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

WG&M SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    ORANGE HOLDING LIMITED - 2007-11-16
    OLYMPUS UK ACQUISITIONS LIMITED - 2008-05-30
    OLYMPUS UK ACQUISITIONS - 2008-07-30
    WG&M SHELF COMPANY 147 LIMITED - 2007-11-09
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    WG&M SHELF COMPANY 170 LIMITED - 2008-04-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 91
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-02-20
    CIF 48 - Secretary → ME
  • 2
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-09
    CIF 4 - Secretary → ME
  • 3
    PINCO 867 LIMITED - 1996-12-03
    icon of addressHighfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2005-02-21
    CIF 84 - Secretary → ME
  • 4
    INCENTA LIMITED - 2002-10-24
    icon of addressHighfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-11
    CIF 79 - Secretary → ME
    icon of calendar 2004-09-24 ~ 2005-02-21
    CIF 60 - Secretary → ME
  • 5
    AVLAR LIMITED - 2011-09-22
    icon of addressHighfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-08-01
    CIF 70 - Secretary → ME
  • 6
    TORCOURSE LIMITED - 1998-09-04
    QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
    icon of addressHighfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2003-08-01
    CIF 68 - Secretary → ME
  • 7
    MODETUTOR LIMITED - 1998-09-04
    QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
    icon of addressHighfield Court, Church Lane, Madingley, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2003-08-01
    CIF 67 - Secretary → ME
  • 8
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-22
    CIF 24 - Secretary → ME
  • 9
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-22
    CIF 23 - Secretary → ME
  • 10
    ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
    icon of addressThe Old Brickyard, New Road, Gillingham, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2007-03-07
    CIF 45 - Secretary → ME
  • 11
    EUMAEUS LIMITED - 2001-11-21
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Officer
    icon of calendar 2001-08-30 ~ 2001-12-04
    CIF 63 - Secretary → ME
  • 12
    AEOLIUS LIMITED - 2001-11-21
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    icon of addressCharter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-30 ~ 2001-12-04
    CIF 64 - Secretary → ME
  • 13
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    icon of address74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2001-12-04
    CIF 65 - Secretary → ME
  • 14
    WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2007-05-04
    CIF 42 - Secretary → ME
  • 15
    WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2007-05-04
    CIF 47 - Secretary → ME
  • 16
    WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-05-04
    CIF 44 - Secretary → ME
  • 17
    COBRA NEWCO LIMITED - 2009-05-28
    SPSHELFCO (NO.14) LIMITED - 2009-05-15
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2009-05-15
    CIF 85 - Secretary → ME
  • 18
    IRONMAN 1 LIMITED - 2008-11-24
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-13
    CIF 94 - Secretary → ME
  • 19
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-09
    CIF 89 - Secretary → ME
  • 20
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2008-10-09
    CIF 2 - Secretary → ME
  • 21
    MIRO MEZZCO LIMITED - 2008-07-28
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-09
    CIF 5 - Secretary → ME
  • 22
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    MIRO TOPCO LIMITED - 2008-07-28
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2008-10-09
    CIF 6 - Secretary → ME
  • 23
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED - 2006-08-08
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-08
    CIF 51 - Secretary → ME
  • 24
    GLOSS COAT LIMITED - 2006-08-08
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-08
    CIF 53 - Secretary → ME
  • 25
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED - 2006-08-08
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-08
    CIF 52 - Secretary → ME
  • 26
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 57 - Secretary → ME
  • 27
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 58 - Secretary → ME
  • 28
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of addressBerkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-10-19
    CIF 18 - Secretary → ME
  • 29
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-24
    CIF 38 - Secretary → ME
  • 30
    WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
    icon of address30 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2008-03-05
    CIF 95 - Secretary → ME
  • 31
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    icon of address4 Handyside Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-14
    CIF 14 - Secretary → ME
  • 32
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    icon of address30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 19 - Secretary → ME
  • 33
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    icon of address30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 21 - Secretary → ME
  • 34
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    icon of address30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-14
    CIF 16 - Secretary → ME
  • 35
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-21
    CIF 11 - Secretary → ME
  • 36
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-14
    CIF 13 - Secretary → ME
  • 37
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-14
    CIF 15 - Secretary → ME
  • 38
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-14
    CIF 9 - Secretary → ME
  • 39
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-21
    CIF 10 - Secretary → ME
  • 40
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 20 - Secretary → ME
  • 41
    KNIGHT CLEANCO LIMITED - 2007-07-13
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 35 - Secretary → ME
  • 42
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    KNIGHT DEBTCO LIMITED - 2007-07-13
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-01
    CIF 41 - Secretary → ME
  • 43
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 44
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-10-01
    CIF 43 - Secretary → ME
  • 45
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-01
    CIF 40 - Secretary → ME
  • 46
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-01
    CIF 26 - Secretary → ME
  • 47
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 48
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    EQUINITI ITSS LIMITED - 2007-10-05
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 49
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 36 - Secretary → ME
  • 50
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-01
    CIF 33 - Secretary → ME
  • 51
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-01
    CIF 27 - Secretary → ME
  • 52
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    EQUINITI MPP LIMITED - 2007-10-05
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-10-01
    CIF 31 - Secretary → ME
  • 53
    EAGLE 1 LIMITED - 2006-01-10
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 55 - Secretary → ME
  • 54
    EAGLE 2 LIMITED - 2006-04-11
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 56 - Secretary → ME
  • 55
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    icon of addressLn9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Officer
    icon of calendar 2003-06-12 ~ 2003-10-15
    CIF 61 - Secretary → ME
  • 56
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    icon of addressSimmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2006-07-06
    CIF 54 - Secretary → ME
  • 57
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-22
    CIF 22 - Secretary → ME
  • 58
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    icon of addressHill House, 1 Little New Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-11
    CIF 76 - Secretary → ME
  • 59
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-22
    CIF 83 - Secretary → ME
  • 60
    icon of address78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    icon of calendar 2001-01-08 ~ 2001-07-16
    CIF 77 - Secretary → ME
  • 61
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2008-01-15
    CIF 12 - Secretary → ME
  • 62
    icon of address239 Kensington High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-03-18 ~ 2009-07-15
    CIF 62 - Secretary → ME
  • 63
    WG&M SHELF COMPANY 131 LIMITED - 2007-05-25
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    CIF 29 - Secretary → ME
  • 64
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    icon of addressWeetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-21
    CIF 46 - Secretary → ME
  • 65
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-07-14
    CIF 25 - Secretary → ME
  • 66
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-24
    CIF 39 - Secretary → ME
  • 67
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    icon of address7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-24
    CIF 37 - Secretary → ME
  • 68
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    icon of address364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2008-09-22
    CIF 88 - Secretary → ME
  • 69
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2001-09-20
    CIF 81 - Secretary → ME
  • 70
    MONEYEXPERT HOLDINGS LIMITED - 2008-03-14
    icon of address1 Preston Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2009-08-21
    CIF 93 - Secretary → ME
  • 71
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-15
    Officer
    icon of calendar 2008-03-18 ~ 2009-11-30
    CIF 7 - Secretary → ME
  • 72
    SCREAM 4 LIMITED - 2016-03-03
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2008-05-16
    CIF 90 - Secretary → ME
  • 73
    PINCO 1633 LIMITED - 2001-07-12
    SPECIALIST AVIATION TRAINING LIMITED - 2015-06-30
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2001-09-20
    CIF 69 - Secretary → ME
  • 74
    QUINTESSENTIALLY.COM LIMITED - 2006-02-04
    QUINTESSENTIALLY (UK) LIMITED - 2000-09-27
    icon of address29 Portland Place, London, Greater London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    225 GBP2018-04-30
    Officer
    icon of calendar 2000-08-16 ~ 2000-08-23
    CIF 78 - Secretary → ME
  • 75
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-16
    CIF 3 - Secretary → ME
  • 76
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2008-05-16
    CIF 91 - Secretary → ME
  • 77
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2008-05-16
    CIF 92 - Secretary → ME
  • 78
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2001-09-20
    CIF 80 - Secretary → ME
  • 79
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    icon of addressRidings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2007-03-31
    CIF 59 - Secretary → ME
  • 80
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    icon of address74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-24 ~ 2001-12-04
    CIF 66 - Secretary → ME
  • 81
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-01
    CIF 28 - Secretary → ME
  • 82
    SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
    SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2001-09-20
    CIF 82 - Secretary → ME
  • 83
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2009-01-28
    CIF 87 - Secretary → ME
  • 84
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2009-01-28
    CIF 1 - Secretary → ME
  • 85
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    icon of addressFirst Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2009-01-28
    CIF 86 - Secretary → ME
  • 86
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    icon of address500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-20
    CIF 50 - Secretary → ME
  • 87
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-20
    CIF 49 - Secretary → ME
  • 88
    MARCHPROBE LIMITED - 2001-06-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 72 - Secretary → ME
  • 89
    CASTAIM LIMITED - 2001-06-22
    YELL LIMITED - 2013-01-18
    HIBU (UK) LIMITED - 2017-02-23
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-18
    CIF 75 - Director → ME
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 74 - Secretary → ME
  • 90
    SEAMLEIGH LIMITED - 2001-06-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 71 - Secretary → ME
  • 91
    FASTKEEL LIMITED - 2001-06-22
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-11
    CIF 73 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.