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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharland, Phillipa Ruth

    Related profiles found in government register
  • Sharland, Phillipa Ruth

    Registered addresses and corresponding companies

    • C/o N R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, England

      IIF 1

    • C/o N R Sharland And Company, Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

      IIF 2

    • 16 Edgwarebury Gardens, Edgware, Middlesex, HA8 8LN

      IIF 3 IIF 4 IIF 5

    • 1, Bingham Avenue, Poole, BH14 8ND, United Kingdom

      IIF 14

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND, United Kingdom

      IIF 15
  • Sharland, Phillipa Ruth
    British

    Registered addresses and corresponding companies
  • Sharland, Phillipa Ruth
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND, United Kingdom

      IIF 67
  • Sharland, Phillipa Ruth
    British born in November 1966

    Registered addresses and corresponding companies

    • Concord House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 68
  • Sharland, Phillipa Ruth
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BN, United Kingdom

      IIF 69

    • C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 70

    • C/o N R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, England

      IIF 71

    • Concord House, Grenville Place, London, NW7 3SA, England

      IIF 72

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND

      IIF 73

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND, England

      IIF 74

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND, United Kingdom

      IIF 75
  • Sharland, Phillipa Ruth
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BN, United Kingdom

      IIF 76

    • Concord House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 77
  • Sharland, Phillipa Ruth
    British office manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BN, United Kingdom

      IIF 78 IIF 79

    • C/o Nrs Accountants 4th, Floor Bristol & West House, Post Office Road, Bournemouth, BH1 1BN, England

      IIF 80

    • C/o Nrs Accountants Concord House, Grenville Place, London, NW7 3SA, England

      IIF 81

    • Concord House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 82

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND

      IIF 83
  • Sharland, Phillipa Ruth
    British offie manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BN, United Kingdom

      IIF 84
  • Sharland, Philipa Ruth
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bingham Avenue, Poole, Dorset, BH14 8ND, England

      IIF 85
  • Sharland, Phillipa Ruth
    British office manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BN, United Kingdom

      IIF 86
  • Mrs Phillipa Ruth Sharland
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 87

    • C/o N R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, England

      IIF 88 IIF 89

    • Concord House, Grenville Place, London, NW7 3SA, England

      IIF 90

    • Concord House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 91

    • 1 Bingham Avenue, Bingham Avenue, Poole, Dorset, BH14 8ND, England

      IIF 92
  • Mrs Phillipa Ruth Sharland
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Avalon, 26-32 Oxford Road, Bingham Avenue, Bournemouth, Dorset, BH8 8EZ, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 78
  • 1
    1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
    1ST CHOICE FORMATIONS LIMITED
    - 2012-05-31 04372275
    124 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ 2003-01-01
    IIF 40 - Secretary → ME
  • 2
    1ST FOR COMPANIES LIMITED
    04374325
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 69 - Director → ME
    2002-02-14 ~ 2003-01-01
    IIF 27 - Secretary → ME
  • 3
    266 KING STREET RESIDENTS ASSOCIATION LIMITED
    04331172
    2nd Floor, 266 King Street, Hammersmith, London
    Active Corporate (5 parents)
    Officer
    2001-11-29 ~ 2003-01-24
    IIF 39 - Secretary → ME
  • 4
    A G POLYMER SERVICES LIMITED
    04827436
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2004-06-29
    IIF 66 - Secretary → ME
  • 5
    A V DESIGN LTD - now
    F.A.V.S. LIMITED
    - 1998-11-16 03441285
    33 Tennyson Road, Bognor Regis, West Sussex, England
    Active Corporate (7 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    IIF 49 - Secretary → ME
  • 6
    ALMAND CONSULTING LIMITED
    04331923
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ now
    IIF 71 - Director → ME
    2001-11-30 ~ 2001-11-30
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 7
    BENTON HOLDINGS LIMITED
    04319248
    10 Cambridge Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ 2001-11-15
    IIF 34 - Secretary → ME
  • 8
    BETMOBILE LIMITED
    06891156
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2009-04-29 ~ 2013-01-02
    IIF 83 - Director → ME
    2013-01-02 ~ now
    IIF 14 - Secretary → ME
  • 9
    BLUE IT MICROPLATES LIMITED
    04278359
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-08-29 ~ 2002-01-01
    IIF 20 - Secretary → ME
  • 10
    BLUEPRINT BUILDING DESIGN LIMITED
    03293802
    14 Haldon Avenue, Teignmouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    1996-12-17 ~ 1996-12-17
    IIF 31 - Secretary → ME
  • 11
    C C L HOTELS AND LEISURE (HYDE PARK) LIMITED
    05494742
    Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 68 - Director → ME
    2005-06-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    C C L HOTELS AND LEISURE LIMITED
    04828737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-03 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-30 ~ dissolved
    IIF 73 - Director → ME
    2003-07-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    C W PROPERTY INVESTMENTS LIMITED
    04248159
    363 Hither Green Lane, London
    Active Corporate (5 parents)
    Officer
    2001-07-09 ~ 2002-01-01
    IIF 41 - Secretary → ME
  • 14
    C. D. R. ENGINEERING SERVICES LIMITED
    03336989
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    1997-03-20 ~ 1997-03-20
    IIF 29 - Secretary → ME
  • 15
    CALLENDER CONSULTING LIMITED - now
    CALLENDAR CONSULTING LIMITED
    - 1995-08-14 03082870
    C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-24 ~ 1995-07-24
    IIF 54 - Secretary → ME
  • 16
    CANFORD FLEMING LLP
    OC358414
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 17
    CAPEHOME LONDON LIMITED
    04601813
    C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ now
    IIF 2 - Secretary → ME
  • 18
    CAVENDISH SQUARE LIMITED
    04357663
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ 2002-01-22
    IIF 30 - Secretary → ME
  • 19
    CHANADON PUBLICATIONS LIMITED
    04326163
    21 Rydal Water Hampstead Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ 2001-11-21
    IIF 57 - Secretary → ME
  • 20
    CLASSIC CAR RENTAL LIMITED
    08610739
    Bristol & West House, Post Office Road, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 80 - Director → ME
  • 21
    CMU TRADING LTD
    - now 06938228
    CHILTERN DRINKS LIMITED - 2010-06-09
    4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-03-01
    IIF 15 - Secretary → ME
  • 22
    D W TECHNICAL LIMITED
    04156817
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-08 ~ 2001-02-08
    IIF 52 - Secretary → ME
  • 23
    DIMENSION 2000 LIMITED
    03451325 SC664929... (more)
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-10-17 ~ 1997-10-17
    IIF 33 - Secretary → ME
  • 24
    DMM CONSULTANTS LIMITED
    07601032
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 25
    DRAWN BY ME LIMITED
    03306393
    C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ 1997-01-23
    IIF 36 - Secretary → ME
  • 26
    EATPURE LIMITED - now
    KINGFISHER CATERERS LIMITED
    - 2010-03-16 03427161 06128343
    Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 10 - Secretary → ME
  • 27
    EDISON CONSULTING LIMITED - now
    POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
    SENTINEL FINANCIAL SERVICES LIMITED
    - 1997-02-28 03320772
    Handel House, 95 High Street, Edgware, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    IIF 6 - Secretary → ME
  • 28
    EUROSOFT CORPORATION LIMITED - now
    EUROSOFT COMPUTING LIMITED
    - 2003-03-27 04191711
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (13 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    IIF 8 - Secretary → ME
  • 29
    EVANS PARKER LIMITED - now
    SMG CO. LIMITED - 2017-06-06
    V.A.C LTD - 2016-04-06
    I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
    A.M.C. TRADING CO. LTD. - 2002-05-28
    CHRYSTAL SERVICES LIMITED
    - 2002-02-18 04360233
    93 Aldwick Road, Bognor Regis, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2002-01-25 ~ 2002-01-25
    IIF 7 - Secretary → ME
  • 30
    GLOBAL INFO SOLUTIONS LIMITED
    04377167
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Officer
    2002-02-19 ~ 2002-02-19
    IIF 3 - Secretary → ME
  • 31
    H. T. CONSULTING LIMITED
    04179994
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-03-15
    IIF 47 - Secretary → ME
  • 32
    HARBOUR TRADING COMPANY LIMITED
    02997032
    5 Broadway Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-12-01 ~ 1994-12-19
    IIF 19 - Secretary → ME
  • 33
    HEIGHTS (UK) INVESTMENTS LIMITED
    03033222
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 9 - Secretary → ME
  • 34
    HIGH STREET KENSINGTON LIMITED
    04357676
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-22 ~ 2003-01-01
    IIF 21 - Secretary → ME
  • 35
    HIGHCLIFFE TRADING LIMITED - now
    HIGHCLIFFE CASTLE TEAROOMS LIMITED
    - 2023-05-10 04369238
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Officer
    2002-02-07 ~ 2002-02-07
    IIF 51 - Secretary → ME
  • 36
    IN-PIPE TECHNOLOGY UK LIMITED
    04345898
    26 Conway Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 42 - Secretary → ME
  • 37
    IT CONTRACTS (UK) LIMITED
    03922026
    1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2003-01-01
    IIF 56 - Secretary → ME
  • 38
    JESTERBEAR LIMITED
    03418632
    71 The Hundred, Romsey, Hampshire
    Active Corporate (4 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    IIF 11 - Secretary → ME
  • 39
    K. J. B. ENGINEERING LIMITED
    03204080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24
    Dissolved on 2022-05-15
    C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1996-05-28 ~ 1996-05-28
    IIF 24 - Secretary → ME
  • 40
    KNH & CO LIMITED
    03104592
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-04-26 ~ 2002-01-01
    IIF 50 - Secretary → ME
  • 41
    LONDON FORMATIONS LIMITED
    03881553
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ now
    IIF 1 - Secretary → ME
  • 42
    M. S. CONSULTING ENGINEERS LIMITED
    03443324
    16 Calverley Road, Stoneleigh, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ 1997-10-02
    IIF 25 - Secretary → ME
  • 43
    N R SHARLAND & CO LIMITED
    - now 07383664
    SOVEREIGN MANAGEMENT SERVICES UK LIMITED
    - 2024-10-07 07383664
    CANFORD VENTURES LIMITED - 2017-03-03
    C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 44
    N. S. CONSULT LIMITED
    03521373
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 13 - Secretary → ME
  • 45
    ONE VIOS LIMITED
    10910313
    C/o Nrs Accountants Concord House, Grenville Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-06 ~ dissolved
    IIF 81 - Director → ME
  • 46
    P & N TRADING LIMITED
    11872728
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Officer
    2019-03-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    P A DOWNEY CONSULTANTS LIMITED
    03089642
    Austin House First Floor Offices, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1995-08-10 ~ 1995-08-10
    IIF 38 - Secretary → ME
  • 48
    PARK LANE RECRUITMENT LIMITED
    04346868
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-01-03
    IIF 53 - Secretary → ME
  • 49
    PETRO-ROCK CONSULTANTS LIMITED - now
    PETROL-ROCK CONSULTANTS LIMITED
    - 1997-06-05 03376984
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-28 ~ 1997-05-28
    IIF 17 - Secretary → ME
  • 50
    PORTMAN SQUARE LIMITED
    04346905
    First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-01-03
    IIF 37 - Secretary → ME
  • 51
    PREMIER LIFE SOLUTIONS LTD
    07723648
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 52
    PRODUCTION SERVICES NO. 4 LIMITED
    05213506
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-03-24
    Commencement of winding up on 2006-05-24
    Conclusion of winding up on 2009-09-29
    Dissolved on 2010-01-02
    Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2004-12-01
    IIF 63 - Secretary → ME
  • 53
    QUALITY RECRUITMENT CONSULTANCY LIMITED
    04339176
    2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2001-12-12
    IIF 12 - Secretary → ME
  • 54
    QUANTUM MERCANTILE LIMITED
    - now 05455742
    BLING LIMITED
    - 2012-01-10 05455742
    N R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 55
    SANDWICH EMPIRE LIMITED
    03476727
    7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-05 ~ 2001-05-04
    IIF 23 - Secretary → ME
  • 56
    SCOOTERAWAY.COM LIMITED - now
    3D CAD SOLUTIONS LIMITED
    - 2000-10-10 03843170
    134 Stamford Brook Arches Ravenscourt Park, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-09-16 ~ 2000-10-01
    IIF 4 - Secretary → ME
  • 57
    SHAYA LIMITED
    03416047
    30 Meadway, London, England
    Active Corporate (4 parents)
    Officer
    1997-08-06 ~ 1997-08-07
    IIF 5 - Secretary → ME
  • 58
    SLOANE SQUARE LIMITED
    04357660
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - Director → ME
    2002-01-22 ~ 2003-01-01
    IIF 35 - Secretary → ME
  • 59
    SONOTRONIC (UK) LIMITED
    04596442
    34 Anyards Road, Cobham, England
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-11-30
    IIF 46 - Secretary → ME
  • 60
    SOVEREIGN CORPORATE SERVICES LIMITED
    04279290
    19 Seymour Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-30 ~ 2002-03-21
    IIF 28 - Secretary → ME
  • 61
    SOVEREIGN DIRECTORS LIMITED
    04325062
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents, 93 offsprings)
    Officer
    2001-11-19 ~ now
    IIF 62 - Secretary → ME
  • 62
    SOVEREIGN FORMATIONS LIMITED
    - now 03881543
    CITY FORMATIONS (OFFSHORE) LIMITED - 2000-12-15
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-08-01
    IIF 48 - Secretary → ME
  • 63
    SOVEREIGN RECRUITMENT SERVICES LIMITED - now
    GOSFORD PARK LIMITED
    - 2001-06-26 04117765
    First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-11-25 ~ 2000-12-01
    IIF 44 - Secretary → ME
  • 64
    SOVEREIGN SECRETARIAL LIMITED
    04347012
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents, 91 offsprings)
    Officer
    2002-01-03 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SPANISH HOMES LIMITED
    04236859
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2001-06-19 ~ now
    IIF 65 - Secretary → ME
  • 66
    SPORTSBET LIMITED
    08343102
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2012-12-31 ~ now
    IIF 74 - Director → ME
  • 67
    STAND TRADING LIMITED
    03255947
    The Jade Tree, 15 Elm Hill, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    1996-09-27 ~ 1996-09-27
    IIF 58 - Secretary → ME
  • 68
    STONE HAIR LIMITED
    04225990
    C/o N R Sharland & Company, Concord House, Greenvilleplace, Mill Hill London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    IIF 43 - Secretary → ME
  • 69
    THE COMPLETE COMPANY (G.B) LIMITED
    04283473
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 78 - Director → ME
    2001-09-07 ~ 2002-01-01
    IIF 18 - Secretary → ME
  • 70
    THE COMPLETE COMPANY (OFFSHORE) LIMITED
    04283639
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 84 - Director → ME
    2001-09-07 ~ 2002-01-01
    IIF 26 - Secretary → ME
  • 71
    TRANSNATIONAL ENGINEERING LIMITED - now
    MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
    - 1998-04-08 03247953
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 32 - Secretary → ME
  • 72
    UFILMS LIMITED
    04437330
    Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 73
    ULTIMATE TECHNOLOGY SOLUTIONS LIMITED
    - now 06794397
    GUILLAUME JORDAN LIMITED
    - 2011-01-21 06794397
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 74
    VOGUE MODELS LIMITED
    04384851
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 75
    WATERLOO SPORTS AND FOOTBALL CLUB
    04339925
    21 Quentin House Gray Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-12-13 ~ 2003-07-25
    IIF 45 - Secretary → ME
  • 76
    WATFORD COMPUTER SERVICES LIMITED
    03466326
    47 Courtlands Drive, Watford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    IIF 16 - Secretary → ME
  • 77
    WHITTINGTON LIMITED
    04314335
    10 Cambridge Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ 2001-11-15
    IIF 22 - Secretary → ME
  • 78
    WORLDLINK GLOBAL LIMITED
    04736123 07211202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2016-03-04
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-01 ~ 2005-01-01
    IIF 60 - Secretary → ME

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