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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Robbins, Alan
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Deakin, Ashley Martin
    Consultant born in November 1963
    Individual (99 offsprings)
    Officer
    2012-04-23 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Malloy, Matthew
    Consultant born in November 1983
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Brown, Scott James
    Born in July 1970
    Individual (81 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 5
    SABLE ACCOUNTING LTD - now 03517738
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (10 parents, 146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SABLE SECRETARIES LIMITED

Period: 2012-04-23 ~ now
Company number: 08041788
Registered name
SABLE SECRETARIES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
  • SABLE SECRETARIES LIMITED
    Info
    Registered number 08041788
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SABLE SECRETARIES LIMITED
    S
    Registered number missing
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
    CIF 1
  • SABLE SECRETARIES LIMITED
    S
    Registered number missing
    Castlewood House, New Oxford Street, London, England, WC1A 1DG
    LIMITED
    CIF 2
  • SABLE SECRETARIES LIMITED
    S
    Registered number missing
    Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
    CIF 3
(more)
child relation
Offspring entities and appointments 109
  • 1
    & ALCHEMY DIGITAL COMMUNICATIONS LIMITED
    10381860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2021-02-03
    C/o Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-27 ~ 2018-09-09
    CIF 2 - Secretary → ME
  • 2
    AFRICA ENERGY UK LIMITED - now
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED
    - 2018-12-06 07993785
    BLACK STAR PETROLEUM PLC
    - 2013-12-23 07993785
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (12 parents)
    Officer
    2012-06-01 ~ 2014-01-30
    CIF 66 - Secretary → ME
  • 3
    AFRICAN MOUNTAIN EQUIPMENT LTD
    - now 05534788
    GARDEN ROUTE CONTRACTING SERVICES LIMITED - 2010-01-05
    18 Hullmead, Shamley Green, Guildford, England
    Active Corporate (5 parents)
    Officer
    2012-04-23 ~ 2017-05-22
    CIF 71 - Secretary → ME
  • 4
    ALBION ECO LIMITED
    07753415
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    CIF 97 - Secretary → ME
  • 5
    AMERICA INTERNATIONAL TRADE LIMITED
    11483248
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    CIF 46 - Secretary → ME
  • 6
    AMERICA TRADE ADVISORS LTD
    11985889
    C/- Sable Accounting 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2022-10-15
    CIF 103 - Secretary → ME
  • 7
    AOCEAN BIOPHARMA RESEARCH LTD
    - now 13956069
    AOCEAN BIOPHARMA(UK) LTD
    - 2022-06-06 13956069 09899021... (more)
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ 2022-10-05
    CIF 7 - Secretary → ME
  • 8
    APPLE INNOVATION LTD
    12689799
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-22 ~ now
    CIF 107 - Secretary → ME
  • 9
    AST LLC UK LTD
    - now 08399531
    SERENE CORPORATION UK LTD - 2017-12-05
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    AST UK HOLDCO LIMITED
    15556933
    Building C Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2025-09-30
    CIF 67 - Secretary → ME
  • 11
    BANEP LTD
    11223549
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 12
    BANG UK LIMITED
    05873288
    6-8 Freeman Street, Grimsby, England
    Active Corporate (7 parents)
    Officer
    2015-08-06 ~ 2025-08-06
    CIF 27 - Secretary → ME
  • 13
    BEDFORDBECK LIMITED
    05029661
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 14
    BENCHMARK DIGITAL PARTNERS UK LTD
    - now 07868905
    GENSUITE EUROPE LIMITED
    - 2021-01-25 07868905
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-27 ~ now
    CIF 40 - Secretary → ME
  • 15
    BENU NETWORKS LIMITED
    08727977
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    BLUEGRASS DIGITAL LIMITED
    06510684
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-23 ~ 2022-02-21
    CIF 6 - Secretary → ME
  • 17
    BUSINESS SCIENCE CORPORATION LTD
    11899398
    Rourke House Kingsbury Crescent, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    CIF 32 - Secretary → ME
  • 18
    CLAIRES CHEFS AGENCY LIMITED
    - now 04846233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-20
    BLUE STRAWBERRY CATERING LIMITED - 2005-05-10
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2012-04-23 ~ 2015-10-31
    CIF 70 - Secretary → ME
  • 19
    CODEVELOP LIMITED
    12564605
    27 Craven Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2021-04-19
    CIF 100 - Secretary → ME
  • 20
    CONDUIT MANAGEMENT INTERNATIONAL LIMITED
    05151434
    8 Kingswood Ave, Hampton, England
    Active Corporate (6 parents)
    Officer
    2012-04-23 ~ 2024-04-30
    CIF 44 - Secretary → ME
  • 21
    CUMBRIA ENERGY LIMITED
    - now 02604143
    LAW 397 LIMITED - 1992-02-06
    C/o Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 22
    DEPRENDI LIMITED
    05592214
    Tcas Limited, 2 Victoria Hall, Coombe Lane, Axminster, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-08-06
    CIF 80 - Secretary → ME
  • 23
    DEVIL'S PEAK BREWERY LIMITED
    10884904
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    DEVSHACK HOLDINGS LTD
    11486609
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    CIF 38 - Secretary → ME
  • 25
    DVTDIGITAL LTD
    - now 12958212
    DIGIRAIL LIMITED
    - 2022-12-07 12958212
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    CIF 101 - Secretary → ME
  • 26
    DYNAMIC TECHNOLOGIES HOLDINGS UK LTD
    11538844
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 27
    ECOLEVEL LIMITED
    13902912
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    CIF 106 - Secretary → ME
  • 28
    ENDEAVOUR SOLUTIONS EUROPE LIMITED
    09255617
    Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-10-31
    CIF 24 - Secretary → ME
  • 29
    EVERYANGLE LIMITED
    - now 04648766
    CAPULET COMPUTER CONSULTANTS LIMITED - 2004-06-01
    Flat 5, 74 Putney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-23 ~ 2013-03-31
    CIF 99 - Secretary → ME
  • 30
    FAB 11 LTD
    08592740
    6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2015-06-30
    CIF 48 - Secretary → ME
  • 31
    FISHTANK LIMITED
    06900870
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2016-10-10
    CIF 5 - Secretary → ME
  • 32
    GATELEY GLOBAL LIMITED - now
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED
    - 2018-12-03 08597472
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2018-02-27 ~ 2018-11-30
    CIF 22 - Secretary → ME
  • 33
    GOLDRUM LTD
    06862263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-22
    Dissolved on 2023-11-19
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2012-10-01
    CIF 8 - Secretary → ME
  • 34
    H FACTOR DESIGN LIMITED
    04569682
    4385, 04569682: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-12-31
    CIF 74 - Secretary → ME
  • 35
    HAVEN CONSTRUCTION AND BUILDING SERVICES LIMITED
    05364443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-18
    Allen House, Westmead Road, Sutton, England
    Liquidation Corporate (6 parents)
    Officer
    2017-02-17 ~ 2021-03-29
    CIF 4 - Secretary → ME
  • 36
    HIGH FINANCE & BUSINESS SOLUTIONS LTD
    11532912
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ now
    CIF 37 - Secretary → ME
  • 37
    INSPIRED TESTING LIMITED
    - now 10141744 11483783
    DYNAMIC VISUAL TECHNOLOGIES LIMITED
    - 2018-08-29 10141744 11483783
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ now
    CIF 96 - Secretary → ME
  • 38
    INTERIM VISTA LTD
    06817106
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-04-15
    CIF 58 - Secretary → ME
  • 39
    INTERNATIONAL POME FRUIT ALLIANCE LIMITED
    07196647
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-04-23 ~ now
    CIF 45 - Secretary → ME
  • 40
    KENWARD ASSOCIATES LIMITED
    04591975
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    CIF 39 - Secretary → ME
  • 41
    KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
    09056220
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (13 parents)
    Officer
    2018-02-27 ~ 2018-03-05
    CIF 23 - Secretary → ME
  • 42
    LARKSPUR ONE LIMITED
    06024160
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2016-07-01
    CIF 76 - Secretary → ME
  • 43
    LARKSPUR SIX LIMITED
    07312573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Dissolved on 2018-01-05 during the appointment or period of control
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 44
    LARKSPUR THREE LIMITED
    06652676
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2016-09-19
    CIF 63 - Secretary → ME
  • 45
    LARKSPUR TWO LIMITED
    06091881
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 46
    LATIN SPORT MANAGEMENT LTD
    11875918
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    CIF 34 - Secretary → ME
  • 47
    LISTENGAGE UK LTD
    10284936
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 48
    LONETREE CONSULTING LIMITED
    06134671
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    MADERO HOLDING LTD
    11899804
    C/- Sable Accounting 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2021-04-23
    CIF 104 - Secretary → ME
  • 50
    MARAMA NORTH CONSULTING LIMITED
    06490543
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, England
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ 2018-05-31
    CIF 21 - Secretary → ME
  • 51
    MATTINSON ASSOCIATES LIMITED
    05082084
    The Studio @ The Old Granary Ford Farm, Whitwell, Ventnor, Isle Of Wight, England
    Active Corporate (3 parents)
    Officer
    2012-04-23 ~ 2016-03-24
    CIF 79 - Secretary → ME
  • 52
    MAXIMUST LTD
    - now 10068906
    EMERALD TECHNOLOGIES LIMITED
    - 2019-06-13 10068906
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 53
    MEZCAL SENTIR UK LTD
    12460929
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    CIF 33 - Secretary → ME
  • 54
    MK IP WORKS LTD
    07211324
    Brook Cottage East Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-12-12
    CIF 11 - Secretary → ME
  • 55
    MOHAWK SPUR LIMITED
    05196818
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 56
    MUSTARD CATERING LIMITED
    01182621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-26
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2013-08-12 ~ 2015-10-31
    CIF 72 - Secretary → ME
  • 57
    NEST VC LONDON LIMITED
    09790703
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2019-12-02
    CIF 94 - Secretary → ME
  • 58
    NEVADO LIMITED
    05805708
    Homework Southfields 265-269 Wimbledon Park Road, Southfields, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ 2016-05-23
    CIF 14 - Secretary → ME
  • 59
    NORDIC GLACIER LIMITED
    06375727
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 60
    NORDIC ICE LIMITED
    06375652
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 61
    OXIGON LTD
    14616978
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ now
    CIF 31 - Secretary → ME
  • 62
    PACIFIC BUILDING MANAGEMENT GROUP LTD
    11571017
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    CIF 36 - Secretary → ME
  • 63
    PIXEL CONSTRUCTS LIMITED
    05366624
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 64
    POENSKOP LIMITED
    05757305
    46 West Lane West Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ now
    CIF 88 - Secretary → ME
  • 65
    QORUS SOFTWARE LIMITED
    07746441
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2014-03-01
    CIF 65 - Secretary → ME
  • 66
    QUADRANT FINANCIAL SOLUTIONS LIMITED
    05250791
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 67
    RADICLE PRODUCE COMPANY LTD
    09987043
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-27 ~ 2021-05-10
    CIF 85 - Secretary → ME
  • 68
    RANMORE FUND MANAGEMENT LTD
    - now 06477512
    BLUEALPHA INVESTMENT ADVISORY LIMITED
    - 2014-02-03 06477512
    BLUE ALPHA INVESTMENT ADVISORY LIMITED - 2008-05-21
    BLUE BAY INVESTMENT ADVISORY LIMITED - 2008-01-25
    Coveham House, Downside Bridge Road, Cobham
    Active Corporate (10 parents)
    Officer
    2012-04-23 ~ 2021-01-29
    CIF 90 - Secretary → ME
  • 69
    RHQ ZOMBIECO LIMITED
    09235592
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-27 ~ 2020-07-25
    CIF 93 - Secretary → ME
  • 70
    RISING SUN HEALTHCARE INTERNATIONAL LIMITED
    - now 07030200
    SEVCO 2008 LIMITED - 2009-10-09
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-23 ~ 2013-05-07
    CIF 16 - Secretary → ME
  • 71
    SEA TRADE FINANCIAL LTD
    11668926
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 72
    SHINE FITNESS LTD
    10379503
    F45 114-115 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ 2018-07-25
    CIF 25 - Secretary → ME
  • 73
    SHOREDITCH TECHNOLOGY LIMITED
    - now 04813307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-30
    PRIORY SOLUTIONS LIMITED
    - 2016-10-01 04813307
    Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-23 ~ 2019-02-07
    CIF 68 - Secretary → ME
  • 74
    SKYNET MEDIA UK LTD
    10915161
    606 Britannia House Glenthorne Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-04-08
    CIF 60 - Secretary → ME
  • 75
    SNOGGY'S BUTCHERY & FOOD MARKET LTD
    05197846
    7 Balfour Place, London
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ 2020-09-01
    CIF 69 - Secretary → ME
  • 76
    SOMERVILLE INVESTMENTS LIMITED
    06313971
    Unit C7 Commodore House, Juniper Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-23
    CIF 15 - Secretary → ME
  • 77
    SOURCING CONCEPTS LIMITED
    - now 07007209
    PEOPLESOURCE EXECUTIVE SEARCH LTD
    - 2014-03-07 07007209
    SOURCING CONCEPTS LTD
    - 2013-12-03 07007209
    Stonehaven, Horwood, Bideford, Devon, England
    Active Corporate (5 parents)
    Officer
    2012-04-23 ~ now
    CIF 92 - Secretary → ME
  • 78
    SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED
    - now 06021608
    SA COMMERCE LIMITED - 2008-10-16
    78 York Street, London, England
    Active Corporate (45 parents)
    Officer
    2012-04-25 ~ 2017-02-28
    CIF 9 - Secretary → ME
  • 79
    SOUTHERN CROSS BEVERAGES LTD
    10927890
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-08-24
    CIF 28 - Secretary → ME
  • 80
    SPAGYRIC LIMITED
    07197225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-09 during the appointment or period of control
    Dissolved on 2014-05-28 during the appointment or period of control
    Mbi Coakley Ltd, Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 81
    SPUR ADVERTISING UK LIMITED
    06768506
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 82
    SPUR LEASING LIMITED
    - now 06023346 05971006
    LARKSPUR THE DOME LIMITED - 2007-01-22
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 83
    SPUR LIMITED
    03324090
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 84
    STORM ADVISORS LTD
    07246204
    Sable Accounting Limited, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 85
    SUMMERLY TRADING LIMITED
    05955237
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 86
    TAPTICK LTD
    06557451
    Star Lodge, Montpellier Drive, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2017-02-13
    CIF 19 - Secretary → ME
  • 87
    TAUNINA LTD
    08636413
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 109 - Secretary → ME
  • 88
    TGI SPORT LTD - now
    STELLA VISTA INTERNATIONAL LTD
    - 2021-03-26 06367119
    MEGAVIEW UK LIMITED - 2010-01-27
    5-6 Henrietta Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-04-23 ~ 2020-12-21
    CIF 89 - Secretary → ME
  • 89
    THE CHAPMAN CONSULTING GROUP LTD
    11922698
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-07 ~ now
    CIF 102 - Secretary → ME
  • 90
    THE CUMBRIA GROUP LIMITED
    - now 02604149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    LAW 399 LIMITED - 1992-02-17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (9 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 91
    THE GOURMET PUFF COMPANY LIMITED
    06832846
    10 Gladwyn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2017-02-15
    CIF 59 - Secretary → ME
  • 92
    THE PEGASUS CLUB LTD
    06852408
    Old Stonecourt Newtown, Tisbury, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2014-05-12
    CIF 10 - Secretary → ME
  • 93
    THINK R2R LTD
    08864379
    Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 94
    THINK RPO LTD
    08860000
    Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 95
    THINKUBATE LIMITED
    - now 11653786
    NETPETS LTD
    - 2021-06-24 11653786
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 96
    THROWING SHADOWS LIMITED
    06746901
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-23 ~ 2022-02-16
    CIF 91 - Secretary → ME
  • 97
    TOPWATCH GLOBAL LTD
    - now 12881690
    TOP WATCH GLOBAL LTD
    - 2021-07-02 12881690
    LE MEILLEUR DE TOUT LTD
    - 2021-07-02 12881690
    C/- Sable Accounting Ltd 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-12-05
    CIF 98 - Secretary → ME
  • 98
    TU FAMILIA LTD
    11888723
    C/- Sable Accounting 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 105 - Secretary → ME
  • 99
    TURNER STRUCTURES LIMITED
    05467337
    55 Kenley Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ 2016-05-23
    CIF 13 - Secretary → ME
  • 100
    U-LINK CLOUD LTD
    11044916
    C/- Sable Accounting Limited Lower Ground Floor, 77-91 New Oxford Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 101
    UPPER SIGMA LIMITED
    - now 11247014
    DTH CLOUDSMITHS LIMITED
    - 2020-07-19 11247014
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-13 ~ 2023-01-03
    CIF 1 - Secretary → ME
  • 102
    USSPORTSTICKETS.COM UK LTD
    10608840
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 103
    VEND SOFTWARE UK LIMITED
    09096928
    Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-27 ~ 2021-04-16
    CIF 84 - Secretary → ME
  • 104
    VERTAFORE UK LIMITED
    - now 05898974
    IMAGERIGHT UK LIMITED - 2010-04-11
    NEWINCCO 579 LIMITED - 2006-08-22
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (21 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 105
    VM TARGETS LIMITED
    06028600
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-10 ~ 2025-01-10
    CIF 43 - Secretary → ME
  • 106
    WATERLEVEL LIMITED
    - now 04753001
    ALBION WATER GROUP LIMITED - 2016-10-13
    WATERLEVEL LIMITED - 2007-10-04
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-27 ~ now
    CIF 95 - Secretary → ME
  • 107
    WAYPOINTONE LIMITED
    06026984
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 108
    WESTERNACHER & PARTNER CONSULTING LIMITED
    05729826
    Scott House Waterloo Station, Suite 1, The Concourse, London, England
    Active Corporate (8 parents)
    Officer
    2012-04-23 ~ now
    CIF 87 - Secretary → ME
  • 109
    XENDICA LIMITED
    05160920
    727-729 High Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-04-23 ~ 2015-06-01
    CIF 53 - Secretary → ME

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