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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 5
  • 1
    Mclean, Andrew James
    Lawyer born in November 1963
    Individual (8 offsprings)
    Officer
    2011-02-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 2
    Hamilton, Ian Richard
    Lawyer born in April 1969
    Individual (41 offsprings)
    Officer
    2011-02-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Paul
    Lawyer born in July 1972
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Francies, Michael Shaul
    Lawyer born in October 1956
    Individual (13 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 5
    King, Peter David Spencer
    Lawyer born in January 1960
    Individual (22 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WG&M SECRETARIES LIMITED

Period: 2011-02-18 ~ 2017-04-11
Company number: 07522236
Registered names
WG&M SECRETARIES LIMITED - Dissolved 03757876
SPSHELFCO (NO.26) LIMITED - 2011-02-18 07205354... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 96
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED - now
    YANKEE TOPCO LIMITED
    - 2007-04-04 05984627
    WG&M SHELF COMPANY 112 LIMITED
    - 2007-02-16 05984627 06208699... (more)
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2007-02-20
    CIF 48 - Secretary → ME
  • 2
    AMORE GROUP (HOLDINGS) LIMITED - now
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED
    - 2009-10-30 06628016
    MIRO ACQUISITIONS LIMITED
    - 2008-07-28 06628016
    WG&M SHELF COMPANY 184 LIMITED
    - 2008-06-27 06628016 06226088... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-06-24 ~ 2008-10-09
    CIF 4 - Secretary → ME
  • 3
    AMURA LIMITED
    - now 03277080
    PINCO 867 LIMITED - 1996-12-03
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    1999-11-24 ~ 2005-02-21
    CIF 84 - Secretary → ME
  • 4
    AMURA THERAPEUTICS LIMITED
    - now 04046951
    INCENTA LIMITED
    - 2002-10-24 04046951
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2000-08-11
    CIF 79 - Secretary → ME
    2004-09-24 ~ 2005-02-21
    CIF 60 - Secretary → ME
  • 5
    ASCRIP LIMITED - now
    AVLAR LIMITED
    - 2011-09-22 03797313 03538767
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-06-28 ~ 2003-08-01
    CIF 70 - Secretary → ME
  • 6
    AVLAR I (CARRIED INTEREST PARTNER) LIMITED
    - now 03595240
    QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
    - 2001-10-30 03595240
    TORCOURSE LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2001-07-30 ~ 2003-08-01
    CIF 68 - Secretary → ME
  • 7
    AVLAR I (GENERAL PARTNER) LIMITED
    - now 03594758
    QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
    - 2001-10-30 03594758
    MODETUTOR LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    2001-07-30 ~ 2003-08-01
    CIF 67 - Secretary → ME
  • 8
    BELL BIDCO LIMITED - now
    WG&M SHELF COMPANY 143 LIMITED
    - 2007-08-22 06309648 06628024... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 24 - Secretary → ME
  • 9
    BELL INTERMEDIATE LIMITED - now
    WG&M SHELF COMPANY 142 LIMITED
    - 2007-08-22 06309642 06225996... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 23 - Secretary → ME
  • 10
    BIORELIANCE UK ACQUISITION LIMITED - now
    ACP/BREL U.K. ACQUISITION LIMITED
    - 2008-04-18 06131176
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2007-03-07
    CIF 45 - Secretary → ME
  • 11
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED
    - 2001-11-21 04278618
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 63 - Secretary → ME
  • 12
    BURTON'S CHOCOLATE PRODUCTS LIMITED - now
    PREMIER CHOCOLATE PRODUCTS LIMITED
    - 2007-04-18 04278626
    AEOLIUS LIMITED
    - 2001-11-21 04278626
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 64 - Secretary → ME
  • 13
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    BURTON'S CONFECTIONARY LIMITED
    - 2001-11-05 04277917
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (16 parents)
    Officer
    2001-08-29 ~ 2001-12-04
    CIF 65 - Secretary → ME
  • 14
    CAMENA ACQUISITIONS LIMITED
    - now 06208700
    WG&M SHELF COMPANY 116 LIMITED
    - 2007-04-23 06208700 05976782... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-11 ~ 2007-05-04
    CIF 43 - Secretary → ME
  • 15
    CAMENA HOLDINGS LIMITED
    - now 06120877
    WG&M SHELF COMPANY 113 LIMITED
    - 2007-04-23 06120877 05976782... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-02-21 ~ 2007-05-04
    CIF 46 - Secretary → ME
  • 16
    CAMENA INVESTMENTS LIMITED
    - now 06176533
    WG&M SHELF COMPANY 115 LIMITED
    - 2007-04-23 06176533 05976782... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2007-05-04
    CIF 44 - Secretary → ME
  • 17
    COBRA BEER PARTNERSHIP LIMITED - now
    COBRA NEWCO LIMITED - 2009-05-28
    SPSHELFCO (NO.14) LIMITED
    - 2009-05-15 06804340 07097299... (more)
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2009-01-28 ~ 2009-05-15
    CIF 85 - Secretary → ME
  • 18
    COMPLINET GROUP LIMITED - now
    IRONMAN 1 LIMITED
    - 2008-11-24 06525061 06526407
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2008-03-13
    CIF 96 - Secretary → ME
  • 19
    CRAEGMOOR GROUP (NO.1) UNLIMITED - now
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED
    - 2009-10-30 06633646
    MIRO GUARANTEECO LIMITED
    - 2008-07-28 06633646
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2008-10-09
    CIF 90 - Secretary → ME
  • 20
    CRAEGMOOR GROUP (NO.2) LIMITED - now
    CRAEGMOOR MEZZ CLEANCO LIMITED
    - 2009-10-30 06594393
    MIRO MEZZ CLEANCO LIMITED
    - 2008-07-28 06594393
    WG&M SHELF COMPANY 179 LIMITED
    - 2008-06-27 06594393 06461757... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2008-10-09
    CIF 2 - Secretary → ME
  • 21
    CRAEGMOOR GROUP (NO.3) LIMITED - now
    CRAEGMOOR MEZZCO LIMITED
    - 2009-10-30 06628024
    MIRO MEZZCO LIMITED
    - 2008-07-28 06628024
    WG&M SHELF COMPANY 183 LIMITED
    - 2008-06-27 06628024 06309648... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2008-06-24 ~ 2008-10-09
    CIF 5 - Secretary → ME
  • 22
    CRAEGMOOR GROUP LIMITED - now
    CRAEGMOOR TOPCO LIMITED
    - 2009-10-30 06600023
    MIRO TOPCO LIMITED
    - 2008-07-28 06600023
    WG&M SHELF COMPANY 178 LIMITED
    - 2008-06-27 06600023 06420957... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2008-10-09
    CIF 6 - Secretary → ME
  • 23
    DFKA ACQUISITION LIMITED - now
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED
    - 2006-08-08 05871386
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 51 - Secretary → ME
  • 24
    DFKA HOLDINGS LIMITED - now
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    GLOSS COAT LIMITED
    - 2006-08-08 05871442
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 53 - Secretary → ME
  • 25
    DFKA INVESTMENT LIMITED - now
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED
    - 2006-08-08 05871387
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 52 - Secretary → ME
  • 26
    EAGLE 3 LIMITED
    05593411 05644458... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 57 - Secretary → ME
  • 27
    EAGLE 4 LIMITED
    05593414 13424511... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 58 - Secretary → ME
  • 28
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED
    - 2007-10-24 06389398 06309661... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2007-10-03 ~ 2007-10-19
    CIF 21 - Secretary → ME
  • 29
    EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
    MALTBY ACQUISITIONS LIMITED
    - 2011-03-25 06226803
    MALTBY LIMITED
    - 2007-12-31 06226803
    WG&M SHELF COMPANY 126 LIMITED
    - 2007-05-16 06226803 06225996... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2008-06-24
    CIF 38 - Secretary → ME
  • 30
    EMI MP UK SPARECO 167 LIMITED - now
    WG&M SHELF COMPANY 167 LIMITED
    - 2008-12-10 06449766 06420969... (more)
    30 Golden Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-10 ~ 2008-03-05
    CIF 98 - Secretary → ME
  • 31
    EMI MUSIC PUBLISHING FINANCE (UK) LIMITED - now
    WG&M SHELF COMPANY 152 LIMITED
    - 2008-02-11 06405600 06420969... (more)
    4 Handyside Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 14 - Secretary → ME
  • 32
    EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED
    - 2008-12-10 06388808 06248734... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 17 - Secretary → ME
  • 33
    EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED
    - 2008-12-10 06388962 06420957... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 20 - Secretary → ME
  • 34
    EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED - now
    WG&M SHELF COMPANY 154 LIMITED
    - 2008-02-11 06405630 06420969... (more)
    30 Golden Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 16 - Secretary → ME
  • 35
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED
    - 2008-02-11 06420969 06405604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 12 - Secretary → ME
  • 36
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED
    - 2008-02-11 06407212 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-23 ~ 2007-11-14
    CIF 13 - Secretary → ME
  • 37
    EMI RECORDS FRANCE HOLDCO LIMITED - now
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED
    - 2008-12-10 06405604 06420969... (more)
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 15 - Secretary → ME
  • 38
    EMI RECORDS GERMANY HOLDCO LIMITED - now
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED
    - 2008-12-10 06420927 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2007-11-14
    CIF 9 - Secretary → ME
  • 39
    EMI RECORDS ITALY HOLDCO LIMITED - now
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED
    - 2008-12-10 06420934 06420969... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 10 - Secretary → ME
  • 40
    EMI RECORDS UK HOLDCO LIMITED - now
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED
    - 2008-12-10 06388809 06420957... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 18 - Secretary → ME
  • 41
    EQUINITI CLEANCO LIMITED
    - now 06226223 07090423... (more)
    KNIGHT CLEANCO LIMITED
    - 2007-07-13 06226223 06226787
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 35 - Secretary → ME
  • 42
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED
    - 2007-07-13 06223390
    WG&M SHELF COMPANY 120 LIMITED
    - 2007-05-04 06223390 06226787... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-04-23 ~ 2007-10-01
    CIF 41 - Secretary → ME
  • 43
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    EQUINITI HOLDINGS LIMITED
    - 2007-09-03 06225912 06223360... (more)
    KNIGHT GROUP REGISTRARS LIMITED
    - 2007-07-13 06225912
    WG&M SHELF COMPANY 123 LIMITED
    - 2007-05-04 06225912 06225996... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 44
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED
    - 2007-07-13 06208699 06226088
    WG&M SHELF COMPANY 117 LIMITED
    - 2007-05-04 06208699 05984627... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 45
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED
    - 2007-09-03 06223360 07090427... (more)
    KNIGHT BIDCO LIMITED
    - 2007-07-13 06223360
    WG&M SHELF COMPANY 119 LIMITED
    - 2007-05-04 06223360 05976782... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2007-04-23 ~ 2007-10-01
    CIF 40 - Secretary → ME
  • 46
    EQUINITI ISA NOMINEES LIMITED - now
    EQUINITI ISA LIMITED
    - 2007-10-05 06256831 NI036763... (more)
    WG&M SHELF COMPANY 133 LIMITED
    - 2007-07-13 06256831 06256862... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-23 ~ 2007-10-01
    CIF 26 - Secretary → ME
  • 47
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED
    - 2007-07-13 06226088 06208699
    WG&M SHELF COMPANY 124 LIMITED
    - 2007-05-04 06226088 06226787... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 48
    EQUINITI NOMINEES LIMITED - now
    EQUINITI ITSS LIMITED
    - 2007-10-05 06248732
    WG&M SHELF COMPANY 130 LIMITED
    - 2007-07-13 06248732 06388809... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-05-16 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 49
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787 07090423... (more)
    KNIGHT PIK CLEANCO LIMITED
    - 2007-07-13 06226787 06226223
    WG&M SHELF COMPANY 125 LIMITED
    - 2007-05-04 06226787 06225996... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 37 - Secretary → ME
  • 50
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED
    - 2007-07-13 06225996
    WG&M SHELF COMPANY 122 LIMITED
    - 2007-05-04 06225996 05984627... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 33 - Secretary → ME
  • 51
    EQUINITI REGISTRARS NOMINEES LIMITED - now
    EQUINITI REGISTRARS LIMITED
    - 2007-10-05 06256862
    WG&M SHELF COMPANY 135 LIMITED
    - 2007-07-13 06256862 06420927... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-23 ~ 2007-10-01
    CIF 27 - Secretary → ME
  • 52
    EQUINITI SAVINGS NOMINEES LIMITED - now
    EQUINITI MPP LIMITED
    - 2007-10-05 06248734
    WG&M SHELF COMPANY 129 LIMITED
    - 2007-07-13 06248734 06225996... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-16 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 53
    ERM GROUP HOLDINGS LIMITED - now
    EAGLE 1 LIMITED
    - 2006-01-10 05593398 05593411... (more)
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 55 - Secretary → ME
  • 54
    ERM GROUP LIMITED - now
    EAGLE 2 LIMITED
    - 2006-04-11 05593408 04636301... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 56 - Secretary → ME
  • 55
    EXG LIMITED - now
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED
    - 2003-10-16 04797189 05144719... (more)
    Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2003-10-15
    CIF 61 - Secretary → ME
  • 56
    FTSA HOLDINGS LIMITED
    - now 05720311
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-05-08 ~ 2006-07-06
    CIF 54 - Secretary → ME
  • 57
    GENERAL BILIMORIA WINES LIMITED - now
    COBRA INDIA NEWCO LIMITED - 2009-05-21
    SPSHELFCO (NO.15) LIMITED
    - 2009-05-15 06804374 07097301... (more)
    1 Doughty Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-05-15
    CIF 86 - Secretary → ME
  • 58
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - now
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED
    - 2007-08-22 06309636 06389398... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 22 - Secretary → ME
  • 59
    HIBU PLC - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED
    - 2001-06-22 04180320
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (30 parents)
    Officer
    2001-05-21 ~ 2001-06-11
    CIF 76 - Secretary → ME
  • 60
    IKO U.K. LIMITED
    03897526
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-03-22
    CIF 83 - Secretary → ME
  • 61
    INTERCYTEX LIMITED
    03724051
    78 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2001-01-08 ~ 2001-07-16
    CIF 77 - Secretary → ME
  • 62
    J.P. MORGAN MANSART MANAGEMENT LIMITED - now
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06420969... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2007-11-07 ~ 2008-01-15
    CIF 11 - Secretary → ME
  • 63
    LAKE ISLE M&A LIMITED
    04397469
    239 Kensington High Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-03-18 ~ 2009-07-15
    CIF 62 - Secretary → ME
  • 64
    LANTHEUS MI UK LIMITED
    - now 06575851
    LANTHEUS UK LIMITED
    - 2008-04-29 06575851
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-04-24 ~ 2008-05-08
    CIF 94 - Secretary → ME
  • 65
    LAST.FM ACQUISITION LIMITED - now
    WG&M SHELF COMPANY 131 LIMITED
    - 2007-05-25 06248820 04797189... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    CIF 31 - Secretary → ME
  • 66
    LATIMER NEWCO 2 LIMITED - now
    WG&M SHELF COMPANY 114 LIMITED
    - 2007-03-23 06120878 06628016... (more)
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-21
    CIF 47 - Secretary → ME
  • 67
    LBHI ESTATES LTD
    06743027
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-06 ~ 2009-10-01
    CIF 97 - Secretary → ME
  • 68
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED
    - 2007-08-09 06309661 06389398... (more)
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-11 ~ 2008-07-14
    CIF 25 - Secretary → ME
  • 69
    MALTBY HOLDINGS LIMITED
    - now 06226830
    WG&M SHELF COMPANY 128 LIMITED
    - 2007-05-16 06226830 06225996... (more)
    5 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-25 ~ 2008-06-24
    CIF 39 - Secretary → ME
  • 70
    MALTBY INVESTMENTS LIMITED
    - now 06226775
    WG&M SHELF COMPANY 127 LIMITED
    - 2007-05-16 06226775 06420969... (more)
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2008-06-24
    CIF 36 - Secretary → ME
  • 71
    MAWLAW EMI 186 LIMITED - now
    WG&M SHELF COMPANY 186 LIMITED
    - 2008-12-10 06681177 06420934... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-08-26 ~ 2008-09-22
    CIF 89 - Secretary → ME
  • 72
    MEDICAL AVIATION SERVICES LIMITED
    02028539
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Active Corporate (28 parents)
    Officer
    2000-01-31 ~ 2001-09-20
    CIF 81 - Secretary → ME
  • 73
    MONEYEXPERT GROUP HOLDINGS LIMITED
    - now 06526366 06526363... (more)
    MONEYEXPERT HOLDINGS LIMITED
    - 2008-03-14 06526366 06526363... (more)
    1 Preston Road, Wimbledon, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-08-21
    CIF 95 - Secretary → ME
  • 74
    NEXTWAVE SPECTRUM UK LTD
    06537570
    3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2009-11-30
    CIF 7 - Secretary → ME
  • 75
    OLYMPUS UK ACQUISITIONS
    - now 06388810
    OLYMPUS UK ACQUISITIONS
    - 2008-07-30 06388810
    OLYMPUS UK ACQUISITIONS LIMITED
    - 2008-05-30 06388810
    ORANGE HOLDING LIMITED
    - 2007-11-16 06388810 04377650... (more)
    WG&M SHELF COMPANY 147 LIMITED
    - 2007-11-09 06388810 06420969... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 76
    OLYMPUS UK LOAN NOTES LIMITED
    - now 06461757
    WG&M SHELF COMPANY 170 LIMITED
    - 2008-04-22 06461757 06309661... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 77
    PICSOLVE HOLDINGS LIMITED - now
    SCREAM 4 LIMITED
    - 2016-03-03 06595093 06583438... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    CIF 91 - Secretary → ME
  • 78
    POLICE AVIATION SERVICES LIMITED - now
    SPECIALIST AVIATION TRAINING LIMITED
    - 2015-06-30 04222023
    PINCO 1633 LIMITED
    - 2001-07-12 04222023 04242879... (more)
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2001-07-06 ~ 2001-09-20
    CIF 69 - Secretary → ME
  • 79
    QUINTESSENTIALLY PUBLISHING LIMITED - now
    QUINTESSENTIALLY.COM LIMITED - 2006-02-04
    QUINTESSENTIALLY (UK) LIMITED
    - 2000-09-27 04056774 03879072
    29 Portland Place, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-16 ~ 2000-08-23
    CIF 78 - Secretary → ME
  • 80
    SCREAM 1 LIMITED
    - now 06583438 06593761... (more)
    WG&M SHELF COMPANY 177 LIMITED
    - 2008-05-15 06583438 06420969... (more)
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2008-05-02 ~ 2008-05-16
    CIF 3 - Secretary → ME
  • 81
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 92 - Secretary → ME
  • 82
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 93 - Secretary → ME
  • 83
    SPECIALIST AVIATION SERVICES LIMITED - now
    POLICE AVIATION SERVICES LIMITED
    - 2015-06-01 01848773 04222023
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (29 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-09-20
    CIF 80 - Secretary → ME
  • 84
    TEVA ACQUISITION LIMITED - now
    WARNER CHILCOTT ACQUISITION LIMITED
    - 2018-06-26 05269094
    WAREN ACQUISITION LIMITED
    - 2005-01-12 05269094
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2007-03-31
    CIF 59 - Secretary → ME
  • 85
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    BURTON'S FOODS LIMITED
    - 2001-09-03 04200996 15579888... (more)
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2001-08-24 ~ 2001-12-04
    CIF 66 - Secretary → ME
  • 86
    TRUST RESEARCH SERVICES LIMITED - now
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED
    - 2008-03-11 06256883 06897837
    WG&M SHELF COMPANY 134 LIMITED
    - 2007-07-13 06256883 06405630... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-23 ~ 2007-10-01
    CIF 28 - Secretary → ME
  • 87
    VENTHUM LIMITED - now
    SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
    SPECIALIST AVIATION SERVICES LIMITED
    - 2015-06-01 02799272 01848773... (more)
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (29 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-09-20
    CIF 82 - Secretary → ME
  • 88
    WOOLWORTHS CINEMA CLUB LIMITED - now
    WG&M SHELF COMPANY 188 LIMITED
    - 2009-03-04 06732345 06681177... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    CIF 88 - Secretary → ME
  • 89
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED - now
    SPSHELFCO (NO.1) LIMITED
    - 2009-02-27 06769857 07097299... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-12-10 ~ 2009-01-28
    CIF 1 - Secretary → ME
  • 90
    WOOLWORTHS LIMITED - now
    WG&M SHELF COMPANY 187 LIMITED
    - 2009-05-20 06732228 06420969... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (10 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    CIF 87 - Secretary → ME
  • 91
    YANKEE BIDCO LIMITED
    - now 05976782
    WG&M SHELF COMPANY 111 LIMITED
    - 2007-02-16 05976782 04797189... (more)
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 50 - Secretary → ME
  • 92
    YANKEE HOLDCO LIMITED
    - now 05976770
    WG&M SHELF COMPANY 110 LIMITED
    - 2007-02-16 05976770 05976782... (more)
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 49 - Secretary → ME
  • 93
    YELL HOLDINGS 2 LIMITED - now
    MARCHPROBE LIMITED
    - 2001-06-22 04180359
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 72 - Secretary → ME
  • 94
    YELL LIMITED - now
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED
    - 2001-06-22 04205228
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2001-05-24 ~ 2001-06-18
    CIF 74 - Director → ME
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 75 - Secretary → ME
  • 95
    YELLOW PAGES LIMITED - now
    SEAMLEIGH LIMITED
    - 2001-06-22 04175821
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 71 - Secretary → ME
  • 96
    YH LIMITED - now
    FASTKEEL LIMITED
    - 2001-06-22 04193755
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 73 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.