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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
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parent relation
Company in focus

MASONS SECRETARIAL SERVICES LIMITED

Period: 1989-10-24 ~ 2010-07-20
Company number: 02435706
Registered name
MASONS SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 93
  • 1
    02521174 LIMITED - now
    IRONOPOLIS ENGINEERING LIMITED
    - 2020-07-22 02521174
    Acorn Lodge, Chop Gate, Middlesbrough, North Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2001-07-13 ~ 2002-04-02
    CIF 48 - Secretary → ME
  • 2
    102 HAVERSTOCK HILL LIMITED
    03060602
    10 Stadium Court, Stadium Road, Wirral, England
    Active Corporate (11 parents)
    Officer
    1995-05-24 ~ 1997-02-17
    CIF 93 - Secretary → ME
  • 3
    43 BARTHOLOMEW CLOSE RESIDENTS LIMITED
    03446699
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (12 parents)
    Officer
    1997-10-08 ~ 2002-02-25
    CIF 79 - Director → ME
    Officer
    1997-10-08 ~ 2002-02-25
    CIF 78 - Secretary → ME
  • 4
    44 MEDIALAB LIMITED
    - now SC207726
    CROYBRIDGE LIMITED
    - 2000-06-12 SC207726
    7 Blackwood Road, Milngavie, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2000-06-06 ~ 2003-09-18
    CIF 62 - Secretary → ME
  • 5
    A CLEAN COMPANY LIMITED
    04179393
    The Cottage , Whittonstall, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2004-03-31
    CIF 101 - Secretary → ME
  • 6
    A HALF MV SQUARED LIMITED
    SC221127
    40 Third Avenue, Kings Park, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-11 ~ 2005-02-25
    CIF 49 - Secretary → ME
  • 7
    AMHURST PLACE RESIDENTS LIMITED
    04133624
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-12-29 ~ 2004-11-04
    CIF 55 - Director → ME
  • 8
    ARCHES RETAIL COMPANY LIMITED
    SC141702
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (39 parents)
    Officer
    2004-07-26 ~ 2005-02-28
    CIF 10 - Secretary → ME
  • 9
    ARCHES THEATRE
    SC133268
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (39 parents)
    Officer
    2004-07-26 ~ 2005-02-28
    CIF 9 - Secretary → ME
  • 10
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED
    - 2000-03-24 03942480
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-03-13 ~ 2000-03-29
    CIF 64 - Secretary → ME
  • 11
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED
    - 2000-03-24 03942516
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2000-03-13 ~ 2000-03-29
    CIF 65 - Secretary → ME
  • 12
    AYLESBURY STREET SERVICES LIMITED
    02525379
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2006-09-08
    CIF 99 - Secretary → ME
  • 13
    AZIO LIMITED - now
    A K CAPITAL INVESTMENTS LIMITED
    - 2001-03-01 02941460
    Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-06-22 ~ 1995-07-22
    CIF 95 - Secretary → ME
  • 14
    BAMFORD MILL RESIDENTS LIMITED
    03350464
    Derwent Room Beauford House, Bamford Mill, Hope Valley, England
    Active Corporate (32 parents)
    Officer
    1997-04-10 ~ 1999-07-14
    CIF 83 - Secretary → ME
  • 15
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-07 ~ 2001-05-24
    CIF 61 - Secretary → ME
  • 16
    BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED
    02862670
    171 High Street, Dorking, England
    Active Corporate (18 parents)
    Officer
    1993-10-15 ~ 1995-07-08
    CIF 96 - Secretary → ME
  • 17
    BARONIAL PROPERTIES LTD.
    SC270204
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-08-26 ~ 2005-04-11
    CIF 7 - Secretary → ME
  • 18
    BEECHFIELD PARK MANAGEMENT LIMITED
    03190725
    Cmg 134 Cheltenham Road, Longlevens, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1996-04-25 ~ 2000-04-28
    CIF 88 - Secretary → ME
  • 19
    BELL COURT (HOUNSLOW) RESIDENTS LIMITED
    - now 03487795
    FORMALREADY PROPERTY MANAGEMENT LIMITED
    - 1998-03-17 03487795
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (11 parents)
    Officer
    1998-03-10 ~ 1999-05-18
    CIF 75 - Director → ME
    Officer
    1998-03-10 ~ 1999-05-18
    CIF 76 - Secretary → ME
  • 20
    BENBOW HOUSE RESIDENTS LIMITED
    03810959
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-07-21 ~ 2002-06-20
    CIF 70 - Secretary → ME
  • 21
    BENCHMARK RESIDENTS LIMITED
    04879329
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (21 parents)
    Officer
    2003-08-27 ~ 2006-09-06
    CIF 25 - Secretary → ME
  • 22
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED
    - 1995-07-11 03054967
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-06-05 ~ 1995-10-11
    CIF 92 - Secretary → ME
  • 23
    BOW CENTRAL MANAGEMENT COMPANY LIMITED
    04966109
    Kfh House, 5 Compton Road, London
    Active Corporate (25 parents)
    Officer
    2003-11-17 ~ 2006-06-30
    CIF 21 - Director → ME
    Officer
    2003-11-17 ~ 2006-06-30
    CIF 22 - Secretary → ME
  • 24
    BROOMHALL MANAGEMENT LIMITED
    02784766
    356 Meadowhead, Sheffield
    Active Corporate (23 parents)
    Officer
    1993-01-28 ~ 1995-05-04
    CIF 97 - Secretary → ME
  • 25
    BUCKFAST STREET RESIDENTS LIMITED
    04370927
    Wilberforce House, Station Road, London
    Active Corporate (12 parents)
    Officer
    2002-02-11 ~ 2006-06-30
    CIF 40 - Director → ME
  • 26
    CADOGAN GATE RESIDENTS LIMITED - now
    EMPIRE GATE RESIDENTS LIMITED
    - 2000-09-20 03402340
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    1997-07-11 ~ 1998-10-30
    CIF 80 - Secretary → ME
  • 27
    CAPITA SOFTWARE LIMITED - now
    MCLARENS TOPLIS LIMITED
    - 2004-11-23 03171118
    INPUTINFO LIMITED
    - 1996-05-08 03171118
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1996-04-23 ~ 1996-06-27
    CIF 89 - Secretary → ME
  • 28
    CAPITAL SQUARE RESIDENTS LIMITED
    03730558
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (27 parents)
    Officer
    1999-03-10 ~ 2000-05-24
    CIF 73 - Secretary → ME
  • 29
    CENTRAL C RESIDENTS LIMITED
    04333870
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-12-04 ~ 2003-01-20
    CIF 43 - Director → ME
  • 30
    CHAPELFIELDS (CUCKFIELD) MANAGEMENT LIMITED
    03053206
    1 Church Road, Burgess Hill, England
    Active Corporate (18 parents)
    Officer
    1995-05-04 ~ 2002-07-31
    CIF 94 - Secretary → ME
  • 31
    CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    04849124
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2003-07-29 ~ 2004-11-04
    CIF 26 - Secretary → ME
  • 32
    CHUNK IDEAS LIMITED
    - now SC220894
    BLP 2001-44 LIMITED - 2001-11-13
    2 Dawson Road, The Whisky Bond, Glasgow
    Active Corporate (10 parents)
    Officer
    2002-05-01 ~ 2005-02-25
    CIF 36 - Secretary → ME
  • 33
    CNRD 2002 LIMITED
    04423402
    7 Bell Yard, London, England
    Active Corporate (35 parents)
    Officer
    2002-10-14 ~ 2002-12-18
    CIF 32 - Secretary → ME
  • 34
    CONNAUGHT MEWS RESIDENTS LIMITED
    05091821
    C/o Lint Estate Management Ltd Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (9 parents)
    Officer
    2004-04-02 ~ 2006-06-30
    CIF 14 - Director → ME
    Officer
    2004-04-02 ~ 2006-06-30
    CIF 15 - Secretary → ME
  • 35
    COPPER POINT RESIDENTS LIMITED
    04918111
    202-204 Jamaica Road, London, England
    Active Corporate (18 parents)
    Officer
    2003-10-01 ~ 2004-11-04
    CIF 24 - Secretary → ME
  • 36
    CULTRIX LIMITED - now
    BARRATT & WILDERS LIMITED
    - 2007-09-05 04556716
    Unit 26 Thornton Road, Barnsley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2003-11-01
    CIF 102 - Secretary → ME
  • 37
    CUSTIMA INTERNATIONAL HOLDINGS LIMITED - now
    CUSTIMA INTERNATIONAL HOLDINGS PLC
    - 2006-12-29 03276857
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-19 ~ 1997-01-06
    CIF 85 - Secretary → ME
  • 38
    DEME OFFSHORE UK LIMITED - now
    A2SEA LIMITED - 2019-10-01
    FIELDRELATE LIMITED
    - 2003-06-04 04709008
    9th Floor 107 Cheapside, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-04-07 ~ 2003-05-30
    CIF 28 - Secretary → ME
  • 39
    DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
    04700730
    29 West Street West Street, Ringwood, England
    Active Corporate (36 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    CIF 20 - Director → ME
    Officer
    2003-03-18 ~ 2006-06-30
    CIF 30 - Secretary → ME
  • 40
    DST INNOVIS INTERNATIONAL LIMITED - now
    DST INNOVIS INTERNATIONAL PLC - 2006-12-29
    CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1999-10-08 01394433
    CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    1996-12-06 ~ 1997-01-06
    CIF 86 - Secretary → ME
  • 41
    EQUIFAX SECURE LIMITED
    03900346
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-29 ~ 2000-02-25
    CIF 67 - Secretary → ME
  • 42
    FAMILY COUNCIL WORKS LIMITED
    - now SC235364
    BAYMILL LIMITED
    - 2003-01-16 SC235364
    Unit 16 31 Gordon Avenue, Hillington Park, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ 2005-02-23
    CIF 33 - Secretary → ME
  • 43
    FASGO LIMITED
    03774599
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 1999-05-31
    CIF 72 - Secretary → ME
  • 44
    FINCO CS LIMITED - now
    DAMOVO CORPORATE SERVICES LIMITED
    - 2015-04-02 04134744
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-06
    CIF 12 - Secretary → ME
  • 45
    FINCO UK II LIMITED - now
    DAMOVO UK FINANCE II LIMITED
    - 2015-03-27 04134714
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2005-07-06
    CIF 11 - Secretary → ME
  • 46
    FJORD PARTNERS LIMITED - now
    R2 TELECOM LIMITED
    - 2008-02-08 05134696
    High Sheriffs House Trenowth, Grampound Road, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2006-02-23
    CIF 13 - Secretary → ME
  • 47
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED
    - 2002-01-18 04219732
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-05-18 ~ 2004-06-29
    CIF 51 - Secretary → ME
  • 48
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED
    - 2002-01-25 04163179
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED
    - 2001-12-13 04163179
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-06-19 ~ 2005-05-05
    CIF 50 - Secretary → ME
  • 49
    INDEPENDENT ENERGY (PYE BRIDGE) LIMITED - now
    I.E. (CAYTHORPE) LTD.
    - 1999-08-12 03362453
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-24 ~ 1999-01-20
    CIF 82 - Secretary → ME
  • 50
    INDEPENDENT ENERGY UK LIMITED
    03033406
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 1999-01-20
    CIF 87 - Secretary → ME
  • 51
    INNER WORKINGS GROUP PLC
    - now SC157430
    MACROCOM (310) LIMITED - 1995-06-09
    Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-06-03 ~ 1999-11-24
    CIF 71 - Secretary → ME
  • 52
    IP2IPO MANAGEMENT II LIMITED - now
    POUNDPEOPLE LIMITED
    - 2003-05-28 04709243
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-07 ~ 2003-05-13
    CIF 29 - Secretary → ME
  • 53
    IP2IPO MANAGEMENT LIMITED
    04368104
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-03-19
    CIF 41 - Secretary → ME
  • 54
    JACOBSON FUND MANAGERS LIMITED
    03167233
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2006-03-01
    CIF 56 - Secretary → ME
  • 55
    KEVIN B MOORE LTD.
    SC270203
    26 Lenzie Road, Stepps
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ 2005-02-21
    CIF 6 - Secretary → ME
  • 56
    LBC INTL LTD. - now
    CAMPOS & STRATIS LIMITED
    - 2002-01-17 03336645
    6 Bevis Marks, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-03-20 ~ 1997-05-20
    CIF 84 - Secretary → ME
  • 57
    LINDEN FIELDS RMC LIMITED
    05353281
    Burkinshaw Block Management, Birling Road, Tunbridge Wells, England
    Active Corporate (35 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 2 - Director → ME
    Officer
    2005-02-04 ~ 2006-06-30
    CIF 1 - Secretary → ME
  • 58
    LONDON MARINE GROUP LIMITED
    03480901
    Runway East, 20 St. Thomas Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-12-15 ~ 1998-01-05
    CIF 77 - Secretary → ME
  • 59
    M2 MORRISON LIMITED - now
    WEBONLY LIMITED
    - 2000-08-02 03871837
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents)
    Officer
    1999-11-29 ~ 2000-03-15
    CIF 103 - Secretary → ME
  • 60
    MASON DRYDEN MURRAY LIMITED - now
    MASONDRYDEN.COM LIMITED
    - 2006-12-15 SC204095
    GROVELOCH LIMITED
    - 2000-03-20 SC204095
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-03-13 ~ 2001-06-01
    CIF 66 - Secretary → ME
  • 61
    MEDIAKIND SYSTEMS UK LTD - now
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED
    - 2010-01-21 03695535
    2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-01-14 ~ 1999-10-12
    CIF 74 - Secretary → ME
  • 62
    MINOAN GROUP PLC - now
    LOYALWARD GROUP PLC
    - 2005-06-16 03770602
    TARGETSHARE PUBLIC LIMITED COMPANY
    - 1999-08-19 03770602
    30 Crown Place, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1999-08-02 ~ 1999-09-18
    CIF 69 - Secretary → ME
  • 63
    PEAPOD LEGALOFFICE SCOTLAND LIMITED - now
    PACE PROFESSIONAL SYSTEMS LIMITED
    - 2012-10-24 SC228668
    GRANGEMANSE LIMITED
    - 2002-03-07 SC228668
    1/14 Ravelston House Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-03-07 ~ 2005-02-21
    CIF 38 - Secretary → ME
  • 64
    PERSONABLE.COM EUROPE LIMITED
    - now 03975926
    HIGHERSMART LIMITED
    - 2000-05-23 03975926
    Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-05-15 ~ 2002-09-30
    CIF 63 - Secretary → ME
  • 65
    RIVERSIDE 2 LIMITED - now
    DOORCHAIN LIMITED
    - 2003-04-24 04273751
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-06 ~ 2002-02-20
    CIF 46 - Secretary → ME
  • 66
    SILVER FAN LIMITED
    04918783
    3370 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2003-10-07 ~ 2003-10-30
    CIF 23 - Secretary → ME
  • 67
    SIX LANGLAND GARDENS LIMITED
    03109428
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1995-10-03 ~ 1996-11-22
    CIF 91 - Secretary → ME
  • 68
    SONICO LIMITED
    04378399
    Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-on-trent, England
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2002-06-26
    CIF 39 - Secretary → ME
  • 69
    SOUTH CENTRAL RESIDENTS LIMITED
    04389580
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (21 parents)
    Officer
    2002-03-07 ~ 2005-02-09
    CIF 37 - Secretary → ME
  • 70
    SOUTHAMPTON ASSET MANAGEMENT LIMITED
    04367489
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2002-03-19
    CIF 42 - Secretary → ME
  • 71
    SPECIALMOVE CONSULTANCY LTD - now
    GAMECOIN LIMITED
    - 2005-04-29 SC207855
    STONEPRIDE LIMITED
    - 2000-07-03 SC207855
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2000-06-26 ~ 2005-03-17
    CIF 60 - Secretary → ME
  • 72
    SPRINGFIELD ROAD (CHELMSFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    04685408
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (9 parents)
    Officer
    2004-01-01 ~ 2006-02-20
    CIF 19 - Director → ME
    Officer
    2003-03-04 ~ 2006-02-20
    CIF 31 - Secretary → ME
  • 73
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-06-29
    CIF 52 - Secretary → ME
  • 74
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2001-02-20 ~ 2001-06-29
    CIF 54 - Secretary → ME
  • 75
    SWORD IT SOLUTIONS LIMITED - now
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-10-04
    CIF 90 - Secretary → ME
  • 76
    TENENGE LIMITED - now
    ODEBRECHT SERVICES LIMITED - 2020-09-18
    ODEBRECHT OIL AND GAS SERVICES LIMITED
    - 2009-03-12 02052979
    ODEBRECHT - SLP ENGINEERING LIMITED - 1998-04-20
    S.L.P. ENGINEERING LIMITED - 1997-06-16
    INTERCEDE 395 LIMITED - 1986-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2004-11-19
    CIF 47 - Secretary → ME
  • 77
    THE BRIDGE ACADEMY, HACKNEY - now
    THE BRIDGE ACADEMY, HACKNEY LIMITED
    - 2007-05-10 05195911
    Laburnum Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-08-03 ~ 2005-08-23
    CIF 8 - Secretary → ME
  • 78
    THE MALTINGS RESIDENTS LIMITED
    02248829
    17 The Maltings, Church Street, Staines, Middlesex
    Active Corporate (19 parents)
    Officer
    1992-04-09 ~ 1995-08-30
    CIF 98 - Secretary → ME
  • 79
    THE MOSSBOURNE FEDERATION - now
    MOSSBOURNE COMMUNITY ACADEMY LIMITED
    - 2014-08-28 04468267
    100 Downs Park Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2002-10-03
    CIF 35 - Secretary → ME
  • 80
    THE TRIANGLE RESIDENTS LIMITED
    04077330
    2 Hills Road, Cambridge, Cambs
    Active Corporate (20 parents)
    Officer
    2000-09-25 ~ 2002-07-24
    CIF 57 - Director → ME
    Officer
    2000-09-25 ~ 2001-10-30
    CIF 58 - Secretary → ME
  • 81
    TIMBER FRAME SOLUTIONS LTD
    - now 03837321
    FACTCHOOSE LIMITED
    - 1999-10-05 03837321
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1999-09-23 ~ 1999-10-20
    CIF 68 - Secretary → ME
  • 82
    TOMORROW'S PEOPLE TRUST LIMITED
    05017566
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-02-24
    CIF 18 - Secretary → ME
  • 83
    TOTAL IMMERSION LIMITED
    SC209262
    325 Kilmarnock Road, Glasgow
    Active Corporate (5 parents)
    Officer
    2000-07-19 ~ 2005-03-10
    CIF 59 - Secretary → ME
  • 84
    V TWIN BRANDS LTD - now
    RED TORPEDO LIMITED
    - 2021-04-28 SC237670
    Unit 16 31 Gordon Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents)
    Officer
    2002-10-03 ~ 2005-02-23
    CIF 34 - Secretary → ME
  • 85
    VERSKO LIMITED
    - now SC224487
    ATHOLLBRIDGE LIMITED
    - 2001-12-31 SC224487
    4 Lynedoch Place, Glasgow
    Active Corporate (11 parents)
    Officer
    2001-10-23 ~ 2005-04-13
    CIF 45 - Secretary → ME
  • 86
    VESTAS-CELTIC WIND TECHNOLOGY LTD.
    - now SC216807
    LODGECROWN LIMITED - 2001-06-29
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2005-03-09
    CIF 3 - Secretary → ME
  • 87
    VINCI NEWPORT DBFO LIMITED
    - now 04310441
    INDEXMODERN LIMITED
    - 2002-01-18 04310441
    1 Park Row, Leeds
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2005-11-23
    CIF 44 - Secretary → ME
  • 88
    VISTA RESIDENTS COMPANY LIMITED
    05255231
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    2004-10-11 ~ 2006-06-30
    CIF 5 - Director → ME
    Officer
    2004-10-11 ~ 2006-06-30
    CIF 4 - Secretary → ME
  • 89
    WATERSIDE COURT RESIDENTS LIMITED
    02703347
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-05-24
    CIF 100 - Secretary → ME
  • 90
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED
    - 1999-03-19 03388437
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    1997-06-18 ~ 2002-03-15
    CIF 81 - Secretary → ME
  • 91
    WILDDAY LIMITED
    SC204025
    Duncrievie, Seabank Road, Nairn
    Active Corporate (8 parents)
    Officer
    2001-02-21 ~ 2005-05-19
    CIF 53 - Secretary → ME
  • 92
    WORK CAPACITY EVALUATION LIMITED
    SC242906
    4 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ 2005-03-02
    CIF 27 - Secretary → ME
  • 93
    ZONE RESIDENTS LIMITED
    05054701
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2006-06-30
    CIF 17 - Director → ME
    Officer
    2004-02-25 ~ 2006-06-30
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.