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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 LIMITED


Related profiles found in government register
  • AUCKLAND SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    63-64 Charles Lane, Saint Johns Wood, London, NW8 7SB
    CIF 1
  • AUCKLAND SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    63-64 Charles Lane, St Johns Wood, London, NW8 7SB
    CIF 2 CIF 3
child relation
Offspring entities and appointments 79
  • 1
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 4 - 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 34 - Secretary → ME
  • 3
    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 1 - Secretary → ME
  • 4
    ALMACROFT LIMITED
    03007844
    96 Seymour Place, London
    Active Corporate (11 parents)
    Officer
    1995-02-03 ~ 1997-01-05
    CIF 43 - Secretary → ME
  • 5
    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 73 - Secretary → ME
  • 6
    AQUAVITAE (UK) LIMITED
    04151711
    2653, Geoffrey Paul Rowley Vantis, 66 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-29 ~ 2008-02-06
    CIF 12 - Secretary → ME
  • 7
    ARIF ANWAR LLP
    OC333452
    63-64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 8
    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 66 - Secretary → ME
  • 9
    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 63 - Secretary → ME
  • 10
    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 77 - Secretary → ME
  • 11
    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 47 - Secretary → ME
  • 12
    BRAMPTON PARTNERSHIP LIMITED
    04451972
    16 Packhorse Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2009-11-04
    CIF 76 - Secretary → ME
  • 13
    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 37 - Secretary → ME
  • 14
    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 78 - Secretary → ME
  • 15
    BROWNS ENGINEERING LTD - now
    BROWNS LIFT SERVICES LIMITED
    - 1998-06-25 02984800
    8 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-13 ~ 1996-06-10
    CIF 42 - Secretary → ME
  • 16
    BRYN AWEL HOTELS LTD.
    03790892
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    1999-06-11 ~ 2000-01-05
    CIF 27 - Secretary → ME
  • 17
    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 40 - Secretary → ME
  • 18
    CLINIC LIMITED
    03455741
    Juice Corporations, 2-16 Bury New Road, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-25 ~ 2005-04-13
    CIF 5 - Secretary → ME
  • 19
    CLUBCRESS LIMITED
    04236746
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ 2006-01-27
    CIF 17 - Secretary → ME
  • 20
    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 39 - Secretary → ME
  • 21
    EAST LONDON COLLEGE LIMITED
    03090665
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2003-07-30 ~ 2003-12-01
    CIF 8 - Secretary → ME
  • 22
    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 50 - Secretary → ME
  • 23
    ELITE MODELS LIMITED - now
    SKY HIGH MODELS LIMITED
    - 2001-07-05 04187846
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-27 ~ 2001-07-03
    CIF 19 - Secretary → ME
  • 24
    EUROTRUST GROUP PLC
    03262684
    C/o, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 25
    EXTERNAL FD LIMITED
    06371394
    63/64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    EXTERNAL FD.COM LIMITED
    06371478
    63/64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 27
    FREEWAY SIGNS LIMITED
    03693823
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 28
    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 52 - Secretary → ME
  • 29
    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 67 - Secretary → ME
  • 30
    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 38 - Secretary → ME
  • 31
    GOLDPLAZA PROPERTIES LIMITED
    03290011
    35 Ballards Lane, London
    Active Corporate (10 parents)
    Officer
    1998-03-06 ~ 1999-12-08
    CIF 31 - Secretary → ME
  • 32
    HOLAW (603) LIMITED
    03831906 03831897... (more)
    659 Holloway Road, London
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ 2007-06-28
    CIF 9 - Secretary → ME
  • 33
    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 24 - Secretary → ME
  • 34
    HORNBY STREET LIMITED
    - now 03856420
    ONLYMORE LIMITED - 2000-01-14
    Cg & Co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-11-25 ~ 2004-08-31
    CIF 6 - Secretary → ME
  • 35
    INDOCHINE TRADING LIMITED
    04341708
    Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (6 parents)
    Officer
    2001-12-18 ~ 2006-04-01
    CIF 14 - Secretary → ME
  • 36
    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 (7 parents)
    Officer
    1997-07-03 ~ 1999-06-14
    CIF 33 - Secretary → ME
  • 37
    JIFFY DEVELOPMENTS LIMITED
    04519320
    14-16 Stanhope Road, London
    Active Corporate (8 parents)
    Officer
    2003-08-01 ~ 2006-09-01
    CIF 7 - Secretary → ME
    2007-10-28 ~ 2012-08-28
    CIF 81 - Secretary → ME
  • 38
    K.C.P. DEMOLITION LIMITED
    02979263
    Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-10-14 ~ 1998-10-01
    CIF 45 - Secretary → ME
  • 39
    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 29 - Secretary → ME
  • 40
    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 54 - Secretary → ME
  • 41
    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 55 - Secretary → ME
  • 42
    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 64 - Secretary → ME
  • 43
    LONDON IRISH MANAGEMENT LIMITED
    05597425
    63/64 Charles Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 44
    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 30 - Secretary → ME
  • 45
    MCCORMICK CONSTRUCTION SERVICES LIMITED
    03242338
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1996-08-27 ~ 2006-08-02
    CIF 36 - Secretary → ME
  • 46
    MEMON INTERNATIONAL LIMITED
    03300172
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2008-01-02 ~ 2012-02-28
    CIF 72 - Secretary → ME
  • 47
    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 25 - Secretary → ME
  • 48
    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 2 - Secretary → ME
  • 49
    NINTECH TESTING LIMITED
    02817111
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 50
    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 3 - Secretary → ME
  • 51
    PEARCE ASSET MANAGEMENT LIMITED
    04348278
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    PEARCE CONSTRUCTION MANAGEMENT LIMITED
    04219402
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ 2011-05-11
    CIF 65 - Secretary → ME
  • 53
    PEARCE GROUP HOLDINGS LIMITED
    06217644 04248562
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2011-04-15
    CIF 56 - Secretary → ME
  • 54
    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
    ~ 2009-01-14
    CIF 49 - Secretary → ME
  • 55
    PROJECTIZE LIMITED
    04079017
    C/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (7 parents)
    Officer
    2000-09-27 ~ 2006-04-12
    CIF 20 - Secretary → ME
  • 56
    RESCUE MY COMPANY LIMITED
    06562823
    257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2011-11-21
    CIF 53 - Secretary → ME
  • 57
    RESTAURANT EC3 LIMITED
    - now 04070086 04070016
    CRESCENT CAPITAL FUND MANAGEMENT LIMITED
    - 2001-07-24 04070086
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents)
    Officer
    2000-09-12 ~ 2007-01-31
    CIF 23 - Secretary → ME
  • 58
    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 15 - Secretary → ME
  • 59
    RESTAURANT SW6 LIMITED
    - now 04070012 03941415... (more)
    CRESCENT CAPITAL JERSEY LIMITED
    - 2001-07-24 04070012
    36 Upper Brook Street, Mayfair, London
    Active Corporate (8 parents)
    Officer
    2000-09-12 ~ 2008-01-01
    CIF 21 - Secretary → ME
  • 60
    RESTAURANT W5 LIMITED
    - now 04248902
    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 16 - Secretary → ME
  • 61
    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 58 - Secretary → ME
  • 62
    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 57 - Secretary → ME
  • 63
    RIFSONS HOLDINGS LIMITED
    03464911
    63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 64
    RIFSONS MANAGEMENT CONSULTING LIMITED
    - now 02374327
    RIFSONS LIMITED
    - 2007-06-21 02374327 02812461
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-30 ~ 2011-04-19
    CIF 51 - Secretary → ME
    1993-04-21 ~ 2003-12-05
    CIF 48 - Secretary → ME
  • 65
    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 71 - Secretary → ME
  • 66
    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 80 - Secretary → ME
  • 67
    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 (10 parents, 1 offspring)
    Officer
    1995-07-11 ~ 1996-10-03
    CIF 41 - Secretary → ME
  • 68
    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 (7 parents)
    Officer
    2000-09-12 ~ 2008-01-01
    CIF 22 - Secretary → ME
  • 69
    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 10 - Secretary → ME
  • 70
    SPARKIES LIMITED
    03547511
    659 Holloway Road, London
    Active Corporate (6 parents)
    Officer
    1998-04-17 ~ 2006-02-17
    CIF 28 - Secretary → ME
  • 71
    SPARKS ELECTRICAL LIMITED - now
    SPARKS ELECTRICAL LIMITED
    - 2025-11-18 03609131
    659 Holloway Road, London
    Active Corporate (9 parents)
    Officer
    1999-08-04 ~ 2006-02-17
    CIF 26 - Secretary → ME
  • 72
    SPARKS ELECTRICAL WHOLESALERS LTD
    - now 02238028
    SPAN 2000 LTD - 1988-05-12
    659 Holloway Road, London
    Active Corporate (7 parents)
    Officer
    1994-09-01 ~ 2006-03-15
    CIF 46 - Secretary → ME
  • 73
    THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED
    04498908
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2002-07-30 ~ 2009-11-04
    CIF 11 - Secretary → ME
  • 74
    TOOLBASE ENVIRONMENTAL LIMITED
    04141781
    1007 London Road, Leigh-on-sea, Essex
    Active Corporate (9 parents)
    Officer
    2001-05-31 ~ 2005-02-08
    CIF 18 - Secretary → ME
  • 75
    TYMEX INVESTMENTS LIMITED
    05647623
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2006-11-15
    CIF 79 - Secretary → ME
  • 76
    VITAE HOLDINGS LIMITED
    04198478
    Geoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2006-04-13
    CIF 13 - Secretary → ME
  • 77
    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 32 - Secretary → ME
  • 78
    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 (10 parents)
    Officer
    1994-12-06 ~ 1996-10-02
    CIF 44 - Secretary → ME
  • 79
    WEMBLEY MENSWEAR COMPANY LIMITED
    - now 03856302
    PRIMEISSUES LIMITED - 2000-01-14
    Cg&co Greg`s Building, 1 Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-11-25 ~ 2004-08-31
    CIF 74 - Secretary → ME

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