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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 2
  • 1
    Hutton, Steven David
    Company Director born in June 1975
    Individual (136 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Graeme Charles
    Company Director born in January 1961
    Individual (71 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RF SECRETARIES LIMITED

Period: 2014-02-06 ~ 2018-01-30
Company number: 08879773
Registered name
RF SECRETARIES LIMITED - Dissolved 12269067
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-28
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

Related profiles found in government register
child relation
Offspring entities and appointments 155
  • 1
    235CCC COMMUNICATIONS LTD - now
    PIMEDIA LTD
    - 2018-01-30 09998933
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-03-07
    CIF 5 - Secretary → ME
  • 2
    666 CONSULTING LTD
    08973823 08983067... (more)
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ 2016-04-09
    CIF 102 - Secretary → ME
  • 3
    ACG BUILDING CONTRACTORS (UK) LIMITED
    SC489673
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ 2015-10-23
    CIF 81 - Secretary → ME
  • 4
    ADVANCED INTERNATIONAL SERVICES LIMITED
    09487173
    4385, 09487173: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ 2016-01-21
    CIF 153 - Secretary → ME
  • 5
    AELLSW LTD
    09863958
    135 Ringwood Road, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ 2016-11-08
    CIF 18 - Secretary → ME
  • 6
    AIRBAGPOINT LIMITED
    09874977
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ 2017-03-28
    CIF 1 - Secretary → ME
    2015-11-17 ~ 2016-11-23
    CIF 16 - Secretary → ME
  • 7
    ALMABAN LTD
    09061805
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2015-05-28
    CIF 97 - Secretary → ME
  • 8
    AMS FORMATION COMPANY LIMITED
    08910729
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 108 - Secretary → ME
  • 9
    ANTHONY OLIVIER LIMITED
    - now 09035533 10790347
    MY EMPRESS HAIR LIMITED
    - 2014-12-09 09035533
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-12 ~ 2015-05-12
    CIF 159 - Secretary → ME
  • 10
    ARTAISE LTD
    09919978
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ 2016-11-15
    CIF 11 - Secretary → ME
  • 11
    ATRIA CITY UK LIMITED
    09498466
    Apartment 306, Imperum Building Al Rafa, Mankhool Bur, Dubai, United Arab Emirates, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ 2016-03-18
    CIF 69 - Secretary → ME
  • 12
    AVALON PUBLICATIONS LIMITED
    09736693
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ 2016-08-15
    CIF 131 - Secretary → ME
  • 13
    B&R CARE LIMITED
    09754996 14605221
    Parkview 56 Clayton Hall Road, Clayton, Manchester, Gretare Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-08-31
    CIF 29 - Secretary → ME
  • 14
    BATTERY NUTRITION LIMITED
    09422725
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-04 ~ 2017-02-08
    CIF 155 - Secretary → ME
  • 15
    BAYFLEX LIMITED
    08786176
    Penhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2015-01-26
    CIF 79 - Secretary → ME
  • 16
    BERKELEY PROTECTIVE COATINGS LTD
    09644193
    213 London Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ 2016-06-16
    CIF 142 - Secretary → ME
  • 17
    BLEZURE LIMITED
    - now 09772885
    PYGA LIMITED
    - 2016-06-07 09772885
    4385, 09772885: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2016-09-09
    CIF 125 - Secretary → ME
  • 18
    BV PAPERWORKS LTD
    09493230
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ 2016-03-12
    CIF 152 - Secretary → ME
  • 19
    CAFE DEVELOPMENT LIMITED
    09591889
    20 Brookfield, Highgate Westhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2016-05-13
    CIF 50 - Secretary → ME
  • 20
    CAPITAL DOUBLE LTD
    09586308
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2016-05-03
    CIF 52 - Secretary → ME
  • 21
    CAVIN SCHON LTD
    09705302
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ 2016-07-27
    CIF 36 - Secretary → ME
  • 22
    CENTRE FOR CONFLICT AND MIGRATION LIMITED
    SC486632
    52 St.stephen Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ 2016-09-11
    CIF 82 - Secretary → ME
  • 23
    CHALLENGER CORPORATION LIMITED
    09159809
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ 2015-09-21
    CIF 88 - Secretary → ME
  • 24
    CHARTWELL PROFESSIONAL SERVICES LTD
    09764312
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ 2015-11-30
    CIF 126 - Secretary → ME
  • 25
    CITYLOUNGE PRODUCTIONS LTD
    09048546
    86-90 Paul Street, Shoreditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2015-05-20
    CIF 98 - Secretary → ME
  • 26
    CONNECT TOURS LIMITED
    09455972
    36-38 International House, Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2017-02-23
    CIF 72 - Secretary → ME
  • 27
    COST CONSULTING LTD
    09789131
    Derngate Mews, Derngate, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-01-28
    CIF 124 - Secretary → ME
  • 28
    COURIERLOGICAL LTD
    - now 09625528
    LOGIDRIVE LTD
    - 2015-08-17 09625528
    LOGISHOP LIMITED
    - 2015-07-06 09625528
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ 2016-06-04
    CIF 46 - Secretary → ME
  • 29
    CROSSWAVE EXPRESS LIMITED
    09003951
    9 Copperfield Close, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ 2016-04-22
    CIF 101 - Secretary → ME
  • 30
    CRYSTAL MARKETING AND SERVICES LIMITED
    09737224
    Wc2h 9jq, 71-75 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ 2016-08-16
    CIF 130 - Secretary → ME
  • 31
    D2B CAPITAL LIMITED
    09268132
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 157 - Secretary → ME
  • 32
    DA1 SERVICES LTD
    10019141
    67 Hibernia Court, North Star Boulevard, Greenhithe, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-02-20
    CIF 3 - Secretary → ME
  • 33
    DASLING KABBA LTD
    09821185
    4 Yew Tree Close, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ 2015-11-06
    CIF 20 - Secretary → ME
  • 34
    DCR STRATEGIES EUROPE LIMITED
    09740600
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ 2017-02-08
    CIF 33 - Secretary → ME
  • 35
    DENKYUU MEDIA LTD
    09978016
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ 2016-02-23
    CIF 115 - Secretary → ME
  • 36
    DJ WOOD CAS LTD
    09408871
    25 Birch Avenue, Sleights, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2015-01-27
    CIF 75 - Secretary → ME
  • 37
    DL SPIRITS LIMITED
    09688554
    20 Royal Palace Close, Newmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2016-07-14
    CIF 136 - Secretary → ME
  • 38
    DLAMINI SUPPLIES SOLUTION LTD
    09015402
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 39
    DREAMS FINE ART LTD
    09523800
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ 2017-04-01
    CIF 63 - Secretary → ME
  • 40
    E-LINQ LIMITED - now
    BUSH & TOWN INTERNATIONAL LTD - 2015-09-29
    WILMOT FAULKNER & ASSOCIATES LIMITED
    - 2015-09-24 09778447
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 26 - Secretary → ME
  • 41
    E.S. ENERGY LIMITED
    09141177
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-09-21
    CIF 90 - Secretary → ME
  • 42
    EAGLE CATCHERS HEALTHCARE LIMITED
    SC506836
    42/3 Muirhouse Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ 2016-05-26
    CIF 49 - Secretary → ME
  • 43
    EC. TECH LTD
    09077331
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 94 - Secretary → ME
  • 44
    ECD TRADING LIMITED
    09493488
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2017-03-16
    CIF 70 - Secretary → ME
  • 45
    EKWUE CAPITAL LIMITED
    09607134
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2016-05-25
    CIF 145 - Secretary → ME
  • 46
    ELLIS CORPORATION LTD
    09617484
    71-75 Shelton Street, London
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-05-31
    CIF 143 - Secretary → ME
  • 47
    EMPS CONSULTANCY LTD
    09922013
    23 Chantry Lane, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-10-17
    CIF 118 - Secretary → ME
  • 48
    ENERGY INDUSTRY SOLUTIONS LIMITED
    09500201
    9 Albany Gardens, Whitley Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ 2016-03-18
    CIF 151 - Secretary → ME
  • 49
    ENMARQ TECHNOLOGIES LIMITED
    - now 09085470
    ENMARQ LIMITED
    - 2014-07-14 09085470
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    2014-06-13 ~ 2015-06-28
    CIF 93 - Secretary → ME
  • 50
    ENVIROTEC INTERNATIONAL LIMITED
    09716211
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-08-12
    CIF 133 - Secretary → ME
  • 51
    ESTELLA REED ASSOCIATES LIMITED
    08905768 10139765
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 52
    EUROHOIST LIMITED
    09868167
    109 Portland Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ 2016-02-23
    CIF 121 - Secretary → ME
  • 53
    FACULTAS CONSULTING LIMITED
    09428720
    34 Churchill Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ 2017-02-08
    CIF 154 - Secretary → ME
  • 54
    FILEFACTORY CLOUD STORAGE LIMITED
    08834450
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF 76 - Secretary → ME
  • 55
    FIVALCO (UK) LTD
    09756757
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-08-31
    CIF 30 - Secretary → ME
  • 56
    FOOD INDUSTRY CONSULTANTS LTD
    09722097
    40 Leopold Road, Brighton-le-sands, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-07 ~ 2016-08-05
    CIF 132 - Secretary → ME
  • 57
    FORREST EQUITY MANAGEMENT LTD
    09284776
    4385, 09284776: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ 2016-11-17
    CIF 156 - Secretary → ME
  • 58
    FRENCHIES BUILDING SERVICES LIMITED
    08952813
    10 White Horse Hill, Chislehurst, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2016-03-20
    CIF 105 - Secretary → ME
  • 59
    GENIC RESEARCH LTD
    09581614
    10 Enterprise Park, Piddlehinton, Dorchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-08 ~ 2016-05-07
    CIF 53 - Secretary → ME
  • 60
    GLOBAL ALLIANCE WORLDWIDE (UK) LIMITED
    09040411
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ 2015-05-14
    CIF 99 - Secretary → ME
  • 61
    GOLDEN EAGLE HOLDING LTD
    09724340
    4385, 09724340: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-08-08
    CIF 34 - Secretary → ME
  • 62
    GRANSHAW NETWORK CONSULTING LTD
    09803581
    59 Sharps Lane, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2016-09-29
    CIF 22 - Secretary → ME
  • 63
    GREAT BRITISH VAPE COMPANY LTD
    09969886
    Elizabeth House, Victoria Street, Manchester, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-02-03
    CIF 116 - Secretary → ME
  • 64
    H2A GROUP LIMITED
    09693450
    15 Cavendish Drive, Edgware, England
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ 2015-08-13
    CIF 37 - Secretary → ME
  • 65
    HIGHLAND TRADERS LTD.
    09535398
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-04-09
    CIF 62 - Secretary → ME
  • 66
    HILLBRIDGE CAPITAL LIMITED
    09692106
    99 Lakeside Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2016-07-15
    CIF 135 - Secretary → ME
  • 67
    HOLBORN EUROPE LIMITED
    09282383
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2016-10-27
    CIF 80 - Secretary → ME
  • 68
    HONEYWOOD FARM SERVICES LIMITED
    09071164
    1 Peach Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 96 - Secretary → ME
    2015-06-04 ~ 2015-06-30
    CIF 47 - Secretary → ME
  • 69
    HR DRAGON LIMITED
    09978993
    Covent Garden 71-75 Shelton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2017-03-24
    CIF 114 - Secretary → ME
  • 70
    IMPERIUM CONSULTING LIMITED
    09856602
    18 Pimms Close, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2015-12-10
    CIF 122 - Secretary → ME
  • 71
    INVENTIVEWAYS LIMITED
    SC485045
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2016-08-27
    CIF 86 - Secretary → ME
  • 72
    JCS JAPAN LIMITED
    09743525
    71-75 Covent Garden Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ 2016-08-19
    CIF 128 - Secretary → ME
  • 73
    JEEVANDHARA ENERGY LTD
    09543813
    4385, 09543813: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-04-15 ~ 2016-04-14
    CIF 61 - Secretary → ME
  • 74
    JEEVANDHARA GLOBAL FINTECH LTD
    09546633
    4385, 09546633: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-04-16 ~ 2016-04-15
    CIF 60 - Secretary → ME
  • 75
    JEREMIAH DAVIN CONSULTING LIMITED
    SC525093
    32/3 Sinclair Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ 2017-01-26
    CIF 7 - Secretary → ME
  • 76
    JUMMIES UK LIMITED
    09897689
    4385, 09897689: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-12-01
    CIF 120 - Secretary → ME
  • 77
    KESTAKON LIMITED
    09527760
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-07 ~ 2015-08-24
    CIF 150 - Secretary → ME
  • 78
    KNIGHT-CHARLES LIMITED
    09139806
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2015-11-04
    CIF 89 - Secretary → ME
  • 79
    KON-FORM CONSTRUCTION LIMITED
    09541214 05319849
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-14 ~ 2016-04-13
    CIF 149 - Secretary → ME
  • 80
    KUBER & NEVADO MARBELLA DEVELOPMENTS LTD
    10001357
    27 New Kings Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ 2017-02-09
    CIF 4 - Secretary → ME
  • 81
    LEMONT INVESTMENT LTD
    09901351
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2015-12-03
    CIF 119 - Secretary → ME
  • 82
    LEMONT SERVICES LTD
    09853616
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (5 parents)
    Officer
    2015-11-03 ~ 2015-11-03
    CIF 123 - Secretary → ME
  • 83
    LG & C LTD
    09848900
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ 2016-10-27
    CIF 19 - Secretary → ME
  • 84
    LION ENGINEERING LTD
    09909013
    Regus Building, 83 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ 2016-06-01
    CIF 12 - Secretary → ME
  • 85
    LONZI LIMITED
    10019298
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-22 ~ 2017-02-21
    CIF 112 - Secretary → ME
  • 86
    LUMLEY RETAIL SERVICES (LRS) LTD
    09613714
    354 Batemoor Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2016-06-10
    CIF 110 - Secretary → ME
    2015-05-29 ~ 2016-05-28
    CIF 144 - Secretary → ME
  • 87
    MAC LIR LTD
    09508235
    9 Holst Close, Brighton Hill, Basingstoke, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2016-03-24
    CIF 64 - Secretary → ME
  • 88
    MAJ CONSULTING LIMITED
    08942860
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 106 - Secretary → ME
  • 89
    MARIGI TECHNOLOGIES LIMITED
    09690428
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2016-07-15
    CIF 137 - Secretary → ME
  • 90
    MASSIVE DYNAMIC INC LTD
    10014702
    273 Fishguard, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ 2017-02-18
    CIF 113 - Secretary → ME
  • 91
    MATTHEWS FUNERAL SERVICE LIMITED
    09677748
    15 Henley Close, Walderslade, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ 2016-07-07
    CIF 139 - Secretary → ME
  • 92
    MAXSPRAY UK LIMITED
    10045245
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2017-03-06
    CIF 111 - Secretary → ME
  • 93
    MCINTOSH CONSTRUCTION NORTH WEST LIMITED
    09585631
    4 Madely Street, Silverdale, Newcastle Under Lyme, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ 2016-05-11
    CIF 51 - Secretary → ME
  • 94
    MESHLINE LTD
    09577336
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2016-05-05
    CIF 54 - Secretary → ME
  • 95
    MESON 3D LTD.
    09554534
    Woodhaven Tattershall Road, Kirkstead, Woodhall Spa, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2016-04-21
    CIF 58 - Secretary → ME
  • 96
    MOLUBDOS LTD
    09429911
    55 Rupert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2016-02-08
    CIF 74 - Secretary → ME
  • 97
    MOTORVATED LIMITED
    09752860
    1 Ash Grove Barns, Littlebury Green, Saffron Walden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ 2016-02-26
    CIF 31 - Secretary → ME
  • 98
    MUKAYA IMPACT PARTNERS LTD
    09882244
    20 Sturdy Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-20 ~ 2016-01-25
    CIF 15 - Secretary → ME
  • 99
    MULBERRY COMMS LIMITED
    SC501461
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2017-03-23
    CIF 66 - Secretary → ME
  • 100
    NACHMAN LIMITED
    09757990
    39 The Mall, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ 2015-10-13
    CIF 28 - Secretary → ME
  • 101
    NETWORK VEHICLE DELIVERIES LTD
    09686547
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-07-15 ~ 2016-07-14
    CIF 39 - Secretary → ME
  • 102
    NNI LTD
    09456330
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2016-02-23
    CIF 73 - Secretary → ME
  • 103
    NORTHERN TECHNOLOGY COMPANY VIKING LTD
    SC471244
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2016-02-27
    CIF 107 - Secretary → ME
  • 104
    NOVA PRIMO MANAGEMENT LTD
    09660582
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ 2016-06-28
    CIF 40 - Secretary → ME
  • 105
    OAK WINDOWS.ORG LTD.
    09356914
    11 Christ Church Lane, Market Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2016-12-14
    CIF 77 - Secretary → ME
  • 106
    OMLIS LIMITED
    - now 09963996 08169435... (more)
    TYNE TECHNOLOGY PARTNERS LIMITED
    - 2016-05-05 09963996
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2017-01-19
    CIF 117 - Secretary → ME
  • 107
    ONE DROP ONE LIMITED
    09632440
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ 2016-06-07
    CIF 44 - Secretary → ME
  • 108
    ONLINE GAMBLERS LIMITED
    09188391
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-09-21
    CIF 83 - Secretary → ME
  • 109
    PANILUAT LTD
    08954716
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2016-04-01
    CIF 104 - Secretary → ME
  • 110
    PENTAGRAM LTD
    09552910
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2016-03-24
    CIF 59 - Secretary → ME
  • 111
    PHOENIX GLOBAL (UK) LTD
    09163046
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ 2015-09-21
    CIF 87 - Secretary → ME
  • 112
    POLARIS HOLDING LIMITED
    09505958
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2016-11-22
    CIF 65 - Secretary → ME
  • 113
    POWER ASSETS HOLDINGS LIMITED
    09744330
    4385, 09744330: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ 2016-08-19
    CIF 129 - Secretary → ME
  • 114
    PRIMUZON LTD
    09948279
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2017-01-11
    CIF 9 - Secretary → ME
  • 115
    PROJECT MANAGEMENT SOLUTIONS LTD
    09903751
    124 Fallow Hill, Royal Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ 2016-02-04
    CIF 14 - Secretary → ME
  • 116
    PROTEIN POSITIVE LIMITED
    09783868
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-09-16
    CIF 24 - Secretary → ME
  • 117
    PURPLE OCTOPUS SOLUTIONS LIMITED - now
    CONNEX EDUCATION LTD - 2017-09-20
    SECOND SEVEN LIMITED
    - 2017-01-23 09957393
    SECOND SEVENTH LIMITED
    - 2016-08-30 09957393
    MY GUARDIAN APPS LIMITED
    - 2016-08-18 09957393
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ 2017-01-19
    CIF 8 - Secretary → ME
  • 118
    QUE TECHNOLOGIES GROUP LIMITED
    09576282
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2016-05-05
    CIF 146 - Secretary → ME
  • 119
    RARE 8 LIMITED
    09714058
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-03 ~ 2016-08-03
    CIF 134 - Secretary → ME
  • 120
    RE-BORNSTYLE UK LIMITED
    09188993
    71-75 Shelton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-28 ~ 2015-09-21
    CIF 84 - Secretary → ME
  • 121
    RED FORT INVESTMENTS LIMITED
    09568245
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ 2015-05-14
    CIF 55 - Secretary → ME
  • 122
    REI (RUNIC ENTERTAIMENT INTERNATIONAL) LTD
    - now 09504810
    RUNIC EUROPE INTERNATIONAL LIMITED
    - 2015-11-25 09504810
    1 Bannold Road, Waterbeach, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2016-03-22
    CIF 68 - Secretary → ME
  • 123
    RODSON CRANE AND MARINE LTD
    09627781 11130560
    28 Summerfield Close, Hayward Heath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-02
    CIF 45 - Secretary → ME
  • 124
    ROSTO LIMITED
    09686879
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2016-07-16
    CIF 138 - Secretary → ME
  • 125
    SEISENBACHER RAIL INTERIORS LIMITED
    09984415
    4385, 09984415 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ 2017-02-03
    CIF 6 - Secretary → ME
  • 126
    SENTINEL COMPUTING LIMITED
    08961317
    188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2015-03-25
    CIF 103 - Secretary → ME
  • 127
    SHOPALOGICAL LTD
    09635792
    25 Gleed Avenue, Donington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2016-04-30
    CIF 42 - Secretary → ME
  • 128
    SILVERLINE ESSENTIALS LIMITED
    09744349
    29 Bulstrode Avenue Hounslow, Hounslow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-21 ~ 2016-08-19
    CIF 32 - Secretary → ME
  • 129
    SKINTECH SOLUTIONS LIMITED
    09660665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-29 ~ 2016-06-30
    CIF 141 - Secretary → ME
  • 130
    SMOKE ALARM PROFESSIONALS LIMITED
    - now 09504735
    SMOKE ALARM SOLUTIONS LIMITED
    - 2016-01-29 09504735
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2017-03-22
    CIF 67 - Secretary → ME
  • 131
    SPANISH CROWDFUNDING LIMITED
    09392318
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-01-17
    CIF 71 - Secretary → ME
  • 132
    SPARTS AUTO LIMITED
    09610756
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2016-04-13
    CIF 48 - Secretary → ME
  • 133
    SPICE PAY NETWORK EU LLP
    SO305235
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ 2015-04-29
    CIF 56 - LLP Designated Member → ME
  • 134
    STACKMASTERS UK LTD
    09871163
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ 2016-11-12
    CIF 17 - Secretary → ME
  • 135
    TAI SANG LAND DEVELOPMENT LIMITED
    09747514
    4385, 09747514: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ 2016-08-23
    CIF 127 - Secretary → ME
  • 136
    TAYLOR BROADCAST LIMITED
    09822624
    1 Collingwood Close, Worle, Weston Super Mare, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ 2016-10-11
    CIF 21 - Secretary → ME
  • 137
    TECSOL(UK) LTD
    - now 09772785
    TECHSOL(UK) LTD
    - 2015-09-14 09772785
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-05-01
    CIF 27 - Secretary → ME
  • 138
    THE TRADE CIRCLE LIMITED
    09261182
    Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ 2015-09-01
    CIF 158 - Secretary → ME
  • 139
    TORO ROSSO LTD
    09554426
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-22 ~ 2016-04-04
    CIF 148 - Secretary → ME
  • 140
    TRANSCEND BLISS LTD
    09931669
    95 Wilton Road, Unit 111, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ 2016-12-27
    CIF 10 - Secretary → ME
  • 141
    TYSONS BAR LIMITED
    09787806
    11 Upper High Street, Wednesbury, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ 2016-09-20
    CIF 23 - Secretary → ME
  • 142
    UK ADDRESS LTD - now
    TRIZONE GLOBAL (UK) LTD
    - 2016-09-26 09673019
    2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-06 ~ 2015-09-23
    CIF 140 - Secretary → ME
  • 143
    UK VILLA LIMITED
    09636234
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ 2017-02-08
    CIF 43 - Secretary → ME
  • 144
    UNIVERSAL HOLDING LIMITED
    09069685
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-06-04 ~ 2016-06-02
    CIF 95 - Secretary → ME
  • 145
    VITALITAS LTD
    09652141
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    CIF 2 - Secretary → ME
    2015-06-23 ~ 2016-06-22
    CIF 41 - Secretary → ME
  • 146
    VIVALDI UNIVERSAL LTD
    09091900
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-06-17
    CIF 92 - Secretary → ME
  • 147
    VIVENDI PUBLISHING LTD
    09091807
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-06-17
    CIF 91 - Secretary → ME
  • 148
    W AG. HOLDING LIMITED
    SC515703
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-03-02
    CIF 25 - Secretary → ME
  • 149
    WADI ENTERPRISE LTD
    09290890
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-11-16
    CIF 78 - Secretary → ME
  • 150
    WESTGATE FINANCE SOLUTIONS LIMITED
    09691905
    4385, 09691905: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-14
    CIF 38 - Secretary → ME
  • 151
    WHYTES VEHICLE MOVEMENTS LIMITED
    09560358
    9 Marylebone Road, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-05-07
    CIF 57 - Secretary → ME
  • 152
    WILSON CONSTRUCTION SOLUTIONS LTD
    09576597
    80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-06 ~ 2015-07-21
    CIF 147 - Secretary → ME
  • 153
    WINGRACE HEALTHCARE LIMITED
    09725529
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-08-08
    CIF 35 - Secretary → ME
  • 154
    WORD FOR THE WORLD MAILING AND FULFILLMENT LIMITED
    09191040
    4385, 09191040 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-02-18
    CIF 85 - Secretary → ME
  • 155
    WORLDWIDE AUTOMATION SOFTWARE LTD
    09906618
    Flat 3 73 Bradbourne Park Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-12-06
    CIF 13 - Secretary → ME

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