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
Mangosi, Sabina
Born in April 1966Individual (9 offsprings)Officer2019-08-08 ~ nowOF - Director → CIF 0Mrs Sabina Mangosi
Born in April 1966Individual (9 offsprings)Person with significant control2019-08-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Micallef, Cynthia
Born in August 1981Individual (4 offsprings)Officer2019-08-26 ~ 2020-06-08OF - Director → CIF 0Mrs Cynthia Micallef
Born in August 1981Individual (4 offsprings)Person with significant control2019-08-26 ~ 2020-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SECRETARIAT SERVICES LIMITED
Period: 2019-08-08 ~ 2020-10-13
Company number: 12146386
Registered name
SECRETARIAT SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
- Registered number 12146386
SECRETARIAT SERVICES LIMITED
Info10 Woodman Mews, Richmond TW9 4AHPRIVATE LIMITED COMPANY incorporated on 2019-08-08 and dissolved on 2020-10-13 (1 year 2 months). The status of the company number is Dissolved.CIF 0 SECRETARIAT SERVICES LIMITED
SRegistered number missingFrogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RUCIF 1 CIF 2 CIF 3SECRETARIAT SERVICES LIMITED
SRegistered number missingFrogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RUCIF 4 CIF 5 CIF 6SECRETARIAT SERVICES LIMITED
SRegistered number missingJarvis House, Toft Green, York, YO1 6JZCIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17SECRETARIAT SERVICES LIMITED
SRegistered number missingMeridian House, The Crescent, York, North Yorkshire, YO24 1AWCIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134SECRETARIAT SERVICES LIMITED
SRegistered number missingMeridian House, The Crescent, York, YO24 1AWCIF 135
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Offspring entities and appointments
134
- 1WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (49 parents)Officer1999-10-04 ~ dissolvedCIF 95 - Secretary → ME2Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-08-09 ~ 2005-04-15CIF 50 - Secretary → ME3Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2002-08-09 ~ 2005-04-15CIF 47 - Secretary → ME4AGILITAS LIMITED - 2001-11-23Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2001-11-26 ~ 2004-06-17CIF 5 - Secretary → ME5
DIGITAL HOSTING GROUP LIMITED
- 2003-01-10 04298949Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2002-06-01 ~ 2004-06-17CIF 4 - Secretary → ME6JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06 03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED
- 2000-10-06 03974933Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (18 parents)Officer2000-04-12 ~ 2004-06-17CIF 6 - Secretary → ME7FIBREDEC LIMITED - 1992-09-14GLOSSOP ROADWAYS LIMITED - 1989-07-12S.SUTCLIFFE & SON LIMITED - 1982-07-09Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer1999-09-17 ~ dissolvedCIF 107 - Secretary → ME8Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (27 parents)Officer2002-11-27 ~ 2003-06-26CIF 1 - Secretary → ME9Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (26 parents, 2 offsprings)Officer2002-11-27 ~ 2003-06-26CIF 3 - Secretary → ME10AMEY WYE VALLEY LIMITED - nowHEREFORDSHIRE JARVIS SERVICES LIMITED
- 2007-09-04 04798180JARVIS HEREFORDSHIRE SERVICES LIMITED
- 2003-08-06 04798180Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer2003-06-13 ~ 2007-08-31CIF 33 - Secretary → ME11AOSS LTD - nowAGILISYS OSS LIMITED
- 2005-05-13 043344134th Floor, 41 - 44 Great Queen Street, London, EnglandDissolved Corporate (11 parents)Officer2001-12-05 ~ 2005-03-30CIF 59 - Secretary → ME128th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2003-09-17 ~ 2005-04-15CIF 29 - Secretary → ME138th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2003-06-13 ~ 2005-04-15CIF 34 - Secretary → ME14BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2000-01-12 ~ 2010-11-30CIF 87 - Secretary → ME15JARVIS (BARNHILL) LIMITED
- 2001-04-02 03641896SHELFCO (NO.1553) LIMITED - 1998-10-30Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (31 parents)Officer1999-10-04 ~ 2010-09-16CIF 104 - Secretary → ME16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-05-01 ~ 2005-09-01CIF 53 - Secretary → ME17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2002-08-09 ~ 2005-09-01CIF 49 - Secretary → ME18BRADDONS INTERNATIONAL LIMITED
- 2002-08-05 02877960S WILLIAM STEPHENS LIMITED - 1999-09-28S.W. STEPHENS LIMITED - 1994-03-16GAILYBYTE LIMITED - 1994-03-04One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (14 parents)Officer2002-08-01 ~ 2004-12-17CIF 9 - Secretary → ME19BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2000-05-19 ~ 2005-09-01CIF 80 - Secretary → ME20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-09-18 ~ 2005-09-01CIF 63 - Secretary → ME21Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2001-07-13 ~ 2005-09-01CIF 65 - Secretary → ME22INGLEBY (888) LIMITED - 1996-04-26Meridian House, The Crescent, York, North YorkshireDissolved Corporate (16 parents)Officer1999-09-17 ~ dissolvedCIF 124 - Secretary → ME23CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer1999-09-17 ~ 2010-06-28CIF 129 - Secretary → ME24Meridian House, The Crescent, York, North YorkshireDissolved Corporate (11 parents)Officer2001-06-28 ~ dissolvedCIF 66 - Secretary → ME25PATIENTFIRST LIMITED
- 2004-02-18 0464728395 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2003-01-24 ~ 2004-09-30CIF 7 - Secretary → ME2695 New Cavendish Street, LondonDissolved Corporate (21 parents)Officer2002-10-21 ~ 2004-09-30CIF 8 - Secretary → ME27ENGENDA EDUCATION SERVICES LIMITED
- 2004-02-20 03974974JARVIS.COM LIMITED
- 2003-12-15 0397497495 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2000-04-12 ~ 2004-09-30CIF 17 - Secretary → ME28JARVIS COLFOX LIMITED
- 2001-04-02 03406507SHELFCO (NO. 1368) LIMITED - 1997-11-03Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (32 parents)Officer1999-10-04 ~ 2010-06-03CIF 101 - Secretary → ME29SITETRADE LIMITED - 1998-09-2586 Jermyn Street, LondonDissolved Corporate (16 parents)Officer1999-10-04 ~ 2005-03-22CIF 103 - Secretary → ME30DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2000-02-08 ~ 2005-09-01CIF 85 - Secretary → ME31DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer1999-10-04 ~ 2005-09-01CIF 105 - Secretary → ME32DUNCREGGAN STUDENT VILLAGE LIMITED - nowUPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16 NI041906Block 4 Office, 85 Duncreggan Road, Londonderry, Northern IrelandActive Corporate (15 parents)Officer2001-11-08 ~ 2005-01-04CIF 135 - Secretary → ME33NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-1750 Lothian Road, EdinburghActive Corporate (37 parents)Officer1999-09-17 ~ 2010-08-27CIF 134 - Secretary → ME34Insolvency (Case 1) In administration
Administration started on 2019-05-16
Administration ended on 2019-10-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-08
Dissolved on 2026-03-05DWPF FINANCIAL ARRANGERS LIMITED
- 2005-04-08 04388501Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (13 parents, 1 offspring)Officer2002-03-06 ~ 2005-05-01CIF 56 - Secretary → ME35EASTREN SCHOOLS SERVICES LIMITED
- 2000-03-16 SC20290350 Lothian Road, EdinburghActive Corporate (32 parents)Officer2000-01-12 ~ 2010-12-23CIF 86 - Secretary → ME36Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2002-12-11 ~ 2005-09-01CIF 45 - Secretary → ME37Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents)Officer2002-12-18 ~ 2005-09-01CIF 42 - Secretary → ME38STUDENTVILLAGE DOT COM LIMITED
- 2004-01-06 03974976Meridian House, The Crescent, York, North YorkshireDissolved Corporate (5 parents)Officer2000-04-12 ~ dissolvedCIF 81 - Secretary → ME39ETRCO LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer1999-10-04 ~ dissolvedCIF 99 - Secretary → ME40ST. ANDREW'S COURT (CRAWLEY) MANAGEMENT LIMITED - 1988-06-17HACKREMCO (NO.409) LIMITED - 1988-06-10Unit 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, United KingdomActive Corporate (10 parents)Officer2004-10-01 ~ 2006-04-18CIF 21 - Secretary → ME41HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2000-06-05 ~ 2005-09-01CIF 78 - Secretary → ME42SHELFCO (NO.1704) LIMITED - 1999-08-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (16 parents)Officer1999-09-17 ~ dissolvedCIF 130 - Secretary → ME43J. JARVIS & SONS LIMITED
00096226Meridian House, The Crescent, York, North YorkshireDissolved Corporate (23 parents)Officer1999-10-04 ~ 2016-02-15CIF 88 - Secretary → ME44JARVIS (SCOTLAND) LIMITED
SC04328550 Lothian Road, Festival Square, EdinburghActive Corporate (39 parents)Officer1999-09-17 ~ dissolvedCIF 133 - Secretary → ME45Insolvency (Case 1) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2011-09-19 during the appointment or period of controlJARVIS WORKSPACE FM LIMITED
- 2004-04-08 03511197JARVIS FM LIMITED - 1999-05-12Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1999-10-04 ~ dissolvedCIF 102 - Secretary → ME46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlJARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18DMWSL 132 LIMITED - 1993-10-27Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (35 parents)Officer1999-10-04 ~ dissolvedCIF 92 - Secretary → ME47ZEBRAFLEX LIMITED
- 2006-11-27 01175652ZEBRAFLEX SEALANTS AND SURFACING LIMITED - 1994-08-16JOHN WORTHINGTON (PLANT) LIMITED - 1988-12-14Meridian House, The Crescent, York, North YorkshireDissolved Corporate (22 parents)Officer1999-09-17 ~ dissolvedCIF 114 - Secretary → ME48BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15SUTTON LANE ENGINEERING LIMITED - 1979-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer1999-09-17 ~ dissolvedCIF 113 - Secretary → ME49WEBB JOINERY COMPANY LIMITED - 1997-12-19H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer1999-10-04 ~ 2014-01-11CIF 90 - Secretary → ME50JARVIS ESTATES (YORK) LIMITED
03627453Meridian House, The Crescent, York, North YorkshireDissolved Corporate (14 parents)Officer1999-09-17 ~ dissolvedCIF 127 - Secretary → ME51JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17TYPEGROVE PROPERTIES LIMITED - 1981-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer1999-09-17 ~ dissolvedCIF 115 - Secretary → ME52FASTLINE GROUP LTD - 1998-02-27FASTLINE RAIL SERVICES LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (38 parents)Officer1999-10-04 ~ dissolvedCIF 97 - Secretary → ME53FASTLINE TRACK RENEWALS LTD - 1997-04-01EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (27 parents)Officer1999-10-04 ~ 2012-10-08CIF 94 - Secretary → ME54FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11SOVCO (657) LIMITED - 1997-06-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer1999-09-17 ~ dissolvedCIF 125 - Secretary → ME55SHELFCO (NO. 591) LIMITED - 1992-01-16Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer1999-09-17 ~ dissolvedCIF 118 - Secretary → ME56JARVIS LUL LIMITED
- 2002-03-04 04116181Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2000-11-28 ~ dissolvedCIF 74 - Secretary → ME57J. JARVIS & SONS (PENSIONS) LIMITED - 1989-09-22Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer1999-10-04 ~ dissolvedCIF 89 - Secretary → ME58Meridian House, The Crescent, York, North YorkshireDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedCIF 36 - Secretary → ME59Meridian House, The Crescent, York, North YorkshireDissolved Corporate (11 parents)Officer2002-08-09 ~ dissolvedCIF 48 - Secretary → ME60Meridian House, The Crescent, York, North YorkshireDissolved Corporate (12 parents)Officer2002-05-16 ~ dissolvedCIF 52 - Secretary → ME61JARVIS PROJECTS LIMITED
02938062Meridian House, The Crescent, York, North YorkshireDissolved Corporate (33 parents)Officer1999-09-17 ~ dissolvedCIF 122 - Secretary → ME62JARVIS PROPERTY COMPANY LIMITED
00653109Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer1999-09-17 ~ dissolvedCIF 109 - Secretary → ME63Insolvency (Case 1) In administration
Administration started on 2010-03-31 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlNORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-184385, 02995419 - Companies House Default Address, CardiffActive Corporate (43 parents)Officer1999-10-04 ~ 2015-02-11CIF 93 - Secretary → ME64JARVIS STREAMLINE LIMITED
- 2000-04-18 02747910STREAMLINE HOLDINGS LIMITED - 1999-07-05INTERCEDE 996 LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (37 parents)Officer1999-09-17 ~ dissolvedCIF 121 - Secretary → ME65HI WAY MARKINGS LIMITED
- 2004-03-04 03634501SPEED 7273 LIMITED - 1998-10-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer1999-09-17 ~ dissolvedCIF 128 - Secretary → ME66Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (26 parents)Officer2002-11-27 ~ 2003-06-26CIF 2 - Secretary → ME67Meridian House, The Crescent, York, North YorkshireDissolved Corporate (12 parents)Officer2002-09-06 ~ dissolvedCIF 46 - Secretary → ME68Meridian House, The Crescent, York, North YorkshireDissolved Corporate (10 parents)Officer2003-09-17 ~ dissolvedCIF 30 - Secretary → ME69HARROWBY RESIDENTIAL ONE LIMITED
- 2000-01-24 03808875SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer1999-09-17 ~ 2005-09-01CIF 131 - Secretary → ME70RETREAD (ROADS) LIMITED - 1992-09-14Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer1999-09-17 ~ dissolvedCIF 110 - Secretary → ME71KIRKLEES SCHOOLS SERVICES LIMITED
04011161Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2000-06-05 ~ 2005-09-01CIF 79 - Secretary → ME72Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2001-01-26 ~ 2005-09-01CIF 72 - Secretary → ME73FAIRBEECH LIMITED
- 2004-04-16 01584972Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer1999-09-17 ~ dissolvedCIF 116 - Secretary → ME74METBOND LIMITED
06266456Meridian House, The Crescent, York, North YorkshireDissolved Corporate (5 parents)Officer2007-08-14 ~ dissolvedCIF 18 - Secretary → ME75NORMAN SMITH (CONGLETON) LIMITED
00885287Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer1999-09-17 ~ dissolvedCIF 112 - Secretary → ME76OLD BOROUGH HOLDINGS LIMITED
01722549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-15 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of control1 Dorset Street, SouthamptonDissolved Corporate (20 parents)Officer1999-09-17 ~ dissolvedCIF 117 - Secretary → ME77POWERED GIFT LIMITED - 1998-02-05Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer2004-07-05 ~ dissolvedCIF 22 - Secretary → ME78PARIO MANAGEMENT GROUP LIMITED - nowIPFI FINANCIAL LTD.
- 2025-04-15 0510662710 St. Giles Square, London, United KingdomActive Corporate (26 parents, 29 offsprings)Officer2004-04-20 ~ 2005-01-27CIF 23 - Secretary → ME79JPH (BURNLEY) LIMITED
- 2004-04-08 043885405th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2002-03-06 ~ 2004-08-31CIF 10 - Secretary → ME805th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2001-09-12 ~ 2004-08-31CIF 16 - Secretary → ME81JPH (HINCKLEY) LIMITED
- 2004-04-08 04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28 042075805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2002-01-30 ~ 2004-08-31CIF 13 - Secretary → ME82JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08 03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28 038647965th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2002-01-30 ~ 2004-08-31CIF 12 - Secretary → ME835th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2001-09-18 ~ 2004-08-31CIF 15 - Secretary → ME84JPH (WINGATE) LIMITED
- 2004-04-08 03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28 038647935th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2002-01-30 ~ 2004-08-31CIF 11 - Secretary → ME85JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05 04316249ELITESCOOP LIMITED
- 2001-11-22 043162495th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2001-11-19 ~ 2004-08-31CIF 14 - Secretary → ME86Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2002-12-12 ~ 2005-08-15CIF 43 - Secretary → ME2007-02-09 ~ dissolvedCIF 19 - Secretary → ME8735 Great St Helens, LondonDissolved Corporate (17 parents)Officer2004-03-18 ~ 2005-03-02CIF 24 - Secretary → ME88Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 11 offsprings)Officer2004-01-15 ~ 2005-03-02CIF 27 - Secretary → ME89PRISMO ROAD MARKINGS LIMITED
059062285 Drumhead Road, Chorley North Industrial Park, Chorley, LancashireActive Corporate (24 parents, 1 offspring)Officer2006-08-16 ~ 2006-12-01CIF 20 - Secretary → ME90RELAYFAST LIMITED
SC16063050 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents)Officer1999-10-04 ~ dissolvedCIF 106 - Secretary → ME91Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2002-03-06 ~ 2005-09-01CIF 57 - Secretary → ME92RICHMOND SCHOOLS SERVICES LIMITED
- 2002-03-11 04289060Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2001-09-18 ~ 2005-09-01CIF 62 - Secretary → ME93Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents)Officer2001-02-14 ~ 2007-10-23CIF 70 - Secretary → ME94SCOTLAND TRACK RENEWALS COMPANY LIMITED
02999827Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer1999-10-04 ~ dissolvedCIF 96 - Secretary → ME95SCTRCO LIMITED
03155621Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer1999-10-04 ~ dissolvedCIF 98 - Secretary → ME96PRISMO LIMITED
- 2006-12-11 00871451REDLAND PRISMO LIMITED - 1986-03-13PRISMO UNIVERSAL LIMITED - 1983-06-014385, 00871451 - Companies House Default Address, CardiffIn Administration Corporate (53 parents)Officer1999-09-17 ~ dissolvedCIF 111 - Secretary → ME97SHELFCO (NO. 553) LIMITED - 1991-01-08Meridian House, The Crescent, York, North YorkshireActive Corporate (22 parents)Officer1999-10-04 ~ dissolvedCIF 91 - Secretary → ME98SERVEDESIGN MARKETING LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer1999-09-17 ~ dissolvedCIF 119 - Secretary → ME99DMWSL 170 LIMITED - 1996-02-14Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer1999-09-17 ~ dissolvedCIF 123 - Secretary → ME100COLAS HOLDINGS LIMITED - 1993-08-24COLAS PRODUCTS LIMITED - 1987-01-01SHELL COMPOSITES LIMITED - 1980-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (21 parents)Officer1999-09-17 ~ dissolvedCIF 108 - Secretary → ME101SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer1999-09-17 ~ dissolvedCIF 120 - Secretary → ME102Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2001-02-05 ~ 2005-09-01CIF 71 - Secretary → ME103TORBAY SCHOOLS SERVICES LIMITED
03929106Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2000-02-15 ~ 2005-09-01CIF 82 - Secretary → ME104Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (52 parents)Officer2002-01-28 ~ 2005-01-25CIF 58 - Secretary → ME1058th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-01-24 ~ 2005-09-01CIF 40 - Secretary → ME1068th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2002-12-11 ~ 2005-09-01CIF 44 - Secretary → ME107UPP (ABERDEEN) LIMITED
SC22244050 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents)Officer2001-08-22 ~ 2005-01-04CIF 64 - Secretary → ME1081st Floor 12, Arthur Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2003-01-24 ~ 2005-01-04CIF 41 - Secretary → ME1091st Floor 12, Arthur Street, London, EnglandActive Corporate (23 parents)Officer2003-01-24 ~ 2005-01-04CIF 39 - Secretary → ME11040 Gracechurch Street, LondonDissolved Corporate (12 parents)Officer2003-06-13 ~ 2005-01-04CIF 31 - Secretary → ME1111st Floor 12, Arthur Street, London, EnglandActive Corporate (17 parents)Officer2003-06-13 ~ 2005-01-04CIF 32 - Secretary → ME1121st Floor 12, Arthur Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-01-24 ~ 2005-01-04CIF 38 - Secretary → ME1131st Floor 12, Arthur Street, London, EnglandActive Corporate (24 parents)Officer2002-05-16 ~ 2005-01-04CIF 51 - Secretary → ME11450 Lothian Road, Festival Square, EdinburghDissolved Corporate (18 parents, 1 offspring)Officer2001-03-15 ~ 2005-01-04CIF 68 - Secretary → ME11550 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents)Officer2001-03-15 ~ 2005-01-04CIF 69 - Secretary → ME116UPP (NOTTINGHAM) LTD - nowUPP (NTU) LIMITED
- 2005-09-09 04288837UPP (NOTTINGHAM) LIMITED
- 2003-07-07 04288837UPP (NTU) LIMITED
- 2001-10-05 042888371st Floor 12, Arthur Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-09-18 ~ 2005-01-04CIF 60 - Secretary → ME117First Floor, 12 Arthur Street, London, EnglandActive Corporate (24 parents)Officer2000-11-28 ~ 2005-01-04CIF 75 - Secretary → ME118First Floor, 12 Arthur Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2004-01-15 ~ 2005-01-04CIF 28 - Secretary → ME119COURTFAME LIMITED - 2000-02-02First Floor, 12 Arthur Street, London, EnglandActive Corporate (26 parents)Officer2000-02-10 ~ 2005-01-04CIF 84 - Secretary → ME120OFFERBIND LIMITED
- 1999-10-22 03452420First Floor, 12 Arthur Street, London, EnglandActive Corporate (28 parents)Officer1999-09-17 ~ 2005-01-04CIF 126 - Secretary → ME