The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Nesbitt, Bhavika
Born in September 1979Individual (2 offsprings)Officer2020-12-17 ~ nowOF - Director → CIF 0 - 2
Wilson, Allan Ian
Born in December 1972Individual (33 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 3
Wardle, Adam Robert
Born in May 1970Individual (48 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 4
Cunningham, Declan Thomas
Chartered Accountant born in April 1954Individual (29 offsprings)Officer2010-12-17 ~ 2025-02-27OF - Director → CIF 0 - 51st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomActive Corporate (8 parents, 36 offsprings)Officer2010-12-17 ~ 2022-07-25OF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CC SECRETARIES LIMITED
Period: 2014-06-10 ~ now
Company number: 07472718 05480988
Registered names
CC SECRETARIES LIMITED - now 05480988
CC DIRECTORS LIMITED - 2014-06-10
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
CC SECRETARIES LIMITED
InfoCC DIRECTORS LIMITED - 2014-06-10Registered number 074727181st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YLPRIVATE LIMITED COMPANY incorporated on 2010-12-17 (15 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0CC SECRETARIES LIMITED
SRegistered number missing145, High Street, Sevenoaks, Kent, TN13 1XJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
159
- 1
4X4 AVIATION LIMITED
08783353Reinhardt Technology, Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-06-14 ~ 2016-01-31CIF 72 - Secretary → ME - 2AI MUSIC RIPPLE LIMITED - 2018-03-02280 Bishopsgate, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2019-07-04 ~ 2022-01-21CIF 24 - Secretary → ME
- 3100 New Bridge Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-07-05 ~ 2022-01-21CIF 23 - Secretary → ME
- 4
AIR TARGET LIMITED
084820751st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedCIF 69 - Secretary → ME - 5STRONGJONES LIMITED - 2016-11-0286-90 Paul Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-08-15 ~ 2019-11-26CIF 51 - Secretary → ME
- 6
AKONI HUB LIMITED
1046220777 Cornhill, 7th Floor, London, EnglandActive Corporate (13 parents)Officer2017-08-15 ~ 2019-11-26CIF 52 - Secretary → ME - 7
AKONI INNOVATIONS LIMITED
1100941177 Cornhill, 7th Floor, London, EnglandActive Corporate (10 parents)Officer2017-10-12 ~ 2023-05-30CIF 143 - Secretary → ME - 8
AKONI IO LIMITED
104624821st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (8 parents)Officer2017-08-15 ~ dissolvedCIF 144 - Secretary → ME - 10
ARCTURUS TECHNOLOGIES LIMITED
128102321st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-08-13 ~ 2025-03-26CIF 127 - Secretary → ME - 11
ARIADNE CAPITAL LIMITED
041228945th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-08-15 ~ 2013-08-27CIF 7 - Secretary → ME - 12
ARIADNE CAPITAL PARTNERS HOLDINGS LIMITED
0701152717-19 Cockspur Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-09-07 ~ 2013-08-27CIF 10 - Secretary → ME - 13
ARRAKIS LTD
107813801st Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2017-05-20 ~ dissolvedCIF 53 - Secretary → ME - 14
AUTOMAGICAL COMPANY LIMITED
098667301st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedCIF 60 - Secretary → ME - 15
AVEMONT LIMITED
050654651st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (7 parents)Officer2014-06-10 ~ dissolvedCIF 74 - Secretary → ME - 16
BEING TECHNOLOGIES LTD
094572329th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-07-30 ~ 2017-02-14CIF 15 - Secretary → ME - 17
BELL PUBLISHING GROUP LIMITED
156713551st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2024-04-23 ~ nowCIF 95 - Secretary → ME - 18
BELL PUBLISHING HOLDINGS LIMITED
156737101st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-23 ~ nowCIF 96 - Secretary → ME - 19
BETATYPE GROUP LIMITED
0984370815 Mead Road, Yarnton, Kidlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-27 ~ 2021-10-26CIF 37 - Secretary → ME - 20
BETATYPE LIMITED
0831223415 Mead Road, Yarnton, Kidlington, EnglandDissolved Corporate (3 parents)Officer2016-03-10 ~ 2021-09-06CIF 35 - Secretary → ME - 21
BETATYPE SOFTWARE LIMITED
0985651415 Mead Road, Yarnton, Kidlington, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ 2021-10-26CIF 36 - Secretary → ME - 22BIOENHANCEMENT LIMITED - 1994-04-11DAISY LIMITED - 1994-03-281st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (9 parents)Officer2014-06-10 ~ dissolvedCIF 73 - Secretary → ME
- 23
BLACK PEARL PRODUCTIONS LIMITED
05108833145 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2005-06-17 ~ dissolvedCIF 8 - Secretary → ME - 24
BLACK PEARL PUBLISHING LIMITED
05137739145 High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedCIF 9 - Secretary → ME - 25
BOLD METHOD LIMITED
09457164Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedCIF 164 - Secretary → ME - 26
BOXWIZE LTD
121174792nd Floor 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2019-12-13 ~ 2020-10-26CIF 20 - Secretary → ME - 27
BUCKHURST DEVELOPMENT LTD
1051339814 Badgers Walk, Ferndown, Dorset, EnglandActive Corporate (3 parents)Officer2016-12-06 ~ 2020-08-04CIF 54 - Secretary → ME - 28CAMERON CUNNINGHAM LLP - 2014-05-161st Floor One Sufflok Way, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2021-10-19 ~ 2023-03-28CIF 109 - LLP Designated Member → ME
- 29
CABECOU INVESTMENTS LIMITED
080671184385, 08067118 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2019-06-27 ~ 2021-12-13CIF 25 - Secretary → ME - 30
CALIPSA LIMITED
10184514Nova South, 160 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2021-01-11 ~ 2022-04-19CIF 18 - Secretary → ME - 31
CHEZ PIERRE NATURELLE LIMITED
076682141st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (4 parents)Officer2014-06-10 ~ 2014-06-10CIF 86 - Secretary → ME2014-06-10 ~ dissolvedCIF 160 - Secretary → ME - 32
CITY LEDGERS LIMITED
115865891st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2018-09-25 ~ 2023-03-28CIF 139 - Secretary → ME - 33
CORE FLEX CONSULTING LIMITED
117204521st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2018-12-10 ~ dissolvedCIF 46 - Secretary → ME - 34
COSMOS VIDEO LIMITED
128753878 Blondin Way, Flat 3, Bluebell House, 8 Blondin Way, London, EnglandActive Corporate (5 parents)Officer2024-10-21 ~ 2025-10-16CIF 94 - Secretary → ME - 35
CRONYCLE LTD
086288693rd Floor 100 Brompton Road, London, EnglandDissolved Corporate (7 parents)Officer2014-07-14 ~ 2015-09-22CIF 70 - Secretary → ME2016-10-26 ~ dissolvedCIF 146 - Secretary → ME - 36
DATA FIND LIMITED
119968701st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2019-05-15 ~ dissolvedCIF 135 - Secretary → ME - 37LUXY HAIR LIMITED - 2014-03-281st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-10 ~ nowCIF 152 - Secretary → ME
- 38
EMPLOYEE TRUSTEE LIMITED
10801840Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-07-02 ~ 2020-06-01CIF 47 - Secretary → ME - 39
ENRICH PRODUCTIONS LIMITED
0648513276 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-04-16 ~ dissolvedCIF 3 - Secretary → ME - 40
EQUAL MEDIA LTD
06254427C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (7 parents)Officer2014-06-10 ~ 2014-06-10CIF 77 - Secretary → ME - 41
EXISTING COMMUNITY NETWORKS LIMITED
06440148137 Beaufort Street, LondonDissolved Corporate (5 parents)Officer2007-11-29 ~ 2008-05-01CIF 4 - Secretary → ME - 42EXPLORE HIGHER ED LIMITED - now
BRIDGEU LIMITED
- 2025-06-18 0898943285 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2015-10-15 ~ 2020-03-19CIF 61 - Secretary → ME - 43
EYN LIMITED
104707262nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2018-11-08 ~ 2022-12-07CIF 28 - Secretary → ME - 44
FAMILY OF ROCK LIMITED
067859611a/9a Dallington Street, LondonDissolved Corporate (7 parents)Officer2009-03-30 ~ 2010-09-07CIF 2 - Secretary → ME - 45
FESTIVAD LIMITED
070251744385, 07025174: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-06-10 ~ 2016-09-22CIF 80 - Secretary → ME - 46
FLEXCITON LIMITED
10184111141-145 Curtain Road, Floor 2, London, EnglandActive Corporate (6 parents)Officer2019-08-08 ~ 2026-02-18CIF 131 - Secretary → ME - 48
FRACTAL HOMES LTD
1344469050 Sloane Avenue, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-07-05 ~ 2024-07-30CIF 106 - Secretary → ME - 49
FRACTAL HOMES PROPCO LIMITED
1451185750 Sloane Avenue, London, EnglandActive Corporate (5 parents)Officer2022-11-29 ~ 2024-07-30CIF 104 - Secretary → ME - 52
GO 2 OZ 4 JOBS LIMITED
074111331st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2014-06-10 ~ 2014-06-10CIF 83 - Secretary → ME - 53
GROUNDED BEAUTY LIMITED
118833096th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-14 ~ 2020-10-19CIF 44 - Secretary → ME - 56SHOO 93 LIMITED - 2004-10-1920 Vauxhall Bridge Road, London, United KingdomActive Corporate (17 parents)Officer2023-06-30 ~ 2025-06-02CIF 93 - Secretary → ME
- 57
HOKO LTD
09525857Jag Shaw Baker, Berners House, 47-48 Berners Street, LondonDissolved Corporate (5 parents)Officer2016-03-15 ~ dissolvedCIF 57 - Secretary → ME - 58
ICE CREAM BEAUTY LIMITED
11882760First Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2019-03-14 ~ dissolvedCIF 27 - Secretary → ME - 60
INCIA HOLDINGS LTD
099766621st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedCIF 58 - Secretary → ME - 62
INTELLIGENT CHANGE, LLC
FC0395418 The Green, Ste 4000, 19901 Dover, Delaware, United StatesActive Corporate (2 parents, 1 offspring)Officer2022-06-07 ~ 2024-09-26CIF 154 - Secretary → ME - 63
INTELLIGENT ROBOTS LIMITED
10184118404 30 Casson Square, London, EnglandActive Corporate (3 parents)Officer2017-04-06 ~ 2023-03-03CIF 33 - Secretary → ME - 64
INTERACTIVE DREAMS LIMITED
133471611st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Officer2021-04-20 ~ nowCIF 117 - Secretary → ME - 65
INTROPIC LIMITED
11656145Wework, 30 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2019-11-05 ~ 2021-11-17CIF 22 - Secretary → ME - 66INSURESTREET LIMITED - 2016-12-06TENANCYPASS LIMITED - 2016-10-131st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2018-04-20 ~ 2026-02-02CIF 142 - Secretary → ME
- 67
JETLOANS LTD
12048844Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents)Officer2019-08-14 ~ dissolvedCIF 42 - Secretary → ME - 68SECONDBAKE LTD - 2021-09-28Interpath Ltd 10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2022-07-25 ~ nowCIF 11 - Secretary → ME
- 71
LINDEN SONG LIMITED
055382951st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2009-09-10 ~ dissolvedCIF 1 - Secretary → ME - 72
LITTLE CITIES ENTERPRISES LIMITED
077810681st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2014-06-10 ~ dissolvedCIF 87 - Secretary → ME - 73
LOSTMY.NAME LTD
0830549820 Vauxhall Bridge Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-12-02 ~ 2025-06-02CIF 148 - Secretary → ME - 74LUX APPS LTD - now13566067 LTD - 2025-10-28
RDC GO LTD
- 2022-08-19 13566067Belmont House, Shrewsbury Business Park, Shrewsbury, ShropshireActive Corporate (2 parents, 1 offspring)Officer2021-08-13 ~ 2022-06-14CIF 112 - Secretary → ME - 75
MILLIE GROUP LTD
12175412Thanet House Business Centre, 231-232 The Strand, London, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowCIF 130 - Secretary → ME - 77
MIURA TECHNOLOGIES LIMITED
12186938The Accountancy Partnership, 70 Grange Road East, Wirral, United KingdomActive Corporate (3 parents)Officer2019-12-02 ~ 2021-03-03CIF 21 - Secretary → ME - 78
MOOLA SYSTEMS LIMITED
09554266C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2016-01-08 ~ 2018-09-07CIF 59 - Secretary → ME - 79
MRS WORDSMITH LIMITED
09483252C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-03-11 ~ dissolvedCIF 39 - Secretary → ME - 80
MUMSCLASS LIMITED
129356381st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedCIF 125 - Secretary → ME - 81
MUSIC TECHNOLOGY HOLDINGS LIMITED
093225811st Floor 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2015-01-28 ~ 2015-08-28CIF 68 - Secretary → ME - 82
MUSIC TECHNOLOGY LIMITED
063884851st Floor 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2014-06-10 ~ 2014-06-10CIF 78 - Secretary → ME - 83
NANSEN UK LTD
147495731st Floor, Suite B, One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer2023-03-22 ~ nowCIF 100 - Secretary → ME - 84
NEARWORLD INVESTMENTS LIMITED
06057439Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2014-06-10 ~ dissolvedCIF 76 - Secretary → ME - 86
NEVERCODE LTD
10577696Lytchett House, Wareham Road, Poole, Dorset, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-04 ~ 2020-05-01CIF 45 - Secretary → ME - 87
OKHI LIMITED
092191429th Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-09-06 ~ 2018-01-30CIF 55 - Secretary → ME - 88
OP ADVISORY LIMITED
0870298314 Badgers Walk, Ferndown, Dorset, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ 2014-06-10CIF 91 - Secretary → ME2013-09-24 ~ nowCIF 153 - Secretary → ME - 89
OPTIMAL LABS LIMITED
10471041242 Acklam Road, Westbourne Studios Unit 208, London, EnglandActive Corporate (8 parents)Officer2018-07-09 ~ 2021-06-30CIF 30 - Secretary → ME - 90BLOCKOPS LIMITED - 2015-07-31One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (12 parents)Officer2018-08-07 ~ 2021-11-30CIF 29 - Secretary → ME
- 91
PAUL TAYLOR VENTURES LIMITED
08939593Whitecliff Horseshoe Ridge, St Georges Hill, Weybridge, EnglandActive Corporate (2 parents)Officer2015-07-29 ~ 2017-02-14CIF 16 - Secretary → ME - 92
PAY2ESCROW LIMITED
078351691st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-06-10 ~ 2014-06-10CIF 88 - Secretary → ME - 93
PEOPLEFUL GROUP LIMITED
130009923rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-06 ~ 2024-06-07CIF 123 - Secretary → ME - 94
PEOPLEFUL LIMITED
130044103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2020-11-09 ~ 2024-06-07CIF 122 - Secretary → ME - 95
PERFORMANT CLEANING LTD
155113131st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2024-02-21 ~ dissolvedCIF 97 - Secretary → ME - 96
PERLA HEALTH LTD
128197301st Floor The Brew Eagle House, 163 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-18 ~ 2022-08-08CIF 19 - Secretary → ME - 97
PHILTINIUM LTD
07541547Garden Flat 239 Bellenden Road, Peckham, LondonDissolved Corporate (6 parents)Officer2014-06-10 ~ dissolvedCIF 17 - Secretary → ME2014-06-10 ~ 2014-06-10CIF 85 - Secretary → ME - 99
PREDEXYO UK LTD
15014291Suite C2, Hk Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, EnglandActive Corporate (3 parents)Officer2023-07-19 ~ 2025-07-31CIF 99 - Secretary → ME - 100
PROPHECY CREATIVE LIMITED
09457188Devonshire House 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedCIF 14 - Secretary → ME - 101
PROSPER ROBOTICS LTD
131801301st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ nowCIF 98 - Secretary → ME - 102
PROTON PARTNERS LONDON LIMITED
133116791st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Officer2021-04-03 ~ nowCIF 118 - Secretary → ME - 103CUFLO LIMITED - 2005-01-211st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (22 parents)Officer2006-07-25 ~ 2011-11-02CIF 5 - Secretary → ME
- 104
QUALIS FLOW LIMITED
11388757Fr. 108, Workspace, The Frames, 1 Phipp Street, London, United KingdomActive Corporate (13 parents)Officer2019-05-29 ~ nowCIF 134 - Secretary → ME - 105
QUICK COMMERCE LTD
130254511st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-17 ~ nowCIF 121 - Secretary → ME - 106
RDCH LIMITED
114915881st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2018-07-31 ~ 2023-03-28CIF 140 - Secretary → ME - 107
REGIS T SOUBLIN CONSULTANTS LTD
09112455First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedCIF 71 - Secretary → ME - 108
REINHARDT TECHNOLOGY HOLDINGS LIMITED
09446322Office 7 35-37 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2015-02-18 ~ 2016-01-31CIF 65 - Secretary → ME - 109
REINHARDT TECHNOLOGY LIMITED
094464421 Nine Acres, Ashford, KentDissolved Corporate (2 parents)Officer2015-02-18 ~ 2016-01-31CIF 66 - Secretary → ME - 110
REINHARDT TECHNOLOGY RESEARCH LIMITED
09446971Office 7 35-37 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2015-02-18 ~ 2016-01-31CIF 67 - Secretary → ME - 111
ROCK UNIQUE LIMITED
04289916160 Eureka Park Upper Pemberton, Kennington, Ashford, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-10-05 ~ 2023-05-18CIF 161 - Secretary → ME - 114
ROSSONERO AVIATION TRADING LIMITED
103264491st Floor Buckhouse House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedCIF 49 - Secretary → ME - 116
SARAHABYRNE LIMITED
084934451st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedCIF 40 - Secretary → ME - 119
SCAPE TECHNOLOGIES LTD.
1047067610 Brock Street, Regent's Place, London, EnglandDissolved Corporate (12 parents)Officer2018-04-17 ~ 2019-12-12CIF 48 - Secretary → ME - 120
SEENE LIMITED
14616026C/o Wilson Partners Limited 1st Floor, One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Officer2023-01-25 ~ nowCIF 103 - Secretary → ME - 121SALIANT DETECTION SYSTEMS LIMITED - 2012-04-201st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, KentDissolved Corporate (5 parents)Officer2014-06-10 ~ dissolvedCIF 89 - Secretary → ME
- 122
SENSATION.IO LTD
103376381st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2016-08-19 ~ dissolvedCIF 56 - Secretary → ME - 123
SENSE STREET LTD
11857449131 Finsbury Pavement, London, United KingdomActive Corporate (6 parents)Officer2019-04-03 ~ 2025-11-30CIF 136 - Secretary → ME - 124
SERENDIPITY AI LIMITED
107506304 Oval Road, London, United KingdomActive Corporate (3 parents)Officer2018-07-06 ~ nowCIF 141 - Secretary → ME - 125
SHANTI TECH LABS LTD
15115323C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (2 parents)Officer2023-09-05 ~ 2025-08-01CIF 155 - Secretary → ME - 126
SHARKBLAST LIMITED
11978233First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2019-05-03 ~ dissolvedCIF 43 - Secretary → ME - 127
SIA INTERNATIONAL LIMITED
124497391st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2020-02-07 ~ dissolvedCIF 128 - Secretary → ME - 128
SIG ENTERTAINMENT LIMITED
13311971Rayne Thatch North Road, Leigh Woods, Bristol, EnglandDissolved Corporate (2 parents)Officer2021-04-03 ~ 2023-06-14CIF 119 - Secretary → ME - 129
SMARTLAYER.AI LIMITED
144226861st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ 2026-04-14CIF 105 - Secretary → ME - 131
SPADA INTERNATIONAL LIMITED
10238949Bishopbrook House, Cathedral Avenue, Wells, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-20 ~ 2024-02-20CIF 159 - Secretary → ME - 133
SQUARE MILE FARMS LIMITED
116280162 Kingdom Street, Paddington Central, London, EnglandActive Corporate (8 parents)Officer2020-04-23 ~ nowCIF 165 - Secretary → ME - 134
STUDY HALL LIMITED
13596046Avon View Offices, 90 High Street, Bidford-on-avon, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ 2022-08-25CIF 111 - Secretary → ME - 136
SUTOR EUROPE LIMITED
098615081st Floor One Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2015-11-06 ~ dissolvedCIF 149 - Secretary → ME - 137
TAGMIX LIMITED
10320892C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklnads, BoltonDissolved Corporate (5 parents)Officer2019-06-24 ~ dissolvedCIF 132 - Secretary → ME - 138
TAINA TECHNOLOGY LIMITED
104619781 Canada Square, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2017-06-26 ~ 2023-02-02CIF 32 - Secretary → ME - 139
TAYLOR DAVID ENTERPRISES LIMITED
087392701st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-08-04 ~ dissolvedCIF 62 - Secretary → ME - 140
TERMINAL STATIONS LIMITED
NI693996Clockwise Offices River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-02-07 ~ nowCIF 162 - Secretary → ME - 141TH REALISATIONS 2017 LIMITED - now
THOUGHT MACHINE LIMITED
- 2018-01-11 09022738TP MACHINE LEARNING LIMITED - 2014-09-179th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2015-10-15 ~ 2017-02-14CIF 163 - Secretary → ME - 143
THEMARKETSTRUST RATINGS LTD
10957863First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer2017-09-12 ~ dissolvedCIF 50 - Secretary → ME - 145
TICTRAC LIMITED
07400167The Old Wheel House, 31-37 Church Street, Reigate, Surrey, EnglandActive Corporate (16 parents)Officer2014-06-10 ~ 2014-06-10CIF 82 - Secretary → ME - 146
TRIANGLZ LIMITED
129523151st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-14 ~ nowCIF 124 - Secretary → ME - 148
UNCAPPED LTD
12258266International House, 36-38 Cornhill, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2019-10-12 ~ 2020-10-27CIF 156 - Secretary → ME - 150
VALIA GROUP LIMITED
134667576th Floor 9 Appold Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-06-21 ~ 2023-02-28CIF 116 - Secretary → ME - 151
VALIA VENTURES LIMITED
134708746th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-22 ~ 2023-02-28CIF 115 - Secretary → ME - 152
VIRA HEALTH LIMITED
1254220922 Highbury Grove Unit 401, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-08-18 ~ 2022-08-16CIF 126 - Secretary → ME - 153
VIZUALIZE TECHNOLOGIES LIMITED
051724971st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (13 parents)Officer2005-10-17 ~ 2014-06-10CIF 6 - Secretary → ME2014-06-10 ~ 2014-06-10CIF 75 - Secretary → ME - 154
VONQ UK LIMITED
062089341st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (11 parents)Officer2016-09-15 ~ nowCIF 147 - Secretary → ME - 156
ZAPP COMMERCE (UK) LTD
134794591st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer2021-06-28 ~ nowCIF 113 - Secretary → ME - 157
ZAPP HOLDING LIMITED
134745981st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-24 ~ nowCIF 114 - Secretary → ME - 158
ZAZUU HQ LTD
11580949Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2022-03-21 ~ 2023-11-19CIF 108 - Secretary → ME - 159
ZYDURON LIMITED
104753441st Floor, Buckhurst House, 42 / 44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ dissolvedCIF 34 - Secretary → ME
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