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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 0
  • Not found in our database.
parent relation
Company in focus

AUCKLAND SECRETARIAL SERVICES LTD


Related profiles found in government register
child relation
Offspring entities and appointments 109
  • 1
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 20 - Secretary → ME
  • 2
    A WALKER VENEERED PANELS LIMITED - now
    RYAN EMPLOYMENT AGENCY LIMITED
    - 1997-08-06 03344320
    Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-03 ~ 1997-07-11
    CIF 63 - Secretary → ME
  • 3
    A.S.A.S. PLC
    - now 03848074
    INTERBLOCK PLC - 2000-11-20
    Saud & Company, 105-111 Euston Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2007-08-08
    CIF 27 - Secretary → ME
  • 4
    AL-MUHANDIS NIZAR AL-KURDI CONSULTING ENGINEERS UK LTD
    04789329
    22 Greenwood Close, Morden, Greater London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-10 ~ 2006-05-15
    CIF 7 - Secretary → ME
  • 5
    ALLIN'S QUAY DEVELOPMENTS LIMITED
    04138253
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 6
    ALMACROFT LIMITED
    03007844
    96 Seymour Place, London
    Active Corporate (11 parents)
    Officer
    1995-02-03 ~ 1997-01-05
    CIF 72 - Secretary → ME
  • 7
    AN BUILDING & MAINTENANCE LIMITED
    06536306 08564277
    15 Lots Road, Chelsea Wharf, Unit 20a, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ 2011-05-12
    CIF 105 - Secretary → ME
  • 8
    AQUAVITAE (UK) LIMITED
    04151711
    2653, Geoffrey Paul Rowley Vantis, 66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2008-02-06
    CIF 30 - Secretary → ME
  • 9
    ARIF ANWAR LLP
    OC333452
    63-64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 10
    ARIF LIMITED
    - now 03698988
    ARIF PLC
    - 2006-01-31 03698988
    63/64 Charles Lane, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 11
    ATRIUM RESTAURANT LIMITED
    - now 03941419
    ATRIUM RESTAURANT W1V LIMITED
    - 2007-07-24 03941419
    RESTAURANT W1V LIMITED
    - 2007-07-17 03941419 04248359... (more)
    CRESCENT CAPITAL LONDON LIMITED
    - 2001-07-24 03941419
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2008-01-01
    CIF 50 - Secretary → ME
  • 12
    AVIATION HOUSE LTD
    06549026
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 112 - Secretary → ME
  • 13
    AXLEY LIMITED
    - now 04855001 05578756
    SEKFORDE LIMITED
    - 2003-08-14 04855001
    63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ dissolved
    CIF 94 - Secretary → ME
  • 14
    AXLEY SERVICES LIMITED
    05578756 04855001
    63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 93 - Secretary → ME
  • 15
    BIRMINGHAM INTERNATIONAL COLLEGE LIMITED - now
    PURESTART LIMITED
    - 2007-09-14 06348044
    2nd Floor 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 2 - Secretary → ME
  • 16
    BLACKROCK RECYCLING LIMITED
    06673984
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    BLUTEX PROPERTIES LIMITED - now
    BLUTEX OFFICE EXPRESS LIMITED
    - 2008-03-07 02717610 06412840
    Unit D Sterling Industrial, Estate Rainham Road South, Dagenham, Essex
    Active Corporate (10 parents)
    Officer
    1994-08-08 ~ 2006-10-11
    CIF 76 - Secretary → ME
  • 18
    BOROUGH DIRECTORS LIMITED
    04530368
    29-31 Harper Road, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-05 ~ 2007-01-22
    CIF 19 - Director → ME
    Officer
    2007-01-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    BRAMPTON PARTNERSHIP LIMITED
    04451972
    16 Packhorse Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2009-11-04
    CIF 109 - Secretary → ME
  • 20
    BREAKERS RECYCLING-PLANT HIRE (UK) LIMITED
    03182924
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-04-09 ~ 2005-10-27
    CIF 66 - Secretary → ME
  • 21
    BROOKE HOMES LIMITED
    - now 01857258
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2002-08-13 ~ 2006-01-04
    CIF 3 - Secretary → ME
  • 22
    BROWNS ENGINEERING LTD - now
    BROWNS LIFT SERVICES LIMITED
    - 1998-06-25 02984800
    8 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-13 ~ 1996-06-10
    CIF 71 - Secretary → ME
  • 23
    BRYN AWEL HOTELS LTD.
    03790892
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    1999-06-11 ~ 2000-01-05
    CIF 54 - Secretary → ME
  • 24
    C.D.I. (UK) LIMITED
    03148350 08513218
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-01-15 ~ 2005-10-21
    CIF 69 - Secretary → ME
  • 25
    CLINIC LIMITED
    03455741
    Juice Corporations, 2-16 Bury New Road, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-25 ~ 2005-04-13
    CIF 21 - Secretary → ME
  • 26
    CLUBCRESS LIMITED
    04236746
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ 2006-01-27
    CIF 38 - Secretary → ME
  • 27
    COHNAB LIMITED - now
    SPARKS ELECTRICAL LIMITED
    - 2025-11-18 03609131
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    1999-08-04 ~ 2006-02-17
    CIF 53 - Secretary → ME
  • 28
    CONSOLIDATED GLOBAL (UK) LIMITED
    - now 06648415
    COPPER CORP (UK) LIMITED
    - 2010-03-03 06648415
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 29
    DEMO CONSULT LIMITED
    03170450
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-03-26 ~ 2005-10-27
    CIF 68 - Secretary → ME
  • 30
    DINO'S (GROTTA AZZURA) LIMITED - now
    RESTAURANT W8 LIMITED
    - 2009-07-21 03941415 00677265... (more)
    RESTAURANT SW7 LIMITED
    - 2007-04-26 03941415 03941423... (more)
    CRESCENT CAPITAL MANAGEMENT LIMITED
    - 2001-07-24 03941415 04070086... (more)
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2008-01-01
    CIF 49 - Secretary → ME
  • 31
    Bevans, 46 Essex Street The Strand, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-29 ~ 2007-12-21
    CIF 31 - Secretary → ME
  • 32
    EARLSINT LIMITED - now
    ANNABELLA NASSETTI LIMITED
    - 2011-06-10 05379913
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-03-03 ~ 2011-03-01
    CIF 106 - Secretary → ME
  • 33
    EAST LONDON COLLEGE LIMITED
    03090665
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2003-07-30 ~ 2003-12-01
    CIF 24 - Secretary → ME
  • 34
    EASY LEASE (UK) LIMITED
    - now 06829193 10551437... (more)
    MEDE MILL ESSEX LIMITED - 2009-10-02
    Virage Suite 4th Floor, Virage Point, Green Lane, Cannock
    Active Corporate (4 parents)
    Officer
    2010-03-24 ~ 2011-01-01
    CIF 79 - Secretary → ME
  • 35
    ELITE MODELS LIMITED - now
    SKY HIGH MODELS LIMITED
    - 2001-07-05 04187846
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-03-27 ~ 2001-07-03
    CIF 41 - Secretary → ME
  • 36
    EUROPEAN LEISURE GROUP LIMITED
    05631442
    63-64 Charles Lane, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 37
    EUROTRUST GROUP PLC
    03262684
    C/o, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 38
    EXPERIENTIA ENGINEERING SERVICES LIMITED
    04900228
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-16 ~ 2007-01-27
    CIF 1 - Secretary → ME
  • 39
    EXTERNAL FD LIMITED
    06371394
    63/64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 40
    EXTERNAL FD.COM LIMITED
    06371478
    63/64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    FREEWAY SIGNS LIMITED
    03693823
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 42
    FUSURA DIGITAL LIMITED
    - now 03641652
    ABBEY DIGITAL GROUP LIMITED
    - 1999-08-13 03641652
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 43
    FUSURA SOUTHERN LTD
    - now 03640926
    ABBEY SOUTHERN LIMITED
    - 1999-08-13 03640926 04870018
    Rifsons House, 63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-30 ~ dissolved
    CIF 99 - Secretary → ME
  • 44
    GLOBAL CONSTRUCTION GROUP LIMITED
    03170398
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-03-26 ~ 2005-10-21
    CIF 67 - Secretary → ME
  • 45
    GOLDCORP (UK) LTD
    06472314
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 46
    GOLDPLAZA PROPERTIES LIMITED
    03290011
    35 Ballards Lane, London
    Active Corporate (10 parents)
    Officer
    1998-03-06 ~ 1999-12-08
    CIF 59 - Secretary → ME
  • 47
    HOLAW (603) LIMITED
    03831906 03399040... (more)
    1a Criterion Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ 2007-06-28
    CIF 25 - Secretary → ME
  • 48
    HOLLERAN GROUP LIMITED
    04062398
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-08-30 ~ 2004-01-07
    CIF 47 - Secretary → ME
  • 49
    HOME DESIGN PROPERTIES LIMITED
    04357524 08869143
    Suite 2 Main Building Grove Hall Court, 4 Hall Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ 2009-05-18
    CIF 34 - Secretary → ME
  • 50
    HORNBY STREET LIMITED
    - now 03856420
    ONLYMORE LIMITED - 2000-01-14
    Cg & Co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2004-08-31
    CIF 22 - Secretary → ME
  • 51
    INDOCHINE TRADING LIMITED
    04341708
    Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (6 parents)
    Officer
    2001-12-18 ~ 2006-04-01
    CIF 35 - Secretary → ME
  • 52
    J K CARPETS LAND LIMITED - now
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED
    - 2010-07-16 02467742
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-03 ~ 1999-06-14
    CIF 62 - Secretary → ME
  • 53
    JACQUES BOUVIER LIMITED
    02528838 11324969
    Suite 2 Main Building, Grove Hall Court Hall Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-08 ~ 2009-05-18
    CIF 33 - Secretary → ME
  • 54
    JIFFY DEVELOPMENTS LIMITED
    04519320
    14-16 Stanhope Road, London
    Active Corporate (8 parents)
    Officer
    2007-10-28 ~ 2012-08-28
    CIF 6 - Secretary → ME
    2003-08-01 ~ 2006-09-01
    CIF 23 - Secretary → ME
  • 55
    K.C.P. DEMOLITION LIMITED
    02979263
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents)
    Officer
    1994-10-14 ~ 1998-10-01
    CIF 74 - Secretary → ME
  • 56
    KILLER INVESTMENTS LIMITED
    03589107
    63/64 Charles Lane, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 57
    LBD MANAGEMENT CONSULTANTS LIMITED
    06340146
    63/64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 58
    LETTING INTERNATIONAL LIMITED
    03425414
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (8 parents)
    Officer
    1998-04-16 ~ 2001-12-10
    CIF 57 - Secretary → ME
  • 59
    LONDON IRISH CONSTRUCTION MANAGEMENT LTD
    - now 04239512
    PEARCE GROUNDWORKS LIMITED
    - 2006-07-19 04239512
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2011-06-21
    CIF 84 - Secretary → ME
  • 60
    LONDON IRISH CONSULTING LIMITED
    - now 03464689
    RIFSONS CONSULTING LIMITED
    - 2003-11-24 03464689
    63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-06 ~ dissolved
    CIF 98 - Secretary → ME
  • 61
    LONDON IRISH DEVELOPMENTS LTD
    - now 04237000
    PEARCE UTILITIES LIMITED
    - 2006-07-19 04237000
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ 2011-06-16
    CIF 85 - Secretary → ME
  • 62
    LONDON IRISH GROUP LIMITED
    - now 04248562
    PEARCE GROUP HOLDINGS LIMITED
    - 2004-11-26 04248562 06217644
    63-64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 63
    LONDON IRISH MANAGEMENT LIMITED
    05597425
    63/64 Charles Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-19 ~ dissolved
    CIF 92 - Secretary → ME
  • 64
    LYNCH MANPOWER SERVICES LIMITED
    03893165
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-13 ~ 2009-01-14
    CIF 52 - Secretary → ME
  • 65
    LYNCH PROJECT SERVICES LIMITED
    03351448
    Unit 2 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-09 ~ 2009-01-14
    CIF 58 - Secretary → ME
  • 66
    MCCORMICK CONSTRUCTION SERVICES LIMITED
    03242338
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-08-27 ~ 2006-08-02
    CIF 65 - Secretary → ME
  • 67
    MEDE MILL CONSTRUCTION LIMITED
    - now 02271940
    SOUTHERN SURFACING LIMITED - 1999-02-25
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 68
    MEMON INTERNATIONAL LIMITED
    03300172
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2008-01-02 ~ 2012-02-28
    CIF 104 - Secretary → ME
  • 69
    MULTIUTILITY CONTRACTS LIMITED
    - now 04047260
    TELECOM CONTRACTS LIMITED
    - 2002-02-19 04047260
    Suite 3 Grapes House, 79a High Street, Esher, England
    Dissolved Corporate (6 parents)
    Officer
    2000-08-04 ~ 2010-06-01
    CIF 48 - Secretary → ME
  • 70
    MY OLD DUTCH RESTAURANTS LIMITED
    - now 04248359 09055347... (more)
    RESTAURANT WC2 LIMITED
    - 2007-04-26 04248359 04248901... (more)
    RAPIDACE PROMOTIONS LIMITED - 2001-07-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ 2008-01-01
    CIF 29 - Secretary → ME
  • 71
    MY OLD DUTCH RESTAURANTS LIMITED - now
    VICINO RESTAURANT LTD - 2017-10-17
    DE CECCO RESTAURANT LIMITED
    - 2010-01-14 06289384
    36 Upper Brook Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2008-07-23
    CIF 13 - Secretary → ME
  • 72
    NABCOH LIMITED - now
    SPARKS ELECTRICAL WHOLESALERS LTD
    - 2025-11-18 02238028
    SPAN 2000 LTD - 1988-05-12
    1a Criterion Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-09-01 ~ 2006-03-15
    CIF 75 - Secretary → ME
  • 73
    NINTECH TESTING LIMITED
    02817111
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 74
    NOLAN PLANT HIRE LIMITED
    - now 01951199
    C.K.S. PLANT AND VEHICLE HIRE LIMITED
    - 2008-10-16 01951199
    C.K.S. PLANT LIMITED - 1995-04-11
    AEROFAN ORNATE AND ORIGINAL CEILING FANS LIMITED - 1987-08-28
    Rifsons House 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 75
    ONLINE LAW LIMITED - now
    ONLINE CREDIT SOLUTIONS LIMITED - 2010-11-10
    ELLIS TAYLOR SOLICITORS LIMITED
    - 2010-09-28 06069492
    44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ 2007-10-09
    CIF 14 - Secretary → ME
  • 76
    PALSON (UK) LIMITED
    05304547
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 77
    PEARCE ASSET MANAGEMENT LIMITED
    04348278
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 78
    PEARCE CONSTRUCTION MANAGEMENT LIMITED
    04219402
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ 2011-05-11
    CIF 96 - Secretary → ME
  • 79
    PEARCE GROUP HOLDINGS LIMITED
    06217644 04248562
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2011-04-15
    CIF 86 - Secretary → ME
  • 80
    PEARCE PLANT HIRE LIMITED
    04233789
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-13 ~ 2003-12-11
    CIF 39 - Secretary → ME
  • 81
    PROFESSIONAL TOOL HIRE LIMITED
    - now 02479125
    PADDY'S TOOL HIRE LIMITED
    - 1996-01-26 02479125
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1995-02-28) ~ 2009-01-14
    CIF 78 - Secretary → ME
  • 82
    PROJECTIZE LIMITED
    04079017
    C/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (7 parents)
    Officer
    2000-09-27 ~ 2006-04-12
    CIF 43 - Secretary → ME
  • 83
    PROPVEST (UK) LIMITED
    - now 04611810
    BIG NETWORKS LTD - 2008-04-05
    EVERGREEN BUSINESS CONSULTANCY LIMITED - 2006-05-11
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 110 - Secretary → ME
  • 84
    QIG LIMITED
    - now 06068150
    INFINITY BAGGING LIMITED
    - 2010-06-08 06068150
    BLACK ROCK MANAGEMENT CONSULTANTS LIMITED
    - 2008-08-07 06068150
    ELLIS TAYLOR ACCOUNTANTS LIMITED
    - 2007-07-16 06068150
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 85
    REGENTSGOLD (DESIGN) HOLDINGS LIMITED
    03448996
    195 Woodford Avenue, Redbridge, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-10-13 ~ 2004-09-30
    CIF 61 - Secretary → ME
  • 86
    RESCUE MY COMPANY LIMITED
    06562823
    257 Hagley Road, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2011-11-21
    CIF 83 - Secretary → ME
  • 87
    RESTAURANT EC3 LIMITED
    - now 04070086 04070016
    CRESCENT CAPITAL FUND MANAGEMENT LIMITED
    - 2001-07-24 04070086 03941415... (more)
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (12 parents)
    Officer
    2000-09-12 ~ 2007-01-31
    CIF 46 - Secretary → ME
  • 88
    RESTAURANT SW1 LIMITED
    - now 03941423 03941415... (more)
    CRESCENT CAPITAL ASSET MANAGEMENT LIMITED
    - 2001-07-24 03941423 04070086... (more)
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2007-12-31
    CIF 51 - Secretary → ME
  • 89
    RESTAURANT SW3 LIMITED
    - now 04248898 03941415... (more)
    CREDOUR RESTAURANTS LIMITED
    - 2001-07-24 04248898
    36 Upper Brook Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2001-07-09 ~ 2008-01-01
    CIF 36 - Secretary → ME
  • 90
    RESTAURANT SW6 LIMITED
    - now 04070012 03941415... (more)
    CRESCENT CAPITAL JERSEY LIMITED
    - 2001-07-24 04070012
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-12 ~ 2008-01-01
    CIF 44 - Secretary → ME
  • 91
    RESTAURANT W5 LIMITED
    - now 04248902 00677265... (more)
    CREDOUR CAFE LIMITED
    - 2001-07-24 04248902
    53 New Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-07-09 ~ 2008-01-01
    CIF 37 - Secretary → ME
  • 92
    RIFSONS ASSET MANAGEMENT LIMITED
    - now 06068159
    LBD DEBT COLLECTION LTD.
    - 2009-08-27 06068159
    ST JOHN'S PARTNERSHIP LIMITED
    - 2009-05-12 06068159
    ST JOHNS PARTNERSHIP LTD
    - 2007-07-24 06068159
    ELLIS TAYLOR MANAGEMENT CONSULTANTS LIMITED
    - 2007-07-11 06068159
    63-64 Charles Lane, St Johnswood, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ 2011-01-05
    CIF 88 - Secretary → ME
  • 93
    RIFSONS GROUP LTD.
    - now 02812461
    RIFSONS LIMITED
    - 2009-07-14 02812461 02374327
    RIFSONS MANAGEMENT CONSULTANTS LIMITED
    - 2007-06-21 02812461
    HEXLEY LIMITED
    - 2005-11-03 02812461
    2nd Floor 5 Hawthorn Business Park, Granville Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-28 ~ 2011-04-26
    CIF 87 - Secretary → ME
  • 94
    RIFSONS HOLDINGS LIMITED
    03464911
    63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 95
    RIFSONS MANAGEMENT CONSULTING LIMITED
    - now 02374327
    RIFSONS LIMITED
    - 2007-06-21 02374327 02812461
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2011-04-19
    CIF 80 - Secretary → ME
    1993-04-21 ~ 2003-12-05
    CIF 77 - Secretary → ME
  • 96
    ROKEN CORPORATION LTD
    - now 03990971
    ROKCORP LTD
    - 2008-05-15 03990971
    AKSA HOLDINGS LIMITED
    - 2007-08-28 03990971
    311 High Road, Loughton, Essex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2000-05-11 ~ 2013-05-11
    CIF 103 - Secretary → ME
  • 97
    S & I ELECTRONICS (UK) LIMITED - now
    THATZCOOL LIMITED
    - 2011-08-10 05154448
    14-16 Stanhope Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-21 ~ 2006-02-17
    CIF 5 - Secretary → ME
  • 98
    SECURITY CONSULTING COMPANY SCC LTD - now
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
    SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11
    THE SPECIAL CARTRIDGE COMPANY LIMITED
    - 2015-02-12 02425878
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-07-11 ~ 1996-10-03
    CIF 70 - Secretary → ME
  • 99
    SIMPSONS OF MAYFAIR LIMITED
    - now 04070016
    RESTAURANT EC4 LIMITED
    - 2007-04-26 04070016 04070086
    CRESCENT CAPITAL EUROPE LIMITED
    - 2001-07-24 04070016
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-12 ~ 2008-01-01
    CIF 45 - Secretary → ME
  • 100
    SMITH & MILTON LEGACY LIMITED - now
    BLACK & WHITE ASSOCIATES LIMITED - 2012-07-03
    HOWARD MILTON LIMITED
    - 2007-06-01 04661403
    Rosteague, Portscatho, Truro, Cornwall, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2007-04-26
    CIF 26 - Secretary → ME
  • 101
    SPARKIES LIMITED
    03547511
    1a Criterion Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-17 ~ 2006-02-17
    CIF 56 - Secretary → ME
  • 102
    THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED
    04498908
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2002-07-30 ~ 2009-11-04
    CIF 28 - Secretary → ME
  • 103
    TOOLBASE ENVIRONMENTAL LIMITED
    04141781
    1007 London Road, Leigh-on-sea, Essex
    Active Corporate (9 parents)
    Officer
    2001-05-31 ~ 2005-02-08
    CIF 40 - Secretary → ME
  • 104
    TYMEX INVESTMENTS LIMITED
    05647623
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-05 ~ 2006-11-15
    CIF 4 - Secretary → ME
  • 105
    UTILITY PROJECT MANAGEMENT LIMITED
    04033521
    17 Hill Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ 2006-10-10
    CIF 16 - Secretary → ME
    2005-06-22 ~ 2008-02-13
    CIF 17 - Secretary → ME
  • 106
    VITAE HOLDINGS LIMITED
    04198478
    Geoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2006-04-13
    CIF 32 - Secretary → ME
  • 107
    WE SELL CARPETS.CO.UK LIMITED - now
    CARPET BROKERS (UK) LIMITED
    - 2012-09-25 03505035
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1998-02-05 ~ 1999-06-18
    CIF 60 - Secretary → ME
  • 108
    WELLINGTON KNIGHTSBRIDGE LIMITED - now
    BROWNS CLUB LIMITED - 2001-03-20
    BROWNS CLUB (1980) LIMITED
    - 1997-07-17 02998734
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (12 parents)
    Officer
    1994-12-06 ~ 1996-10-02
    CIF 73 - Secretary → ME
  • 109
    WEMBLEY MENSWEAR COMPANY LIMITED
    - now 03856302
    PRIMEISSUES LIMITED - 2000-01-14
    Cg&co Greg`s Building, 1 Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2004-08-31
    CIF 107 - Secretary → ME

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