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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Secretaire Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 70
  • 1
    DIRECT OFFERS LIMITED - now
    LEBANTRADE LIMITED - 1999-04-23
    AGABRIGHT LIMITED
    - 1996-03-27 03149810
    Unit 15 Radar Way, Christchurch, England
    Active Corporate (1 parent)
    Equity (Company account)
    130,641 GBP2024-12-31
    Officer
    1996-01-23 ~ 1996-02-29
    IIF 36 - Nominee Secretary → ME
  • 2
    DOCUMENT DESPATCH LIMITED
    03302044
    The Courtyard 19-23 Homesteads Road, Kempshott, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    200,713 GBP2024-07-31
    Officer
    1997-01-14 ~ 1997-02-11
    IIF 13 - Nominee Secretary → ME
  • 3
    ECOPAC (U.K.) POWER LIMITED
    - now 03127468
    TIME WAS LIMITED
    - 1995-11-30 03127468
    Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    25,017,924 GBP2024-12-31
    Officer
    1995-11-17 ~ 1995-12-05
    IIF 1 - Nominee Secretary → ME
  • 4
    ELCON SERVICES LIMITED
    03138331
    31 Elgin Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1995-12-15 ~ 1996-01-11
    IIF 57 - Nominee Secretary → ME
  • 5
    EVENMOSS (RETAIL AND OFFICES) LIMITED - now
    PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
    ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
    AGABEAM LIMITED
    - 1996-05-08 03149825
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,291,040 GBP2024-04-30
    Officer
    1996-01-23 ~ 1996-02-06
    IIF 46 - Nominee Secretary → ME
  • 6
    FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED
    03237424
    8 Hooley Close, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,200 GBP2018-12-31
    Officer
    1996-08-13 ~ 1996-08-13
    IIF 22 - Nominee Secretary → ME
  • 7
    FLYBRIDGE 1959 LIMITED - now 08104286
    FLYBRIDGE LIMITED
    - 2008-12-03 03234667 08104286
    Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    1996-08-06 ~ 1998-12-17
    IIF 35 - Nominee Secretary → ME
  • 8
    FULLFLOW GROUP LIMITED - now
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED
    - 1996-09-24 03234676
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 1996-08-22
    IIF 20 - Nominee Secretary → ME
  • 9
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED
    - 1997-12-15 03386673 03785246
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    1997-06-13 ~ 1997-06-13
    IIF 40 - Nominee Secretary → ME
  • 10
    GLOBAL TRADERS & EXPORTERS LIMITED - now
    MANTAWING LIMITED
    - 1996-05-14 03188720
    Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -228,300 GBP2024-12-31
    Officer
    1996-04-19 ~ 1996-05-07
    IIF 52 - Nominee Secretary → ME
  • 11
    GOODMAN HICHENS PLC - now
    STONE BUILDINGS PLC
    - 1997-01-10 03245070
    TRUSTLINE PLC
    - 1996-09-20 03245070
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    388,790 GBP2024-09-30
    Officer
    1996-09-03 ~ 1996-10-24
    IIF 71 - Director → ME
    1996-09-03 ~ 1996-10-24
    IIF 34 - Nominee Secretary → ME
  • 12
    GREEN MAN TOWER LIMITED - now
    S D LOGISTICS LIMITED
    - 2002-07-01 03019504
    C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,443,409 GBP2025-02-28
    Officer
    1995-02-08 ~ 1995-02-08
    IIF 23 - Nominee Secretary → ME
  • 13
    H H & S GROUP LIMITED - now
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    H H & S GROUP LIMITED - 2002-11-22
    PRO-EVENT MANAGEMENT LIMITED
    - 1996-04-30 03125129
    Acre House, 11-15 William Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    284,016 GBP2024-12-31
    Officer
    1995-11-13 ~ 1996-04-22
    IIF 68 - Nominee Secretary → ME
  • 14
    HANOVER ESTATES & DEVELOPMENTS LIMITED
    03032309
    53 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,576 GBP2024-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 38 - Nominee Secretary → ME
  • 15
    HAZELBANK FLATS MANAGEMENT COMPANY LIMITED
    03031124
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    1995-03-09 ~ 1995-03-09
    IIF 53 - Nominee Secretary → ME
  • 16
    HCW SECRETARIES LIMITED - now
    SPOT WELDERS LIMITED
    - 1999-05-20 03194089
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-05-02 ~ 1997-05-02
    IIF 66 - Nominee Secretary → ME
  • 17
    HORWATH UK LIMITED - now 02972973
    LEMNOS STAR LIMITED
    - 2005-01-12 03228406
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-07-23 ~ 1996-07-23
    IIF 18 - Nominee Secretary → ME
  • 18
    I.C.A.A. (PROPERTIES) LIMITED - now
    THE LEARNING NETWORK LIMITED - 2001-04-26
    THEMESLOT LIMITED
    - 1995-05-05 03013734
    The Old Sun, 52 East Street, Alresford, Hampshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,280 GBP2024-08-30
    Officer
    1995-01-24 ~ 1995-02-20
    IIF 4 - Nominee Secretary → ME
  • 19
    IMAGE DATA LIMITED
    03068540
    Mountview Court, 1148 High Road, Whetstone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,194 GBP2021-06-30
    Officer
    1995-06-15 ~ 1995-06-15
    IIF 16 - Nominee Secretary → ME
  • 20
    K & A PRODUCTIONS LIMITED
    03057515
    5 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    588,959 GBP2024-12-31
    Officer
    1995-05-17 ~ 1995-05-17
    IIF 67 - Nominee Secretary → ME
  • 21
    KATHLEEN DAVIS PRODUCTIONS LTD - now
    EMPIRE THEATRE COLLEGE FOR PERFORMING ARTS LIMITED - 2003-09-01
    PRIME SOURCE LIMITED
    - 1996-02-15 03036466
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    1995-03-22 ~ 1996-02-07
    IIF 17 - Nominee Secretary → ME
  • 22
    KAYSTONE LIMITED
    03219442
    Stowe House, 15 Beech Waye, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -107,803 GBP2024-07-31
    Officer
    1996-07-02 ~ 1996-07-15
    IIF 49 - Nominee Secretary → ME
  • 23
    KINGFIELD ESTATES LIMITED
    03257962
    6 Serpentine Road, Hartlepool, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,246 GBP2024-03-31
    Officer
    1996-10-02 ~ 1996-10-02
    IIF 10 - Nominee Secretary → ME
  • 24
    KNOX CROPPER TRAINING & CONSULTANCY LIMITED
    03169049
    Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1996-03-07 ~ 1996-03-07
    IIF 62 - Nominee Secretary → ME
  • 25
    LANAGRADE LIMITED
    03190119
    Old Station Road, Loughton, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,200,097 GBP2024-12-31
    Officer
    1996-04-24 ~ 1996-05-20
    IIF 11 - Nominee Secretary → ME
  • 26
    LKMASTERBATCH LTD - now
    LKMASTERBACH LTD - 2017-11-27
    PLUS-WHEELS (UK) LIMITED
    - 2017-11-06 03243015
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,793 GBP2024-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    IIF 45 - Nominee Secretary → ME
  • 27
    MACBAC LIMITED
    03226836
    40 Rosemary Avenue, Braintree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,070 GBP2024-12-31
    Officer
    1996-07-18 ~ 1996-07-18
    IIF 65 - Nominee Secretary → ME
  • 28
    MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED
    03179157
    Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201 GBP2024-06-30
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 58 - Nominee Secretary → ME
  • 29
    MANSFORD CAPITAL LIMITED
    03033587
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 55 - Nominee Secretary → ME
  • 30
    MARCHANT CONSTRUCTION LIMITED
    03109492
    48-49 John Wilson Business Park, Chestfield, Whitstable, Kent
    Liquidation Corporate (3 parents)
    Officer
    1995-10-03 ~ 1995-10-03
    IIF 32 - Nominee Secretary → ME
  • 31
    MARGARET COLLINS LIMITED
    03254706
    Unit 3 Vista Place, Ingworth Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237 GBP2024-09-30
    Officer
    1996-09-25 ~ 1996-09-25
    IIF 50 - Nominee Secretary → ME
  • 32
    MELMAC SOLUTIONS LIMITED
    03046110
    310 Finchampstead Road, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-04-13 ~ 1995-04-13
    IIF 31 - Nominee Secretary → ME
  • 33
    MIAD UK LIMITED
    03095703
    C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1995-08-25 ~ 1995-08-25
    IIF 7 - Nominee Secretary → ME
  • 34
    MIDCOM PROPERTIES LIMITED
    03141939
    C/o Portman Partnership, 38 Osnaburgh Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-12-28 ~ 1995-12-28
    IIF 6 - Nominee Secretary → ME
  • 35
    MIM PUBLISHING LIMITED - now
    MIM PUBLISHING LTD.
    - 1996-12-20 03283654
    6 Sycamore House, Plasmawr Rd, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,804 GBP2022-03-31
    Officer
    1996-11-26 ~ 1996-11-26
    IIF 41 - Nominee Secretary → ME
  • 36
    MONKBURY HOLDINGS LIMITED - now
    MAXSCREEN PROPERTIES LIMITED
    - 1995-08-11 03058489
    38 Carlton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,548 GBP2024-08-31
    Officer
    1995-05-19 ~ 1995-06-29
    IIF 3 - Nominee Secretary → ME
  • 37
    MOULAND MANN LIMITED - now
    MOULAND BLOOM LIMITED - 2012-05-17
    MD-LEGAL LIMITED - 2008-09-11
    EJ MERGERS LIMITED - 2006-12-19
    EAGAN JANION MERGERS LIMITED - 2000-11-01
    LINKFIND LIMITED
    - 1996-10-22 03083325
    29 Lincoln's Inn Fields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    148,230 GBP2024-07-31
    Officer
    1995-07-24 ~ 1995-07-27
    IIF 19 - Nominee Secretary → ME
    1995-07-27 ~ 1997-08-13
    IIF 72 - Secretary → ME
  • 38
    NATCO NATURAL FOODS LIMITED
    03289857
    Unit 5 Silverdale Road, Off Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-10 ~ 1996-12-10
    IIF 69 - Nominee Secretary → ME
  • 39
    NEW CENTURY HOLDINGS LIMITED - now
    MIXBLENDS LIMITED
    - 1995-07-03 03056744
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,187 GBP2024-03-31
    Officer
    1995-05-15 ~ 1995-06-14
    IIF 44 - Nominee Secretary → ME
  • 40
    NEW MOON TELEVISION LTD - now
    FIELD OF PLAY SPORT & ENTERTAINMENT LTD - 2023-05-10 09044206
    NEW MOON TELEVISION LIMITED - 2018-12-13
    NEW MEDIA TELEVISION LIMITED
    - 1996-10-17 03257955
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -251,553 GBP2024-12-31
    Officer
    1996-10-02 ~ 1996-10-09
    IIF 47 - Nominee Secretary → ME
  • 41
    NEWTECH COMPUTERS LIMITED
    03033579
    7 Sharps Field, Headcorn, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    10,573 GBP2024-10-31
    Officer
    1995-03-15 ~ 1995-09-01
    IIF 9 - Nominee Secretary → ME
  • 42
    NORTHDALE SERVICES LIMITED
    03190122
    Severn House, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,278,391 GBP2024-04-30
    Officer
    1996-04-24 ~ 1996-05-17
    IIF 29 - Nominee Secretary → ME
  • 43
    OAKTREND LIMITED
    03184756
    219 Old Brompton Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-04-11 ~ 1996-05-09
    IIF 48 - Nominee Secretary → ME
  • 44
    OFFICETEAM TRUSTEES LIMITED - now
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED
    - 1998-10-22 03021867
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    1995-02-15 ~ 1995-02-15
    IIF 33 - Nominee Secretary → ME
  • 45
    ORACLE ADVERTISING SERVICES LIMITED - now
    LIMITRATE LIMITED
    - 1996-02-27 03083334
    Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -45,000 GBP2024-07-31
    Officer
    1995-07-24 ~ 1995-09-25
    IIF 70 - Nominee Secretary → ME
  • 46
    ORIGINAL CLUB FENDERS LIMITED - now
    THE ORIGINAL CLUB FENDERS COMPANY LIMITED
    - 1996-07-05 03210029
    Harvest Hill Lodge, Hoveringham Road, Caythorpe, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    7,073 GBP2024-03-31
    Officer
    1996-06-10 ~ 1996-06-10
    IIF 26 - Nominee Secretary → ME
  • 47
    OVERSTONE PROPERTIES LIMITED - now
    JAFCO PROPERTIES LIMITED
    - 1995-09-06 03057904
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,001,551 GBP2024-10-31
    Officer
    1995-05-18 ~ 1995-08-02
    IIF 25 - Nominee Secretary → ME
  • 48
    PALRAM POLYCARB LIMITED - now
    POLYCARB LIMITED - 2003-08-20
    TESSGLEN ENTERPRISES LIMITED
    - 1995-03-08 03013725
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    27,593,695 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-01-24 ~ 1995-03-01
    IIF 37 - Nominee Secretary → ME
  • 49
    PCM ELECTRON LIMITED
    03055608
    6 Greenwood Court, Ramridge Road, Luton
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,155 GBP2023-06-01 ~ 2024-05-31
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 63 - Nominee Secretary → ME
  • 50
    PELICAN RESOURCES LIMITED - now 03765701
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05 06091112
    ALLWASTE RECYCLING LIMITED
    - 2007-09-14 03121237
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-11-02 ~ 1999-10-31
    IIF 12 - Nominee Secretary → ME
  • 51
    PICKERINGS EUROPE LIMITED
    03217853
    Cleveland House, Norton Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    1996-06-27 ~ 1996-06-27
    IIF 59 - Nominee Secretary → ME
  • 52
    PICKERINGS MANUFACTURING LIMITED - now
    GENERAL MANUFACTURING COMPANY LIMITED
    - 1999-03-01 03107623
    Cleveland House, Norton Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Officer
    1995-09-28 ~ 1995-09-28
    IIF 60 - Nominee Secretary → ME
  • 53
    PREMIER SEAFOODS LIMITED
    03114173
    3 Riby Street, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,610 GBP2024-10-31
    Officer
    1995-10-16 ~ 1995-10-16
    IIF 14 - Nominee Secretary → ME
  • 54
    PRIMETIME RESOURCES LIMITED
    03042252
    1st Floor, Croft House, 48 Elmcroft Road, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    1995-04-05 ~ 1995-04-12
    IIF 15 - Nominee Secretary → ME
  • 55
    PROGRESS FURNISHINGS SYSTEMS LIMITED
    03204013
    Ground Floor Taunton House Waterside Court, Neptune Way, Rochester, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,527 GBP2024-12-31
    Officer
    1996-05-21 ~ 1996-05-21
    IIF 43 - Nominee Secretary → ME
  • 56
    PROMINENT PAGES LIMITED - now
    THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
    ASIAN DATA EXCHANGE LIMITED - 1997-06-05
    GROUP PURCHASING ORGANISATION LIMITED
    - 1995-12-06 03053312
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    IIF 39 - Nominee Secretary → ME
  • 57
    QUAY COURT (SHOREHAM) LIMITED
    03101411
    168 Church Road, Hove, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,138 GBP2024-12-31
    Officer
    1995-09-13 ~ 1995-09-13
    IIF 27 - Nominee Secretary → ME
  • 58
    R & B INTERNATIONAL FREIGHT SERVICES LIMITED
    03061513
    8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-05-25 ~ 1995-05-25
    IIF 61 - Nominee Secretary → ME
  • 59
    R&W TRADERS (UK) LIMITED
    03179153
    Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    330,000 GBP2024-06-30
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 5 - Nominee Secretary → ME
  • 60
    R.A.S. UK LIMITED
    03075767
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,524,999 GBP2024-03-31
    Officer
    1995-07-04 ~ 1995-07-04
    IIF 30 - Nominee Secretary → ME
  • 61
    RAYMARK (LONDON) LIMITED
    03264822
    Unit 4 Brierley Industrial Park Unit 4 Brierley Industrial Park, Stanton Hill, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,807 GBP2024-07-31
    Officer
    1996-10-17 ~ 1996-10-17
    IIF 2 - Nominee Secretary → ME
  • 62
    RELFO LIMITED
    03147468
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-17 ~ 1996-02-19
    IIF 54 - Nominee Secretary → ME
  • 63
    RIMA TRAVEL LIMITED
    03238796
    7 Angel Gate, 326 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    897,511 GBP2024-09-30
    Officer
    1996-08-16 ~ 1996-08-16
    IIF 64 - Nominee Secretary → ME
  • 64
    RIVER DEVELOPMENTS LIMITED
    03058482
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,105,386 GBP2024-10-31
    Officer
    1995-05-19 ~ 1995-05-19
    IIF 21 - Nominee Secretary → ME
  • 65
    RODNIC (DORSET) LIMITED
    03034211
    67 Park Royal Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    81,897 GBP2024-09-30
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 24 - Nominee Secretary → ME
  • 66
    RYMAX CAPITAL LIMITED - now
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED
    - 2007-09-18 03198010
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    1996-05-13 ~ 1996-05-13
    IIF 8 - Nominee Secretary → ME
  • 67
    SENTINEL CORE SERVICES LIMITED - now
    SENTINEL I.T. LIMITED - 2007-09-28 OC331760
    VANGUARD I.T. RECRUITMENT LIMITED - 1998-01-06
    GREENSTORM MARKETING LIMITED
    - 1997-01-16 03234691
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,387,409 GBP2024-08-31
    Officer
    1996-08-06 ~ 1997-01-07
    IIF 56 - Nominee Secretary → ME
  • 68
    SEWARD LIMITED - now
    GOLDVALUE LIMITED
    - 1996-08-02 03211467
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    324,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-06-12 ~ 1996-06-20
    IIF 51 - Nominee Secretary → ME
  • 69
    SHEERGOLD INVESTMENTS LIMITED
    03058484
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,357 GBP2023-05-31
    Officer
    1995-05-19 ~ 1995-05-30
    IIF 28 - Nominee Secretary → ME
  • 70
    SILVER PROMOTIONS LIMITED
    03219440
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,541 GBP2024-01-31
    Officer
    1996-07-02 ~ 1997-10-10
    IIF 42 - Nominee Secretary → ME

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