1
X.COM (EUROPE) LTD - 2001-02-20
PAYPAL (EUROPE) LTD - 2021-09-02
LAW 2208 LIMITED - 2000-09-06
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)
Officer
2000-08-21 ~ 2000-10-02CIF 645 - Nominee Director → ME
2
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-11CIF 2154 - Director → ME
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2016-10-27 ~ 2016-11-03CIF 1717 - Director → ME
Person with significant control
2016-10-27 ~ 2018-02-02CIF 2601 - Right to appoint or remove directors → OE
CIF 2601 - Ownership of shares – 75% or more → OE
CIF 2601 - Ownership of voting rights - 75% or more → OE
4
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2021-07-30 ~ 2021-08-03CIF 1184 - Director → ME
Person with significant control
2021-07-30 ~ 2021-09-07CIF 2563 - Ownership of voting rights - 75% or more → OE
CIF 2563 - Ownership of shares – 75% or more → OE
CIF 2563 - Right to appoint or remove directors → OE
5
Apartment 51, 10 Wild Street, LondonActive Corporate (2 parents)
Equity (Company account)
78,755 GBP2024-12-31
Officer
2002-03-07 ~ 2002-04-18CIF 575 - Director → ME
6
Belfry House Champions Way, Hendon, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2005-11-10CIF 365 - Director → ME
7
LAW 716 LIMITED - 1996-03-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-23
Officer
1996-01-24 ~ 1996-03-18CIF 933 - Nominee Director → ME
Officer
1996-01-24 ~ 1996-03-18CIF 932 - Nominee Secretary → ME
8
LAW 2034 LIMITED - 1999-11-18
19 Phillimore Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-06 ~ 1999-12-06CIF 706 - Nominee Director → ME
9
DRC EUROPEAN PROPERTY INVESTMENTS LIMITED - 2008-06-20
Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (3 parents)
Officer
2007-04-19 ~ 2007-04-25CIF 206 - Director → ME
10
TRUPHONE LIMITED - 2010-05-20
TP ASIA LIMITED - 2025-01-13
SOFTWARE CELLULAR NETWORK LIMITED - 2023-03-20
109-111 Farringdon Road, London, EnglandActive Corporate (2 parents)
Officer
2006-03-09 ~ 2006-05-02CIF 323 - Director → ME
11
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,008,911 GBP2020-03-31
Officer
2013-03-07 ~ 2013-03-07CIF 2198 - Director → ME
12
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
167 GBP2024-01-01 ~ 2024-12-31
Officer
2007-02-26 ~ 2007-03-07CIF 245 - Director → ME
13
24 ROEDEAN CRESCENT LTD - 2012-09-25
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United KingdomDissolved Corporate (6 parents)
Profit/Loss (Company account)
132,322 GBP2018-01-01 ~ 2018-12-31
Officer
2012-09-24 ~ 2012-09-25CIF 2252 - Director → ME
14
LAW 2073 LIMITED - 2000-02-14
6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-03-15CIF 696 - Nominee Director → ME
15
The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2014-02-14CIF 2084 - Director → ME
16
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
4,244,183 GBP2024-12-31
Officer
2015-06-05 ~ 2015-06-05CIF 1894 - Director → ME
17
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
218,708 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-12 ~ 2019-06-12CIF 1351 - Director → ME
18
HEARTLAND PUBLISHING INTERNATIONAL LIMITED - 2019-10-02
MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED - 2015-07-02
38 De Montfort Street, LeicesterLiquidation Corporate (3 parents)
Equity (Company account)
-398,985 GBP2022-12-31
Officer
2012-10-11 ~ 2012-10-11CIF 2242 - Director → ME
19
Stag House, Old London Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
39,199 GBP2022-03-31
Officer
2017-12-06 ~ 2017-12-06CIF 1576 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
2003-05-01 ~ 2003-07-08CIF 514 - Director → ME
21
ST LEGER CAPITAL LIMITED - 2011-05-25
JMH VENTURES LIMITED - 2011-10-27
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,665 GBP2016-12-31
Officer
2011-05-06 ~ 2011-05-06CIF 2413 - Director → ME
22
JMH VENTURES RESEARCH LIMITED - 2011-10-27
37 Ixworth Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-07-12CIF 2391 - Director → ME
23
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (11 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2007-01-04 ~ 2007-01-22CIF 258 - Director → ME
24
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2004-06-21CIF 448 - Director → ME
25
4 Christopher Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12CIF 2366 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,933,161 GBP2024-12-31
Officer
2018-01-23 ~ 2018-01-23CIF 1556 - Director → ME
27
62 Grants Close, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2004-04-22CIF 480 - Director → ME
28
239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2005-11-11 ~ 2005-11-29CIF 358 - Director → ME
29
13a Heath Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-04-08 ~ 2021-04-08CIF 1192 - Director → ME
Person with significant control
2021-04-08 ~ 2022-11-25CIF 2568 - Ownership of shares – 75% or more → OE
30
Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2019-08-16 ~ 2019-08-16CIF 1331 - Director → ME
31
342 Regents Park Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,225,416 GBP2023-12-31
Officer
2016-02-11 ~ 2016-02-11CIF 1822 - Director → ME
32
LAW 919 LIMITED - 1998-03-10
K86 LIMITED - 1999-01-21
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
247,082 GBP2020-04-30
Officer
1998-01-14 ~ 1998-02-18CIF 807 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-02-18CIF 806 - Nominee Secretary → ME
33
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2005-03-18 ~ 2005-03-31CIF 401 - Director → ME
34
CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)
Officer
2004-11-04 ~ 2005-04-26CIF 84 - LLP Designated Member → ME
35
Unit 2 Nexus Close, Feltham, MiddlesexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
339,494 GBP2024-12-31
Officer
2002-11-18 ~ 2002-12-10CIF 531 - Director → ME
36
ALBAT + WIRSAM SOFTWARE UK LIMITED - 2013-05-01
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,357 GBP2024-12-31
Officer
2012-12-21 ~ 2012-12-21CIF 2211 - Director → ME
37
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2014-09-19 ~ 2014-09-19CIF 1994 - Director → ME
38
LAW 715 LIMITED - 1996-03-29
Manor Farm House, West Grimstead, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
1996-01-24 ~ 1996-03-20CIF 934 - Nominee Director → ME
Officer
1996-01-24 ~ 1997-09-10CIF 936 - Nominee Secretary → ME
39
C/o Kingston Smith Llp, Surrey House 36-44 High Street, Redhill, SurreyDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2006-11-02CIF 273 - Director → ME
40
VISION HOTEL SERVICES LIMITED - 2014-01-21
Audley House, 12 Margaret Street, LondonDissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-05-14CIF 29 - Director → ME
41
Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-04-05CIF 1801 - Director → ME
42
8 Hanover Street, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,309,062 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1967 - Director → ME
43
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1965 - Director → ME
44
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1968 - Director → ME
45
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1966 - Director → ME
46
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,401,827 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28CIF 1385 - Director → ME
47
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,592,416 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1960 - Director → ME
48
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,950,456 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1958 - Director → ME
49
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,554,282 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28CIF 1383 - Director → ME
50
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
869,365 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1959 - Director → ME
51
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,389,670 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28CIF 1384 - Director → ME
52
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
195,816 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1961 - Director → ME
53
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2016-04-01 ~ 2016-04-05CIF 1800 - Director → ME
54
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05CIF 1796 - Director → ME
55
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05CIF 1797 - Director → ME
56
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-04-05CIF 1799 - Director → ME
57
AQUALISBRAEMAR HOLDING LTD - 2022-03-02
AQUALIS OFFSHORE LTD - 2019-07-30
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Officer
2012-12-17 ~ 2012-12-18CIF 2214 - Director → ME
58
PAXTIMES BIDCO LIMITED - 2017-05-11
70 Pall Mall, Westminster, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2017-02-22 ~ 2017-02-22CIF 1684 - Director → ME
59
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2008-07-18CIF 103 - Director → ME
60
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-06-06CIF 1766 - Director → ME
61
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2012-08-23CIF 2264 - Director → ME
62
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2017-11-15CIF 1584 - Director → ME
63
Westgate, Phoenix Way, Cirencester, EnglandDissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2007-08-24CIF 175 - Director → ME
64
LAW 2234 LIMITED - 2000-11-24
NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
Applicon House, Exchange Street, Stockport, United KingdomActive Corporate (6 parents)
Officer
2000-11-02 ~ 2000-11-27CIF 630 - Nominee Director → ME
65
RADIANTWAVE LIMITED - 2009-11-26
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-562,400 GBP2021-12-31
Officer
2005-08-17 ~ 2005-08-30CIF 368 - Director → ME
66
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-08CIF 24 - Director → ME
67
Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-30CIF 2149 - Director → ME
68
LAW 562 LIMITED - 1994-03-02
1 Tower Place West, Tower Place, LondonDissolved Corporate (2 parents)
Officer
1994-01-12 ~ 1994-03-02CIF 1002 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-03-02CIF 1003 - Nominee Secretary → ME
69
Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20CIF 2130 - Director → ME
70
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
436,891 GBP2024-08-31
Officer
2006-01-20 ~ 2006-01-24CIF 336 - Director → ME
71
LAW 565 LIMITED - 1994-06-16
HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
1994-01-12 ~ 1994-03-29CIF 1004 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-03-29CIF 1005 - Nominee Secretary → ME
72
LAW 2487 LIMITED - 2011-12-23
AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-02-01CIF 2346 - Director → ME
73
AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
LAW 2488 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireActive Corporate (3 parents, 5 offsprings)
Officer
2011-12-21 ~ 2012-02-01CIF 2345 - Director → ME
74
GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
One, Chamberlain Square, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2002-09-30 ~ 2002-10-08CIF 538 - Director → ME
75
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-21,608 GBP2023-02-28
Officer
2017-02-20 ~ 2017-02-20CIF 1687 - Director → ME
76
1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2017-03-17 ~ 2017-03-17CIF 1676 - Director → ME
77
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,014,685 GBP2024-11-30
Officer
2012-11-15 ~ 2012-11-26CIF 2230 - Director → ME
78
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-15CIF 2388 - Director → ME
79
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2011-05-12CIF 2412 - Director → ME
80
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED - 2006-12-18
LAW 2006 LIMITED - 1999-09-20
Hillhouse International, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
1999-08-13 ~ 1999-09-20CIF 726 - Nominee Director → ME
81
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2006-12-15CIF 262 - Director → ME
82
ACTICUS LIMITED - 2017-10-20
AGENTUS BIOSCIENCES LIMITED - 2017-09-29
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2017-07-07 ~ 2017-07-07CIF 1628 - Director → ME
83
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17CIF 1871 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2018-10-31 ~ 2018-10-31CIF 1424 - Director → ME
85
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
75,336 GBP2023-12-31 ~ 2024-12-30
Officer
2019-07-25 ~ 2019-07-25CIF 1333 - Director → ME
86
AGRIBRIEFING LIMITED - 2018-01-15
BM TOPCO LIMITED - 2013-05-24
BRIEFING MEDIA (GROUP) LIMITED - 2017-12-19
8 Leake Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-03CIF 2339 - Director → ME
87
BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
BM MIDCO LIMITED - 2013-05-24
8 Leake Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01CIF 2338 - Director → ME
88
BRIEFING MEDIA LIMITED - 2018-01-16
BM BIDCO LIMITED - 2012-02-20
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01CIF 2337 - Director → ME
89
ABOC (LONDON) LIMITED - 2011-12-08
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)
Officer
2010-09-24 ~ 2010-09-24CIF 2471 - Director → ME
90
The Old Farm House, Little Denmead Farm White Horse Lane, Waterlooville, HampshireDissolved Corporate (3 parents)
Equity (Company account)
-120,367 GBP2016-12-31
Officer
2011-12-05 ~ 2012-02-15CIF 2351 - Director → ME
91
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09CIF 2318 - Director → ME
92
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-28 ~ 2007-05-15CIF 212 - Director → ME
93
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-30CIF 1606 - Director → ME
94
URBANDOOR EUROPE LIMITED - 2020-09-09
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-12-21 ~ 2018-12-21CIF 1407 - Director → ME
95
CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2002-09-12CIF 546 - Director → ME
96
5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,895,214 GBP2024-12-31
Officer
2010-07-05 ~ 2010-07-07CIF 2496 - Director → ME
97
PERFICIENT EUROPE LIMITED - 2002-08-07
18 Hamble Court, Broom Park, Teddington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2002-06-26 ~ 2002-07-08CIF 559 - Director → ME
98
128 Buckingham Palace Road, LondonActive Corporate (2 parents)
Officer
2009-09-30 ~ 2009-10-09CIF 3 - LLP Designated Member → ME
99
128 Buckingham Palace Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-10-09CIF 8 - LLP Designated Member → ME
100
Unit 2 Minton Minton Place, Victoria Road, Bicester, EnglandActive Corporate (1 parent)
Equity (Company account)
337,011 GBP2023-12-31
Officer
2016-09-12 ~ 2016-09-12CIF 1731 - Director → ME
101
AKUR REALTY LIMITED - 2012-09-04
66 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,684,559 GBP2024-12-31
Officer
2010-09-06 ~ 2010-09-07CIF 2479 - Director → ME
102
HOMAIR UK LIMITED - 2010-11-18
Suite 1, Second Floor, The Exchange, Bank Street, Bury, EnglandDissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-09CIF 2486 - Director → ME
103
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-23 ~ 2017-01-24CIF 1695 - Director → ME
104
LAW 473 LIMITED - 1993-03-22
ALBAN SECURITIES LIMITED - 1994-03-09
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1992-09-16 ~ 1993-03-26CIF 1075 - Nominee Director → ME
Officer
1992-09-16 ~ 1993-05-18CIF 1079 - Nominee Secretary → ME
105
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
106,777,917 GBP2023-12-31
Officer
2018-09-25 ~ 2018-09-28CIF 1450 - Director → ME
106
Stantons Farm House, Chapel Lane, East Chiltington, East SussexDissolved Corporate (1 parent)
Officer
2013-01-07 ~ 2013-01-07CIF 2209 - Director → ME
107
LAW 433 LIMITED - 1992-09-03
Trinity House, Thurston Road, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,009,509 GBP2024-12-31
Officer
1992-04-13 ~ 1992-07-13CIF 1090 - Nominee Director → ME
Officer
1992-04-13 ~ 1992-07-13CIF 1089 - Nominee Secretary → ME
108
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-2,307 GBP2024-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2532 - Director → ME
109
Form 1 Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04CIF 2311 - Director → ME
110
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-02-05 ~ 2018-02-05CIF 1548 - Director → ME
111
LAW 2490 LIMITED - 2012-09-27
Hurst House High Street, Ripley, Woking, SurreyDissolved Corporate (1 parent)
Officer
2012-08-30 ~ 2012-09-11CIF 2262 - Director → ME
112
ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
LAW 781 LIMITED - 1997-01-06
12 Helmet Row, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
311,664 GBP2025-02-28
Officer
1996-09-20 ~ 1997-01-14CIF 889 - Nominee Director → ME
Officer
1996-09-20 ~ 1997-03-04CIF 896 - Nominee Secretary → ME
113
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
298,431 GBP2023-12-31
Officer
2020-02-10 ~ 2020-02-10CIF 1261 - Director → ME
114
MSW GLOBAL LTD - 2008-12-02
2nd Floor 1 Church Road, RichmondDissolved Corporate (4 parents)
Officer
2006-11-03 ~ 2006-11-29CIF 272 - Director → ME
115
Braywick Gate, Braywick Road, Maidenhead, United KingdomActive Corporate (5 parents)
Officer
2014-01-31 ~ 2014-01-31CIF 2091 - Director → ME
116
HOLA LUCAS LIMITED - 2023-03-06
Office 43 1 Empire Mews, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-10-31
Officer
2020-10-28 ~ 2020-10-29CIF 1218 - Director → ME
117
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
6,663 GBP2020-12-31
Officer
2019-07-10 ~ 2019-07-10CIF 1342 - Director → ME
118
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dtLiquidation Corporate (3 parents)
Officer
1994-06-09 ~ 1994-11-01CIF 989 - Nominee Director → ME
Officer
1994-06-09 ~ 1995-02-10CIF 992 - Nominee Secretary → ME
119
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
8,531,226 GBP2024-06-30
Officer
1996-01-24 ~ 1996-02-05CIF 930 - Nominee Director → ME
Officer
1996-01-24 ~ 1996-02-05CIF 929 - Nominee Secretary → ME
120
CORTLAND EMEA LIMITED - 2020-05-30
CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20
10th Floor 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2014-03-11 ~ 2014-03-12CIF 2070 - Director → ME
121
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-06 ~ 2013-12-11CIF 2101 - Director → ME
122
1-15 Clere Street Clere Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,387 GBP2018-12-31
Officer
2016-09-30 ~ 2016-10-03CIF 1723 - Director → ME
123
LAW 2382 LIMITED - 2002-09-05
MUNOZ-MEHADRIN (UK) LIMITED - 2007-01-10
MM (UK) LIMITED - 2019-11-15
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (5 parents)
Officer
2002-09-04 ~ 2002-09-09CIF 545 - Director → ME
124
Ventura House, Bullsbrook Road, Hayes, MiddlesexDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-04-09CIF 126 - Director → ME
125
MGM CHANNEL POLAND LIMITED - 2017-09-26
15 Alfred Place, London, EnglandActive Corporate (4 parents)
Officer
2007-02-01 ~ 2007-02-05CIF 247 - Director → ME
126
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2019-09-24 ~ 2019-09-24CIF 1314 - Director → ME
127
MGM CHANNEL NLF LIMITED - 2012-10-18
CHELLO BENELUX MOVIECO LIMITED - 2014-07-29
105-109 Salusbury Road, LondonDissolved Corporate (6 parents)
Officer
2007-06-18 ~ 2007-06-21CIF 191 - Director → ME
128
3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
94,599,699 USD2019-09-30
Officer
1995-07-25 ~ 1995-07-28CIF 957 - Nominee Director → ME
Officer
1995-07-25 ~ 1999-02-11CIF 958 - Nominee Secretary → ME
129
LAW 981 LIMITED - 1998-09-01
Part 13th Floor Gw1, Great West House Great West Road, BrentfordDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-08-27CIF 782 - Nominee Director → ME
130
AMGEN (U.K.) LIMITED - 1989-05-12
LAW 102 LIMITED - 1989-04-14
216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)
Officer
~ 2007-07-16CIF 1164 - Nominee Secretary → ME
131
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03CIF 2222 - Director → ME
132
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-06-29CIF 1487 - Director → ME
133
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2012-10-25CIF 2250 - Director → ME
134
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03CIF 2223 - Director → ME
135
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,210 GBP2020-03-31
Officer
2016-03-04 ~ 2016-03-04CIF 1811 - Director → ME
136
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-06-11 ~ 2007-06-22CIF 193 - Director → ME
137
95 Sinclair Avenue, Banbury, Oxon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,177,692 GBP2025-04-05
Officer
2020-12-09 ~ 2020-12-10CIF 1215 - Director → ME
138
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-07-28 ~ 1999-07-29CIF 730 - Nominee Director → ME
139
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-07-28 ~ 1999-07-29CIF 731 - Nominee Director → ME
140
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
1999-07-28 ~ 1999-07-29CIF 728 - Nominee Director → ME
141
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-28 ~ 1999-07-29CIF 729 - Nominee Director → ME
142
6 Barnard Avenue, Heaton Moor, Stockport, CheshireDissolved Corporate (1 parent)
Officer
2012-04-05 ~ 2012-04-05CIF 2309 - Director → ME
143
2nd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-03-17CIF 1805 - Director → ME
144
IPSO TOPCO LIMITED - 2016-05-20
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,998,352 EUR2024-04-30
Officer
2016-04-27 ~ 2016-05-19CIF 1782 - Director → ME
145
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-44,101 GBP2021-10-31
Officer
2020-10-07 ~ 2020-10-07CIF 1224 - Director → ME
146
MCLAREN (LONDON ROAD) LIMITED - 2024-12-05
52 Conduit Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ 2019-09-20CIF 1316 - Director → ME
147
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-23CIF 2057 - Director → ME
148
4th Floor 70 Conduit Street, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2009-06-30CIF 21 - Director → ME
149
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-10CIF 2356 - Director → ME
150
1 King Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2013-03-13CIF 2196 - Director → ME
151
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Officer
2013-02-01 ~ 2013-02-01CIF 2205 - Director → ME
152
1st Floor, Friars Yard, 160 Blackfriars Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-12-02 ~ 2021-12-02CIF 2560 - Ownership of voting rights - 75% or more → OE
CIF 2560 - Right to appoint or remove directors → OE
CIF 2560 - Ownership of shares – 75% or more → OE
153
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Turnover/Revenue (Company account)
2,365,145 GBP2022-01-01 ~ 2022-12-31
Officer
2018-09-28 ~ 2018-09-28CIF 1445 - Director → ME
154
20 Alexandra Road, GloucesterActive Corporate (1 parent)
Equity (Company account)
1,096 GBP2024-03-31
Officer
~ 1995-01-16CIF 1152 - Nominee Director → ME
Officer
~ 1995-01-16CIF 1153 - Nominee Secretary → ME
155
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1993-03-05 ~ 1993-10-06CIF 1026 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-10-06CIF 1025 - Nominee Secretary → ME
156
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,093,703 GBP2024-03-31
Officer
2013-07-15 ~ 2014-01-20CIF 2153 - Director → ME
157
LAW 984 LIMITED - 1998-09-23
ARIBA TECHNOLOGIES U.K. LIMITED - 1999-10-04
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-09-16CIF 783 - Nominee Director → ME
158
SIFR (UK) LIMITED - 2015-11-26
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-04-23CIF 2053 - Director → ME
159
16 St. James's Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-18,193 GBP2023-07-01
Officer
2011-02-03 ~ 2011-02-03CIF 2435 - Director → ME
160
PROVESICA LIMITED - 2013-09-17
Pem Salisbury House, Station Road, CambridgeDissolved Corporate (7 parents)
Equity (Company account)
75,473 GBP2018-10-31
Officer
2010-09-29 ~ 2010-11-05CIF 2470 - Director → ME
161
LAW 986 LIMITED - 1998-09-23
MICROCHIP LIMITED - 2002-03-01
Microchip House 720 Wharfedale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 2000-06-12CIF 790 - Nominee Director → ME
162
K9 BIDCO LIMITED - 2017-11-29
2 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2017-07-05CIF 1634 - Director → ME
163
Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,903 GBP2025-01-31
Officer
2015-01-28 ~ 2015-01-28CIF 1942 - Director → ME
164
DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2000-03-27CIF 677 - Nominee Director → ME
165
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2012-03-20CIF 2315 - Director → ME
166
7-9 The Avenue, Eastbourne, East SussexDissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2005-10-31CIF 360 - Director → ME
167
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-19 ~ 2021-03-19CIF 1196 - Director → ME
168
LAW 700 LIMITED - 1996-02-15
Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandActive Corporate (3 parents)
Officer
1995-12-27 ~ 1996-02-26CIF 940 - Nominee Director → ME
Officer
1995-12-27 ~ 2004-11-22CIF 941 - Nominee Secretary → ME
169
1 Sherwood Street, Sherwood Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,818 GBP2024-05-31
Officer
2014-05-14 ~ 2014-05-19CIF 2041 - Director → ME
170
FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
ARTILIUM GROUP PLC - 2018-10-02
ARTILIUM PLC - 2018-10-02
GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2000-01-06 ~ 2000-01-10CIF 691 - Nominee Director → ME
171
LAW 1 PLC - 1998-09-28
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
1998-09-08 ~ 1998-09-30CIF 775 - Nominee Director → ME
172
ARTS ALLIANCE MEDIA LIMITED - 2003-04-29
5 Young Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2002-03-11CIF 574 - Director → ME
173
C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2004-06-14CIF 450 - Director → ME
174
128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-01-23CIF 343 - Director → ME
175
128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-01-23CIF 344 - Director → ME
176
Basement Flat Front, 45-47 South Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-10 ~ 2019-12-10CIF 1287 - Director → ME
177
ASPREVA LIMITED - 2005-07-04
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2005-03-30CIF 399 - Director → ME
178
128 Buckingham Palace Road, LondonActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-09-30 ~ 2008-10-30CIF 92 - Director → ME
179
128 Buckingham Palace Road, LondonActive Corporate (6 parents)
Equity (Company account)
305,683 GBP2024-09-30
Officer
2008-09-30 ~ 2008-10-30CIF 93 - Director → ME
180
126-128 Buckingham Palace Road, LondonActive Corporate (8 parents, 10 offsprings)
Equity (Company account)
4,631,468 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09CIF 142 - Director → ME
181
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
129,633 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09CIF 143 - Director → ME
182
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
887,116 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27CIF 2225 - Director → ME
183
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
1,349,419 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09CIF 141 - Director → ME
184
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27CIF 2224 - Director → ME
185
ASSURED COMBINABLE CROPS LIMITED - 1997-12-05
Europoint, 5 - 11 Lavington Street, LondonDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-26CIF 826 - Nominee Director → ME
Officer
1997-11-14 ~ 2000-02-18CIF 827 - Nominee Secretary → ME
186
Europoint, 5 - 11 Lavington Street, LondonDissolved Corporate (3 parents)
Officer
1997-07-23 ~ 1997-12-08CIF 857 - Nominee Director → ME
Officer
1997-07-23 ~ 1997-12-08CIF 856 - Nominee Secretary → ME
187
AXOLAN GROUP LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-19 ~ 2009-11-25CIF 2541 - Director → ME
188
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-03-28 ~ 2021-03-29CIF 2570 - Ownership of shares – 75% or more → OE
CIF 2570 - Ownership of voting rights - 75% or more → OE
CIF 2570 - Right to appoint or remove directors → OE
189
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-28 ~ 2021-03-29CIF 2569 - Ownership of shares – 75% or more → OE
CIF 2569 - Right to appoint or remove directors → OE
CIF 2569 - Ownership of voting rights - 75% or more → OE
190
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-28 ~ 2021-03-29CIF 2571 - Ownership of shares – 75% or more → OE
CIF 2571 - Ownership of voting rights - 75% or more → OE
CIF 2571 - Right to appoint or remove directors → OE
191
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
1,807,203 GBP2024-03-31
Officer
2019-12-04 ~ 2019-12-04CIF 1291 - Director → ME
192
PROCESS AUTOMATION SOLUTIONS LIMITED - 2020-05-05
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
411,617 GBP2024-03-31
Officer
2015-05-29 ~ 2015-05-29CIF 1901 - Director → ME
193
NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2007-07-09CIF 184 - Director → ME
194
NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-29,505 GBP2024-12-31
Officer
2007-07-04 ~ 2007-07-09CIF 183 - Director → ME
195
NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-218,000 GBP2024-12-31
Officer
2007-07-04 ~ 2007-07-09CIF 185 - Director → ME
196
AU DEPART HOLDINGS (UK) LIMITED - 2024-06-13
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,519,214 GBP2024-03-31
Officer
2017-01-27 ~ 2017-01-27CIF 1694 - Director → ME
197
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
16,230 GBP2024-12-31
Officer
2010-07-09 ~ 2010-07-12CIF 2494 - Director → ME
198
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (6 parents)
Officer
2014-06-13 ~ 2014-06-13CIF 2032 - Director → ME
199
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-280,012 GBP2023-04-01 ~ 2024-03-31
Officer
2008-03-05 ~ 2008-04-03CIF 129 - Director → ME
200
LAW 431 LIMITED - 1992-07-13
Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1992-04-13 ~ 1992-07-06CIF 1088 - Nominee Director → ME
Officer
1992-04-13 ~ 1992-07-06CIF 1087 - Nominee Secretary → ME
201
5 New Street Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
38,786,455 GBP2024-03-31
Officer
2019-12-03 ~ 2019-12-03CIF 1294 - Director → ME
202
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-11 ~ 2019-04-11CIF 1368 - Director → ME
203
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 5 offsprings)
Officer
1997-08-11 ~ 1997-09-24CIF 849 - Nominee Director → ME
Officer
1997-08-11 ~ 1997-09-24CIF 848 - Nominee Secretary → ME
204
LAW 863 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-24CIF 852 - Nominee Director → ME
Officer
1997-08-11 ~ 1997-09-24CIF 853 - Nominee Secretary → ME
205
LAW 862 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-24CIF 846 - Nominee Director → ME
Officer
1997-08-11 ~ 1997-09-24CIF 847 - Nominee Secretary → ME
206
350 Longwater Avenue, Green Park, Reading, BerkshireActive Corporate (4 parents)
Officer
2011-05-24 ~ 2011-09-29CIF 2407 - Director → ME
207
AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2003-09-11 ~ 2003-09-11CIF 501 - Director → ME
208
AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
5 Aldermanbury Square, 13th Floor, LondonDissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2003-09-11CIF 500 - Director → ME
209
AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED - 2004-09-08
99 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2003-05-28 ~ 2003-06-06CIF 511 - Director → ME
210
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-207,975 GBP2024-10-31
Officer
2020-09-11 ~ 2020-09-16CIF 1230 - Director → ME
211
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,907 GBP2019-01-31
Officer
2016-09-28 ~ 2016-09-28CIF 1724 - Director → ME
212
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-04-13CIF 2516 - Director → ME
213
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2006-04-21CIF 319 - Director → ME
214
LAW 935 LIMITED - 1998-04-08
SWT LIMITED - 1998-05-05
AVERY WEIGH-TRONIX LIMITED - 2007-10-08
SALTER WEIGH-TRONIX LIMITED - 2003-11-19
99 Gresham Street, London, UkDissolved Corporate (5 parents)
Officer
1998-01-14 ~ 1998-04-24CIF 815 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-04-24CIF 816 - Nominee Secretary → ME
215
AERIAL FACILITIES LIMITED - 2008-03-03
LAW 2202 LIMITED - 2000-08-14
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2000-07-25 ~ 2000-07-26CIF 649 - Nominee Director → ME
216
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2017-07-19CIF 1626 - Director → ME
217
FINISAR UK LIMITED - 2015-09-30
U2T PHOTONICS UK LTD - 2014-05-06
Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, ClevelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
340,725 GBP2024-04-30
Officer
2009-05-14 ~ 2009-05-14CIF 28 - Director → ME
218
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-83,277 GBP2024-12-31
Officer
2020-10-02 ~ 2020-10-05CIF 1225 - Director → ME
219
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-19 ~ 2016-09-20CIF 1728 - Director → ME
220
Unit 1 393 North End Road, Fulham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-18 ~ 2015-05-19CIF 1906 - Director → ME
221
AYLESBURY VALE PROPERTY INVESTMENT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2009-09-30
128 Buckingham Palace Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-10-09CIF 9 - LLP Designated Member → ME
222
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-124,454 GBP2024-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2535 - Director → ME
223
Suite 4, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
124,482 GBP2023-01-31
Officer
2005-05-20 ~ 2005-05-20CIF 390 - Director → ME
224
BOALLOY INDUSTRIES LIMITED - 2008-07-18
Pricewaterhousecoopers Llp, 101 Barbirolli Square, Lower Mosley Street ManchesterLiquidation Corporate (2 parents)
Officer
1992-04-13 ~ 1992-06-25CIF 1085 - Nominee Director → ME
Officer
1992-04-13 ~ 1992-06-25CIF 1086 - Nominee Secretary → ME
225
4 Matthew Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-01-13 ~ 2006-01-16CIF 341 - Director → ME
226
LAW 2154 LIMITED - 2000-06-29
B@1 PLC - 2007-09-24
124 Sloane Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22CIF 655 - Nominee Director → ME
227
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-04-11CIF 2422 - Director → ME
228
VT CAREER PROGRESSIONS LIMITED - 2010-07-09
LAW 763 LIMITED - 1996-10-09
PROGRESSIONS LIMITED - 2002-03-18
JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1996-09-20 ~ 1997-04-18CIF 898 - Nominee Director → ME
Officer
1996-09-20 ~ 1997-04-18CIF 897 - Nominee Secretary → ME
229
CAREERS ENTERPRISE LIMITED - 2012-08-21
1 New Street Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1994-09-09 ~ 1994-09-30CIF 979 - Secretary → ME
230
PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
VT EMERGENCY SERVICES LIMITED - 2010-07-09
LAW 843 LIMITED - 1997-07-30
BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
VOSPER LIMITED - 2005-10-31
33 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
1997-03-27 ~ 1998-01-22CIF 863 - Nominee Director → ME
Officer
1997-03-27 ~ 1998-01-22CIF 864 - Nominee Secretary → ME
231
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-08-21 ~ 2015-08-24CIF 1874 - Director → ME
232
HUSH HEATH ESTATE LLP - 2022-01-26
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
31,473 GBP2023-01-01 ~ 2023-12-31
Officer
2013-01-30 ~ 2013-01-30CIF 2207 - LLP Designated Member → ME
233
Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
444,316 GBP2022-03-31
Officer
2008-06-26 ~ 2008-06-26CIF 105 - Director → ME
234
BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
BALMUIR NOMINEES LIMITED - 2006-09-27
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2006-05-17 ~ 2006-05-22CIF 314 - Director → ME
235
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)
Equity (Company account)
240,280 GBP2023-12-31
Officer
2020-01-23 ~ 2020-01-23CIF 1270 - Director → ME
236
LAW 2426 LIMITED - 2005-04-27
BANGO LIMITED - 2005-06-17
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents, 9 offsprings)
Officer
2005-03-08 ~ 2005-05-12CIF 410 - Director → ME
237
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-03-09CIF 965 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-03-09CIF 966 - Nominee Secretary → ME
238
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-06-07CIF 1189 - Director → ME
239
Barford Court, Lampard Lane, Churt, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-17 ~ 2018-08-17CIF 1466 - Director → ME
240
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents)
Officer
2003-10-31 ~ 2004-01-22CIF 496 - Director → ME
241
Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-02-08CIF 2331 - LLP Designated Member → ME
242
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,566,598 GBP2024-03-31
Officer
2019-03-05 ~ 2019-03-05CIF 1382 - Director → ME
243
LAW 2302 LIMITED - 2001-10-30
TRAPS HILL HOUSE LIMITED - 2015-03-20
Priors, 7 Rowans Way, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-06-06 ~ 2002-01-14CIF 613 - Nominee Director → ME
244
TIML GOLDEN SQUARE LIMITED - 2014-01-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-22 ~ 2008-05-30CIF 110 - Director → ME
245
LAW 488 LIMITED - 1993-02-26
GROUND REMEDIATION SYSTEMS LIMITED - 2011-04-13
6/8 Swabys Yard, Walkergate, Beverley, North Humberside, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-09-16 ~ 1993-04-28CIF 1078 - Nominee Director → ME
Officer
1992-09-16 ~ 2000-03-20CIF 1080 - Nominee Secretary → ME
246
1 Eton Street, 3rd Floor, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
12,596,087 EUR2023-12-30
Officer
2010-12-03 ~ 2010-12-10CIF 2455 - Director → ME
247
19-21 Christopher Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
172,928 GBP2022-10-31
Officer
2014-02-17 ~ 2014-02-18CIF 2083 - Director → ME
248
Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-681,683 GBP2023-12-31
Officer
2004-07-21 ~ 2004-07-22CIF 444 - Director → ME
249
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,299,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1622 - Director → ME
250
185 Fleet Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,019,823 GBP2023-03-31
Officer
2016-03-10 ~ 2016-05-12CIF 1809 - Director → ME
251
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2001-02-06 ~ 2001-02-07CIF 624 - Director → ME
252
LAW 540 LIMITED - 1993-12-20
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-03-05 ~ 1993-12-10CIF 1037 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-12-10CIF 1036 - Nominee Secretary → ME
253
389 C/o Lanop Accountants, Upper Richmond Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-629,311 GBP2025-07-24
Officer
2018-02-20 ~ 2018-02-20CIF 1541 - Director → ME
254
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
71 GBP2024-10-31
Officer
2018-10-19 ~ 2018-10-19CIF 1431 - Director → ME
255
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,814 GBP2024-01-31
Officer
2018-05-11 ~ 2018-05-11CIF 1507 - Director → ME
256
LAW 574 LIMITED - 1994-07-04
C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (4 parents)
Officer
1994-01-12 ~ 1994-07-19CIF 1009 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-07-19CIF 1008 - Nominee Secretary → ME
257
47 Newington Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-304,176 GBP2024-08-31
Officer
2017-08-22 ~ 2017-08-23CIF 1613 - Director → ME
258
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-20 ~ 2011-10-21CIF 2365 - Director → ME
259
9 South Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2002-08-28CIF 562 - Director → ME
260
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2016-05-10CIF 1776 - Director → ME
261
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-447,043 GBP2024-05-01
Officer
2018-06-04 ~ 2018-06-04CIF 1499 - Director → ME
262
LAW 2373 LIMITED - 2002-05-13
4th Floor, Hamilton House, Mabledon Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,135,865 GBP2025-04-30
Officer
2002-04-11 ~ 2002-04-11CIF 565 - Director → ME
263
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-05-04CIF 1243 - Director → ME
264
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-04 ~ 2021-02-04CIF 1205 - Director → ME
265
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2018-08-10 ~ 2018-08-10CIF 1469 - Director → ME
266
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-21CIF 1465 - Director → ME
267
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-14 ~ 2018-12-14CIF 1408 - Director → ME
268
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-21CIF 1464 - Director → ME
269
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-04-06 ~ 2018-04-06CIF 1515 - Director → ME
270
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
NTR UK HOLDINGS LIMITED - 2006-01-18
GREENSTAR HOLDINGS LIMITED - 2015-07-13
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2002-11-27 ~ 2002-11-28CIF 530 - Director → ME
271
NTR UK WASTE LIMITED - 2008-09-11
NTR UK WASTE LIMITED - 2008-09-04
GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 9 offsprings)
Officer
2003-01-09 ~ 2003-01-09CIF 527 - Director → ME
272
BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2016-02-19CIF 1818 - Director → ME
273
BIO-RAD LABORATORIES SERVICES UK LIMITED - 2016-11-24
The Junction Station Road, 3rd Floor, Watford, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,096 GBP2018-12-31
Officer
2016-08-26 ~ 2016-08-30CIF 1733 - Director → ME
274
4th Floor Rear, Highgate Business Centre 33 Greenwood Place, LondonActive Corporate (1 parent)
Equity (Company account)
7,485,573 GBP2023-12-31
Officer
2010-02-24 ~ 2010-04-01CIF 2523 - Director → ME
275
BIOSITE LTD - 2010-02-01
ALERE HEALTH LIMITED - 2010-03-26
Unipath Limited, Stannard Way, Priory Business Park, Bedford, BedfordshireDissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2004-01-08CIF 489 - Director → ME
276
TRUSTOLOGY LTD - 2022-03-29
Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
88,094 GBP2024-12-31
Officer
2018-10-16 ~ 2018-10-16CIF 1433 - Director → ME
277
Atlantic House, Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
97,514 GBP2023-12-31
Officer
2017-12-12 ~ 2017-12-12CIF 1568 - Director → ME
278
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2019-04-01 ~ 2019-04-01CIF 1372 - Director → ME
279
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-08-19 ~ 2009-08-20CIF 12 - Director → ME
280
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (6 parents)
Officer
1995-11-06 ~ 2003-03-10CIF 945 - Secretary → ME
281
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
76,209 GBP2023-01-01 ~ 2023-12-31
Officer
2017-09-28 ~ 2017-09-28CIF 1598 - Director → ME
282
Iceni House London Road, Great Chesterford, Saffron Walden, EnglandActive Corporate (4 parents)
Officer
2015-10-15 ~ 2015-10-19CIF 1864 - Director → ME
283
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-20 ~ 2016-10-21CIF 1719 - Director → ME
284
Suite 2, First Floor, Temple Back, 10, Temple Back, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 2011 - Director → ME
285
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2013-08-09CIF 2145 - Director → ME
286
124 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-204,084 GBP2024-03-31
Officer
2019-01-15 ~ 2019-01-15CIF 1399 - Director → ME
287
30 Old Bailey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,870 GBP2023-12-31
Officer
2006-05-11 ~ 2006-05-12CIF 315 - Director → ME
288
29 Phillimore Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2019-03-25CIF 1374 - Director → ME
289
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2013-09-20 ~ 2013-09-20CIF 2128 - Director → ME
290
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-04 ~ 2011-11-07CIF 2358 - Director → ME
291
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2011-11-04 ~ 2011-11-07CIF 2357 - Director → ME
292
264 Banbury Road, OxfordDissolved Corporate (1 parent)
Officer
2018-07-11 ~ 2018-07-11CIF 1486 - Director → ME
293
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-10 ~ 2010-03-11CIF 2520 - Director → ME
294
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
31,076 GBP2024-01-31
Officer
2014-09-11 ~ 2014-09-12CIF 1997 - Director → ME
295
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2006-10-16CIF 287 - Director → ME
296
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2015-03-23CIF 1929 - Director → ME
297
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-09CIF 2452 - Director → ME
298
LAW 2420 LIMITED - 2005-03-16
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
18,076 GBP2021-03-31
Officer
2004-06-29 ~ 2004-09-23CIF 446 - Director → ME
299
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 89 offsprings)
Equity (Company account)
3,060,877 GBP2023-03-31
Officer
2019-02-01 ~ 2019-02-01CIF 1393 - Director → ME
300
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16CIF 2178 - Director → ME
301
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16CIF 2177 - Director → ME
302
BOX (UK) LTD - 2012-07-18
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EnglandActive Corporate (7 parents)
Officer
2012-06-08 ~ 2012-06-08CIF 2284 - Director → ME
303
LAW 2428 LIMITED - 2005-05-16
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,434 GBP2024-12-31
Officer
2005-03-09 ~ 2005-05-05CIF 407 - Director → ME
304
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-421,612 GBP2024-04-30
Officer
2016-04-21 ~ 2016-04-22CIF 1783 - Director → ME
305
LAW 924 LIMITED - 1998-03-02
25 Ryecroft Gardens, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
1998-01-14 ~ 1998-03-03CIF 809 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-03-03CIF 808 - Nominee Secretary → ME
306
BTH 1 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29CIF 2492 - Director → ME
307
BTH 2 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29CIF 2491 - Director → ME
308
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-29 ~ 2018-04-06CIF 1519 - Director → ME
Person with significant control
2018-03-29 ~ 2018-04-06CIF 2594 - Ownership of shares – 75% or more → OE
CIF 2594 - Right to appoint or remove directors → OE
CIF 2594 - Ownership of voting rights - 75% or more → OE
309
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-04-27CIF 2301 - LLP Designated Member → ME
310
LAW 2298 LIMITED - 2001-07-10
PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
Bourne House, 475 Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)
Equity (Company account)
181,998 GBP2024-12-31
Officer
2001-06-06 ~ 2001-07-04CIF 608 - Nominee Director → ME
311
6th Floor, 27 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-07-20CIF 188 - Director → ME
312
LAW 844 LIMITED - 1997-09-17
Vantage London, Great West Road, Brentford, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,442 GBP2017-06-30
Officer
1997-03-27 ~ 1997-07-31CIF 861 - Nominee Director → ME
Officer
1997-03-27 ~ 1997-07-31CIF 862 - Nominee Secretary → ME
313
The Well House Basingstoke Road, Ramsdell, Tadley, EnglandDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2005-06-30CIF 383 - Director → ME
314
Portland House, 12-13 Greek Street, LondonDissolved Corporate (1 parent)
Officer
2011-10-12 ~ 2011-10-17CIF 2368 - LLP Designated Member → ME
315
Unit 4 The Meadows Plough Lane, Hazeley Lea, Hartley Wintney, HampshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
138,187 GBP2024-12-31
Officer
2006-07-06 ~ 2006-07-06CIF 300 - Director → ME
316
LAW 401 LIMITED - 1992-02-28
6 Snow Hill, London, United KingdomDissolved Corporate (5 parents)
Officer
1992-02-14 ~ 1992-03-04CIF 1106 - Nominee Director → ME
Officer
1992-02-14 ~ 1992-03-04CIF 1105 - Nominee Secretary → ME
317
LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)
Officer
1992-09-16 ~ 1993-02-23CIF 1071 - Nominee Director → ME
Officer
1992-09-16 ~ 1993-02-23CIF 1070 - Nominee Secretary → ME
318
LAW 818 LIMITED - 1997-04-07
BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED - 2001-05-14
104 Park Street, LondonActive Corporate (3 parents)
Officer
1997-03-27 ~ 1998-04-16CIF 865 - Nominee Director → ME
Officer
1997-03-27 ~ 1998-04-16CIF 866 - Nominee Secretary → ME
319
The Clock House, Station Approach, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,163,589 GBP2024-07-31
Officer
2017-04-18 ~ 2017-04-19CIF 1661 - Director → ME
320
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2005-11-30 ~ 2005-11-30CIF 354 - Director → ME
321
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
3,579,237 GBP2023-12-31
Officer
2007-05-04 ~ 2007-05-25CIF 199 - Director → ME
322
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-03-12CIF 2069 - Director → ME
323
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
2,827,109 GBP2024-03-31
Officer
2020-03-10 ~ 2020-03-10CIF 1250 - Director → ME
324
8 Hibiscus Close, Edgware, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2014-01-10 ~ 2014-01-13CIF 2094 - Director → ME
325
Kempston, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,862,833 GBP2024-03-31
Officer
2010-01-13 ~ 2010-02-01CIF 1175 - LLP Designated Member → ME
326
Kempston, Mill Hill, Edenbridge, Kent, EnglandDissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2010-02-01CIF 2529 - Director → ME
327
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2006-10-24CIF 279 - Director → ME
328
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)
Officer
2012-02-17 ~ 2012-02-20CIF 2326 - Director → ME
329
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2021-02-12 ~ 2021-02-15CIF 1202 - Director → ME
330
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-48,032 GBP2023-12-31
Officer
2019-06-25 ~ 2019-06-25CIF 1346 - Director → ME
331
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-183,970 GBP2019-12-31
Officer
2018-02-06 ~ 2018-02-06CIF 1546 - LLP Designated Member → ME
332
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
158,091 GBP2024-02-28
Officer
2019-08-21 ~ 2019-08-21CIF 1329 - Director → ME
333
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
238,240 GBP2024-12-31
Officer
2019-02-25 ~ 2019-02-25CIF 1386 - Director → ME
334
The Greenhouse The Greenhouse, Amos Drive, Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-27,311 GBP2021-06-30
Officer
2018-07-26 ~ 2018-07-26CIF 1475 - Director → ME
335
LAW 2265 LIMITED - 2001-03-21
Room 113, 65 London Wall, LondonActive Corporate (3 parents)
Officer
2001-02-13 ~ 2001-03-21CIF 621 - Nominee Director → ME
336
LAW 993 LIMITED - 1998-11-11
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-06 ~ 1998-11-12CIF 788 - Nominee Director → ME
337
BUTTERFLY NETWORKS LIMITED - 2019-05-14
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
44,289 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-10 ~ 2019-05-10CIF 1360 - Director → ME
338
5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,499,736 GBP2024-12-31
Officer
2012-12-04 ~ 2012-12-05CIF 2219 - Director → ME
339
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-01-22CIF 494 - Director → ME
340
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
2003-10-31 ~ 2004-01-22CIF 495 - Director → ME
341
2nd Floor Union House 182-194 Union Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-12 ~ 2006-05-04CIF 320 - Director → ME
342
4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-06-01 ~ 2017-06-01CIF 1644 - Director → ME
343
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-17 ~ 2020-04-17CIF 1246 - Director → ME
Person with significant control
2020-04-17 ~ 2020-04-17CIF 2581 - Ownership of shares – 75% or more → OE
344
BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP - 2014-12-19
CARMELITE 3 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
BM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-12-08
BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2005-04-23
Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2004-11-24CIF 85 - LLP Designated Member → ME
345
CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 1998-09-03
CONTINENTAL COFFEE INDUSTRIES LIMITED - 2003-04-30
PLACEHIRE LIMITED - 1995-02-03
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED - 2022-01-11
Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, EnglandActive Corporate (2 parents)
Officer
1997-03-26 ~ 1997-12-05CIF 870 - Secretary → ME
346
5 New Street Square, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,150,291 GBP2021-02-28
Officer
2013-05-30 ~ 2013-05-30CIF 2169 - Director → ME
347
CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)
Officer
2005-11-24 ~ 2005-12-01CIF 356 - Director → ME
348
LAW 606 LIMITED - 1994-11-25
The Tyle Tregraig, Bwlch, Brecon, PowysDissolved Corporate (1 parent)
Officer
1994-06-09 ~ 1994-11-17CIF 990 - Nominee Director → ME
Officer
1994-06-09 ~ 1995-08-15CIF 995 - Nominee Secretary → ME
349
Shaftesbury Road, Cambridge, United KingdomActive Corporate (2 parents)
Officer
2014-07-03 ~ 2014-07-04CIF 2024 - LLP Designated Member → ME
350
The Entrepreneurship Centre The Hauser Forum, 3 Charles Babbage Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-10-08 ~ 2013-11-26CIF 2246 - Director → ME
351
CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
22 Station Road, Cambridge, United KingdomActive Corporate (9 parents, 13 offsprings)
Officer
2012-10-08 ~ 2012-11-16CIF 2245 - Director → ME
352
CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED - 2019-07-25
22 Station Road, Cambridge, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2019-05-17 ~ 2019-05-17CIF 1353 - Director → ME
353
21 Sedley Taylor Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
2,294,693 GBP2025-03-31
Officer
2007-03-07 ~ 2007-03-14CIF 241 - Director → ME
354
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)
Officer
2011-07-27 ~ 2011-07-27CIF 2385 - Director → ME
355
CAMBRIDGE 123 LIMITED - 2008-08-18
Salisbury House, Station Road, CambridgeActive Corporate (11 parents, 1 offspring)
Equity (Company account)
233,366 GBP2024-09-30
Officer
2008-03-11 ~ 2008-07-04CIF 128 - Director → ME
356
100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2006-02-14CIF 333 - Director → ME
357
CANFORD HEALTHCARE PLC - 2015-01-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2006-12-05 ~ 2006-12-05CIF 1167 - Director → ME
358
Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-10 ~ 2008-04-10CIF 119 - Director → ME
359
HURRYCHARGE LIMITED - 1986-07-14
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
~ 2009-10-12CIF 73 - Nominee Secretary → ME
360
Cap Energy Plc, 20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2012-03-21CIF 2314 - Director → ME
361
OMNI FINANCE (UK) LIMITED - 2003-01-07
LAW 1047 LIMITED - 1999-04-28
Charterhall House, Charterhall, Drive, Chester, CheshireDissolved Corporate (4 parents)
Officer
1999-03-03 ~ 1999-11-01CIF 751 - Nominee Director → ME
362
49 Mount Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,588 GBP2021-12-31
Officer
2000-03-16 ~ 2000-03-27CIF 676 - Nominee Director → ME
363
FAMESEAL LIMITED - 1997-01-28
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)
Officer
1996-12-19 ~ 1999-07-05CIF 885 - Secretary → ME
364
Ascent 1 Aerospace Boulevard, Farnborough, EnglandDissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2006-03-07CIF 324 - Director → ME
365
CARGO GOBLE (UK) LIMITED - 2008-06-02
DAVIES TURNER LOGISTICS LIMITED - 2007-01-19
CARGO GLOBE (UK) LIMITED - 2006-10-10
LAW 971 LIMITED - 1998-07-27
West Midlands Frieght Terminal, Station Road, Coleshill, WarwickshireActive Corporate (5 parents)
Officer
1998-07-06 ~ 1998-07-27CIF 778 - Nominee Director → ME
366
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-05-25CIF 2509 - Director → ME
367
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
1998-04-28 ~ 1998-05-01CIF 794 - Nominee Director → ME
368
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
FUTURE RENTALS LIMITED - 2009-04-21
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-05-08CIF 793 - Nominee Director → ME
369
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
1998-05-05 ~ 1998-05-06CIF 792 - Nominee Director → ME
370
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2004-06-10 ~ 2004-06-10CIF 451 - Director → ME
371
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
91,102 GBP2024-12-31
Officer
2018-12-12 ~ 2018-12-12CIF 1411 - Director → ME
372
LAW 403 LIMITED - 1992-03-12
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1992-02-14 ~ 1992-03-30CIF 1109 - Nominee Director → ME
Officer
1992-02-14 ~ 1992-03-30CIF 1110 - Nominee Secretary → ME
373
VIVR LIMITED LIABILITY PARTNERSHIP - 2016-06-22
C/o Jacksons-accountants The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-15CIF 1821 - LLP Designated Member → ME
374
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,297,473 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-08CIF 1788 - Director → ME
375
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-08 ~ 2016-03-18CIF 1810 - Director → ME
376
34 Boar Lane, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,026,903 GBP2024-03-31
Officer
2013-10-21 ~ 2013-10-25CIF 2115 - Director → ME
377
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-06-21CIF 2158 - Director → ME
378
Four Brindleyplace, BirminghamDissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-21CIF 2473 - Director → ME
379
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, ShropshireActive Corporate (7 parents)
Officer
2009-06-30 ~ 2009-07-16CIF 19 - Director → ME
380
CELLA ACQUISITION LIMITED - 2016-03-22
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,172,920 GBP2017-03-31
Officer
2014-04-30 ~ 2014-05-08CIF 2050 - Director → ME
381
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, PrentonActive Corporate (7 parents)
Officer
1992-02-07 ~ 1993-01-20CIF 1111 - Nominee Secretary → ME
382
110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-09-14CIF 366 - Director → ME
383
CENTERPLATE ISG LIMITED - 2024-05-29
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,908,462 GBP2024-08-31
Officer
2013-12-12 ~ 2013-12-12CIF 2098 - Director → ME
384
LAW 2387 LIMITED - 2002-12-04
Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2002-10-11 ~ 2002-10-31CIF 535 - Director → ME
385
Byron House, 7-9 St James's Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,757,048 GBP2025-03-31
Officer
2017-12-20 ~ 2017-12-21CIF 1564 - Director → ME
386
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2005-06-30CIF 384 - Director → ME
387
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED - 2000-09-11
CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
CENTURION PROPERTIES LIMITED - 2004-10-05
Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (4 parents)
Officer
2000-03-14 ~ 2000-04-28CIF 678 - Nominee Director → ME
388
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (4 parents)
Officer
2005-09-22 ~ 2005-10-12CIF 363 - Director → ME
389
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (10 parents, 1 offspring)
Officer
2004-07-08 ~ 2004-07-13CIF 445 - Director → ME
390
LAW 300 LIMITED - 1990-11-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 2000-08-03CIF 1157 - Nominee Secretary → ME
391
CLICK FOR COVER LIMITED - 2003-10-02
LAW 798 LIMITED - 1997-07-10
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
ESURANCE LIMITED - 2000-03-22
8 Bishopsgate, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
1997-01-16 ~ 1997-06-11CIF 879 - Nominee Director → ME
Officer
1997-01-16 ~ 1997-06-11CIF 878 - Nominee Secretary → ME
392
SATURN (JAKS) LIMITED - 2007-01-12
THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08
LAW 2452 LIMITED - 2006-11-23
LUSH (JAKS) LIMITED - 2006-11-24
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-04CIF 270 - Director → ME
393
LAW 2449 LIMITED - 2006-11-23
SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
LUSH ENTERTAINMENT LIMITED - 2006-11-24
THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-04CIF 269 - Director → ME
394
LAW 1023 LIMITED - 1999-02-09
18 Edinburgh Way, Leafield Industrial Estate, Corsham, WiltshireActive Corporate (6 parents)
Equity (Company account)
1,042,374 GBP2024-12-31
Officer
1998-11-20 ~ 1999-01-28CIF 769 - Nominee Director → ME
395
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-23 ~ 2008-05-27CIF 109 - Director → ME
396
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2008-05-01CIF 116 - Director → ME
397
The Circle, 33 Rockingham Lane, Sheffield, EnglandActive Corporate (11 parents)
Officer
1992-04-28 ~ 1992-05-21CIF 1082 - Nominee Director → ME
Officer
1992-04-28 ~ 1999-09-28CIF 1083 - Nominee Secretary → ME
398
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1895 - Director → ME
399
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1896 - Director → ME
400
C/o Lornham Ltd, 7 New Quebec Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-06-13 ~ 2013-06-13CIF 2163 - Director → ME
401
LAW 2030 LIMITED - 1999-10-29
Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (5 parents)
Officer
1999-10-06 ~ 1999-11-01CIF 703 - Nominee Director → ME
402
LAW 814 LIMITED - 1997-04-03
THE CHEMICAL GOODS ENGINEERING CO. LIMITED - 2003-06-24
69-71 East Street, Epsom, SurreyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-131 GBP2016-01-31
Officer
1997-01-16 ~ 1997-03-19CIF 874 - Nominee Director → ME
Officer
1997-01-16 ~ 1999-10-27CIF 882 - Nominee Secretary → ME
403
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1997-10-08 ~ 1998-01-06CIF 835 - Nominee Director → ME
Officer
1997-10-08 ~ 1998-01-06CIF 834 - Nominee Secretary → ME
404
21 Knightsbridge, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-61,384 GBP2024-12-31
Officer
2010-11-04 ~ 2011-02-24CIF 2461 - Director → ME
405
3 St. Helen's Place, Mezzanine West, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-815,647 GBP2020-12-31
Officer
2009-02-25 ~ 2009-02-25CIF 36 - Director → ME
406
125 Old Broad Street 24th Floor, London, EnglandActive Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-09CIF 2406 - Director → ME
407
11th Floor, Exchange Tower, 1 Harbour Exchange Square, London, EnglandActive Corporate (5 parents)
Officer
2006-03-02 ~ 2006-06-08CIF 327 - Director → ME
408
CHINT SHIELD (UK) LTD. - 2010-04-27
CHINT EUROPE (UK) LIMITED - 2010-03-31
Units 9 & 11 Spark Business Park, Hamilton Road, Stockport, Greater ManchesterActive Corporate (3 parents)
Equity (Company account)
7,124,349 GBP2024-06-30
Officer
2004-02-27 ~ 2004-03-05CIF 475 - Director → ME
409
Chinthurst Hill Chinthurst Lane, Wonersh, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-205,411 GBP2024-10-31
Officer
2017-10-09 ~ 2017-10-09CIF 1594 - Director → ME
410
TIANHAI UK LTD. - 2012-02-24
ALLIANCE TRADE & INVESTMENT CO., LIMITED - 2009-02-19
CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
The Business Centre Peniel Green Road, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-10-23 ~ 2009-02-12CIF 87 - Director → ME
411
CHRISTIAN COPYRIGHT LICENSING LIMITED - 1996-09-27
CHRISTIAN COPYRIGHT LICENSING (EUROPE) LIMITED - 2008-11-07
LAW 342 LIMITED - 1991-06-19
Unit 16-17 Pacific House 1 Easter Island Place, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
627,494 GBP2023-04-01 ~ 2024-03-31
Officer
1991-02-06 ~ 1991-05-10CIF 1128 - Nominee Director → ME
Officer
1991-02-06 ~ 1991-05-10CIF 1129 - Nominee Secretary → ME
412
3 The Outfield, Bentley, Farnham, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
4,523,539 GBP2024-06-30
Officer
2002-03-15 ~ 2002-05-09CIF 573 - Director → ME
413
LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-04-04 ~ 2003-12-15CIF 521 - Director → ME
414
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,524,723 GBP2024-12-31
Officer
1996-08-05 ~ 1996-08-15CIF 902 - Nominee Director → ME
Officer
1996-08-05 ~ 1996-08-28CIF 903 - Nominee Secretary → ME
415
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2014-08-13CIF 2004 - Director → ME
416
5 New Street Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-206,903 GBP2020-11-30
Officer
2016-11-15 ~ 2016-11-16CIF 1709 - Director → ME
417
Canada Life Place, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2017-06-27CIF 1638 - Director → ME
418
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2011-09-16CIF 2375 - Director → ME
419
CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
LAW 2308 LIMITED - 2001-11-29
F3DEVELOP LIMITED - 2017-02-14
The Beehive, Beehive Ring Road, Gatwick, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,547 GBP2023-12-31
Officer
2001-07-18 ~ 2001-08-02CIF 607 - Nominee Director → ME
420
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
404,257 GBP2024-12-31
Officer
2010-08-31 ~ 2010-09-01CIF 2481 - Director → ME
421
CLEARSTRUCTURE SOFTWARE LIMITED - 2008-07-15
CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED - 2009-02-12
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-01-20 ~ 2006-04-24CIF 337 - Director → ME
422
CFC UNDERWRITING LIMITED - 2003-10-02
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-02-21 ~ 2000-03-28CIF 685 - Nominee Director → ME
423
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-61,675 GBP2025-03-31
Officer
2016-01-25 ~ 2016-01-26CIF 1830 - Director → ME
424
CLICK&BUY (EUROPE) LIMITED - 2007-03-08
CLICKANDBUY (EUROPE) LIMITED - 2008-06-12
C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, SouthamptonLiquidation Corporate (4 parents)
Officer
2005-12-22 ~ 2005-12-22CIF 348 - Director → ME
425
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2012-08-06CIF 2271 - LLP Designated Member → ME
426
ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (3 parents)
Officer
2004-12-16 ~ 2005-02-01CIF 421 - Director → ME
427
CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-04 ~ 2005-10-10CIF 505 - Director → ME
428
110 Wigmore Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2021-06-09 ~ 2021-06-10CIF 2567 - Right to appoint or remove directors → OE
CIF 2567 - Ownership of shares – 75% or more → OE
CIF 2567 - Ownership of voting rights - 75% or more → OE
429
110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2021-06-09 ~ 2021-06-10CIF 2566 - Ownership of voting rights - 75% or more → OE
CIF 2566 - Ownership of shares – 75% or more → OE
CIF 2566 - Right to appoint or remove directors → OE
430
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-20 ~ 2016-07-20CIF 1750 - Director → ME
431
CITRIX SYSTEMS LIMITED - 1995-01-30
LAW 608 LIMITED - 1995-01-26
CITRIX SYSTEMS UK LIMITED - 2023-06-12
20 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1994-06-09 ~ 1995-01-30CIF 991 - Nominee Director → ME
Officer
1994-06-09 ~ 1998-12-16CIF 996 - Nominee Secretary → ME
432
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-01-10 ~ 2006-01-10CIF 342 - Director → ME
433
39 St James's Drive, Tooting, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2017-08-29CIF 1607 - Director → ME
434
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2000-10-18 ~ 2000-10-18CIF 634 - Nominee Director → ME
435
1 Adelaide House, Perth Trading Estate, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2011-02-18 ~ 2011-02-21CIF 2433 - Director → ME
436
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27CIF 2127 - Director → ME
437
CMO BIDCO 2 LIMITED - 2013-11-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08CIF 2122 - Director → ME
438
5 New Street Square, London, EnglandDissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27CIF 2126 - Director → ME
439
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
157,287 USD2023-02-01 ~ 2024-01-31
Officer
2019-11-22 ~ 2019-11-22CIF 1300 - Director → ME
440
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-13 ~ 2010-09-14CIF 2476 - Director → ME
441
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,350,263 GBP2023-12-31
Officer
2020-05-26 ~ 2020-05-26CIF 1242 - Director → ME
442
LAW 486 LIMITED - 1993-05-18
Pond Cottage Henley Down, Catsfield, Battle, East SussexActive Corporate (2 parents)
Equity (Company account)
729,176 GBP2024-03-31
Officer
1992-09-22 ~ 1993-04-28CIF 1061 - Nominee Director → ME
Officer
1992-09-22 ~ 1993-04-28CIF 1062 - Nominee Secretary → ME
~ 1994-01-07CIF 1147 - Nominee Secretary → ME
443
BALL COLEGRAVE LIMITED - 2001-07-03
LAW 2287 LIMITED - 2001-05-29
Milton Road, West Adderbury, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-04-30 ~ 2002-02-20CIF 615 - Nominee Director → ME
444
107 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2006-02-03CIF 335 - Director → ME
445
RED COLOBUS LIMITED - 2003-05-01
10 Devonshire Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
37,633 GBP2024-06-30
Officer
1999-06-10 ~ 1999-06-10CIF 732 - Nominee Director → ME
446
LAW 1086 LIMITED - 1999-08-03
Wilkins Kennedy Llp, 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-08-26CIF 742 - Nominee Director → ME
447
LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-07-29CIF 2015 - Director → ME
448
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-30 ~ 2018-11-30CIF 1414 - Director → ME
449
Unit 6 Diamond House, Thornes Moor Road, Wakefield, West YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,044,510 GBP2024-12-31
Officer
2007-07-23 ~ 2007-08-03CIF 180 - Director → ME
450
LAW 237 LIMITED - 1990-11-12
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
~ 1994-05-19CIF 1149 - Nominee Secretary → ME
451
INTELLIGENTSIA EMEA LIMITED - 2008-10-01
COMPETITIVE INTELLIGENTSIA & CONSULTING LIMITED - 2008-11-11
John Pearson, 19 Vineyard Hill Road, LondonDissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2007-11-26CIF 166 - Director → ME
452
Upper Farm, Woolstone, Faringdon, OxfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
115,575,303 GBP2024-12-31
Officer
1999-10-05 ~ 1999-10-06CIF 708 - Nominee Director → ME
453
SSI EUROPE UK LIMITED - 2022-07-29
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-14CIF 2510 - Director → ME
454
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2014-10-17CIF 1987 - Director → ME
455
115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ 2009-06-01CIF 27 - Director → ME
456
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
-9,126,426 USD2024-12-31
Officer
2010-01-07 ~ 2010-01-08CIF 2531 - Director → ME
457
XMS (UK) LIMITED - 1998-10-07
LAW 780 LIMITED - 1997-01-24
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1996-09-20 ~ 1997-01-08CIF 888 - Nominee Director → ME
Officer
1996-09-20 ~ 2025-09-09CIF 51 - Nominee Secretary → ME
458
CVG LTD. - 2018-02-28
REL TECHNOLOGIES LIMITED - 2006-05-15
Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2005-09-14CIF 369 - Director → ME
459
Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2016-01-15CIF 1834 - Director → ME
460
Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-15,485,361 GBP2019-06-30
Officer
2011-12-16 ~ 2011-12-29CIF 2348 - Director → ME
461
LAW 1036 LIMITED - 1999-03-17
Great Suffolk Street, 53 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-03-18CIF 754 - Nominee Director → ME
462
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-12 ~ 2014-02-12CIF 2086 - Director → ME
463
DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,931,410 GBP2020-12-31
Officer
2014-04-09 ~ 2014-07-24CIF 2060 - Director → ME
464
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13CIF 2031 - Director → ME
465
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2014-07-11CIF 2022 - Director → ME
466
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13CIF 2033 - Director → ME
467
UPS MANUFACTURING UK LIMITED - 2007-04-30
Riello House, Works Road, Letchworth Garden City, HertfordshireActive Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-31CIF 296 - Director → ME
468
LAW 331 LIMITED - 1991-04-23
25 Hosier Lane, LondonActive Corporate (2 parents)
Officer
~ 2002-09-20CIF 1159 - Nominee Secretary → ME
469
LAW 2098 LIMITED - 2000-03-10
Pramex International Ltd, 11 Old Jewry, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,023,775 GBP2023-12-31
Officer
2000-02-21 ~ 2000-03-10CIF 683 - Nominee Director → ME
470
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,478,837 GBP2023-02-28
Officer
2018-02-08 ~ 2018-02-08CIF 1545 - Director → ME
471
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2005-01-10CIF 420 - Director → ME
472
First Floor, 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,040,461 GBP2021-12-31
Officer
2015-10-20 ~ 2015-10-21CIF 1861 - Director → ME
473
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
855,031 GBP2024-12-31
Officer
2009-09-30 ~ 2009-11-12CIF 4 - Director → ME
474
LAW 315 LIMITED - 1991-01-03
ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
Countryside House, The Drive, Brentwood, EssexActive Corporate (7 parents)
Officer
~ 1992-11-30CIF 1137 - Nominee Director → ME
Officer
~ 1992-11-30CIF 1136 - Nominee Secretary → ME
475
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,927 GBP2024-12-31
Officer
2018-02-27 ~ 2018-02-27CIF 1536 - Director → ME
Person with significant control
2018-02-27 ~ 2018-11-12CIF 2595 - Right to appoint or remove directors → OE
CIF 2595 - Ownership of shares – 75% or more → OE
CIF 2595 - Ownership of voting rights - 75% or more → OE
476
LAW 1035 LIMITED - 1999-03-11
9 High Street, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
394,844 GBP2024-12-31
Officer
1999-03-03 ~ 1999-03-11CIF 748 - Nominee Director → ME
477
Leconfield House, 3rd Floor East, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2013-06-11CIF 2166 - Director → ME
478
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-939,448 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-13 ~ 2013-06-13CIF 2164 - Director → ME
479
OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryActive Corporate (3 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2011-04-21 ~ 2011-04-21CIF 2421 - Director → ME
480
LAW 787 LIMITED - 1997-01-28
FRANCONOR LIMITED - 2009-12-02
Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
188,802 GBP2024-12-31
Officer
1996-09-20 ~ 1997-01-28CIF 891 - Nominee Director → ME
Officer
1996-09-20 ~ 1997-01-28CIF 890 - Nominee Secretary → ME
481
LAW 531 LIMITED - 1993-11-02
CLEAN-FLO LIMITED - 2000-04-19
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)
Equity (Company account)
-160,877 GBP2019-03-31
Officer
1993-03-05 ~ 1994-01-07CIF 1042 - Nominee Director → ME
Officer
1993-03-05 ~ 2000-03-20CIF 1046 - Nominee Secretary → ME
482
CRACKNORE LIMITED - 2005-01-31
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Officer
2004-12-14 ~ 2005-01-14CIF 422 - Director → ME
483
LAW 2303 LIMITED - 2001-07-10
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-06-06 ~ 2001-07-27CIF 610 - Nominee Director → ME
484
LUKI LABS LIMITED - 2023-02-13
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,372,119 GBP2024-12-31
Officer
2019-07-08 ~ 2019-07-08CIF 1343 - Director → ME
485
128 Buckingham Palace Road, LondonActive Corporate (2 parents)
Equity (Company account)
186,080 GBP2024-09-30
Officer
2002-12-17 ~ 2003-02-10CIF 528 - Director → ME
486
KEMLITE LIMITED - 2011-03-01
LAW 2242 LIMITED - 2001-01-17
Crane House, West Road, Ipswich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,666,480 GBP2022-06-30
Officer
2000-11-02 ~ 2001-01-23CIF 631 - Director → ME
487
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2012-05-01CIF 2312 - Director → ME
488
CREDENZE-BL SUPERSTORES HOLDING LIMITED - 2018-11-02
5 New Street Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ 2018-10-19CIF 1432 - Director → ME
489
CREDENZE-BL SUPERSTORES PROPERTIES LIMITED - 2018-11-02
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2018-10-19CIF 1428 - Director → ME
490
FINTIER LIMITED - 2017-01-24
CUBEPAD LIMITED - 2018-04-25
CUBEPAD LIMITED - 2017-01-24
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
37,017 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19CIF 1877 - Director → ME
491
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,563,281 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-12-01 ~ 2021-12-01CIF 2561 - Ownership of shares – 75% or more → OE
CIF 2561 - Right to appoint or remove directors → OE
CIF 2561 - Ownership of voting rights - 75% or more → OE
492
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-08 ~ 2019-01-08CIF 1405 - Director → ME
493
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
13,006 GBP2020-01-01 ~ 2020-12-31
Officer
2019-06-20 ~ 2019-06-20CIF 1349 - Director → ME
494
33 Ashflower Drive, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,004 GBP2024-12-31
Officer
2002-10-07 ~ 2003-01-08CIF 536 - Director → ME
495
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-05-12CIF 2042 - Director → ME
496
FIRSTFACT LIMITED - 1988-02-02
GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1998-01-13 ~ 2008-04-04CIF 824 - Secretary → ME
497
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
CSR PLC - 2015-08-13
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-05-31CIF 618 - Director → ME
498
CTC MCALPINE LIMITED - 2004-06-01
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, SouthamptonDissolved Corporate (3 parents)
Officer
2002-08-08 ~ 2002-08-12CIF 551 - Director → ME
499
LAW 2292 LIMITED - 2001-06-08
49 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2001-04-30 ~ 2001-06-15CIF 614 - Nominee Director → ME
500
LAW 397 LIMITED - 1992-02-06
C/o Sable Accounting, Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (5 parents)
Officer
~ 1993-07-18CIF 1143 - Nominee Secretary → ME
501
LAW 2239 LIMITED - 2000-12-19
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (5 parents)
Equity (Company account)
-992,949 GBP2024-03-31
Officer
2000-11-03 ~ 2001-04-10CIF 629 - Nominee Director → ME
502
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2017-08-10CIF 1616 - Director → ME
503
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2017-08-10CIF 1617 - Director → ME
504
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-01 ~ 2017-09-01CIF 1605 - Director → ME
505
Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2015-12-10 ~ 2015-12-10CIF 1843 - Director → ME
506
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-03-02CIF 2322 - Director → ME
507
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-23CIF 1281 - Director → ME
508
Cybereason Limited, 5 New Street Square, LondonActive Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-01CIF 1744 - Director → ME
509
UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED - 2021-10-28
2nd Floor 7 Seymour Street, Marylebone, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-04-27 ~ 2016-04-28CIF 1781 - Director → ME
510
79 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
767,063 GBP2024-12-31
Officer
2007-03-12 ~ 2007-03-22CIF 239 - Director → ME
511
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
347,407 GBP2019-07-31
Officer
2012-08-01 ~ 2012-08-01CIF 1169 - Director → ME
512
DESIRE2LEARN UK LTD - 2014-07-31
5 New Street Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,833,013 GBP2024-01-31
Officer
2011-02-24 ~ 2011-04-07CIF 2432 - Director → ME
513
Quantum House, 60 Norden Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
2016-06-02 ~ 2016-06-21CIF 1767 - Director → ME
514
LAW 556 LIMITED - 1994-02-08
West Midlands Freight Terminal, Station Road, ColeshillDissolved Corporate (3 parents)
Officer
1994-01-12 ~ 1994-02-16CIF 1001 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-02-16CIF 1000 - Nominee Secretary → ME
515
Russell House, Oxford Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2006-12-05CIF 263 - Director → ME
516
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2013-12-11CIF 2100 - Director → ME
517
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2013-12-16CIF 2097 - Director → ME
518
The Old Rectory, Blackford, Yeovil, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-24 ~ 2020-09-25CIF 1227 - Director → ME
519
11-14, Windmill Street, London, United KingdomActive Corporate (2 parents)
Officer
2017-08-16 ~ 2017-08-16CIF 1614 - Director → ME
520
LAW 2088 LIMITED - 2000-02-29
Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2,228,509 GBP2023-12-31
Officer
2000-02-21 ~ 2000-04-17CIF 687 - Nominee Director → ME
521
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2012-07-19 ~ 2012-07-20CIF 2274 - Director → ME
522
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-15 ~ 2019-01-15CIF 1400 - Director → ME
523
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-05 ~ 2013-03-05CIF 2199 - Director → ME
524
Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-02-23 ~ 2012-02-23CIF 2324 - Director → ME
525
BALL COLEGRAVE GROUP LIMITED - 2001-07-03
LAW 2289 LIMITED - 2001-05-29
Milton Road, West Adderbury, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-04-30 ~ 2002-02-20CIF 616 - Nominee Director → ME
526
Muswell Hill Manor, Brill, Aylesbury, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2008-07-23 ~ 2008-07-23CIF 100 - Director → ME
527
C/o Moorfields, 82 St John Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
-2,274,376 GBP2021-12-30
Officer
2012-04-18 ~ 2012-04-19CIF 2308 - Director → ME
528
Riverside House, 26 Osiers Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-29CIF 2372 - Director → ME
529
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-18
Officer
1999-10-01 ~ 2000-11-28CIF 720 - Nominee Director → ME
530
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2007-11-02CIF 167 - Director → ME
531
Cedo, Halesfield 11, Telford, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-06-30 ~ 2009-07-16CIF 20 - Director → ME
532
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-145,483 GBP2024-12-31
Officer
2017-08-04 ~ 2017-08-04CIF 1619 - Director → ME
533
CENTRIFY EUROPE LIMITED - 2022-07-11
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,591,679 GBP2023-12-31
Officer
2005-06-22 ~ 2005-06-24CIF 385 - Director → ME
534
Minerva House, Lower Bristol Road, BathDissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2012-03-29CIF 2313 - Director → ME
535
10 Regal Drive Walsall Enterprise Park, Walsall, West MidlandsActive Corporate (1 parent)
Officer
2006-01-03 ~ 2006-01-10CIF 345 - Director → ME
536
LAW 970 LIMITED - 1998-09-25
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-09-25CIF 786 - Nominee Director → ME
537
F-STAR GAMMA LIMITED - 2018-06-27
2 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2016-06-05 ~ 2016-06-06CIF 1763 - Director → ME
538
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
1,918,290 GBP2024-12-31
Officer
2009-06-18 ~ 2009-06-25CIF 25 - Director → ME
539
Westgate House 9, Holborn, LondonDissolved Corporate
Profit/Loss (Company account)
-5,016,522 GBP2020-01-01 ~ 2020-12-31
Officer
2016-03-24 ~ 2016-03-29CIF 1804 - Director → ME
540
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-08 ~ 2016-01-15CIF 1836 - Director → ME
541
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2015-09-16
Lady Ruth House Gabriel Mews, Crewys Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
517,335 GBP2024-12-31
Officer
2014-08-08 ~ 2014-08-08CIF 2005 - Director → ME
542
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-21 ~ 2015-08-24CIF 1875 - Director → ME
543
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (5 parents)
Equity (Company account)
145,612 GBP2024-03-31
Officer
2015-01-07 ~ 2015-01-07CIF 1945 - Director → ME
544
1st Floor, 6 Gerrard Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-28 ~ 2004-08-05CIF 442 - Director → ME
545
LAW 817 LIMITED - 1997-05-16
Woodwise Training Academy, Riverside, Crews Hole Road, BristolActive Corporate (4 parents)
Equity (Company account)
333,973 GBP2024-12-31
Officer
1997-01-16 ~ 1997-05-19CIF 877 - Nominee Director → ME
Officer
1997-01-16 ~ 1997-05-19CIF 876 - Nominee Secretary → ME
546
LAW 1046 LIMITED - 1999-04-23
NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
One The Boulevard, Cain Road, Bracknell, EnglandDissolved Corporate (3 parents)
Officer
1999-03-03 ~ 1999-04-16CIF 749 - Nominee Director → ME
547
DIGILAB GENOMIC SOLUTIONS (UK) LIMITED - 2009-05-12
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2007-11-08CIF 234 - Director → ME
548
30 Leicester Square, London, United KingdomActive Corporate (4 parents)
Officer
2017-06-15 ~ 2017-06-15CIF 1642 - Director → ME
549
DISABILITY SPORTS UK - 2012-05-24
Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United KingdomActive Corporate (9 parents)
Officer
2012-04-25 ~ 2012-04-26CIF 2305 - Director → ME
550
DISCOVERTURE SOLUTIONS EUROPE PLC - 2008-08-20
Mindtree Limited, 3 Sheldon Square, LondonDissolved Corporate (3 parents)
Officer
2008-08-19 ~ 2008-08-21CIF 98 - Director → ME
551
SBS BROADCASTING NETWORKS LIMITED - 2013-07-10
VOICE TV NETWORKS LIMITED - 2004-03-23
SBS DISCOVERY MEDIA UK LIMITED - 2015-07-07
THE VOICE TV NETWORKS LIMITED - 2007-05-09
Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents)
Officer
2004-01-21 ~ 2004-03-18CIF 487 - Director → ME
552
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-05-15CIF 1908 - Director → ME
553
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, HampshireActive Corporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ 2015-05-15CIF 1907 - Director → ME
554
LEVITAN LIMITED - 2012-05-22
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-03-08CIF 2333 - Director → ME
555
LEVITAN INVESTMENTS LLP - 2012-05-22
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-02-10CIF 1211 - LLP Designated Member → ME
556
5 New Street Square, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
1,047,169 GBP2023-10-01 ~ 2024-09-30
Officer
2002-03-27 ~ 2002-04-02CIF 568 - Director → ME
557
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
WTR HEALTH LTD - 2015-03-10
SYNERGIX HEALTH LTD - 2020-05-12
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 7 offsprings)
Fixed Assets (Company account)
3,362,072 GBP2016-03-31
Officer
2014-02-27 ~ 2014-02-28CIF 2075 - Director → ME
558
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-694,159 GBP2024-03-31
Officer
2019-03-27 ~ 2019-03-27CIF 1373 - Director → ME
559
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2012-06-14 ~ 2012-06-14CIF 2283 - Director → ME
560
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2013-05-17CIF 2176 - Director → ME
561
Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-08-23 ~ 2017-08-23CIF 1611 - Director → ME
562
Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-08-23 ~ 2017-08-23CIF 1610 - Director → ME
563
Stamford House, Boston Drive, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-08-23 ~ 2017-08-23CIF 1609 - Director → ME
564
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2016-05-26 ~ 2016-05-26CIF 1768 - Director → ME
565
61 Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06CIF 2536 - Director → ME
566
61 Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06CIF 2537 - Director → ME
567
NOTEMACHINE FINANCE LIMITED - 2022-12-01
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2010-11-29 ~ 2010-11-30CIF 2456 - Director → ME
568
NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-07 ~ 2017-08-07CIF 1618 - Director → ME
569
Swallows Court, Randwick, Stroud, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2018-02-01 ~ 2018-02-01CIF 1551 - Director → ME
570
60 Whitfield Street, LondonDissolved Corporate (3 parents)
Officer
1999-10-01 ~ 2000-07-25CIF 718 - Secretary → ME
571
52 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2001-11-19CIF 596 - Nominee Director → ME
572
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)
Officer
2013-04-18 ~ 2013-04-19CIF 2185 - Director → ME
573
LAW 967 LIMITED - 1998-07-06
B.P. MARSH IBERICA LIMITED - 1999-10-11
One Creechurch Place, London, United KingdomActive Corporate (8 parents, 19 offsprings)
Officer
1998-04-03 ~ 1998-06-22CIF 798 - Nominee Director → ME
574
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2012-08-02CIF 2272 - Director → ME
575
LANJAPE LIMITED - 1991-06-18
90 St Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
1995-02-15 ~ 2003-04-25CIF 962 - Secretary → ME
576
LAW 136 LIMITED - 1989-10-26
Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (5 parents)
Officer
~ 1995-07-06CIF 1154 - Nominee Secretary → ME
577
Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-157,603 GBP2024-10-31
Officer
2021-02-23 ~ 2021-02-23CIF 1198 - Director → ME
578
YOUR PLACE IN THE RAIN LIMITED - 2004-01-14
26 Stroudley Road, Brighton, East SussexDissolved Corporate (2 parents)
Equity (Company account)
243,436 GBP2023-03-31
Officer
2004-01-13 ~ 2004-02-09CIF 488 - Director → ME
579
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-13 ~ 2018-03-14CIF 1524 - Director → ME
580
FIRST CONSULTING GROUP LIMITED - 2011-10-06
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
LAW 870 LIMITED - 1997-09-22
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Officer
1997-08-11 ~ 1997-09-22CIF 844 - Nominee Director → ME
Officer
1997-08-11 ~ 2008-04-04CIF 855 - Nominee Secretary → ME
581
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Officer
2016-11-01 ~ 2016-11-02CIF 1715 - Director → ME
582
5 New Street Square, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
174,296 GBP2021-02-01 ~ 2021-12-31
Officer
2013-07-24 ~ 2013-07-24CIF 2150 - Director → ME
583
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2013-09-02CIF 2151 - Director → ME
584
NEW STREET RESTAURANTS LIMITED - 2019-10-21
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
-3,565,983 GBP2024-03-31
Officer
2010-08-16 ~ 2010-08-16CIF 2484 - Director → ME
585
Enterprise House, Vicarage Road, Egham, EnglandActive Corporate (3 parents)
Officer
2014-05-08 ~ 2014-05-09CIF 2046 - Director → ME
586
EARTH ANALYTICS GLOBAL LTD - 2011-11-03
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07CIF 2359 - Director → ME
587
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07CIF 2360 - Director → ME
588
LAW 926 LIMITED - 1998-03-13
OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1998-03-16CIF 810 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-08-13CIF 817 - Nominee Secretary → ME
589
EASTINGTON ESTATES, LOWER MANOR FARM LLP - 2020-01-23
Eastington Estates Lower Farm Llp, Harnhill, Cirencester, EnglandActive Corporate (4 parents)
Officer
2019-12-23 ~ 2019-12-23CIF 1282 - LLP Designated Member → ME
590
LAW 1044 LIMITED - 1999-04-08
1 More London Place, London, United KingdomActive Corporate (5 parents)
Officer
1999-03-03 ~ 1999-04-26CIF 750 - Nominee Director → ME
591
1 More London Place, London, United KingdomActive Corporate (2 parents)
Officer
2001-01-31 ~ 2001-02-01CIF 625 - Director → ME
592
LAW 2350 LIMITED - 2001-10-25
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-10-30CIF 600 - Nominee Director → ME
593
15 Scarsdale Villas, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2019-01-25 ~ 2019-01-25CIF 1397 - Director → ME
594
SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
365 PLC - 2002-04-10
SYMPHONY TELECOM PLC - 1997-01-02
ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
LAW 516 LIMITED - 1996-09-09
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 2 offsprings)
Officer
1993-03-05 ~ 1994-01-06CIF 1038 - Nominee Director → ME
Officer
1993-03-05 ~ 1994-01-06CIF 1039 - Nominee Secretary → ME
595
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
56,923 GBP2019-12-31
Officer
2018-03-29 ~ 2018-04-03CIF 1518 - Director → ME
596
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
76,507 GBP2025-01-01
Officer
2020-09-17 ~ 2020-09-17CIF 1229 - Director → ME
597
The Maltings High Street, Burwell, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
305,961 GBP2024-03-31
Officer
2002-04-22 ~ 2002-04-23CIF 563 - Nominee Director → ME
598
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-06-03 ~ 2005-10-10CIF 389 - Director → ME
599
4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-06 ~ 2005-12-19CIF 353 - Director → ME
600
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2019-07-01CIF 1345 - Director → ME
601
2nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2009-06-08CIF 26 - Director → ME
602
3 Beacon Road, Ditchling, Hassocks, East SussexDissolved Corporate (2 parents)
Officer
2007-04-12 ~ 2007-05-04CIF 207 - Director → ME
603
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
686,101 GBP2023-12-31
Officer
2020-12-24 ~ 2020-12-24CIF 1206 - Director → ME
604
Whitelilies, Downham Road, Ramsden HeathDissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2007-12-18CIF 81 - LLP Designated Member → ME
605
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (3 parents)
Officer
2018-11-22 ~ 2018-11-22CIF 1417 - Director → ME
Person with significant control
2018-11-22 ~ 2025-07-31CIF 2586 - Ownership of shares – 75% or more → OE
606
Enterprise House, Vicarage Road, Egham, SurreyActive Corporate (5 parents)
Officer
2012-10-22 ~ 2012-10-22CIF 2237 - Director → ME
607
1 Sherwood Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-23 ~ 2018-05-23CIF 1501 - Director → ME
608
1 Sherwood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ 2016-12-02CIF 1706 - Director → ME
609
16 St James's Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
96 GBP2019-12-31
Officer
2018-09-21 ~ 2018-09-21CIF 1452 - Director → ME
610
EISLER CAPITAL (TS) LIMITED - 2018-02-20
16 St James's Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-02-19 ~ 2018-02-19CIF 1542 - Director → ME
611
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2001-11-07 ~ 2001-11-14CIF 593 - Nominee Director → ME
612
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2008-02-08CIF 156 - Director → ME
613
GNASHVILLE LIMITED - 2021-11-17
185 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,910,148 GBP2023-03-31
Officer
2016-04-05 ~ 2016-05-12CIF 1795 - Director → ME
614
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2018-05-04CIF 1508 - Director → ME
615
Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-59,147 GBP2016-09-30
Officer
2014-08-06 ~ 2014-08-06CIF 2006 - Director → ME
616
52 Debden Road, Saffron Walden, EssexDissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2013-11-12CIF 2111 - Director → ME
617
ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25
RTI SYSTEMS LIMITED - 2013-01-14
EMOVIS TECHNOLOGIES UK LIMITED - 2016-05-23
SANEF ITS TECHNOLOGIES UK LIMITED - 2016-05-23
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomDissolved Corporate (6 parents)
Officer
~ 1996-01-31CIF 1155 - Nominee Secretary → ME
618
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2014-10-06 ~ 2014-10-06CIF 1989 - Director → ME
619
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-12-13 ~ 2018-12-13CIF 1409 - Director → ME
620
9-10 Upper Clifton Street Broadway House, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-54,923 GBP2019-07-31
Officer
2014-07-21 ~ 2014-07-22CIF 2017 - Director → ME
621
PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
7 More London Riverside, LondonDissolved Corporate
Officer
1999-01-21 ~ 1999-01-26CIF 758 - Director → ME
622
Unit 39 Meadow Lane, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
148,124 GBP2021-12-31
Officer
2017-12-20 ~ 2017-12-21CIF 1565 - Director → ME
623
Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-07-21 ~ 2016-07-21CIF 1749 - Director → ME
624
Q5 SOLUTIONS LIMITED - 2005-03-10
MWS MARINE LIMITED - 2009-03-25
FINANCIAL SERVICES DIRECT LIMITED - 2000-04-26
93 Eastwood Road, Bramley, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
27,924 GBP2024-03-31
Officer
1996-05-29 ~ 1998-07-31CIF 905 - Secretary → ME
625
182a High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,880,171 GBP2017-12-31
Officer
2011-05-04 ~ 2011-05-04CIF 2416 - Director → ME
626
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1528 - Director → ME
627
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1527 - Director → ME
628
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
264,053 GBP2024-12-31
Officer
2014-07-17 ~ 2014-07-17CIF 2019 - Director → ME
629
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-37,189 GBP2023-01-01 ~ 2023-12-31
Officer
2011-08-15 ~ 2011-08-16CIF 2383 - Director → ME
630
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
464,362 GBP2024-12-31
Officer
2010-10-29 ~ 2010-11-01CIF 2463 - Director → ME
631
LAW 1072 LIMITED - 1999-07-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)
Officer
1999-05-13 ~ 1999-06-15CIF 737 - Nominee Director → ME
632
ENVIRONMENTAL PROPERTY SERVICES PLC - 2009-11-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)
Officer
1999-05-13 ~ 1999-07-07CIF 738 - Nominee Director → ME
633
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
77,599 GBP2020-10-01 ~ 2022-01-31
Officer
2020-10-01 ~ 2020-10-01CIF 1226 - Director → ME
634
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06CIF 2089 - Director → ME
635
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06CIF 2090 - Director → ME
636
Gable House 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-15 ~ 2005-11-30CIF 357 - Director → ME
637
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2014-10-22CIF 1986 - Director → ME
638
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-05-20 ~ 2004-05-27CIF 456 - Director → ME
639
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07CIF 32 - Director → ME
640
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-07-05 ~ 2005-07-12CIF 380 - Director → ME
641
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-02-15 ~ 2008-02-15CIF 134 - Director → ME
642
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-02-09 ~ 2006-02-10CIF 334 - Director → ME
643
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-05 ~ 2013-08-05CIF 2147 - Director → ME
644
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-09CIF 2349 - Director → ME
645
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-01-17CIF 2092 - Director → ME
646
EPIC (GENERAL PARTNER SWINDON) LIMITED - 2007-10-25
Gable House 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-04-27 ~ 2007-05-22CIF 204 - Director → ME
647
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-22 ~ 2013-11-22CIF 2104 - Director → ME
648
EPIC (GENERAL PARTNER CHARLES STREET) LIMITED - 2010-12-20
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2010-11-09CIF 2460 - Director → ME
649
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-06-20 ~ 2013-06-20CIF 2159 - Director → ME
650
EPIC GENERAL PARTNER LIMITED - 2004-03-29
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-02-16 ~ 2004-02-16CIF 479 - Director → ME
651
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-02-22 ~ 2016-02-23CIF 1816 - Director → ME
652
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-04-10CIF 2066 - Director → ME
653
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30CIF 2290 - Director → ME
654
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-02-17 ~ 2014-02-18CIF 2082 - Director → ME
655
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-03-14 ~ 2013-03-14CIF 2193 - Director → ME
656
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-02-27CIF 476 - Director → ME
657
Gable House, 239 Regents Park Road, Finchley LondonDissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2004-11-18CIF 429 - Director → ME
658
EPIC (GENERAL PARTNER SALZGITTER) LIMITED - 2006-10-19
EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2006-10-19CIF 303 - Director → ME
659
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10CIF 2062 - Director → ME
660
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10CIF 2061 - Director → ME
661
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10CIF 2065 - Director → ME
662
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10CIF 2064 - Director → ME
663
1st Floor Gallery Court 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-26 ~ 2013-03-27CIF 2189 - Director → ME
664
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07CIF 31 - Director → ME
665
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30CIF 2291 - Director → ME
666
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-03-25 ~ 2004-04-08CIF 468 - Director → ME
667
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2004-03-05CIF 473 - Director → ME
668
FOURTEEN22 (UK) LIMITED - 2013-01-15
11 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-27CIF 2439 - Director → ME
669
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-05 ~ 2004-10-06CIF 435 - Director → ME
670
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-12 ~ 2017-05-15CIF 1654 - Director → ME
671
5 New Street Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ 2016-06-29CIF 1757 - Director → ME
672
EQUINOX FITNESS UK LIMITED - 2016-07-15
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2011-10-06 ~ 2011-10-06CIF 2370 - Director → ME
673
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08CIF 1754 - Director → ME
674
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08CIF 1753 - Director → ME
675
EQUITY X (EMEA) LIMITED - 2017-04-07
Fifth Floor Suite 23, 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,392 GBP2024-12-31
Officer
2016-10-20 ~ 2016-10-21CIF 1718 - Director → ME
676
1 Cavendish Road, Flat 7, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
626 GBP2016-12-31
Officer
2012-04-04 ~ 2012-04-04CIF 2310 - Director → ME
677
C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25CIF 1649 - Director → ME
678
C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25CIF 1648 - Director → ME
679
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
152,156 GBP2024-02-01 ~ 2025-01-31
Officer
2014-07-04 ~ 2014-07-04CIF 2023 - Director → ME
680
LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-07-05CIF 774 - Nominee Director → ME
681
LAW 2180 LIMITED - 2000-07-21
SPORTING FRONTIERS UK LIMITED - 2002-12-30
FRONTIERS GROUP UK LTD - 2010-09-02
Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2000-06-14 ~ 2000-08-18CIF 654 - Nominee Director → ME
682
One, Fleet Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-12-14 ~ 2012-12-14CIF 2215 - Director → ME
683
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2014-04-17 ~ 2014-04-23CIF 2058 - Director → ME
684
SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
The Observatory, Castlefield Road, ReigateActive Corporate (3 parents)
Officer
2010-12-08 ~ 2010-12-09CIF 2450 - Director → ME
685
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21CIF 2543 - Director → ME
686
YELLOW BUYER LIMITED - 2010-02-15
ESURE GROUP LIMITED - 2013-02-26
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (13 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21CIF 2542 - Director → ME
687
STARLIGHT CAMPING LIMITED - 2023-09-25
1st Floor Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2014-05-21 ~ 2014-05-21CIF 2038 - Director → ME
688
NM MONEY GROUP PLC - 2022-11-29
EUROCHANGE GROUP PLC - 2023-01-03
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-26 ~ 2018-09-26CIF 1446 - Director → ME
Person with significant control
2018-09-26 ~ 2018-09-26CIF 2588 - Right to appoint or remove directors → OE
CIF 2588 - Ownership of shares – 75% or more → OE
CIF 2588 - Ownership of voting rights - More than 50% but less than 75% → OE
689
NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2012-04-27CIF 2303 - Director → ME
690
NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
5 New Street Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2012-04-26 ~ 2012-04-27CIF 2302 - Director → ME
691
NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2006-07-07 ~ 2006-07-11CIF 299 - Director → ME
692
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents, 6 offsprings)
Officer
2014-07-25 ~ 2014-07-29CIF 2014 - Director → ME
693
NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-26 ~ 2012-04-27CIF 2304 - Director → ME
694
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents)
Officer
2007-09-05 ~ 2007-09-05CIF 172 - Director → ME
695
EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (3 parents)
Officer
2004-05-06 ~ 2005-10-10CIF 458 - Director → ME
696
LAW 451 LIMITED - 1992-10-23
107 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1992-09-16 ~ 1992-11-19CIF 1065 - Nominee Director → ME
CIF 1064 - Nominee Director → ME
Officer
1992-09-16 ~ 1992-11-19CIF 1063 - Nominee Secretary → ME
697
Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)
Officer
2005-02-26 ~ 2005-05-18CIF 412 - Director → ME
698
Suite 2, First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Officer
2019-10-23 ~ 2019-10-23CIF 1307 - Director → ME
699
MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
VASANTA GROUP LIMITED - 2018-03-28
Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents)
Officer
2007-05-23 ~ 2007-05-30CIF 195 - Director → ME
700
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
241,248 GBP2023-01-01 ~ 2023-12-31
Officer
2007-02-22 ~ 2007-02-22CIF 246 - Director → ME
701
LAW 1067 LIMITED - 1999-06-02
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-06-03CIF 736 - Nominee Director → ME
702
C/o Ttp Group Plc, Melbourn Science Park, Melbourn, HertfordshireDissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2007-10-19CIF 168 - Director → ME
703
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
10,403,777 GBP2019-12-31
Officer
2013-09-04 ~ 2013-09-05CIF 2138 - Director → ME
704
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-05-14CIF 2293 - Director → ME
705
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2016-12-30CIF 1697 - Director → ME
706
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2016-06-14CIF 1761 - Director → ME
707
5th Floor Cottons Centre, Hays Lane, LondonDissolved Corporate (1 parent)
Officer
2011-12-28 ~ 2011-12-29CIF 2343 - LLP Designated Member → ME
708
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-18 ~ 2007-01-22CIF 253 - Director → ME
709
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-445,410 GBP2020-01-31
Officer
2007-05-11 ~ 2007-05-22CIF 198 - Director → ME
710
OXFORD SCIENTIFIC FILMS LIMITED - 2011-06-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-12 ~ 2008-12-15CIF 40 - Director → ME
711
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-26 ~ 2021-07-26CIF 1185 - Director → ME
712
FARIA SYSTEMS LTD - 2016-09-30
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,017,101 GBP2021-12-31
Officer
2016-07-25 ~ 2016-07-25CIF 1748 - Director → ME
713
Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-446,530 GBP2021-12-31
Officer
2019-10-28 ~ 2019-10-28CIF 1306 - Director → ME
714
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
9,694,299 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-01CIF 2336 - Director → ME
715
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 716 - Secretary → ME
716
111 High Street, Edgware, Middx, United KingdomDissolved Corporate (1 parent)
Officer
2008-12-19 ~ 2008-12-22CIF 37 - Director → ME
717
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-03-12 ~ 2014-03-12CIF 2068 - Director → ME
718
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-08CIF 2244 - Director → ME
719
FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
FINDLAY FRAHER MANAGEMENT LIMITED - 2020-02-17
Unit 3 Mercy Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
53,454 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24CIF 1771 - Director → ME
720
141 Wardour Street, LondonDissolved Corporate (1 parent)
Officer
1995-04-07 ~ 1996-12-17CIF 961 - Secretary → ME
721
FINDLAY FRAHER HOLDINGS LIMITED - 2018-03-23
Unit 3 Mercy Terrace, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,868 GBP2023-10-31
Officer
2016-05-23 ~ 2016-05-24CIF 1772 - Director → ME
722
FINDLAY FRAHER LIMITED - 2016-06-10
Unit 3 Mercy Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-295,129 GBP2023-10-31
Officer
2016-02-05 ~ 2016-02-05CIF 1824 - Director → ME
723
5th Floor, 20 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,073 GBP2021-12-31
Officer
2019-09-23 ~ 2019-09-23CIF 1315 - Director → ME
724
5th Floor 2 Seething Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-26 ~ 2004-03-31CIF 466 - Director → ME
725
242 Marylebone Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-28 ~ 2004-10-29CIF 430 - Director → ME
726
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
62,890 GBP2023-05-01 ~ 2024-04-30
Officer
2006-06-09 ~ 2006-07-19CIF 308 - Director → ME
727
FIRSTDRILL (IRAQ) LIMITED - 2012-04-11
FIRST DRILL IRAQ LIMITED - 2010-11-03
65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2010-11-02CIF 2462 - Director → ME
728
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,194 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09CIF 2400 - Director → ME
729
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-33,418 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09CIF 2401 - Director → ME
730
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-15 ~ 2008-09-25CIF 135 - Director → ME
731
LAW 605 LIMITED - 1994-11-09
4th Floor 120 The Broadway, Wimbledon, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
1994-06-09 ~ 1995-03-28CIF 994 - Nominee Director → ME
Officer
1994-06-09 ~ 1995-03-28CIF 993 - Nominee Secretary → ME
732
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,149,039 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11CIF 1214 - Director → ME
733
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-03-07CIF 326 - Director → ME
734
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-04-10CIF 2063 - Director → ME
735
LAW 2299 LIMITED - 2003-04-18
206 Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2001-06-06 ~ 2001-09-10CIF 612 - Nominee Director → ME
736
LAW 567 - 1995-04-12
LAW 566 LIMITED - 1994-05-05
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1994-01-12 ~ 1995-03-31CIF 1012 - Nominee Director → ME
Officer
1994-01-12 ~ 2009-05-05CIF 61 - Nominee Secretary → ME
737
LAW 790 LIMITED - 1997-02-04
C/o Aarhuskarlshamn Uk Ltd., King George Dock, HullDissolved Corporate (2 parents)
Officer
1997-01-16 ~ 1997-01-23CIF 873 - Nominee Director → ME
Officer
1997-01-16 ~ 1997-01-23CIF 872 - Nominee Secretary → ME
738
5 New Street Square, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-430,123 GBP2015-12-31
Officer
2011-01-28 ~ 2011-01-31CIF 2438 - Director → ME
739
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
10,070,912 GBP2023-12-31
Officer
2006-05-11 ~ 2006-05-16CIF 316 - Director → ME
740
Floor 2 10 Wellington Place, LeedsDissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-01-08CIF 1835 - Director → ME
741
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Officer
2007-03-14 ~ 2007-04-24CIF 237 - Director → ME
742
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2004-05-24 ~ 2004-07-19CIF 455 - Director → ME
743
LAW 2294 LIMITED - 2001-08-16
Rutland House, 148 Edmund Street, BirminghamActive Corporate (18 parents)
Officer
2001-06-06 ~ 2001-08-13CIF 611 - Nominee Director → ME
744
FOCUSVISION (EUROPE) LIMITED - 2021-11-05
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,529,802 GBP2024-12-31
Officer
2004-10-27 ~ 2004-11-09CIF 431 - Director → ME
745
LAW 775 LIMITED - 1996-12-02
EUROWASHINGTON LIMITED - 1997-11-26
5 New Street Square, LondonDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1996-09-20 ~ 1999-01-01CIF 899 - Nominee Director → ME
746
Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2008-01-07 ~ 2008-01-08CIF 145 - Director → ME
747
Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (2 parents)
Officer
2019-11-01 ~ 2019-11-01CIF 1301 - Director → ME
748
11 11 Strand, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2011-12-01 ~ 2011-12-01CIF 2352 - Director → ME
749
FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
Unit 3 Mercy Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
167,050 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24CIF 1770 - Director → ME
750
LAW 788 LIMITED - 1997-01-28
Woodlands Grange Woodlands Lane, Bradley Stoke, BristolDissolved Corporate (3 parents)
Officer
1997-01-16 ~ 1997-01-21CIF 871 - Nominee Director → ME
Officer
1997-01-16 ~ 1997-07-15CIF 880 - Nominee Secretary → ME
751
23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
4,174,139 GBP2024-06-30
Officer
2002-03-15 ~ 2002-05-07CIF 572 - Director → ME
752
The Linde Group The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2005-10-04CIF 362 - Director → ME
753
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-30
Officer
2013-07-04 ~ 2013-07-04CIF 2156 - Director → ME
754
Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-17CIF 2187 - LLP Designated Member → ME
755
LAW 2275 LIMITED - 2001-04-19
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2001-05-10CIF 617 - Nominee Director → ME
756
LAW 2241 LIMITED - 2000-12-29
SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2000-12-20CIF 628 - Nominee Director → ME
757
SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
LAW 2225 LIMITED - 2000-12-21
Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2000-11-07CIF 636 - Nominee Director → ME
758
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-04-26CIF 205 - Director → ME
759
2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19CIF 1850 - Director → ME
760
2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19CIF 1852 - Director → ME
761
2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19CIF 1851 - Director → ME
762
FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED - 2018-05-31
FTSE DEBT CAPITAL MARKETS LIMITED - 2013-04-08
10 Paternoster Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ 2012-11-23CIF 2228 - Director → ME
763
LAW 15 LIMITED - 1988-06-14
C50 Barwell Business Park, Leatherhead Road, Chessington, Surrey, EnglandActive Corporate (6 parents)
Officer
~ 1991-10-01CIF 1133 - Nominee Secretary → ME
764
LAW 2436 LIMITED - 2005-10-24
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
1,784,836 GBP2024-10-31
Officer
2005-10-20 ~ 2005-10-25CIF 361 - Director → ME
765
1 Cottesbrooke Park, Heartlands Business Park, Daventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
234,819 GBP2024-12-31
Officer
2021-02-19 ~ 2021-07-14CIF 1199 - Director → ME
766
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
646,540 GBP2024-08-31
Officer
2017-02-16 ~ 2017-02-16CIF 1689 - Director → ME
767
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2018-11-08CIF 1419 - Director → ME
768
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2018-11-08CIF 1420 - Director → ME
769
8 Hanover Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2019-05-01CIF 1363 - Director → ME
770
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-16CIF 1277 - LLP Designated Member → ME
771
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-16CIF 1278 - LLP Designated Member → ME
772
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-01-16CIF 1276 - LLP Designated Member → ME
773
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2013-03-08 ~ 2013-03-08CIF 2197 - Director → ME
774
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2004-03-02 ~ 2004-03-31CIF 474 - Director → ME
775
Hemingway Road, CardiffActive Corporate (2 parents)
Officer
2006-06-16 ~ 2007-06-26CIF 305 - Director → ME
776
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2007-07-19 ~ 2007-07-20CIF 181 - Director → ME
777
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2005-04-22 ~ 2005-05-06CIF 395 - Director → ME
778
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2005-04-21 ~ 2005-05-06CIF 396 - Director → ME
779
LAW 2388 LIMITED - 2003-02-04
Hemingway Road, CardiffActive Corporate (3 parents, 1 offspring)
Officer
2002-10-17 ~ 2003-01-24CIF 532 - Director → ME
780
LAW 706 LIMITED - 1996-03-05
FUTUREKIDS (UK) LIMITED - 1996-10-01
Unit 3 Gateway Mews, Bounds Greenringway, LondonDissolved Corporate (2 parents)
Equity (Company account)
-297 GBP2017-03-31
Officer
1996-01-24 ~ 1996-03-08CIF 931 - Nominee Director → ME
Officer
1996-01-24 ~ 1998-10-15CIF 937 - Nominee Secretary → ME
781
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-12-10CIF 1984 - Director → ME
782
5 New Street Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,094,652 GBP2021-12-31
Officer
2020-02-25 ~ 2020-02-25CIF 1255 - Director → ME
783
Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
202,274 GBP2024-09-30
Officer
2006-03-13 ~ 2006-03-14CIF 322 - Director → ME
784
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-31 ~ 2017-05-31CIF 1645 - Director → ME
785
5 New Street Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2011-05-10CIF 2415 - Director → ME
786
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-02-29CIF 2323 - Director → ME
787
GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
LAW 1069 LIMITED - 1999-06-04
RCG GAIN LIMITED - 2008-12-15
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
Park House, 16 Finsbury Circus, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-05-13 ~ 1999-07-14CIF 740 - Nominee Director → ME
788
PANDALOVE DESIGN LTD - 2020-10-09
16 St. James's Street, C/o Private Investor Capital, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,930 GBP2024-04-30
Officer
2018-10-09 ~ 2018-10-09CIF 1435 - Director → ME
789
15 Queen Annes Gate, London, EnglandActive Corporate (4 parents)
Officer
2004-02-17 ~ 2004-03-02CIF 478 - Director → ME
790
6th Floor, Manfield House, 1 Southampton Street, LondonActive Corporate (4 parents)
Equity (Company account)
125,337 GBP2024-12-31
Officer
2017-07-20 ~ 2017-07-20CIF 1625 - Director → ME
791
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-05-18CIF 1905 - Director → ME
792
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18CIF 1904 - Director → ME
793
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18CIF 1903 - Director → ME
794
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25CIF 275 - Director → ME
795
LAW 730 LIMITED - 1996-06-27
TIPHOOK RAIL LIMITED - 1998-08-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-05-03 ~ 1996-05-10CIF 906 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-05-10CIF 907 - Nominee Secretary → ME
796
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-31 ~ 2017-01-31CIF 1692 - Director → ME
797
CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1441 - Director → ME
798
CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1440 - Director → ME
799
CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
QUINT TOPCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1438 - Director → ME
800
5 New Street Square, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
37,000 GBP2024-02-03
Officer
2011-06-13 ~ 2011-06-13CIF 2399 - Director → ME
801
5 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,786,121 GBP2024-10-31
Officer
2016-02-22 ~ 2016-02-23CIF 1817 - Director → ME
802
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-12 ~ 2019-03-12CIF 1380 - Director → ME
803
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate
Officer
2007-11-09 ~ 2007-12-20CIF 162 - Director → ME
804
HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
KANE GLOBAL LIMITED - 2012-10-02
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2002-01-28 ~ 2002-01-28CIF 584 - Director → ME
805
LAW 2206 LIMITED - 2000-08-24
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
KANE LIMITED - 2012-10-02
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2000-08-21 ~ 2000-08-30CIF 644 - Nominee Director → ME
806
3 Fernhill, Oxshott, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-17 ~ 2021-02-17CIF 1201 - Director → ME
807
Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-03CIF 2261 - Director → ME
808
LAW 2223 LIMITED - 2000-10-24
First Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)
Officer
2000-09-25 ~ 2000-10-30CIF 635 - Director → ME
809
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
-2,307 GBP2024-03-31
Officer
2014-08-29 ~ 2014-09-12CIF 1998 - Director → ME
810
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2008-10-01CIF 91 - Director → ME
811
LAW 2091 LIMITED - 2000-03-02
5 New Street Square, LondonActive Corporate (5 parents)
Officer
2000-02-21 ~ 2000-03-10CIF 682 - Nominee Director → ME
812
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2010-06-04 ~ 2010-06-08CIF 2504 - Director → ME
813
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2017-12-13CIF 1567 - Director → ME
814
YOTTA SURVEYING LIMITED - 2018-06-05
GEOSPATIAL VISION LIMITED - 2007-05-11
YOTTA LIMITED - 2017-04-06
Unit 4 St Mary's Road, Leamington Spa, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,593,084 GBP2022-12-31
Officer
2006-06-12 ~ 2006-06-13CIF 306 - Director → ME
815
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13CIF 1570 - Director → ME
816
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13CIF 1569 - Director → ME
817
33 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22CIF 1641 - Director → ME
818
5 New Street Square, LondonActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
4 GBP2024-05-31
Officer
1992-04-06 ~ 2008-01-07CIF 1104 - Nominee Secretary → ME
819
NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
LAW 2095 LIMITED - 2000-03-06
65 Drury Lane, LondonActive Corporate (4 parents)
Officer
2000-02-21 ~ 2000-05-05CIF 688 - Nominee Director → ME
820
GLENCAIRN UHURU LIMITED - 2005-05-11
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1992-09-16 ~ 1992-11-27CIF 1066 - Nominee Director → ME
Officer
1992-09-16 ~ 1992-11-27CIF 1067 - Nominee Secretary → ME
821
CABLECOM BIDCO 2 LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-16CIF 2020 - Director → ME
822
CABLECOM BIDCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15CIF 2118 - Director → ME
823
CABLECOM TOPCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15CIF 2117 - Director → ME
824
PULSE MEDIA LIMITED - 2017-04-06
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-01CIF 2335 - Director → ME
825
GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
100 Hills Road, CambridgeDissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2011-06-14CIF 2398 - Director → ME
826
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2010-09-06CIF 2480 - Director → ME
827
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-08-09 ~ 2018-08-21CIF 1471 - Director → ME
828
Central Saint Giles, 1 St Giles High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ 2016-02-29CIF 1813 - Director → ME
829
GLOBAL NEWCO TWO LIMITED - 2023-02-16
30 Leicester Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-05-16 ~ 2019-05-17CIF 1355 - Director → ME
830
GLOBAL NEWCO ONE LIMITED - 2023-02-16
30 Leicester Square, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-17 ~ 2019-05-17CIF 1354 - Director → ME
831
LAW 1097 LIMITED - 1999-09-27
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
1999-08-13 ~ 1999-09-14CIF 725 - Nominee Director → ME
832
CEVAS CONSULTING LTD - 2007-03-19
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2014-06-26CIF 79 - Secretary → ME
833
STRATEGIS DATA LTD - 2000-03-29
CEVAS DATA SYSTEMS LIMITED - 2002-11-11
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2014-06-26CIF 78 - Secretary → ME
834
ISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-28 ~ 2011-06-28CIF 2394 - Director → ME
835
6 Gowan Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-145,695 GBP2024-10-31
Officer
2019-10-08 ~ 2019-10-08CIF 1311 - Director → ME
836
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-03-13 ~ 2007-03-15CIF 238 - Director → ME
837
342 Regents Park Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,829 GBP2024-05-31
Officer
2018-05-04 ~ 2018-05-04CIF 1509 - Director → ME
838
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCO GROUP PLC - 2022-02-16
Suite 2a Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2007-01-23 ~ 2007-01-23CIF 252 - Director → ME
839
LAW 2033 LIMITED - 1999-11-16
GOINDUSTRY LIMITED - 2006-01-04
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
1999-10-06 ~ 1999-11-12CIF 705 - Nominee Director → ME
840
GOINDUSTRY TRADING LIMITED - 2002-09-03
HENRY BUTCHER TRADING LIMITED - 2007-04-27
LAW 2081 LIMITED - 2001-05-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2000-02-21 ~ 2000-04-17CIF 686 - Nominee Director → ME
841
LAW 78 LIMITED - 1989-01-31
C/o, Isle Of Wight Pearl, Isle Of Wight Pearl, Military Road, Brighstone, Isle Of WightDissolved Corporate (1 parent)
Officer
~ 2004-08-05CIF 1161 - Nominee Secretary → ME
Officer
2004-08-05 ~ 2007-10-31CIF 440 - Secretary → ME
842
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,897 GBP2024-12-31
Officer
2013-09-27 ~ 2013-09-27CIF 2125 - Director → ME
843
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17CIF 1820 - Director → ME
844
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-28 ~ 2019-01-28CIF 1396 - Director → ME
845
5 New Street Square, LondonActive Corporate (7 parents)
Officer
2006-08-11 ~ 2006-08-14CIF 294 - Director → ME
846
LAW 2138 LIMITED - 2000-05-04
1 St. Giles High Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2000-04-20 ~ 2000-09-27CIF 668 - Nominee Director → ME
847
GETGO TECHNOLOGIES UK LIMITED - 2017-10-10
LOGMEIN TECHNOLOGIES UK LTD - 2022-02-02
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-03-11 ~ 2016-03-11CIF 1807 - Director → ME
848
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)
Officer
1998-03-30 ~ 1999-08-09CIF 802 - Nominee Director → ME
849
68 Queen Street, Sheffield, South YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-467 GBP2024-04-05
Officer
2010-07-05 ~ 2010-07-14CIF 2497 - Director → ME
850
2 Linksway, Northwood, EnglandActive Corporate (5 parents)
Equity (Company account)
333,624 GBP2024-03-31
Officer
2002-09-17 ~ 2002-10-03CIF 543 - Director → ME
851
LAW 948 LIMITED - 1998-06-08
Mulberry Tree House, Devonshire Avenue, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
113,435 GBP2019-07-31
Officer
1998-03-30 ~ 1998-05-13CIF 799 - Nominee Director → ME
852
Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2000-11-22CIF 627 - Director → ME
853
12 Addison Avenue, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,431,832 GBP2024-12-31
Officer
2007-01-30 ~ 2007-03-01CIF 248 - Director → ME
854
LAW 348 LIMITED - 1995-07-19
20 Fulham Broadway, LondonDissolved Corporate (3 parents)
Officer
1991-02-04 ~ 1991-06-27CIF 1132 - Nominee Director → ME
Officer
1991-02-04 ~ 1991-06-27CIF 1131 - Nominee Secretary → ME
855
GREEN FIELDS MANAGEMENT LIMITED - 2016-09-27
3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-09-16 ~ 2016-09-19CIF 1729 - Director → ME
856
3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)
Officer
2016-09-27 ~ 2016-09-27CIF 1725 - LLP Designated Member → ME
857
ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
2008-02-12 ~ 2008-02-13CIF 137 - Director → ME
858
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 1285 - Director → ME
859
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 1286 - Director → ME
860
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 1283 - Director → ME
861
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 1284 - Director → ME
862
Greenacres, Lower Luton Road, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,146,375 GBP2024-03-31
Officer
2015-05-23 ~ 2015-05-26CIF 1902 - LLP Designated Member → ME
863
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,069 GBP2024-12-31
Officer
2019-02-05 ~ 2019-02-05CIF 1392 - Director → ME
864
5 New Street Square, London, United KingdomActive Corporate (16 parents, 14 offsprings)
Officer
2015-02-18 ~ 2015-02-19CIF 1938 - Director → ME
865
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,691,864 GBP2023-12-31
Officer
2021-03-30 ~ 2021-03-30CIF 1194 - Director → ME
866
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, KentDissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2005-06-02CIF 391 - Director → ME
867
5 New Street Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-07-26 ~ 2021-07-26CIF 1186 - Director → ME
868
ASTINS HOLDINGS LIMITED - 2020-12-10
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2013-07-17 ~ 2013-07-17CIF 2152 - Director → ME
869
Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2006-10-25CIF 278 - Director → ME
870
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2006-10-25CIF 276 - Director → ME
871
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-06CIF 2445 - Director → ME
872
GDBA BUILDING SERVICES LIMITED - 2002-01-10
LAW 785 LIMITED - 1997-01-23
Hillfields, Burghfield Common, ReadingActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
1996-09-20 ~ 1997-02-05CIF 892 - Nominee Director → ME
Officer
1996-09-20 ~ 1997-02-05CIF 893 - Nominee Secretary → ME
873
First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
265,110 GBP2024-12-31
Officer
2014-06-19 ~ 2014-06-20CIF 2030 - Director → ME
874
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2014-03-10CIF 2071 - Director → ME
875
GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED - 2015-11-27
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2014-08-20 ~ 2014-08-21CIF 2001 - Director → ME
876
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-22CIF 2055 - Director → ME
877
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-23CIF 2056 - Director → ME
878
GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
LAW 2349 LIMITED - 2001-11-02
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-11-02CIF 601 - Nominee Director → ME
879
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
435,169 GBP2023-02-01 ~ 2024-01-31
Officer
2016-04-14 ~ 2016-04-14CIF 1785 - Director → ME
880
HADLEIGH PRIVATE LIMITED - 2021-03-12
HADLEIGH PVT LIMITED - 2017-02-01
Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 17 offsprings)
Officer
2016-10-17 ~ 2016-10-17CIF 1720 - Director → ME
881
Kingsbourne House, 229 High Holborn, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,118,937 GBP2023-01-01 ~ 2023-12-31
Officer
2019-08-20 ~ 2019-08-20CIF 1330 - Director → ME
882
Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,161,929 GBP2019-12-31
Officer
2016-11-24 ~ 2016-11-25CIF 1707 - Director → ME
883
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-1,272,173 GBP2024-10-31
Officer
2006-09-18 ~ 2006-10-16CIF 288 - Director → ME
884
163 Francis Road, London, EnglandDissolved Corporate (3 parents)
Officer
2005-04-12 ~ 2005-04-13CIF 398 - Director → ME
885
Unit 2.5 11-29 Fashion Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,110 GBP2018-12-31
Officer
2016-08-11 ~ 2016-08-11CIF 1738 - Director → ME
886
5th Floor 101 St Martins Lane, London, United KingdomActive Corporate (3 parents)
Officer
2016-01-06 ~ 2016-01-06CIF 1838 - Director → ME
887
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27CIF 2418 - Director → ME
888
Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-02-09CIF 483 - Director → ME
889
GHOSTER LIMITED - 2019-10-01
LAW 2220 LIMITED - 2000-10-20
AARDVARC DESIGN AND COMMUNICATION LIMITED - 2002-06-13
Highlands, Wells Lane, Whitchurch, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
174 GBP2024-01-31
Officer
2000-09-25 ~ 2001-04-09CIF 637 - Nominee Director → ME
890
LAW 2361 LIMITED - 2002-01-21
Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, HampshireActive Corporate (2 parents)
Equity (Company account)
18,260 GBP2024-12-31
Officer
2001-12-17 ~ 2002-01-23CIF 588 - Director → ME
891
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-02-01CIF 1553 - Director → ME
892
OYSTERBRIGHT LIMITED - 1997-01-22
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
OYSTERBRIGHT LIMITED - 1996-11-06
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OPUS HOLDINGS CO. LIMITED - 1996-11-15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-12-05 ~ 1998-02-20CIF 825 - Secretary → ME
893
HCMS LIMITED - 1998-02-12
LAW 916 LIMITED - 1998-02-13
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
1997-10-08 ~ 1997-10-15CIF 828 - Nominee Director → ME
Officer
1997-10-08 ~ 1998-02-13CIF 837 - Nominee Secretary → ME
894
6 Hatfield Close, Hatfield Close, West Byfleet, SurreyActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-20 ~ 2013-09-20CIF 2129 - Director → ME
895
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (2 parents, 1 offspring)
Officer
1995-11-06 ~ 2003-03-10CIF 949 - Secretary → ME
896
HEALTH & DIET FOOD CO LIMITED - 1984-06-15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents, 1 offspring)
Officer
1995-11-06 ~ 2003-03-10CIF 946 - Secretary → ME
897
FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (2 parents, 3 offsprings)
Officer
1995-11-06 ~ 2003-03-10CIF 947 - Secretary → ME
898
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (6 parents)
Officer
1995-11-06 ~ 2003-03-10CIF 948 - Secretary → ME
899
Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-11-13 ~ 2014-11-14CIF 1972 - Director → ME
900
Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,716 GBP2016-12-31
Officer
2014-03-05 ~ 2014-03-06CIF 2072 - Director → ME
901
Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-05-29 ~ 2013-06-28CIF 2171 - Director → ME
902
LAW 336 LIMITED - 1991-04-19
11 Thorn Lane, Four Marks, Alton, HampshireActive Corporate (2 parents)
Equity (Company account)
12,190 GBP2023-10-31
Officer
1991-02-06 ~ 1991-03-22CIF 1124 - Nominee Director → ME
Officer
1991-02-06 ~ 1991-03-22CIF 1123 - Nominee Secretary → ME
903
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-03-03CIF 1254 - Director → ME
904
PHH 2 LIMITED - 2021-10-06
C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (4 parents, 4 offsprings)
Officer
2012-11-02 ~ 2012-11-02CIF 2234 - Director → ME
905
LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,705 GBP2024-06-30
Officer
2001-12-13 ~ 2001-12-21CIF 589 - Director → ME
906
LAW 741 LIMITED - 1996-07-18
5 New Street Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,702 GBP2016-11-30
Officer
1996-05-03 ~ 1996-07-04CIF 914 - Nominee Director → ME
907
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2011-01-25CIF 2440 - Director → ME
908
BG BIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Person with significant control
2021-02-08 ~ 2021-02-09CIF 2573 - Ownership of shares – 75% or more → OE
CIF 2573 - Right to appoint or remove directors → OE
CIF 2573 - Ownership of voting rights - 75% or more → OE
909
BG LOWER MIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Person with significant control
2021-02-08 ~ 2021-02-09CIF 2575 - Ownership of shares – 75% or more → OE
CIF 2575 - Right to appoint or remove directors → OE
CIF 2575 - Ownership of voting rights - 75% or more → OE
910
BG MIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-12-31
Person with significant control
2021-02-08 ~ 2021-02-09CIF 2574 - Right to appoint or remove directors → OE
CIF 2574 - Ownership of voting rights - 75% or more → OE
CIF 2574 - Ownership of shares – 75% or more → OE
911
HELIX LIGHTING LIMITED - 2023-06-20
LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (4 parents)
Officer
1991-02-06 ~ 1991-04-03CIF 1125 - Nominee Director → ME
Officer
1991-02-06 ~ 1991-04-03CIF 1126 - Nominee Secretary → ME
912
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED - 2018-06-07
WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
LAW 2485 LIMITED - 2011-06-21
4 Hill Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-06-17 ~ 2011-06-20CIF 2396 - Director → ME
913
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2005-07-12CIF 381 - Director → ME
914
Hendra Holiday Park, Lane, Newquay, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2010-10-29CIF 2464 - Director → ME
915
LAW 2460 LIMITED - 2007-04-20
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,762,828 GBP2024-09-30
Officer
2007-02-27 ~ 2007-03-19CIF 242 - Director → ME
916
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,867,248 GBP2024-12-31
Officer
2016-08-08 ~ 2016-08-09CIF 1740 - Director → ME
917
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2012-01-27 ~ 2012-01-30CIF 2340 - Director → ME
918
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
27,791 GBP2021-12-31
Officer
2017-10-02 ~ 2017-10-02CIF 1596 - Director → ME
919
2-8 Interchange Latham Road, Huntingdon, CambridgeshireActive Corporate (9 parents, 2 offsprings)
Officer
2007-03-16 ~ 2007-03-29CIF 236 - Director → ME
920
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2015-07-09 ~ 2015-07-09CIF 1885 - Director → ME
921
2-8 The Interchange, Latham Road, Huntingdon, CambridgeshireActive Corporate (3 parents)
Officer
2012-11-19 ~ 2012-11-19CIF 2229 - Director → ME
922
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2007-08-04CIF 176 - Director → ME
923
HISENSE UK LIMITED - 2013-05-01
Unit D Global Avenue Global Park, Millshaw, LeedsDissolved Corporate (4 parents)
Officer
2009-09-28 ~ 2009-09-30CIF 6 - Director → ME
924
BWM (HOLDINGS) LIMITED - 2016-01-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
16,194 GBP2020-12-31
Officer
2014-07-31 ~ 2014-07-31CIF 2008 - Director → ME
925
HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
Vistorm House 3200 Daresbury Park, Daresbury, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,428,091 GBP2023-12-31
Officer
2016-12-01 ~ 2016-12-01CIF 1705 - Director → ME
926
SIGMA LEGAL LIMITED - 2014-05-15
Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2011-08-26CIF 2382 - Director → ME
927
TRY MARKET BARS LIMITED - 2023-03-27
Head Office, 9 Holles Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-526,339 GBP2024-06-30
Officer
2018-02-01 ~ 2018-02-01CIF 1552 - Director → ME
928
MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-28CIF 2354 - Director → ME
929
DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2010-10-05 ~ 2010-10-18CIF 2467 - Director → ME
930
LAW 577 LIMITED - 1994-09-01
5 New Street Square, LondonActive Corporate (3 parents)
Officer
1994-01-12 ~ 1995-01-12CIF 1011 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-09-02CIF 1010 - Nominee Secretary → ME
931
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)
Officer
1999-01-21 ~ 1999-01-21CIF 757 - Director → ME
932
West Ridge Downs Lane, Manton, Marlborough, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,035 GBP2024-10-31
Officer
2015-10-28 ~ 2015-11-16CIF 1855 - Director → ME
933
P A Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2003-02-04CIF 526 - Director → ME
934
804-834 Bath Road, Hounslow, EnglandActive Corporate (4 parents)
Officer
2020-04-17 ~ 2020-04-17CIF 1245 - Director → ME
935
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27CIF 2419 - Director → ME
936
SODERBERG CAPITAL LIMITED - 2015-01-21
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2014-12-16CIF 1955 - Director → ME
937
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2010-11-23CIF 2457 - Director → ME
938
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-596,628 GBP2023-12-31
Officer
2012-10-01 ~ 2012-10-02CIF 2249 - Director → ME
939
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,423,641 GBP2024-03-31
Officer
2010-03-15 ~ 2010-03-15CIF 2519 - Director → ME
940
Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
310,867 GBP2024-10-31
Officer
2015-10-20 ~ 2015-10-20CIF 1858 - Director → ME
941
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United KingdomActive Corporate (9 parents, 27 offsprings)
Officer
2007-05-16 ~ 2007-06-14CIF 197 - Director → ME
942
OPTEX GROUP LIMITED - 2020-12-18
PATERSON MARTIN LIMITED - 2008-11-03
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-01-21 ~ 2004-02-17CIF 486 - Director → ME
943
LAW 2161 LIMITED - 2000-06-09
PRORISK LIMITED - 2003-05-09
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
16 Eastcheap, LondonDissolved Corporate (2 parents)
Officer
2000-05-22 ~ 2001-06-29CIF 662 - Nominee Director → ME
944
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
One Creechurch Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)
Officer
1994-06-09 ~ 1994-08-11CIF 986 - Nominee Director → ME
Officer
1994-06-09 ~ 1994-08-11CIF 985 - Nominee Secretary → ME
945
PANGBORN HOWDEN LIMITED - 2000-06-02
LAW 583 LIMITED - 1994-08-22
HOWDEN & PANGBORN LIMITED - 1994-11-17
HYPERION SERVICES LIMITED - 2020-11-23
DUAL DENMARK LIMITED - 2007-11-23
HIG SERVICES LIMITED - 2016-07-13
One Creechurch Place, London, United KingdomActive Corporate (10 parents)
Officer
1994-06-09 ~ 1994-08-11CIF 987 - Nominee Director → ME
Officer
1994-06-09 ~ 1994-08-11CIF 988 - Nominee Secretary → ME
946
LAW 1001 LIMITED - 1998-12-03
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
16 Eastcheap, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 1998-12-04CIF 762 - Nominee Director → ME
947
BRETBY (GP) LIMITED - 2015-02-23
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2005-07-12CIF 382 - Director → ME
948
C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2020-08-05CIF 1237 - Director → ME
949
C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2020-08-05 ~ 2020-08-05CIF 1232 - Director → ME
950
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-08-24 ~ 2017-08-24CIF 1608 - Director → ME
951
ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
~ 1997-06-02CIF 1156 - Nominee Secretary → ME
952
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
LAW 519 LIMITED - 1993-09-01
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1993-03-05 ~ 1993-08-19CIF 1020 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-08-19CIF 1019 - Nominee Secretary → ME
953
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-03-30 ~ 1998-06-26CIF 801 - Nominee Director → ME
954
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-746,680 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-29 ~ 2020-12-29CIF 1212 - Director → ME
955
NEUL LIMITED - 2017-06-27
302 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2010-09-09 ~ 2010-09-10CIF 2477 - Director → ME
956
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,244 GBP2023-03-31
Officer
2017-02-27 ~ 2017-02-28CIF 1681 - Director → ME
957
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-10 ~ 2020-03-10CIF 1251 - Director → ME
958
101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
55,400 GBP2024-03-31
Officer
2020-03-03 ~ 2020-03-03CIF 1253 - Director → ME
959
5 New Street Square, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-01-04CIF 1139 - Nominee Director → ME
960
LAW 423 LIMITED - 1992-06-01
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
1992-04-13 ~ 1992-05-19CIF 1084 - Nominee Director → ME
961
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2006-09-21CIF 289 - Director → ME
962
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-10-23 ~ 2015-10-28CIF 1856 - Director → ME
963
HYDRA BAY PROPERTIES LIMITED - 2004-06-22
23 Inderwick Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,537,624 GBP2024-03-31
Officer
2004-04-19 ~ 2004-06-02CIF 463 - Director → ME
964
C/o Merit Accountants, 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,404 GBP2023-12-31
Officer
2013-05-14 ~ 2013-05-14CIF 2179 - Director → ME
965
HYT TELECOMMUNICATION (U.K.) CO. LIMITED - 2012-01-16
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2004-12-10 ~ 2005-01-12CIF 423 - Director → ME
966
1 Lincoln Park , Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
437,946 GBP2024-12-31
Officer
2013-04-29 ~ 2013-05-10CIF 2180 - Director → ME
967
LAW 404 LIMITED - 1992-04-02
Congress House 4th Floor, Suite 2 B (c/o Ap), Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
1992-02-14 ~ 1992-03-26CIF 1108 - Nominee Director → ME
Officer
1992-02-14 ~ 1992-03-26CIF 1107 - Nominee Secretary → ME
968
ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-29CIF 598 - Nominee Director → ME
969
ANGLO IRISH EQUITY LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-29CIF 597 - Nominee Director → ME
970
ICECAP LIMITED - 2005-05-10
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2003-07-07 ~ 2003-08-01CIF 509 - Director → ME
971
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,292 GBP2024-12-31
Officer
2017-04-26 ~ 2017-04-26CIF 1658 - Director → ME
972
IDEAPAINT, LTD. - 2019-09-16
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-10-29 ~ 2014-10-29CIF 1981 - Director → ME
973
LAW 396 LIMITED - 1992-02-13
The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, EnglandDissolved Corporate (1 parent)
Officer
1991-04-23 ~ 1992-02-27CIF 1119 - Nominee Director → ME
Officer
1991-04-23 ~ 1992-02-27CIF 1120 - Nominee Secretary → ME
974
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-18 ~ 2017-10-18CIF 1588 - Director → ME
975
LAW 2050 LIMITED - 1999-12-13
3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, EnglandDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 1999-12-13CIF 694 - Nominee Director → ME
976
14 All Saints Street, Stamford, LincolnshireActive Corporate (2 parents)
Equity (Company account)
49,312,391 GBP2020-06-30
Officer
2013-09-09 ~ 2013-09-09CIF 2135 - Director → ME
977
1 Warren Place, Green Tye, Much Hadham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,927 GBP2025-03-31
Officer
2010-06-07 ~ 2010-06-09CIF 2501 - Director → ME
978
BARNEY ACQUISITIONS LIMITED - 2015-08-11
Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (4 parents)
Officer
2012-08-22 ~ 2012-08-23CIF 2265 - Director → ME
979
LAW 489 LIMITED - 1993-02-26
IMAGO INVESTMENTS LIMITED - 2006-04-26
Albury Court, Albury, Thame, OxfordshireActive Corporate (5 parents, 4 offsprings)
Officer
1992-09-16 ~ 1993-03-23CIF 1072 - Nominee Director → ME
CIF 1074 - Nominee Director → ME
Officer
1992-09-16 ~ 1993-03-23CIF 1073 - Nominee Secretary → ME
980
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-08-29 ~ 2007-08-29CIF 174 - Director → ME
981
Stag House, Old London Road, Hertford, EnglandActive Corporate (5 parents)
Officer
2014-11-28 ~ 2014-12-01CIF 1962 - Director → ME
982
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-06-19CIF 1890 - Director → ME
983
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-05-07CIF 1909 - Director → ME
984
5 New Street Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,634,888 GBP2023-12-31
Officer
2018-05-14 ~ 2018-05-14CIF 1504 - Director → ME
985
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
34,543 GBP2023-02-01 ~ 2024-01-31
Officer
2020-07-13 ~ 2020-07-13CIF 1238 - Director → ME
986
LAW 2053 LIMITED - 2000-10-11
Goldings House, 2 Hays Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-24 ~ 2002-03-27CIF 701 - Nominee Director → ME
987
5 New Street Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,082 GBP2024-04-30
Officer
2021-04-21 ~ 2021-04-22CIF 1191 - Director → ME
988
JAMES STOCKS & CO LIMITED - 2021-08-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (4 parents)
Officer
2014-11-11 ~ 2014-11-11CIF 1974 - Director → ME
989
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
13,743 GBP2024-02-01 ~ 2025-01-31
Officer
2019-10-30 ~ 2019-10-30CIF 1305 - Director → ME
990
INCYTE CORPORATION, LTD - 2016-02-18
INCYTE BIOSCIENCES UK LTD - 2016-06-23
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2008-05-07CIF 115 - Director → ME
991
MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
Morley Way, Peterborough, CambridgeshireActive Corporate (7 parents, 1 offspring)
Officer
2002-02-13 ~ 2002-02-28CIF 581 - Nominee Director → ME
992
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-10-11CIF 2239 - Director → ME
993
ROPER CANADA UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
583,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29CIF 1870 - Director → ME
994
ROPER DENMARK UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
432,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29CIF 1868 - Director → ME
995
ROPER UK INVESTMENTS LIMITED - 2023-02-28
STRUERS UK SUB LIMITED - 2013-11-14
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2013-10-25 ~ 2013-10-25CIF 2114 - Director → ME
996
24 Hills Road, CambridgeDissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2013-01-16CIF 2208 - Director → ME
997
MOORLAND POWER LIMITED - 2016-12-14
Anchor House, 15-19 Britten Street, London, EnglandDissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2008-10-06CIF 90 - Director → ME
998
INFIELD HOLDINGS UK LIMITED - 2025-08-08
TECHFRONT UK LIMITED - 2025-07-10
Unit 16 Dunstall Hill Trading Estate, Gorsebrook Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,107,417 GBP2024-03-31
Officer
2013-06-18 ~ 2013-06-20CIF 2160 - Director → ME
999
CHOLET ACQUISITIONS LIMITED - 2004-11-16
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
WRG ACQUISITIONS PLC - 2006-09-26
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2003-04-14CIF 518 - Nominee Director → ME
1000
CHOLET INVESTMENTS LIMITED - 2004-11-25
WRG INVESTMENTS LIMITED - 2006-09-26
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-05-19 ~ 2003-05-20CIF 512 - Nominee Director → ME
1001
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1922 - Director → ME
1002
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1923 - Director → ME
1003
Stantons Farmhouse, Chapel Lane, East Chiltington, East SussexActive Corporate (1 parent)
Equity (Company account)
61,857 GBP2024-04-30
Officer
2018-04-26 ~ 2018-04-26CIF 1510 - Director → ME
1004
LIGHTNING SOURCE UK LTD - 2020-11-03
LAW 2195 LIMITED - 2000-08-07
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2000-07-27 ~ 2000-10-03CIF 648 - Nominee Director → ME
1005
The Coach House, The Grove Pipers Lane, Harpenden, HertfordshireDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-04CIF 604 - Director → ME
1006
First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,262 GBP2024-12-31
Officer
2017-06-05 ~ 2017-06-05CIF 1643 - Director → ME
1007
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-05-20CIF 2409 - Director → ME
1008
LAW 527 LIMITED - 1993-10-27
INNOVATIVE INTERFACES LIMITED - 2000-06-08
70 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1993-03-05 ~ 1993-10-18CIF 1029 - Nominee Director → ME
Officer
1993-03-05 ~ 1994-05-11CIF 1045 - Nominee Secretary → ME
1009
LAW 2405 LIMITED - 2003-09-02
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2003-09-04CIF 503 - Director → ME
1010
Fifth Floor Station House, Stamford New Road, Altrincham, CheshireActive Corporate (4 parents, 2 offsprings)
Officer
2011-07-15 ~ 2011-07-15CIF 2389 - Director → ME
1011
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (1 parent)
Equity (Company account)
172,181 GBP2024-03-31
Officer
2006-03-20 ~ 2006-03-31CIF 321 - Director → ME
1012
INSTANA UK LTD - 2018-12-17
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
836,741 GBP2022-01-31
Officer
2018-12-13 ~ 2018-12-14CIF 1410 - Director → ME
1013
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2006-09-06CIF 301 - Director → ME
1014
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,788,993 USD2023-12-31
Officer
2020-12-17 ~ 2020-12-17CIF 1213 - Director → ME
1015
PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
LAW 2419 LIMITED - 2005-08-11
PRECISION UNDERWRITING (IRELAND) LIMITED - 2019-04-16
71 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2005-08-11CIF 457 - Director → ME
1016
55 Baker Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-29,139 GBP2017-05-12 ~ 2017-12-31
Officer
2017-05-12 ~ 2017-05-12CIF 1653 - Director → ME
1017
INTENT MEDIA SOLUTIONS LIMITED - 2019-02-25
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2014-07-02CIF 2026 - Director → ME
1018
Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2002-01-11 ~ 2002-01-11CIF 585 - Director → ME
1019
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2000-09-05 ~ 2000-09-05CIF 640 - Director → ME
1020
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-12-20 ~ 2005-12-20CIF 349 - Director → ME
1021
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-07-10CIF 650 - Nominee Director → ME
1022
Broadway, Haslingden, RossendaleDissolved Corporate (5 parents)
Officer
2002-04-26 ~ 2002-05-15CIF 561 - Director → ME
1023
INTERFLOOR GROUP LIMITED - 2008-02-21
Broadway, Haslingden, RossendaleDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-05-15CIF 564 - Director → ME
1024
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2018-02-08 ~ 2018-02-08CIF 1544 - Director → ME
1025
LAW 1082 LIMITED - 1999-07-16
Osprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-05-13 ~ 1999-07-20CIF 741 - Nominee Director → ME
1026
LAW 675 LIMITED - 1996-06-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-08-11 ~ 1996-05-01CIF 953 - Nominee Director → ME
Officer
1995-08-11 ~ 1996-05-01CIF 954 - Nominee Secretary → ME
1027
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,039,122 GBP2023-01-31
Officer
2017-04-11 ~ 2017-04-11CIF 1663 - Director → ME
1028
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-09-20 ~ 2018-09-20CIF 1453 - Director → ME
1029
Seal House, 56 London Rd, Bagshot, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,110,134 GBP2023-12-31
Officer
2016-03-10 ~ 2016-03-10CIF 1808 - Director → ME
1030
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1917 - Director → ME
1031
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1918 - Director → ME
1032
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1919 - Director → ME
1033
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1920 - Director → ME
1034
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1924 - Director → ME
1035
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1921 - Director → ME
1036
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-07-13CIF 2395 - Director → ME
1037
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
232,440 GBP2021-01-31
Officer
2019-06-21 ~ 2019-06-21CIF 1347 - Director → ME
1038
45 Gresham Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-31 ~ 2019-01-31CIF 1394 - Director → ME
1039
Exchange House, Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-13 ~ 2008-10-14CIF 43 - Nominee Director → ME
1040
Bradley House, Locks Hill, Rochford, EssexActive Corporate (1 parent)
Equity (Company account)
31,547 GBP2023-12-31
Officer
2014-05-29 ~ 2014-05-29CIF 2036 - Director → ME
1041
LAW 740 LIMITED - 1996-07-05
14-15 Berners Street, LondonActive Corporate (6 parents)
Officer
1996-05-03 ~ 1996-06-26CIF 910 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-06-26CIF 911 - Nominee Secretary → ME
1042
BTI STUDIOS LTD - 2020-05-28
BROADCAST TEXT INTERNATIONAL LIMITED - 2014-09-17
BROADCAST TEXT LONDON LIMITED - 2010-07-23
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-04-26 ~ 2004-05-11CIF 461 - Director → ME
1043
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 711 - Secretary → ME
1044
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,530 GBP2024-06-30
Officer
2019-04-18 ~ 2019-04-23CIF 1367 - Director → ME
1045
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-06 ~ 2017-07-06CIF 1630 - Director → ME
1046
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2011-11-01CIF 2361 - Director → ME
1047
JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2007-03-08CIF 240 - Director → ME
1048
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-16 ~ 2016-08-16CIF 1736 - Director → ME
1049
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-02-08CIF 2330 - Director → ME
1050
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-06-22 ~ 2007-07-03CIF 190 - Director → ME
1051
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-07-11 ~ 2014-07-14CIF 2021 - Director → ME
1052
Flat 4 59-60 Jermyn St, LondonDissolved Corporate (3 parents)
Officer
2014-04-16 ~ 2014-04-23CIF 2059 - LLP Designated Member → ME
1053
LAW 555 LIMITED - 1994-02-08
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
1994-01-12 ~ 1994-02-16CIF 999 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-02-16CIF 998 - Nominee Secretary → ME
1054
3rd Floor 9 St Clare Street, LondonActive Corporate (4 parents)
Equity (Company account)
2,242,270 GBP2024-12-31
Officer
2006-09-22 ~ 2006-11-16CIF 285 - Director → ME
1055
SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,834 GBP2022-03-31
Officer
2003-11-06 ~ 2003-12-24CIF 493 - Director → ME
1056
JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
1 Knightsbridge Green, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-157,179 GBP2019-01-01 ~ 2019-12-31
Officer
2007-10-25 ~ 2007-11-14CIF 165 - Director → ME
1057
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,601,773 GBP2024-12-31
Officer
2016-05-17 ~ 2016-05-17CIF 1774 - Director → ME
1058
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2009-06-30CIF 23 - Director → ME
1059
FINGAL LIMITED - 2008-11-04
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
LAW 377 LIMITED - 1991-12-03
MPA FINGAL LIMITED - 2005-08-12
10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
~ 1991-11-25CIF 1134 - Nominee Director → ME
Officer
~ 1993-10-31CIF 1145 - Nominee Secretary → ME
Officer
~ 1994-03-29CIF 1148 - Secretary → ME
1060
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
149,004 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-09 ~ 2017-10-09CIF 1593 - Director → ME
1061
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-22 ~ 2017-03-22CIF 1674 - Director → ME
1062
BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 714 - Secretary → ME
1063
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2018-10-19CIF 1429 - Director → ME
1064
NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-09-25CIF 719 - Secretary → ME
1065
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2018-10-19CIF 1430 - Director → ME
1066
JUBILEE ANTIQUE AUCTIONS LIMITED - 2012-02-09
2nd Floor 53 South Molton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2012-02-09CIF 2332 - Director → ME
1067
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2013-01-15
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2018-03-09
YOURUN INTERNATIONAL (UK) ART INVESTMENT & MANAGEMENT LIMITED - 2014-07-22
JUBLIEE INTERNATIONAL EDUCATION GROUP LIMITED - 2018-03-16
Flat 4 Phoenix Houose, Greenhill Way, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,189,795 GBP2023-12-31
Officer
2011-06-08 ~ 2011-06-10CIF 2403 - Director → ME
1068
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
259,012 GBP2024-06-30
Officer
2016-06-28 ~ 2016-06-29CIF 1759 - Director → ME
1069
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2006-04-24CIF 318 - Director → ME
1070
2 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2017-07-05CIF 1633 - Director → ME
1071
2 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-07-05CIF 1632 - Director → ME
1072
KASTANIENALLEE 3 (GENERAL PARTNER) LIMITED - 2007-01-11
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)
Officer
2006-05-19 ~ 2006-05-19CIF 313 - Director → ME
1073
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-05-25CIF 1769 - Director → ME
1074
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2015-10-12CIF 1865 - Director → ME
1075
LAW 2232 LIMITED - 2001-01-03
KDS TRAVEL UK LIMITED - 2001-10-24
33 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,287,527 GBP2019-12-31
Officer
2000-11-02 ~ 2001-03-15CIF 633 - Nominee Director → ME
1076
5 New Street Square, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-01-14 ~ 2008-01-15CIF 139 - Director → ME
1077
C/o Progression Capital, 142 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2013-08-22CIF 2141 - Director → ME
1078
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-07-22 ~ 2010-07-26CIF 2493 - Director → ME
1079
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-16 ~ 2017-03-17CIF 1677 - Director → ME
1080
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2008-10-14CIF 89 - Director → ME
1081
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1621 - Director → ME
1082
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-06 ~ 2018-06-06CIF 1498 - Director → ME
1083
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1620 - Director → ME
1084
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2018-06-06 ~ 2018-06-06CIF 1497 - Director → ME
1085
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1624 - Director → ME
1086
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2018-06-06 ~ 2018-06-06CIF 1496 - Director → ME
1087
25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2017-08-02CIF 1623 - Director → ME
1088
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-25 ~ 2018-04-25CIF 1511 - Director → ME
1089
KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-10-20 ~ 2004-10-21CIF 433 - Director → ME
1090
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2002-03-15CIF 570 - Director → ME
1091
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
2006-06-22 ~ 2006-07-07CIF 302 - Director → ME
1092
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-02-10CIF 485 - Director → ME
1093
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2005-05-16CIF 394 - Director → ME
1094
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2002-03-05CIF 579 - Director → ME
1095
LAW 2376 LIMITED - 2002-05-29
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
2002-05-22 ~ 2002-05-23CIF 560 - Director → ME
1096
KEW GREEN HOTELS (HOLDINGS) LIMITED - 2008-05-15
C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-03-28CIF 125 - Director → ME
1097
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-08-21 ~ 2002-08-22CIF 548 - Director → ME
1098
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2002-03-15CIF 571 - Director → ME
1099
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-03-31CIF 1666 - Director → ME
1100
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-11CIF 1755 - LLP Designated Member → ME
1101
SPREDFAST LIMITED - 2019-03-15
MASS RELEVANCE UK LIMITED - 2016-04-06
4th Floor, The Anchorage, 34 Bridge Street, Reading, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-47,264 GBP2022-02-01 ~ 2023-01-31
Officer
2013-02-27 ~ 2013-02-27CIF 2200 - Director → ME
1102
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-02-22 ~ 2017-02-22CIF 1683 - Director → ME
1103
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2017-02-22CIF 1686 - Director → ME
1104
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ 2017-02-22CIF 1685 - Director → ME
1105
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-20,657,682 GBP2023-12-31
Officer
2017-12-28 ~ 2018-01-04CIF 1562 - Director → ME
1106
222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (3 parents)
Equity (Company account)
5,182,824 GBP2024-07-31
Officer
1997-09-12 ~ 1998-09-08CIF 841 - Secretary → ME
1107
LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (7 parents)
Officer
1992-09-22 ~ 1993-01-20CIF 1059 - Nominee Director → ME
Officer
1992-09-22 ~ 1993-01-20CIF 1060 - Nominee Secretary → ME
1108
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-25 ~ 2016-01-26CIF 1831 - Director → ME
1109
LAW 2381 LIMITED - 2002-07-25
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2002-07-26CIF 553 - Director → ME
1110
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2006-06-06CIF 311 - Director → ME
1111
LAW 893 LIMITED - 1997-11-26
KODAK POLYCHROME GRAPHICS LIMITED - 2007-04-02
Gloucester House 72 London Road, St. Albans, HertsLiquidation Corporate (2 parents)
Officer
1997-10-08 ~ 1997-11-26CIF 830 - Nominee Director → ME
Officer
1997-10-08 ~ 1998-10-13CIF 838 - Nominee Secretary → ME
1112
Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-11-07 ~ 2003-11-10CIF 492 - Director → ME
1113
Hop Press, Risebridge Farm Ranters Lane, Goudhurst, Cranbrook, KentDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,829 GBP2024-03-31
Officer
~ 1992-12-17CIF 1138 - Nominee Secretary → ME
1114
Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
52,657,942 GBP2024-05-31
Officer
2018-05-18 ~ 2018-05-18CIF 1502 - Director → ME
1115
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
68,999 GBP2024-03-31
Officer
2019-03-07 ~ 2019-03-07CIF 1381 - Director → ME
1116
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (4 parents)
Officer
2005-01-07 ~ 2005-01-21CIF 419 - Director → ME
1117
The Place 175 High Holborn, Second Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2010-02-04CIF 2527 - Director → ME
1118
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
48,910 GBP2024-03-31
Officer
2019-02-14 ~ 2019-02-14CIF 1389 - Director → ME
1119
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-04-01CIF 124 - Director → ME
1120
3rd Floor, 9 St. Clare Street, London, EnglandDissolved Corporate (7 parents)
Officer
2011-09-28 ~ 2011-09-29CIF 2374 - Director → ME
1121
Pomodoro House, St. Leonards Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
940,221 GBP2024-03-31
Officer
2003-12-10 ~ 2004-01-15CIF 490 - Director → ME
1122
20 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-11-20CIF 1983 - LLP Designated Member → ME
1123
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
87,953 GBP2024-12-31
Officer
2014-10-24 ~ 2014-10-24CIF 1982 - Director → ME
1124
100 Pall Mall Pall Mall, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-609,916 GBP2024-12-31
Officer
2014-08-22 ~ 2014-08-22CIF 1999 - Director → ME
1125
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-02-27CIF 1538 - Director → ME
1126
Great Western Street, Wednesbury, West MidlandsActive Corporate (3 parents)
Officer
2011-07-07 ~ 2011-07-13CIF 2393 - Director → ME
1127
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
75,676 GBP2021-12-31
Officer
2018-05-11 ~ 2018-05-11CIF 1506 - Director → ME
1128
The Eddeva Building (b920), Babraham Research Campus, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-06 ~ 2016-10-07CIF 1722 - Director → ME
1129
L3 MAPPS LIMITED - 2022-01-07
L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13
Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2005-01-25 ~ 2005-01-27CIF 417 - Director → ME
1130
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
461,023 GBP2025-01-31
Officer
2021-07-07 ~ 2021-07-07CIF 1187 - Director → ME
1131
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-02-01 ~ 2016-02-03CIF 1828 - Director → ME
1132
Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2018-08-24 ~ 2018-08-24CIF 1462 - Director → ME
1133
LAW 341 LIMITED - 1991-06-07
P O Box 482 P O Box 482, EsherDissolved Corporate (3 parents)
Officer
1991-02-06 ~ 1991-05-08CIF 1127 - Nominee Director → ME
Officer
1991-02-06 ~ 1992-10-08CIF 1130 - Nominee Secretary → ME
1134
SANTA FE ACQUISITIONS (UK) LIMITED - 2002-10-08
1 More London Place, London, UkDissolved Corporate (4 parents)
Officer
2002-08-27 ~ 2002-08-29CIF 547 - Director → ME
1135
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2020-08-04 ~ 2020-08-05CIF 1233 - Director → ME
1136
LAW 979 LIMITED - 1998-08-27
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
115,694 GBP2024-12-31
Officer
1998-07-06 ~ 1998-09-17CIF 785 - Nominee Director → ME
1137
LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
LAW 2074 LIMITED - 2000-02-17
LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
LINDE HEAVY TRUCK DIVISION LIMITED - 2000-05-10
Kingsclere Road, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-03-16CIF 697 - Nominee Director → ME
1138
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2014-10-30CIF 1980 - Director → ME
1139
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-06-26 ~ 2014-06-27CIF 2028 - Director → ME
1140
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,076 EUR2017-06-30
Officer
2016-06-03 ~ 2016-06-06CIF 1765 - Director → ME
1141
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2019-10-03 ~ 2019-10-03CIF 1312 - Director → ME
1142
111 High Street, Edgware, MiddxDissolved Corporate (2 parents)
Officer
2009-03-13 ~ 2009-03-13CIF 35 - Director → ME
1143
3 Mandeville Place, Lower Ground Studio, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2011-11-10CIF 2355 - LLP Designated Member → ME
1144
Unit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West SussexActive Corporate (3 parents)
Equity (Company account)
-534 GBP2024-06-30
Officer
1999-02-25 ~ 1999-03-02CIF 753 - Nominee Director → ME
1145
Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-05-18CIF 733 - Nominee Director → ME
1146
RED RIVER CAPITAL LIMITED - 2006-10-12
LAW 2169 LIMITED - 2006-03-29
PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
RED PASTURES CAPITAL LIMITED - 2009-11-30
PRECP UK GP LIMITED - 2012-02-16
124 Sloane Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-06-01CIF 657 - Nominee Director → ME
1147
PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
LAW 2162 LIMITED - 2009-11-30
PACIFIC STRATEGIC LIMITED - 2017-12-22
LAW 2162 LIMITED - 2015-04-17
PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31CIF 656 - Nominee Director → ME
1148
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2002-07-17CIF 556 - Director → ME
1149
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-03-31 ~ 2003-04-09CIF 522 - Director → ME
1150
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,186,041 GBP2024-02-29
Officer
2021-02-10 ~ 2021-02-11CIF 1203 - Director → ME
1151
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,342 GBP2024-03-31
Officer
2021-03-16 ~ 2021-03-16CIF 1197 - Director → ME
1152
Lorton, Toys Hill, Westerham, KentDissolved Corporate (3 parents)
Equity (Company account)
1,002 GBP2018-12-31
Officer
2006-09-01 ~ 2006-09-06CIF 291 - Director → ME
1153
Merryfields Windsor Lane, Little Kingshill, Great Missenden, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
7,501 GBP2018-12-31
Officer
2006-12-01 ~ 2006-12-05CIF 265 - Director → ME
1154
44-46 Old Steine, BrightonDissolved Corporate (2 parents)
Equity (Company account)
7,284,701 GBP2018-12-31
Officer
2006-12-01 ~ 2006-12-05CIF 264 - Director → ME
1155
73 WARRINGTON CRESCENT FREEHOLD LIMITED - 2020-02-06
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2019-10-31CIF 1303 - Director → ME
1156
LAW 2402 LIMITED - 2003-09-09
THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2003-04-29 ~ 2003-05-06CIF 515 - Director → ME
1157
4th Floor 15 Basinghall Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2009-03-25CIF 34 - Director → ME
1158
5th Floor Manchester Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2019-07-31
Officer
2009-09-30 ~ 2009-12-03CIF 5 - Director → ME
1159
Richmond House 127 High Street, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2010-08-06CIF 2490 - Director → ME
1160
27 Old Gloucester Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-10-22CIF 2247 - Director → ME
1161
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2014-04-29
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2014-02-25CIF 2077 - Director → ME
1162
HARMONY PLATFORM LIMITED - 2016-08-11
Unit 2.5 11-29 Fashion Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2016-07-27CIF 1747 - Director → ME
1163
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,840 GBP2020-05-31
Officer
2017-05-04 ~ 2017-05-04CIF 1655 - Director → ME
1164
MFFE LIMITED - 2019-05-28
MACFOR LIMITED - 2019-08-16
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2019-05-02CIF 1364 - Director → ME
1165
Senate House, Malet Street, LondonDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-06-09CIF 972 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-06-09CIF 973 - Nominee Secretary → ME
1166
St Georges Hospital De La Warr Road, Milford On Sea, Lymington, HampshireActive Corporate (1 parent, 1 offspring)
Officer
1997-08-12 ~ 1997-09-30CIF 843 - Nominee Director → ME
Officer
1997-08-12 ~ 1997-09-30CIF 842 - Nominee Secretary → ME
1167
200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (4 parents)
Officer
2020-07-01 ~ 2020-07-02CIF 1240 - Director → ME
1168
200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
2018-01-18 ~ 2018-01-19CIF 1558 - Director → ME
1169
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-04CIF 1826 - Director → ME
1170
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 1998-06-26CIF 791 - Nominee Director → ME
1171
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-63,694 GBP2023-12-31
Officer
2018-07-19 ~ 2018-07-19CIF 1477 - Director → ME
1172
RO LEADERS LIMITED - 2010-03-22
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-06-09 ~ 2005-06-16CIF 387 - Director → ME
1173
SHIRLAWS INVESTMENTS (UK) LIMITED - 2012-01-10
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2003-09-22CIF 504 - Director → ME
1174
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2012-02-02 ~ 2012-02-02CIF 2334 - Director → ME
1175
CLOUDSHIELD UK LIMITED - 2015-03-19
8 Monarch Court, The Brooms, Emersons Green, Bristol, United KingdomDissolved Corporate (7 parents)
Officer
2006-06-06 ~ 2006-06-08CIF 310 - Director → ME
1176
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2015-07-06 ~ 2015-07-06CIF 1886 - Director → ME
1177
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
383,228 GBP2022-12-31
Officer
2016-12-15 ~ 2016-12-15CIF 1700 - Director → ME
1178
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-18 ~ 2004-08-27CIF 437 - Director → ME
1179
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2012-10-02CIF 2248 - Director → ME
1180
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2021-05-25CIF 1190 - Director → ME
1181
St Johns Innovation Centre, Cowley Road, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03CIF 2168 - Director → ME
1182
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-05-14CIF 1505 - Director → ME
1183
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-26 ~ 2016-09-26CIF 1726 - Director → ME
1184
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-09-30CIF 438 - Director → ME
1185
C/o Wmyob Ltd, 39 Long Acre, LondonDissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2011-07-22CIF 2387 - Director → ME
1186
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 713 - Secretary → ME
1187
LANSING LINDE CREIGHTON LIMITED - 2003-12-01
Kingsclere Road, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-02-26 ~ 1993-03-01CIF 1047 - Nominee Director → ME
Officer
1993-02-26 ~ 1993-03-01CIF 1048 - Nominee Secretary → ME
1188
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-04-04 ~ 2003-04-04CIF 519 - Director → ME
1189
LAW 2170 LIMITED - 2000-06-27
LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2000-05-22 ~ 2002-12-23CIF 663 - Nominee Director → ME
1190
LANSING LINDE JEWSBURY'S LIMITED - 2003-12-01
LANSING LINDE JEWSBURY LIMITED - 1993-03-04
Kingsclere Road, Basingstoke, HampshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-02-19 ~ 1993-02-22CIF 1056 - Nominee Director → ME
Officer
1993-02-19 ~ 1993-02-22CIF 1055 - Nominee Secretary → ME
1191
LINDE TRIFIK LIMITED - 2007-11-01
LANSING LINDE TRIFIK LIMITED - 2003-12-01
Kingsclere Road, Basingstoke, HampshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-02-19 ~ 1993-02-22CIF 1052 - Nominee Director → ME
Officer
1993-02-19 ~ 1993-02-22CIF 1051 - Nominee Secretary → ME
1192
LINDE CASTLE LIMITED - 2019-10-01
LANSING LINDE CASTLE LIMITED - 2003-12-01
Kingsclere Road, Basingstoke, HampshireActive Corporate (7 parents)
Officer
1993-02-19 ~ 1993-02-22CIF 1053 - Nominee Director → ME
Officer
1993-02-19 ~ 1993-02-22CIF 1054 - Nominee Secretary → ME
1193
LANSING LINDE STERLING LIMITED - 2003-12-01
Kingsclere Road, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-02-26 ~ 1993-03-01CIF 1050 - Nominee Director → ME
Officer
1993-02-26 ~ 1993-03-01CIF 1049 - Nominee Secretary → ME
1194
CARDINAL FORKLIFTS LIMITED - 2007-11-01
Kingsclere Road, Basingstoke, HampshireDissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2003-10-20CIF 497 - Director → ME
1195
LINKEDIN EUROPE LIMITED - 2010-12-21
The Ray, 123 Farringdon Road, London, EnglandActive Corporate (5 parents)
Officer
2007-11-30 ~ 2007-12-03CIF 159 - Director → ME
1196
6th Floor, 27 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2014-12-05CIF 1956 - Director → ME
1197
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-09-12CIF 919 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-09-12CIF 918 - Nominee Secretary → ME
1198
LITMUS SERVICES LIMITED - 2016-06-02
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
956,273 GBP2023-12-31
Officer
2015-03-02 ~ 2015-03-02CIF 1936 - Director → ME
1199
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-08 ~ 2014-05-08CIF 2045 - Director → ME
1200
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2014-11-10 ~ 2014-11-11CIF 1975 - Director → ME
1201
LAW 523 LIMITED - 1993-09-10
C/o Stop-choc Limited, Banbury Avenue, Slough, BerkshireDissolved Corporate (2 parents)
Officer
1993-03-05 ~ 1993-09-24CIF 1024 - Nominee Director → ME
Officer
~ 1994-05-25CIF 2 - Secretary → ME
1202
Thornhaugh Street, Russell Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2004-10-13 ~ 2004-10-20CIF 434 - Director → ME
1203
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2014-07-21CIF 2018 - Director → ME
1204
LAW 2411 LIMITED - 2004-02-17
Hesketh House, 43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2004-02-17CIF 482 - Director → ME
1205
Insolvency And Recovery Limited 3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,685 GBP2015-12-31
Officer
2007-07-03 ~ 2007-07-12CIF 187 - Director → ME
1206
1 Vincent Square, Victoria, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-07-29CIF 2489 - Director → ME
1207
Thornhaugh Street, Russell Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-09 ~ 2003-05-12CIF 513 - Director → ME
1208
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ 2016-01-07CIF 1837 - Director → ME
1209
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
45,397 GBP2025-01-31
Officer
2020-01-22 ~ 2020-01-22CIF 1272 - Director → ME
1210
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-60,456 GBP2025-01-31
Officer
2020-01-23 ~ 2020-01-23CIF 1269 - Director → ME
1211
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-113,783 GBP2022-12-31
Officer
2016-12-30 ~ 2016-12-30CIF 1698 - Director → ME
1212
The Estate Office, Longleat, Warminster, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-10-02 ~ 2018-10-02CIF 1444 - Director → ME
Person with significant control
2018-10-02 ~ 2018-10-02CIF 2587 - Ownership of shares – 75% or more → OE
1213
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-18 ~ 2013-12-18CIF 2095 - LLP Designated Member → ME
1214
LONGRIDGE DEVELOPMENT UK LIMITED LIABILITY PARTNERSHIP - 2013-12-18
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2013-12-18CIF 2116 - LLP Designated Member → ME
1215
LOOK AND LEARN MAGAZINE LIMITED - 2008-11-07
Office 370 19-21 Crawford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-326,543 GBP2024-06-30
Officer
2004-11-23 ~ 2004-11-24CIF 425 - Director → ME
1216
Office 370 19-21 Crawford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
575,000 GBP2024-06-30
Officer
2004-11-23 ~ 2004-11-24CIF 426 - Director → ME
1217
62 Wilson Street , London ., Wilson Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2014-08-26CIF 2000 - Director → ME
1218
Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ 2004-11-10CIF 428 - Director → ME
1219
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2021-10-22CIF 1210 - Director → ME
1220
FOOL FINANCIAL SERVICES LIMITED - 2009-08-06
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
600,359 GBP2024-03-31
Officer
2008-02-12 ~ 2008-02-12CIF 136 - Director → ME
1221
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2017-06-23CIF 1639 - Director → ME
1222
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2017-06-23CIF 1640 - Director → ME
1223
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2011-10-14CIF 2367 - Director → ME
1224
5 New Street Square, LondonActive Corporate (2 parents, 1 offspring)
Officer
2000-02-15 ~ 2001-05-16CIF 690 - Nominee Director → ME
1225
110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,887,819 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22CIF 1298 - Director → ME
1226
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,401,300 GBP2023-12-31
Officer
2020-02-07 ~ 2020-02-07CIF 1262 - Director → ME
1227
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
928 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22CIF 1297 - Director → ME
1228
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,156,471 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22CIF 1296 - Director → ME
1229
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-12CIF 2217 - Director → ME
1230
LUCKLEY HOLDINGS LIMITED - 2020-12-03
First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
-63,232 GBP2024-12-31
Officer
2019-04-24 ~ 2019-04-24CIF 1366 - Director → ME
1231
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2009-07-21 ~ 2009-07-23CIF 17 - Director → ME
1232
5 New Street Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
35,030 GBP2019-08-31
Officer
2014-10-01 ~ 2014-10-02CIF 1990 - Director → ME
1233
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1897 - Director → ME
1234
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-02 ~ 2016-02-03CIF 1827 - Director → ME
1235
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1898 - Director → ME
1236
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,130,894 GBP2024-12-31
Officer
2011-12-19 ~ 2011-12-19CIF 2347 - Director → ME
1237
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-12-09 ~ 2019-12-09CIF 1288 - Director → ME
1238
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03CIF 1320 - Director → ME
1239
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03CIF 1321 - Director → ME
1240
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03CIF 1322 - Director → ME
1241
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-05-10 ~ 2016-05-11CIF 1775 - Director → ME
1242
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-07-27CIF 2386 - Director → ME
1243
TFPL MULTIMEDIA LIMITED - 1999-04-15
LAW 654 LIMITED - 1995-11-13
Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-07-05CIF 974 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-07-05CIF 975 - Nominee Secretary → ME
1244
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-01-31CIF 1265 - Director → ME
1245
2 Maple Court, Davenport Street, Macclesfield, CheshireActive Corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-12-31
Officer
2016-06-29 ~ 2016-07-06CIF 1758 - Director → ME
1246
LAW 739 LIMITED - 1996-07-04
14-15 Berners Street, LondonActive Corporate (4 parents)
Officer
1996-05-03 ~ 1996-06-26CIF 912 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-06-26CIF 913 - Nominee Secretary → ME
1247
CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-02-12 ~ 2020-02-12CIF 1258 - Director → ME
1248
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-02-12 ~ 2020-02-12CIF 1259 - Director → ME
1249
CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2020-02-12 ~ 2020-02-12CIF 1260 - Director → ME
1250
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21CIF 2202 - Director → ME
1251
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21CIF 2201 - Director → ME
1252
20-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-10-08 ~ 2013-10-08CIF 2120 - Director → ME
1253
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-08 ~ 2013-10-08CIF 2121 - Director → ME
1254
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-18 ~ 2014-02-19CIF 2081 - Director → ME
1255
BLUR EXCHANGE LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-08 ~ 2012-06-18CIF 2286 - Director → ME
1256
BLUR GROUP PLC - 2018-01-05
BLUR TECHNOLOGY PLC - 2012-09-06
MAISTRO PLC - 2019-07-03
BLUR (GROUP) PLC - 2014-01-20
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-7,816 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-22 ~ 2012-08-23CIF 2263 - Director → ME
1257
BLUR SERVICES LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-11-29 ~ 2013-12-05CIF 2102 - Director → ME
1258
BLUR (GROUP) LIMITED - 2012-09-06
BLUR TECHNOLOGY LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-07 ~ 2012-06-07CIF 2287 - Director → ME
1259
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-09 ~ 2017-03-09CIF 1679 - Director → ME
1260
First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-392,096 GBP2023-08-31
Officer
2019-08-22 ~ 2019-08-22CIF 1327 - Director → ME
1261
Cariocca Business Park, Sawley Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-31 ~ 2017-01-31CIF 1693 - Director → ME
1262
58 Wardour Street, C/o Soho Estates Limited, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31CIF 2288 - LLP Designated Member → ME
1263
Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-26 ~ 2007-07-06CIF 189 - Director → ME
1264
TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
FOODIE ZONE LIMITED - 2017-04-07
AGORA FULHAM BROADWAY LIMITED - 2018-01-23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2017-01-31CIF 1691 - Director → ME
1265
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-08-05CIF 1332 - Director → ME
1266
10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2019-04-26CIF 1365 - Director → ME
1267
10 Fleet Place, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,000 GBP2020-06-30
Officer
2019-05-02 ~ 2019-05-02CIF 1361 - Director → ME
1268
10 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2020-06-30
Officer
2019-05-02 ~ 2019-05-02CIF 1362 - Director → ME
1269
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-18 ~ 2010-08-18CIF 2483 - Director → ME
1270
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-76,324 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28CIF 2505 - Director → ME
1271
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
-9,418,389 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28CIF 2506 - Director → ME
1272
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2010-05-26 ~ 2010-05-28CIF 2507 - Director → ME
1273
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2018-02-23CIF 1540 - Director → ME
1274
DATAEXPLORERS LIMITED - 2012-05-16
LAW 933 LIMITED - 1998-04-17
SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
4th Floor Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-01-14 ~ 1998-04-03CIF 814 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-04-03CIF 813 - Nominee Secretary → ME
1275
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-09CIF 403 - Nominee Director → ME
1276
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-09CIF 402 - Director → ME
1277
MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
LAW 753 LIMITED - 1997-01-06
4 Matthew Parker Street, London, EnglandActive Corporate (5 parents)
Officer
1996-05-03 ~ 1996-12-19CIF 923 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-12-19CIF 924 - Nominee Secretary → ME
1278
MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-02-14 ~ 2005-02-16CIF 414 - Director → ME
1279
International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-12CIF 2034 - Director → ME
1280
MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
VASANTA GROUP LIMITED - 2009-08-07
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-05-23 ~ 2007-05-30CIF 194 - Director → ME
1281
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18CIF 2468 - Director → ME
1282
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18CIF 2469 - Director → ME
1283
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-07-24CIF 16 - Director → ME
1284
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2009-09-11CIF 7 - Director → ME
1285
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2010-08-20CIF 2482 - Director → ME
1286
6th Floor 2 London Wall Place, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-12-08 ~ 2016-12-09CIF 1702 - Director → ME
1287
MCLAREN VAUXHALL LIMITED - 2013-11-14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-04-26CIF 2181 - Director → ME
1288
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2015-03-24CIF 1928 - Director → ME
1289
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21CIF 1969 - Director → ME
1290
MCLAREN (34 LS) LIMITED - 2019-01-23
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-06 ~ 2018-09-06CIF 1457 - Director → ME
1291
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2015-11-03CIF 1854 - Director → ME
1292
LAW 2512 LIMITED - 2018-12-14
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-05 ~ 2018-11-05CIF 1421 - Director → ME
1293
LAW 2513 LIMITED - 2019-01-23
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-05 ~ 2018-11-05CIF 1422 - Director → ME
1294
LAW 2515 LIMITED - 2022-08-18
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-31 ~ 2020-01-31CIF 1266 - Director → ME
1295
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21CIF 1971 - Director → ME
1296
Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22CIF 1814 - Director → ME
1297
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22CIF 1815 - Director → ME
1298
MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-10-04 ~ 2017-10-04CIF 1595 - Director → ME
1299
3rd Floor East Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2012-12-05CIF 2218 - Director → ME
1300
1st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02CIF 1442 - Director → ME
1301
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02CIF 1443 - Director → ME
1302
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2014-04-23CIF 2052 - Director → ME
1303
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21CIF 1970 - Director → ME
1304
Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-23 ~ 2012-04-23CIF 2306 - LLP Designated Member → ME
1305
LAW 2502 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2544 - Director → ME
1306
LAW 2505 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2548 - Director → ME
1307
LAW 2503 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2546 - Director → ME
1308
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2545 - Director → ME
1309
LAW 2504 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2547 - Director → ME
1310
CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
1st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2017-11-07CIF 1586 - Director → ME
1311
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1846 - Director → ME
1312
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1844 - Director → ME
1313
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1845 - Director → ME
1314
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1848 - Director → ME
1315
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1847 - Director → ME
1316
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1849 - Director → ME
1317
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-30CIF 2273 - Director → ME
1318
Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2012-11-29CIF 2221 - Director → ME
1319
MCLAREN RESIDENTIAL LIMITED - 2019-11-20
MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2019-07-20 ~ 2019-07-22CIF 1336 - Director → ME
1320
Savants, 83 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-28CIF 2190 - Director → ME
1321
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-20 ~ 2017-02-20CIF 1688 - Director → ME
1322
Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2018-07-17 ~ 2018-07-17CIF 1481 - Director → ME
1323
RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-08-20 ~ 2015-08-24CIF 1876 - Director → ME
1324
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-01-31CIF 1554 - Director → ME
1325
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2018-08-14CIF 1467 - Director → ME
1326
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2017-11-07 ~ 2017-11-07CIF 1587 - Director → ME
1327
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-11 ~ 2019-01-11CIF 1401 - Director → ME
1328
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2019-07-19 ~ 2019-07-22CIF 1338 - Director → ME
1329
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)
Officer
2012-08-09 ~ 2016-01-27CIF 2268 - LLP Designated Member → ME
1330
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-17 ~ 2024-02-28CIF 2551 - Right to appoint or remove directors → OE
CIF 2551 - Ownership of voting rights - 75% or more → OE
CIF 2551 - Ownership of shares – 75% or more → OE
1331
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-01-23 ~ 2018-01-25CIF 1557 - Director → ME
1332
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2018-02-02CIF 1550 - Director → ME
1333
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-13CIF 1358 - Director → ME
1334
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-28 ~ 2011-01-28CIF 2437 - Director → ME
1335
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-06-06CIF 1764 - Director → ME
1336
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-01CIF 1578 - Director → ME
1337
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-01CIF 1579 - Director → ME
1338
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED - 2000-12-27
LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents)
Officer
1999-02-25 ~ 1999-03-18CIF 755 - Nominee Director → ME
1339
CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
Si1 Parsons Green, St. Ives, Cambridgeshire, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
2,777,001 GBP2021-12-31
Person with significant control
2020-11-26 ~ 2020-11-26CIF 2576 - Ownership of shares – 75% or more → OE
CIF 2576 - Ownership of voting rights - 75% or more → OE
CIF 2576 - Right to appoint or remove directors → OE
1340
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-488,204 GBP2024-12-31
Officer
1997-10-08 ~ 1997-11-11CIF 829 - Nominee Director → ME
Officer
1997-10-08 ~ 1999-12-01CIF 839 - Nominee Secretary → ME
1341
C/o Overpaidtax Ltd, The Media Centre The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
453,019 GBP2023-12-31
Officer
2015-07-22 ~ 2015-07-22CIF 1884 - Director → ME
1342
C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-04CIF 2123 - LLP Designated Member → ME
1343
14th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-05 ~ 2019-09-05CIF 1318 - Director → ME
1344
LAW 2119 LIMITED - 2000-04-04
Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (5 parents)
Officer
2000-03-20 ~ 2000-04-04CIF 671 - Nominee Director → ME
1345
AVIRON UK LIMITED - 2002-08-05
LAW 2013 LIMITED - 1999-10-15
Plot 6 Renaissance Way, Boulevard Industry Park, Speke, LiverpoolActive Corporate (5 parents)
Officer
1999-10-06 ~ 1999-10-21CIF 702 - Nominee Director → ME
1346
LAW 964 LIMITED - 1998-06-25
1 Saint Andrews Hill, LondonDissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-06-17CIF 797 - Nominee Director → ME
1347
LAW 963 LIMITED - 1998-07-03
1 St Andrews Hill, LondonDissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-06-17CIF 796 - Nominee Director → ME
1348
LAW 2472 LIMITED - 2009-10-15
NEW STRAND LIMITED - 2011-06-22
Stanley House Phoenix Park, Blakewater Road, BlackburnDissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05CIF 77 - Director → ME
1349
No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,714,583 GBP2019-12-31
Officer
2013-01-30 ~ 2013-01-30CIF 2206 - Director → ME
1350
96 Hope Quay, Rope Walk, Bristol, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
270,726 GBP2023-02-01 ~ 2024-01-31
Officer
2019-12-24 ~ 2019-12-24CIF 1280 - Director → ME
1351
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-02 ~ 2014-05-02CIF 2048 - Director → ME
1352
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-09 ~ 2014-06-10CIF 2035 - Director → ME
1353
Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-12 ~ 2020-03-12CIF 1249 - Director → ME
1354
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-05-02CIF 2049 - Director → ME
1355
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-04-09CIF 122 - Director → ME
1356
LAW 1075 LIMITED - 1999-07-01
J & S TRADING COMPANY LIMITED - 2006-04-25
1st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-05-13 ~ 1999-07-12CIF 739 - Nominee Director → ME
1357
5 New Street Square, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Officer
2009-11-25 ~ 2009-11-26CIF 2540 - Director → ME
1358
LAW 1093 LIMITED - 1999-08-17
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
1999-08-13 ~ 1999-08-17CIF 722 - Nominee Director → ME
1359
LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (7 parents)
Officer
1998-11-20 ~ 1998-12-21CIF 766 - Nominee Director → ME
1360
LAW 1030 LIMITED - 1999-12-21
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1998-11-20 ~ 1999-02-17CIF 771 - Nominee Director → ME
1361
LAW 1006 LIMITED - 1999-01-14
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1998-11-20 ~ 1998-12-21CIF 767 - Nominee Director → ME
1362
5 New Street Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-07CIF 2423 - Director → ME
1363
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
99,095 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-19 ~ 2017-12-19CIF 1566 - Director → ME
1364
Level 4 100 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
306,338 GBP2024-12-31
Officer
2007-03-26 ~ 2007-04-02CIF 213 - Director → ME
1365
BURTON PROPERTY VENTURES LIMITED - 2015-09-10
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (12 parents, 8 offsprings)
Equity (Company account)
2,721,547 GBP2025-03-31
Officer
2007-11-16 ~ 2007-11-19CIF 160 - Director → ME
1366
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2008-09-03CIF 95 - Director → ME
1367
PREFERDEMO LIMITED - 1993-04-21
Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-881 GBP2024-12-31
Officer
1993-05-25 ~ 2018-04-30CIF 64 - Nominee Secretary → ME
1368
Evelyn House 142-144 New Cavendish Street, London, EnglandActive Corporate (4 parents)
Officer
2015-05-05 ~ 2015-05-05CIF 1910 - Director → ME
1369
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2008-03-03CIF 132 - Director → ME
1370
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2000-09-25CIF 638 - Nominee Director → ME
1371
5 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-08-25CIF 643 - Nominee Director → ME
1372
5 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-08-25CIF 642 - Nominee Director → ME
1373
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23CIF 2458 - Director → ME
1374
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23CIF 2459 - Director → ME
1375
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-10-22 ~ 2019-10-28CIF 1309 - Director → ME
Person with significant control
2019-10-22 ~ 2019-10-28CIF 2582 - Right to appoint or remove directors → OE
CIF 2582 - Ownership of voting rights - 75% or more → OE
CIF 2582 - Ownership of shares – 75% or more → OE
1376
1 Warwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-22 ~ 2019-10-28CIF 1310 - Director → ME
Person with significant control
2019-10-22 ~ 2019-10-28CIF 2583 - Ownership of voting rights - 75% or more → OE
CIF 2583 - Ownership of shares – 75% or more → OE
CIF 2583 - Right to appoint or remove directors → OE
1377
Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2007-12-13CIF 163 - Director → ME
1378
MGT TYNE LIMITED - 2011-02-09
MGT BETA LIMITED - 2009-07-16
1 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (1 parent)
Officer
2008-11-19 ~ 2008-11-24CIF 42 - Director → ME
1379
MGW PARTNERS LIMITED - 2011-03-25
48 Charles Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-18CIF 2465 - Director → ME
1380
48 Charles Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-28CIF 2427 - LLP Designated Member → ME
1381
PMC-SIERRA EUROPE LTD - 2016-03-25
LAW 906 LIMITED - 1997-12-29
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
1997-10-08 ~ 1997-12-17CIF 832 - Nominee Director → ME
Officer
1997-10-08 ~ 2016-08-31CIF 48 - Nominee Secretary → ME
1382
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-360,787 GBP2023-12-31
Officer
2018-04-13 ~ 2018-04-13CIF 1513 - Director → ME
1383
MIDHEAVEN FILMS LTD - 2013-05-16
5 New Street Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
-92,016 GBP2018-04-29
Officer
2013-04-23 ~ 2013-04-23CIF 2184 - Director → ME
1384
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-22 ~ 2019-07-22CIF 1335 - Director → ME
1385
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-11 ~ 2017-12-11CIF 1571 - Director → ME
1386
MPG TOPCO LIMITED - 2015-06-03
Millbrook, BedfordDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19CIF 2132 - Director → ME
1387
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-01-20 ~ 1995-05-25CIF 968 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-05-25CIF 969 - Nominee Secretary → ME
1388
Floor 4 1 Finsbury Avenue, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-03-31
Officer
2014-06-25 ~ 2014-06-26CIF 2029 - Director → ME
1389
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ 2019-11-22CIF 1299 - Director → ME
1390
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2018-02-09 ~ 2018-02-09CIF 1543 - Director → ME
1391
IMS MAXIMS PLC - 2009-06-09
LAGAN CAPITAL PLC - 2012-10-31
VOYAGER 2000 PLC - 1999-10-26
Bridge House, London Bridge, LondonDissolved Corporate (4 parents)
Officer
1999-03-26 ~ 1999-04-01CIF 743 - Nominee Director → ME
1392
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-118 GBP2023-12-31
Officer
2012-10-08 ~ 2012-10-08CIF 2243 - Director → ME
1393
CERTIVOX LIMITED - 2015-10-06
25 Farringdon Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
18,048,510 GBP2016-06-30
Officer
2011-01-19 ~ 2011-02-14CIF 2443 - Director → ME
1394
Pen Y Dre Cottage, Brecon Road, Crickhowell, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-118,095 GBP2024-06-30
Officer
2011-06-09 ~ 2011-09-14CIF 2402 - Director → ME
1395
2nd Floor, 9400 Oxford Business Park, Garsington, Oxford, United KingdomActive Corporate (5 parents)
Officer
2018-10-08 ~ 2018-10-08CIF 1436 - Director → ME
1396
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-05-28 ~ 2014-05-28CIF 2037 - Director → ME
1397
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-11-09 ~ 2016-11-09CIF 1713 - Director → ME
1398
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
MITON GROUP PLC - 2020-07-09
MIDAS CAPITAL PLC - 2010-07-28
MAM FUNDS PLC - 2013-01-24
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (5 parents, 7 offsprings)
Officer
2004-06-22 ~ 2004-07-06CIF 447 - Director → ME
1399
Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2013-06-17CIF 2170 - Director → ME
1400
Kernick Industrial Estate, Penryn, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17CIF 2161 - Director → ME
1401
MEZZANINE MANAGEMENT LLP - 2008-06-16
Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (11 parents, 1 offspring)
Officer
2008-09-30 ~ 2021-11-10CIF 2549 - LLP Member → ME
1402
MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-25 ~ 2014-02-25CIF 2076 - Director → ME
1403
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,758,651 GBP2024-04-30
Officer
2017-04-10 ~ 2017-04-10CIF 1664 - Director → ME
1404
POSITIONIN LIMITED - 2018-04-25
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
43,943 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19CIF 1878 - Director → ME
1405
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2017-09-05CIF 1604 - Director → ME
1406
Taxassist Accountants, 235 Blackstock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,528 GBP2014-12-31
Officer
2012-09-12 ~ 2012-09-12CIF 2260 - Director → ME
1407
MOMENTUM ABM BIDCO LIMITED - 2020-10-20
MOMENTUM ABM MANAGEMENT LTD - 2020-10-26
Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-473,793 GBP2021-06-01 ~ 2022-05-31
Officer
2020-01-29 ~ 2020-01-29CIF 1267 - Director → ME
1408
MOMENTUM ABM GROUP LIMITED - 2020-11-24
Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-17,223 GBP2020-06-01 ~ 2021-05-31
Officer
2020-01-28 ~ 2020-01-28CIF 1268 - Director → ME
1409
20-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
52,194 GBP2023-12-31
Officer
2020-08-24 ~ 2020-08-24CIF 1231 - Director → ME
1410
LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-04-23 ~ 1991-11-12CIF 1118 - Nominee Director → ME
Officer
1991-04-23 ~ 2008-02-29CIF 1121 - Nominee Secretary → ME
1411
C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-02-06 ~ 2018-02-07CIF 1547 - Director → ME
1412
Braant, 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,261,866 GBP2024-12-29
Officer
2011-09-09 ~ 2011-09-13CIF 2376 - Director → ME
1413
LAW 2427 LIMITED - 2005-04-27
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2005-03-09 ~ 2005-04-28CIF 406 - Director → ME
1414
STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
LAW 2413 LIMITED - 2004-10-18
Fitness Express, Park Farm, Hethersett, NorwichActive Corporate (4 parents, 1 offspring)
Officer
2004-03-15 ~ 2004-03-19CIF 470 - Director → ME
1415
Motel One London - Tower Hill, 24-26 Minories, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2012-02-22 ~ 2012-02-23CIF 2325 - Director → ME
1416
88 Greenfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-325,815 GBP2024-12-31
Officer
2002-07-11 ~ 2002-09-26CIF 557 - Director → ME
1417
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-01-28CIF 1395 - Director → ME
1418
6 Ramilies Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2017-08-11CIF 1615 - Director → ME
1419
C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, EnglandDissolved Corporate (5 parents)
Officer
2016-12-15 ~ 2016-12-15CIF 1699 - Director → ME
1420
C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2016-12-15CIF 1701 - Director → ME
1421
LAW 2142 LIMITED - 2000-05-11
5 New Street Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
212,292 GBP2021-12-31
Officer
2000-04-20 ~ 2000-06-15CIF 666 - Nominee Director → ME
1422
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13CIF 2106 - Director → ME
1423
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13CIF 2107 - Director → ME
1424
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13CIF 2108 - Director → ME
1425
Millbrook, BedfordDissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2013-09-06CIF 2136 - Director → ME
1426
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 2254 - Director → ME
1427
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2012-09-14CIF 2255 - Director → ME
1428
Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27CIF 2521 - Director → ME
1429
Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27CIF 2522 - Director → ME
1430
Millbrook, BedfordDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19CIF 2131 - Director → ME
1431
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03CIF 2454 - Director → ME
1432
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03CIF 2453 - Director → ME
1433
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2011-05-17 ~ 2011-05-18CIF 2411 - Director → ME
1434
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-17 ~ 2011-05-18CIF 2410 - Director → ME
1435
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-25 ~ 2011-05-26CIF 2405 - Director → ME
1436
SIR ASHTEAD LIMITED - 2019-08-19
P1 ASHTEAD LIMITED - 2014-09-11
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 231 - Director → ME
1437
SIR DOWNS LIMITED - 2019-08-19
P1 DOWNS LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 218 - Director → ME
1438
P1 EUXTON LIMITED - 2014-09-11
SIR EUXTON LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 232 - Director → ME
1439
SIR MT STUART LIMITED - 2019-08-19
P1 MT STUART LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 221 - Director → ME
1440
P1 READING LIMITED - 2014-09-11
SIR READING LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 215 - Director → ME
1441
P1 RENACRES LIMITED - 2014-09-11
SIR RENACRES LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 214 - Director → ME
1442
SIR ROWLEY LIMITED - 2019-08-19
P1 ROWLEY LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 228 - Director → ME
1443
P1 WINFIELD LIMITED - 2014-09-11
SIR WINFIELD LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 226 - Director → ME
1444
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-05 ~ 2018-04-05CIF 1516 - Director → ME
1445
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-04 ~ 2018-01-04CIF 1561 - Director → ME
1446
MSC ORGANISATION 1 LIMITED - 2006-12-28
16 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2006-12-22CIF 260 - Director → ME
1447
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)
Officer
2012-12-18 ~ 2013-04-24CIF 2213 - Director → ME
1448
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (8 parents, 1 offspring)
Officer
1995-01-20 ~ 1995-10-13CIF 977 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-10-13CIF 976 - Nominee Secretary → ME
1449
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-12,005,404 GBP2023-12-31
Officer
2010-09-23 ~ 2010-09-23CIF 2472 - Director → ME
1450
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-30 ~ 2018-07-30CIF 1474 - Director → ME
1451
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-22CIF 2105 - Director → ME
1452
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2005-01-18 ~ 2005-01-19CIF 418 - Director → ME
1453
MUMIN INVESTMENTS LIMITED - 2010-09-13
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2010-09-13CIF 2478 - Director → ME
1454
MCPS-PRS ALLIANCE LIMITED - 2001-01-02
LAW 1098 LIMITED - 1999-09-15
Goldings House, 2 Hays Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-13 ~ 1999-11-05CIF 727 - Nominee Director → ME
1455
Goldings House, 2 Hays Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-02-24 ~ 2000-03-09CIF 679 - Nominee Director → ME
1456
LAW 2198 LIMITED - 2000-08-15
Goldings House, 2 Hays Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-27 ~ 2000-08-22CIF 647 - Nominee Director → ME
1457
2nd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2016-03-17CIF 1806 - Director → ME
1458
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-195,655 GBP2017-12-31
Officer
2016-07-13 ~ 2016-07-13CIF 1752 - Director → ME
1459
LAW 2425 LIMITED - 2005-03-23
103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2005-03-08 ~ 2005-03-30CIF 409 - Director → ME
1460
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,538,989 GBP2024-12-31
Officer
2012-06-28 ~ 2012-06-28CIF 2277 - Director → ME
1461
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2012-12-18CIF 2212 - Director → ME
1462
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
331,984 GBP2021-01-01 ~ 2021-12-31
Officer
2010-06-17 ~ 2010-06-18CIF 2499 - Director → ME
1463
MONUMENT UK LIMITED - 2006-09-13
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2001-11-05 ~ 2002-10-08CIF 595 - Nominee Director → ME
1464
LAW 802 LIMITED - 1998-02-13
1 Upper James Street, LondonActive Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1997-01-16 ~ 1997-12-22CIF 881 - Nominee Director → ME
Officer
1997-01-16 ~ 2001-10-22CIF 883 - Nominee Secretary → ME
1465
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
33,541 GBP2020-01-01 ~ 2020-12-31
Officer
2016-08-22 ~ 2016-08-22CIF 1734 - Director → ME
1466
NATURAL CYCLES INTERNATIONAL LIMITED - 2018-03-26
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2018-03-23CIF 1520 - Director → ME
1467
5th Floor 82 Dean Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
723,673 GBP2024-12-31
Officer
2012-12-03 ~ 2012-12-03CIF 2220 - Director → ME
1468
TRIPACTIONS LIMITED - 2023-02-07
81-87 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-12CIF 1525 - Director → ME
1469
LAW 2070 LIMITED - 2000-02-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-21CIF 698 - Nominee Director → ME
1470
NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-02-27 ~ 2002-04-08CIF 578 - Director → ME
1471
LAW 997 LIMITED - 1998-11-11
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-06 ~ 1998-11-12CIF 789 - Nominee Director → ME
1472
1 Bow Churchyard, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-06-13 ~ 2018-06-13CIF 1494 - Director → ME
1473
1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,808,376 GBP2023-12-31
Officer
2018-06-13 ~ 2018-06-13CIF 1495 - Director → ME
1474
EXTENDED TECHNOLOGIES LTD - 2008-11-07
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2008-09-10CIF 94 - Director → ME
1475
25 Farringdon Street, LondonDissolved Corporate
Officer
2006-09-14 ~ 2006-10-02CIF 290 - Director → ME
1476
Paterson Boyd & Co, 18 North Street, Glenrothes, FifeDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-12-01 ~ 2007-12-17CIF 158 - Director → ME
1477
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2006-02-20CIF 332 - Director → ME
1478
BG BIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25CIF 1449 - Director → ME
1479
BG MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25CIF 1448 - Director → ME
1480
BG LOWER MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1439 - Director → ME
1481
BG TOPCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25CIF 1447 - Director → ME
1482
8-10 South Street, Epsom, SurreyDissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-08-11CIF 1171 - LLP Designated Member → ME
1483
THE ALTITUDE EQUITY PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2015-05-23
207 Fordham Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-02-27CIF 2074 - LLP Designated Member → ME
1484
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2012-10-15CIF 2518 - Director → ME
1485
SILVER FERN FARMS (UK) LIMITED - 2008-09-01
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2008-04-16CIF 120 - Director → ME
1486
CARMELITE CAPITAL III LIMITED - 2000-09-05
Kroll Limited 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2000-02-29CIF 680 - Nominee Director → ME
1487
CARMELITE HOLDINGS III LIMITED - 2000-09-05
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2000-02-29CIF 681 - Nominee Director → ME
1488
31 Chertsey Street, Guildford, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-08CIF 1786 - Director → ME
1489
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2000-11-02 ~ 2001-02-01CIF 632 - Nominee Director → ME
1490
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-04CIF 2124 - Director → ME
1491
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-10 ~ 2016-08-10CIF 1739 - Director → ME
1492
C/o Brebners, 1 Suffolk Way, Sevenoaks, KentActive Corporate (4 parents)
Equity (Company account)
10,359 GBP2024-09-30
Officer
2007-04-05 ~ 2007-05-11CIF 211 - Director → ME
1493
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2016-05-04CIF 1777 - Director → ME
1494
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, EnglandActive Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15CIF 2448 - Director → ME
1495
LAW 2512 PLC - 2018-09-26
NM MONEY GROUP PLC - 2018-09-26
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2018-09-13CIF 1455 - Director → ME
1496
LAW 2337 LIMITED - 2001-09-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-18CIF 606 - Nominee Director → ME
1497
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-25 ~ 2004-03-25CIF 467 - Director → ME
1498
LAW 517 LIMITED - 1993-09-02
The Colonnades, 82 Bishops Bridge Road, LondonDissolved Corporate (6 parents)
Officer
1993-03-05 ~ 1993-09-01CIF 1022 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-09-01CIF 1023 - Nominee Secretary → ME
1499
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
269,406 GBP2024-01-31
Officer
2021-06-14 ~ 2021-06-14CIF 1188 - Director → ME
1500
NORLIFE LANDCO 1 LIMITED - 2010-09-21
Guildhouse, 128 Buckingham Palace Road, LondonDissolved Corporate (7 parents)
Officer
2004-04-27 ~ 2004-05-06CIF 460 - Director → ME
1501
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
2,255,097 GBP2024-09-30
Officer
2004-04-02 ~ 2004-04-16CIF 464 - Director → ME
1502
NORFOLK LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, LondonActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,277,446 GBP2024-09-30
Officer
2004-03-31 ~ 2004-04-16CIF 465 - Director → ME
1503
WHITELANDS INVESTMENTS LIMITED - 1996-04-19
LAW 718 LIMITED - 1996-04-02
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2025-01-31
Officer
1996-01-24 ~ 1996-04-02CIF 935 - Nominee Director → ME
Officer
1996-01-24 ~ 2001-09-04CIF 938 - Nominee Secretary → ME
1504
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, EnglandActive Corporate (4 parents)
Officer
2018-09-05 ~ 2018-09-07CIF 1459 - Director → ME
1505
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-28
Officer
2015-10-23 ~ 2015-10-28CIF 1857 - Director → ME
1506
LAW 2132 LIMITED - 2000-05-15
Orchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2000-04-20 ~ 2000-08-21CIF 667 - Nominee Director → ME
1507
LAW 594 LIMITED - 1994-09-27
EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
EMBER RENTAL LIMITED - 2006-05-02
Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (1 parent)
Officer
1994-06-10 ~ 1994-09-30CIF 982 - Nominee Director → ME
Officer
1994-06-10 ~ 1994-09-30CIF 981 - Nominee Secretary → ME
1508
Room 703 One Lime Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-01-19 ~ 2011-01-20CIF 2442 - Director → ME
1509
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2006-07-07 ~ 2006-07-11CIF 298 - Director → ME
1510
LAW 918 LIMITED - 1998-03-17
PACIFIC NETWORKS LIMITED - 1998-11-02
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
1998-01-14 ~ 1998-11-02CIF 818 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-11-02CIF 819 - Nominee Secretary → ME
1511
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16CIF 210 - Director → ME
1512
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16CIF 209 - Director → ME
1513
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16CIF 208 - Director → ME
1514
HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, EnglandActive Corporate (7 parents)
Officer
2011-01-24 ~ 2011-01-26CIF 2441 - Director → ME
1515
WASHINGTONIA LIMITED - 2020-04-22
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-03-04CIF 1252 - Director → ME
1516
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2014-02-06 ~ 2014-02-06CIF 2087 - Director → ME
1517
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
50,311 GBP2024-02-01 ~ 2025-01-31
Officer
2015-04-23 ~ 2015-04-23CIF 1912 - Director → ME
1518
International House 142 Cromwell Road, Kensington, LondonActive Corporate (1 parent)
Equity (Company account)
-62,415 GBP2024-06-30
Officer
2007-01-24 ~ 2007-01-26CIF 251 - Director → ME
1519
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-25 ~ 2018-06-25CIF 1489 - Director → ME
1520
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-25CIF 2182 - Director → ME
1521
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
146,488 GBP2023-12-31
Officer
2014-02-12 ~ 2014-02-12CIF 2085 - Director → ME
1522
PORTRAIT SOFTWARE LIMITED - 2005-06-09
PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
The Smith Centre, Fairmile, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2005-05-13 ~ 2005-07-05CIF 392 - Director → ME
1523
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-22 ~ 2017-03-22CIF 1673 - Director → ME
1524
SIMBA MIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-03-28CIF 1670 - Director → ME
1525
SIMBA TOPCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-03-28CIF 1669 - Director → ME
1526
SIMBA BIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2017-03-28 ~ 2017-03-28CIF 1671 - Director → ME
1527
EON TELECOMMUNICATIONS LIMITED - 2001-08-31
LAW 2120 LIMITED - 2000-04-20
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2001-05-09CIF 674 - Nominee Director → ME
1528
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2008-03-04 ~ 2008-03-18CIF 130 - LLP Designated Member → ME
1529
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
APS UNILABS LIMITED - 2000-05-16
OMNILABS LIMITED - 2000-06-06
J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
60 Whitfield Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-03-30CIF 710 - Secretary → ME
1530
JS CLINICAL SERVICES LIMITED - 1992-10-06
TRYTORCH LIMITED - 1986-12-03
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
JS FOODCARE LIMITED - 1996-03-20
UNILABS GROUP LIMITED - 2002-01-21
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 712 - Secretary → ME
1531
FALLONITE LIMITED - 1994-08-09
UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
60 Whitfield Street, LondonDissolved Corporate (3 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 717 - Secretary → ME
1532
9 Stonehill Road, Ash, Aldershot, Surrey, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-41,847 GBP2025-01-31
Officer
2016-02-05 ~ 2016-02-05CIF 1823 - Director → ME
1533
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2013-10-11CIF 2119 - Director → ME
1534
MIR3 UK LTD - 2021-09-10
Two, London Bridge, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
252,638 GBP2023-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2533 - Director → ME
1535
ZEMMON LIMITED - 1986-09-19
Roundhouse, 212 Regent's Park Road, LondonActive Corporate (5 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,477,782 GBP2016-06-30
Officer
~ 1993-05-27CIF 1141 - Nominee Director → ME
Officer
~ 1993-06-02CIF 1142 - Nominee Secretary → ME
1536
10 Triton Street, Regent's Place, LondonDissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2002-12-09CIF 529 - Director → ME
1537
OPENSESAME EUROPE LTD - 2020-02-24
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
155,175 USD2023-12-31
Officer
2020-02-06 ~ 2020-02-06CIF 1263 - Director → ME
1538
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-21 ~ 2004-10-21CIF 432 - Director → ME
1539
OPOWER-UK LIMITED - 2017-09-28
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2011-07-08 ~ 2011-07-08CIF 2392 - Director → ME
1540
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2010-04-12 ~ 2010-04-12CIF 2515 - Director → ME
1541
Autonomy House, Cambridge Business Park, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2007-01-24 ~ 2007-01-25CIF 250 - Director → ME
1542
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2013-10-28 ~ 2013-12-12CIF 2113 - Director → ME
1543
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2013-10-28 ~ 2013-12-12CIF 2112 - Director → ME
1544
133 -137 Scudamore Road, Leicester, EnglandActive Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-23 ~ 2014-12-23CIF 1948 - Director → ME
1545
OPUS 104 LIMITED - 2007-09-19
37 St Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-29 ~ 2006-01-05CIF 347 - Director → ME
1546
OPUS 103 LIMITED - 2007-02-27
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2025-03-31
Officer
2005-12-29 ~ 2006-01-05CIF 346 - Director → ME
1547
One Euston Square, 40 Melton Street, LondonDissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2014-09-15CIF 1996 - Director → ME
1548
OPUS 108 LIMITED - 2015-11-25
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2014-12-23 ~ 2014-12-23CIF 1949 - Director → ME
1549
5 New Street Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-18 ~ 2020-09-18CIF 1228 - Director → ME
1550
73 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
165,590 GBP2024-03-31
Officer
2018-06-14 ~ 2018-06-14CIF 1493 - Director → ME
1551
St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (4 parents)
Officer
2002-08-07 ~ 2002-08-07CIF 552 - Director → ME
1552
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (7 parents)
Officer
2007-08-07 ~ 2007-10-22CIF 82 - LLP Designated Member → ME
1553
75 Knightsbridge, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-27,132,966 GBP2024-06-30
Officer
2018-06-21 ~ 2018-06-21CIF 1492 - Director → ME
1554
75 Knightsbridge, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
55,696 GBP2024-06-30
Officer
2018-06-21 ~ 2018-06-21CIF 1491 - Director → ME
1555
OTR NOMINEES LIMITED - 2011-11-04
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-27 ~ 2011-10-28CIF 2363 - Director → ME
1556
26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ 2011-10-28CIF 2362 - LLP Designated Member → ME
1557
First Floor, Craven House, 121 Kingsway, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-01-05CIF 2447 - Director → ME
1558
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
1997-10-08 ~ 1997-12-12CIF 831 - Nominee Director → ME
Officer
1997-10-08 ~ 2001-05-10CIF 840 - Nominee Secretary → ME
1559
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
OMG PLC - 2017-03-15
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2000-05-22 ~ 2000-06-14CIF 658 - Nominee Director → ME
1560
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-05-18CIF 664 - Nominee Director → ME
1561
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13CIF 1627 - Director → ME
1562
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 151 - Director → ME
1563
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 154 - Director → ME
1564
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 155 - Director → ME
1565
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 150 - Director → ME
1566
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 147 - Director → ME
1567
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 148 - Director → ME
1568
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 153 - Director → ME
1569
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 149 - Director → ME
1570
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 152 - Director → ME
1571
The Point 37 North Wharf Road, Paddington, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-14 ~ 2008-01-31CIF 140 - Director → ME
1572
LAW 2429 LIMITED - 2005-07-14
PA GROUP LIMITED - 2005-09-16
Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2005-07-13CIF 411 - Nominee Director → ME
1573
LAW 783 LIMITED - 1997-01-21
SPORTING FRONTIERS LIMITED - 2000-04-18
Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
1996-09-20 ~ 1997-02-20CIF 894 - Nominee Director → ME
Officer
1996-09-20 ~ 1997-02-20CIF 895 - Nominee Secretary → ME
1574
Rhp Partnership Lancaster House, 87 Yarmouth Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2012-06-18CIF 2282 - Director → ME
1575
2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2005-09-08CIF 367 - Director → ME
1576
Unit C Western Trading Estate, Park Royal, LondonDissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2014-04-30CIF 2067 - Director → ME
1577
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-29 ~ 2019-08-29CIF 1325 - Director → ME
1578
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-29 ~ 2019-08-29CIF 1324 - Director → ME
1579
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-53,180 GBP2016-12-31
Officer
2016-07-07 ~ 2016-07-08CIF 1756 - Director → ME
1580
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
137,629 GBP2024-12-31
Officer
2014-11-12 ~ 2014-11-14CIF 1973 - Director → ME
1581
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-09 ~ 2015-03-09CIF 1932 - Director → ME
1582
LAW 587 LIMITED - 1994-10-21
5 New Street Square, LondonActive Corporate (4 parents)
Officer
1994-06-10 ~ 1994-09-03CIF 980 - Nominee Director → ME
1583
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-06 ~ 2015-11-09CIF 1853 - Director → ME
1584
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2010-05-14CIF 2511 - Director → ME
1585
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-481,128 GBP2024-12-31
Officer
2012-08-08 ~ 2012-08-08CIF 2269 - Director → ME
1586
PARTNER WEALTH MANAGEMENT LIMITED - 2002-03-22
LAW 2338 LIMITED - 2001-10-16
5th Floor 5 Young Street, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-21,436 GBP2024-01-01 ~ 2024-12-31
Officer
2001-08-29 ~ 2001-09-10CIF 603 - Nominee Director → ME
1587
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
24 Endell Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-04-21 ~ 2004-06-14CIF 462 - Director → ME
1588
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2013-08-19 ~ 2013-08-21CIF 2143 - Director → ME
1589
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-03-21 ~ 2019-03-21CIF 1378 - Director → ME
1590
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21CIF 1377 - Director → ME
1591
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21CIF 1376 - Director → ME
1592
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21CIF 1375 - Director → ME
1593
3 London Wall Buildings, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,813 GBP2015-12-31
Officer
2008-02-27 ~ 2008-03-17CIF 133 - Director → ME
1594
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents, 6 offsprings)
Officer
2004-11-26 ~ 2004-12-17CIF 424 - Director → ME
1595
PCML BIDCO LIMITED - 2015-04-25
C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,619,116 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06CIF 1935 - Director → ME
1596
Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,101 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06CIF 1933 - Director → ME
1597
PCML MIDCO LIMITED - 2015-04-25
C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,015 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06CIF 1934 - Director → ME
1598
LAW 2356 LIMITED - 2001-11-15
International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,365,622 GBP2024-12-31
Officer
2001-11-05 ~ 2001-11-15CIF 594 - Nominee Director → ME
1599
LAW 77 LIMITED - 1989-01-31
Isle Of Wight Pearl, Military Road, Brighstone, Isle Of WightDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-10-31
Officer
~ 2007-05-01CIF 1163 - Nominee Secretary → ME
1600
7 Lyall Street, London, EnglandActive Corporate (4 parents)
Officer
2013-11-08 ~ 2013-11-08CIF 2109 - Director → ME
1601
12 Market Place, Saxmundham, SuffolkDissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-06-27CIF 2278 - LLP Designated Member → ME
1602
Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-02-09CIF 484 - Director → ME
1603
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2017-12-08 ~ 2017-12-08CIF 1573 - Director → ME
1604
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents, 2 offsprings)
Officer
1992-09-16 ~ 1993-04-12CIF 1076 - Nominee Director → ME
Officer
1992-09-16 ~ 1993-04-23CIF 1077 - Nominee Secretary → ME
1605
TMP (UK) LIMITED - 2022-11-07
265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,746,475 GBP2024-12-29
Officer
2005-12-07 ~ 2005-12-14CIF 351 - Director → ME
1606
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-31 ~ 2017-04-13CIF 1667 - Director → ME
1607
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2013-08-14 ~ 2013-08-14CIF 2144 - Director → ME
1608
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2012-11-13CIF 2231 - Director → ME
1609
BIOPHARM SYSTEMS LTD - 2014-12-12
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
110,479,047 GBP2022-12-31
Officer
2010-04-29 ~ 2010-05-05CIF 2513 - Director → ME
1610
IALS LIMITED - 2002-10-22
LAW 931 LIMITED - 1998-03-26
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1998-01-14 ~ 1998-03-26CIF 812 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-03-26CIF 811 - Nominee Secretary → ME
1611
LAW 2499 LIMITED - 2017-03-16
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-676,766 GBP2024-12-31
Officer
2015-03-27 ~ 2015-03-27CIF 1926 - Director → ME
1612
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-114,911 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26CIF 2279 - Director → ME
1613
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2011-10-06 ~ 2011-10-06CIF 2369 - Director → ME
1614
Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08CIF 2377 - Director → ME
1615
Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08CIF 2378 - Director → ME
1616
Suite 1.10 16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-183,195 GBP2024-09-30
Officer
2016-04-01 ~ 2016-04-05CIF 1798 - Director → ME
1617
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-07-01CIF 1887 - Director → ME
1618
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,496,854 GBP2020-12-31
Officer
2017-03-21 ~ 2017-03-21CIF 1675 - Director → ME
1619
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ 2012-11-02CIF 2233 - Director → ME
1620
29 Phillimore Gardens, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,003,496 GBP2021-03-31
Officer
2007-09-25 ~ 2008-02-05CIF 170 - Director → ME
1621
Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
2016-12-05 ~ 2016-12-05CIF 1703 - Director → ME
1622
33 Broadwick Street, London, EnglandActive Corporate (5 parents)
Officer
2015-03-12 ~ 2015-03-13CIF 1931 - LLP Designated Member → ME
1623
33 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
88 GBP2017-03-31
Officer
2015-03-18 ~ 2015-03-18CIF 1930 - Director → ME
1624
33 Broadwick Street, London, EnglandActive Corporate (13 parents)
Officer
2016-04-19 ~ 2016-05-11CIF 1784 - LLP Designated Member → ME
1625
PICIS, LTD. - 2014-01-31
OPTUM CLINICAL SOLUTIONS, LTD. - 2015-07-20
C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
373,501 GBP2024-12-31
Officer
2004-05-25 ~ 2004-05-25CIF 454 - Director → ME
1626
LAW 443 LIMITED - 1992-10-23
28 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)
Officer
1992-04-13 ~ 1992-09-24CIF 1099 - Nominee Director → ME
Officer
1992-04-13 ~ 1992-09-24CIF 1098 - Nominee Secretary → ME
1627
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-32,720 GBP2018-10-31
Officer
2014-08-19 ~ 2014-08-21CIF 2003 - Director → ME
1628
2 The Boltons, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-24CIF 1271 - Director → ME
1629
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-02-23CIF 331 - Director → ME
1630
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2006-08-10CIF 297 - Director → ME
1631
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-02-23CIF 328 - Director → ME
1632
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-11-10 ~ 2005-11-15CIF 359 - Director → ME
1633
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2006-02-23CIF 330 - Director → ME
1634
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2006-02-21 ~ 2006-02-23CIF 329 - Director → ME
1635
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2005-03-09 ~ 2005-03-10CIF 404 - Nominee Director → ME
1636
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-03 ~ 2004-03-04CIF 472 - Director → ME
1637
ION HOTELS UK LIMITED - 2008-06-25
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2008-01-16CIF 157 - Director → ME
1638
PITCHSPORTS INTERNATIONAL LIMITED - 2021-01-07
17 Brewhouse Lane, Putney Wharf, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-06-04 ~ 2010-06-10CIF 1172 - Director → ME
1639
LAW 2486 LIMITED LIABILITY PARTNERSHIP - 2012-12-14
17 Brewhouse Lane, Putney Wharf, LondonActive Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-12CIF 2350 - LLP Designated Member → ME
1640
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2015-08-03 ~ 2015-08-03CIF 1880 - Director → ME
1641
LAW 2251 LIMITED - 2001-02-23
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2000-12-29 ~ 2001-06-04CIF 626 - Nominee Director → ME
1642
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-113,868 GBP2019-11-01 ~ 2020-10-31
Officer
2002-10-01 ~ 2002-10-02CIF 537 - Director → ME
1643
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2011-12-29 ~ 2011-12-29CIF 2342 - Director → ME
1644
The Plextek Building London Road, Great Chesterford, Saffron Walden, United KingdomActive Corporate (4 parents)
Equity (Company account)
47,759 GBP2021-03-31
Officer
2015-10-20 ~ 2015-10-20CIF 1860 - Director → ME
1645
The Plextek Building London Road, Great Chesterford, Saffron Walden, United KingdomActive Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19CIF 1862 - Director → ME
1646
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2014-07-21CIF 2016 - Director → ME
1647
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-11 ~ 2017-10-11CIF 1592 - Director → ME
1648
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,683 GBP2024-12-31
Officer
2015-09-03 ~ 2015-09-21CIF 1872 - Director → ME
1649
7 Chancellors Wharf, Crisp Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,310 GBP2014-12-31
Officer
2012-06-08 ~ 2012-06-08CIF 2285 - Director → ME
1650
5 New Street Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-22,892,849 GBP2023-12-31
Officer
2017-10-13 ~ 2017-10-18CIF 1589 - Director → ME
1651
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,114,027 GBP2023-12-31
Officer
2017-10-13 ~ 2017-10-18CIF 1590 - Director → ME
1652
80 Cheapside, London, United KingdomActive Corporate (6 parents)
Officer
2021-04-01 ~ 2021-04-01CIF 1193 - Director → ME
1653
LAW 2442 LIMITED - 2006-06-28
5 New Street Square, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,350,242 GBP2024-12-31
Officer
2006-06-09 ~ 2006-06-27CIF 307 - Director → ME
1654
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate
Officer
2013-02-05 ~ 2013-02-22CIF 2203 - Director → ME
1655
9 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2020-02-18CIF 1257 - LLP Designated Member → ME
1656
FORWARDPART LIMITED - 1986-07-14
NEW ZEALAND CANTERBURY LAMB LIMITED - 1999-02-03
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
~ 2009-10-12CIF 74 - Nominee Secretary → ME
1657
LAW 536 LIMITED - 1994-07-12
The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Officer
1993-03-05 ~ 1994-01-06CIF 1041 - Nominee Director → ME
Officer
1993-03-05 ~ 1994-01-06CIF 1040 - Nominee Secretary → ME
1658
LAW 2160 LIMITED - 2000-06-05
Carmelite 50 Victoria Embankment, LondonDissolved Corporate (1 parent)
Officer
2000-05-22 ~ 2000-07-07CIF 661 - Nominee Director → ME
1659
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-03-14CIF 2430 - Director → ME
1660
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
82,396 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-18 ~ 2015-12-21CIF 1842 - Director → ME
1661
Queen Street Chambers, 68 Queen Street, SheffieldActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
245,378 GBP2024-04-05
Officer
2010-01-18 ~ 2010-01-21CIF 1174 - LLP Designated Member → ME
1662
17 Grosvenor Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2002-02-07 ~ 2002-02-08CIF 582 - Director → ME
1663
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-02-08CIF 583 - Director → ME
1664
PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP - 2015-06-09
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-04-01CIF 1925 - LLP Designated Member → ME
1665
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2015-06-09CIF 1893 - LLP Designated Member → ME
1666
PLEXTEK RFI LIMITED - 2020-07-03
Oval Park Hatfield Road, Langford, Maldon, Essex, EnglandActive Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19CIF 1863 - Director → ME
1667
LAW 2165 LIMITED - 2000-06-07
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2000-05-22 ~ 2000-06-23CIF 659 - Nominee Director → ME
1668
PRIMARY GROUP LIMITED - 2002-07-23
LAW 742 LIMITED - 1997-05-16
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
3 More London Riverside, LondonActive Corporate (2 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-09-20CIF 920 - Nominee Director → ME
Officer
1996-05-03 ~ 1997-05-07CIF 925 - Nominee Secretary → ME
1669
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
3 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
1996-05-03 ~ 1996-11-20CIF 922 - Nominee Director → ME
Officer
1996-05-03 ~ 1997-05-07CIF 926 - Nominee Secretary → ME
1670
5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2012-05-03CIF 2300 - Director → ME
1671
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2298 - Director → ME
1672
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2297 - Director → ME
1673
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-09-09CIF 2137 - Director → ME
1674
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2013-06-03CIF 2175 - Director → ME
1675
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19CIF 2080 - Director → ME
1676
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2299 - Director → ME
1677
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19CIF 2079 - Director → ME
1678
PRIME MARINE (SERVICES) CO. LIMITED - 2013-09-20
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09CIF 2134 - Director → ME
1679
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2296 - Director → ME
1680
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-22CIF 2054 - Director → ME
1681
PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2005-08-11CIF 408 - Director → ME
1682
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2013-06-03CIF 2174 - Director → ME
1683
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
LAW 624 LIMITED - 1995-03-06
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
1995-01-20 ~ 1995-02-07CIF 963 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-02-07CIF 964 - Nominee Secretary → ME
1684
West Ridge, Downs Lane Manton, Marlborough, WiltshireActive Corporate (4 parents)
Equity (Company account)
-6,576 GBP2024-03-31
Officer
2010-01-26 ~ 2010-01-27CIF 2528 - Director → ME
1685
LAW 2459 LIMITED - 2007-04-03
24 Old Bond Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,218,065 GBP2024-04-30
Officer
2007-02-27 ~ 2007-03-19CIF 243 - Director → ME
1686
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2007-01-30 ~ 2007-03-19CIF 249 - Director → ME
1687
3rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ 2010-10-04CIF 1170 - LLP Designated Member → ME
1688
LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-10-06 ~ 1999-11-10CIF 704 - Nominee Director → ME
1689
24 North Row Buildings, North Row, LondonActive Corporate (1 parent)
Equity (Company account)
-11,305 GBP2024-12-31
Officer
2012-06-26 ~ 2012-06-26CIF 2281 - Director → ME
1690
LAW 501 LIMITED - 1993-09-20
GLYN MADDOCKS TRAVEL LIMITED - 2002-01-08
BLAIR TRAVEL & LEISURE LIMITED - 2018-08-22
Spaces Ealing Aurora C/o Specialised Travel Ltd, 71-75 Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-03-05 ~ 1993-11-02CIF 1032 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-11-02CIF 1033 - Nominee Secretary → ME
1691
Whitall & Co, 205 High Street, West Wickham, KentDissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2009-07-23CIF 22 - Director → ME
1692
PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2010-02-12 ~ 2010-09-07CIF 2526 - Director → ME
1693
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate
Officer
2016-01-18 ~ 2016-01-19CIF 1832 - Director → ME
1694
LAW 928 LIMITED - 1998-11-23
PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
SYLVAN PROMETRIC LIMITED - 2000-10-13
Suite 2 First Floor Templeback, 10 Temple Back, BristolActive Corporate (3 parents)
Officer
1998-01-14 ~ 1998-11-20CIF 820 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-11-20CIF 821 - Nominee Secretary → ME
1695
Quad 1 First Floor Becquerel Avenue, Harwell Campus, Didcot, OxonDissolved Corporate (5 parents)
Officer
2018-08-29 ~ 2018-08-29CIF 1461 - Director → ME
1696
Westdown House, Chinnor Hill, Chinnor, OxonActive Corporate (3 parents)
Equity (Company account)
-823,679 GBP2023-12-31
Officer
2006-01-20 ~ 2006-10-25CIF 338 - Director → ME
1697
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-04CIF 651 - Nominee Director → ME
1698
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
26,899 GBP2022-12-31
Officer
2020-04-17 ~ 2020-04-20CIF 1247 - Director → ME
1699
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2010-04-16CIF 2514 - Director → ME
1700
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2005-04-18 ~ 2011-09-29CIF 47 - Director → ME
1701
PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-24 ~ 2007-08-01CIF 178 - Director → ME
1702
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2007-05-17 ~ 2007-06-06CIF 196 - Director → ME
1703
AVEBURY TAVERNS LIMITED - 2005-10-05
LAW 864 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
1997-08-11 ~ 1997-09-24CIF 850 - Nominee Director → ME
Officer
1997-08-11 ~ 1997-09-24CIF 851 - Nominee Secretary → ME
1704
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,489,411 GBP2024-12-31
Officer
2011-01-31 ~ 2011-01-31CIF 2436 - Director → ME
1705
CARBON LINK LIMITED - 2025-07-01
AIMPART LIMITED - 1990-07-11
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents, 1 offspring)
Officer
1993-06-11 ~ 1999-07-05CIF 1018 - Nominee Secretary → ME
1706
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2002-07-16 ~ 2002-07-22CIF 555 - Director → ME
1707
Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 376 - Director → ME
1708
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 371 - Director → ME
1709
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 378 - Director → ME
1710
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 377 - Director → ME
1711
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 372 - Director → ME
1712
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 375 - Director → ME
1713
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 379 - Director → ME
1714
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 374 - Director → ME
1715
Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 373 - Director → ME
1716
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-09 ~ 2005-07-12CIF 370 - Director → ME
1717
One Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-10-28 ~ 2016-10-28CIF 1716 - Director → ME
1718
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15CIF 2316 - Director → ME
1719
Albemarle House 1, Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-12 ~ 2005-04-13CIF 397 - Director → ME
1720
C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
54,632 GBP2019-03-31
Officer
2016-11-09 ~ 2016-11-09CIF 1710 - Director → ME
1721
LAW 2364 LIMITED - 2002-03-26
Suite G, Nbk House 64a, Victoria Road, Burgess Hill, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2001-12-19 ~ 2002-02-21CIF 586 - Director → ME
1722
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-19 ~ 2000-06-27CIF 652 - Nominee Director → ME
1723
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,391,339 GBP2024-06-30
Officer
2020-06-29 ~ 2020-06-29CIF 1241 - Director → ME
1724
Suite 2 2nd Floor Phoenix House 32 West Street, BrightonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-04-23CIF 523 - Director → ME
1725
Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (5 parents)
Equity (Company account)
18,390 GBP2024-12-31
Officer
2012-12-13 ~ 2012-12-17CIF 2216 - Director → ME
1726
LAW 2042 LIMITED - 1999-12-22
Suite G Nbk House, 64a Victoria Road, Burgess Hill, EnglandActive Corporate (7 parents)
Officer
1999-11-24 ~ 2000-01-07CIF 695 - Nominee Director → ME
1727
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
196,648 GBP2020-01-31
Officer
2016-07-18 ~ 2016-07-18CIF 1751 - Director → ME
1728
47 Queen Anne Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-07-31 ~ 2020-08-03CIF 1236 - Director → ME
1729
47 Queen Anne Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ 2020-08-03CIF 1234 - Director → ME
1730
47 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
53,914 GBP2021-03-31
Officer
2020-08-01 ~ 2020-08-03CIF 1235 - Director → ME
1731
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
596,757 GBP2024-12-31
Officer
2018-05-17 ~ 2018-05-17CIF 1503 - Director → ME
1732
24 Wedderburn Road, Flat 2, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-02-03 ~ 2016-02-04CIF 1825 - Director → ME
1733
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,112 GBP2020-05-31
Officer
2019-05-14 ~ 2019-05-15CIF 1357 - Director → ME
1734
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-22 ~ 2020-10-22CIF 1222 - Director → ME
1735
WRIGHT RECORDS LIMITED - 1992-04-10
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1994-07-29 ~ 2015-02-24CIF 59 - Secretary → ME
1736
OAST HOLDINGS LIMITED - 2012-10-16
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
LAW 988 LIMITED - 1998-11-12
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents)
Officer
1998-07-06 ~ 1998-10-16CIF 787 - Nominee Director → ME
1737
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
RQIH LIMITED - 2023-01-27
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 6 offsprings)
Officer
1998-11-20 ~ 1998-12-18CIF 764 - Nominee Director → ME
1738
3rd Floor 37 North Wharf Road, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-51,509 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-27 ~ 2017-12-31CIF 1580 - Director → ME
Person with significant control
2017-11-27 ~ 2018-01-26CIF 2600 - Ownership of voting rights - 75% or more → OE
CIF 2600 - Right to appoint or remove directors → OE
CIF 2600 - Ownership of shares – 75% or more → OE
1739
Orbital House, 20 Eastern Road, Romford, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-01 ~ 2002-05-17CIF 577 - Nominee Director → ME
1740
Orbital House, 20 Eastern Road, Romford, Essex, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-01 ~ 2002-05-17CIF 576 - Nominee Director → ME
1741
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,735 GBP2024-06-30
Officer
1994-07-29 ~ 2015-02-24CIF 58 - Secretary → ME
1742
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2015-08-10CIF 1879 - Director → ME
1743
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
136,848 GBP2024-03-31
Officer
2013-09-10 ~ 2013-09-10CIF 2133 - Director → ME
1744
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-484,389 GBP2023-12-31
Officer
2014-12-22 ~ 2014-12-22CIF 1951 - Director → ME
1745
XYLOFI LIMITED - 2019-03-21
5 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-25,786,660 GBP2024-09-30
Officer
2018-09-05 ~ 2018-09-05CIF 1458 - Director → ME
1746
5th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
32,817 GBP2020-12-31
Officer
2017-12-08 ~ 2017-12-08CIF 1574 - Director → ME
1747
17 Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,502 GBP2023-04-05
Officer
1992-08-17 ~ 2008-01-07CIF 1081 - Nominee Secretary → ME
1748
5 New Street Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2014-03-04 ~ 2014-03-05CIF 2073 - Director → ME
1749
5 New Street Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
-10,483 GBP2019-12-31
Officer
2008-03-20 ~ 2008-03-25CIF 127 - Director → ME
1750
FRAMEASSET LIMITED - 1991-06-18
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL CRATE HIRE LIMITED - 1993-11-12
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
~ 1993-11-18CIF 1146 - Nominee Secretary → ME
1751
207 211 Old Street, 4th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2019-02-11 ~ 2019-02-11CIF 1391 - Director → ME
1752
Newnham House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-12 ~ 2013-06-12CIF 2165 - Director → ME
1753
LAW 572 LIMITED - 1997-05-30
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
124 Sloane Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-12 ~ 1994-05-19CIF 1006 - Nominee Director → ME
Officer
1994-01-12 ~ 1994-05-19CIF 1007 - Nominee Secretary → ME
1754
REDPRAIRIE LTD. - 2004-06-14
MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
LAW 743 LIMITED - 1996-08-06
MCHUGH FREEMAN UK LIMITED - 1997-09-09
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-08-02CIF 915 - Nominee Director → ME
Officer
1996-05-03 ~ 2004-02-03CIF 928 - Nominee Secretary → ME
1755
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2005-03-31CIF 400 - Nominee Director → ME
1756
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-01-07CIF 768 - Nominee Director → ME
1757
LAW 1026 LIMITED - 1999-02-25
NAUTICAL DATA LIMITED - 2004-01-06
50 Bedford Square, LondonActive Corporate (3 parents)
Officer
1998-11-20 ~ 1999-02-04CIF 770 - Nominee Director → ME
1758
C/o Richard Pearlman & Co, 27 Phipp Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-18 ~ 2006-10-24CIF 280 - Director → ME
1759
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-26 ~ 2016-08-26CIF 1732 - Director → ME
1760
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
601,512 GBP2023-01-31
Officer
2018-04-18 ~ 2018-04-18CIF 1512 - Director → ME
1761
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-12 ~ 2019-03-12CIF 1379 - Director → ME
1762
Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-06-07CIF 2173 - Director → ME
1763
Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-06-04CIF 2172 - Director → ME
1764
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-06 ~ 2020-01-08CIF 1279 - Director → ME
1765
Kp.cc3.27 Kennington Business Park, 1-3 Brixton Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,313,423 GBP2024-12-31
Officer
2016-11-09 ~ 2016-11-09CIF 1711 - Director → ME
1766
Brunel Road, Houndmills, Basingstoke, Hants, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09CIF 2294 - Director → ME
1767
Brunel Road, Houndmills, Basingstoke, Hants, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09CIF 2295 - Director → ME
1768
RESPONSYS.COM LIMITED - 2001-04-02
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2000-09-15 ~ 2000-10-11CIF 639 - Nominee Director → ME
1769
151 Wardour Street, LondonActive Corporate (4 parents)
Equity (Company account)
69,152 GBP2024-12-31
Officer
2014-09-30 ~ 2014-09-30CIF 1991 - Director → ME
1770
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-17CIF 2500 - Director → ME
1771
7-10 Chandos Street Second Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,574,765 GBP2020-12-31
Officer
2014-05-21 ~ 2014-05-21CIF 2039 - Director → ME
1772
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-07 ~ 2017-04-07CIF 1665 - Director → ME
1773
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-10-28CIF 1219 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-28CIF 2578 - Right to appoint or remove directors → OE
CIF 2578 - Ownership of shares – 75% or more → OE
CIF 2578 - Ownership of voting rights - 75% or more → OE
1774
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-23 ~ 2020-11-05CIF 1221 - Director → ME
Person with significant control
2020-10-23 ~ 2020-11-05CIF 2579 - Ownership of voting rights - 75% or more → OE
CIF 2579 - Right to appoint or remove directors → OE
CIF 2579 - Ownership of shares – 75% or more → OE
1775
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-11-10CIF 1217 - Director → ME
Person with significant control
2020-10-29 ~ 2020-11-10CIF 2577 - Ownership of voting rights - 75% or more → OE
CIF 2577 - Right to appoint or remove directors → OE
CIF 2577 - Ownership of shares – 75% or more → OE
1776
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
1997-03-27 ~ 1997-06-03CIF 860 - Nominee Director → ME
Officer
1997-03-27 ~ 1997-06-03CIF 859 - Nominee Secretary → ME
1777
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
28,527,122 GBP2024-06-30
Officer
1994-07-29 ~ 2015-02-24CIF 57 - Secretary → ME
1778
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2,994,849 GBP2024-06-30
Officer
1994-09-22 ~ 2015-02-24CIF 56 - Secretary → ME
1779
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-27 ~ 2019-11-27CIF 1295 - Director → ME
1780
RICHMOND LONDSDALE LIMITED - 1991-02-28
DALGETY LONSDALE LIMITED - 1991-02-20
MEADE-LONSDALE GROUP LIMITED - 1980-12-31
DALGETY MEAT LIMITED - 1980-12-31
MEADE-LONSDALE GROUP LIMITED - 1982-10-18
The Stables Four Mile Stable Barns, Cambrige Road, Newmarket, SuffolkActive Corporate (3 parents)
Equity (Company account)
1,301,167 GBP2024-12-29
Officer
~ 2009-10-12CIF 72 - Nominee Secretary → ME
1781
LAW 321 LIMITED - 1991-01-31
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkActive Corporate (2 parents)
Equity (Company account)
2,589,675 GBP2024-12-29
Officer
~ 2009-10-12CIF 75 - Nominee Secretary → ME
1782
12 Great George Street, Parliament Square, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2002-07-23 ~ 2002-07-26CIF 554 - Director → ME
1783
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
223,000 GBP2016-12-31
Officer
2016-03-31 ~ 2016-04-01CIF 1802 - Director → ME
1784
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2013-12-17 ~ 2013-12-17CIF 2096 - Director → ME
1785
5 New Street Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-11 ~ 2013-12-11CIF 2099 - Director → ME
1786
COMMERCEHUB (UK) LTD. - 2023-12-11
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2014-08-06CIF 2007 - Director → ME
1787
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
656,810 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-12 ~ 2018-07-12CIF 1485 - Director → ME
1788
LAW 2492 LIMITED - 2013-01-08
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-02 ~ 2013-01-08CIF 2235 - Director → ME
1789
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-01-08 ~ 2007-01-12CIF 255 - Director → ME
1790
LAW 2398 LIMITED - 2003-09-09
RO TRADING LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-04 ~ 2003-04-28CIF 520 - Director → ME
1791
RO GROUP ESTATES LIMITED - 2008-02-18
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-01-08 ~ 2007-01-12CIF 257 - Director → ME
1792
RO NEWCARE LIMITED - 2016-04-20
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-435,005 GBP2016-04-03
Officer
2010-08-03 ~ 2010-08-27CIF 2487 - Director → ME
1793
LAW 446 LIMITED - 1992-10-21
30 Berners Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-04-13 ~ 1992-10-12CIF 1100 - Nominee Director → ME
Officer
1992-04-13 ~ 2008-01-07CIF 1103 - Nominee Secretary → ME
1794
FAIRGO LIMITED - 1987-08-24
Flat 1 16 Bolton Gardens, LondonDissolved Corporate (2 parents)
Equity (Company account)
265 GBP2021-05-31
Officer
~ 2002-08-07CIF 1158 - Nominee Secretary → ME
1795
MAIA HOLDINGS LIMITED - 2003-07-09
LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)
Officer
2003-01-20 ~ 2003-01-30CIF 525 - Director → ME
1796
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2012-07-10CIF 2275 - Director → ME
1797
Rutland House, 148 Edmund Street, Birmingham, EnglandConverted / Closed Corporate (5 parents)
Equity (Company account)
66,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29CIF 1869 - Director → ME
1798
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,873,000 GBP2016-12-31
Officer
2012-08-14 ~ 2012-08-15CIF 2266 - Director → ME
1799
LAW 2453 LIMITED - 2006-12-01
C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, WarwickDissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2006-12-01CIF 267 - Director → ME
1800
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-89,250 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2008-01-31CIF 1165 - Secretary → ME
1801
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2003-12-09 ~ 2003-12-10CIF 491 - Director → ME
1802
Ahmadi, 24 Meadway, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-28 ~ 2017-03-29CIF 1672 - Director → ME
1803
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
188,902 GBP2022-11-01 ~ 2023-10-31
Officer
2014-09-24 ~ 2014-09-25CIF 1992 - Director → ME
1804
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-22 ~ 2019-07-22CIF 1334 - Director → ME
1805
The Mews, 1a Birkenhead Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,018,646 GBP2017-05-31
Officer
2008-03-01 ~ 2008-03-05CIF 131 - Director → ME
1806
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-07CIF 295 - Director → ME
1807
RUSSIAN STANDARD (UK) LTD - 2014-12-12
Chancery House, 53 64 Chancery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,653,867 GBP2023-12-31
Officer
2013-04-23 ~ 2013-04-23CIF 2183 - Director → ME
1808
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2008-09-02 ~ 2008-09-02CIF 97 - Director → ME
1809
CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1999-01-20 ~ 1999-01-29CIF 759 - Nominee Director → ME
1810
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
90,743 GBP2015-12-31
Officer
2013-04-17 ~ 2013-04-17CIF 2186 - Director → ME
1811
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-03-21CIF 1522 - Director → ME
1812
LAW 985 LIMITED - 1998-09-21
Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-09-17CIF 784 - Nominee Director → ME
1813
LAW 439 LIMITED - 1992-08-20
19a Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
1992-04-13 ~ 1992-09-11CIF 1096 - Nominee Director → ME
Officer
1992-04-13 ~ 1992-09-11CIF 1097 - Nominee Secretary → ME
1814
LAW 1057 LIMITED - 1999-06-03
C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandActive Corporate (5 parents)
Officer
1999-05-13 ~ 1999-05-19CIF 734 - Nominee Director → ME
1815
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-07-02CIF 1239 - Director → ME
1816
Harmile House, 54 St Marys Lane, Upminster, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
17,681,785 GBP2024-04-05
Officer
2016-01-15 ~ 2016-01-15CIF 1833 - Director → ME
1817
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (1 parent)
Equity (Company account)
2,068,571 GBP2024-12-31
Officer
2002-09-10 ~ 2002-09-18CIF 544 - Director → ME
1818
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-03-21 ~ 2007-03-29CIF 235 - Director → ME
1819
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-04-24 ~ 2020-04-24CIF 1244 - Director → ME
1820
PIHL TWO LIMITED - 2011-12-16
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-06-11 ~ 2007-06-11CIF 192 - Director → ME
1821
4th Floor 104 Oxford St, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,308 GBP2017-09-30
Officer
2015-09-28 ~ 2015-09-28CIF 1867 - Director → ME
1822
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2019-09-06CIF 1317 - Director → ME
1823
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1993-03-05 ~ 1993-12-10CIF 1035 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-12-10CIF 1034 - Nominee Secretary → ME
1824
LAW 813 LIMITED - 1997-04-03
Hakim Fry Chartered Accountants, 69-71 East Street, Epsom, SurreyDissolved Corporate (2 parents)
Officer
1997-01-16 ~ 1997-03-19CIF 875 - Nominee Director → ME
Officer
1997-01-16 ~ 2004-01-19CIF 884 - Nominee Secretary → ME
1825
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)
Officer
2000-03-20 ~ 2001-09-19CIF 675 - Nominee Director → ME
1826
66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-28 ~ 2008-06-03CIF 117 - Director → ME
1827
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2010-06-17CIF 2498 - Director → ME
1828
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,854 GBP2018-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2534 - Director → ME
1829
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-01-16CIF 1944 - Director → ME
1830
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-12CIF 2485 - Director → ME
1831
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-04-19CIF 2307 - Director → ME
1832
IMAGO NEWCO LIMITED - 2014-09-22
SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,896,242 GBP2020-06-30
Officer
2014-07-31 ~ 2014-07-31CIF 2013 - Director → ME
1833
IMAGO HOLDCO LIMITED - 2014-09-22
1 Callaghan Square, CardiffDissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 2012 - Director → ME
1834
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2003-07-28 ~ 2003-07-30CIF 506 - Director → ME
1835
DOUG RICHARD LIMITED - 2008-01-11
DOUGLAS RICHARD LIMITED - 2012-05-22
Sb&p Llp, Oriel House, Oriel Road, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-10 ~ 2008-02-05CIF 144 - Director → ME
1836
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
329,216 GBP2024-12-31
Officer
2019-07-04 ~ 2019-07-04CIF 1344 - Director → ME
1837
34 Bruton Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2012-08-09 ~ 2012-08-10CIF 2267 - Director → ME
1838
TFM SHAFER LIMITED - 1999-06-28
TFM TECHNICAL SERVICES LIMITED - 2000-12-27
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents)
Officer
1998-11-20 ~ 1999-02-26CIF 772 - Nominee Director → ME
1839
27 Old Gloucester Street, LondonDissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2012-10-23CIF 2236 - LLP Designated Member → ME
1840
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, SurreyDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23CIF 88 - Director → ME
1841
LAW 2071 LIMITED - 2000-02-14
NB VENTURES LIMITED - 2005-08-09
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-21CIF 699 - Nominee Director → ME
1842
4385, 08654911 - Companies House Default Address, CardiffActive Corporate (2 parents)
Profit/Loss (Company account)
79,115 GBP2021-01-01 ~ 2021-12-31
Officer
2013-08-19 ~ 2013-08-20CIF 2142 - Director → ME
1843
4385, 05919138 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
3,691,965 GBP2021-12-31
Officer
2006-08-30 ~ 2006-08-31CIF 292 - Director → ME
1844
ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
ORIEL SERVICES LIMITED - 2020-01-27
LAW 891 LIMITED - 1998-01-19
CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-10-08 ~ 1997-12-18CIF 833 - Nominee Director → ME
Officer
1997-10-08 ~ 1998-01-22CIF 836 - Nominee Secretary → ME
1845
STRONGVIEW SYSTEMS, LTD - 2016-02-22
STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (2 parents)
Officer
2007-10-15 ~ 2007-10-16CIF 169 - Director → ME
1846
Fladgate Llp, 16 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-03-21CIF 2429 - Director → ME
1847
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-06-22 ~ 2018-06-22CIF 1490 - Director → ME
1848
251 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
16,829 GBP2024-05-31
Officer
2017-05-25 ~ 2017-05-25CIF 1647 - Director → ME
1849
Fora, 42 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08CIF 1404 - Director → ME
1850
Fora, 42 Berners Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08CIF 1402 - Director → ME
Person with significant control
2019-01-08 ~ 2019-01-08CIF 2585 - Ownership of shares – 75% or more → OE
CIF 2585 - Right to appoint or remove directors → OE
CIF 2585 - Ownership of voting rights - 75% or more → OE
1851
Fora, 42 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08CIF 1403 - Director → ME
1852
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2016-10-10CIF 1737 - Director → ME
1853
91 Brick Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-30
Officer
2018-12-31 ~ 2019-01-02CIF 1406 - Director → ME
1854
SCHOOL FEES SPECIALISTS LTD - 1992-07-27
SFS GROUP PLC - 2006-03-28
One Creechurch Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
782,590 GBP2021-02-28
Officer
1993-07-12 ~ 1999-08-01CIF 1016 - Nominee Secretary → ME
1855
SCHOOL FEES SPECIALISTS LTD - 1999-02-11
SFS INSURANCE SERVICES LIMITED - 2001-10-22
LAW 434 LIMITED - 1992-07-27
Spring Court, Station Road, Dorking, SurreyDissolved Corporate (2 parents)
Officer
1992-04-13 ~ 1992-07-15CIF 1091 - Nominee Director → ME
Officer
~ 1994-11-23CIF 1151 - Nominee Secretary → ME
1992-04-13 ~ 1992-07-15CIF 1092 - Nominee Secretary → ME
1856
LAW 161 LIMITED - 1991-01-16
Spring Court, Station Road, Dorking, SurreyDissolved Corporate (2 parents)
Officer
1993-06-22 ~ 1994-11-23CIF 1017 - Nominee Secretary → ME
1857
SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
LINKPLEDGE LIMITED - 1991-01-10
One Creechurch Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,545 GBP2023-09-30
Officer
~ 1994-06-01CIF 1150 - Nominee Secretary → ME
1858
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 203 - Director → ME
1859
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 201 - Director → ME
1860
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 200 - Director → ME
1861
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 202 - Director → ME
1862
15 Hanover Square, London, UkDissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2004-08-02CIF 443 - Director → ME
1863
LAW 736 LIMITED - 1996-06-25
SHANT ADVANCED BIOTECHNOLOGIES LIMITED - 1997-10-15
Savoy House, Savoy Circus, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-235,003 GBP2024-05-31
Officer
1996-05-03 ~ 1996-06-12CIF 908 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-06-12CIF 909 - Nominee Secretary → ME
1864
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-355,723 GBP2024-01-01 ~ 2024-12-31
Officer
2017-09-29 ~ 2017-09-29CIF 1597 - Director → ME
1865
590 Green Lanes, London, EnglandDissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2014-01-13CIF 2093 - LLP Designated Member → ME
1866
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-06-27CIF 660 - Nominee Director → ME
1867
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-03-06CIF 2320 - Director → ME
1868
Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2012-03-14CIF 2317 - LLP Designated Member → ME
1869
Principal Global Solutions Limited, 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-16 ~ 2014-10-16CIF 1988 - Director → ME
1870
LAW 487 LIMITED - 1993-03-01
The Bursary, Abbey Road, Sherborne, DorsetActive Corporate (6 parents)
Officer
1992-09-16 ~ 1993-02-08CIF 1069 - Nominee Director → ME
Officer
1992-09-16 ~ 1993-02-08CIF 1068 - Nominee Secretary → ME
1871
Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,853 GBP2024-12-31
Officer
2014-09-12 ~ 2014-09-15CIF 1995 - Director → ME
1872
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Profit/Loss (Company account)
-175,107 GBP2017-01-01 ~ 2017-12-31
Officer
2003-04-16 ~ 2003-05-23CIF 516 - Director → ME
1873
Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2005-10-05CIF 364 - Director → ME
1874
READYPEDIGO LTD - 2020-12-23
Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-6,684 GBP2021-02-28
Officer
2019-02-14 ~ 2019-02-14CIF 1388 - Director → ME
1875
27 New Dover Road, Canterbury, KentActive Corporate (3 parents, 1 offspring)
Officer
1999-09-27 ~ 1999-11-05CIF 721 - Nominee Director → ME
1876
BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
1994-06-09 ~ 1994-07-22CIF 983 - Nominee Director → ME
Officer
1994-06-09 ~ 1994-07-22CIF 984 - Nominee Secretary → ME
1877
SIENA I HOLDINGS LIMITED - 2002-11-25
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2002-10-16CIF 533 - Director → ME
1878
SIENA II HOLDINGS LIMITED - 2002-11-20
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2002-10-16CIF 534 - Director → ME
1879
TRIBOLD WALES LIMITED - 2013-11-15
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28CIF 2431 - Director → ME
1880
HL LEGAL LIMITED - 2014-05-15
Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18CIF 2380 - Director → ME
1881
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-22 ~ 2004-11-23CIF 427 - Director → ME
1882
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-20 ~ 2018-03-20CIF 1521 - Director → ME
1883
109-111 Farringdon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2008-04-10 ~ 2008-07-01CIF 121 - Director → ME
1884
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2003-09-16 ~ 2003-09-25CIF 499 - Director → ME
1885
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-21 ~ 2019-08-21CIF 1328 - Director → ME
1886
SINEFO VENTURES LIMITED - 2018-04-27
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,268,438 GBP2020-12-31
Officer
2015-07-29 ~ 2015-07-29CIF 1882 - Director → ME
1887
6th Floor, 25 Farringdon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2011-03-30CIF 2426 - Director → ME
1888
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 223 - Director → ME
1889
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 233 - Director → ME
1890
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 219 - Director → ME
1891
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 230 - Director → ME
1892
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 225 - Director → ME
1893
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 217 - Director → ME
1894
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 216 - Director → ME
1895
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 220 - Director → ME
1896
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 229 - Director → ME
1897
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 227 - Director → ME
1898
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 224 - Director → ME
1899
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 222 - Director → ME
1900
Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (5 parents)
Officer
2017-09-20 ~ 2017-09-20CIF 1600 - Director → ME
1901
The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2010-08-03CIF 2488 - Director → ME
1902
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-23CIF 1819 - Director → ME
1903
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-15 ~ 2011-06-16CIF 2397 - Director → ME
1904
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-08-02CIF 1741 - Director → ME
1905
SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-994,777 GBP2021-12-31
Officer
2007-09-06 ~ 2007-09-25CIF 171 - Director → ME
1906
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2010-09-17CIF 46 - Director → ME
1907
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,446,508 GBP2019-12-31
Officer
2016-08-22 ~ 2016-08-22CIF 1735 - Director → ME
1908
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-07-29CIF 1746 - Director → ME
1909
5 Aldermanbury Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2006-06-07 ~ 2006-06-08CIF 309 - Director → ME
1910
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-13 ~ 2017-04-19CIF 1662 - Director → ME
1911
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2012-11-09CIF 2232 - LLP Designated Member → ME
1912
NOT SO DARK LIMITED - 2020-12-18
4 Prince Albert Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7,256 GBP2020-12-31
Officer
2020-03-20 ~ 2020-04-03CIF 1248 - Director → ME
1913
47 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-56,505 GBP2024-12-31
Officer
2017-07-07 ~ 2017-07-07CIF 1629 - Director → ME
1914
VATOM LABS EUROPE LIMITED - 2021-09-30
SMARTMEDIA LABS LTD - 2022-10-26
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-710,166 GBP2024-12-31
Officer
2021-02-10 ~ 2021-02-11CIF 1204 - Director → ME
1915
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
270,841 GBP2024-12-31
Officer
2016-04-29 ~ 2016-04-29CIF 1778 - Director → ME
1916
3rd Floor, Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
230,096 GBP2024-10-31
Officer
2011-05-04 ~ 2011-05-04CIF 2417 - Director → ME
1917
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-22 ~ 2017-11-22CIF 1581 - Director → ME
1918
N.C.D. RETAIL LIMITED - 2014-10-11
LAW 629 LIMITED - 1995-10-05
N.C.D. LIMITED - 2006-12-13
Garden Studio, Plough Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
358,620 GBP2024-03-31
Officer
1995-01-20 ~ 1995-03-27CIF 967 - Nominee Director → ME
Officer
1995-01-20 ~ 1998-01-20CIF 978 - Nominee Secretary → ME
1919
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2017-04-25CIF 1659 - Director → ME
1920
SOAS PROPERTY MANAGEMENT LIMITED - 1993-12-15
LAW 514 LIMITED - 1993-09-06
SOAS ENTERPRISES LIMITED - 2004-06-17
Director Of Finance And Planning, Soas Thornhaugh Street, Russell Square, LondonActive Corporate (2 parents)
Officer
1993-03-05 ~ 1993-08-27CIF 1021 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-08-27CIF 1 - Secretary → ME
1921
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-21 ~ 2018-09-21CIF 1451 - Director → ME
1922
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
211,494 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-20 ~ 2019-06-20CIF 1348 - Director → ME
1923
Douglas Bank House, Wigan Lane, Wigan, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,848,365 GBP2021-12-31
Officer
2015-06-22 ~ 2015-06-23CIF 1889 - Director → ME
1924
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-09-17CIF 2474 - Director → ME
1925
C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2011-12-23CIF 2344 - Director → ME
1926
95 Sinclair Avenue, Banbury, Oxon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
834,204 GBP2025-04-05
Officer
2020-12-09 ~ 2020-12-10CIF 1216 - Director → ME
1927
Techhub, 4-5 Bonhill Street, LondonDissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-02-05CIF 2204 - Director → ME
1928
4 Studley Court, Guildford Road, Chobham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2023-12-31
Officer
2014-12-16 ~ 2014-12-16CIF 1954 - Director → ME
1929
UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED - 2000-06-06
60 Whitfield Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-03-30CIF 715 - Secretary → ME
1930
AGORA MARKETS LIMITED - 2020-06-05
31 Ballantine Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,875 GBP2024-03-31
Officer
2017-03-29 ~ 2017-03-29CIF 1668 - Director → ME
1931
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,512 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26CIF 2280 - Director → ME
1932
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2017-12-22 ~ 2017-12-22CIF 1563 - Director → ME
1933
LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)
Officer
1997-03-26 ~ 1997-07-10CIF 868 - Nominee Director → ME
Officer
1997-03-26 ~ 1997-07-10CIF 869 - Nominee Secretary → ME
1934
Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-37,994,022 GBP2022-12-31
Person with significant control
2021-07-23 ~ 2021-07-26CIF 2565 - Ownership of voting rights - 75% or more → OE
CIF 2565 - Right to appoint or remove directors → OE
CIF 2565 - Ownership of shares – 75% or more → OE
1935
Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-49,342,245 GBP2022-12-31
Person with significant control
2021-07-23 ~ 2021-07-26CIF 2564 - Ownership of shares – 75% or more → OE
CIF 2564 - Right to appoint or remove directors → OE
CIF 2564 - Ownership of voting rights - 75% or more → OE
1936
URK RESOURCES LIMITED - 2005-10-13
SOVUN DISTILLERIES LIMITED - 2007-02-13
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2004-10-12CIF 436 - Director → ME
1937
ADVANTECH AMT LIMITED - 2014-05-13
LAW 2304 LIMITED - 2001-07-13
ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
SPL-ACT WIRELESS EUROPE LIMITED - 2004-05-26
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (2 parents)
Officer
2001-06-06 ~ 2001-07-18CIF 609 - Director → ME
1938
LAW 2468 LIMITED - 2009-06-18
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2009-05-14 ~ 2009-06-30CIF 30 - Director → ME
1939
SPECIALIZED (U.K.) LTD - 2002-12-18
SBC (U.K.) LIMITED - 2000-06-22
LAW 133 LIMITED - 1989-10-05
Milton Heath House, Westcott Road, Dorking, Surrey, EnglandActive Corporate (4 parents)
Officer
~ 2008-10-01CIF 1166 - Nominee Secretary → ME
1940
LAW 166 LIMITED - 1989-11-28
C/o Specialized Uk Limited, 29 Barwell Business Park, Chessington, SurreyDissolved Corporate (1 parent)
Officer
~ 2003-10-21CIF 1160 - Nominee Director → ME
Officer
1991-03-01 ~ 2003-10-21CIF 1122 - Nominee Secretary → ME
1941
LAW 648 LIMITED - 1995-07-07
D.K. UNDERWRITING LIMITED - 2015-11-12
Cranworth, The Parade, Birchington, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,661,775 GBP2025-03-31
Officer
1995-01-20 ~ 1995-06-06CIF 971 - Nominee Director → ME
Officer
1995-01-20 ~ 1995-06-06CIF 970 - Nominee Secretary → ME
1942
LAW 354 LIMITED - 1991-09-03
HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)
Officer
1991-04-23 ~ 1991-07-15CIF 1114 - Nominee Director → ME
Officer
1991-04-23 ~ 1991-07-15CIF 1115 - Nominee Secretary → ME
1943
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
131,398 GBP2021-10-31
Officer
2014-11-27 ~ 2014-11-27CIF 1964 - Director → ME
1944
SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
One Creechurch Place, London, United KingdomDissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-03-23CIF 2428 - Director → ME
1945
20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-05-15CIF 2292 - Director → ME
1946
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-01 ~ 2019-11-01CIF 1302 - Director → ME
1947
LAW 2084 LIMITED - 2000-02-29
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Officer
2000-02-21 ~ 2000-03-17CIF 684 - Nominee Director → ME
1948
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
167,240 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-15 ~ 2019-05-15CIF 1356 - Director → ME
1949
Interaction House, 43 High Street, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2001-11-16CIF 591 - Director → ME
1950
CHIAT/DAY LIMITED - 1995-11-09
Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,299,982 GBP2024-12-31
Officer
1995-09-07 ~ 1995-09-07CIF 951 - Director → ME
Officer
1995-09-07 ~ 1995-11-08CIF 952 - Secretary → ME
1951
Flat 7, 49 Barnes High Street, Barnes, LondonDissolved Corporate (3 parents)
Officer
2007-08-30 ~ 2007-09-05CIF 173 - Director → ME
1952
TOWERSIDE FREEHOLD LIMITED - 2024-03-16
C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
90 GBP2023-09-30
Officer
2018-09-14 ~ 2018-09-14CIF 1454 - Director → ME
1953
STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP - 2007-06-11
3rd Floor Paternoster House, St. Paul's Churchyard, LondonActive Corporate (2 parents)
Officer
2007-01-08 ~ 2007-01-10CIF 83 - LLP Designated Member → ME
1954
FLUIDIGM UK LIMITED - 2022-07-28
12 New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-23,591 GBP2024-01-01 ~ 2024-12-31
Officer
2008-06-05 ~ 2008-06-05CIF 108 - Director → ME
1955
Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2002-03-27CIF 569 - Director → ME
1956
MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
LAW 1095 LIMITED - 1999-08-25
THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Officer
1999-08-13 ~ 1999-09-03CIF 723 - Nominee Director → ME
1957
LAW 2506 LIMITED - 2016-08-03
17 Brewhouse Lane, Putney Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2016-08-01 ~ 2016-08-02CIF 1745 - Director → ME
1958
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
LAW 2259 LIMITED - 2001-03-07
CUMBERLAND HOTEL LIMITED - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-03-08CIF 620 - Nominee Director → ME
1959
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (5 parents)
Officer
2013-04-12 ~ 2013-04-15CIF 2188 - Director → ME
1960
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
3,572 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-05 ~ 2019-12-05CIF 1289 - Director → ME
1961
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-07-02CIF 2025 - Director → ME
1962
LAW 2418 LIMITED - 2004-05-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2004-04-28 ~ 2004-05-20CIF 459 - Director → ME
1963
22 Chancery Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,876,184 GBP2024-03-31
Officer
2017-04-25 ~ 2017-04-26CIF 1660 - Director → ME
1964
STERICYCLE UK, LTD. - 2004-07-16
Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (2 parents, 3 offsprings)
Officer
2004-06-01 ~ 2004-06-01CIF 453 - Director → ME
1965
Suite 7 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,870,000 GBP2023-10-31
Officer
2018-08-10 ~ 2018-08-10CIF 1468 - Director → ME
1966
STIRLING LAND LIMITED - 2006-10-19
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-24CIF 281 - Director → ME
1967
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-24CIF 282 - Director → ME
1968
STOCK FOOD LIMITED - 2006-11-02
327-329 Harrow Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,819 GBP2023-06-30
Officer
2006-10-02 ~ 2006-12-21CIF 284 - Director → ME
1969
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,190,583 GBP2021-12-31
Officer
2018-07-20 ~ 2018-07-20CIF 1476 - Director → ME
1970
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2008-05-20 ~ 2008-05-21CIF 112 - Director → ME
1971
265 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)
Officer
2017-04-28 ~ 2017-04-28CIF 1657 - Director → ME
1972
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-25 ~ 2017-05-25CIF 1650 - Director → ME
1973
265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25CIF 1646 - Director → ME
1974
PRINCIPALIS STRAND PARTNERS LLP - 2012-07-11
2 Park Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2011-10-28CIF 2364 - LLP Designated Member → ME
1975
LAW 2473 LIMITED - 2009-10-15
2 Park Street, LondonDissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05CIF 76 - Director → ME
1976
2 Stone Buildings, Lincolns Inn, London, EnglandActive Corporate (5 parents)
Officer
2008-09-03 ~ 2008-09-03CIF 96 - Director → ME
1977
Grant Thornton Uk Llp, 300 Pavilion Drive, NorthamptonDissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-07CIF 99 - Director → ME
1978
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1993-03-05 ~ 1993-10-06CIF 1028 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-10-06CIF 1027 - Nominee Secretary → ME
1979
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
981 GBP2020-12-31
Officer
2015-07-27 ~ 2015-07-29CIF 1883 - Director → ME
1980
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23CIF 1220 - Director → ME
1981
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
204,399 GBP2024-12-31
Officer
2017-11-15 ~ 2017-11-15CIF 1583 - Director → ME
1982
DREADNOUGHT SYSTEMS LIMITED - 2014-01-30
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,161 GBP2020-12-31
Officer
2013-07-04 ~ 2013-07-04CIF 2155 - Director → ME
1983
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2002-07-03CIF 558 - Director → ME
1984
Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,881 GBP2025-06-30
Officer
2018-06-28 ~ 2018-06-28CIF 1488 - Director → ME
1985
3 Water End Barns, Eversholt, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-11 ~ 2017-12-12CIF 1572 - Director → ME
1986
LAW 2510 LIMITED - 2017-11-23
Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,198 GBP2024-11-30
Officer
2017-11-08 ~ 2017-11-08CIF 1585 - Director → ME
1987
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2007-01-08 ~ 2007-01-10CIF 254 - Director → ME
1988
SUPPORTSOFT (UK) LIMITED - 2009-09-30
SUPPORT.COM (UK) LTD - 2002-05-22
LAW 2066 LIMITED - 2000-02-07
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-04-19CIF 700 - Nominee Director → ME
1989
205 Squires House High Street, West Wickham, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-02-23 ~ 2017-02-23CIF 1682 - Director → ME
1990
LAW 734 LIMITED - 1996-06-27
CAREERS MANAGEMENT LIMITED - 1997-04-01
1 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1996-05-03 ~ 1996-09-09CIF 917 - Nominee Director → ME
Officer
1996-05-03 ~ 1996-09-09CIF 916 - Nominee Secretary → ME
1991
Savera Hotel Long Drive, Station Approach, South Ruislip, EnglandActive Corporate (5 parents)
Equity (Company account)
14,155,071 GBP2024-12-31
Officer
2011-04-26 ~ 2011-04-27CIF 2420 - Director → ME
1992
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,000 GBP2021-03-31
Officer
2016-06-15 ~ 2016-06-16CIF 1760 - Director → ME
1993
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25CIF 277 - Director → ME
1994
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25CIF 274 - Director → ME
1995
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
TELECOM 365 LIMITED - 2000-04-20
Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)
Officer
1996-09-20 ~ 1996-12-10CIF 887 - Nominee Director → ME
Officer
1996-09-20 ~ 1996-12-10CIF 886 - Nominee Secretary → ME
1996
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
177,573 GBP2024-01-01 ~ 2024-12-31
Officer
2011-10-03 ~ 2011-10-04CIF 2371 - Director → ME
1997
Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
550 GBP2019-09-30
Officer
2017-09-14 ~ 2017-09-14CIF 1602 - Director → ME
1998
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2006-09-19 ~ 2006-10-05CIF 286 - Director → ME
1999
Jubilee House, 92 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2012-07-02 ~ 2012-07-02CIF 2276 - Director → ME
2000
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08CIF 2270 - Director → ME
2001
Shropshire House, 11 - 20 Capper Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-19 ~ 2006-06-20CIF 304 - Director → ME
2002
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
387,527 GBP2024-12-31
Officer
2015-06-03 ~ 2015-06-03CIF 1899 - Director → ME
2003
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,639,836 GBP2024-01-31
Officer
2018-10-08 ~ 2018-10-08CIF 1437 - Director → ME
2004
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
-94,093 GBP2024-12-31
Officer
2015-06-18 ~ 2015-06-18CIF 1892 - Director → ME
2005
VOYAGER PARTNERS UK LIMITED - 2011-01-04
EHC CAPITAL PARTNERS UK LIMITED - 2009-06-26
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2008-07-08CIF 104 - Director → ME
2006
WALLACE MIDCO LIMITED - 2016-06-24
WALSTEAD FINANCE LIMITED - 2025-07-01
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2015-12-22 ~ 2015-12-22CIF 1840 - Director → ME
2007
CTRLP.COM PLC - 2000-09-20
CTRLP.COM (UK) PLC - 2000-04-17
TANGENT COMMUNICATIONS PLC - 2021-03-24
DOCUMEDIA SOLUTIONS PLC - 2005-07-11
CONTROLP PLC - 2002-08-02
Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 4 offsprings)
Officer
2000-04-04 ~ 2000-04-05CIF 670 - Nominee Director → ME
2008
DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
LAW 2358 LIMITED - 2001-11-22
2 4th Floor, 2 Stephen Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,301,507 GBP2024-03-31
Officer
2001-11-16 ~ 2001-11-19CIF 592 - Director → ME
2009
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-02-07CIF 261 - Director → ME
2010
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
202,680 GBP2022-09-01 ~ 2023-08-31
Officer
2013-06-05 ~ 2013-06-05CIF 2167 - Director → ME
2011
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-06-26CIF 2027 - Director → ME
2012
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-01CIF 1743 - Director → ME
2013
5 New Street Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,524,901 GBP2024-12-31
Officer
2019-07-19 ~ 2019-07-19CIF 1337 - Director → ME
2014
THE COLOR COMPANY (MORTIMER STREET) LIMITED - 2005-02-17
LAW 980 LIMITED - 1998-08-26
Argon House Argon Mews, Fulham Broadway, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-08-26CIF 781 - Nominee Director → ME
2015
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2007-01-09CIF 259 - Director → ME
2016
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-23 ~ 2018-02-23CIF 1539 - Director → ME
2017
TJG PENSION TRUSTEE LIMITED - 2002-10-24
LAW 422 LIMITED - 1992-10-09
5 New Street Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1992-04-13 ~ 1993-04-13CIF 1101 - Nominee Director → ME
2018
LAW 2001 LIMITED - 1999-09-22
TJG PROCESS SERVICE LIMITED - 2002-09-02
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-08-13 ~ 1999-09-08CIF 724 - Nominee Director → ME
2019
LAW 2357 LIMITED - 2002-08-16
5 New Street Square, LondonActive Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-11-26 ~ 2002-08-14CIF 590 - Nominee Director → ME
2020
5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2010-12-10 ~ 2011-01-06CIF 2449 - Director → ME
2021
5 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
117,554 GBP2025-03-31
Officer
2015-01-20 ~ 2015-01-21CIF 1943 - Director → ME
2022
LAW 2483 LIMITED - 2011-02-02
Alpha House, Tipton Street, Sedgley, West MidlandsDissolved Corporate (2 parents)
Officer
2010-12-30 ~ 2011-02-01CIF 2446 - Director → ME
2023
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-08 ~ 2010-12-09CIF 2451 - Director → ME
2024
LAW 747 LIMITED - 1997-05-21
MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
10 Fitzroy Square, LondonDissolved Corporate (1 parent)
Officer
1996-05-03 ~ 1996-09-20CIF 921 - Nominee Director → ME
Officer
1996-05-03 ~ 1997-05-07CIF 927 - Nominee Secretary → ME
2025
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09CIF 2319 - Director → ME
2026
27 High Street, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
-669,502 GBP2024-12-31
Officer
2013-11-27 ~ 2013-11-27CIF 2103 - Director → ME
2027
1 Westgate Street, Netil House - Studio Ns13, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-511,826 GBP2024-09-29
Officer
2017-09-21 ~ 2017-09-21CIF 1599 - Director → ME
2028
TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
UNILABS INTERNATIONAL LIMITED - 1997-06-16
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2000-03-30CIF 709 - Secretary → ME
2029
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
1996-08-08 ~ 1996-10-18CIF 900 - Director → ME
Officer
1996-08-08 ~ 1998-09-30CIF 901 - Secretary → ME
2030
Iconix 3 London Road, Pampisford, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-10-20CIF 1859 - Director → ME
2031
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (5 parents)
Officer
2012-09-25 ~ 2012-09-26CIF 2251 - Director → ME
2032
RED HOCKEY LIMITED - 2016-04-20
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co DurhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-632,093 GBP2015-05-31
Officer
2013-08-28 ~ 2013-08-28CIF 2140 - Director → ME
2033
TELECOM NORTH AMERICA UK LIMITED - 2019-05-13
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
458,540 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-07CIF 1787 - Director → ME
2034
TELSTRA LIMITED - 2008-04-08
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-02-28 ~ 2011-09-29CIF 44 - Director → ME
2035
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-02-05 ~ 2011-09-29CIF 45 - Director → ME
2036
LIFEWORKS CORPORATION LTD. - 2023-05-31
WORKANGEL ORGANISATION LIMITED - 2017-01-20
54 Portland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
102,000 GBP2023-12-31
Officer
2016-01-28 ~ 2016-01-29CIF 1829 - Director → ME
2037
LAW 733 LIMITED - 1996-06-14
72-73 Bartholomew Street, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
1996-05-03 ~ 2013-02-12CIF 54 - Nominee Director → ME
2038
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,645,624 GBP2024-12-31
Officer
2017-02-10 ~ 2017-02-10CIF 1690 - Director → ME
2039
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2013-03-14CIF 2195 - Director → ME
2040
AGORA VICTORIA LIMITED - 2018-01-23
MARKET HALL VICTORIA LTD - 2023-03-30
TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
Head Office, 9 Holles Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,212,190 GBP2024-06-30
Officer
2017-05-15 ~ 2017-05-15CIF 1651 - Director → ME
2041
TOWER CRANE ASSET MANAGEMENT LIMITED - 2022-01-05
Shipdham Airfield Industrial Estate, Shipdham, Thetford, NorfolkDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-12-31
Officer
2009-11-26 ~ 2009-12-11CIF 2539 - Director → ME
2042
SATURN (CRC) LIMITED - 2007-01-12
LAW 2451 LIMITED - 2006-11-23
LUSH (CRC) LIMITED - 2006-11-24
C/o Zolfo Cooper Llp, Toronto Square Toronto Street, LeedsDissolved Corporate (2 parents)
Officer
2006-11-17 ~ 2006-12-04CIF 268 - Director → ME
2043
Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-08 ~ 2016-11-08CIF 1714 - Director → ME
2044
THE ASSOCIATION OF PROPERTY BANKERS LIMITED - 2012-08-06
124 City Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
172,881 GBP2020-06-30
Officer
2008-05-08 ~ 2008-06-27CIF 113 - Director → ME
2045
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,364,479 GBP2024-12-31
Officer
2019-05-13 ~ 2019-05-13CIF 1359 - Director → ME
2046
5 New Street Square, London, United KingdomDissolved Corporate
Officer
2016-06-09 ~ 2016-06-09CIF 1762 - Director → ME
2047
LAW 2464 LIMITED - 2007-08-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2007-07-23 ~ 2007-07-24CIF 179 - Director → ME
2048
WLS HOLDINGS LIMITED - 2021-01-21
The Metro Building The Metro Building, 1 Butterwick, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
31,577,669 GBP2023-12-31
Officer
2019-05-31 ~ 2019-06-03CIF 1352 - Director → ME
2049
POMONA MIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16CIF 1340 - Director → ME
2050
POMONA TOPCO LIMITED - 2020-01-24
1 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16CIF 1339 - Director → ME
2051
POMONA BIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16CIF 1341 - Director → ME
2052
LAW 2415 LIMITED - 2004-04-08
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
7,253,784 GBP2024-09-30
Officer
2004-03-17 ~ 2004-03-18CIF 469 - Director → ME
2053
LAW 2412 LIMITED - 2004-04-08
PARK LANE ACQUISITIONS LIMITED - 2004-08-26
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,297,548 GBP2024-09-30
Officer
2004-03-10 ~ 2004-03-18CIF 471 - Director → ME
2054
INTERACTIVE SERVICES AND BUSINESS DEVELOPMENTS LIMITED - 1987-10-19
BROADBAND SYSTEMS LIMITED - 1993-01-18
THE BROADBAND COMMUNICATIONS COMPANY LIMITED - 1990-08-03
EUROPEAN BROADBAND SYSTEMS PLC - 1996-06-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Officer
1996-06-18 ~ 2003-03-14CIF 904 - Secretary → ME
2055
6th Floor One London Wall, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-21 ~ 2009-08-25CIF 11 - Director → ME
2056
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (4 parents)
Officer
2009-08-21 ~ 2009-08-25CIF 10 - Director → ME
2057
LAW 399 LIMITED - 1992-02-17
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)
Officer
~ 1993-07-18CIF 1144 - Nominee Secretary → ME
2058
35 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
547,917 GBP2021-03-31
Officer
1995-05-11 ~ 1995-06-15CIF 960 - Nominee Director → ME
Officer
1995-05-11 ~ 1995-06-15CIF 959 - Nominee Secretary → ME
2059
42 Charlwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-30CIF 2373 - Director → ME
2060
THE FLAME TREE PUBLISHING COMPANY LTD. - 1995-10-13
Daniel Plant Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
1995-10-03 ~ 2008-04-01CIF 950 - Secretary → ME
2061
C/o Taylor Wessing Llp, 5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-02 ~ 2015-10-02CIF 1866 - Director → ME
2062
4 Callaghan Square, Cardiff, WalesDissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-21 ~ 2014-05-23CIF 2040 - Director → ME
2063
VFA LIMITED - 2024-04-19
52 Hurricane Way, Norwich Airport, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Officer
2007-11-14 ~ 2007-11-15CIF 161 - Director → ME
2064
STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
40a Station Road, UpminsterDissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2018-12-11CIF 1412 - Director → ME
2065
The Hayes, Leek Wootton, WarwickshireActive Corporate (7 parents)
Equity (Company account)
48,193 GBP2024-06-30
Officer
2002-04-04 ~ 2002-04-08CIF 566 - Director → ME
2066
LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1999-05-20CIF 822 - Nominee Director → ME
Officer
1998-01-14 ~ 1999-05-20CIF 823 - Nominee Secretary → ME
2067
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,767 GBP2021-09-30
Officer
2016-09-12 ~ 2016-09-12CIF 1730 - Director → ME
2068
REGENT'S COLLEGE - 2013-04-04
AIDLIGHT LIMITED - 1984-06-11
REGENT'S UNIVERSITY LONDON - 2020-09-29
First Floor First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,418,086 GBP2024-09-30
Officer
~ 1992-05-14CIF 1135 - Nominee Secretary → ME
2069
184 Courtauld Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,249 GBP2024-03-31
Officer
2005-02-04 ~ 2005-03-22CIF 416 - Director → ME
2070
GARDENS FOR LONDON LIMITED - 2012-01-26
13 Langton Street, West Brompton, LondonDissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18CIF 2341 - Director → ME
2071
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-06 ~ 2017-09-06CIF 1603 - Director → ME
2072
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-11-13CIF 1418 - Director → ME
2073
7-9 The Avenue, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
-22,305 GBP2024-08-31
Officer
2002-09-18 ~ 2002-09-20CIF 542 - Director → ME
2074
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2018-03-16CIF 1523 - Director → ME
2075
5 New Street Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,841,491 GBP2023-09-30
Officer
2013-11-06 ~ 2013-11-07CIF 2110 - Director → ME
2076
LAW 946 LIMITED - 1999-07-01
Goldings House, 2 Hays Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-03-30 ~ 1999-11-05CIF 803 - Nominee Director → ME
2077
LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08CIF 539 - Director → ME
2078
LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08CIF 540 - Director → ME
2079
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08CIF 541 - Director → ME
2080
CPP ORIEL LIMITED - 2018-10-19
Sandringham House, First Floor Heritage Gate, East Point Business Centre, Sandy Lane West, Oxford, Oxon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-20 ~ 2016-05-24CIF 1773 - Director → ME
2081
LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2004-08-10CIF 439 - Director → ME
2082
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-08-27 ~ 2003-09-03CIF 502 - Director → ME
2083
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (7 parents)
Officer
1995-12-06 ~ 1996-04-23CIF 944 - Nominee Director → ME
Officer
1995-12-06 ~ 1996-04-23CIF 943 - Nominee Secretary → ME
2084
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-12CIF 2044 - LLP Designated Member → ME
2085
30 Berners Street, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
9,708,715 GBP2020-12-31
Officer
2017-12-06 ~ 2017-12-06CIF 1575 - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-28CIF 2598 - Ownership of voting rights - 75% or more → OE
CIF 2598 - Ownership of shares – 75% or more → OE
CIF 2598 - Right to appoint or remove directors → OE
2086
LAW 671 LIMITED - 1995-10-11
Station House, Station Road, Betchworth, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
32,355 GBP2024-12-31
Officer
1995-07-26 ~ 1995-09-28CIF 955 - Nominee Director → ME
Officer
1995-07-26 ~ 1995-10-13CIF 956 - Nominee Secretary → ME
2087
LAW 2457 LIMITED - 2007-09-13
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-01-08 ~ 2007-01-12CIF 256 - Director → ME
2088
Part 9th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (6 parents)
Officer
2012-02-15 ~ 2012-02-20CIF 2328 - Director → ME
2089
LAW 1055 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (5 parents)
Officer
1999-03-11 ~ 1999-03-12CIF 746 - Nominee Director → ME
2090
BUBBLE ROOT LIMITED - 2020-10-13
55 Loudoun Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-300,720 GBP2022-11-30
Officer
2018-11-29 ~ 2018-11-29CIF 1415 - Director → ME
2091
RTF ENERGY LIMITED - 2011-07-15
LAW 2439 LIMITED - 2006-01-30
Stowell Place, Foxcombe Lane, Horsington, SomersetDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
984 GBP2015-12-31
Officer
2006-01-19 ~ 2006-03-22CIF 339 - Director → ME
2092
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1993-12-09 ~ 1993-12-10CIF 1015 - Nominee Director → ME
Officer
1993-12-09 ~ 1993-12-10CIF 1014 - Nominee Secretary → ME
2093
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,522 GBP2024-12-31
Officer
2018-09-03 ~ 2018-09-03CIF 1460 - Director → ME
2094
3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,836,793 GBP2024-03-31
Officer
2019-09-04 ~ 2019-09-04CIF 1319 - Director → ME
2095
T & M HOLDINGS LIMITED - 2012-08-08
LAW 2051 LIMITED - 1999-12-13
BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, EnglandDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 1999-12-13CIF 693 - Nominee Director → ME
2096
LAW 530 LIMITED - 1993-10-28
LMC TECHNIK LIMITED - 2005-03-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireLiquidation Corporate (3 parents)
Officer
1993-03-05 ~ 1993-10-31CIF 1031 - Nominee Director → ME
Officer
1993-03-05 ~ 1993-10-31CIF 1030 - Nominee Secretary → ME
2097
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-03CIF 33 - Director → ME
2098
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-01 ~ 2000-09-04CIF 641 - Nominee Director → ME
2099
THRESHER WINES HOLDINGS PLC - 2004-03-12
SILK STREET HOLDINGS PLC - 2000-04-20
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2000-04-13 ~ 2000-04-14CIF 669 - Nominee Director → ME
2100
5 New Street Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-02-27CIF 1537 - Director → ME
2101
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-03-06CIF 1533 - Director → ME
2102
4th Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,787,030 GBP2024-12-31
Officer
2019-08-29 ~ 2019-08-29CIF 1326 - Director → ME
2103
GOLDWALL LIMITED - 2022-03-21
5 New Street Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-06 ~ 2020-02-06CIF 1264 - Director → ME
2104
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-26 ~ 2007-11-26CIF 164 - Director → ME
2105
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 2258 - Director → ME
2106
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2015-04-28CIF 1911 - Director → ME
2107
C/o Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2008-06-13 ~ 2008-06-16CIF 106 - Director → ME
2108
ASA LOCUMS LIMITED - 2011-02-14
LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-04-03 ~ 1998-06-12CIF 795 - Nominee Director → ME
2109
LAW 2207 LIMITED - 2000-09-01
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2000-08-21 ~ 2000-10-05CIF 646 - Nominee Director → ME
2110
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-01-14 ~ 1998-01-29CIF 804 - Nominee Director → ME
Officer
1998-01-14 ~ 1998-01-29CIF 805 - Nominee Secretary → ME
2111
12 Colebrooke Avenue, Ealing, LondonDissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-18CIF 2390 - Director → ME
2112
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-25,005 GBP2024-12-31
Officer
2011-02-15 ~ 2011-02-15CIF 2434 - Director → ME
2113
265 Tottenham Court Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-12-07 ~ 2005-12-14CIF 352 - Director → ME
2114
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2014-12-22CIF 1952 - Director → ME
2115
199 Bishopsgate Bishopsgate, London, EnglandActive Corporate (8 parents)
Equity (Company account)
2,096,271 GBP2023-12-31
Officer
2003-09-18 ~ 2003-09-23CIF 498 - Director → ME
2116
WRG CAPITAL LIMITED - 2006-09-21
INFINIS CAPITAL LIMITED - 2017-07-13
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-22 ~ 2006-06-26CIF 312 - Director → ME
2117
CHOLET HOLDINGS LIMITED - 2004-11-30
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2003-04-14 ~ 2003-04-14CIF 517 - Director → ME
2118
18 Vincent Avenue, Crownhill Business Centre, Milton KeynesDissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-17CIF 2524 - Director → ME
2119
CHEYNE PIER LIMITED - 2016-02-10
4th Floor Alliance House, 12 Caxton Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2005-06-28CIF 386 - Director → ME
2120
93 Oakwood Crescent, Greenford, EnglandActive Corporate (1 parent)
Officer
2014-05-07 ~ 2014-05-07CIF 2047 - Director → ME
2121
TOUCHSTONE GROUP PLC - 2020-10-14
LAW 949 LIMITED - 1998-06-09
46 Worship Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-03-30 ~ 1998-06-04CIF 800 - Nominee Director → ME
2122
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2008-06-09CIF 107 - Director → ME
2123
FALCON CRANE HIRE HOLDINGS LIMITED - 2015-01-16
LAW 2440 LIMITED - 2006-03-16
Shipdham Airfield Industrial, Estate Shipdham, Thetford, NorfolkActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,976,624 GBP2021-12-31
Officer
2006-03-07 ~ 2006-03-20CIF 325 - Director → ME
2124
CUMBRIA HEAT AND POWER LIMITED - 1994-10-05
LAW 440 LIMITED - 1992-09-09
Hardings Brooks Green Road, Coolham, Horsham, West SussexDissolved Corporate (3 parents)
Equity (Company account)
25,588 GBP2020-12-31
Officer
1992-04-13 ~ 1992-08-19CIF 1095 - Nominee Director → ME
Officer
1992-04-13 ~ 1993-12-31CIF 1102 - Nominee Secretary → ME
2125
Flat 4 150 Wapping High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,102 GBP2024-03-31
Officer
2021-03-22 ~ 2021-03-22CIF 1195 - Director → ME
Person with significant control
2021-03-22 ~ 2022-11-25CIF 2572 - Ownership of voting rights - 75% or more → OE
CIF 2572 - Right to appoint or remove directors → OE
CIF 2572 - Ownership of shares – 75% or more → OE
2126
1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,000 GBP2023-12-31
Officer
2010-03-26 ~ 2010-03-29CIF 2517 - Director → ME
2127
ADAPROJECTS (RYG) LIMITED - 1993-06-03
GRADEACTUAL LIMITED - 1992-02-24
Second Floor St David's House, New Road, Newtown, Powys, WalesActive Corporate (5 parents)
Officer
1992-02-07 ~ 1993-01-20CIF 1112 - Nominee Secretary → ME
2128
Hays House, Millmead, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-11-03CIF 283 - Director → ME
2129
Klaco House, 28-30 St John's Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-10-13CIF 2466 - Director → ME
2130
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
105,622 GBP2023-12-31
Officer
2018-04-10 ~ 2018-04-10CIF 1514 - Director → ME
2131
Third Floor 19 Gerrard Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,984 GBP2020-12-31
Officer
2006-11-28 ~ 2006-12-12CIF 266 - Director → ME
2132
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)
Officer
2005-02-23 ~ 2005-10-27CIF 413 - Director → ME
2133
LAW 857 LIMITED - 1997-10-01
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-22CIF 845 - Nominee Director → ME
Officer
1997-08-11 ~ 1998-07-22CIF 854 - Nominee Secretary → ME
2134
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-353,506 GBP2024-03-31
Officer
2017-02-28 ~ 2017-02-28CIF 1680 - Director → ME
2135
16 Great Queen Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-10-14 ~ 2020-10-14CIF 1223 - Director → ME
2136
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
5 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2011-05-26 ~ 2011-06-02CIF 2404 - Director → ME
2137
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (5 parents)
Equity (Company account)
96,558,085 GBP2024-12-31
Officer
2009-07-13 ~ 2009-07-14CIF 18 - Director → ME
2138
TEG ACQUISITIONS LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2008-07-31CIF 101 - Director → ME
2139
TEG EQUITY LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2008-07-31CIF 102 - Director → ME
2140
TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
LAW 421 LIMITED - 1992-08-13
ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
23-27 Alie Street, London, EnglandDissolved Corporate (4 parents)
Officer
1992-04-13 ~ 1992-07-15CIF 1093 - Nominee Director → ME
Officer
1992-04-13 ~ 1992-07-15CIF 1094 - Nominee Secretary → ME
2141
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-05-05CIF 1656 - Director → ME
2142
C/o Isle Of Wight Pearl Military Road, Brighstone, Newport, Isle Of WightDissolved Corporate (1 parent)
Officer
2005-11-28 ~ 2006-02-14CIF 355 - Director → ME
2143
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-18 ~ 2016-11-18CIF 1708 - Director → ME
2144
Eagle Point, Little Park Farm Road, Fareham, Hampshire, EnglandDissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2006-01-23CIF 340 - Director → ME
2145
5 New Street Square, LondonDissolved Corporate (6 parents)
Officer
2013-03-14 ~ 2013-03-15CIF 2194 - Director → ME
2146
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-57,502 GBP2022-12-31
Officer
2011-04-06 ~ 2011-04-06CIF 2424 - Director → ME
2147
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2014-11-03CIF 1976 - Director → ME
2148
LAW 2403 LIMITED - 2003-09-17
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2003-06-17 ~ 2003-09-17CIF 510 - Director → ME
2149
LAW 2263 LIMITED - 2001-03-13
6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-04-11CIF 622 - Nominee Director → ME
2150
LAW 1039 LIMITED - 1999-10-08
MAPLE DEVELOPMENT LIMITED - 2001-03-13
TRILOGY HOLDINGS LIMITED - 2003-03-19
204c High Street, Ongar, EnglandActive Corporate (3 parents)
Equity (Company account)
-235,918 GBP2023-05-31
Officer
1999-02-25 ~ 1999-03-18CIF 756 - Nominee Director → ME
2151
TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED - 2003-03-17
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Officer
2002-03-28 ~ 2002-04-12CIF 567 - Director → ME
2152
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16CIF 1275 - Director → ME
2153
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16CIF 1274 - Director → ME
2154
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16CIF 1273 - Director → ME
2155
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
TRITAX REIT PLC - 2013-10-11
72 Broadwick Street, London, United KingdomActive Corporate (8 parents, 171 offsprings)
Officer
2012-09-14 ~ 2012-09-14CIF 2259 - Director → ME
2156
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2014-09-19CIF 1993 - Director → ME
2157
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-22 ~ 2014-10-22CIF 1985 - Director → ME
2158
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31CIF 1977 - Director → ME
2159
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31CIF 1978 - Director → ME
2160
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31CIF 1979 - Director → ME
2161
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03CIF 1957 - Director → ME
2162
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-02-03 ~ 2015-02-03CIF 1940 - Director → ME
2163
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-02-25CIF 1937 - Director → ME
2164
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-03-24CIF 1927 - Director → ME
2165
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09CIF 1915 - Director → ME
2166
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09CIF 1916 - Director → ME
2167
TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 2257 - Director → ME
2168
TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 2256 - Director → ME
2169
3rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 2009 - Director → ME
2170
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 2010 - Director → ME
2171
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-03-01CIF 1812 - Director → ME
2172
SOLUTIONS GYM 2008 LIMITED - 2008-01-17
128 Buckingham Palace Road, LondonActive Corporate (5 parents)
Officer
2008-01-03 ~ 2008-01-11CIF 146 - Director → ME
2173
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-05 ~ 2018-04-05CIF 1517 - Director → ME
2174
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2014-08-21CIF 2002 - Director → ME
2175
SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents)
Officer
2001-03-26 ~ 2002-03-01CIF 619 - Nominee Director → ME
2176
TRUST ESTATES GROUP LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10CIF 1914 - Director → ME
2177
TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED - 2006-03-22
TOUCHSTONE ES LIMITED - 2020-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2004-02-17 ~ 2004-02-20CIF 477 - Director → ME
2178
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,815 GBP2020-06-30
Officer
2018-03-08 ~ 2018-03-08CIF 1531 - Director → ME
2179
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2018-07-19CIF 1478 - Director → ME
2180
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-03-05CIF 1534 - Director → ME
2181
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-02-02 ~ 2018-02-02CIF 1549 - Director → ME
2182
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-25 ~ 2018-01-25CIF 1555 - Director → ME
2183
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-12 ~ 2018-09-12CIF 1456 - Director → ME
2184
AGORA LIVERPOOL LIMITED - 2018-01-23
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-15 ~ 2017-05-15CIF 1652 - Director → ME
2185
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-02-13 ~ 2019-02-13CIF 1390 - Director → ME
2186
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-08-09 ~ 2018-08-09CIF 1470 - Director → ME
2187
AGORA OXFORD STREET LIMITED - 2017-11-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2017-06-27 ~ 2017-06-27CIF 1636 - Director → ME
2188
AGORA YORK LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
16 GBP2020-06-30
Officer
2017-06-27 ~ 2017-06-27CIF 1637 - Director → ME
2189
MERIX UK LIMITED - 2010-04-14
VIASYSTEMS EUROPE LIMITED - 2019-10-25
10th Floor 103 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2005-06-06 ~ 2005-06-07CIF 388 - Director → ME
2190
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-05-29 ~ 2012-05-30CIF 2289 - Director → ME
2191
LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 1998-12-03CIF 760 - Nominee Director → ME
2192
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 1998-12-03CIF 761 - Nominee Director → ME
2193
455 Andre Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-23
Officer
2015-06-02 ~ 2015-06-03CIF 1900 - Director → ME
2194
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (5 parents, 6 offsprings)
Officer
1992-12-12 ~ 1993-05-18CIF 1057 - Nominee Director → ME
Officer
1992-12-12 ~ 1993-07-21CIF 1058 - Nominee Secretary → ME
2195
VMTURBO (UK) LIMITED - 2017-05-03
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
28,972 GBP2022-02-01 ~ 2022-12-31
Officer
2010-07-05 ~ 2010-07-07CIF 2495 - Director → ME
2196
PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2009-07-24 ~ 2009-07-28CIF 15 - Director → ME
2197
THE SEAL SANCTUARY LIMITED - 2015-04-13
LAW 1009 LIMITED - 1999-01-18
3 Market Close, Poole, DorsetDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1998-12-21CIF 765 - Nominee Director → ME
2198
LAW 2363 LIMITED - 2002-05-28
Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, EnglandDissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2001-12-19CIF 587 - Director → ME
2199
TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-01-27 ~ 2003-05-16CIF 524 - Director → ME
2200
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
TJG TRUSTEE COMPANY LIMITED - 2002-09-02
5 New Street Square, LondonActive Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-04-19CIF 1140 - Nominee Secretary → ME
2201
TWILIO EUROPE LIMITED - 2017-09-22
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10CIF 2329 - Director → ME
2202
10 Chiswell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
9,946,661 GBP2024-12-31
Officer
2014-04-29 ~ 2014-04-29CIF 2051 - Director → ME
2203
LAW 977 LIMITED - 1998-08-11
SOFTPLUS EUROPE LIMITED - 2000-07-06
Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
1998-07-06 ~ 1998-08-04CIF 779 - Nominee Director → ME
2204
AVIDICA 2 LIMITED - 2006-02-02
UNIVERSAL BUILDERS SUPPLY LIMITED - 2021-04-29
43 London Road, Stanford Rivers, Ongar, EssexActive Corporate (2 parents)
Equity (Company account)
452,556 GBP2024-01-31
Officer
2005-12-13 ~ 2006-01-25CIF 350 - Director → ME
2205
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,446 GBP2024-06-30
Officer
2019-12-05 ~ 2019-12-05CIF 1290 - Director → ME
2206
3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
12 GBP2024-06-30
Officer
2019-12-04 ~ 2019-12-05CIF 1292 - Director → ME
2207
UBX TRAINING UK LIMITED - 2021-05-14
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,231 GBP2024-06-30
Officer
2020-02-20 ~ 2020-02-20CIF 1256 - Director → ME
2208
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,968 GBP2024-06-30
Officer
2019-12-04 ~ 2019-12-05CIF 1293 - Director → ME
2209
Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-01-10 ~ 2018-01-12CIF 1560 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-12CIF 2597 - Ownership of shares – 75% or more → OE
CIF 2597 - Right to appoint or remove directors → OE
CIF 2597 - Ownership of voting rights - 75% or more → OE
2210
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-17 ~ 2018-07-18CIF 1484 - Director → ME
2211
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2018-07-17 ~ 2018-07-17CIF 1482 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-17CIF 2591 - Ownership of shares – 75% or more → OE
CIF 2591 - Right to appoint or remove directors → OE
CIF 2591 - Ownership of voting rights - 75% or more → OE
2212
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ 2018-07-18CIF 1479 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18CIF 2590 - Right to appoint or remove directors → OE
CIF 2590 - Ownership of shares – 75% or more → OE
CIF 2590 - Ownership of voting rights - 75% or more → OE
2213
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ 2018-07-18CIF 1480 - Director → ME
2214
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents)
Officer
2018-07-17 ~ 2018-07-18CIF 1483 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-18CIF 2592 - Right to appoint or remove directors → OE
CIF 2592 - Ownership of shares – 75% or more → OE
CIF 2592 - Ownership of voting rights - 75% or more → OE
2215
Umbo Computer Vision, 7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
203,045 GBP2024-12-31
Officer
2018-03-07 ~ 2018-03-08CIF 1532 - Director → ME
2216
ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
LAW 976 LIMITED - 1998-08-13
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-08-05CIF 780 - Nominee Director → ME
2217
LAW 1054 LIMITED - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
1999-03-11 ~ 1999-03-12CIF 744 - Nominee Director → ME
Officer
1999-03-11 ~ 1999-03-22CIF 747 - Nominee Secretary → ME
2218
LAW 1051 LIMITED - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1999-03-01 ~ 1999-03-11CIF 752 - Nominee Director → ME
2219
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 5 offsprings)
Officer
1999-03-11 ~ 1999-03-12CIF 745 - Nominee Director → ME
2220
RATP DEV UK WEST LIMITED - 2015-08-13
Busways House, Wellington Road, TwickenhamDissolved Corporate (4 parents)
Officer
2012-09-17 ~ 2012-09-21CIF 2253 - Director → ME
2221
C/o Penningtons Manches Llp Clarendon House, Clarendon Road, Cambridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,215 GBP2021-04-30
Officer
2019-04-09 ~ 2019-04-09CIF 1369 - Director → ME
2222
8-10 South Street, Epsom, SurreyActive Corporate (2 parents)
Officer
2009-08-11 ~ 2009-08-13CIF 13 - LLP Designated Member → ME
2223
THE HARLESDEN HUB - 2013-07-08
Newman Catholic College, Harlesden Road, Willesden, United KingdomActive Corporate (3 parents)
Equity (Company account)
71,196 GBP2024-03-31
Officer
2012-02-16 ~ 2012-02-20CIF 2327 - Director → ME
2224
MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
Millbrook, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2015-06-25 ~ 2015-06-26CIF 1888 - Director → ME
2225
B.A.T. AVIATION LIMITED - 2001-10-10
LAW 2335 LIMITED - 2001-10-05
Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2001-08-28 ~ 2001-09-05CIF 605 - Nominee Director → ME
2226
V7 LIMITED - 2018-08-06
60 Margaret Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
20,299,357 GBP2022-12-31
Officer
2018-08-03 ~ 2018-08-06CIF 1473 - Director → ME
2227
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
1993-03-05 ~ 1994-01-17CIF 1044 - Nominee Director → ME
Officer
1993-03-05 ~ 1994-01-17CIF 1043 - Nominee Secretary → ME
2228
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,191,814 GBP2020-12-31
Officer
2018-11-01 ~ 2018-11-01CIF 1423 - Director → ME
2229
The Schrodinger Building, 2nd Floor Heatley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2018-12-07CIF 1413 - Director → ME
2230
25 Old Broad Street, Level 21a, London, United KingdomActive Corporate (5 parents)
Officer
2010-05-17 ~ 2010-05-18CIF 1173 - Director → ME
2231
LAW 2035 LIMITED - 1999-11-22
20 Earls Terrace, LondonActive Corporate (2 parents)
Equity (Company account)
184,843 GBP2024-03-31
Officer
1999-10-06 ~ 1999-12-21CIF 707 - Nominee Director → ME
2232
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2008-04-29CIF 118 - Director → ME
2233
VARKEY GEMS SERVICES LIMITED - 2014-12-18
2nd Floor St Albans House, 57 To 59 Haymarket, LondonDissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06CIF 2414 - Director → ME
2234
VENAFI LTD - 2023-03-01
9th Floor 107 Cheapside, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2008-11-14CIF 86 - Director → ME
2235
VENDA (GROUP) LIMITED - 2013-08-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-07-31CIF 2148 - Director → ME
2236
MGM CHANNEL (UK) LIMITED - 2014-08-05
15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2009-08-10 ~ 2009-08-12CIF 14 - Director → ME
2237
VERDIEM UK LIMITED - 2008-12-12
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2008-05-27CIF 111 - Director → ME
2238
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2021-02-18 ~ 2021-02-22CIF 1200 - Director → ME
2239
4th Floor, 13 Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-03-14CIF 580 - Director → ME
2240
TELOGIS UK LTD - 2018-03-06
Reading International Business Park, Basingstoke Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2009-12-30 ~ 2009-12-31CIF 2538 - Director → ME
2241
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-25 ~ 2019-02-25CIF 1387 - Director → ME
2242
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-14 ~ 2004-06-14CIF 449 - Director → ME
2243
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-04 ~ 2007-07-10CIF 186 - Director → ME
2244
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2007-07-10CIF 182 - Director → ME
2245
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-23CIF 405 - Director → ME
2246
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-02-23CIF 415 - Director → ME
2247
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,134,191 GBP2024-12-31
Officer
2016-10-14 ~ 2016-10-14CIF 1721 - Director → ME
2248
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-10-23 ~ 2019-10-23CIF 1308 - Director → ME
2249
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-15 ~ 2002-08-21CIF 550 - Director → ME
2250
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-19CIF 2146 - Director → ME
2251
Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-10-11CIF 2240 - Director → ME
2252
C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2012-10-11CIF 2241 - Director → ME
2253
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
560,561 GBP2019-12-31
Officer
2015-01-06 ~ 2015-01-06CIF 1946 - Director → ME
2254
Sovereign House 155 High Street, Aldershot, HampshireActive Corporate (2 parents)
Equity (Company account)
495,904 GBP2024-12-31
Officer
2008-04-03 ~ 2008-04-03CIF 123 - Director → ME
2255
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2007-08-01CIF 177 - Director → ME
2256
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,348 GBP2024-06-30
Officer
2018-10-16 ~ 2018-10-16CIF 1434 - Director → ME
2257
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25CIF 2157 - Director → ME
2258
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-16CIF 507 - Director → ME
2259
ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
4th Floor 20 Balderton Street, London, EnglandActive Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29CIF 2384 - Director → ME
2260
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-18CIF 2525 - Director → ME
2261
FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
Audley House, 12 Margaret Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2007-04-24CIF 244 - Director → ME
2262
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-09-21 ~ 2016-09-21CIF 1727 - Director → ME
2263
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
756,143 GBP2024-12-31
Officer
2012-10-15 ~ 2012-10-15CIF 2238 - Director → ME
2264
LAW 698 LIMITED - 1996-01-24
1st Floor, West Wing Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1995-12-27 ~ 1996-01-17CIF 939 - Nominee Director → ME
Officer
1995-12-27 ~ 2005-05-10CIF 942 - Nominee Secretary → ME
2265
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-11-16 ~ 2006-11-20CIF 271 - Director → ME
2266
5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1998-07-22 ~ 1998-07-28CIF 776 - Nominee Director → ME
2267
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 1998-07-28CIF 777 - Nominee Director → ME
2268
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
2001-02-06 ~ 2001-02-07CIF 623 - Director → ME
2269
HONEYMOON HOLDCO LIMITED - 2017-01-11
27 Greville Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-7,360 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-09 ~ 2016-11-09CIF 1712 - Director → ME
2270
5 New Street Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
432,439 GBP2024-12-31
Officer
2008-12-17 ~ 2008-12-19CIF 38 - Director → ME
2271
20 Bentinck Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-12 ~ 2008-12-12CIF 39 - Nominee Director → ME
2272
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-18 ~ 2015-06-18CIF 1891 - Director → ME
2273
10 Chiswell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,451,039 GBP2024-12-31
Officer
2017-09-19 ~ 2017-09-19CIF 1601 - Director → ME
2274
Eighth Floor, 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-11CIF 2512 - Director → ME
2275
WALKER ASSOCIATES LIMITED - 2002-09-26
LAW 820 LIMITED - 1997-04-23
BLAKES HOUSE LIMITED - 2002-10-24
Apartment 165, Cranston Court 56 Bloemfontein Road, Shepherds Bush, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,469 GBP2017-04-30
Officer
1997-03-27 ~ 1997-04-23CIF 858 - Nominee Director → ME
Officer
1997-03-27 ~ 1999-04-24CIF 867 - Nominee Secretary → ME
2276
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (9 parents, 18 offsprings)
Profit/Loss (Company account)
21,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22CIF 1841 - Director → ME
2277
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22CIF 1839 - Director → ME
2278
LAW 554 LIMITED - 1994-02-18
C/o, Isle Of Wight Pearl, Isle Of Wight Pearl, Military Road, Brighstone, Isle Of WightDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1994-01-12 ~ 1994-01-20CIF 997 - Nominee Director → ME
Officer
1994-01-12 ~ 2004-08-05CIF 1013 - Nominee Secretary → ME
Officer
2004-08-05 ~ 2007-10-31CIF 441 - Secretary → ME
2279
Flat 26 Waterside Point, Anhalt Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-20 ~ 2017-01-20CIF 1696 - Director → ME
2280
Hamill House, 112-116 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2019-04-01CIF 1371 - Director → ME
2281
WEALTHSIMPLE UK LIMITED - 2016-05-03
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
1,794,415 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-28 ~ 2016-04-29CIF 1779 - Director → ME
2282
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2011-08-18CIF 2381 - Director → ME
2283
First Floor Flat Lime Wharf, Vyner Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
203,078 GBP2018-12-31
Officer
2018-01-15 ~ 2018-01-15CIF 1559 - Director → ME
2284
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-30 ~ 2019-10-30CIF 1304 - Director → ME
2285
LAW 2342 LIMITED - 2001-09-13
WEICHERT RELOCATION UK LTD - 2013-09-11
MML RELOCATION MANAGEMENT LIMITED - 2001-12-21
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2001-09-11 ~ 2001-12-28CIF 602 - Nominee Director → ME
2286
5 New Street Square, LondonActive Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18CIF 1953 - Director → ME
2287
185 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-29 ~ 2013-08-30CIF 2139 - Director → ME
2288
LAW 1028 LIMITED - 1999-05-21
Molineux House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1998-11-20 ~ 1999-04-28CIF 773 - Nominee Director → ME
2289
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-06 ~ 2014-02-06CIF 2088 - Director → ME
2290
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-03-08CIF 1526 - Director → ME
2291
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
5,762,813 GBP2023-01-01 ~ 2023-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1530 - Director → ME
2292
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
625,001 GBP2022-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1529 - Director → ME
2293
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, LondonDissolved Corporate (6 parents)
Officer
2000-03-20 ~ 2000-05-09CIF 672 - Nominee Director → ME
2294
LAW 2146 LIMITED - 2000-05-16
Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-05-24CIF 665 - Nominee Director → ME
2295
LAW 2410 LIMITED - 2004-02-17
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2004-02-17CIF 481 - Director → ME
2296
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-64,738 GBP2021-12-31
Officer
2019-10-03 ~ 2019-10-03CIF 1313 - Director → ME
2297
WHITE HART ACQUISTIONS LIMITED - 2012-04-24
2a Charing Cross Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,531,107 GBP2024-03-31
Officer
2008-05-07 ~ 2008-06-13CIF 114 - Director → ME
2298
5 Fitzhardinge Street, Marylebone, LondonDissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2011-10-05CIF 2379 - Director → ME
2299
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-147,423 GBP2016-12-31
Officer
2015-04-20 ~ 2015-04-20CIF 1913 - Director → ME
2300
LAW 357 LIMITED - 1991-09-05
WIDNELL-IEC (UK) LIMITED - 2002-10-22
The Hermitage, Park View Road, Woldingham, SurreyActive Corporate (3 parents)
Officer
1991-04-23 ~ 1991-08-06CIF 1116 - Nominee Director → ME
Officer
1991-04-23 ~ 1991-08-06CIF 1117 - Nominee Secretary → ME
2301
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-04CIF 2425 - Director → ME
2302
HOARTZ LIMITED - 2017-11-29
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,634,291 GBP2023-12-31
Officer
2017-03-10 ~ 2017-03-10CIF 1678 - Director → ME
2303
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,133,213 GBP2024-01-31
Officer
2019-01-22 ~ 2019-01-22CIF 1398 - Director → ME
2304
LAW 2173 LIMITED - 2000-11-22
Toronto Square, Toronrto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-06-14 ~ 2000-07-25CIF 653 - Nominee Director → ME
2305
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
2,608,793 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26CIF 2226 - Director → ME
2306
128 Buckingham Palace Road, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26CIF 2227 - Director → ME
2307
TEAM BIDCO LIMITED - 2023-04-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-966,648 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-13 ~ 2019-06-13CIF 1350 - Director → ME
2308
5 New Street Square, LondonDissolved Corporate (7 parents)
Equity (Company account)
17,320,030 GBP2020-12-31
Officer
2008-02-21 ~ 2008-03-18CIF 80 - LLP Designated Member → ME
2309
VIRTUE BROADCASTING (SWITZERLAND) LIMITED - 2004-12-14
57 Southwark Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,000 GBP2024-12-31
Officer
2003-07-15 ~ 2003-07-16CIF 508 - Director → ME
2310
TORNADO VIRTUE PLC - 2002-12-20
VIRTUE BROADCASTING PLC - 2004-10-19
TORNADO GROUP PLC - 2002-06-25
24 Conduit Place, LondonDissolved Corporate (3 parents)
Officer
1999-12-23 ~ 2000-01-21CIF 692 - Nominee Director → ME
2311
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,535 GBP2019-12-31
Officer
2018-11-23 ~ 2018-11-26CIF 1416 - Director → ME
2312
LAW 76 LIMITED - 1989-01-31
PEARL 2003 LIMITED - 2003-04-25
Isle Of Wight Pearl, Military Road, Brighstone, Isle Of WightActive Corporate (1 parent)
Equity (Company account)
-1,401,778 GBP2024-10-31
Officer
~ 2007-05-01CIF 1162 - Nominee Secretary → ME
2313
Abbey Gardens, 4 Abbey Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-08-08CIF 1472 - Director → ME
2314
CARRON ENERGY LIMITED - 2009-06-18
CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-06-10 ~ 2004-06-10CIF 452 - Director → ME
2315
Meltwater - Shack 15, 67-71 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
238,638 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-05 ~ 2015-02-05CIF 1939 - Director → ME
2316
6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04CIF 2503 - Director → ME
2317
16 Mount Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2010-08-06CIF 2508 - Director → ME
2318
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
6,478,091 GBP2024-12-31
Officer
2011-01-17 ~ 2011-01-18CIF 2444 - Director → ME
2319
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
84,231 GBP2020-01-01 ~ 2020-12-31
Officer
2016-12-02 ~ 2016-12-02CIF 1704 - Director → ME
2320
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2000-05-24CIF 673 - Nominee Director → ME
2321
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2000-06-12CIF 689 - Nominee Director → ME
2322
RDK COVENT GARDEN LIMITED - 2018-08-17
30 Berners Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-22 ~ 2017-11-22CIF 1582 - Director → ME
2323
LOUDIADIS LIMITED - 2011-05-11
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
-2,025,365 GBP2025-01-31
Officer
2010-01-12 ~ 2010-01-15CIF 2530 - Director → ME
2324
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-02 ~ 2012-03-02CIF 2321 - Director → ME
2325
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,375 GBP2024-12-31
Officer
2017-08-23 ~ 2017-08-23CIF 1612 - Director → ME
2326
38 High Street, Newmarket, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
292,049 GBP2023-04-30
Officer
2010-09-15 ~ 2010-09-24CIF 2475 - Director → ME
2327
C/o Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (2 parents)
Equity (Company account)
471,609 GBP2020-12-30
Officer
2008-01-23 ~ 2008-01-29CIF 138 - Director → ME
2328
Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-06-14 ~ 2013-06-24CIF 2162 - Director → ME
2329
LAW 1007 LIMITED - 1999-03-10
XPERTISE GROUP LIMITED - 1999-03-31
Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1998-12-11CIF 763 - Nominee Director → ME
2330
6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04CIF 2502 - Director → ME
2331
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-09CIF 41 - Director → ME
2332
201 Haverstock Hill Belsize Park, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-06-28 ~ 2017-06-28CIF 1635 - Director → ME
2333
MCLAREN (YORK CENTRAL) LIMITED - 2024-07-23
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Person with significant control
2024-01-16 ~ 2024-02-28CIF 2552 - Ownership of shares – 75% or more → OE
CIF 2552 - Right to appoint or remove directors → OE
CIF 2552 - Ownership of voting rights - 75% or more → OE
2334
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2018-03-01CIF 1535 - Director → ME
2335
5 Underwood Street, LondonDissolved Corporate (1 parent)
Officer
2014-11-27 ~ 2014-11-27CIF 1963 - Director → ME
2336
Mitre House 160, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2005-05-06CIF 393 - Nominee Director → ME
2337
Autonomy House Cambridge, Business Park Cowley Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-05-05CIF 317 - Director → ME
2338
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,621 GBP2023-12-31
Officer
2016-03-24 ~ 2016-03-24CIF 1803 - Director → ME
2339
LAW 1060 LIMITED - 1999-05-24
ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
MFN EUROPE LIMITED - 2014-04-28
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, EnglandActive Corporate (5 parents)
Officer
1999-05-13 ~ 1999-05-24CIF 735 - Nominee Director → ME
2340
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-05-19 ~ 2011-05-20CIF 2408 - Director → ME
2341
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
315,817 GBP2020-01-01 ~ 2020-12-31
Officer
2006-08-17 ~ 2006-08-23CIF 293 - Director → ME
2342
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-10-24CIF 1426 - Director → ME
2343
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-10-24CIF 1425 - Director → ME
2344
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2018-10-23 ~ 2018-10-24CIF 1427 - Director → ME
2345
The Mews, 1a Birkenhead Street, LondonDissolved Corporate (5 parents)
Officer
2013-01-03 ~ 2013-01-03CIF 2210 - Director → ME
2346
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
799,061 GBP2024-12-31
Officer
2019-04-08 ~ 2019-04-08CIF 1370 - Director → ME
2347
Capital House 4th Floor, 25 Chapel Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Officer
2011-11-29 ~ 2011-11-29CIF 2353 - Director → ME