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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 8
  • 1
    Baker, Paul Edward John
    Finance Director born in May 1950
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Harrison, Mark
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (44 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Thompson, Kenneth
    Individual (44 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Bunch, John Graham
    Sales Director born in September 1958
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Reynolds, Andrew Peter
    Analytics Director born in March 1970
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Ashton, Simon
    Technical Director born in December 1968
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2018-02-21
    OF - Director → CIF 0
    Ashton, Simon
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 7
    Vasagiri, Anil
    Executive born in February 1972
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 8
    BUSINESS INSIGHT LIMITED - now 06501539
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Unit 2, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (17 parents, 4839 offsprings)
    Person with significant control
    2016-09-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOCATION MATTERS LTD.

Period: 2013-09-05 ~ 2019-11-19
Company number: 08678387
Registered name
LOCATION MATTERS LTD. - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-09-30
100 GBP2016-09-30
Net Assets/Liabilities
100 GBP2017-09-30
100 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-01 ~ 2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
100 GBP2017-09-30
100 GBP2016-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 135
  • 1
    1 BISHOPS ROAD LIMITED
    03132878
    1 Bishops Road, Highgate, London
    Active Corporate (16 parents)
    Officer
    1995-12-01 ~ 1995-12-01
    CIF 135 - Secretary → ME
  • 2
    1 ELDER AVENUE LIMITED
    02941544 07679768... (more)
    1 Elder Avenue, London
    Active Corporate (8 parents)
    Officer
    1994-06-22 ~ 1994-06-22
    CIF 85 - Nominee Secretary → ME
  • 3
    1 MABERLEY CRESCENT TENANTS ASSOCIATION LTD
    02837164
    34 Pleydell Avenue, Upper Norwood, London
    Active Corporate (25 parents)
    Officer
    1993-07-19 ~ 1993-08-12
    CIF 124 - Nominee Secretary → ME
  • 4
    1 OAKFIELD ROAD LIMITED
    02943847
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    1994-06-29 ~ 1994-06-29
    CIF 84 - Nominee Secretary → ME
  • 5
    10 FROGNAL LANE LIMITED
    03055758
    10 Frognal Lane, London
    Active Corporate (18 parents)
    Officer
    1995-05-12 ~ 1995-05-12
    CIF 30 - Nominee Secretary → ME
  • 6
    105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    02916293
    105 St Georges Drive, Westminster, London
    Dissolved Corporate (8 parents)
    Officer
    1994-04-06 ~ 1994-04-06
    CIF 100 - Nominee Secretary → ME
  • 7
    11 ANERLEY HILL SE19 (MANAGEMENT) LIMITED
    03068822
    11 Anerley Hill, London
    Active Corporate (8 parents)
    Officer
    1995-06-15 ~ 1995-07-27
    CIF 21 - Nominee Secretary → ME
  • 8
    110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
    03037021
    110 Savernake Road, Hampstead, London
    Active Corporate (13 parents)
    Officer
    1995-03-23 ~ 1995-03-23
    CIF 38 - Nominee Secretary → ME
  • 9
    12 CROFTDOWN ROAD LIMITED
    03023033
    12 Croftdown Road, London
    Active Corporate (21 parents)
    Officer
    1995-02-17 ~ 1995-02-17
    CIF 44 - Nominee Secretary → ME
  • 10
    12 FAWCETT STREET RESIDENTS LIMITED - now
    FLEETHUT LIMITED
    - 1994-12-23 02933171
    6 Roland Gardens, London
    Active Corporate (13 parents)
    Officer
    1994-05-26 ~ 1994-12-14
    CIF 89 - Nominee Secretary → ME
  • 11
    13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
    02872415
    13 Elsham Road, London
    Active Corporate (13 parents)
    Officer
    1993-11-16 ~ 1993-11-26
    CIF 113 - Nominee Secretary → ME
  • 12
    15 CRESSWELL GARDENS LIMITED
    02910532
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    1994-03-21 ~ 1994-03-25
    CIF 102 - Nominee Secretary → ME
  • 13
    15 GT LIMITED
    02946761
    15 Garratt Terrace, Flat 3, London, England
    Active Corporate (11 parents)
    Officer
    1994-07-08 ~ 1994-07-08
    CIF 79 - Nominee Secretary → ME
  • 14
    15 VICTORIA ROAD LIMITED
    02923473 11908955... (more)
    15 Victoria Road, London
    Active Corporate (16 parents)
    Officer
    1994-04-27 ~ 1994-04-27
    CIF 94 - Nominee Secretary → ME
  • 15
    17 HAMPSTEAD LANE LIMITED
    03001029
    Abbey House, 342 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1994-12-13 ~ 1994-12-13
    CIF 57 - Nominee Secretary → ME
  • 16
    18 BELSIZE PARK GARDENS MANAGEMENT LIMITED - now
    GALTEX PROPERTY LIMITED
    - 1994-05-27 02918600
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (27 parents)
    Officer
    1994-04-13 ~ 1994-05-17
    CIF 97 - Nominee Secretary → ME
  • 17
    18 WILBURY VILLAS RESIDENTS LIMITED
    02885009
    18a Wilbury Villas, Hove, East Sussex
    Active Corporate (13 parents)
    Officer
    1994-01-06 ~ 1994-01-06
    CIF 112 - Nominee Secretary → ME
  • 18
    194/196 KENSINGTON PARK ROAD 1995 LIMITED
    03038547
    66 Prescot Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-28 ~ 1995-03-28
    CIF 37 - Nominee Secretary → ME
  • 19
    195 WOODSIDE GREEN RESIDENTS ASSOCIATION LIMITED
    03034185
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (23 parents)
    Officer
    1995-03-16 ~ 1995-03-16
    CIF 42 - Nominee Secretary → ME
  • 20
    2 ST JAMES PARK (CROYDON) MANAGEMENT LIMITED
    02960692
    Flat 2 St. James's Park, Croydon
    Active Corporate (17 parents)
    Officer
    1994-08-19 ~ 1994-08-19
    CIF 74 - Nominee Secretary → ME
  • 21
    2 WILTON ROAD COMPANY LIMITED
    02866058
    2 Wilton Road, Colliers Wood, London
    Active Corporate (18 parents)
    Officer
    1993-10-26 ~ 1993-10-26
    CIF 118 - Nominee Secretary → ME
  • 22
    21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED
    03003579
    Flat 7 21/23 Cumberland Park, Acton, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-12-20 ~ 1994-12-20
    CIF 55 - Nominee Secretary → ME
  • 23
    218 CHL MANAGEMENT LIMITED
    02916136
    218 Colney Hatch Lane, London
    Active Corporate (10 parents)
    Officer
    1994-04-06 ~ 1994-04-06
    CIF 99 - Nominee Secretary → ME
  • 24
    221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED
    02840108
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-07-28 ~ 1993-08-31
    CIF 122 - Nominee Secretary → ME
  • 25
    23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
    02837166
    15 Wey Lane Wey Lane, Chesham, England
    Active Corporate (17 parents)
    Officer
    1993-07-19 ~ 1993-07-22
    CIF 125 - Nominee Secretary → ME
  • 26
    230 EVERING ROAD MANAGEMENT COMPANY LIMITED
    02908872 04722584
    Nynke Brett, 230 Evering Road, London
    Active Corporate (14 parents)
    Officer
    1994-03-16 ~ 1994-03-16
    CIF 103 - Nominee Secretary → ME
  • 27
    24 AVENUE GARDENS LIMITED
    02934365
    24b Avenue Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    1994-05-31 ~ 1994-05-31
    CIF 87 - Nominee Secretary → ME
  • 28
    25 LYNCROFT GARDENS MANAGEMENT COMPANY LIMITED
    03076800
    25 Lyncroft Gardens, Flat 1, London
    Active Corporate (10 parents)
    Officer
    1995-07-06 ~ 1995-07-06
    CIF 18 - Nominee Secretary → ME
  • 29
    29 BIRCH GROVE LIMITED
    29 Birch Grove, London
    Active Corporate (7 parents)
    Officer
    1994-03-01 ~ 1993-03-01
    CIF 107 - Nominee Secretary → ME
  • 30
    30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
    03106691
    30 Queens Road, Wallington, Surrey
    Active Corporate (24 parents)
    Officer
    1995-09-26 ~ 1995-09-26
    CIF 12 - Nominee Secretary → ME
  • 31
    331 TRINITY ROAD MANAGEMENT COMPANY LIMITED
    02961183
    Mynshull House, 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (23 parents)
    Officer
    1994-08-22 ~ 1994-08-23
    CIF 73 - Nominee Secretary → ME
  • 32
    4 EVERSFIELD ROAD RESIDENTS LIMITED
    02995683
    4 Eversfield Road, Eastbourne, East Sussex
    Active Corporate (10 parents)
    Officer
    1994-11-28 ~ 1994-11-28
    CIF 61 - Nominee Secretary → ME
  • 33
    4 NEVERN SQUARE LIMITED
    03003519 09687991
    Cwm Helyg, Rhydyfelin, Aberystwyth, Wales
    Active Corporate (5 parents)
    Officer
    1994-12-20 ~ 1994-12-20
    CIF 54 - Nominee Secretary → ME
  • 34
    5 BROAD STREET MANAGEMENT LIMITED
    03003648
    Bryndon House, 5-7 Berry Road, Newquay, Cornwall
    Active Corporate (7 parents)
    Officer
    1994-12-20 ~ 1994-12-20
    CIF 56 - Nominee Secretary → ME
  • 35
    5 CURZON ROAD (MUSWELL HILL) LIMITED
    02921881
    5 Curzon Road, Muswell Hill, London
    Active Corporate (6 parents)
    Officer
    1994-04-22 ~ 1994-04-22
    CIF 96 - Nominee Secretary → ME
  • 36
    53 TETCOTT ROAD MANAGEMENT LIMITED - now
    SOUTINE LIMITED
    - 1996-09-04 03128203
    Basement Flat, 53 Tetcott Road, London, England
    Active Corporate (13 parents)
    Officer
    1995-11-20 ~ 1996-04-12
    CIF 7 - Nominee Secretary → ME
  • 37
    54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED
    03031661
    54 Charleville Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    CIF 43 - Nominee Secretary → ME
  • 38
    58 BASSETT ROAD MANAGEMENT COMPANY LIMITED
    03069453 03666181... (more)
    58 Bassett Road, London
    Active Corporate (22 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    CIF 20 - Nominee Secretary → ME
  • 39
    62 CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED
    03066024 02175062
    62 Cambridge Gardens, London
    Active Corporate (17 parents)
    Officer
    1995-06-09 ~ 1995-06-09
    CIF 23 - Nominee Secretary → ME
  • 40
    64/66 SINCLAIR ROAD LIMITED - now
    SUNSPREE LIMITED
    - 1994-09-23 02935632
    Second Floor West, 47-50 Margaret Street, London, England
    Active Corporate (21 parents)
    Officer
    1994-06-03 ~ 1994-09-06
    CIF 86 - Nominee Secretary → ME
  • 41
    7 DYNHAM ROAD LIMITED
    02927901
    66 Ashley Way, Market Harborough, Leicestershire
    Active Corporate (16 parents)
    Officer
    1994-05-11 ~ 1994-05-11
    CIF 91 - Nominee Secretary → ME
  • 42
    8 STANLEY CRESCENT LIMITED
    02953131
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-07-27 ~ 1994-07-27
    CIF 78 - Nominee Secretary → ME
  • 43
    88 EAST HILL MANAGEMENT COMPANY LIMITED
    02983620 02171613
    88c East Hill, Wandsworth, London
    Active Corporate (17 parents)
    Officer
    1994-10-26 ~ 1994-10-26
    CIF 68 - Nominee Secretary → ME
  • 44
    91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    02903604 07701697... (more)
    91 Tierney Road, London
    Active Corporate (14 parents)
    Officer
    1994-03-01 ~ 1994-03-01
    CIF 106 - Nominee Secretary → ME
  • 45
    94 FOREST ROAD PROPERTY LIMITED
    03117172
    94c Forest Road, Hackney, London, London
    Active Corporate (12 parents)
    Officer
    1995-10-23 ~ 1995-10-23
    CIF 11 - Nominee Secretary → ME
  • 46
    ABBEY HOUSE LIMITED
    03011846
    87 York Street, London
    Active Corporate (14 parents)
    Officer
    1995-01-19 ~ 1995-01-23
    CIF 48 - Nominee Secretary → ME
  • 47
    ALCON MANAGEMENT COMPANY LIMITED
    02999331
    22 Ariel Road, West Hampstead, London
    Active Corporate (10 parents)
    Officer
    1994-12-08 ~ 1995-03-23
    CIF 58 - Nominee Secretary → ME
  • 48
    ALEXANDRA MANSIONS MANAGEMENT LIMITED
    03155367
    5 Alexandra Mansions, Chichele Road, London
    Active Corporate (15 parents)
    Officer
    1996-02-05 ~ 1996-02-05
    CIF 2 - Nominee Secretary → ME
  • 49
    ALLIANCE AUTOMOTIVE UK REFINISH LIMITED - now
    AUTOMOTIVE TRADE SUPPLIES LIMITED
    - 2008-06-20 02959345
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1994-08-16 ~ 1994-08-17
    CIF 75 - Nominee Secretary → ME
  • 50
    AQUALAND PROPERTY LIMITED
    02986077
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Active Corporate (4 parents)
    Officer
    1994-11-02 ~ 1994-12-23
    CIF 65 - Nominee Secretary → ME
  • 51
    ARCWOOD LIMITED
    02900526
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ 1994-03-08
    CIF 108 - Nominee Secretary → ME
  • 52
    ARGYLE LANGHAM RENTALS LIMITED
    03070828
    92 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-06-21 ~ 1995-06-21
    CIF 19 - Nominee Secretary → ME
  • 53
    ATS ROADFOX LIMITED - now
    ROAD FOX LIMITED
    - 1999-01-22 02868819
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1993-11-03 ~ 1994-01-18
    CIF 116 - Nominee Secretary → ME
  • 54
    AULCOM PROPERTY MANAGEMENT LIMITED
    03057545
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (33 parents)
    Officer
    1995-05-17 ~ 1995-07-06
    CIF 28 - Nominee Secretary → ME
  • 55
    BACKHOG LIMITED
    02953102
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    1994-07-27 ~ 1994-08-17
    CIF 76 - Nominee Secretary → ME
  • 56
    BEDWELL PARK LIMITED - now
    MOLEBRIDGE LIMITED
    - 1993-09-27 02828383
    100 St James Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    1993-06-18 ~ 1993-08-17
    CIF 127 - Nominee Secretary → ME
  • 57
    BELGATE MANAGEMENT COMPANY LONDON LIMITED
    02832590
    15 Fairfield Road, London
    Active Corporate (28 parents)
    Officer
    1993-07-02 ~ 1993-08-04
    CIF 126 - Nominee Secretary → ME
  • 58
    BENFIELD PROPERTY MANAGEMENT LIMITED
    03140275
    20 20 Layard Road En1 4bb, 20 Layard Road, Enfield, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-12-21 ~ 1996-01-30
    CIF 5 - Nominee Secretary → ME
  • 59
    BIG EASY RESTAURANTS LIMITED - now
    CORRETT RESTAURANTS LIMITED - 2015-03-02
    ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED - 2008-12-11
    ITALIAN KITCHEN (RESTAURANTS) LIMITED - 1996-04-15
    FALCON BEAT LIMITED
    - 1995-03-21 02869565
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents, 10 offsprings)
    Officer
    1993-11-05 ~ 1994-01-27
    CIF 115 - Nominee Secretary → ME
  • 60
    BROMLEY F.C. (95) LIMITED - now
    WAVEFRONT LIMITED
    - 1995-11-07 03060560
    The Stadium, Hayes Lane, Bromley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-05-24 ~ 1995-10-26
    CIF 27 - Nominee Secretary → ME
  • 61
    CASHCARD SYSTEMS LIMITED - now
    FLEETHOUSE LIMITED
    - 1994-08-24 02933173
    High Trees, 13 Hale Road, Hale Village, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    1994-05-26 ~ 1994-06-24
    CIF 90 - Nominee Secretary → ME
  • 62
    CASSON INVESTMENT LIMITED
    03009295
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-01-12 ~ 1995-01-25
    CIF 52 - Nominee Secretary → ME
  • 63
    CASTLE KEEP ESTATE MANAGEMENT LIMITED
    02893190
    The Byre 3 Castle Barns, Coplowe Lane, Bletsoe, Bedford
    Active Corporate (13 parents)
    Officer
    1994-01-31 ~ 1994-01-31
    CIF 111 - Nominee Secretary → ME
  • 64
    CHAPEL HOUSE INSPECTION UNIT LIMITED - now
    EXACT CALCULATIONS LIMITED
    - 1993-10-06 02804944
    58-60 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-30 ~ 1993-08-13
    CIF 130 - Nominee Secretary → ME
  • 65
    CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED - now
    WORTHINGTONS HAIR & BEAUTY COMPANY LIMITED
    - 1997-05-22 02969614
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1994-09-20
    CIF 69 - Nominee Secretary → ME
  • 66
    CHEYNE (HOVE) LIMITED - now
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED
    - 1995-07-11 02859766
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-10-06 ~ 1993-11-24
    CIF 120 - Nominee Secretary → ME
  • 67
    CIGMAN PROPERTY MANAGEMENT LIMITED
    03096216
    48 Askew Crescent, Shepherds Bush, London
    Active Corporate (9 parents)
    Officer
    1995-08-29 ~ 1995-09-05
    CIF 16 - Nominee Secretary → ME
  • 68
    CITY SCREEN (BRIGHTON) LIMITED - now
    EMILOW LIMITED
    - 1994-09-26 02945562
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (19 parents)
    Officer
    1994-07-05 ~ 1994-09-14
    CIF 82 - Nominee Secretary → ME
  • 69
    CITY SCREEN (S.O.A.) LIMITED - now
    TIEBEAM LIMITED
    - 1995-10-30 03060554
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (19 parents)
    Officer
    1995-05-24 ~ 1995-10-19
    CIF 26 - Nominee Secretary → ME
  • 70
    CLASS ONE COMPUTER SYSTEMS LIMITED
    03034322
    90a Broomfield Road Broomfield Road, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    1995-03-17 ~ 1995-03-17
    CIF 41 - Nominee Secretary → ME
  • 71
    CLAYTRIBE LIMITED
    03049813
    C/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-04-26 ~ 1995-05-03
    CIF 32 - Nominee Secretary → ME
  • 72
    COMPACT MANAGEMENT LIMITED - now
    SPOKETRAIN LIMITED
    - 1995-02-14 02986075
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-11-02 ~ 1995-02-03
    CIF 64 - Nominee Secretary → ME
  • 73
    COX GREEN LTD - now
    CHURCH GREEN AVIATION LIMITED - 2006-12-19
    BESTJACK LIMITED
    - 1994-07-28 02904459
    Cox Green Cottage Baynards Lane, Rudgwick, Horsham, England
    Active Corporate (9 parents)
    Officer
    1994-03-03 ~ 1994-07-19
    CIF 105 - Nominee Secretary → ME
  • 74
    CRAGPATH LIMITED - now
    NORFOLK COUNTY HOMES (MUNDESLEY) LIMITED
    - 1993-10-29 02838801
    Tattersett Business Leisure Park, 990, Fakenham, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    1993-07-23 ~ 1993-09-01
    CIF 123 - Nominee Secretary → ME
  • 75
    CRYSTAL WHITE LIMITED
    02800750
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-03-17 ~ 1993-06-09
    CIF 132 - Nominee Secretary → ME
  • 76
    CSS ALARMS LIMITED - now
    CENTRAL SOUTHERN SERVICES LIMITED
    - 2001-09-19 02782275
    8 King Edward Street, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-01-21 ~ 1993-01-22
    CIF 134 - Nominee Secretary → ME
  • 77
    CUMBERLAND HOUSE MANAGEMENT LIMITED
    03124389
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (30 parents)
    Officer
    1995-11-09 ~ 1995-11-09
    CIF 9 - Nominee Secretary → ME
  • 78
    DARTON SERVICES LIMITED
    03037032
    Crosspoint House 1st Floor 28 Stafford Road, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-03-23 ~ 1995-05-15
    CIF 39 - Nominee Secretary → ME
  • 79
    DEWMEAD LIMITED
    02945773
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Active Corporate (6 parents)
    Officer
    1994-07-06 ~ 1994-09-29
    CIF 81 - Nominee Secretary → ME
  • 80
    DURA INVESTMENTS LIMITED - now
    AMREX SERVICES LIMITED
    - 1995-02-17 03009290
    930 High Road, London
    Active Corporate (10 parents)
    Officer
    1995-01-12 ~ 1995-01-31
    CIF 51 - Nominee Secretary → ME
  • 81
    ELYSIUM DIEM LIMITED
    02944682
    20 Blenheim Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ 1994-07-01
    CIF 83 - Nominee Secretary → ME
  • 82
    F & B LIMITED
    02969615
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (5 parents)
    Officer
    1994-09-20 ~ 1994-09-20
    CIF 70 - Nominee Secretary → ME
  • 83
    FLITESURE PROPERTY MANAGEMENT LIMITED
    03140271
    Unit C Broomsleigh Business Park, Worsley Bridge Road, Sydenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-12-21 ~ 1996-02-09
    CIF 4 - Nominee Secretary → ME
  • 84
    FORESTCLIFF MANAGEMENT LIMITED
    02999584
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (13 parents)
    Officer
    1994-12-08 ~ 1994-12-08
    CIF 59 - Nominee Secretary → ME
  • 85
    GLOBAL MINERALS AND METALS CORP. - now
    GMMC LIMITED
    - 1996-03-12 02984116
    8 Roehampton Gate, Putney, London
    Dissolved Corporate (9 parents)
    Officer
    1994-10-27 ~ 1994-10-27
    CIF 67 - Nominee Secretary → ME
  • 86
    HAMILTON CORPORATION LIMITED
    03119934
    233 Preston Road, Wembley, Middx
    Active Corporate (9 parents)
    Officer
    1995-10-25 ~ 1995-10-25
    CIF 10 - Nominee Secretary → ME
  • 87
    HAMILTON HOUSE FLATS LIMITED
    03008407
    17 Abingdon Road, London, England
    Active Corporate (28 parents)
    Officer
    1995-01-10 ~ 1995-01-10
    CIF 53 - Nominee Secretary → ME
  • 88
    HARDBACK LIMITED
    02868821
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1993-11-03 ~ 1994-02-03
    CIF 117 - Nominee Secretary → ME
  • 89
    HIGH MOUNT (FREEHOLD) LIMITED
    03020970
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (36 parents)
    Officer
    1995-02-13 ~ 1995-02-13
    CIF 46 - Nominee Secretary → ME
  • 90
    JENMARK LIMITED
    02906724
    1-8 Kensington Garden Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-09 ~ 1994-08-11
    CIF 104 - Nominee Secretary → ME
  • 91
    KNOWLEDGEVIEW LIMITED
    03104933
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (23 parents)
    Officer
    1995-09-21 ~ 1995-09-21
    CIF 13 - Nominee Secretary → ME
  • 92
    LEITRIM HOUSE ASSOCIATION (WIMBLEDON) LIMITED
    02925316
    Leitrim House, 36 Worple Road, London, England
    Active Corporate (27 parents)
    Officer
    1994-05-04 ~ 1994-05-27
    CIF 93 - Nominee Secretary → ME
  • 93
    LINDRIDGE PARK MANAGEMENT COMPANY LIMITED
    02990959
    6 Lindridge Park, Lindridge, Teignmouth, Devon, England
    Active Corporate (35 parents)
    Officer
    1994-11-16 ~ 1994-11-16
    CIF 63 - Nominee Secretary → ME
  • 94
    LONDON & HENLEY (BOURNEMOUTH) LIMITED - now
    SELLOAK LIMITED
    - 2000-03-28 03067606
    25 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-06-13 ~ 1995-07-27
    CIF 22 - Nominee Secretary → ME
  • 95
    M & N TRADERS LIMITED
    03128197
    26 Station Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1995-11-20
    CIF 6 - Nominee Secretary → ME
  • 96
    NETLINK INTERNET SERVICES LIMITED
    03099479
    110 High Holborn, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-09-07 ~ 1995-09-07
    CIF 14 - Nominee Secretary → ME
  • 97
    NICHOLSON COOPER LIMITED - now
    WINFIRE LIMITED
    - 1995-07-19 03044924
    Motague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1995-04-11 ~ 1995-07-10
    CIF 35 - Nominee Secretary → ME
  • 98
    NOMISTECH LIMITED
    03162847 09200284
    Flat 8, 85 Fox Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-22 ~ 1996-02-22
    CIF 1 - Nominee Secretary → ME
  • 99
    NORTHFIELD NURSERY (HYTHE) LIMITED
    03128209
    The Mount, Radnor Cliff Sandgate, Folkestone, Kent
    Active Corporate (5 parents)
    Officer
    1995-11-20 ~ 1995-11-20
    CIF 8 - Nominee Secretary → ME
  • 100
    PRODAT SYSTEMS PLC
    02849560
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1993-08-25 ~ 1993-08-27
    CIF 121 - Nominee Director → ME
  • 101
    PUREWOOD LIMITED
    02962508
    578-600 St. Helens Road, Bolton, England
    Dissolved Corporate (8 parents)
    Officer
    1994-08-25 ~ 1994-09-30
    CIF 72 - Nominee Secretary → ME
  • 102
    RAISEDBEACH PROPERTY LIMITED
    02933164
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-05-26 ~ 1994-07-18
    CIF 88 - Nominee Secretary → ME
  • 103
    REVOLUTIONS LIMITED
    02804761
    22 St Johns Road, Isleworth
    Dissolved Corporate (10 parents)
    Officer
    1993-03-30 ~ 1993-06-24
    CIF 129 - Nominee Secretary → ME
  • 104
    RINGLAND PROPERTY MANAGEMENT LIMITED
    03010253
    Crowe Clark Whitehill Llp, Arkwright House, Parsonage Gardens, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-01-16 ~ 1995-03-13
    CIF 49 - Nominee Secretary → ME
  • 105
    SAM SNEADE EDITING LIMITED - now
    SPEADE LIMITED - 2013-12-03
    SAM SNEADE EDITING LIMITED
    - 2002-11-28 03065465
    Mbi Coakley, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-06-07 ~ 1995-07-06
    CIF 24 - Nominee Secretary → ME
  • 106
    SASHWOOD LIMITED
    02953107
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    1994-07-27 ~ 1994-08-10
    CIF 77 - Nominee Secretary → ME
  • 107
    SIBA (UK) LIMITED
    02999772
    19 Duke Street, Loughborough, Leicestershire
    Active Corporate (15 parents)
    Officer
    1994-12-08 ~ 1994-12-08
    CIF 60 - Nominee Secretary → ME
  • 108
    SLADE COURT RESIDENTS LIMITED
    02869561
    9 Slade Court, 60 Clifford Road, New Barnet, Herts, England
    Active Corporate (13 parents)
    Officer
    1993-11-05 ~ 1993-11-10
    CIF 114 - Nominee Secretary → ME
  • 109
    SPARTAFIELD LIMITED
    02784265
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-01-27 ~ 1993-03-02
    CIF 133 - Nominee Secretary → ME
  • 110
    SPECTRON PROPERTY LIMITED
    02918603
    Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    1994-04-13 ~ 1994-04-13
    CIF 98 - Nominee Secretary → ME
  • 111
    SPRINT LINE LIMITED
    02864207
    260 Green Lanes, London
    Active Corporate (8 parents)
    Officer
    1993-10-20 ~ 1993-11-23
    CIF 119 - Nominee Secretary → ME
  • 112
    ST GEORGE'S SECURITIES (BURGESS HILL) LIMITED - now
    GARRAM LIMITED
    - 1994-04-27 02900109
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-02-18 ~ 1994-04-18
    CIF 110 - Nominee Secretary → ME
  • 113
    STEINKRUG PUBLICATIONS LIMITED
    03020966
    The Maples, Fydell Court, St. Neots, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1995-02-13 ~ 1995-02-13
    CIF 45 - Nominee Secretary → ME
  • 114
    SUNHILL PROPERTY MANAGEMENT COMPANY LIMITED
    02986080
    7 Wembury Road, Highgate, London
    Active Corporate (10 parents)
    Officer
    1994-11-02 ~ 1995-01-06
    CIF 66 - Nominee Secretary → ME
  • 115
    SUNSHINE AT FAIRLOP ROAD LIMITED
    03044892
    28a Fairlop Road, London
    Active Corporate (6 parents)
    Officer
    1995-04-11 ~ 1995-04-11
    CIF 34 - Nominee Secretary → ME
  • 116
    SUNWOOD MANAGEMENT LIMITED
    03017558
    67 Windsor Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Officer
    1995-02-02 ~ 1995-04-24
    CIF 47 - Nominee Secretary → ME
  • 117
    SURVEYORS RECAP LIMITED
    02922370
    C/o Cla Midlands Knightley, Woodseaves, Gnosall, Stafford, England
    Active Corporate (16 parents)
    Officer
    1994-04-25 ~ 1994-04-25
    CIF 95 - Nominee Secretary → ME
  • 118
    SWINGFIELD LIMITED
    02925819
    9-13 Russell Way, Chelmsford, England
    Active Corporate (8 parents)
    Officer
    1994-05-05 ~ 1994-05-05
    CIF 92 - Nominee Secretary → ME
  • 119
    SYMPHONY ENVIRONMENTAL LIMITED - now
    SYMPHONY PLASTICS LIMITED - 2010-06-07
    CABLE CUT LIMITED
    - 1995-03-24 02967867
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-09-14 ~ 1995-03-03
    CIF 71 - Nominee Secretary → ME
  • 120
    SYMPHONY PACKAGING LIMITED - now
    HEADSTRIPE LIMITED
    - 1995-06-12 03050626
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1995-04-27 ~ 1995-05-30
    CIF 31 - Nominee Secretary → ME
  • 121
    THE BANNER BUILDING MANAGEMENT COMPANY LIMITED - now
    BRANDWORTH PROPERTY MANAGEMENT LIMITED
    - 1995-12-01 03096213
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (14 parents)
    Officer
    1995-08-29 ~ 1995-11-20
    CIF 15 - Nominee Secretary → ME
  • 122
    THE BIG SCARF COMPANY LIMITED
    03047903
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-20 ~ 1995-04-20
    CIF 33 - Nominee Secretary → ME
  • 123
    THE BRITISH ASSOCIATION OF BALLOON OPERATORS LIMITED - now
    THE ASSOCIATION OF BALLOON OPERATORS LIMITED
    - 2012-05-02 02814627
    Brook House Farm, Amerton, Stafford, England
    Active Corporate (9 parents)
    Officer
    1993-05-04 ~ 1993-05-10
    CIF 128 - Nominee Secretary → ME
  • 124
    THE PARADE (HADDENHAM) LIMITED
    03009541
    106 Blackmoor Gate Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-01-13 ~ 1995-01-19
    CIF 50 - Nominee Secretary → ME
  • 125
    THE SPORTING LIFE LIMITED - now
    OMPALE LIMITED
    - 1996-03-28 03093822
    19 Three Colts Lane, Bethnal Green, London
    Active Corporate (30 parents)
    Officer
    1995-08-22 ~ 1995-12-19
    CIF 17 - Nominee Secretary → ME
  • 126
    THE TRADING PLACES PROPERTY COMPANY LIMITED
    03152985
    Top Floor, 29c Kylemore Road, London
    Active Corporate (10 parents)
    Officer
    1996-01-30 ~ 1996-01-30
    CIF 3 - Nominee Secretary → ME
  • 127
    TOTTERIDGE HOUSE MANAGEMENT LIMITED
    02992374
    29 The Green, London, England
    Active Corporate (13 parents)
    Officer
    1994-11-21 ~ 1994-11-21
    CIF 62 - Nominee Secretary → ME
  • 128
    TRIMSIDE LIMITED
    02900103
    The Millfield, Berwick Road West, Little Sutton, Wirral
    Active Corporate (24 parents)
    Officer
    1994-02-18 ~ 1994-03-29
    CIF 109 - Nominee Secretary → ME
  • 129
    UNICOURSE PROPERTY MANAGEMENT LIMITED
    03037063
    83 Grove Hill Road, London
    Active Corporate (17 parents)
    Officer
    1995-03-23 ~ 1995-05-18
    CIF 40 - Nominee Secretary → ME
  • 130
    V N S LIMITED - now
    MANYFIELD PROPERTY MANAGEMENT LIMITED
    - 1995-09-19 03057548
    103 Campden Hill Road, London
    Active Corporate (9 parents)
    Officer
    1995-05-17 ~ 1995-07-11
    CIF 29 - Nominee Secretary → ME
  • 131
    VANGUARD CAPITAL LIMITED
    02911830
    No 63, 15 Portman Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-03-23 ~ 1994-03-23
    CIF 101 - Nominee Secretary → ME
  • 132
    VEENUS LIMITED - now
    BRAYDOM LIMITED
    - 1995-09-01 03044931
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Active Corporate (5 parents)
    Officer
    1995-04-11 ~ 1995-06-23
    CIF 36 - Nominee Secretary → ME
  • 133
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (19 parents)
    Officer
    1994-07-08 ~ 1994-07-08
    CIF 80 - Nominee Secretary → ME
  • 134
    WAVEGUIDE LIMITED
    03060553
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (10 parents)
    Officer
    1995-05-24 ~ 1995-11-08
    CIF 25 - Nominee Secretary → ME
  • 135
    WRAGG BROS. (ALUMINIUM EQUIPMENT) LIMITED
    02805042 00637484
    Robert Way, Wickford Business Park, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1993-03-30 ~ 1993-03-31
    CIF 131 - Nominee Secretary → ME

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