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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.

Parent entities and officers
Active 1
  • Stein, Phillip Charles
    International Certified Public Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    OF - Director → CIF 0
    Stein, Phillip Charles
    Certifies Public Accountant born in November 1946
    Individual (40 offsprings)
    icon of calendar 2011-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Phillip Charles Stein
    Born in November 1946
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 2
    icon of addressP C Stein, Pcstein Ground Floor Flat 4, 17 Aylmer Parade, Great North Rd, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2013-12-17
    PE - Director → CIF 0
parent relation
Company in focus

C D S SECRETARIES LIMITED

Previous name
CHARLES DAVAY SHERICK LTD - 2011-11-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • C D S SECRETARIES LIMITED
    Info
    CHARLES DAVAY SHERICK LTD - 2011-11-11
    Registered number 07474712
    icon of address18a Hailey Road, Erith DA18 4AP
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 and dissolved on 2018-04-24 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • C D S SECRETARIES LIMITED
    S
    Registered number 07474712
    icon of addressP. C. Stein, Flat 4, 17, Aylmer Parade, Great North Road, London, London, England, N2 0PE
    ENGLAND AND WALES
    CIF 1
  • CDS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address29 Finchley Park, London, N12 9JS
    CIF 2
  • CDS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address298, Gray's Inn Road, London, England, WC1X 8DX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address121 Bevan Avenue, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    CIF 94 - Secretary → ME
  • 2
    icon of addressSaxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    icon of addressPcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    CIF 89 - Secretary → ME
  • 4
    DALEY & DALEY LIMITED - 2010-11-26
    icon of address298 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    CIF 76 - Secretary → ME
  • 5
    icon of addressCds Registrars Limited, 88-90 Camden Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ now
    CIF 44 - Secretary → ME
  • 6
    icon of addressP C Stein, Pcstein 11 Mulletsfield Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    icon of address298 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 102 - Director → ME
  • 8
    TRAVEL IN MANAGEMENT LIMITED - 2004-10-11
    GREENHILL INVESTMENTS (UK) LTD - 2009-11-13
    icon of addressFinance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    icon of addressP C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 10
    icon of addressC/o Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    334,736 GBP2017-06-30
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 11
    icon of address88-90 Camden Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ now
    CIF 56 - Secretary → ME
  • 12
    icon of address14 Thornbury Avenue, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,690 GBP2015-02-28
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    CIF 87 - Secretary → ME
  • 13
    icon of addressC/o P C Stein, 11 Mulletsfield Cromer Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,294 GBP2015-04-30
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 14
    icon of addressP C Stein, 298 Gray's Inn Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    CIF 83 - Director → ME
  • 15
    icon of addressPcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 16
    icon of addressP C Stein, Pcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 17
    icon of addressPhillip Stin, 88 Camden Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 99 - Director → ME
Ceased 78
  • 1
    icon of address4 Wroxham Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -689 GBP2024-03-31
    Officer
    icon of calendar 2004-01-11 ~ 2012-01-31
    CIF 73 - Secretary → ME
  • 2
    icon of address392 Finchley Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -294,160 GBP2024-10-31
    Officer
    icon of calendar 2000-10-06 ~ 2001-11-12
    CIF 58 - Secretary → ME
  • 3
    icon of address64 Victoria Road, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    734,392 GBP2024-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-15
    CIF 90 - Secretary → ME
  • 4
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-25 ~ 2009-08-06
    CIF 32 - Secretary → ME
  • 5
    INSAF (UK) LIMITED - 2001-10-01
    icon of addressUnit A3-a5 Suttons Business Park, 136 New Road, Rainham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,722 GBP2024-01-31
    Officer
    icon of calendar 2000-05-24 ~ 2009-07-30
    CIF 60 - Secretary → ME
  • 6
    icon of address85-87 Bayham Street Bayham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2024-05-31
    Officer
    icon of calendar 1999-05-27 ~ 1999-05-27
    CIF 66 - Secretary → ME
  • 7
    BIG BLUE TEMPING LTD - 2003-10-16
    icon of addressBig Blue Support Ltd, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-08 ~ 2004-10-06
    CIF 29 - Secretary → ME
  • 8
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    295 GBP2019-06-30
    Officer
    icon of calendar 2008-07-03 ~ 2010-03-10
    CIF 7 - Secretary → ME
  • 9
    icon of addressNetwork House, Station Road, Maldon, England
    Active Corporate (5 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    icon of calendar 2003-06-02 ~ 2005-07-02
    CIF 31 - Secretary → ME
  • 10
    PIECE FLAG LIMITED - 2006-10-20
    C S (NORTH) LIMITED - 2006-10-30
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,216 GBP2023-09-30
    Officer
    icon of calendar 2006-09-27 ~ 2010-09-26
    CIF 15 - Secretary → ME
  • 11
    icon of address298 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2011-05-01
    CIF 77 - Secretary → ME
  • 12
    icon of address56 Fortis Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1998-11-30
    CIF 71 - Secretary → ME
  • 13
    1 2 3 REALITY LIMITED - 2004-09-17
    CENTRAL ELECTRICAL LIMITED - 2003-12-01
    icon of address166 Royal College Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -65,394 GBP2024-09-30
    Officer
    icon of calendar 2004-03-01 ~ 2010-08-01
    CIF 27 - Secretary → ME
    icon of calendar 2002-08-19 ~ 2004-01-19
    CIF 35 - Secretary → ME
  • 14
    icon of address54 Eastwood Road Eastwood Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,003 GBP2019-04-30
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-03
    CIF 8 - Secretary → ME
  • 15
    icon of address19 Wolmer Gardens, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    84,321 GBP2024-10-31
    Officer
    icon of calendar 2004-10-08 ~ 2008-10-01
    CIF 24 - Secretary → ME
  • 16
    icon of addressP C Stein, Pcstein 11 Mulletsfield Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2010-12-22
    CIF 4 - Secretary → ME
  • 17
    icon of address309 Sydenham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-21 ~ 2010-02-22
    CIF 78 - Secretary → ME
  • 18
    MONEY KYRLE ESTATE AGENTS LIMITED - 2002-01-24
    icon of addressStudio 4 224 Shoreditch High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,267 GBP2024-04-30
    Officer
    icon of calendar 2001-12-15 ~ 2009-08-06
    CIF 47 - Secretary → ME
  • 19
    icon of addressDoshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-10 ~ 2010-07-01
    CIF 5 - Secretary → ME
  • 20
    icon of address43 Denecroft Crescent, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,624 GBP2024-01-31
    Officer
    icon of calendar 2001-08-06 ~ 2009-03-31
    CIF 52 - Secretary → ME
  • 21
    FLASHLIGHTS ASSETS LIMITED - 2001-02-14
    CAR WASHING MANAGEMENT LIMITED - 2000-04-28
    icon of address85 Pendennis Road, Streatham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    474 GBP2019-12-31
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-29
    CIF 70 - Secretary → ME
  • 22
    icon of address194 Alexandra Road, Muswell Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    363,114 GBP2024-07-31
    Officer
    icon of calendar 2009-07-13 ~ 2011-07-01
    CIF 3 - Secretary → ME
  • 23
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,657,470 GBP2024-05-31
    Officer
    icon of calendar 2002-02-04 ~ 2005-11-14
    CIF 42 - Secretary → ME
  • 24
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    672,206 GBP2024-05-31
    Officer
    icon of calendar 2002-02-04 ~ 2005-11-15
    CIF 43 - Secretary → ME
  • 25
    icon of address2 Station Road West, Oxted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2010-06-17
    CIF 10 - Secretary → ME
  • 26
    icon of address77 Sandringham Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    440,152 GBP2024-12-31
    Officer
    icon of calendar 2004-04-19 ~ 2009-06-08
    CIF 26 - Secretary → ME
  • 27
    icon of address2 Holly View Close, Hendon
    Active Corporate (2 parents)
    Equity (Company account)
    4,801,569 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2005-04-08
    CIF 28 - Secretary → ME
  • 28
    FINANCIAL TEXT (FT) LIMITED - 2010-06-22
    icon of addressSuite Hys, 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-27 ~ 2010-12-22
    CIF 6 - Secretary → ME
  • 29
    JETMED LIMITED - 2004-07-29
    icon of addressGold Accountants, 5f Ocean House, Bentley Way, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-08 ~ 2009-08-06
    CIF 25 - Secretary → ME
  • 30
    COLLEGE OF COMMERCIAL AND QUALITY MANAGEMENT LIMITED - 2003-02-07
    icon of address59 Dunster Drive, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-04 ~ 2005-02-25
    CIF 41 - Secretary → ME
  • 31
    icon of address6 The Royal Arcade, 28 Old Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,191 GBP2023-10-31
    Officer
    icon of calendar 2000-05-24 ~ 2000-05-24
    CIF 59 - Secretary → ME
    icon of calendar 2001-05-30 ~ 2009-08-06
    CIF 54 - Secretary → ME
  • 32
    icon of addressRoom101, 116 Ballards Lane, Finchley, Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,660 GBP2025-03-31
    Officer
    icon of calendar 2012-05-09 ~ 2019-10-31
    CIF 93 - Secretary → ME
  • 33
    INTERACTIVE MEDIA (WORLDWIDE) LIMITED - 2002-09-11
    icon of address32 Coleraine Road, Turnpike Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2003-02-11
    CIF 64 - Secretary → ME
  • 34
    H 2 T FINANCIAL LTD - 2016-09-20
    ASHFORD CLARKE & ASSOCIATES LTD - 2018-01-31
    ASHFORD CLARKE & ASSOCIATES LTD - 2016-09-14
    icon of addressPcstein 11, Mulletsfield Cromer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2017-09-25
    CIF 92 - Secretary → ME
  • 35
    CDS REGISTRARS (UK) LTD - 2008-09-17
    CDS TWO LIMITED - 2005-04-20
    MAIDSTONE ROAD GUEST HOUSE LIMITED - 2017-08-25
    icon of addressUnit A Alpha House, Peacock Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,254 GBP2024-08-31
    Officer
    icon of calendar 2005-02-21 ~ 2008-09-12
    CIF 22 - Secretary → ME
  • 36
    icon of address3 Caledonian Court, Highwood Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2025-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-05-22
    CIF 12 - Secretary → ME
  • 37
    BLACKSTREET BUILDERS LIMITED - 2003-05-08
    icon of addressFarley House, Crowborough Hill, Crowborough, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    29,701 GBP2024-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2009-08-06
    CIF 46 - Secretary → ME
  • 38
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-20 ~ 2010-06-01
    CIF 75 - Secretary → ME
    icon of calendar 1999-03-12 ~ 1999-03-12
    CIF 69 - Secretary → ME
  • 39
    icon of address542 Uxbridge Road, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,696 GBP2024-09-30
    Officer
    icon of calendar 2006-02-27 ~ 2008-09-10
    CIF 20 - Secretary → ME
  • 40
    CATCHPHRASE LIMITED - 1996-02-09
    icon of address9 Manor Road, Bildeston, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,687 GBP2024-10-31
    Officer
    icon of calendar 2001-05-22 ~ 2010-09-30
    CIF 55 - Secretary → ME
  • 41
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,126 GBP2020-04-30
    Officer
    icon of calendar 2002-03-29 ~ 2009-08-06
    CIF 40 - Secretary → ME
  • 42
    icon of address85-87 Bayham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    407,611 GBP2022-08-31
    Officer
    icon of calendar 2003-06-02 ~ 2003-06-05
    CIF 30 - Secretary → ME
  • 43
    SUNCOVE PROPERTIES LIMITED - 1996-10-24
    icon of addressGold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-31 ~ 2009-08-06
    CIF 45 - Secretary → ME
  • 44
    SEANLODGE LIMITED - 1997-02-07
    icon of addressGold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-15 ~ 2009-08-06
    CIF 48 - Secretary → ME
  • 45
    KELMSLEY TRADING LIMITED - 1996-10-14
    NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11
    icon of address2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2002-05-11 ~ 2009-08-06
    CIF 36 - Secretary → ME
  • 46
    icon of addressUnit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    322,338 GBP2024-05-31
    Officer
    icon of calendar 1999-05-12 ~ 2009-06-01
    CIF 67 - Secretary → ME
  • 47
    icon of address9 Tawny Way, Littleover, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2009-08-06
    CIF 18 - Secretary → ME
  • 48
    icon of address70a Silverthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,048 GBP2024-06-30
    Officer
    icon of calendar 2007-01-22 ~ 2008-03-26
    CIF 13 - Secretary → ME
  • 49
    E COMMERCE (INTL) LIMITED - 2001-02-22
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-23 ~ 1999-09-23
    CIF 63 - Secretary → ME
  • 50
    icon of addressFlat 29 Lucas Court, Winchfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-12 ~ 2009-08-06
    CIF 23 - Secretary → ME
  • 51
    icon of addressP C Stein, 88 Camden Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-26
    CIF 98 - Director → ME
  • 52
    icon of addressGreenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -109,495 GBP2024-06-30
    Officer
    icon of calendar 2007-05-25 ~ 2008-06-23
    CIF 11 - Secretary → ME
  • 53
    icon of address3 City Limits, Lower Earley, Reading City Limits, Danehill, Lower Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,570 GBP2024-09-30
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-14
    CIF 51 - Secretary → ME
  • 54
    SDF (SIROPS DE FRANCE) TRADE & PROMOTION LIMITED - 2002-10-14
    icon of address3 City Limits, Danehill Lower Earley, Reading, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    895,176 GBP2024-09-30
    Officer
    icon of calendar 2000-10-30 ~ 2001-08-23
    CIF 57 - Secretary → ME
  • 55
    icon of address19 Yevele Way, Emerson Park, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    8,617 GBP2025-08-31
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-05
    CIF 34 - Secretary → ME
  • 56
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2007-09-29
    CIF 2 - Secretary → ME
  • 57
    BONELIZA LIMITED - 2005-05-19
    icon of address6 Royal Arcade, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-02 ~ 2009-08-06
    CIF 38 - Secretary → ME
  • 58
    PREMIER METAL TRADING LTD - 2013-12-06
    UPROCK PROPERTIES LIMITED - 2006-12-21
    PROJECT M (UK) LTD - 2013-07-29
    icon of address180 Royal College Street, Royal College Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2009-08-06
    CIF 14 - Secretary → ME
  • 59
    icon of address21 Westbourne Drive, Forest Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    467,617 GBP2024-05-31
    Officer
    icon of calendar 2002-05-09 ~ 2009-06-30
    CIF 37 - Secretary → ME
  • 60
    icon of addressSfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,077 GBP2018-06-30
    Officer
    icon of calendar 1999-06-17 ~ 1999-06-17
    CIF 65 - Secretary → ME
  • 61
    icon of address32 Coleraine Road, Turnpike Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-31 ~ 2010-01-20
    CIF 16 - Secretary → ME
  • 62
    icon of addressPhillip Stein, 88 Camden Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-25
    CIF 100 - Director → ME
  • 63
    icon of addressAshish, Devonshire House, Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-14 ~ 2012-12-12
    CIF 97 - Secretary → ME
  • 64
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2012-12-12
    CIF 74 - Secretary → ME
  • 65
    icon of address582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ 2012-01-26
    CIF 82 - Secretary → ME
  • 66
    icon of address2d Baalbec Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2000-04-10
    CIF 61 - Secretary → ME
    icon of calendar 2001-11-30 ~ 2006-04-01
    CIF 49 - Secretary → ME
  • 67
    icon of address41 Kneller Road, Brockley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2024-05-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-04-28
    CIF 39 - Secretary → ME
  • 68
    URBANLINK LEISURE LIMITED - 1998-01-30
    icon of address32 Coleraine Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    116,951 GBP2025-04-30
    Officer
    icon of calendar 2001-08-05 ~ 2009-04-27
    CIF 53 - Secretary → ME
  • 69
    icon of address18, Halesfield Business Park, Halesfield 8, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ 2013-02-11
    CIF 84 - Secretary → ME
  • 70
    ROSEGOLD SERVICES LIMITED - 2012-01-20
    icon of address71 Russell Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-11-21
    CIF 81 - Secretary → ME
    icon of calendar 2012-01-10 ~ 2012-11-19
    CIF 96 - Secretary → ME
  • 71
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,466 GBP2024-03-31
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-19
    CIF 68 - Secretary → ME
  • 72
    icon of address480-482 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,519,482 GBP2024-07-31
    Officer
    icon of calendar 2005-08-01 ~ 2006-11-21
    CIF 21 - Secretary → ME
  • 73
    SYNER-G INVESTMENTS & SERVICES LIMITED - 2008-05-09
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2006-04-21 ~ 2008-05-22
    CIF 19 - Secretary → ME
  • 74
    LEON'S CONTINENTAL LIMITED - 2000-04-14
    VPR INVESTMENTS LIMITED - 2012-12-18
    icon of address17 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,562 GBP2024-03-31
    Officer
    icon of calendar 2003-05-20 ~ 2011-05-19
    CIF 79 - Secretary → ME
    icon of calendar 1998-10-21 ~ 2000-04-01
    CIF 72 - Secretary → ME
  • 75
    icon of address40 Kilmarnock Drive, Luton, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    15,161 GBP2024-08-31
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-04
    CIF 17 - Secretary → ME
  • 76
    ABLE CAR SALES LIMITED - 2008-09-18
    ABLE VANS LIMITED - 2008-02-04
    icon of addressC/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ 2010-07-17
    CIF 9 - Secretary → ME
  • 77
    icon of address77 Sandringham Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -9,659 GBP2025-01-31
    Officer
    icon of calendar 2001-11-30 ~ 2009-06-08
    CIF 50 - Secretary → ME
    icon of calendar 2000-01-26 ~ 2000-01-26
    CIF 62 - Secretary → ME
  • 78
    icon of address582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-30 ~ 2013-07-01
    CIF 101 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.