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
2
- 1
Davis, Deborah Jane
Director born in April 1955Individual (1 offspring)Officer2017-12-27 ~ nowOF - Director → CIF 0 - 2
Davis, Jonathan Alan
Company Secretary born in September 1956Individual (9 offsprings)Officer2015-05-26 ~ nowOF - Director → CIF 0Mr Jonathan Alan Davis
Born in September 1956Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COMPANY SECRETARIAL SERVICES LIMITED
Period: 2015-05-26 ~ 2019-11-05
Company number: 09607763
Registered name
COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-374 GBP2018-11-30
Net Current Assets/Liabilities
-345 GBP2018-11-30
Total Assets Less Current Liabilities
614 GBP2018-11-30
Net Assets/Liabilities
114 GBP2018-11-30
Related profiles found in government register
- Registered number 09607763
COMPANY SECRETARIAL SERVICES LIMITED
Info1 Kings Lodge Banbury Road, Finmere, Buckingham MK18 4BEPRIVATE LIMITED COMPANY incorporated on 2015-05-26 and dissolved on 2019-11-05 (4 years 5 months). The status of the company number is Dissolved.CIF 0 COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing78, Mill Lane, London, NW6 1JZCIF 1COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing78 Portsmouth Road, Cobham, Surrey, KT11 1PPCIF 2COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingAdmirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XACIF 3
Offspring entities and appointments
103
- 1
2 HALVES CONSULTING LIMITED
0472195422 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents)Officer2003-04-25 ~ 2004-12-06CIF 8 - Secretary → ME - 2
A.E.MONK & CO.(LONDON)LIMITED
002585277 Beechwood Drive, Cobham, SurreyActive Corporate (5 parents, 1 offspring)Officer1993-06-08 ~ 2006-12-06CIF 97 - Secretary → ME - 3
A1 EXPRESS LIMITED
0495285836 Riverside Court Tuckton Road, Tuckton, BournemouthDissolved Corporate (5 parents)Officer2005-01-07 ~ 2007-02-28CIF 76 - Secretary → ME - 4
ACORN STATIONERY AND PRINT LIMITED
03482981Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09
Dissolved on 2024-07-21C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents)Officer2000-03-03 ~ 2004-06-25CIF 22 - Secretary → ME - 5
ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED
0094419515 The Parade, Claygate, Esher, EnglandActive Corporate (12 parents)Officer2005-08-04 ~ 2008-01-25CIF 2 - Secretary → ME - 6
ALLIED STRATEGIES LIMITED
02674365Wynmere House, Ashwell Road, Steeple Morden, HertsDissolved Corporate (10 parents)Officer1994-11-28 ~ 1996-02-03CIF 40 - Secretary → ME - 7
AMAZON OFFICE SUPPLIES LIMITED
02882755Building 15 Gateway 1000, Arlington Business Park, Stevenage, HertfordshireActive Corporate (7 parents)Officer1993-12-21 ~ 1996-02-14CIF 42 - Secretary → ME - 8
ASH RACING LIMITED
0420078412 The Orangery, Richmond, Surrey, United KingdomDissolved Corporate (4 parents)Officer2001-04-18 ~ 2007-05-08CIF 84 - Secretary → ME - 9
ASHLEY STEWART LTD.
027408337 Cockhall Close, Litlington, Royston, EnglandActive Corporate (8 parents)Officer1993-04-28 ~ 1996-01-25CIF 43 - Secretary → ME - 11
BENROS BUILDING LIMITED
021701551-2 The Grange High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer(before 1992-03-15) ~ 1993-03-01CIF 62 - Secretary → ME - 12BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929LAMBTON SQUASH CLUB LIMITED - 1987-01-0711 Lambton Place, London, EnglandActive Corporate (14 parents)Officer2001-02-23 ~ 2002-11-23CIF 18 - Secretary → ME - 13
BODYFORCE LIMITED
03140108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2019-07-1046 Vivian Avenue, Hendon Central, LondonDissolved Corporate (11 parents)Officer1996-01-04 ~ 1997-04-30CIF 38 - Secretary → ME - 14
BSMART (CRAWLEY) LIMITED
02838953Birchacre Woodlands Drive, Capel, Dorking, Surrey, EnglandActive Corporate (7 parents)Officer1993-08-19 ~ 2006-02-22CIF 96 - Secretary → ME - 15
BUNKER SERVICES & LUBRICANTS LIMITED
03708498147 Francis Close, Epsom, SurreyDissolved Corporate (6 parents)Officer1999-02-04 ~ 2000-04-01CIF 25 - Secretary → ME - 16
CALLGAS WEST LIMITED
05516079173 Knightswood, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-07-22 ~ 2006-12-06CIF 72 - Secretary → ME - 17CAREER ACCELERATION SERVICE LIMITED - nowCORPORATE RECOVERIES LIMITED - 2014-09-03
INFORMATION TECHNOLOGY EUROPE LIMITED
- 2012-02-22 0255368620 Rollestone Road, Holbury, SouthamptonDissolved Corporate (9 parents)Officer2003-01-31 ~ 2007-05-30CIF 79 - Secretary → ME - 18CCTS LTD - now
COPPING COMPANY TECHNICAL SERVICES LIMITED
- 2006-06-13 01837542Sovereign House, 155 High Street, Aldershot, HampshireDissolved Corporate (3 parents)Officer(before 1990-10-25) ~ 1995-04-18CIF 57 - Secretary → ME - 19NATIONBUILD LIMITED - 1992-10-097-21 Goswell Road, LondonActive Corporate (23 parents)Officer1998-04-22 ~ 2007-01-23CIF 92 - Secretary → ME
- 20CLEAN DRAINS LIMITED - now
L GRAY & CO LTD.
- 2005-10-28 02510595Private Road 1 Colwick Industrial Estate, Colwick, NottinghamDissolved Corporate (17 parents)Officer(before 1991-06-11) ~ 1994-07-13CIF 66 - Secretary → ME - 21
CLEWLEY INVESTMENTS LIMITED
0201178192 Ridley Road, Bromley, EnglandActive Corporate (9 parents)Officer(before 1991-11-23) ~ 1994-09-30CIF 61 - Secretary → ME - 22
CLINGPLAN LIMITED
0143047858 Sefton Avenue, Harrow, MiddlesexActive Corporate (5 parents)Officer1991-03-04 ~ 2004-12-16CIF 50 - Secretary → ME - 23
CLOCKHOUSE BUSINESS SOLUTIONS LTD.
03217858Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyDissolved Corporate (6 parents)Officer1996-06-25 ~ 1997-05-01CIF 36 - Secretary → ME - 24
CONTRALYSIS CONSULTING LIMITED
0431206835 Chestnut Grove, London, BrentLiquidation Corporate (6 parents)Officer2003-04-24 ~ 2004-12-01CIF 9 - Secretary → ME - 25
CORPORATE ESTATE CONSULTANTS LIMITED
03921891Unit 7h Lakeland Business Park, Cockermouth, CumbriaDissolved Corporate (6 parents, 2 offsprings)Officer2000-02-09 ~ 2000-06-30CIF 23 - Secretary → ME - 26
CROWHURST RESIDENTS ASSOCIATION LIMITED
01792487128 City Road, London, EnglandActive Corporate (14 parents)Officer1995-01-29 ~ 2006-12-06CIF 95 - Secretary → ME - 27
DESIGNER STYLES LIMITED
0177410893 The Drive, Rickmansworth, Herts.Dissolved Corporate (5 parents)Officer(before 1991-07-05) ~ 1992-11-26CIF 56 - Secretary → ME - 29SINGHAVEN LIMITED - 1995-10-03Fairman Law House, Park Terrace, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1996-09-19 ~ 2000-05-16CIF 35 - Secretary → ME
- 30
FACIT RECRUITMENT LIMITED
02503815165 Beauchamps Drive, Wickford, EssexDissolved Corporate (4 parents)Officer(before 1991-05-21) ~ 1996-02-13CIF 65 - Secretary → ME - 31
FIBRE TROOPERS LIMITED
03810001Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-09-09Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (9 parents)Officer1999-07-20 ~ 2004-06-30CIF 24 - Secretary → ME - 32
FRONT ROOM MARKETING LTD
04552178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Dissolved on 2011-03-1560-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2002-10-23 ~ 2005-02-28CIF 14 - Secretary → ME - 33
GENERAL ENTERTAINMENT INVESTMENTS LIMITED
00921141Market House, Church Street, Harleston, NorfolkDissolved Corporate (5 parents)Officer(before 1991-11-05) ~ 1992-11-23CIF 52 - Secretary → ME - 34
GLOVER FILMS LIMITED
04548533Robins Cob Woodlands Lane, Stoke D'abernon, Cobham, Surrey, EnglandActive Corporate (5 parents)Officer2002-09-30 ~ 2007-05-23CIF 80 - Secretary → ME - 35
GOLDEN WORLD AWARDS LTD
0432746178 Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2002-03-11 ~ 2006-12-06CIF 83 - Secretary → ME - 36
GOWAR ASSOCIATES LIMITED
0466510322 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents)Officer2003-02-12 ~ 2004-11-30CIF 11 - Secretary → ME - 38
GREAT MINDS MARKETING LIMITED
04810577Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-11
Commencement of winding up on 2005-11-30
Conclusion of winding up on 2009-12-09
Dissolved on 2010-03-112 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2004-05-31CIF 7 - Secretary → ME - 39
GRIFFIN MASTER LIMITED
0466510771 High Street, Gt Barford, Bedford, BedsDissolved Corporate (8 parents, 1 offspring)Officer2003-02-12 ~ 2005-04-25CIF 78 - Secretary → ME - 41
HARMAN WATERSCAPES LTD
038183632 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer1999-08-27 ~ dissolvedCIF 102 - Secretary → ME - 42HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH SQUASH CLUB LIMITED - 1981-12-31The Hogarth Group, Airedale Avenue, LondonActive Corporate (13 parents)Officer2001-02-23 ~ 2002-11-23CIF 19 - Secretary → ME
- 43
HOLYPORT HAMPERS LIMITED
0417615278 Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents)Officer2001-03-09 ~ 2006-12-06CIF 88 - Secretary → ME - 44
HOW THE DICKENS LIMITED
03539419Mr Jp Dickens, 15 Furze Hill, Purley, SurreyActive Corporate (6 parents)Officer1998-04-02 ~ 2007-02-22CIF 93 - Secretary → ME - 45
INPUT OUTPUT LIMITED
031623727 Beechwood Drive, Cobham, SurreyDissolved Corporate (6 parents)Officer1997-05-19 ~ 2003-10-10CIF 30 - Secretary → ME - 46INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31Albany House, Claremont Lane, Esher, SurreyActive Corporate (132 parents)Officer2001-03-22 ~ 2006-12-06CIF 85 - Secretary → ME
- 47
IPRA FRONTLINE LTD
0420796478 Portsmouth Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2002-03-11 ~ 2006-12-06CIF 82 - Secretary → ME - 48
JB MEDIA (LONDON) LTD
0577075139 Erlanger Road, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-12-06CIF 70 - Secretary → ME - 49JENKINS HEATING LTD - now
JENKINS (THAMES DITTON) LIMITED
- 2004-12-14 01239561CHARLES E. JENKINS (THAMES DITTON) LIMITED - 1986-10-2333 Foley Road, Claygate, Esher, SurreyDissolved Corporate (4 parents)Officer1991-05-01 ~ 1994-11-30CIF 49 - Secretary → ME - 51
KENTDAWN LIMITED
02721383Atlantic House, 8 Bell Lane, Uckfield, East Sussex, EnglandDissolved Corporate (24 parents)Officer1992-06-29 ~ 1993-08-27CIF 47 - Secretary → ME - 52
KINGSTON AUTOS UK LTD
04905864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-19
Dissolved on 2010-01-15Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer2006-03-21 ~ 2006-12-06CIF 71 - Secretary → ME - 53MACALVER LIMITED - now
WAYNE BROTHERS LIMITED
- 2009-09-29 038688269 Thorne Close, Claygate, Esher, SurreyDissolved Corporate (9 parents)Officer2001-08-28 ~ 2004-12-18CIF 17 - Secretary → ME - 54
MARIC ASSOCIATES LIMITED
05098152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-01
Dissolved on 2023-06-30Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2004-04-07 ~ 2005-02-28CIF 5 - Secretary → ME - 55
MELDONGREEN LIMITED
014219467 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer(before 1991-08-17) ~ 2000-02-15CIF 55 - Secretary → ME - 56
MENTOR FINANCIAL LIMITED
03082452Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18
Dissolved on 2022-08-1879 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer1997-03-27 ~ 2000-01-01CIF 33 - Secretary → ME - 57MENTOR FINANCIAL PARTNERS LTD - now
MILLENNIUM FINANCIAL PARTNERS LIMITED
- 2002-04-02 03109095PROMPTPHONE LIMITED - 1995-10-31Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer1997-03-27 ~ 2000-01-01CIF 34 - Secretary → ME - 58
MOLE VALLEY SYSTEMS LIMITED
01954389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-02
Dissolved on 2016-10-22Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (6 parents)Officer(before 1993-02-21) ~ 2004-12-02CIF 58 - Secretary → ME - 59
MONEY CLUB TRAVEL LIMITED
03080926Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1997-03-27 ~ 2000-01-01CIF 32 - Secretary → ME - 61
PALLET COLLARS LIMITED
063529192 Priory Court, Tuscam Way, CamberleyDissolved Corporate (4 parents)Officer2007-08-28 ~ 2008-08-31CIF 101 - Secretary → ME - 62
PARLIAMENTARY FILMS LIMITED
02796447Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (5 parents)Officer1994-02-27 ~ 2001-07-10CIF 41 - Secretary → ME - 64
QUOTIENT MANAGEMENT CONSULTANTS LIMITED
0232795231 Elmsway, Ashford, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-12-13) ~ 1997-11-06CIF 63 - Secretary → ME - 65
RIGAS DOGANIS AND ASSOCIATES LIMITED
04730005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-19
Dissolved on 2014-09-2022 The Quadrant, RichmondDissolved Corporate (6 parents)Officer2003-04-10 ~ 2004-11-23CIF 10 - Secretary → ME - 66
RISK FIRE ENGINEERING LIMITED
0596998378 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2006-10-17 ~ dissolvedCIF 67 - Secretary → ME - 68
S VAGGES ELECTRICAL LIMITED
05885011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-01-101 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2006-07-24 ~ 2006-12-06CIF 69 - Secretary → ME - 69
SCIENCOM LIMITED
04655566Manor House Cottage Mill Lane, Pirbright, Woking, EnglandDissolved Corporate (8 parents)Officer(before 2003-02-04) ~ 2006-02-14CIF 100 - Secretary → ME - 70
SHREWSHAM LIMITED
0147491378 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2000-06-30 ~ 2006-12-06CIF 90 - Secretary → ME - 72
SILVERGLADE ASSOCIATES LIMITED
01705245Insolvency (Case 1) In administration
Administration started on 2019-12-09
Administration ended on 2021-05-183 Field Court, LondonDissolved Corporate (13 parents)Officer1991-07-24 ~ 2001-05-31CIF 48 - Secretary → ME - 73
SKILLFIX (WINDOWS) LIMITED
0103937491 Poplar Road South, Merton Park, LondonActive Corporate (5 parents)Officer(before 1991-08-03) ~ 2004-08-02CIF 53 - Secretary → ME - 74
SPECTRUM DEVELOPMENTS U.K. LIMITED
05932189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-03-155 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2006-09-12 ~ 2006-12-06CIF 68 - Secretary → ME - 75
STACEY ARTS LIMITED
01157398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04
Dissolved on 2015-08-21Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer(before 1991-10-22) ~ 1997-12-04CIF 54 - Secretary → ME - 76AUDIOVIDEO (UK) LIMITED - 1992-08-1412 Borelli Yard, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer1998-01-31 ~ 1998-06-15CIF 28 - Secretary → ME
- 77
SUITCASE LIMITED
05153131Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (5 parents)Officer2004-06-14 ~ 2004-12-10CIF 4 - Secretary → ME - 78
SWALLOW AQUATICS (COLCHESTER) LIMITED
035916337 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (6 parents)Officer1998-07-02 ~ 2000-02-15CIF 26 - Secretary → ME - 80
SWALLOW AQUATICS (KENT) LIMITED
035916477 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (6 parents)Officer1998-07-02 ~ 2000-02-15CIF 27 - Secretary → ME - 82
SYCOM CONSULTING LIMITED
02867408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15
Dissolved on 2017-03-29288 High Street, Dorking, SurreyDissolved Corporate (6 parents)Officer2000-08-31 ~ 2006-12-06CIF 89 - Secretary → ME - 83
TELE-AN PRODUCTIONS LIMITED
01861362Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2014-04-10C/o Tenon Recovery, 75 Springfield Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer1993-04-16 ~ 2003-07-08CIF 44 - Secretary → ME - 84NETHERLINK LTD - 2000-04-1820 Rollestone Road, Holbury, SouthamptonDissolved Corporate (9 parents)Officer2001-03-09 ~ 2007-12-06CIF 87 - Secretary → ME
- 85
THE ADVERTISING CREATIVE CIRCLE
023406696th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1992-01-30 ~ 2007-06-20CIF 98 - Secretary → ME - 86
THE CREATIVE CIRCLE LIMITED
02567461141 Wardour Street, LondonDissolved Corporate (10 parents)Officer1991-12-11 ~ 2007-06-20CIF 99 - Secretary → ME - 87
THE ENABLERS LIMITED
0305524835 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (7 parents)Officer1996-04-01 ~ 2007-04-17CIF 94 - Secretary → ME - 88
THE FACILITATORS LIMITED
0270734520 Rollestone Road, Holbury, SouthamptonDissolved Corporate (16 parents)Officer2001-03-09 ~ 2007-05-15CIF 86 - Secretary → ME - 89
THE HOGARTH CLINIC LIMITED
02773370Hogarth Health Club, Airedale Avenue, LondonActive Corporate (9 parents)Officer2001-02-23 ~ 2002-11-23CIF 20 - Secretary → ME - 90
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2002-01-31 ~ 2003-01-12CIF 15 - Secretary → ME - 91
THE MONEY CLUB DIRECT LIMITED
0300623879 Caroline Street, BirminghamLiquidation Corporate (11 parents)Officer1997-03-27 ~ 2000-01-01CIF 31 - Secretary → ME - 92WHITES HEALTH CLUB LIMITED - 1998-02-17The Hogarth Group, Airedale Avenue, LondonActive Corporate (13 parents)Officer2001-02-23 ~ 2003-01-12CIF 21 - Secretary → ME
- 93
THE REFRESHING WATER COMPANY LIMITED
03794500Insolvency (Case 1) In administration
Administration started on 2009-10-07
Administration ended on 2010-05-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2011-07-1424 Conduit Place, LondonDissolved Corporate (10 parents)Officer2001-09-30 ~ 2003-07-14CIF 16 - Secretary → ME - 94
THK CONSULTING LIMITED
032073657 Four Wents, Cobham, Surrey, United KingdomDissolved Corporate (9 parents)Officer1996-06-04 ~ 2000-08-03CIF 37 - Secretary → ME - 95Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2013-07-09LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED
- 2007-03-23 04834741SFLDESIGN LIMITED
- 2004-03-04 04834741Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (9 parents)Officer2003-07-16 ~ 2008-10-01CIF 1 - Secretary → ME - 96
UKJ LIMITED
05132551Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2004-05-19 ~ 2006-12-06CIF 77 - Secretary → ME - 97
VENUSTYLE LIMITED
02001923Eighth Floor, 167 Fleet Street, LondonActive Corporate (9 parents)Officer(before 1991-07-20) ~ 1997-02-25CIF 60 - Secretary → ME - 98CLAIR L'EAU LIMITED - 1993-02-04Culligan House The Gateway, Centre Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (18 parents)Officer1995-01-31 ~ 1998-12-22CIF 39 - Secretary → ME
- 99GAC NO. 67 LIMITED - 1997-05-132 New Street Square, London, United KingdomActive Corporate (14 parents)Officer1998-01-19 ~ 1998-11-30CIF 29 - Secretary → ME
- 100PARIS RECORDS LIMITED - 1999-01-15WHOOSE LIMITED - 1998-06-2278 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2000-06-30 ~ 2006-12-06CIF 91 - Secretary → ME
- 101
WILFRAN LTD
0535118936 Reynards Road, Welwyn, HertfordshireDissolved Corporate (6 parents)Officer2005-04-28 ~ 2006-12-06CIF 73 - Secretary → ME - 102
YZ-UK PROPERTIES LIMITED
05358905Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2005-02-09 ~ 2006-12-06CIF 75 - Secretary → ME - 103
ZENITO LIMITED
0458165722 The Quadrant, Richmond, Surrey, United KingdomDissolved Corporate (5 parents)Officer2002-11-05 ~ 2005-02-25CIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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