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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Goodwin, Christopher
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 2
    Lucas, Susan
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2006-09-07 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 3
    Drayton, Victoria Jayne
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2025-04-01 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 4
    Robinson, Christopher Guy
    Born in July 1956
    Individual (45 offsprings)
    Officer
    2008-07-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Stevens, Andrew Lewes
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Datlen, Stuart Edmond
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2010-08-01 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 7
    Shakeshaft, Esme Ann
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 8
    Scott, Michael James
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2015-03-29
    OF - LLP Designated Member → CIF 0
  • 9
    Warren, Peter John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Henshaw, Andrew Derick
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Williams, Andrew Paul
    Born in November 1964
    Individual (118 offsprings)
    Officer
    2006-09-07 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Mathias, Ann Sarah
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 13
    Weil, Mark Frederick John
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2016-04-01
    OF - LLP Designated Member → CIF 0
  • 14
    Bather, Matthew James Leonard
    Born in November 1991
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2022-04-01 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 15
    Coldwell, Andrew Keith
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2006-09-07 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 16
    Kay, Michael Howard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 17
    Francis, Graham John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 18
    Wakeford, Michael Ian
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2006-08-16 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 19
    Green, Jonathan Paul
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2015-03-30 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 20
    Bush, Christopher John
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 21
    Rule, Michael
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 22
    Macdonald, Robert James
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2017-04-01 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 23
    Cooper, Kevin Robert
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2006-09-07 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 24
    Newman, Robert
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2006-09-07 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 25
    Wulff, Andrea Sarah
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2006-09-07 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 26
    Hastings, Louise Margaret
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    2015-03-30 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 27
    Griffin, Danielle Louise
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    MOORE SECRETARIES LIMITED
    04861510
    City Gates, 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (19 parents, 49 offsprings)
    Officer
    2009-12-01 ~ 2015-03-29
    OF - LLP Designated Member → CIF 0
  • 29
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071 OC361719... (more)
    150, Aldersgate Street, London, England
    Active Corporate (162 parents, 18 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 30
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (191 parents, 24 offsprings)
    Officer
    2026-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

MOORE (SOUTH) LLP

Period: 2019-09-19 ~ now
Company number: OC321288 11658406
Registered names
MOORE (SOUTH) LLP - now 11658406
Related profiles found in government register
  • MOORE (SOUTH) LLP
    Info
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19
    Registered number OC321288
    6th Floor 9 Appold Street, London EC2A 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-31 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • MOORE (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, England, PO19 8DJ
    CIF 1 CIF 2 CIF 3
  • MOORE (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, England, PO19 8DJ
    CIF 4 CIF 5 CIF 6
  • MOORE (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom, PO19 8DJ
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 7
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number 02453049
    Unit 33, Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    CIF 8
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number 0C321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ
    CHICHESTER, ENGLAND AND WALES
    CIF 9
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, United Kingdom, PO19 8DJ
    UNITED KINGDOM
    CIF 10
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, England, PO19 8DJ
    CIF 11 CIF 12 CIF 13
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, England, PO198DJ
    COMPANIES HOUSE, CARDIFF, WALES
    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
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, Great Britain, PO19 8DJ
    WALES
    CIF 46
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number OC321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom, PO19 8DJ
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 47
    UNITED KINGDOM
    CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
  • MOORE STEPHENS (SOUTH) LLP
    S
    Registered number OC321288
    Unit 33, Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    UNITED KINGDOM
    CIF 60
  • MOORE (SOUTH) LLP
    S
    Registered number Oc321288
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom, PO19 8DJ
    English in Companies House, United Kingdom
    CIF 61
(more)
(less)
child relation
Offspring entities and appointments 56
  • 1
    ASSET INTERTECH, LTD
    03373313
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    ATHERSTONE SOLAR FARM BOND PLC
    09362692
    Thorney Weir House, Thorney Mill Road, Iver, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-09-10
    CIF 51 - Secretary → ME
  • 3
    CONSTRUCTION & MARINE SERVICES LIMITED
    05282236
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2010-09-09 ~ 2018-10-22
    CIF 25 - Secretary → ME
  • 4
    DECORATOR-DIRECTORY LIMITED
    - now 06580532
    PAINT DIRECTION LIMITED - 2010-09-21
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    ECC SOUTHEAST ASIA RETAIL BONDS III PLC
    08610213
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    ECO PALM OIL PLC
    08044638
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    ECO-POWER.CO.UK LIMITED
    06280451
    1 Gloster Court, Whittle Avenue, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    ENGA LIMITED
    - now 02453049
    CHARNBAY LIMITED - 1990-01-12
    Bede House, 3 Belmont Business Park, Durham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-25 ~ 2022-11-25
    CIF 8 - Secretary → ME
  • 9
    FACTATO LIMITED
    04455704
    9 Seagrave Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-22 ~ 2017-09-22
    CIF 20 - Secretary → ME
  • 10
    FIREROCK ENERGY BONDS I PLC
    08644018
    1 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 11
    FRESHFIELD ESTATES LIMITED
    04988665
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-09-23 ~ 2011-12-13
    CIF 47 - Secretary → ME
    2010-09-23 ~ 2010-09-23
    CIF 38 - Secretary → ME
  • 12
    G.BUSINESS CONSULTING LIMITED
    04289662
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    GORGUE PARTNERSHIP LIMITED
    05319578
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    GREENWILLOW LIMITED
    - now 02511094
    QUASAR LIMITED - 1990-07-31
    Streathbourne House, Redehall Road, Smallfield, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2018-02-01
    CIF 14 - Secretary → ME
  • 15
    HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED
    00361036
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2011-02-04 ~ 2013-10-21
    CIF 28 - Secretary → ME
  • 16
    HAVERMILL LIMITED
    05318540
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (5 parents)
    Officer
    2010-09-28 ~ 2015-07-15
    CIF 36 - Secretary → ME
  • 17
    HORSLEY DESIGN LIMITED
    06337435
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    HURLINGHAM PROPERTY DEVELOPMENTS PLC
    - now 08762764
    HURLINGHAM BONDS 1 PLC
    - 2014-03-28 08762764
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-05 ~ 2015-01-16
    CIF 58 - Secretary → ME
  • 19
    INSCENDO VENTURES PLC
    08843030
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 20
    JONES MARINE & DIVING SERVICES LIMITED
    02664319
    39 Cheval Place, Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 21
    KEARNS BROTHERS LIMITED
    06243723
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    KEARNS PROPERTY INVESTMENTS LIMITED
    - now 06826236
    KEARNS PROPERTY MAINTENANCE LIMITED
    - 2014-09-25 06826236
    Centora Ltd Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-24 ~ 2015-01-21
    CIF 15 - Secretary → ME
  • 23
    KEY PRODUCTION EQUIPMENT LIMITED
    06999879
    Unit 3 The Sidings Industrial Estate Hound Road, Netley Abbey, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2010-10-20 ~ 2020-05-10
    CIF 18 - Secretary → ME
  • 24
    KINETIC INVESTMENT ADMINISTRATION SERVICES LIMITED
    07036209
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 25
    LARRAINZAR CONSULTING SOLUTIONS LIMITED
    04444070
    33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2010-10-13 ~ now
    CIF 2 - Secretary → ME
  • 26
    LRM HOLDINGS LIMITED
    - now 04364787
    MYSTERY TAPE LIMITED - 2002-04-03
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Officer
    2010-09-20 ~ now
    CIF 5 - Secretary → ME
  • 27
    MAJORMERGER LIMITED
    03498672
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    MARSHALL ROLFE LIMITED
    05103155 00465127
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 29
    MARSHALL'S INTERNATIONAL LIMITED
    - now 02973955
    BRANDPLAZA LIMITED - 1995-01-09
    The Woods Building Mount Farm, Romsey Road, Lockerley, Hampshire
    Active Corporate (9 parents)
    Officer
    2010-09-14 ~ 2018-09-04
    CIF 24 - Secretary → ME
  • 30
    MOORE (SOUTH) R&I LLP
    - now OC413354 11658339
    MOORE STEPHENS (SOUTH) R&I LLP
    - 2019-09-19 OC413354 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-23 ~ 2026-04-02
    CIF 61 - Right to surplus assets - 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-08-23 ~ 2026-04-02
    CIF 7 - LLP Designated Member → ME
  • 31
    MW (MH) LIMITED
    - now 00881883
    MOUNT HOLDINGS LIMITED
    - 2012-11-06 00881883
    MARSHALL CONCESSIONAIRES LIMITED - 1987-01-02
    ROLFES MINI TRACTORS LIMITED - 1976-12-31
    Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-09-20 ~ 2018-10-19
    CIF 21 - Secretary → ME
  • 32
    NETSEEK LIMITED
    - now 04670128
    STARTNOW UK LIMITED - 2004-11-04
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-23 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    NORTHCOURT INTERNATIONAL LIMITED
    04830011
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 34
    ONLINE RETAIL FINANCE BONDS PLC
    08795091
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 35
    OSPREY FURNISHINGS LIMITED
    - now 03619054
    MPA FURNISHINGS LIMITED - 2001-01-12
    Moondown Chapel Lane, Curdridge, Southampton, Hampshire
    Active Corporate (9 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    CIF 43 - Secretary → ME
    2010-09-01 ~ 2012-04-19
    CIF 44 - Secretary → ME
  • 36
    OVERTON SOLAR FARM BOND PLC
    09382492
    Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-09 ~ 2015-09-10
    CIF 49 - Secretary → ME
  • 37
    PADDOCK WOOD SOLAR FARM BOND PLC
    09382499
    Thorney Weir House, Thorney Mill Road, Iver, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-09 ~ 2015-09-10
    CIF 50 - Secretary → ME
  • 38
    PAINT DIRECT LIMITED
    06277563 04710145
    Mole End Shorts Green Lane, Motcombe, Shaftesbury, Dorset
    Active Corporate (3 parents)
    Officer
    2010-10-13 ~ 2012-12-10
    CIF 31 - Secretary → ME
  • 39
    PERPETUAL HOLDINGS LIMITED
    07036161
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 40
    PLANCHECK LIMITED
    - now 03137291
    MARKETAPEX LIMITED - 1996-01-19
    8-9 Faraday Road, Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 41
    RADFACTORY LTD
    06275216
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    RAMMAN UK LIMITED
    06466031
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2010-10-13 ~ now
    CIF 3 - Secretary → ME
    2010-10-13 ~ 2010-10-13
    CIF 32 - Secretary → ME
  • 43
    RECTORY HOMES BONDS PLC
    09331868
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (11 parents)
    Officer
    2014-11-28 ~ 2015-02-23
    CIF 52 - Secretary → ME
  • 44
    ROCKFIRE CAPITAL LIMITED
    - now 06986574 07344981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-25
    KINETIC INVESTMENT MANAGEMENT LIMITED
    - 2010-10-07 06986574
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2015-09-04
    CIF 41 - Secretary → ME
  • 45
    S R WEST (ELECTRICAL & REFRIGERATION) LIMITED
    00562656
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2015-01-22 during the appointment or period of control
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 46
    SOUTHAM SOLAR FARM BOND PLC
    09382648
    Thorney Weir House, Thorney Mill Road, Iver, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2015-09-10
    CIF 48 - Secretary → ME
  • 47
    STAR SERVICES (NORTHERN) LIMITED
    08766361
    Unit 39 Glenmore Business Park, Telford Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-08-01
    CIF 57 - Secretary → ME
  • 48
    SWINDON SOLAR FARM BOND PLC
    09181285
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2015-09-10
    CIF 53 - Secretary → ME
  • 49
    SYNPHARMA INTERNATIONAL LIMITED
    - now 02331210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2018-02-06 during the appointment or period of control
    INTERCEDE 681 LIMITED - 1989-07-12
    9 Kings Court, Harwood Road, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 50
    TECHNIC ELECTRIC LIMITED
    02284350
    20 Queensway Stem Lane Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-10-08 ~ 2012-08-22
    CIF 35 - Secretary → ME
    2006-06-06 ~ 2010-10-08
    CIF 46 - Secretary → ME
  • 51
    THINKSILVER LIMITED - now
    3D PLY LTD
    - 2022-10-05 05974730
    THINKSILVER LIMITED - 2006-11-20
    Windover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-09 ~ 2018-10-22
    CIF 26 - Secretary → ME
  • 52
    TRANS BERCKX UK LIMITED
    05344089
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 53
    VIGILENT EUROPE LIMITED
    08739706
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-17 ~ now
    CIF 1 - Secretary → ME
  • 54
    WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED
    02046397
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-09-01 ~ now
    CIF 12 - Secretary → ME
  • 55
    WILLERSEY SOLAR FARM BOND PLC
    09027454
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-09-10
    CIF 54 - Secretary → ME
  • 56
    WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED
    01426347
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-09-22 ~ now
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.