logo
explain how to read the page

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 3
  • 1
    Suant, Fabien Benedicte
    Born in August 1977
    Individual (70 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (70 offsprings)
    Person with significant control
    2020-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chaplin, Linda Ann
    Consultant born in September 1950
    Individual (101 offsprings)
    Officer
    2012-01-27 ~ 2012-01-27
    OF - Director → CIF 0
    Chaplin, Linda Ann
    Individual (101 offsprings)
    Officer
    2012-01-27 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 3
    Mury, Constance
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBC COMPANY SECRETARY LTD

Period: 2012-01-27 ~ now
Company number: 07926186
Registered name
CBC COMPANY SECRETARY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 126
  • 1
    100 DEGREES LTD
    - now 04926247
    ADMOVE MEDICA LIMITED - 2008-06-24
    126 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 2
    AA MEDICAL-SYSTEMS LIMITED
    - now 04333237
    HCC LASER LIMITED - 2003-06-19
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 97 - Secretary → ME
    2012-02-02 ~ 2012-02-02
    CIF 3 - Secretary → ME
  • 3
    ADLIS & ATLANTIC LTD
    03899892
    126 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ now
    CIF 37 - Secretary → ME
  • 4
    AEXIA LIMITED
    05185810
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 111 - Secretary → ME
    2012-02-02 ~ 2016-02-11
    CIF 110 - Secretary → ME
  • 5
    AIR CUSHION TECHNOLOGY INTERNATIONAL LTD
    03725163
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 88 - Secretary → ME
  • 6
    AKTEO LIMITED
    06778645
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 129 - Secretary → ME
    2012-02-02 ~ 2015-09-30
    CIF 128 - Secretary → ME
  • 7
    ALICIA PARTNER LIMITED
    07554220
    Epps Buiding, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 8
    ALPHACLIC LTD
    12505185
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    CIF 17 - Secretary → ME
  • 9
    ALTIKA LIMITED
    06779456
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ 2015-06-05
    CIF 130 - Secretary → ME
  • 10
    ALTO TRADING LIMITED
    01926699
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-27 ~ 2022-10-31
    CIF 35 - Secretary → ME
  • 11
    ALYAS GROUP LIMITED
    05526874
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    ARCADINVEST LIMITED
    05999122
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 13
    ARTELIM LTD
    - now 06435195
    ARTEL TELEPHONE LIMITED - 2008-03-10
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 14
    AWDIO LIMITED
    05920173
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ 2015-02-27
    CIF 119 - Secretary → ME
  • 15
    B.F.G TECHNOLOGIES LTD
    - now 04432129
    BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ 2014-08-29
    CIF 99 - Secretary → ME
  • 16
    BEAVERSCOPE LTD
    - now 06730554
    ACTON DATA LIMITED
    - 2014-09-24 06730554
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 127 - Secretary → ME
    2012-02-02 ~ 2012-02-02
    CIF 126 - Secretary → ME
  • 17
    BERKELEY PRIDE LIMITED
    - now 04569000
    EASY2EASY LIMITED - 2009-09-07
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (9 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 18
    BOLT ON (UK) LTD
    08546660
    International House, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ 2014-05-01
    CIF 48 - Secretary → ME
  • 19
    BUSINESS PEOPLE LTD
    05716199
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-27 ~ 2014-11-01
    CIF 63 - Secretary → ME
  • 20
    CALAY LTD
    - now 12483793
    CALAY LIMITED
    - 2020-09-23 12483793
    Suite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ now
    CIF 16 - Secretary → ME
  • 21
    CBC NOMINEE LTD
    03899614
    126 Aldersgate Street, London
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2012-01-27 ~ now
    CIF 36 - Secretary → ME
  • 22
    CBC.LEGAL LTD
    - now 11857048
    CRÏSA LTD - 2019-06-06
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-03 ~ now
    CIF 9 - Secretary → ME
  • 23
    CIRCLE 168 LTD
    12309976 10889081... (more)
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    CIF 20 - Secretary → ME
  • 24
    CIRCLE GREEN LIMITED
    11989378
    Office 2 Little Winters Farm, Layer Marney, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ now
    CIF 12 - Secretary → ME
  • 25
    COMITEL LIMITED
    04163855
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 95 - Secretary → ME
  • 26
    CONSULOG EXPERTS LIMITED
    04724485
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 107 - Secretary → ME
  • 27
    CORONADE INVESTMENTS LIMITED
    01826642
    126 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2012-01-21 ~ now
    CIF 42 - Secretary → ME
  • 28
    COSMIS LTD
    11496459
    3rd Floor St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    CROWN & ASSOCIATES LIMITED
    04504861
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2016-08-30
    CIF 103 - Secretary → ME
  • 30
    DANDELION DIGITAL MEDIA LTD
    10953180
    Suite 2997, Unit 3a, 34-35 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-02 ~ now
    CIF 25 - Secretary → ME
  • 31
    DAVIA LIMITED
    - now 03238636
    SUD SHIP (EUROPE) LTD - 2002-09-10
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-27 ~ 2015-08-30
    CIF 52 - Secretary → ME
  • 32
    DEENC LIMITED
    04479283
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ 2014-08-29
    CIF 101 - Secretary → ME
  • 33
    DIPLOMATIC INTERNATIONAL LTD
    - now 06559613
    SIBIRIA LIMITED - 2011-11-29
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-27 ~ 2014-04-10
    CIF 67 - Secretary → ME
  • 34
    DIPLOMATIC LEASING LTD
    - now 06843312
    PENGALIS LIMITED - 2011-03-14
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED - 2010-11-02
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ now
    CIF 33 - Secretary → ME
  • 35
    DOORS CONSULTING LTD.
    02939815
    126 Aldersgate Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2012-01-27 ~ 2012-01-27
    CIF 51 - Secretary → ME
  • 36
    DOTLEAP LTD
    - now 10955865
    ADAXIS GLOBAL LTD
    - 2023-11-23 10955865
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ 2024-05-03
    CIF 26 - Secretary → ME
  • 37
    E.S.E.C EUROPE LIMITED
    07828899
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 38
    EC-CLIENTCARE.COM LTD
    08903933
    International House, Constance Street 12, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2014-05-01
    CIF 47 - Secretary → ME
  • 39
    EFFICIA LIMITED
    04666110
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 105 - Secretary → ME
  • 40
    EFORT LONDON LTD
    05423488
    Mit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ 2023-03-01
    CIF 38 - Secretary → ME
  • 41
    EIE GLOBAL - UK LIMITED
    - now 04083921
    THE EUROPEAN EXHIBIT SERVICES LIMITED - 2008-01-18
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ 2014-10-21
    CIF 91 - Secretary → ME
  • 42
    EIKOS INTERNATIONAL LIMITED
    03673851
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (11 parents, 82 offsprings)
    Officer
    2012-01-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 43
    ELEFANT PURPLE CONSULTING LTD
    12352209
    126 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-03 ~ 2020-10-02
    CIF 43 - Secretary → ME
  • 44
    EMAPO LTD
    - now 05599832
    ALISIOS UK LIMITED - 2008-01-22
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 117 - Secretary → ME
  • 45
    ENGINEERING LABORATORY SERVICES LIMITED
    04263731
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 46
    EUROMEDICOM - ANTI-AGE SOLUTIONS LIMITED
    - now 04494449
    EUROMEDICOM LIMITED - 2003-06-19
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 102 - Secretary → ME
  • 47
    EVERTHINK LTD
    10479246
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-15 ~ now
    CIF 31 - Secretary → ME
  • 48
    EXCLUSIVE TRAVEL NETWORK LIMITED
    03876363
    1 Argyle Street, Bath, England
    Active Corporate (11 parents)
    Officer
    2012-01-27 ~ 2014-03-31
    CIF 55 - Secretary → ME
  • 49
    FIGILEASE LIMITED
    05647260
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 118 - Secretary → ME
  • 50
    FINANCIAL & PROPERTIES LTD
    05828600
    126 Aldersgate Street, London
    Active Corporate (7 parents)
    Officer
    2012-01-27 ~ now
    CIF 39 - Secretary → ME
  • 51
    FINANCIAL INVESTMENT PROPERTY GROUP LTD
    05267385
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    FINE ART GALLERY LTD
    - now 04897900
    QUEST & PARTNERS LTD - 2017-04-18
    168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 53
    FLIGHT DATA VISION LTD
    - now 06281312 04278291
    FLIGHT DATA RESEARCH LIMITED - 2009-06-12
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-02 ~ 2012-04-23
    CIF 123 - Secretary → ME
  • 54
    FRINVEST LIMITED
    08466915
    126 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 72 - Secretary → ME
  • 55
    FROGSBITES LIMITED
    07594622
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ 2015-11-27
    CIF 70 - Secretary → ME
  • 56
    GIANA LIMITED
    04973316
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 57
    GIOM LIMITED
    04620078
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 104 - Secretary → ME
  • 58
    GLADIAS LTD
    04338376
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ 2013-05-01
    CIF 98 - Secretary → ME
  • 59
    GLOBAL TARGET LTD
    11377355
    Pennine House, 28 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 60
    HEXAGONAL UK LIMITED
    - now 05573520
    RENO-BUILDING UK LIMITED - 2005-10-31
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2014-08-29
    CIF 116 - Secretary → ME
  • 61
    I.N.B.C EUROPE LIMITED
    07828946
    5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 62
    ILOANE LTD
    05424520
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-12 ~ 2014-04-15
    CIF 50 - Secretary → ME
  • 63
    INDIGO EXPANSION LIMITED
    09116147
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ 2016-01-06
    CIF 45 - Secretary → ME
  • 64
    INVESTEL LTD
    08555046
    126 Aldersgate Street, London
    Active Corporate (8 parents)
    Officer
    2013-06-04 ~ now
    CIF 34 - Secretary → ME
  • 65
    IONS INVEST LIMITED
    04280886
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 66
    J D PRESS LIMITED
    04129451
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ 2012-09-24
    CIF 92 - Secretary → ME
  • 67
    JCP LONDON LIMITED
    06632065
    Suite Ltw, 126 Aldersgate Street, London
    Active Corporate (4 parents)
    Officer
    2012-01-27 ~ now
    CIF 40 - Secretary → ME
  • 68
    JURIS UNION LTD
    04581163
    126 Aldersgate Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2015-08-31
    CIF 58 - Secretary → ME
  • 69
    LABSCOP LTD
    08160710
    168 The Circle Queen Elizabeth Street, London
    Active Corporate (8 parents)
    Officer
    2013-11-13 ~ 2014-07-10
    CIF 4 - Secretary → ME
    2015-05-01 ~ 2017-09-01
    CIF 32 - Secretary → ME
  • 70
    LINK THE WORLD LIMITED
    03644153
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2012-01-27 ~ 2015-09-17
    CIF 53 - Secretary → ME
  • 71
    LINK THE WORLD MANAGEMENT LIMITED
    05526929
    168 The Circle, Queen Elizabeth Street, London
    Active Corporate (8 parents, 35 offsprings)
    Officer
    2019-04-02 ~ now
    CIF 23 - Secretary → ME
  • 72
    LONDON WALL FINANCE LTD
    04597867
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ 2019-06-10
    CIF 77 - Secretary → ME
  • 73
    LONGIXIS LTD
    12473421
    126 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-03 ~ now
    CIF 15 - Secretary → ME
  • 74
    LP DISCOUNT AUTO LIMITED
    06359669
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (8 parents)
    Officer
    2019-04-02 ~ now
    CIF 24 - Secretary → ME
  • 75
    LUCIUS VERUS LIMITED
    06532955
    126 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 76
    LUXIMOM LIMITED
    07106475
    Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2018-07-30
    CIF 49 - Secretary → ME
  • 77
    MAK AVIATION LIMITED
    09465582
    Elstree Aerodrome Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    CIF 5 - Secretary → ME
  • 78
    MARLBRINE LTD
    05389100
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ 2016-04-26
    CIF 113 - Secretary → ME
  • 79
    MARY INVESTMENTS LIMITED
    07968004
    Suite Ltw, 126 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 80
    MBP TRADING LTD
    05390802
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2012-02-02 ~ 2018-06-04
    CIF 114 - Secretary → ME
  • 81
    MONDIAL FINANCES LIMITED
    04145539
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2014-03-05
    CIF 93 - Secretary → ME
  • 82
    NAAKB LIMITED
    06056073
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 122 - Secretary → ME
  • 83
    NB INTERNATIONAL HOLDINGS LTD
    06149706
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    NDDC LIMITED
    04777667
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (7 parents)
    Officer
    2012-01-27 ~ 2016-05-20
    CIF 59 - Secretary → ME
  • 85
    NORDIGITAL.NET LTD
    - now 07009113
    NORD TERRAIN LIMITED
    - 2023-11-27 07009113
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (7 parents)
    Officer
    2012-02-02 ~ now
    CIF 85 - Secretary → ME
  • 86
    NOVENCE LTD
    - now 07451809
    NOVENCE HOLDINGS LTD
    - 2021-12-08 07451809
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    CIF 132 - Secretary → ME
  • 87
    NTW TRADING LIMITED
    - now 05399445
    COMPANY NTW DATA PROCESSING LIMITED - 2006-11-15
    Office 10 10 - 12 Baches Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 115 - Secretary → ME
  • 88
    NUTRITION OBJECT LIMITED
    06772935
    168 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2012-01-27 ~ 2017-09-09
    CIF 41 - Secretary → ME
  • 89
    OASIS NOTRE DAME LTD
    03181543
    126 Aldersgate Street, London
    Active Corporate (9 parents)
    Officer
    2019-04-02 ~ now
    CIF 22 - Secretary → ME
  • 90
    ORA ITO LIMITED
    05188853
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 91
    OVERSEAS MARKETING BUSINESS LTD
    - now 04671676 03926980
    B & B EUROPE LIMITED - 2010-06-04
    OTOP EUROPEAN TRADING LIMITED - 2003-10-08
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2012-02-02 ~ 2015-12-23
    CIF 106 - Secretary → ME
  • 92
    PAR. COS TRADING LIMITED
    05086717
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 109 - Secretary → ME
  • 93
    PMM-CLIENTCARE.COM LTD
    08903916
    International House Dover Place, 10th Floor, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2014-05-01
    CIF 46 - Secretary → ME
  • 94
    PROLOG EXPERTS LIMITED
    04724509
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 95
    ROCKWOOD & HINES LIMITED
    06034322
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 121 - Secretary → ME
  • 96
    ROLLINGCOST.COM LIMITED
    03956349
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ 2018-04-03
    CIF 89 - Secretary → ME
  • 97
    SATIN NIGHT LIMITED
    06578375
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ 2012-11-14
    CIF 124 - Secretary → ME
  • 98
    SCI LILAS LIMITED
    - now 05172200
    TAGANANA POINT LIMITED - 2005-07-28
    SCI LILAS LIMITED - 2004-08-03
    TAGANANA POINT LIMITED - 2004-07-19
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (12 parents)
    Officer
    2012-02-02 ~ now
    CIF 83 - Secretary → ME
  • 99
    SERRES CONSULTING LTD
    12335810
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 100
    SIMPLE CUSTOMER CARE LTD
    04228442
    212 Beaver Road, Ashford, England
    Active Corporate (8 parents)
    Officer
    2011-01-27 ~ 2013-04-10
    CIF 71 - Secretary → ME
  • 101
    SKYPACKING.SOCIAL LTD
    12205863
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    CIF 13 - Secretary → ME
  • 102
    SLIM SHOP LTD
    11783995
    2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    CIF 30 - Secretary → ME
  • 103
    STARPRIME LTD
    11922486
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-03 ~ now
    CIF 10 - Secretary → ME
  • 104
    STONE RENAISSANCE LTD
    - now 03165154
    S.E.T. (FRANCE) LTD - 2004-03-22
    126 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 105
    STRUCTURAL ENGINEERING LIMITED
    04147688
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 106
    SUNLYX LIMITED
    08078142
    Unit 126 5 Spur Road, Isleworth
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 107
    SUPPLY MONEY LTD
    07170262
    126 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 108
    SYPSOS DIGITAL MARKETING LTD
    11763405
    Suite 8 Williamson House, Wotton Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-08-03 ~ now
    CIF 8 - Secretary → ME
  • 109
    SYRIUS LIMITED
    06608329
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 110
    TEACHING PARTNER LIMITED
    - now 06951740
    LA MAISON DU TARTARE LIMITED - 2011-03-01
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 111
    TECH-ONE LIMITED
    - now 04026571
    TECHONE LIMITED - 2000-12-29
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 112
    THERMWARE LIMITED
    04462090
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ 2013-10-04
    CIF 100 - Secretary → ME
  • 113
    TMP BUSINESS SERVICES LIMITED
    03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2021-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 114
    TTW LIMITED
    - now 05322767
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-01-27 ~ 2017-07-11
    CIF 61 - Secretary → ME
    2017-07-11 ~ 2018-07-03
    CIF 44 - Secretary → ME
  • 115
    UK CONCEPT AND ADVICE COMPANY LIMITED
    06609749
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 125 - Secretary → ME
  • 116
    UK IDEALWINE LTD
    10133824
    21 Westbourne Studios 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 117
    ULTIO CAPITAL LIMITED
    08095552
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2018-06-14
    CIF 75 - Secretary → ME
  • 118
    ULTITAINMENT LIMITED
    11201810 13678459
    126 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 119
    UMAMI DIGITAL SOLUTIONS LTD
    12521721
    Studio 34, Stewkley House 2 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (3 parents)
    Officer
    2020-08-03 ~ now
    CIF 18 - Secretary → ME
  • 120
    UNIIC LTD
    - now 11328757
    NUTRAVITAL LTD
    - 2022-02-24 11328757
    Vintage House 36 - 37 Albert Embankment, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    CIF 29 - Secretary → ME
  • 121
    VICMEDIA LIMITED
    11989160
    126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    CIF 11 - Secretary → ME
  • 122
    VINTAGE DISTRIBUTION LIMITED
    06795782
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 131 - Secretary → ME
  • 123
    WEBZOOM LTD
    12886613
    Unit 2 Bridge Road, First Floor, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    CIF 6 - Secretary → ME
  • 124
    WIZORG LTD
    - now 12553665
    VOUCHERS WEB LTD
    - 2023-05-03 12553665
    Little Winters Farm Roundbush Road, Layer Marney, Colchester, England
    Active Corporate (3 parents)
    Officer
    2020-08-03 ~ now
    CIF 19 - Secretary → ME
  • 125
    WORLDNEXT LIMITED
    06353745
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ 2014-11-12
    CIF 66 - Secretary → ME
  • 126
    WRAITH FINANCE LTD
    05852878 08696160
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.