The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Graham, Ronald Stewart
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wellcome, Grant Peter
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Timothy Howard
    Solicitor born in February 1968
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Hazell, Nicholas Philip
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (127 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Smith, Andrew Bryan
    Solicitor born in February 1962
    Individual
    Officer
    2010-04-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Schnider, Jayne Elizabeth
    Sl born in September 1970
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Manser, Paul Robert
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Fisher, Charlotte Anita
    Individual
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 7
    Bell, Christopher James Corrin
    Solicitor born in March 1949
    Individual
    Officer
    1993-08-17 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Newhouse, Philip John, Sol
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Grieve, Alan Thomas
    Solicitor born in January 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 12
    Doornenbal, Emily Jane
    Individual
    Officer
    2017-01-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Harrison, Paul
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Pike, Richard Gordon
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 17
    Oldridge, Timothy James Ross
    Solicitor born in July 1963
    Individual
    Officer
    2006-01-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 18
    Blakley, Wendy Ann
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 19
    Buckenham, Kerry Marie
    Individual
    Officer
    2009-01-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Kempe, Peter Benjamin
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2007-10-22
    OF - Director → CIF 0
  • 21
    West, David Errington
    Solicitor born in February 1940
    Individual
    Officer
    1993-01-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 22
    Kent, David Norman
    Solicitor born in May 1952
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    Ward, Elizabeth
    Company Secretary
    Individual
    Officer
    1999-07-09 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 24
    Cooper, Nicholas James Burcombe
    Solicitor born in November 1941
    Individual (23 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 25
    Eyles, Timothy George
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 26
    Chrystie, Graham Gray, Cllr
    Solicitor born in May 1947
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Kershaw, Charlotte
    Individual
    Officer
    2001-02-13 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 28
    Baker, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 30
    Walker, Simon
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 31
    Fitzpatrick, Dominic Justin Connor
    Solicitor born in April 1964
    Individual
    Officer
    1998-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 32
    Tang, Shirley
    Individual
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 33
    Pertwee, Richard James Charles
    Solicitor born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 34
    Dally, Brian John Michael
    Solicitor born in October 1930
    Individual
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 35
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    1992-09-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 36
    East, Michaela Frances
    Individual
    Officer
    2001-02-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 37
    Belk, Christopher Thomas Summerhayes
    Solicitor born in October 1937
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 38
    Nanfan, Stefania Ilona
    Individual
    Officer
    2001-10-18 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 39
    Shepherd, Peter William Christie
    Solicitor born in January 1953
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 40
    Price, Richard Charles
    Solicitor born in January 1946
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 41
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 42
    Jenkins, Clare Louise
    Individual
    Officer
    1997-11-28 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 43
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2001-02-16
    OF - Director → CIF 0
  • 44
    Mackay, Thomas Alexander
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 1998-07-29
    OF - Director → CIF 0
  • 45
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 46
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    1993-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 47
    Gayford, Robert Maurice
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 48
    Fletcher, Mark Walter
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
parent relation
Company in focus

HUNTSMOOR NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    Unit 196 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 67 - Nominee Secretary → ME
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2609 - Ownership of shares – 75% or more → OE
  • 3
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 68 - Nominee Secretary → ME
  • 4
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2612 - Ownership of shares – 75% or more → OE
    CIF 2612 - Ownership of voting rights - 75% or more → OE
    CIF 2612 - Right to appoint or remove directors → OE
  • 5
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2613 - Ownership of shares – 75% or more → OE
    CIF 2613 - Ownership of voting rights - 75% or more → OE
    CIF 2613 - Right to appoint or remove directors → OE
  • 6
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 2591 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-30 ~ dissolved
    CIF 1498 - LLP Designated Member → ME
  • 7
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    CIF 1575 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2597 - Ownership of shares – 75% or more → OE
    CIF 2597 - Ownership of voting rights - 75% or more → OE
    CIF 2597 - Right to appoint or remove directors → OE
  • 8
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2605 - Ownership of shares – 75% or more → OE
    CIF 2605 - Ownership of voting rights - 75% or more → OE
    CIF 2605 - Right to appoint or remove directors → OE
    Officer
    1993-06-25 ~ dissolved
    CIF 63 - Nominee Director → ME
    Officer
    1993-06-25 ~ dissolved
    CIF 62 - Nominee Secretary → ME
  • 9
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-20 ~ now
    CIF 50 - Nominee Secretary → ME
  • 10
    LAW 2500 LIMITED - 2015-10-08
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 1871 - Director → ME
  • 11
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 2584 - Ownership of shares – 75% or more → OE
  • 12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 2190 - LLP Designated Member → ME
  • 13
    CASUAL DINING LONDON LIMITED - 2015-03-11
    FAB GROUP LIMITED - 2015-02-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-24 ~ dissolved
    CIF 1945 - Director → ME
  • 14
    CASUAL DINING GROUP LIMITED - 2015-03-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    CIF 1939 - Director → ME
  • 15
    CASUAL DINING LIMITED - 2015-03-11
    FAB RESTAURANT GROUP LIMITED - 2015-02-23
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 1948 - Director → ME
  • 16
    EUROWASHINGTON LIMITED - 1997-11-26
    LAW 775 LIMITED - 1996-12-02
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-09-20 ~ dissolved
    CIF 51 - Nominee Secretary → ME
  • 17
    11 11 Strand, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2548 - Ownership of shares – 75% or more → OE
  • 18
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-24 ~ dissolved
    CIF 1205 - Director → ME
  • 19
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1788 - Director → ME
  • 20
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 1166 - Director → ME
  • 21
    LAW 741 LIMITED - 1996-07-18
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,702 GBP2016-11-30
    Officer
    1996-05-03 ~ dissolved
    CIF 52 - Nominee Secretary → ME
  • 22
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2600 - Ownership of shares – 75% or more → OE
  • 23
    LAW 423 LIMITED - 1992-06-01
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2604 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2604 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1992-04-13 ~ dissolved
    CIF 66 - Nominee Secretary → ME
  • 24
    VERIFLEX LIMITED - 1997-06-13
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-07 ~ dissolved
    CIF 49 - Nominee Secretary → ME
  • 25
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 1778 - Director → ME
  • 26
    AIRNOW LIMITED - 2019-12-23
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    CIF 1321 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 2582 - Ownership of shares – 75% or more → OE
    CIF 2582 - Ownership of voting rights - 75% or more → OE
    CIF 2582 - Right to appoint or remove directors → OE
  • 27
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 2189 - Director → ME
  • 28
    DEVELOPMENT COMPANY ISRAEL (INTERNATIONAL) LIMITED - 2014-04-29
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 2076 - Director → ME
  • 29
    CRUNCHEM CO LIMITED - 2014-05-12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 2041 - Director → ME
  • 30
    STAR SIXES LIMITED - 2016-08-03
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 1740 - Director → ME
  • 31
    NM MONEY GROUP LIMITED - 2018-09-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-23 ~ dissolved
    CIF 1461 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    CIF 2587 - Ownership of shares – 75% or more → OE
    CIF 2587 - Ownership of voting rights - 75% or more → OE
    CIF 2587 - Right to appoint or remove directors → OE
  • 32
    ITX LIMITED - 2021-10-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-17 ~ dissolved
    CIF 1180 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    CIF 2560 - Ownership of shares – 75% or more → OE
    CIF 2560 - Ownership of voting rights - 75% or more → OE
    CIF 2560 - Right to appoint or remove directors → OE
  • 33
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-12 ~ dissolved
    CIF 1179 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 2556 - Ownership of shares – 75% or more → OE
    CIF 2556 - Ownership of voting rights - 75% or more → OE
    CIF 2556 - Right to appoint or remove directors → OE
  • 34
    RITHUM CA UK LIMITED - 2023-12-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-10 ~ dissolved
    CIF 1175 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 2552 - Ownership of shares – 75% or more → OE
    CIF 2552 - Ownership of voting rights - 75% or more → OE
    CIF 2552 - Right to appoint or remove directors → OE
  • 35
    RITHUM CH UK LIMITED - 2023-12-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-10 ~ dissolved
    CIF 1176 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 2553 - Ownership of shares – 75% or more → OE
    CIF 2553 - Ownership of voting rights - 75% or more → OE
    CIF 2553 - Right to appoint or remove directors → OE
  • 36
    POLY (UK) REAL ESTATE MANAGEMENT LIMITED - 2017-10-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 1589 - Director → ME
  • 37
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    1995-09-25 ~ now
    CIF 55 - Nominee Secretary → ME
  • 38
    ELITEWHEEL LIMITED - 1987-07-02
    Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (6 parents)
    Officer
    1991-04-26 ~ dissolved
    CIF 1111 - Nominee Secretary → ME
  • 39
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1792 - Director → ME
  • 40
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2615 - Ownership of shares – 75% or more → OE
    CIF 2615 - Ownership of voting rights - 75% or more → OE
    CIF 2615 - Right to appoint or remove directors → OE
  • 41
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1791 - Director → ME
  • 42
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1789 - Director → ME
  • 43
    LAW 587 LIMITED - 1994-10-21
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    1994-06-10 ~ now
    CIF 60 - Nominee Secretary → ME
  • 44
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    CIF 1178 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 2555 - Ownership of shares – 75% or more → OE
    CIF 2555 - Ownership of voting rights - 75% or more → OE
    CIF 2555 - Right to appoint or remove directors → OE
  • 45
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ dissolved
    CIF 1181 - Director → ME
  • 46
    LAW 2687 LIMITED - 2020-08-04
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-17 ~ dissolved
    CIF 1206 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2578 - Ownership of shares – 75% or more → OE
  • 47
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2610 - Ownership of shares – 75% or more → OE
    CIF 2610 - Ownership of voting rights - 75% or more → OE
    CIF 2610 - Right to appoint or remove directors → OE
  • 48
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2611 - Ownership of shares – 75% or more → OE
    CIF 2611 - Ownership of voting rights - 75% or more → OE
    CIF 2611 - Right to appoint or remove directors → OE
  • 49
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    CIF 1207 - Director → ME
  • 50
    LAW 108 LIMITED - 1989-05-30
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2602 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2602 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    ~ now
    CIF 69 - Nominee Director → ME
    Officer
    ~ now
    CIF 70 - Nominee Secretary → ME
  • 51
    TAYLOR WESSING LIMITED - 2006-10-05
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-08-20 ~ now
    CIF 547 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2607 - Ownership of shares – 75% or more → OE
    CIF 2607 - Ownership of voting rights - 75% or more → OE
    CIF 2607 - Right to appoint or remove directors → OE
  • 52
    TJG PENSION TRUSTEE LIMITED - 2002-10-24
    LAW 422 LIMITED - 1992-10-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2603 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2603 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1992-04-13 ~ dissolved
    CIF 65 - Nominee Secretary → ME
  • 53
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    LAW 2001 LIMITED - 1999-09-22
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-10-15 ~ now
    CIF 597 - Director → ME
  • 54
    TJG STAFF TRUSTEE LIMITED - 2002-10-24
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2606 - Ownership of shares – 75% or more → OE
    CIF 2606 - Ownership of voting rights - 75% or more → OE
    CIF 2606 - Right to appoint or remove directors → OE
  • 55
    LAW 733 LIMITED - 1996-06-14
    72-73 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-03 ~ dissolved
    CIF 53 - Nominee Secretary → ME
  • 56
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    CIF 1177 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    CIF 2554 - Ownership of shares – 75% or more → OE
    CIF 2554 - Ownership of voting rights - 75% or more → OE
    CIF 2554 - Right to appoint or remove directors → OE
  • 57
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    CIF 1174 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    CIF 2551 - Ownership of voting rights - 75% or more → OE
    CIF 2551 - Right to appoint or remove directors → OE
  • 58
    AUGURSHIP 268 LIMITED - 2004-12-16
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -25,212,377 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2608 - Ownership of shares – 75% or more → OE
  • 59
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2614 - Ownership of shares – 75% or more → OE
    CIF 2614 - Ownership of voting rights - 75% or more → OE
    CIF 2614 - Right to appoint or remove directors → OE
  • 60
    Feltons, 1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-04 ~ now
    CIF 2557 - Ownership of shares – 75% or more → OE
    CIF 2557 - Ownership of voting rights - 75% or more → OE
    CIF 2557 - Right to appoint or remove directors → OE
  • 61
    LAW 387 LIMITED - 1991-12-17
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 71 - Nominee Secretary → ME
  • 62
    18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF 1629 - LLP Designated Member → ME
  • 63
    Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 1879 - Director → ME
  • 64
    TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-01-31 ~ now
    CIF 2594 - Ownership of shares – 75% or more → OE
    CIF 2594 - Ownership of voting rights - 75% or more → OE
    CIF 2594 - Right to appoint or remove directors → OE
  • 65
    TJG TRUSTEE COMPANY LIMITED - 2002-09-02
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    5 New Street Square, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2601 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2601 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1790 - Director → ME
  • 67
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1787 - Director → ME
Ceased 2345
  • 1
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2000-08-21 ~ 2000-10-02
    CIF 643 - Nominee Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ 2013-07-11
    CIF 2152 - Director → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2016-10-27 ~ 2016-11-03
    CIF 1715 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-02-02
    CIF 2599 - Ownership of shares – 75% or more → OE
    CIF 2599 - Ownership of voting rights - 75% or more → OE
    CIF 2599 - Right to appoint or remove directors → OE
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2021-07-30 ~ 2021-08-03
    CIF 1182 - Director → ME
    Person with significant control
    2021-07-30 ~ 2021-09-07
    CIF 2561 - Ownership of shares – 75% or more → OE
    CIF 2561 - Ownership of voting rights - 75% or more → OE
    CIF 2561 - Right to appoint or remove directors → OE
  • 5
    Apartment 51, 10 Wild Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    77,854 GBP2023-12-31
    Officer
    2002-03-07 ~ 2002-04-18
    CIF 573 - Director → ME
  • 6
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2005-11-10
    CIF 364 - Director → ME
  • 7
    LAW 716 LIMITED - 1996-03-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-23
    Officer
    1996-01-24 ~ 1996-03-18
    CIF 931 - Nominee Director → ME
    Officer
    1996-01-24 ~ 1996-03-18
    CIF 930 - Nominee Secretary → ME
  • 8
    LAW 2034 LIMITED - 1999-11-18
    19 Phillimore Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-10-06 ~ 1999-12-06
    CIF 704 - Nominee Director → ME
  • 9
    DRC EUROPEAN PROPERTY INVESTMENTS LIMITED - 2008-06-20
    Lower Littleworth House Lower Littleworth, Amberley, Stroud, England
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-04-25
    CIF 205 - Director → ME
  • 10
    TP ASIA LIMITED - 2025-01-13
    SOFTWARE CELLULAR NETWORK LIMITED - 2023-03-20
    TRUPHONE LIMITED - 2010-05-20
    109-111 Farringdon Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-09 ~ 2006-05-02
    CIF 322 - Director → ME
  • 11
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,008,911 GBP2020-03-31
    Officer
    2013-03-07 ~ 2013-03-07
    CIF 2196 - Director → ME
  • 12
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -51,892 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-26 ~ 2007-03-07
    CIF 244 - Director → ME
  • 13
    24 ROEDEAN CRESCENT LTD - 2012-09-25
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    132,322 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-09-24 ~ 2012-09-25
    CIF 2250 - Director → ME
  • 14
    LAW 2073 LIMITED - 2000-02-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2000-03-15
    CIF 694 - Nominee Director → ME
  • 15
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-02-14 ~ 2014-02-14
    CIF 2082 - Director → ME
  • 16
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,243,254 GBP2023-12-31
    Officer
    2015-06-05 ~ 2015-06-05
    CIF 1892 - Director → ME
  • 17
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    220,203 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-12 ~ 2019-06-12
    CIF 1349 - Director → ME
  • 18
    HEARTLAND PUBLISHING INTERNATIONAL LIMITED - 2019-10-02
    MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED - 2015-07-02
    38 De Montfort Street, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -398,985 GBP2022-12-31
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 2240 - Director → ME
  • 19
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,199 GBP2022-03-31
    Officer
    2017-12-06 ~ 2017-12-06
    CIF 1574 - Director → ME
  • 20
    Gf32 Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2003-05-01 ~ 2003-07-08
    CIF 512 - Director → ME
  • 21
    JMH VENTURES LIMITED - 2011-10-27
    ST LEGER CAPITAL LIMITED - 2011-05-25
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,665 GBP2016-12-31
    Officer
    2011-05-06 ~ 2011-05-06
    CIF 2411 - Director → ME
  • 22
    JMH VENTURES RESEARCH LIMITED - 2011-10-27
    37 Ixworth Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ 2011-07-12
    CIF 2389 - Director → ME
  • 23
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2007-01-04 ~ 2007-01-22
    CIF 257 - Director → ME
  • 24
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2004-06-21
    CIF 447 - Director → ME
  • 25
    4 Christopher Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2011-10-12
    CIF 2364 - Director → ME
  • 26
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,834,461 GBP2023-12-31
    Officer
    2018-01-23 ~ 2018-01-23
    CIF 1554 - Director → ME
  • 27
    62 Grants Close, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-04-22
    CIF 479 - Director → ME
  • 28
    239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2005-11-29
    CIF 357 - Director → ME
  • 29
    13a Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-04-08
    CIF 1190 - Director → ME
    Person with significant control
    2021-04-08 ~ 2022-11-25
    CIF 2566 - Ownership of shares – 75% or more → OE
  • 30
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2019-08-16 ~ 2019-08-16
    CIF 1329 - Director → ME
  • 31
    342 Regents Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,225,416 GBP2023-12-31
    Officer
    2016-02-11 ~ 2016-02-11
    CIF 1820 - Director → ME
  • 32
    86 LTD.
    - now
    K86 LIMITED - 1999-01-21
    LAW 919 LIMITED - 1998-03-10
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    247,082 GBP2020-04-30
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 805 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 804 - Nominee Secretary → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 400 - Director → ME
  • 34
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-04 ~ 2005-04-26
    CIF 84 - LLP Designated Member → ME
  • 35
    Unit 2 Nexus Close, Feltham, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400,938 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-12-10
    CIF 529 - 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 Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,526 GBP2023-12-31
    Officer
    2012-12-21 ~ 2012-12-21
    CIF 2209 - Director → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2014-09-19 ~ 2014-09-19
    CIF 1992 - Director → ME
  • 38
    LAW 715 LIMITED - 1996-03-29
    Manor Farm House, West Grimstead, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-24 ~ 1996-03-20
    CIF 932 - Nominee Director → ME
    Officer
    1996-01-24 ~ 1997-09-10
    CIF 934 - Nominee Secretary → ME
  • 39
    C/o Kingston Smith Llp, Surrey House 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 272 - Director → ME
  • 40
    VISION HOTEL SERVICES LIMITED - 2014-01-21
    Audley House, 12 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-05-14
    CIF 29 - Director → ME
  • 41
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2016-04-05
    CIF 1799 - Director → ME
  • 42
    8 Hanover Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-11-25
    CIF 1965 - Director → ME
  • 43
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-11-25
    CIF 1963 - Director → ME
  • 44
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-11-25
    CIF 1966 - Director → ME
  • 45
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-11-25
    CIF 1964 - Director → ME
  • 46
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    2019-02-28 ~ 2019-02-28
    CIF 1383 - Director → ME
  • 47
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1958 - Director → ME
  • 48
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1956 - Director → ME
  • 49
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    2019-02-28 ~ 2019-02-28
    CIF 1381 - Director → ME
  • 50
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1957 - Director → ME
  • 51
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Officer
    2019-02-28 ~ 2019-02-28
    CIF 1382 - Director → ME
  • 52
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1959 - Director → ME
  • 53
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-01 ~ 2016-04-05
    CIF 1798 - Director → ME
  • 54
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2016-04-05
    CIF 1794 - Director → ME
  • 55
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2016-04-05
    CIF 1795 - Director → ME
  • 56
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-04-05
    CIF 1797 - 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, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2012-12-18
    CIF 2212 - Director → ME
  • 58
    PAXTIMES BIDCO LIMITED - 2017-05-11
    70 Pall Mall, Westminster, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2017-02-22
    CIF 1682 - Director → ME
  • 59
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2008-07-18
    CIF 103 - Director → ME
  • 60
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ 2016-06-06
    CIF 1764 - Director → ME
  • 61
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-22 ~ 2012-08-23
    CIF 2262 - Director → ME
  • 62
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-11-15
    CIF 1582 - Director → ME
  • 63
    Westgate, Phoenix Way, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ 2007-08-24
    CIF 175 - Director → ME
  • 64
    NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
    LAW 2234 LIMITED - 2000-11-24
    Applicon House, Exchange Street, Stockport, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-11-02 ~ 2000-11-27
    CIF 628 - Nominee Director → ME
  • 65
    RADIANTWAVE LIMITED - 2009-11-26
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -562,400 GBP2021-12-31
    Officer
    2005-08-17 ~ 2005-08-30
    CIF 367 - Director → ME
  • 66
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2009-07-08
    CIF 24 - Director → ME
  • 67
    Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-07-30
    CIF 2147 - Director → ME
  • 68
    LAW 562 LIMITED - 1994-03-02
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-12 ~ 1994-03-02
    CIF 1000 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-03-02
    CIF 1001 - Nominee Secretary → ME
  • 69
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2013-09-20
    CIF 2128 - Director → ME
  • 70
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    419,888 GBP2023-08-31
    Officer
    2006-01-20 ~ 2006-01-24
    CIF 335 - Director → ME
  • 71
    HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
    LAW 565 LIMITED - 1994-06-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    1994-01-12 ~ 1994-03-29
    CIF 1002 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-03-29
    CIF 1003 - Nominee Secretary → ME
  • 72
    AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
    LAW 2487 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2012-02-01
    CIF 2344 - 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, Cambridgeshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-12-21 ~ 2012-02-01
    CIF 2343 - Director → ME
  • 74
    GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
    One, Chamberlain Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-10-08
    CIF 536 - Director → ME
  • 75
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    2017-02-20 ~ 2017-02-20
    CIF 1685 - Director → ME
  • 76
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2017-03-17 ~ 2017-03-17
    CIF 1674 - Director → ME
  • 77
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,014,685 GBP2024-11-30
    Officer
    2012-11-15 ~ 2012-11-26
    CIF 2228 - Director → ME
  • 78
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-15
    CIF 2386 - Director → ME
  • 79
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    CIF 2410 - 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, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 1999-09-20
    CIF 724 - Nominee Director → ME
  • 81
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-15
    CIF 261 - Director → ME
  • 82
    ACTICUS LIMITED - 2017-10-20
    AGENTUS BIOSCIENCES LIMITED - 2017-09-29
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ 2017-07-07
    CIF 1626 - Director → ME
  • 83
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-09-17
    CIF 1869 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2018-10-31
    CIF 1422 - Director → ME
  • 85
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    99,468 GBP2022-12-31 ~ 2023-12-30
    Officer
    2019-07-25 ~ 2019-07-25
    CIF 1331 - Director → ME
  • 86
    AGRIBRIEFING LIMITED - 2018-01-15
    BRIEFING MEDIA (GROUP) LIMITED - 2017-12-19
    BM TOPCO LIMITED - 2013-05-24
    8 Leake Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-03
    CIF 2337 - Director → ME
  • 87
    BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
    BM MIDCO LIMITED - 2013-05-24
    8 Leake Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2012-02-01
    CIF 2336 - 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, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2012-02-01
    CIF 2335 - Director → ME
  • 89
    ABOC (LONDON) LIMITED - 2011-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2010-09-24 ~ 2010-09-24
    CIF 2469 - Director → ME
  • 90
    The Old Farm House, Little Denmead Farm White Horse Lane, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,367 GBP2016-12-31
    Officer
    2011-12-05 ~ 2012-02-15
    CIF 2349 - Director → ME
  • 91
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-03-09
    CIF 2316 - Director → ME
  • 92
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2007-05-15
    CIF 211 - Director → ME
  • 93
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2017-08-30
    CIF 1604 - Director → ME
  • 94
    URBANDOOR EUROPE LIMITED - 2020-09-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2018-12-21 ~ 2018-12-21
    CIF 1405 - Director → ME
  • 95
    CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-03 ~ 2002-09-12
    CIF 544 - Director → ME
  • 96
    5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,247,593 GBP2023-12-31
    Officer
    2010-07-05 ~ 2010-07-07
    CIF 2494 - Director → ME
  • 97
    PERFICIENT EUROPE LIMITED - 2002-08-07
    18 Hamble Court, Broom Park, Teddington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2002-06-26 ~ 2002-07-08
    CIF 557 - Director → ME
  • 98
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    2009-09-30 ~ 2009-10-09
    CIF 3 - LLP Designated Member → ME
  • 99
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2009-10-09
    CIF 8 - LLP Designated Member → ME
  • 100
    Unit 2 Minton Minton Place, Victoria Road, Bicester, England
    Active Corporate (1 parent)
    Officer
    2016-09-12 ~ 2016-09-12
    CIF 1729 - Director → ME
  • 101
    AKUR REALTY LIMITED - 2012-09-04
    66 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,892,532 GBP2023-12-31
    Officer
    2010-09-06 ~ 2010-09-07
    CIF 2477 - Director → ME
  • 102
    HOMAIR UK LIMITED - 2010-11-18
    Suite 1, Second Floor, The Exchange, Bank Street, Bury, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    CIF 2484 - Director → ME
  • 103
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-23 ~ 2017-01-24
    CIF 1693 - Director → ME
  • 104
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-09-16 ~ 1993-03-26
    CIF 1073 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1993-05-18
    CIF 1077 - Nominee Secretary → ME
  • 105
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    106,777,917 GBP2023-12-31
    Officer
    2018-09-25 ~ 2018-09-28
    CIF 1448 - Director → ME
  • 106
    Stantons Farm House, Chapel Lane, East Chiltington, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2013-01-07
    CIF 2207 - Director → ME
  • 107
    LAW 433 LIMITED - 1992-09-03
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002,317 GBP2023-12-31
    Officer
    1992-04-13 ~ 1992-07-13
    CIF 1088 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-13
    CIF 1087 - Nominee Secretary → ME
  • 108
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,307 GBP2023-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    CIF 2530 - Director → ME
  • 109
    Form 1 Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-03 ~ 2012-04-04
    CIF 2309 - Director → ME
  • 110
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2018-02-05 ~ 2018-02-05
    CIF 1546 - Director → ME
  • 111
    LAW 2490 LIMITED - 2012-09-27
    Hurst House High Street, Ripley, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ 2012-09-11
    CIF 2260 - Director → ME
  • 112
    ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
    LAW 781 LIMITED - 1997-01-06
    12 Helmet Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,140 GBP2024-02-29
    Officer
    1996-09-20 ~ 1997-01-14
    CIF 887 - Nominee Director → ME
    Officer
    1996-09-20 ~ 1997-03-04
    CIF 894 - Nominee Secretary → ME
  • 113
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    298,431 GBP2023-12-31
    Officer
    2020-02-10 ~ 2020-02-10
    CIF 1259 - Director → ME
  • 114
    MSW GLOBAL LTD - 2008-12-02
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2006-11-29
    CIF 271 - Director → ME
  • 115
    Braywick Gate, Braywick Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    CIF 2089 - Director → ME
  • 116
    ALPAT LTD
    - now
    HOLA LUCAS LIMITED - 2023-03-06
    Office 43 1 Empire Mews, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-28 ~ 2020-10-29
    CIF 1216 - Director → ME
  • 117
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,663 GBP2020-12-31
    Officer
    2019-07-10 ~ 2019-07-10
    CIF 1340 - Director → ME
  • 118
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dt
    Liquidation Corporate (3 parents)
    Officer
    1994-06-09 ~ 1994-11-01
    CIF 987 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1995-02-10
    CIF 990 - Nominee Secretary → ME
  • 119
    LAW 702 LIMITED - 1996-01-26
    Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,531,226 GBP2024-06-30
    Officer
    1996-01-24 ~ 1996-02-05
    CIF 928 - Nominee Director → ME
    Officer
    1996-01-24 ~ 1996-02-05
    CIF 927 - 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 Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-11 ~ 2014-03-12
    CIF 2068 - Director → ME
  • 121
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ 2013-12-11
    CIF 2099 - Director → ME
  • 122
    1-15 Clere Street Clere Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,387 GBP2018-12-31
    Officer
    2016-09-30 ~ 2016-10-03
    CIF 1721 - Director → ME
  • 123
    MM (UK) LIMITED - 2019-11-15
    MUNOZ-MEHADRIN (UK) LIMITED - 2007-01-10
    LAW 2382 LIMITED - 2002-09-05
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2002-09-04 ~ 2002-09-09
    CIF 543 - Director → ME
  • 124
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-04-09
    CIF 126 - Director → ME
  • 125
    MGM CHANNEL POLAND LIMITED - 2017-09-26
    33 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-05
    CIF 246 - Director → ME
  • 126
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2019-09-24
    CIF 1312 - Director → ME
  • 127
    CHELLO BENELUX MOVIECO LIMITED - 2014-07-29
    MGM CHANNEL NLF LIMITED - 2012-10-18
    105-109 Salusbury Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-18 ~ 2007-06-21
    CIF 190 - Director → ME
  • 128
    3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,599,699 USD2019-09-30
    Officer
    1995-07-25 ~ 1995-07-28
    CIF 955 - Nominee Director → ME
    Officer
    1995-07-25 ~ 1999-02-11
    CIF 956 - Nominee Secretary → ME
  • 129
    LAW 981 LIMITED - 1998-09-01
    Part 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved Corporate (3 parents)
    Officer
    1998-07-06 ~ 1998-08-27
    CIF 780 - 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, England
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-16
    CIF 1162 - Nominee Secretary → ME
  • 131
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2012-12-03
    CIF 2220 - Director → ME
  • 132
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2018-06-29
    CIF 1485 - Director → ME
  • 133
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2012-10-25
    CIF 2248 - Director → ME
  • 134
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2012-12-03
    CIF 2221 - Director → ME
  • 135
    Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,210 GBP2020-03-31
    Officer
    2016-03-04 ~ 2016-03-04
    CIF 1809 - Director → ME
  • 136
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 192 - Director → ME
  • 137
    95 Sinclair Avenue, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -597,991 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-10
    CIF 1213 - Director → ME
  • 138
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 728 - Nominee Director → ME
  • 139
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 729 - Nominee Director → ME
  • 140
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 726 - Nominee Director → ME
  • 141
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 727 - Nominee Director → ME
  • 142
    6 Barnard Avenue, Heaton Moor, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2012-04-05
    CIF 2307 - Director → ME
  • 143
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ 2016-03-17
    CIF 1803 - Director → ME
  • 144
    IPSO TOPCO LIMITED - 2016-05-20
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,998,352 EUR2024-04-30
    Officer
    2016-04-27 ~ 2016-05-19
    CIF 1780 - Director → ME
  • 145
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,101 GBP2021-10-31
    Officer
    2020-10-07 ~ 2020-10-07
    CIF 1222 - Director → ME
  • 146
    MCLAREN (LONDON ROAD) LIMITED - 2024-12-05
    52 Conduit Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2019-09-20
    CIF 1314 - Director → ME
  • 147
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ 2014-04-23
    CIF 2055 - Director → ME
  • 148
    4th Floor 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-06-30
    CIF 21 - Director → ME
  • 149
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2011-11-10
    CIF 2354 - Director → ME
  • 150
    1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ 2013-03-13
    CIF 2194 - Director → ME
  • 151
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    CIF 2203 - Director → ME
  • 152
    1st Floor 91 - 94 Lower Marsh, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-02 ~ 2021-12-02
    CIF 2558 - Ownership of shares – 75% or more → OE
    CIF 2558 - Ownership of voting rights - 75% or more → OE
    CIF 2558 - Right to appoint or remove directors → OE
  • 153
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    2,365,145 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-09-28 ~ 2018-09-28
    CIF 1443 - Director → ME
  • 154
    20 Alexandra Road, Gloucester
    Active Corporate (1 parent)
    Equity (Company account)
    1,096 GBP2024-03-31
    Officer
    ~ 1995-01-16
    CIF 1150 - Nominee Director → ME
    Officer
    ~ 1995-01-16
    CIF 1151 - Nominee Secretary → ME
  • 155
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1993-03-05 ~ 1993-10-06
    CIF 1024 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-10-06
    CIF 1023 - Nominee Secretary → ME
  • 156
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093,703 GBP2024-03-31
    Officer
    2013-07-15 ~ 2014-01-20
    CIF 2151 - Director → ME
  • 157
    ARIBA TECHNOLOGIES U.K. LIMITED - 1999-10-04
    LAW 984 LIMITED - 1998-09-23
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-06 ~ 1998-09-16
    CIF 781 - Nominee Director → ME
  • 158
    SIFR (UK) LIMITED - 2015-11-26
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ 2014-04-23
    CIF 2051 - Director → ME
  • 159
    16 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,193 GBP2023-07-01
    Officer
    2011-02-03 ~ 2011-02-03
    CIF 2433 - Director → ME
  • 160
    PROVESICA LIMITED - 2013-09-17
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (7 parents)
    Equity (Company account)
    75,473 GBP2018-10-31
    Officer
    2010-09-29 ~ 2010-11-05
    CIF 2468 - Director → ME
  • 161
    MICROCHIP LIMITED - 2002-03-01
    LAW 986 LIMITED - 1998-09-23
    Microchip House 720 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-06 ~ 2000-06-12
    CIF 788 - Nominee Director → ME
  • 162
    K9 BIDCO LIMITED - 2017-11-29
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-07-05
    CIF 1632 - Director → ME
  • 163
    Calcutt Court, Calcutt, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,729 GBP2024-01-31
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 1940 - Director → ME
  • 164
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2000-03-27
    CIF 675 - Nominee Director → ME
  • 165
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2012-03-20
    CIF 2313 - Director → ME
  • 166
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    CIF 359 - Director → ME
  • 167
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-19 ~ 2021-03-19
    CIF 1194 - Director → ME
  • 168
    LAW 700 LIMITED - 1996-02-15
    Building 9 Croxley Park, Hatters Lane, Watford, Herts, England
    Active Corporate (3 parents)
    Officer
    1995-12-27 ~ 1996-02-26
    CIF 938 - Nominee Director → ME
    Officer
    1995-12-27 ~ 2004-11-22
    CIF 939 - Nominee Secretary → ME
  • 169
    1 Sherwood Street, Sherwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,818 GBP2024-05-31
    Officer
    2014-05-14 ~ 2014-05-19
    CIF 2039 - Director → ME
  • 170
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC - 2000-06-02
    201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-06 ~ 2000-01-10
    CIF 689 - Nominee Director → ME
  • 171
    LAW 1 PLC - 1998-09-28
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1998-09-08 ~ 1998-09-30
    CIF 773 - Nominee Director → ME
  • 172
    ARTS ALLIANCE MEDIA LIMITED - 2003-04-29
    5 Young Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 572 - Director → ME
  • 173
    C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-11 ~ 2004-06-14
    CIF 449 - Director → ME
  • 174
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-01-23
    CIF 342 - Director → ME
  • 175
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-01-23
    CIF 343 - Director → ME
  • 176
    Basement Flat Front, 45-47 South Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-10 ~ 2019-12-10
    CIF 1285 - Director → ME
  • 177
    ASPREVA LIMITED - 2005-07-04
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2005-03-30
    CIF 398 - Director → ME
  • 178
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-09-30 ~ 2008-10-30
    CIF 92 - Director → ME
  • 179
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    311,647 GBP2023-09-30
    Officer
    2008-09-30 ~ 2008-10-30
    CIF 93 - Director → ME
  • 180
    126-128 Buckingham Palace Road, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,580,800 GBP2023-09-30
    Officer
    2008-01-14 ~ 2008-05-09
    CIF 142 - Director → ME
  • 181
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -395,560 GBP2023-09-30
    Officer
    2008-01-14 ~ 2008-05-09
    CIF 143 - Director → ME
  • 182
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    183,941 GBP2023-09-30
    Officer
    2012-11-27 ~ 2012-11-27
    CIF 2223 - Director → ME
  • 183
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,294,229 GBP2023-09-30
    Officer
    2008-01-14 ~ 2008-05-09
    CIF 141 - Director → ME
  • 184
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2012-11-27 ~ 2012-11-27
    CIF 2222 - Director → ME
  • 185
    ASSURED COMBINABLE CROPS LIMITED - 1997-12-05
    Europoint, 5 - 11 Lavington Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    CIF 824 - Nominee Director → ME
    Officer
    1997-11-14 ~ 2000-02-18
    CIF 825 - Nominee Secretary → ME
  • 186
    Europoint, 5 - 11 Lavington Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-23 ~ 1997-12-08
    CIF 855 - Nominee Director → ME
    Officer
    1997-07-23 ~ 1997-12-08
    CIF 854 - Nominee Secretary → ME
  • 187
    AXOLAN GROUP LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2009-11-25
    CIF 2539 - Director → ME
  • 188
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-28 ~ 2021-03-29
    CIF 2568 - Ownership of shares – 75% or more → OE
    CIF 2568 - Ownership of voting rights - 75% or more → OE
    CIF 2568 - Right to appoint or remove directors → OE
  • 189
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ 2021-03-29
    CIF 2567 - Ownership of shares – 75% or more → OE
    CIF 2567 - Ownership of voting rights - 75% or more → OE
    CIF 2567 - Right to appoint or remove directors → OE
  • 190
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ 2021-03-29
    CIF 2569 - Ownership of shares – 75% or more → OE
    CIF 2569 - Ownership of voting rights - 75% or more → OE
    CIF 2569 - Right to appoint or remove directors → OE
  • 191
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-04 ~ 2019-12-04
    CIF 1289 - Director → ME
  • 192
    PROCESS AUTOMATION SOLUTIONS LIMITED - 2020-05-05
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    CIF 1899 - Director → ME
  • 193
    NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-09
    CIF 183 - Director → ME
  • 194
    NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-09
    CIF 182 - Director → ME
  • 195
    NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-09
    CIF 184 - Director → ME
  • 196
    AU DEPART HOLDINGS (UK) LIMITED - 2024-06-13
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,519,214 GBP2024-03-31
    Officer
    2017-01-27 ~ 2017-01-27
    CIF 1692 - Director → ME
  • 197
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    226,739 GBP2023-12-31
    Officer
    2010-07-09 ~ 2010-07-12
    CIF 2492 - Director → ME
  • 198
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-06-13 ~ 2014-06-13
    CIF 2030 - Director → ME
  • 199
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -150,841 GBP2022-04-01 ~ 2023-03-31
    Officer
    2008-03-05 ~ 2008-04-03
    CIF 129 - Director → ME
  • 200
    LAW 431 LIMITED - 1992-07-13
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1992-04-13 ~ 1992-07-06
    CIF 1086 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-06
    CIF 1085 - Nominee Secretary → ME
  • 201
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-03 ~ 2019-12-03
    CIF 1292 - Director → ME
  • 202
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-11 ~ 2019-04-11
    CIF 1366 - Director → ME
  • 203
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 847 - Nominee Director → ME
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 846 - Nominee Secretary → ME
  • 204
    LAW 863 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 850 - Nominee Director → ME
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 851 - Nominee Secretary → ME
  • 205
    LAW 862 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 844 - Nominee Director → ME
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 845 - Nominee Secretary → ME
  • 206
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-24 ~ 2011-09-29
    CIF 2405 - Director → ME
  • 207
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    CIF 500 - Director → ME
  • 208
    AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
    5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    CIF 499 - Director → ME
  • 209
    AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED - 2004-09-08
    99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ 2003-06-06
    CIF 509 - Director → ME
  • 210
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -319,176 GBP2023-10-31
    Officer
    2020-09-11 ~ 2020-09-16
    CIF 1228 - Director → ME
  • 211
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,907 GBP2019-01-31
    Officer
    2016-09-28 ~ 2016-09-28
    CIF 1722 - Director → ME
  • 212
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ 2010-04-13
    CIF 2514 - Director → ME
  • 213
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-20 ~ 2006-04-21
    CIF 318 - Director → ME
  • 214
    AVERY WEIGH-TRONIX LIMITED - 2007-10-08
    SALTER WEIGH-TRONIX LIMITED - 2003-11-19
    SWT LIMITED - 1998-05-05
    LAW 935 LIMITED - 1998-04-08
    99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 813 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 814 - Nominee Secretary → ME
  • 215
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2000-07-25 ~ 2000-07-26
    CIF 647 - Nominee Director → ME
  • 216
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2017-07-19
    CIF 1624 - Director → ME
  • 217
    FINISAR UK LIMITED - 2015-09-30
    U2T PHOTONICS UK LTD - 2014-05-06
    Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, Cleveland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,725 GBP2024-04-30
    Officer
    2009-05-14 ~ 2009-05-14
    CIF 28 - Director → ME
  • 218
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,657 GBP2023-12-31
    Officer
    2020-10-02 ~ 2020-10-05
    CIF 1223 - Director → ME
  • 219
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-19 ~ 2016-09-20
    CIF 1726 - Director → ME
  • 220
    Unit 1 393 North End Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-24
    Officer
    2015-05-18 ~ 2015-05-19
    CIF 1904 - Director → ME
  • 221
    AYLESBURY VALE PROPERTY INVESTMENT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2009-09-30
    128 Buckingham Palace Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2009-10-09
    CIF 9 - LLP Designated Member → ME
  • 222
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,238 GBP2023-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    CIF 2533 - Director → ME
  • 223
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,482 GBP2023-01-31
    Officer
    2005-05-20 ~ 2005-05-20
    CIF 389 - Director → ME
  • 224
    BOALLOY INDUSTRIES LIMITED - 2008-07-18
    Pricewaterhousecoopers Llp, 101 Barbirolli Square, Lower Mosley Street Manchester
    Liquidation Corporate (5 parents)
    Officer
    1992-04-13 ~ 1992-06-25
    CIF 1083 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-06-25
    CIF 1084 - Nominee Secretary → ME
  • 225
    4 Matthew Parker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 340 - Director → ME
  • 226
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2000-06-29
    124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 653 - Nominee Director → ME
  • 227
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ 2011-04-11
    CIF 2420 - Director → ME
  • 228
    VT CAREER PROGRESSIONS LIMITED - 2010-07-09
    JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
    PROGRESSIONS LIMITED - 2002-03-18
    LAW 763 LIMITED - 1996-10-09
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-20 ~ 1997-04-18
    CIF 896 - Nominee Director → ME
    Officer
    1996-09-20 ~ 1997-04-18
    CIF 895 - Nominee Secretary → ME
  • 229
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    1 New Street Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-09 ~ 1994-09-30
    CIF 977 - Secretary → ME
  • 230
    BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
    VT EMERGENCY SERVICES LIMITED - 2010-07-09
    VOSPER LIMITED - 2005-10-31
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-27 ~ 1998-01-22
    CIF 861 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1998-01-22
    CIF 862 - Nominee Secretary → ME
  • 231
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-08-21 ~ 2015-08-24
    CIF 1872 - Director → ME
  • 232
    HUSH HEATH ESTATE LLP - 2022-01-26
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    31,473 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-01-30 ~ 2013-01-30
    CIF 2205 - LLP Designated Member → ME
  • 233
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2008-06-26 ~ 2008-06-26
    CIF 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, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-05-17 ~ 2006-05-22
    CIF 313 - Director → ME
  • 235
    Oxford House, 49a Oxford Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,280 GBP2023-12-31
    Officer
    2020-01-23 ~ 2020-01-23
    CIF 1268 - Director → ME
  • 236
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2005-03-08 ~ 2005-05-12
    CIF 409 - Director → ME
  • 237
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 1995-03-09
    CIF 963 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-03-09
    CIF 964 - Nominee Secretary → ME
  • 238
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ 2021-06-07
    CIF 1187 - Director → ME
  • 239
    Barford Court, Lampard Lane, Churt, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-17 ~ 2018-08-17
    CIF 1464 - Director → ME
  • 240
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-31 ~ 2004-01-22
    CIF 495 - Director → ME
  • 241
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-02-08
    CIF 2329 - LLP Designated Member → ME
  • 242
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,566,598 GBP2024-03-31
    Officer
    2019-03-05 ~ 2019-03-05
    CIF 1380 - Director → ME
  • 243
    TRAPS HILL HOUSE LIMITED - 2015-03-20
    LAW 2302 LIMITED - 2001-10-30
    Priors, 7 Rowans Way, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-06-06 ~ 2002-01-14
    CIF 611 - Nominee Director → ME
  • 244
    TIML GOLDEN SQUARE LIMITED - 2014-01-10
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2008-05-30
    CIF 110 - Director → ME
  • 245
    GROUND REMEDIATION SYSTEMS LIMITED - 2011-04-13
    LAW 488 LIMITED - 1993-02-26
    6/8 Swabys Yard, Walkergate, Beverley, North Humberside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-09-16 ~ 1993-04-28
    CIF 1076 - Nominee Director → ME
    Officer
    1992-09-16 ~ 2000-03-20
    CIF 1078 - Nominee Secretary → ME
  • 246
    1 Eton Street, 3rd Floor, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,596,087 EUR2023-12-30
    Officer
    2010-12-03 ~ 2010-12-10
    CIF 2453 - Director → ME
  • 247
    19-21 Christopher Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    172,928 GBP2022-10-31
    Officer
    2014-02-17 ~ 2014-02-18
    CIF 2081 - Director → ME
  • 248
    Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -681,683 GBP2023-12-31
    Officer
    2004-07-21 ~ 2004-07-22
    CIF 443 - Director → ME
  • 249
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,299,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1620 - Director → ME
  • 250
    185 Fleet Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,019,823 GBP2023-03-31
    Officer
    2016-03-10 ~ 2016-05-12
    CIF 1807 - Director → ME
  • 251
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-02-07
    CIF 622 - Director → ME
  • 252
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-05 ~ 1993-12-10
    CIF 1035 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-12-10
    CIF 1034 - Nominee Secretary → ME
  • 253
    389 C/o Lanop Accountants, Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,260 GBP2024-02-27
    Officer
    2018-02-20 ~ 2018-02-20
    CIF 1539 - Director → ME
  • 254
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    71 GBP2024-10-31
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1429 - Director → ME
  • 255
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,814 GBP2024-01-31
    Officer
    2018-05-11 ~ 2018-05-11
    CIF 1505 - Director → ME
  • 256
    LAW 574 LIMITED - 1994-07-04
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (4 parents)
    Officer
    1994-01-12 ~ 1994-07-19
    CIF 1007 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-07-19
    CIF 1006 - Nominee Secretary → ME
  • 257
    7 South Bolton Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -304,176 GBP2024-08-31
    Officer
    2017-08-22 ~ 2017-08-23
    CIF 1611 - Director → ME
  • 258
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2011-10-21
    CIF 2363 - Director → ME
  • 259
    9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-24 ~ 2002-08-28
    CIF 560 - Director → ME
  • 260
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ 2016-05-10
    CIF 1774 - Director → ME
  • 261
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145,467 GBP2022-05-01
    Officer
    2018-06-04 ~ 2018-06-04
    CIF 1497 - Director → ME
  • 262
    LAW 2373 LIMITED - 2002-05-13
    4th Floor, Hamilton House, Mabledon Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,070,010 GBP2024-04-30
    Officer
    2002-04-11 ~ 2002-04-11
    CIF 563 - Director → ME
  • 263
    2nd Floor Albion Mills, 18 East Tenter Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2020-05-04
    CIF 1241 - Director → ME
  • 264
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-04
    CIF 1203 - Director → ME
  • 265
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 1467 - Director → ME
  • 266
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,716,000 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 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
  • 267
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,258,000 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 2573 - Ownership of shares – 75% or more → OE
    CIF 2573 - Ownership of voting rights - 75% or more → OE
    CIF 2573 - Right to appoint or remove directors → OE
  • 268
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2018-08-21 ~ 2018-08-21
    CIF 1463 - Director → ME
  • 269
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,390,000 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 2572 - Ownership of shares – 75% or more → OE
    CIF 2572 - Ownership of voting rights - 75% or more → OE
    CIF 2572 - Right to appoint or remove directors → OE
  • 270
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-14 ~ 2018-12-14
    CIF 1406 - Director → ME
  • 271
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2018-08-21 ~ 2018-08-21
    CIF 1462 - Director → ME
  • 272
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-04-06 ~ 2018-04-06
    CIF 1513 - Director → ME
  • 273
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2002-11-28
    CIF 528 - Director → ME
  • 274
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 525 - Director → ME
  • 275
    BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ 2016-02-19
    CIF 1816 - Director → ME
  • 276
    BIO-RAD LABORATORIES SERVICES UK LIMITED - 2016-11-24
    The Junction Station Road, 3rd Floor, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,096 GBP2018-12-31
    Officer
    2016-08-26 ~ 2016-08-30
    CIF 1731 - Director → ME
  • 277
    4th Floor Rear, Highgate Business Centre 33 Greenwood Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,485,573 GBP2023-12-31
    Officer
    2010-02-24 ~ 2010-04-01
    CIF 2521 - Director → ME
  • 278
    ALERE HEALTH LIMITED - 2010-03-26
    BIOSITE LTD - 2010-02-01
    Unipath Limited, Stannard Way, Priory Business Park, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2004-01-08
    CIF 488 - Director → ME
  • 279
    TRUSTOLOGY LTD - 2022-03-29
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    561,011 GBP2023-12-31
    Officer
    2018-10-16 ~ 2018-10-16
    CIF 1431 - Director → ME
  • 280
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,514 GBP2023-12-31
    Officer
    2017-12-12 ~ 2017-12-12
    CIF 1566 - Director → ME
  • 281
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 1370 - Director → ME
  • 282
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-08-20
    CIF 12 - Director → ME
  • 283
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 2003-03-10
    CIF 943 - Secretary → ME
  • 284
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    76,209 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-28 ~ 2017-09-28
    CIF 1596 - Director → ME
  • 285
    Iceni House London Road, Great Chesterford, Saffron Walden, England
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2015-10-19
    CIF 1862 - Director → ME
  • 286
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ 2016-10-21
    CIF 1717 - Director → ME
  • 287
    Suite 2, First Floor, Temple Back, 10, Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 2009 - Director → ME
  • 288
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2013-08-09
    CIF 2143 - Director → ME
  • 289
    124 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -204,084 GBP2024-03-31
    Officer
    2019-01-15 ~ 2019-01-15
    CIF 1397 - Director → ME
  • 290
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,870 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-05-12
    CIF 314 - Director → ME
  • 291
    29 Phillimore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-03-25
    CIF 1372 - Director → ME
  • 292
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-09-20
    CIF 2126 - Director → ME
  • 293
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2011-11-07
    CIF 2356 - Director → ME
  • 294
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-04 ~ 2011-11-07
    CIF 2355 - Director → ME
  • 295
    264 Banbury Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2018-07-11 ~ 2018-07-11
    CIF 1484 - Director → ME
  • 296
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-10 ~ 2010-03-11
    CIF 2518 - Director → ME
  • 297
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,076 GBP2024-01-31
    Officer
    2014-09-11 ~ 2014-09-12
    CIF 1995 - Director → ME
  • 298
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-10-16
    CIF 286 - Director → ME
  • 299
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-03-23
    CIF 1927 - Director → ME
  • 300
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2010-12-09
    CIF 2450 - Director → ME
  • 301
    LAW 2420 LIMITED - 2005-03-16
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,076 GBP2021-03-31
    Officer
    2004-06-29 ~ 2004-09-23
    CIF 445 - Director → ME
  • 302
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Officer
    2019-02-01 ~ 2019-02-01
    CIF 1391 - Director → ME
  • 303
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2013-05-16
    CIF 2176 - Director → ME
  • 304
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2013-05-16
    CIF 2175 - Director → ME
  • 305
    BOX (UK) LTD - 2012-07-18
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-08 ~ 2012-06-08
    CIF 2282 - Director → ME
  • 306
    LAW 2428 LIMITED - 2005-05-16
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,182,594 GBP2023-06-30
    Officer
    2005-03-09 ~ 2005-05-05
    CIF 406 - Director → ME
  • 307
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -421,612 GBP2024-04-30
    Officer
    2016-04-21 ~ 2016-04-22
    CIF 1781 - Director → ME
  • 308
    LAW 924 LIMITED - 1998-03-02
    25 Ryecroft Gardens, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 807 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 806 - Nominee Secretary → ME
  • 309
    BTH 1 LIMITED - 2012-03-26
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2010-07-29
    CIF 2490 - Director → ME
  • 310
    BTH 2 LIMITED - 2012-03-26
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2010-07-29
    CIF 2489 - Director → ME
  • 311
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-29 ~ 2018-04-06
    CIF 1517 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-04-06
    CIF 2592 - Ownership of shares – 75% or more → OE
    CIF 2592 - Ownership of voting rights - 75% or more → OE
    CIF 2592 - Right to appoint or remove directors → OE
  • 312
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    CIF 2299 - LLP Designated Member → ME
  • 313
    PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
    LAW 2298 LIMITED - 2001-07-10
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    329,576 GBP2023-12-31
    Officer
    2001-06-06 ~ 2001-07-04
    CIF 606 - Nominee Director → ME
  • 314
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2007-07-20
    CIF 187 - Director → ME
  • 315
    LAW 844 LIMITED - 1997-09-17
    Vantage London, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,442 GBP2017-06-30
    Officer
    1997-03-27 ~ 1997-07-31
    CIF 859 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-07-31
    CIF 860 - Nominee Secretary → ME
  • 316
    The Well House Basingstoke Road, Ramsdell, Tadley, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2005-06-30
    CIF 382 - Director → ME
  • 317
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-10-17
    CIF 2366 - LLP Designated Member → ME
  • 318
    Unit 4 The Meadows Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    143,696 GBP2023-12-31
    Officer
    2006-07-06 ~ 2006-07-06
    CIF 299 - Director → ME
  • 319
    LAW 401 LIMITED - 1992-02-28
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-02-14 ~ 1992-03-04
    CIF 1104 - Nominee Director → ME
    Officer
    1992-02-14 ~ 1992-03-04
    CIF 1103 - Nominee Secretary → ME
  • 320
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1992-09-16 ~ 1993-02-23
    CIF 1069 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1993-02-23
    CIF 1068 - Nominee Secretary → ME
  • 321
    BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED - 2001-05-14
    LAW 818 LIMITED - 1997-04-07
    104 Park Street, London
    Active Corporate (3 parents)
    Officer
    1997-03-27 ~ 1998-04-16
    CIF 863 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1998-04-16
    CIF 864 - Nominee Secretary → ME
  • 322
    The Clock House, Station Approach, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,163,589 GBP2024-07-31
    Officer
    2017-04-18 ~ 2017-04-19
    CIF 1659 - Director → ME
  • 323
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 353 - Director → ME
  • 324
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,370,775 GBP2022-12-31
    Officer
    2007-05-04 ~ 2007-05-25
    CIF 198 - Director → ME
  • 325
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-03-12
    CIF 2067 - Director → ME
  • 326
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,827,109 GBP2024-03-31
    Officer
    2020-03-10 ~ 2020-03-10
    CIF 1248 - Director → ME
  • 327
    8 Hibiscus Close, Edgware, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2014-01-10 ~ 2014-01-13
    CIF 2092 - Director → ME
  • 328
    Kempston, Mill Hill, Edenbridge, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,862,833 GBP2024-03-31
    Officer
    2010-01-13 ~ 2010-02-01
    CIF 1173 - LLP Designated Member → ME
  • 329
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-02-01
    CIF 2527 - Director → ME
  • 330
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 278 - Director → ME
  • 331
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-17 ~ 2012-02-20
    CIF 2324 - Director → ME
  • 332
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-02-15
    CIF 1200 - Director → ME
  • 333
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,032 GBP2023-12-31
    Officer
    2019-06-25 ~ 2019-06-25
    CIF 1344 - Director → ME
  • 334
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -183,970 GBP2019-12-31
    Officer
    2018-02-06 ~ 2018-02-06
    CIF 1544 - LLP Designated Member → ME
  • 335
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,045 GBP2023-02-28
    Officer
    2019-08-21 ~ 2019-08-21
    CIF 1327 - Director → ME
  • 336
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,670 GBP2023-12-31
    Officer
    2019-02-25 ~ 2019-02-25
    CIF 1384 - Director → ME
  • 337
    The Greenhouse The Greenhouse, Amos Drive, Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,311 GBP2021-06-30
    Officer
    2018-07-26 ~ 2018-07-26
    CIF 1473 - Director → ME
  • 338
    LAW 2265 LIMITED - 2001-03-21
    Room 113, 65 London Wall, London
    Active Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-03-21
    CIF 619 - Nominee Director → ME
  • 339
    LAW 993 LIMITED - 1998-11-11
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 786 - Nominee Director → ME
  • 340
    BUTTERFLY NETWORKS LIMITED - 2019-05-14
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    44,289 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-10 ~ 2019-05-10
    CIF 1358 - Director → ME
  • 341
    5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,831,962 GBP2023-12-31
    Officer
    2012-12-04 ~ 2012-12-05
    CIF 2217 - Director → ME
  • 342
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-22
    CIF 493 - Director → ME
  • 343
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-01-22
    CIF 494 - Director → ME
  • 344
    2nd Floor Union House 182-194 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2006-05-04
    CIF 319 - Director → ME
  • 345
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-06-01 ~ 2017-06-01
    CIF 1642 - Director → ME
  • 346
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-04-17
    CIF 1244 - Director → ME
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 2579 - Ownership of shares – 75% or more → OE
  • 347
    BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP - 2014-12-19
    BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2005-04-23
    BM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-12-08
    CARMELITE 3 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2004-11-24
    CIF 85 - LLP Designated Member → ME
  • 348
    FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED - 2022-01-11
    CONTINENTAL COFFEE INDUSTRIES LIMITED - 2003-04-30
    CONTINENTAL COFFEE INDUSTRIES (UK) PLC - 1998-09-03
    PLACEHIRE LIMITED - 1995-02-03
    Unit B Chiltern Park Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    1997-03-26 ~ 1997-12-05
    CIF 868 - Secretary → ME
  • 349
    5 New Street Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,150,291 GBP2021-02-28
    Officer
    2013-05-30 ~ 2013-05-30
    CIF 2167 - Director → ME
  • 350
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-24 ~ 2005-12-01
    CIF 355 - Director → ME
  • 351
    LAW 606 LIMITED - 1994-11-25
    The Tyle Tregraig, Bwlch, Brecon, Powys
    Dissolved Corporate (1 parent)
    Officer
    1994-06-09 ~ 1994-11-17
    CIF 988 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1995-08-15
    CIF 993 - Nominee Secretary → ME
  • 352
    Shaftesbury Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-07-04
    CIF 2022 - LLP Designated Member → ME
  • 353
    The Entrepreneurship Centre The Hauser Forum, 3 Charles Babbage Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-10-08 ~ 2013-11-26
    CIF 2244 - Director → ME
  • 354
    CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
    22 Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2012-10-08 ~ 2012-11-16
    CIF 2243 - Director → ME
  • 355
    CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED - 2019-07-25
    22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2019-05-17
    CIF 1351 - Director → ME
  • 356
    21 Sedley Taylor Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2,190,057 GBP2024-03-31
    Officer
    2007-03-07 ~ 2007-03-14
    CIF 240 - Director → ME
  • 357
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-27 ~ 2011-07-27
    CIF 2383 - Director → ME
  • 358
    CAMBRIDGE 123 LIMITED - 2008-08-18
    Salisbury House, Station Road, Cambridge
    Active Corporate (11 parents)
    Equity (Company account)
    345,654 GBP2023-09-30
    Officer
    2008-03-11 ~ 2008-07-04
    CIF 128 - Director → ME
  • 359
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-02-14
    CIF 332 - Director → ME
  • 360
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 1165 - Director → ME
  • 361
    Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-10 ~ 2008-04-10
    CIF 119 - Director → ME
  • 362
    HURRYCHARGE LIMITED - 1986-07-14
    The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-10-12
    CIF 73 - Nominee Secretary → ME
  • 363
    Cap Energy Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-03-21
    CIF 2312 - Director → ME
  • 364
    OMNI FINANCE (UK) LIMITED - 2003-01-07
    LAW 1047 LIMITED - 1999-04-28
    Charterhall House, Charterhall, Drive, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-11-01
    CIF 749 - Nominee Director → ME
  • 365
    49 Mount Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,588 GBP2021-12-31
    Officer
    2000-03-16 ~ 2000-03-27
    CIF 674 - Nominee Director → ME
  • 366
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Officer
    1996-12-19 ~ 1999-07-05
    CIF 883 - Secretary → ME
  • 367
    AIMPART LIMITED - 1990-07-11
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-06-11 ~ 1999-07-05
    CIF 1016 - Nominee Secretary → ME
  • 368
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    CIF 323 - Director → ME
  • 369
    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, Warwickshire
    Active Corporate (5 parents)
    Officer
    1998-07-06 ~ 1998-07-27
    CIF 776 - Nominee Director → ME
  • 370
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ 2010-05-25
    CIF 2507 - Director → ME
  • 371
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-04-28 ~ 1998-05-01
    CIF 792 - Nominee Director → ME
  • 372
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-05-05 ~ 1998-05-08
    CIF 791 - Nominee Director → ME
  • 373
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 1998-05-06
    CIF 790 - Nominee Director → ME
  • 374
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2004-06-10 ~ 2004-06-10
    CIF 450 - Director → ME
  • 375
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,102 USD2023-12-31
    Officer
    2018-12-12 ~ 2018-12-12
    CIF 1409 - Director → ME
  • 376
    LAW 403 LIMITED - 1992-03-12
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-02-14 ~ 1992-03-30
    CIF 1107 - Nominee Director → ME
    Officer
    1992-02-14 ~ 1992-03-30
    CIF 1108 - Nominee Secretary → ME
  • 377
    VIVR LIMITED LIABILITY PARTNERSHIP - 2016-06-22
    C/o Jacksons-accountants The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-02-15
    CIF 1819 - LLP Designated Member → ME
  • 378
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,870,915 GBP2022-12-31
    Officer
    2016-04-06 ~ 2016-04-08
    CIF 1786 - Director → ME
  • 379
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-08 ~ 2016-03-18
    CIF 1808 - Director → ME
  • 380
    34 Boar Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,127,217 GBP2023-03-31
    Officer
    2013-10-21 ~ 2013-10-25
    CIF 2113 - Director → ME
  • 381
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-06-21
    CIF 2156 - Director → ME
  • 382
    Four Brindleyplace, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2010-09-21
    CIF 2471 - Director → ME
  • 383
    DECO EQUITY LIMITED - 2009-10-08
    Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-07-16
    CIF 19 - Director → ME
  • 384
    CELLA ACQUISITION LIMITED - 2016-03-22
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,172,920 GBP2017-03-31
    Officer
    2014-04-30 ~ 2014-05-08
    CIF 2048 - Director → ME
  • 385
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    1992-02-07 ~ 1993-01-20
    CIF 1109 - Nominee Secretary → ME
  • 386
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2005-09-14
    CIF 365 - Director → ME
  • 387
    CENTERPLATE ISG LIMITED - 2024-05-29
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ 2013-12-12
    CIF 2096 - Director → ME
  • 388
    LAW 2387 LIMITED - 2002-12-04
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ 2002-10-31
    CIF 533 - Director → ME
  • 389
    Byron House, 7-9 St James's Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,901,631 GBP2024-03-31
    Officer
    2017-12-20 ~ 2017-12-21
    CIF 1562 - Director → ME
  • 390
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2005-06-30
    CIF 383 - Director → ME
  • 391
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED - 2000-09-11
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    CIF 676 - Nominee Director → ME
  • 392
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2005-10-12
    CIF 362 - Director → ME
  • 393
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-07-13
    CIF 444 - Director → ME
  • 394
    LAW 300 LIMITED - 1990-11-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-08-03
    CIF 1155 - Nominee Secretary → ME
  • 395
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-06-11
    CIF 877 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1997-06-11
    CIF 876 - Nominee Secretary → ME
  • 396
    THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08
    SATURN (JAKS) LIMITED - 2007-01-12
    LUSH (JAKS) LIMITED - 2006-11-24
    LAW 2452 LIMITED - 2006-11-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2006-12-04
    CIF 269 - Director → ME
  • 397
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2006-12-04
    CIF 268 - Director → ME
  • 398
    LAW 1023 LIMITED - 1999-02-09
    18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (6 parents)
    Officer
    1998-11-20 ~ 1999-01-28
    CIF 767 - Nominee Director → ME
  • 399
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2008-05-27
    CIF 109 - Director → ME
  • 400
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2008-05-01
    CIF 116 - Director → ME
  • 401
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (10 parents)
    Officer
    1992-04-28 ~ 1992-05-21
    CIF 1080 - Nominee Director → ME
    Officer
    1992-04-28 ~ 1999-09-28
    CIF 1081 - Nominee Secretary → ME
  • 402
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1893 - Director → ME
  • 403
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1894 - Director → ME
  • 404
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-06-13 ~ 2013-06-13
    CIF 2161 - Director → ME
  • 405
    LAW 2030 LIMITED - 1999-10-29
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (5 parents)
    Officer
    1999-10-06 ~ 1999-11-01
    CIF 701 - Nominee Director → ME
  • 406
    THE CHEMICAL GOODS ENGINEERING CO. LIMITED - 2003-06-24
    LAW 814 LIMITED - 1997-04-03
    69-71 East Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -131 GBP2016-01-31
    Officer
    1997-01-16 ~ 1997-03-19
    CIF 872 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1999-10-27
    CIF 880 - Nominee Secretary → ME
  • 407
    LAW 905 LIMITED - 1997-12-17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-08 ~ 1998-01-06
    CIF 833 - Nominee Director → ME
    Officer
    1997-10-08 ~ 1998-01-06
    CIF 832 - Nominee Secretary → ME
  • 408
    21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,863 GBP2023-12-31
    Officer
    2010-11-04 ~ 2011-02-24
    CIF 2459 - Director → ME
  • 409
    3 St. Helen's Place, Mezzanine West, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -815,647 GBP2020-12-31
    Officer
    2009-02-25 ~ 2009-02-25
    CIF 36 - Director → ME
  • 410
    125 Old Broad Street 24th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-05-24 ~ 2011-06-09
    CIF 2404 - Director → ME
  • 411
    11th Floor, Exchange Tower, 1 Harbour Exchange Square, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-06-08
    CIF 326 - Director → ME
  • 412
    CHINT SHIELD (UK) LTD. - 2010-04-27
    CHINT EUROPE (UK) LIMITED - 2010-03-31
    Units 9 & 11 Spark Business Park, Hamilton Road, Stockport, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    6,853,648 GBP2023-06-30
    Officer
    2004-02-27 ~ 2004-03-05
    CIF 474 - Director → ME
  • 413
    Chinthurst Hill Chinthurst Lane, Wonersh, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,202 GBP2023-10-31
    Officer
    2017-10-09 ~ 2017-10-09
    CIF 1592 - Director → ME
  • 414
    CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
    TIANHAI UK LTD. - 2012-02-24
    ALLIANCE TRADE & INVESTMENT CO., LIMITED - 2009-02-19
    The Business Centre Peniel Green Road, Llansamlet, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2008-10-23 ~ 2009-02-12
    CIF 87 - Director → ME
  • 415
    CHRISTIAN COPYRIGHT LICENSING (EUROPE) LIMITED - 2008-11-07
    CHRISTIAN COPYRIGHT LICENSING LIMITED - 1996-09-27
    LAW 342 LIMITED - 1991-06-19
    Unit 16-17 Pacific House 1 Easter Island Place, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,869 GBP2019-04-01 ~ 2020-03-31
    Officer
    1991-02-06 ~ 1991-05-10
    CIF 1126 - Nominee Director → ME
    Officer
    1991-02-06 ~ 1991-05-10
    CIF 1127 - Nominee Secretary → ME
  • 416
    3 The Outfield, Bentley, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-03-15 ~ 2002-05-09
    CIF 571 - Director → ME
  • 417
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-04-04 ~ 2003-12-15
    CIF 519 - Director → ME
  • 418
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    1996-08-05 ~ 1996-08-15
    CIF 900 - Nominee Director → ME
    Officer
    1996-08-05 ~ 1996-08-28
    CIF 901 - Nominee Secretary → ME
  • 419
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2014-08-13
    CIF 2002 - Director → ME
  • 420
    5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,903 GBP2020-11-30
    Officer
    2016-11-15 ~ 2016-11-16
    CIF 1707 - Director → ME
  • 421
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ 2017-06-27
    CIF 1636 - Director → ME
  • 422
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2011-09-16
    CIF 2373 - Director → ME
  • 423
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED - 2001-11-29
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,547 GBP2023-12-31
    Officer
    2001-07-18 ~ 2001-08-02
    CIF 605 - Nominee Director → ME
  • 424
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    351,586 GBP2023-12-31
    Officer
    2010-08-31 ~ 2010-09-01
    CIF 2479 - Director → ME
  • 425
    CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED - 2009-02-12
    CLEARSTRUCTURE SOFTWARE LIMITED - 2008-07-15
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-04-24
    CIF 336 - Director → ME
  • 426
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-21 ~ 2000-03-28
    CIF 683 - Nominee Director → ME
  • 427
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,064 GBP2023-03-31
    Officer
    2016-01-25 ~ 2016-01-26
    CIF 1828 - Director → ME
  • 428
    CLICKANDBUY (EUROPE) LIMITED - 2008-06-12
    CLICK&BUY (EUROPE) LIMITED - 2007-03-08
    C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 347 - Director → ME
  • 429
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ 2012-08-06
    CIF 2269 - LLP Designated Member → ME
  • 430
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-16 ~ 2005-02-01
    CIF 420 - Director → ME
  • 431
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2005-10-10
    CIF 503 - Director → ME
  • 432
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-09 ~ 2021-06-10
    CIF 2565 - Ownership of shares – 75% or more → OE
    CIF 2565 - Ownership of voting rights - 75% or more → OE
    CIF 2565 - Right to appoint or remove directors → OE
  • 433
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-09 ~ 2021-06-10
    CIF 2564 - Ownership of shares – 75% or more → OE
    CIF 2564 - Ownership of voting rights - 75% or more → OE
    CIF 2564 - Right to appoint or remove directors → OE
  • 434
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-20 ~ 2016-07-20
    CIF 1748 - Director → ME
  • 435
    CITRIX SYSTEMS UK LIMITED - 2023-06-12
    CITRIX SYSTEMS LIMITED - 1995-01-30
    LAW 608 LIMITED - 1995-01-26
    20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-06-09 ~ 1995-01-30
    CIF 989 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1998-12-16
    CIF 994 - Nominee Secretary → ME
  • 436
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    CIF 341 - Director → ME
  • 437
    39 St James's Drive, Tooting, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-29 ~ 2017-08-29
    CIF 1605 - Director → ME
  • 438
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-10-18 ~ 2000-10-18
    CIF 632 - Nominee Director → ME
  • 439
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2011-02-21
    CIF 2431 - Director → ME
  • 440
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-09-27
    CIF 2125 - Director → ME
  • 441
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ 2013-10-08
    CIF 2120 - Director → ME
  • 442
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-09-27
    CIF 2124 - Director → ME
  • 443
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    157,287 USD2023-02-01 ~ 2024-01-31
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 1298 - Director → ME
  • 444
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-09-14
    CIF 2474 - Director → ME
  • 445
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,263 GBP2023-12-31
    Officer
    2020-05-26 ~ 2020-05-26
    CIF 1240 - Director → ME
  • 446
    LAW 486 LIMITED - 1993-05-18
    Pond Cottage Henley Down, Catsfield, Battle, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    729,176 GBP2024-03-31
    Officer
    1992-09-22 ~ 1993-04-28
    CIF 1059 - Nominee Director → ME
    Officer
    1992-09-22 ~ 1993-04-28
    CIF 1060 - Nominee Secretary → ME
    ~ 1994-01-07
    CIF 1145 - Nominee Secretary → ME
  • 447
    BALL COLEGRAVE LIMITED - 2001-07-03
    LAW 2287 LIMITED - 2001-05-29
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 613 - Nominee Director → ME
  • 448
    107 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ 2006-02-03
    CIF 334 - Director → ME
  • 449
    RED COLOBUS LIMITED - 2003-05-01
    10 Devonshire Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,996 GBP2023-06-30
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 730 - Nominee Director → ME
  • 450
    LAW 1086 LIMITED - 1999-08-03
    Wilkins Kennedy Llp, 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-08-26
    CIF 740 - Nominee Director → ME
  • 451
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2014-07-29
    CIF 2013 - Director → ME
  • 452
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 1412 - Director → ME
  • 453
    Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,272,415 GBP2023-12-31
    Officer
    2007-07-23 ~ 2007-08-03
    CIF 179 - Director → ME
  • 454
    LAW 237 LIMITED - 1990-11-12
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-05-19
    CIF 1147 - Nominee Secretary → ME
  • 455
    COMPETITIVE INTELLIGENTSIA & CONSULTING LIMITED - 2008-11-11
    INTELLIGENTSIA EMEA LIMITED - 2008-10-01
    John Pearson, 19 Vineyard Hill Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2007-11-26
    CIF 166 - Director → ME
  • 456
    Upper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-05 ~ 1999-10-06
    CIF 706 - Nominee Director → ME
  • 457
    SSI EUROPE UK LIMITED - 2022-07-29
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-13 ~ 2010-05-14
    CIF 2508 - Director → ME
  • 458
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ 2014-10-17
    CIF 1985 - Director → ME
  • 459
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2009-06-01
    CIF 27 - Director → ME
  • 460
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,366,424 USD2023-12-31
    Officer
    2010-01-07 ~ 2010-01-08
    CIF 2529 - Director → ME
  • 461
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 1997-01-08
    CIF 886 - Nominee Director → ME
  • 462
    CVG LTD. - 2018-02-28
    REL TECHNOLOGIES LIMITED - 2006-05-15
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2005-09-14
    CIF 368 - Director → ME
  • 463
    Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ 2016-01-15
    CIF 1832 - Director → ME
  • 464
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,485,361 GBP2019-06-30
    Officer
    2011-12-16 ~ 2011-12-29
    CIF 2346 - Director → ME
  • 465
    LAW 1036 LIMITED - 1999-03-17
    Great Suffolk Street, 53 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-03-18
    CIF 752 - Nominee Director → ME
  • 466
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-12 ~ 2014-02-12
    CIF 2084 - Director → ME
  • 467
    DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,931,410 GBP2020-12-31
    Officer
    2014-04-09 ~ 2014-07-24
    CIF 2058 - Director → ME
  • 468
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-06-13
    CIF 2029 - Director → ME
  • 469
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2014-07-11
    CIF 2020 - Director → ME
  • 470
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-06-13
    CIF 2031 - Director → ME
  • 471
    UPS MANUFACTURING UK LIMITED - 2007-04-30
    Riello House, Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-31
    CIF 295 - Director → ME
  • 472
    LAW 331 LIMITED - 1991-04-23
    25 Hosier Lane, London
    Active Corporate (2 parents)
    Officer
    ~ 2002-09-20
    CIF 1157 - Nominee Secretary → ME
  • 473
    LAW 2098 LIMITED - 2000-03-10
    Pramex International Ltd, 11 Old Jewry, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,023,775 GBP2023-12-31
    Officer
    2000-02-21 ~ 2000-03-10
    CIF 681 - Nominee Director → ME
  • 474
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,478,837 GBP2023-02-28
    Officer
    2018-02-08 ~ 2018-02-08
    CIF 1543 - Director → ME
  • 475
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-01-10
    CIF 419 - Director → ME
  • 476
    First Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,040,461 GBP2021-12-31
    Officer
    2015-10-20 ~ 2015-10-21
    CIF 1859 - Director → ME
  • 477
    LAW 2475 LIMITED - 2009-11-16
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    747,522 GBP2023-12-31
    Officer
    2009-09-30 ~ 2009-11-12
    CIF 4 - Director → ME
  • 478
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    ~ 1992-11-30
    CIF 1135 - Nominee Director → ME
    Officer
    ~ 1992-11-30
    CIF 1134 - Nominee Secretary → ME
  • 479
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,844 GBP2022-12-31
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 1534 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-11-12
    CIF 2593 - Ownership of shares – 75% or more → OE
    CIF 2593 - Ownership of voting rights - 75% or more → OE
    CIF 2593 - Right to appoint or remove directors → OE
  • 480
    9 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    344,142 GBP2023-12-31
    Officer
    1999-03-03 ~ 1999-03-11
    CIF 746 - Nominee Director → ME
  • 481
    Leconfield House, 3rd Floor East, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2013-06-11
    CIF 2164 - Director → ME
  • 482
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,541,671 GBP2023-12-31
    Officer
    2013-06-13 ~ 2013-06-13
    CIF 2162 - Director → ME
  • 483
    OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    -5,577,601 GBP2023-05-31
    Officer
    2011-04-21 ~ 2011-04-21
    CIF 2419 - Director → ME
  • 484
    FRANCONOR LIMITED - 2009-12-02
    LAW 787 LIMITED - 1997-01-28
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    176,600 GBP2023-12-31
    Officer
    1996-09-20 ~ 1997-01-28
    CIF 889 - Nominee Director → ME
    Officer
    1996-09-20 ~ 1997-01-28
    CIF 888 - Nominee Secretary → ME
  • 485
    CLEAN-FLO LIMITED - 2000-04-19
    LAW 531 LIMITED - 1993-11-02
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    -160,877 GBP2019-03-31
    Officer
    1993-03-05 ~ 1994-01-07
    CIF 1040 - Nominee Director → ME
    Officer
    1993-03-05 ~ 2000-03-20
    CIF 1044 - Nominee Secretary → ME
  • 486
    CRACKNORE LIMITED - 2005-01-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,737,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-12-14 ~ 2005-01-14
    CIF 421 - Director → ME
  • 487
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    LAW 2303 LIMITED - 2001-07-10
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-07-27
    CIF 608 - Nominee Director → ME
  • 488
    LUKI LABS LIMITED - 2023-02-13
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,486,552 GBP2023-12-31
    Officer
    2019-07-08 ~ 2019-07-08
    CIF 1341 - Director → ME
  • 489
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    181,997 GBP2023-09-30
    Officer
    2002-12-17 ~ 2003-02-10
    CIF 526 - Director → ME
  • 490
    KEMLITE LIMITED - 2011-03-01
    LAW 2242 LIMITED - 2001-01-17
    Crane House, West Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,666,480 GBP2022-06-30
    Officer
    2000-11-02 ~ 2001-01-23
    CIF 629 - Director → ME
  • 491
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ 2012-05-01
    CIF 2310 - Director → ME
  • 492
    CREDENZE-BL SUPERSTORES HOLDING LIMITED - 2018-11-02
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2018-10-19
    CIF 1430 - Director → ME
  • 493
    CREDENZE-BL SUPERSTORES PROPERTIES LIMITED - 2018-11-02
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1426 - Director → ME
  • 494
    CUBEPAD LIMITED - 2018-04-25
    FINTIER LIMITED - 2017-01-24
    CUBEPAD LIMITED - 2017-01-24
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,017 GBP2020-12-31
    Officer
    2015-08-19 ~ 2015-08-19
    CIF 1875 - Director → ME
  • 495
    7 Clarges Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,969 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 2559 - Ownership of shares – 75% or more → OE
    CIF 2559 - Ownership of voting rights - 75% or more → OE
    CIF 2559 - Right to appoint or remove directors → OE
  • 496
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1403 - Director → ME
  • 497
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    13,006 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-06-20 ~ 2019-06-20
    CIF 1347 - Director → ME
  • 498
    33 Ashflower Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2023-12-31
    Officer
    2002-10-07 ~ 2003-01-08
    CIF 534 - Director → ME
  • 499
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-05-12
    CIF 2040 - Director → ME
  • 500
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-01-13 ~ 2008-04-04
    CIF 822 - Secretary → ME
  • 501
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-05-31
    CIF 616 - Director → ME
  • 502
    CTC MCALPINE LIMITED - 2004-06-01
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ 2002-08-12
    CIF 549 - Director → ME
  • 503
    LAW 2292 LIMITED - 2001-06-08
    49 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2001-06-15
    CIF 612 - Nominee Director → ME
  • 504
    LAW 397 LIMITED - 1992-02-06
    C/o Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-07-18
    CIF 1141 - Nominee Secretary → ME
  • 505
    LAW 2239 LIMITED - 2000-12-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -992,949 GBP2024-03-31
    Officer
    2000-11-03 ~ 2001-04-10
    CIF 627 - Nominee Director → ME
  • 506
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-08-10 ~ 2017-08-10
    CIF 1614 - Director → ME
  • 507
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-08-10 ~ 2017-08-10
    CIF 1615 - Director → ME
  • 508
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-01 ~ 2017-09-01
    CIF 1603 - Director → ME
  • 509
    Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-10
    CIF 1841 - Director → ME
  • 510
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    CIF 2320 - Director → ME
  • 511
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    CIF 1279 - Director → ME
  • 512
    Cybereason Limited, 5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-01
    CIF 1742 - Director → ME
  • 513
    UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED - 2021-10-28
    2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-04-27 ~ 2016-04-28
    CIF 1779 - Director → ME
  • 514
    79 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    758,725 GBP2023-12-31
    Officer
    2007-03-12 ~ 2007-03-22
    CIF 238 - Director → ME
  • 515
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    347,407 GBP2019-07-31
    Officer
    2012-08-01 ~ 2012-08-01
    CIF 1167 - Director → ME
  • 516
    DESIRE2LEARN UK LTD - 2014-07-31
    5 New Street Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,833,013 GBP2024-01-31
    Officer
    2011-02-24 ~ 2011-04-07
    CIF 2430 - Director → ME
  • 517
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ 2016-06-21
    CIF 1765 - Director → ME
  • 518
    LAW 556 LIMITED - 1994-02-08
    West Midlands Freight Terminal, Station Road, Coleshill
    Dissolved Corporate (3 parents)
    Officer
    1994-01-12 ~ 1994-02-16
    CIF 999 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-02-16
    CIF 998 - Nominee Secretary → ME
  • 519
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 262 - Director → ME
  • 520
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ 2013-12-11
    CIF 2098 - Director → ME
  • 521
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2013-12-16
    CIF 2095 - Director → ME
  • 522
    The Old Rectory, Blackford, Yeovil, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-24 ~ 2020-09-25
    CIF 1225 - Director → ME
  • 523
    11-14, Windmill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-08-16
    CIF 1612 - Director → ME
  • 524
    LAW 2088 LIMITED - 2000-02-29
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,509 GBP2023-12-31
    Officer
    2000-02-21 ~ 2000-04-17
    CIF 685 - Nominee Director → ME
  • 525
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2012-07-19 ~ 2012-07-20
    CIF 2272 - Director → ME
  • 526
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-15 ~ 2019-01-15
    CIF 1398 - Director → ME
  • 527
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ 2013-03-05
    CIF 2197 - Director → ME
  • 528
    Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2012-02-23 ~ 2012-02-23
    CIF 2322 - Director → ME
  • 529
    BALL COLEGRAVE GROUP LIMITED - 2001-07-03
    LAW 2289 LIMITED - 2001-05-29
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 614 - Nominee Director → ME
  • 530
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2008-07-23
    CIF 100 - Director → ME
  • 531
    C/o Moorfields, 82 St John Street, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -2,274,376 GBP2021-12-30
    Officer
    2012-04-18 ~ 2012-04-19
    CIF 2306 - Director → ME
  • 532
    Riverside House, 26 Osiers Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-09-29
    CIF 2370 - Director → ME
  • 533
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-18
    Officer
    1999-10-01 ~ 2000-11-28
    CIF 718 - Nominee Director → ME
  • 534
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2007-11-02
    CIF 167 - Director → ME
  • 535
    Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-07-16
    CIF 20 - Director → ME
  • 536
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -136,033 GBP2023-12-31
    Officer
    2017-08-04 ~ 2017-08-04
    CIF 1617 - Director → ME
  • 537
    CENTRIFY EUROPE LIMITED - 2022-07-11
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,591,679 GBP2023-12-31
    Officer
    2005-06-22 ~ 2005-06-24
    CIF 384 - Director → ME
  • 538
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2012-03-29
    CIF 2311 - Director → ME
  • 539
    10 Regal Drive Walsall Enterprise Park, Walsall, West Midlands
    Active Corporate (1 parent)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 344 - Director → ME
  • 540
    LAW 970 LIMITED - 1998-09-25
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-06 ~ 1998-09-25
    CIF 784 - Nominee Director → ME
  • 541
    F-STAR GAMMA LIMITED - 2018-06-27
    2 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-05 ~ 2016-06-06
    CIF 1761 - Director → ME
  • 542
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,381 GBP2023-12-31
    Officer
    2009-06-18 ~ 2009-06-25
    CIF 25 - Director → ME
  • 543
    Westgate House 9, Holborn, London
    Dissolved Corporate
    Profit/Loss (Company account)
    -5,016,522 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-03-24 ~ 2016-03-29
    CIF 1802 - Director → ME
  • 544
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-01-15
    CIF 1834 - Director → ME
  • 545
    DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2015-09-16
    Lady Ruth House Gabriel Mews, Crewys Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    411,472 GBP2023-12-31
    Officer
    2014-08-08 ~ 2014-08-08
    CIF 2003 - Director → ME
  • 546
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-21 ~ 2015-08-24
    CIF 1873 - Director → ME
  • 547
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    145,612 GBP2024-03-31
    Officer
    2015-01-07 ~ 2015-01-07
    CIF 1943 - Director → ME
  • 548
    1st Floor, 6 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-28 ~ 2004-08-05
    CIF 441 - Director → ME
  • 549
    LAW 817 LIMITED - 1997-05-16
    Woodwise Training Academy, Riverside, Crews Hole Road, Bristol
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -113,722 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-01-16 ~ 1997-05-19
    CIF 875 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1997-05-19
    CIF 874 - Nominee Secretary → ME
  • 550
    NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
    LAW 1046 LIMITED - 1999-04-23
    One The Boulevard, Cain Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ 1999-04-16
    CIF 747 - Nominee Director → ME
  • 551
    DIGILAB GENOMIC SOLUTIONS (UK) LIMITED - 2009-05-12
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2007-11-08
    CIF 233 - Director → ME
  • 552
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2017-06-15
    CIF 1640 - Director → ME
  • 553
    DISABILITY SPORTS UK - 2012-05-24
    Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    CIF 2303 - Director → ME
  • 554
    DISCOVERTURE SOLUTIONS EUROPE PLC - 2008-08-20
    Mindtree Limited, 3 Sheldon Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ 2008-08-21
    CIF 98 - Director → ME
  • 555
    SBS DISCOVERY MEDIA UK LIMITED - 2015-07-07
    SBS BROADCASTING NETWORKS LIMITED - 2013-07-10
    THE VOICE TV NETWORKS LIMITED - 2007-05-09
    VOICE TV NETWORKS LIMITED - 2004-03-23
    Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-21 ~ 2004-03-18
    CIF 486 - Director → ME
  • 556
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 1906 - Director → ME
  • 557
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 1905 - Director → ME
  • 558
    LEVITAN LIMITED - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-03-08
    CIF 2331 - Director → ME
  • 559
    LEVITAN INVESTMENTS LLP - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-02-10
    CIF 1209 - LLP Designated Member → ME
  • 560
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,197,367 GBP2023-09-30
    Officer
    2002-03-27 ~ 2002-04-02
    CIF 566 - Director → ME
  • 561
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2014-02-27 ~ 2014-02-28
    CIF 2073 - Director → ME
  • 562
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -694,159 GBP2024-03-31
    Officer
    2019-03-27 ~ 2019-03-27
    CIF 1371 - Director → ME
  • 563
    LAW 2489 LIMITED - 2012-06-19
    Lcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-24
    Officer
    2012-06-14 ~ 2012-06-14
    CIF 2281 - Director → ME
  • 564
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2013-05-17
    CIF 2174 - Director → ME
  • 565
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1609 - Director → ME
  • 566
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1608 - Director → ME
  • 567
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1607 - Director → ME
  • 568
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-05-26
    CIF 1766 - Director → ME
  • 569
    61 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2010-01-06
    CIF 2534 - Director → ME
  • 570
    61 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2010-01-06
    CIF 2535 - Director → ME
  • 571
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-29 ~ 2010-11-30
    CIF 2454 - Director → ME
  • 572
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-07 ~ 2017-08-07
    CIF 1616 - Director → ME
  • 573
    Swallows Court, Randwick, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2018-02-01 ~ 2018-02-01
    CIF 1549 - Director → ME
  • 574
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-07-25
    CIF 716 - Secretary → ME
  • 575
    52 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2001-11-19
    CIF 594 - Nominee Director → ME
  • 576
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-04-19
    CIF 2183 - Director → ME
  • 577
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    CIF 796 - Nominee Director → ME
  • 578
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    CIF 2270 - Director → ME
  • 579
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1995-02-15 ~ 2003-04-25
    CIF 960 - Secretary → ME
  • 580
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    ~ 1995-07-06
    CIF 1152 - Nominee Secretary → ME
  • 581
    Yaffle Hill, Yaffle Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,206 GBP2023-10-31
    Officer
    2021-02-23 ~ 2021-02-23
    CIF 1196 - Director → ME
  • 582
    YOUR PLACE IN THE RAIN LIMITED - 2004-01-14
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    243,436 GBP2023-03-31
    Officer
    2004-01-13 ~ 2004-02-09
    CIF 487 - Director → ME
  • 583
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-03-13 ~ 2018-03-14
    CIF 1522 - Director → ME
  • 584
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 1997-09-22
    CIF 842 - Nominee Director → ME
    Officer
    1997-08-11 ~ 2008-04-04
    CIF 853 - Nominee Secretary → ME
  • 585
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2016-11-02
    CIF 1713 - Director → ME
  • 586
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    174,296 GBP2021-02-01 ~ 2021-12-31
    Officer
    2013-07-24 ~ 2013-07-24
    CIF 2148 - Director → ME
  • 587
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2013-09-02
    CIF 2149 - Director → ME
  • 588
    NEW STREET RESTAURANTS LIMITED - 2019-10-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,435,365 GBP2023-03-31
    Officer
    2010-08-16 ~ 2010-08-16
    CIF 2482 - Director → ME
  • 589
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-05-09
    CIF 2044 - Director → ME
  • 590
    EARTH ANALYTICS GLOBAL LTD - 2011-11-03
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-07
    CIF 2357 - Director → ME
  • 591
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-07
    CIF 2358 - Director → ME
  • 592
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-01-14 ~ 1998-03-16
    CIF 808 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-08-13
    CIF 815 - Nominee Secretary → ME
  • 593
    EASTINGTON ESTATES, LOWER MANOR FARM LLP - 2020-01-23
    Eastington Estates Lower Farm Llp, Harnhill, Cirencester, England
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    CIF 1280 - LLP Designated Member → ME
  • 594
    1 More London Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-03 ~ 1999-04-26
    CIF 748 - Nominee Director → ME
  • 595
    1 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-02-01
    CIF 623 - Director → ME
  • 596
    LAW 2350 LIMITED - 2001-10-25
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-11 ~ 2001-10-30
    CIF 598 - Nominee Director → ME
  • 597
    15 Scarsdale Villas, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2019-01-25 ~ 2019-01-25
    CIF 1395 - Director → ME
  • 598
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC - 2002-04-10
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-03-05 ~ 1994-01-06
    CIF 1036 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1994-01-06
    CIF 1037 - Nominee Secretary → ME
  • 599
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,923 GBP2019-12-31
    Officer
    2018-03-29 ~ 2018-04-03
    CIF 1516 - Director → ME
  • 600
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -61,523 GBP2024-01-01
    Officer
    2020-09-17 ~ 2020-09-17
    CIF 1227 - Director → ME
  • 601
    The Maltings High Street, Burwell, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,961 GBP2024-03-31
    Officer
    2002-04-22 ~ 2002-04-23
    CIF 561 - Nominee Director → ME
  • 602
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-10-10
    CIF 388 - Director → ME
  • 603
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-06 ~ 2005-12-19
    CIF 352 - Director → ME
  • 604
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2019-07-01
    CIF 1343 - Director → ME
  • 605
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ 2009-06-08
    CIF 26 - Director → ME
  • 606
    3 Beacon Road, Ditchling, Hassocks, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2007-05-04
    CIF 206 - Director → ME
  • 607
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    686,101 GBP2023-12-31
    Officer
    2020-12-24 ~ 2020-12-24
    CIF 1204 - Director → ME
  • 608
    Whitelilies, Downham Road, Ramsden Heath
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ 2007-12-18
    CIF 81 - LLP Designated Member → ME
  • 609
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ 2018-11-22
    CIF 1415 - Director → ME
  • 610
    Enterprise House, Vicarage Road, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ 2012-10-22
    CIF 2235 - Director → ME
  • 611
    1 Sherwood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-05-23
    CIF 1499 - Director → ME
  • 612
    1 Sherwood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2016-12-02
    CIF 1704 - Director → ME
  • 613
    16 St James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    96 GBP2019-12-31
    Officer
    2018-09-21 ~ 2018-09-21
    CIF 1450 - Director → ME
  • 614
    EISLER CAPITAL (TS) LIMITED - 2018-02-20
    16 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-02-19 ~ 2018-02-19
    CIF 1540 - Director → ME
  • 615
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-11-14
    CIF 591 - Nominee Director → ME
  • 616
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-02-08
    CIF 156 - Director → ME
  • 617
    GNASHVILLE LIMITED - 2021-11-17
    185 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,910,148 GBP2023-03-31
    Officer
    2016-04-05 ~ 2016-05-12
    CIF 1793 - Director → ME
  • 618
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ 2018-05-04
    CIF 1506 - Director → ME
  • 619
    Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,147 GBP2016-09-30
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 2004 - Director → ME
  • 620
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-11-12
    CIF 2109 - Director → ME
  • 621
    EMOVIS TECHNOLOGIES UK LIMITED - 2016-05-23
    SANEF ITS TECHNOLOGIES UK LIMITED - 2016-05-23
    RTI SYSTEMS LIMITED - 2013-01-14
    ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 1996-01-31
    CIF 1153 - Nominee Secretary → ME
  • 622
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ 2014-10-06
    CIF 1987 - Director → ME
  • 623
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-12-13 ~ 2018-12-13
    CIF 1407 - Director → ME
  • 624
    9-10 Upper Clifton Street Broadway House, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -54,923 GBP2019-07-31
    Officer
    2014-07-21 ~ 2014-07-22
    CIF 2015 - Director → ME
  • 625
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1999-01-21 ~ 1999-01-26
    CIF 756 - Director → ME
  • 626
    Unit 39 Meadow Lane, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    148,124 GBP2021-12-31
    Officer
    2017-12-20 ~ 2017-12-21
    CIF 1563 - Director → ME
  • 627
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-21 ~ 2016-07-21
    CIF 1747 - Director → ME
  • 628
    MWS MARINE LIMITED - 2009-03-25
    Q5 SOLUTIONS LIMITED - 2005-03-10
    FINANCIAL SERVICES DIRECT LIMITED - 2000-04-26
    93 Eastwood Road, Bramley, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,924 GBP2024-03-31
    Officer
    1996-05-29 ~ 1998-07-31
    CIF 903 - Secretary → ME
  • 629
    182a High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,880,171 GBP2017-12-31
    Officer
    2011-05-04 ~ 2011-05-04
    CIF 2414 - Director → ME
  • 630
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1526 - Director → ME
  • 631
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1525 - Director → ME
  • 632
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2014-07-17 ~ 2014-07-17
    CIF 2017 - Director → ME
  • 633
    5 New Street Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,189 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-08-15 ~ 2011-08-16
    CIF 2381 - Director → ME
  • 634
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    335,536 GBP2023-12-31
    Officer
    2010-10-29 ~ 2010-11-01
    CIF 2461 - Director → ME
  • 635
    LAW 1072 LIMITED - 1999-07-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-13 ~ 1999-06-15
    CIF 735 - Nominee Director → ME
  • 636
    ENVIRONMENTAL PROPERTY SERVICES PLC - 2009-11-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-13 ~ 1999-07-07
    CIF 736 - Nominee Director → ME
  • 637
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    77,599 GBP2020-10-01 ~ 2022-01-31
    Officer
    2020-10-01 ~ 2020-10-01
    CIF 1224 - Director → ME
  • 638
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-05 ~ 2014-02-06
    CIF 2087 - Director → ME
  • 639
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-05 ~ 2014-02-06
    CIF 2088 - Director → ME
  • 640
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-15 ~ 2005-11-30
    CIF 356 - Director → ME
  • 641
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2014-10-22
    CIF 1984 - Director → ME
  • 642
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-20 ~ 2004-05-27
    CIF 455 - Director → ME
  • 643
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-07
    CIF 32 - Director → ME
  • 644
    Gable House 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-05 ~ 2005-07-12
    CIF 379 - Director → ME
  • 645
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-15 ~ 2008-02-15
    CIF 134 - Director → ME
  • 646
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-09 ~ 2006-02-10
    CIF 333 - Director → ME
  • 647
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-05 ~ 2013-08-05
    CIF 2145 - Director → ME
  • 648
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    CIF 2347 - Director → ME
  • 649
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ 2014-01-17
    CIF 2090 - Director → ME
  • 650
    EPIC (GENERAL PARTNER SWINDON) LIMITED - 2007-10-25
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-27 ~ 2007-05-22
    CIF 203 - Director → ME
  • 651
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-22 ~ 2013-11-22
    CIF 2102 - Director → ME
  • 652
    EPIC (GENERAL PARTNER CHARLES STREET) LIMITED - 2010-12-20
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2010-11-09
    CIF 2458 - Director → ME
  • 653
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-20 ~ 2013-06-20
    CIF 2157 - Director → ME
  • 654
    EPIC GENERAL PARTNER LIMITED - 2004-03-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 478 - Director → ME
  • 655
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-22 ~ 2016-02-23
    CIF 1814 - Director → ME
  • 656
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2014-04-10
    CIF 2064 - Director → ME
  • 657
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-24 ~ 2012-05-30
    CIF 2288 - Director → ME
  • 658
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-17 ~ 2014-02-18
    CIF 2080 - Director → ME
  • 659
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-03-14 ~ 2013-03-14
    CIF 2191 - Director → ME
  • 660
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-02-27
    CIF 475 - Director → ME
  • 661
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-18
    CIF 428 - Director → ME
  • 662
    EPIC (GENERAL PARTNER SALZGITTER) LIMITED - 2006-10-19
    EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2006-10-19
    CIF 302 - Director → ME
  • 663
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-04-10
    CIF 2060 - Director → ME
  • 664
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-04-10
    CIF 2059 - Director → ME
  • 665
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-07 ~ 2014-04-10
    CIF 2063 - Director → ME
  • 666
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-07 ~ 2014-04-10
    CIF 2062 - Director → ME
  • 667
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-26 ~ 2013-03-27
    CIF 2187 - Director → ME
  • 668
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-07
    CIF 31 - Director → ME
  • 669
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-24 ~ 2012-05-30
    CIF 2289 - Director → ME
  • 670
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-25 ~ 2004-04-08
    CIF 467 - Director → ME
  • 671
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2004-03-05
    CIF 472 - Director → ME
  • 672
    FOURTEEN22 (UK) LIMITED - 2013-01-15
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-01-27
    CIF 2437 - Director → ME
  • 673
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ 2004-10-06
    CIF 434 - Director → ME
  • 674
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2017-05-15
    CIF 1652 - Director → ME
  • 675
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-06-29 ~ 2016-06-29
    CIF 1755 - Director → ME
  • 676
    EQUINOX FITNESS UK LIMITED - 2016-07-15
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    CIF 2368 - Director → ME
  • 677
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    CIF 1752 - Director → ME
  • 678
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    CIF 1751 - Director → ME
  • 679
    EQUITY X (EMEA) LIMITED - 2017-04-07
    Fifth Floor Suite 23, 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,392 GBP2023-12-31
    Officer
    2016-10-20 ~ 2016-10-21
    CIF 1716 - Director → ME
  • 680
    1 Cavendish Road, Flat 7, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    626 GBP2016-12-31
    Officer
    2012-04-04 ~ 2012-04-04
    CIF 2308 - Director → ME
  • 681
    C/o Alcuin Capital, 65 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1647 - Director → ME
  • 682
    C/o Alcuin Capital, 65 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1646 - Director → ME
  • 683
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ 2014-07-04
    CIF 2021 - Director → ME
  • 684
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ 1999-07-05
    CIF 772 - Nominee Director → ME
  • 685
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2000-06-14 ~ 2000-08-18
    CIF 652 - Nominee Director → ME
  • 686
    One, Fleet Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2012-12-14
    CIF 2213 - Director → ME
  • 687
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-04-23
    CIF 2056 - Director → ME
  • 688
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Officer
    2010-12-08 ~ 2010-12-09
    CIF 2448 - Director → ME
  • 689
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-01-21
    CIF 2541 - Director → ME
  • 690
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-01-21
    CIF 2540 - Director → ME
  • 691
    STARLIGHT CAMPING LIMITED - 2023-09-25
    1st Floor Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-05-21 ~ 2014-05-21
    CIF 2036 - Director → ME
  • 692
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ 2018-09-26
    CIF 1444 - Director → ME
    Person with significant control
    2018-09-26 ~ 2018-09-26
    CIF 2586 - Ownership of shares – 75% or more → OE
    CIF 2586 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2586 - Right to appoint or remove directors → OE
  • 693
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2012-04-27
    CIF 2301 - Director → ME
  • 694
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    CIF 2300 - Director → ME
  • 695
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-07-07 ~ 2006-07-11
    CIF 298 - Director → ME
  • 696
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2014-07-29
    CIF 2012 - Director → ME
  • 697
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2012-04-27
    CIF 2302 - Director → ME
  • 698
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 172 - Director → ME
  • 699
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-06 ~ 2005-10-10
    CIF 457 - Director → ME
  • 700
    LAW 451 LIMITED - 1992-10-23
    107 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1992-09-16 ~ 1992-11-19
    CIF 1062 - Nominee Director → ME
    CIF 1063 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1992-11-19
    CIF 1061 - Nominee Secretary → ME
  • 701
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-02-26 ~ 2005-05-18
    CIF 411 - Director → ME
  • 702
    Suite 2, First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2019-10-23
    CIF 1305 - Director → ME
  • 703
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2007-05-30
    CIF 194 - Director → ME
  • 704
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,126,385 GBP2021-12-31
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 245 - Director → ME
  • 705
    LAW 1067 LIMITED - 1999-06-02
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-06-03
    CIF 734 - Nominee Director → ME
  • 706
    C/o Ttp Group Plc, Melbourn Science Park, Melbourn, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ 2007-10-19
    CIF 168 - Director → ME
  • 707
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,403,777 GBP2019-12-31
    Officer
    2013-09-04 ~ 2013-09-05
    CIF 2136 - Director → ME
  • 708
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2012-05-14
    CIF 2291 - Director → ME
  • 709
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ 2016-12-30
    CIF 1695 - Director → ME
  • 710
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2016-06-14
    CIF 1759 - Director → ME
  • 711
    5th Floor Cottons Centre, Hays Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2011-12-29
    CIF 2341 - LLP Designated Member → ME
  • 712
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-01-22
    CIF 252 - Director → ME
  • 713
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -445,410 GBP2020-01-31
    Officer
    2007-05-11 ~ 2007-05-22
    CIF 197 - Director → ME
  • 714
    OXFORD SCIENTIFIC FILMS LIMITED - 2011-06-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ 2008-12-15
    CIF 40 - Director → ME
  • 715
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ 2021-07-26
    CIF 1183 - Director → ME
  • 716
    FARIA SYSTEMS LTD - 2016-09-30
    Co/ Avery Law Llp Clutha House, 10 Storeys Gate, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Officer
    2016-07-25 ~ 2016-07-25
    CIF 1746 - Director → ME
  • 717
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -446,530 GBP2021-12-31
    Officer
    2019-10-28 ~ 2019-10-28
    CIF 1304 - Director → ME
  • 718
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,319,463 GBP2023-12-31
    Officer
    2012-02-01 ~ 2012-02-01
    CIF 2334 - Director → ME
  • 719
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 714 - Secretary → ME
  • 720
    111 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ 2008-12-22
    CIF 37 - Director → ME
  • 721
    WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2014-03-12 ~ 2014-03-12
    CIF 2066 - Director → ME
  • 722
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2012-10-08
    CIF 2242 - Director → ME
  • 723
    FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
    FINDLAY FRAHER MANAGEMENT LIMITED - 2020-02-17
    Unit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,810 GBP2023-10-31
    Officer
    2016-05-24 ~ 2016-05-24
    CIF 1769 - Director → ME
  • 724
    141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-07 ~ 1996-12-17
    CIF 959 - Secretary → ME
  • 725
    FINDLAY FRAHER HOLDINGS LIMITED - 2018-03-23
    Unit 3 Mercy Terrace, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,868 GBP2023-10-31
    Officer
    2016-05-23 ~ 2016-05-24
    CIF 1770 - Director → ME
  • 726
    FINDLAY FRAHER LIMITED - 2016-06-10
    Unit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,129 GBP2023-10-31
    Officer
    2016-02-05 ~ 2016-02-05
    CIF 1822 - Director → ME
  • 727
    5th Floor, 20 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,073 GBP2021-12-31
    Officer
    2019-09-23 ~ 2019-09-23
    CIF 1313 - Director → ME
  • 728
    5th Floor 2 Seething Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2004-03-31
    CIF 465 - Director → ME
  • 729
    242 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2004-10-29
    CIF 429 - Director → ME
  • 730
    LAW 2443 LIMITED - 2006-07-20
    Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,013,608 GBP2023-04-30
    Officer
    2006-06-09 ~ 2006-07-19
    CIF 307 - Director → ME
  • 731
    FIRSTDRILL (IRAQ) LIMITED - 2012-04-11
    FIRST DRILL IRAQ LIMITED - 2010-11-03
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ 2010-11-02
    CIF 2460 - Director → ME
  • 732
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,194 GBP2021-09-30
    Officer
    2011-06-09 ~ 2011-06-09
    CIF 2398 - Director → ME
  • 733
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,418 GBP2021-09-30
    Officer
    2011-06-09 ~ 2011-06-09
    CIF 2399 - Director → ME
  • 734
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-15 ~ 2008-09-25
    CIF 135 - Director → ME
  • 735
    LAW 605 LIMITED - 1994-11-09
    4th Floor 120 The Broadway, Wimbledon, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1994-06-09 ~ 1995-03-28
    CIF 992 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1995-03-28
    CIF 991 - Nominee Secretary → ME
  • 736
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,699,806 GBP2022-12-31
    Officer
    2020-12-11 ~ 2020-12-11
    CIF 1212 - Director → ME
  • 737
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-03-07
    CIF 325 - Director → ME
  • 738
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2014-04-10
    CIF 2061 - Director → ME
  • 739
    LAW 2299 LIMITED - 2003-04-18
    206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-09-10
    CIF 610 - Nominee Director → ME
  • 740
    FNX (UK).
    - now
    LAW 567 - 1995-04-12
    LAW 566 LIMITED - 1994-05-05
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-12 ~ 1995-03-31
    CIF 1010 - Nominee Director → ME
    Officer
    1994-01-12 ~ 2009-05-05
    CIF 61 - Nominee Secretary → ME
  • 741
    LAW 790 LIMITED - 1997-02-04
    C/o Aarhuskarlshamn Uk Ltd., King George Dock, Hull
    Dissolved Corporate (2 parents)
    Officer
    1997-01-16 ~ 1997-01-23
    CIF 871 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1997-01-23
    CIF 870 - Nominee Secretary → ME
  • 742
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -430,123 GBP2015-12-31
    Officer
    2011-01-28 ~ 2011-01-31
    CIF 2436 - Director → ME
  • 743
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,889,861 GBP2020-12-31
    Officer
    2006-05-11 ~ 2006-05-16
    CIF 315 - Director → ME
  • 744
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ 2016-01-08
    CIF 1833 - Director → ME
  • 745
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Fixed Assets (Company account)
    16,210 GBP2016-09-30
    Officer
    2007-03-14 ~ 2007-04-24
    CIF 236 - Director → ME
  • 746
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2004-07-19
    CIF 454 - Director → ME
  • 747
    LAW 2294 LIMITED - 2001-08-16
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-06-06 ~ 2001-08-13
    CIF 609 - Nominee Director → ME
  • 748
    FOCUSVISION (EUROPE) LIMITED - 2021-11-05
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,362,681 GBP2023-12-31
    Officer
    2004-10-27 ~ 2004-11-09
    CIF 430 - Director → ME
  • 749
    EUROWASHINGTON LIMITED - 1997-11-26
    LAW 775 LIMITED - 1996-12-02
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-09-20 ~ 1999-01-01
    CIF 897 - Nominee Director → ME
  • 750
    Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-01-08
    CIF 145 - Director → ME
  • 751
    Camfield House, Avenue One, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    CIF 1299 - Director → ME
  • 752
    11 11 Strand, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2011-12-01 ~ 2011-12-01
    CIF 2350 - Director → ME
  • 753
    FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
    FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
    Unit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,069 GBP2023-10-31
    Officer
    2016-05-24 ~ 2016-05-24
    CIF 1768 - Director → ME
  • 754
    LAW 788 LIMITED - 1997-01-28
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1997-01-16 ~ 1997-01-21
    CIF 869 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1997-07-15
    CIF 878 - Nominee Secretary → ME
  • 755
    23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-05-07
    CIF 570 - Director → ME
  • 756
    The Linde Group The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ 2005-10-04
    CIF 361 - Director → ME
  • 757
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2023-03-30
    Officer
    2013-07-04 ~ 2013-07-04
    CIF 2154 - Director → ME
  • 758
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2013-04-17
    CIF 2185 - LLP Designated Member → ME
  • 759
    LAW 2275 LIMITED - 2001-04-19
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2001-05-10
    CIF 615 - Nominee Director → ME
  • 760
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED - 2000-12-29
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2000-12-20
    CIF 626 - Nominee Director → ME
  • 761
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2000-11-07
    CIF 634 - Nominee Director → ME
  • 762
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-26
    CIF 204 - Director → ME
  • 763
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1848 - Director → ME
  • 764
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1850 - Director → ME
  • 765
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1849 - Director → ME
  • 766
    FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED - 2018-05-31
    FTSE DEBT CAPITAL MARKETS LIMITED - 2013-04-08
    10 Paternoster Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2012-11-23
    CIF 2226 - Director → ME
  • 767
    LAW 15 LIMITED - 1988-06-14
    C50 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Officer
    ~ 1991-10-01
    CIF 1131 - Nominee Secretary → ME
  • 768
    LAW 2436 LIMITED - 2005-10-24
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,752,983 GBP2023-10-31
    Officer
    2005-10-20 ~ 2005-10-25
    CIF 360 - Director → ME
  • 769
    1 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,055 GBP2023-12-31
    Officer
    2021-02-19 ~ 2021-07-14
    CIF 1197 - Director → ME
  • 770
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -2,068,784 GBP2023-08-31
    Officer
    2017-02-16 ~ 2017-02-16
    CIF 1687 - Director → ME
  • 771
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2018-11-08
    CIF 1417 - Director → ME
  • 772
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2018-11-08
    CIF 1418 - Director → ME
  • 773
    8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2019-05-01
    CIF 1361 - Director → ME
  • 774
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2020-01-16
    CIF 1275 - LLP Designated Member → ME
  • 775
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2020-01-16
    CIF 1276 - LLP Designated Member → ME
  • 776
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-01-16
    CIF 1274 - LLP Designated Member → ME
  • 777
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-03-08
    CIF 2195 - Director → ME
  • 778
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2004-03-02 ~ 2004-03-31
    CIF 473 - Director → ME
  • 779
    Hemingway Road, Cardiff
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ 2007-06-26
    CIF 304 - Director → ME
  • 780
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 180 - Director → ME
  • 781
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2005-04-22 ~ 2005-05-06
    CIF 394 - Director → ME
  • 782
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2005-04-21 ~ 2005-05-06
    CIF 395 - Director → ME
  • 783
    LAW 2388 LIMITED - 2003-02-04
    Hemingway Road, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2003-01-24
    CIF 530 - Director → ME
  • 784
    FUTUREKIDS (UK) LIMITED - 1996-10-01
    LAW 706 LIMITED - 1996-03-05
    Unit 3 Gateway Mews, Bounds Greenringway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297 GBP2017-03-31
    Officer
    1996-01-24 ~ 1996-03-08
    CIF 929 - Nominee Director → ME
    Officer
    1996-01-24 ~ 1998-10-15
    CIF 935 - Nominee Secretary → ME
  • 785
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2014-12-10
    CIF 1982 - Director → ME
  • 786
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,094,652 GBP2021-12-31
    Officer
    2020-02-25 ~ 2020-02-25
    CIF 1253 - Director → ME
  • 787
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    201,875 GBP2023-09-30
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 321 - Director → ME
  • 788
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    CIF 1643 - Director → ME
  • 789
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-06 ~ 2011-05-10
    CIF 2413 - Director → ME
  • 790
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-02-29
    CIF 2321 - Director → ME
  • 791
    GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
    RCG GAIN LIMITED - 2008-12-15
    ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
    LAW 1069 LIMITED - 1999-06-04
    Park House, 16 Finsbury Circus, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-13 ~ 1999-07-14
    CIF 738 - Nominee Director → ME
  • 792
    PANDALOVE DESIGN LTD - 2020-10-09
    16 St. James's Street, C/o Private Investor Capital, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,930 GBP2024-04-30
    Officer
    2018-10-09 ~ 2018-10-09
    CIF 1433 - Director → ME
  • 793
    15 Queen Annes Gate, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-17 ~ 2004-03-02
    CIF 477 - Director → ME
  • 794
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2017-07-20
    CIF 1623 - Director → ME
  • 795
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-18
    CIF 1903 - Director → ME
  • 796
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ 2015-05-18
    CIF 1902 - Director → ME
  • 797
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ 2015-05-18
    CIF 1901 - Director → ME
  • 798
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-10-31
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 274 - Director → ME
  • 799
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-05-10
    CIF 904 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-05-10
    CIF 905 - Nominee Secretary → ME
  • 800
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ 2017-01-31
    CIF 1690 - Director → ME
  • 801
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-05
    CIF 1439 - Director → ME
  • 802
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-05
    CIF 1438 - Director → ME
  • 803
    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 Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-05
    CIF 1436 - Director → ME
  • 804
    5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36,658,000 GBP2024-02-03
    Officer
    2011-06-13 ~ 2011-06-13
    CIF 2397 - Director → ME
  • 805
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-23
    CIF 1815 - Director → ME
  • 806
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ 2019-03-12
    CIF 1378 - Director → ME
  • 807
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2007-11-09 ~ 2007-12-20
    CIF 162 - Director → ME
  • 808
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    CIF 582 - Director → ME
  • 809
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    LAW 2206 LIMITED - 2000-08-24
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2000-08-30
    CIF 642 - Nominee Director → ME
  • 810
    3 Fernhill, Oxshott, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-17 ~ 2021-02-17
    CIF 1199 - Director → ME
  • 811
    Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2012-09-03
    CIF 2259 - Director → ME
  • 812
    LAW 2223 LIMITED - 2000-10-24
    First Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, England
    Active Corporate (3 parents)
    Officer
    2000-09-25 ~ 2000-10-30
    CIF 633 - Director → ME
  • 813
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,307 GBP2024-03-31
    Officer
    2014-08-29 ~ 2014-09-12
    CIF 1996 - Director → ME
  • 814
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2008-10-01
    CIF 91 - Director → ME
  • 815
    LAW 2091 LIMITED - 2000-03-02
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2000-02-21 ~ 2000-03-10
    CIF 680 - Nominee Director → ME
  • 816
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-04 ~ 2010-06-08
    CIF 2502 - Director → ME
  • 817
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2017-12-13
    CIF 1565 - Director → ME
  • 818
    YOTTA SURVEYING LIMITED - 2018-06-05
    YOTTA LIMITED - 2017-04-06
    GEOSPATIAL VISION LIMITED - 2007-05-11
    Unit 4 St Mary's Road, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,593,084 GBP2022-12-31
    Officer
    2006-06-12 ~ 2006-06-13
    CIF 305 - Director → ME
  • 819
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2017-12-13
    CIF 1568 - Director → ME
  • 820
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2017-12-13
    CIF 1567 - Director → ME
  • 821
    33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2017-06-22
    CIF 1639 - Director → ME
  • 822
    5 New Street Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    1992-04-06 ~ 2008-01-07
    CIF 1102 - Nominee Secretary → ME
  • 823
    NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
    LAW 2095 LIMITED - 2000-03-06
    65 Drury Lane, London
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2000-05-05
    CIF 686 - Nominee Director → ME
  • 824
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-16 ~ 1992-11-27
    CIF 1064 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1992-11-27
    CIF 1065 - Nominee Secretary → ME
  • 825
    CABLECOM BIDCO 2 LIMITED - 2018-11-29
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2014-07-16
    CIF 2018 - Director → ME
  • 826
    CABLECOM BIDCO LIMITED - 2018-11-29
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 2116 - Director → ME
  • 827
    CABLECOM TOPCO LIMITED - 2018-11-29
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 2115 - Director → ME
  • 828
    PULSE MEDIA LIMITED - 2017-04-06
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,031 GBP2016-12-31
    Officer
    2012-02-01 ~ 2012-02-01
    CIF 2333 - Director → ME
  • 829
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2011-06-14
    CIF 2396 - Director → ME
  • 830
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2010-09-06
    CIF 2478 - Director → ME
  • 831
    C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-08-21
    CIF 1469 - Director → ME
  • 832
    Central Saint Giles, 1 St Giles High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2016-02-29
    CIF 1811 - Director → ME
  • 833
    GLOBAL NEWCO TWO LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2019-05-17
    CIF 1353 - Director → ME
  • 834
    GLOBAL NEWCO ONE LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ 2019-05-17
    CIF 1352 - Director → ME
  • 835
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 1999-09-14
    CIF 723 - Nominee Director → ME
  • 836
    CEVAS CONSULTING LTD - 2007-03-19
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2014-06-26
    CIF 79 - Secretary → ME
  • 837
    CEVAS DATA SYSTEMS LIMITED - 2002-11-11
    STRATEGIS DATA LTD - 2000-03-29
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2014-06-26
    CIF 78 - Secretary → ME
  • 838
    ISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-28 ~ 2011-06-28
    CIF 2392 - Director → ME
  • 839
    6 Gowan Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,687 GBP2023-10-31
    Officer
    2019-10-08 ~ 2019-10-08
    CIF 1309 - Director → ME
  • 840
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2007-03-15
    CIF 237 - Director → ME
  • 841
    342 Regents Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,011 GBP2023-05-31
    Officer
    2018-05-04 ~ 2018-05-04
    CIF 1507 - Director → ME
  • 842
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    CIF 251 - Director → ME
  • 843
    GOINDUSTRY LIMITED - 2006-01-04
    LAW 2033 LIMITED - 1999-11-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1999-10-06 ~ 1999-11-12
    CIF 703 - Nominee Director → ME
  • 844
    HENRY BUTCHER TRADING LIMITED - 2007-04-27
    GOINDUSTRY TRADING LIMITED - 2002-09-03
    LAW 2081 LIMITED - 2001-05-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-21 ~ 2000-04-17
    CIF 684 - Nominee Director → ME
  • 845
    LAW 78 LIMITED - 1989-01-31
    C/o, Isle Of Wight Pearl, Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-08-05
    CIF 1159 - Nominee Secretary → ME
    Officer
    2004-08-05 ~ 2007-10-31
    CIF 439 - Secretary → ME
  • 846
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,226 GBP2023-12-31
    Officer
    2013-09-27 ~ 2013-09-27
    CIF 2123 - Director → ME
  • 847
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ 2016-02-17
    CIF 1818 - Director → ME
  • 848
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ 2019-01-28
    CIF 1394 - Director → ME
  • 849
    5 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2006-08-11 ~ 2006-08-14
    CIF 293 - Director → ME
  • 850
    LAW 2138 LIMITED - 2000-05-04
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2000-09-27
    CIF 666 - Nominee Director → ME
  • 851
    LOGMEIN TECHNOLOGIES UK LTD - 2022-02-02
    GETGO TECHNOLOGIES UK LIMITED - 2017-10-10
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-03-11
    CIF 1805 - Director → ME
  • 852
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1998-03-30 ~ 1999-08-09
    CIF 800 - Nominee Director → ME
  • 853
    68 Queen Street, Sheffield, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -467 GBP2024-04-05
    Officer
    2010-07-05 ~ 2010-07-14
    CIF 2495 - Director → ME
  • 854
    2 Linksway, Northwood, England
    Active Corporate (5 parents)
    Officer
    2002-09-17 ~ 2002-10-03
    CIF 541 - Director → ME
  • 855
    LAW 948 LIMITED - 1998-06-08
    Mulberry Tree House, Devonshire Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,435 GBP2019-07-31
    Officer
    1998-03-30 ~ 1998-05-13
    CIF 797 - Nominee Director → ME
  • 856
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2000-11-22
    CIF 625 - Director → ME
  • 857
    12 Addison Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,431,832 GBP2023-12-31
    Officer
    2007-01-30 ~ 2007-03-01
    CIF 247 - Director → ME
  • 858
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1991-02-04 ~ 1991-06-27
    CIF 1130 - Nominee Director → ME
    Officer
    1991-02-04 ~ 1991-06-27
    CIF 1129 - Nominee Secretary → ME
  • 859
    GREEN FIELDS MANAGEMENT LIMITED - 2016-09-27
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-16 ~ 2016-09-19
    CIF 1727 - Director → ME
  • 860
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-27 ~ 2016-09-27
    CIF 1723 - LLP Designated Member → ME
  • 861
    ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2008-02-13
    CIF 137 - Director → ME
  • 862
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-16
    CIF 1283 - Director → ME
  • 863
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-16
    CIF 1284 - Director → ME
  • 864
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-16
    CIF 1281 - Director → ME
  • 865
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-16
    CIF 1282 - Director → ME
  • 866
    Greenacres, Lower Luton Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,146,375 GBP2024-03-31
    Officer
    2015-05-23 ~ 2015-05-26
    CIF 1900 - LLP Designated Member → ME
  • 867
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,519 GBP2023-12-31
    Officer
    2019-02-05 ~ 2019-02-05
    CIF 1390 - Director → ME
  • 868
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    CIF 1936 - Director → ME
  • 869
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ 2021-03-30
    CIF 1192 - Director → ME
  • 870
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-06-02
    CIF 390 - Director → ME
  • 871
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-26 ~ 2021-07-26
    CIF 1184 - Director → ME
  • 872
    ASTINS HOLDINGS LIMITED - 2020-12-10
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2013-07-17 ~ 2013-07-17
    CIF 2150 - Director → ME
  • 873
    Suite 7 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 277 - Director → ME
  • 874
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 275 - Director → ME
  • 875
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-01-06
    CIF 2443 - Director → ME
  • 876
    GDBA BUILDING SERVICES LIMITED - 2002-01-10
    LAW 785 LIMITED - 1997-01-23
    Hillfields, Burghfield Common, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-09-20 ~ 1997-02-05
    CIF 890 - Nominee Director → ME
    Officer
    1996-09-20 ~ 1997-02-05
    CIF 891 - Nominee Secretary → ME
  • 877
    First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,886 GBP2023-12-31
    Officer
    2014-06-19 ~ 2014-06-20
    CIF 2028 - Director → ME
  • 878
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-03-10
    CIF 2069 - Director → ME
  • 879
    GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED - 2015-11-27
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2014-08-20 ~ 2014-08-21
    CIF 1999 - Director → ME
  • 880
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-04-22
    CIF 2053 - Director → ME
  • 881
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-04-23
    CIF 2054 - Director → ME
  • 882
    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 Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-11 ~ 2001-11-02
    CIF 599 - Nominee Director → ME
  • 883
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    452,543 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-04-14 ~ 2016-04-14
    CIF 1783 - Director → ME
  • 884
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    HADLEIGH PVT LIMITED - 2017-02-01
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    CIF 1718 - Director → ME
  • 885
    Kingsbourne House, 229 High Holborn, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,118,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-20 ~ 2019-08-20
    CIF 1328 - Director → ME
  • 886
    Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,161,929 GBP2019-12-31
    Officer
    2016-11-24 ~ 2016-11-25
    CIF 1705 - Director → ME
  • 887
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,195,278 GBP2023-10-31
    Officer
    2006-09-18 ~ 2006-10-16
    CIF 287 - Director → ME
  • 888
    163 Francis Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ 2005-04-13
    CIF 397 - Director → ME
  • 889
    Unit 2.5 11-29 Fashion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,110 GBP2018-12-31
    Officer
    2016-08-11 ~ 2016-08-11
    CIF 1736 - Director → ME
  • 890
    5th Floor 101 St Martins Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-06
    CIF 1836 - Director → ME
  • 891
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-04-27
    CIF 2416 - Director → ME
  • 892
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-02-09
    CIF 482 - Director → ME
  • 893
    GHOSTER LIMITED - 2019-10-01
    AARDVARC DESIGN AND COMMUNICATION LIMITED - 2002-06-13
    LAW 2220 LIMITED - 2000-10-20
    Highlands, Wells Lane, Whitchurch, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174 GBP2024-01-31
    Officer
    2000-09-25 ~ 2001-04-09
    CIF 635 - Nominee Director → ME
  • 894
    LAW 2361 LIMITED - 2002-01-21
    Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,007 GBP2023-12-31
    Officer
    2001-12-17 ~ 2002-01-23
    CIF 586 - Director → ME
  • 895
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ 2018-02-01
    CIF 1551 - Director → ME
  • 896
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ 1998-02-20
    CIF 823 - Secretary → ME
  • 897
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1997-10-08 ~ 1997-10-15
    CIF 826 - Nominee Director → ME
    Officer
    1997-10-08 ~ 1998-02-13
    CIF 835 - Nominee Secretary → ME
  • 898
    6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-20 ~ 2013-09-20
    CIF 2127 - Director → ME
  • 899
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-11-06 ~ 2003-03-10
    CIF 947 - Secretary → ME
  • 900
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-11-06 ~ 2003-03-10
    CIF 944 - Secretary → ME
  • 901
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1995-11-06 ~ 2003-03-10
    CIF 945 - Secretary → ME
  • 902
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-06 ~ 2003-03-10
    CIF 946 - Secretary → ME
  • 903
    Ground Floor Bury House, 31 Bury Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-11-13 ~ 2014-11-14
    CIF 1970 - Director → ME
  • 904
    Ground Floor Bury House, 31 Bury Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,716 GBP2016-12-31
    Officer
    2014-03-05 ~ 2014-03-06
    CIF 2070 - Director → ME
  • 905
    Ground Floor Bury House, 31 Bury Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-05-29 ~ 2013-06-28
    CIF 2169 - Director → ME
  • 906
    LAW 336 LIMITED - 1991-04-19
    11 Thorn Lane, Four Marks, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,190 GBP2023-10-31
    Officer
    1991-02-06 ~ 1991-03-22
    CIF 1122 - Nominee Director → ME
    Officer
    1991-02-06 ~ 1991-03-22
    CIF 1121 - Nominee Secretary → ME
  • 907
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ 2020-03-03
    CIF 1252 - Director → ME
  • 908
    PHH 2 LIMITED - 2021-10-06
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    CIF 2232 - Director → ME
  • 909
    LAW 2360 LIMITED - 2002-01-28
    The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,705 GBP2023-06-30
    Officer
    2001-12-13 ~ 2001-12-21
    CIF 587 - Director → ME
  • 910
    LAW 741 LIMITED - 1996-07-18
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,702 GBP2016-11-30
    Officer
    1996-05-03 ~ 1996-07-04
    CIF 912 - Nominee Director → ME
  • 911
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ 2011-01-25
    CIF 2438 - Director → ME
  • 912
    HELIX LIGHTING LIMITED - 2023-06-20
    LAW 337 LIMITED - 1991-06-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-02-06 ~ 1991-04-03
    CIF 1123 - Nominee Director → ME
    Officer
    1991-02-06 ~ 1991-04-03
    CIF 1124 - Nominee Secretary → ME
  • 913
    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, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    2011-06-17 ~ 2011-06-20
    CIF 2394 - Director → ME
  • 914
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2005-07-12
    CIF 380 - Director → ME
  • 915
    Hendra Holiday Park, Lane, Newquay, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-29
    CIF 2462 - Director → ME
  • 916
    LAW 2460 LIMITED - 2007-04-20
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,468,962 GBP2023-03-31
    Officer
    2007-02-27 ~ 2007-03-19
    CIF 241 - Director → ME
  • 917
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,413,931 GBP2023-12-31
    Officer
    2016-08-08 ~ 2016-08-09
    CIF 1738 - Director → ME
  • 918
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2012-01-27 ~ 2012-01-30
    CIF 2338 - Director → ME
  • 919
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,791 GBP2021-12-31
    Officer
    2017-10-02 ~ 2017-10-02
    CIF 1594 - Director → ME
  • 920
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2007-03-29
    CIF 235 - Director → ME
  • 921
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2015-07-09
    CIF 1883 - Director → ME
  • 922
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2012-11-19 ~ 2012-11-19
    CIF 2227 - Director → ME
  • 923
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-08-04
    CIF 176 - Director → ME
  • 924
    HISENSE UK LIMITED - 2013-05-01
    Unit D Global Avenue Global Park, Millshaw, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-09-28 ~ 2009-09-30
    CIF 6 - Director → ME
  • 925
    BWM (HOLDINGS) LIMITED - 2016-01-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,194 GBP2020-12-31
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 2006 - Director → ME
  • 926
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    Vistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2016-12-01
    CIF 1703 - Director → ME
  • 927
    SIGMA LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-08-26
    CIF 2380 - Director → ME
  • 928
    TRY MARKET BARS LIMITED - 2023-03-27
    Head Office, 9 Holles Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,782 GBP2023-07-02
    Officer
    2018-02-01 ~ 2018-02-01
    CIF 1550 - Director → ME
  • 929
    MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-28 ~ 2011-11-28
    CIF 2352 - Director → ME
  • 930
    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 Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2010-10-18
    CIF 2465 - Director → ME
  • 931
    LAW 577 LIMITED - 1994-09-01
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    1994-01-12 ~ 1995-01-12
    CIF 1009 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-09-02
    CIF 1008 - Nominee Secretary → ME
  • 932
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-21
    CIF 755 - Director → ME
  • 933
    West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,135 GBP2023-10-31
    Officer
    2015-10-28 ~ 2015-11-16
    CIF 1853 - Director → ME
  • 934
    P A Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-02-04
    CIF 524 - Director → ME
  • 935
    804-834 Bath Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-04-17
    CIF 1243 - Director → ME
  • 936
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-04-27
    CIF 2417 - Director → ME
  • 937
    SODERBERG CAPITAL LIMITED - 2015-01-21
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2014-12-16
    CIF 1953 - Director → ME
  • 938
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    CIF 2455 - Director → ME
  • 939
    20 Fitzroy Square, London, U.k.
    Active Corporate (3 parents)
    Equity (Company account)
    -578,883 GBP2021-12-31
    Officer
    2012-10-01 ~ 2012-10-02
    CIF 2247 - Director → ME
  • 940
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,423,641 GBP2024-03-31
    Officer
    2010-03-15 ~ 2010-03-15
    CIF 2517 - Director → ME
  • 941
    Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,402 GBP2023-10-31
    Officer
    2015-10-20 ~ 2015-10-20
    CIF 1856 - Director → ME
  • 942
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    CIF 196 - Director → ME
  • 943
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-21 ~ 2004-02-17
    CIF 485 - Director → ME
  • 944
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-06-29
    CIF 660 - Nominee Director → ME
  • 945
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1994-06-09 ~ 1994-08-11
    CIF 984 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1994-08-11
    CIF 983 - Nominee Secretary → ME
  • 946
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-06-09 ~ 1994-08-11
    CIF 985 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1994-08-11
    CIF 986 - Nominee Secretary → ME
  • 947
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-20 ~ 1998-12-04
    CIF 760 - Nominee Director → ME
  • 948
    BRETBY (GP) LIMITED - 2015-02-23
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2005-07-12
    CIF 381 - Director → ME
  • 949
    C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72 GBP2023-07-31
    Officer
    2020-07-31 ~ 2020-08-05
    CIF 1235 - Director → ME
  • 950
    C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-05 ~ 2020-08-05
    CIF 1230 - Director → ME
  • 951
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-08-24 ~ 2017-08-24
    CIF 1606 - Director → ME
  • 952
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1997-06-02
    CIF 1154 - Nominee Secretary → ME
  • 953
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-03-05 ~ 1993-08-19
    CIF 1018 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-08-19
    CIF 1017 - Nominee Secretary → ME
  • 954
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    CIF 799 - Nominee Director → ME
  • 955
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -746,680 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-29 ~ 2020-12-29
    CIF 1210 - Director → ME
  • 956
    NEUL LIMITED - 2017-06-27
    302 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2010-09-09 ~ 2010-09-10
    CIF 2475 - Director → ME
  • 957
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,244 GBP2023-03-31
    Officer
    2017-02-27 ~ 2017-02-28
    CIF 1679 - Director → ME
  • 958
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-10 ~ 2020-03-10
    CIF 1249 - Director → ME
  • 959
    101 New Cavendish Street, First Floor South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,400 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-03-03
    CIF 1251 - Director → ME
  • 960
    5 New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-01-04
    CIF 1137 - Nominee Director → ME
  • 961
    LAW 423 LIMITED - 1992-06-01
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-04-13 ~ 1992-05-19
    CIF 1082 - Nominee Director → ME
  • 962
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2006-09-21
    CIF 288 - Director → ME
  • 963
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-10-23 ~ 2015-10-28
    CIF 1854 - Director → ME
  • 964
    HYDRA BAY PROPERTIES LIMITED - 2004-06-22
    23 Inderwick Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,624 GBP2024-03-31
    Officer
    2004-04-19 ~ 2004-06-02
    CIF 462 - Director → ME
  • 965
    3rd Floor 6-8 Bonhill Street Bonhill Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,404 GBP2023-12-31
    Officer
    2013-05-14 ~ 2013-05-14
    CIF 2177 - Director → ME
  • 966
    HYT TELECOMMUNICATION (U.K.) CO. LIMITED - 2012-01-16
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2004-12-10 ~ 2005-01-12
    CIF 422 - Director → ME
  • 967
    1 Lincoln Park , Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,590,624 GBP2023-12-31
    Officer
    2013-04-29 ~ 2013-05-10
    CIF 2178 - Director → ME
  • 968
    LAW 404 LIMITED - 1992-04-02
    Congress House 4th Floor, Suite 2 B (c/o Ap), Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-02-14 ~ 1992-03-26
    CIF 1106 - Nominee Director → ME
    Officer
    1992-02-14 ~ 1992-03-26
    CIF 1105 - Nominee Secretary → ME
  • 969
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2001-10-29
    CIF 596 - Nominee Director → ME
  • 970
    ANGLO IRISH EQUITY LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2001-10-29
    CIF 595 - Nominee Director → ME
  • 971
    ICECAP LIMITED - 2005-05-10
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2003-07-07 ~ 2003-08-01
    CIF 507 - Director → ME
  • 972
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,725 GBP2023-12-31
    Officer
    2017-04-26 ~ 2017-04-26
    CIF 1656 - Director → ME
  • 973
    IDEAPAINT, LTD. - 2019-09-16
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2014-10-29
    CIF 1979 - Director → ME
  • 974
    LAW 396 LIMITED - 1992-02-13
    The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    1991-04-23 ~ 1992-02-27
    CIF 1117 - Nominee Director → ME
    Officer
    1991-04-23 ~ 1992-02-27
    CIF 1118 - Nominee Secretary → ME
  • 975
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2017-10-18
    CIF 1586 - Director → ME
  • 976
    LAW 2050 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 1999-12-13
    CIF 692 - Nominee Director → ME
  • 977
    14 All Saints Street, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,312,391 GBP2020-06-30
    Officer
    2013-09-09 ~ 2013-09-09
    CIF 2133 - Director → ME
  • 978
    1 Warren Place, Green Tye, Much Hadham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,750 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-09
    CIF 2499 - Director → ME
  • 979
    BARNEY ACQUISITIONS LIMITED - 2015-08-11
    Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2012-08-22 ~ 2012-08-23
    CIF 2263 - Director → ME
  • 980
    IMAGO INVESTMENTS LIMITED - 2006-04-26
    LAW 489 LIMITED - 1993-02-26
    Albury Court, Albury, Thame, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1992-09-16 ~ 1993-03-23
    CIF 1072 - Nominee Director → ME
    CIF 1070 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1993-03-23
    CIF 1071 - Nominee Secretary → ME
  • 981
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 174 - Director → ME
  • 982
    Stag House, Old London Road, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2014-12-01
    CIF 1960 - Director → ME
  • 983
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ 2015-06-19
    CIF 1888 - Director → ME
  • 984
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-05-07
    CIF 1907 - Director → ME
  • 985
    5 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,389,299 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-14 ~ 2018-05-14
    CIF 1502 - Director → ME
  • 986
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,543 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-07-13 ~ 2020-07-13
    CIF 1236 - Director → ME
  • 987
    LAW 2053 LIMITED - 2000-10-11
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-11-24 ~ 2002-03-27
    CIF 699 - Nominee Director → ME
  • 988
    5 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,082 GBP2024-04-30
    Officer
    2021-04-21 ~ 2021-04-22
    CIF 1189 - Director → ME
  • 989
    JAMES STOCKS & CO LIMITED - 2021-08-31
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2014-11-11
    CIF 1972 - Director → ME
  • 990
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,485 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-10-30 ~ 2019-10-30
    CIF 1303 - Director → ME
  • 991
    INCYTE BIOSCIENCES UK LTD - 2016-06-23
    INCYTE CORPORATION, LTD - 2016-02-18
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-05-07
    CIF 115 - Director → ME
  • 992
    INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
    MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
    MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
    Morley Way, Peterborough, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-02-28
    CIF 579 - Nominee Director → ME
  • 993
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 2237 - Director → ME
  • 994
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    583,175,000 GBP2016-12-31
    Officer
    2015-09-25 ~ 2015-09-29
    CIF 1868 - Director → ME
  • 995
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    432,035,000 GBP2016-12-31
    Officer
    2015-09-25 ~ 2015-09-29
    CIF 1866 - Director → ME
  • 996
    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, England
    Active Corporate (4 parents)
    Officer
    2013-10-25 ~ 2013-10-25
    CIF 2112 - Director → ME
  • 997
    24 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2013-01-16
    CIF 2206 - Director → ME
  • 998
    MOORLAND POWER LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2008-10-06
    CIF 90 - Director → ME
  • 999
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-04-14
    CIF 516 - Nominee Director → ME
  • 1000
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2003-05-20
    CIF 510 - Nominee Director → ME
  • 1001
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1920 - Director → ME
  • 1002
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1921 - Director → ME
  • 1003
    Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    61,857 GBP2024-04-30
    Officer
    2018-04-26 ~ 2018-04-26
    CIF 1508 - Director → ME
  • 1004
    LIGHTNING SOURCE UK LTD - 2020-11-03
    LAW 2195 LIMITED - 2000-08-07
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2000-07-27 ~ 2000-10-03
    CIF 646 - Nominee Director → ME
  • 1005
    The Coach House, The Grove Pipers Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-04
    CIF 602 - Director → ME
  • 1006
    First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,746 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-05 ~ 2017-06-05
    CIF 1641 - Director → ME
  • 1007
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2011-05-20
    CIF 2407 - Director → ME
  • 1008
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-03-05 ~ 1993-10-18
    CIF 1027 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1994-05-11
    CIF 1043 - Nominee Secretary → ME
  • 1009
    LAW 2405 LIMITED - 2003-09-02
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2003-09-04
    CIF 501 - Director → ME
  • 1010
    Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    CIF 2387 - Director → ME
  • 1011
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    213,159 GBP2023-03-31
    Officer
    2006-03-20 ~ 2006-03-31
    CIF 320 - Director → ME
  • 1012
    INSTANA UK LTD - 2018-12-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,741 GBP2022-01-31
    Officer
    2018-12-13 ~ 2018-12-14
    CIF 1408 - Director → ME
  • 1013
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-09-06
    CIF 300 - Director → ME
  • 1014
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,788,993 USD2023-12-31
    Officer
    2020-12-17 ~ 2020-12-17
    CIF 1211 - Director → ME
  • 1015
    PRECISION UNDERWRITING (IRELAND) LIMITED - 2019-04-16
    PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
    LAW 2419 LIMITED - 2005-08-11
    71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ 2005-08-11
    CIF 456 - Director → ME
  • 1016
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -29,139 GBP2017-05-12 ~ 2017-12-31
    Officer
    2017-05-12 ~ 2017-05-12
    CIF 1651 - Director → ME
  • 1017
    INTENT MEDIA SOLUTIONS LIMITED - 2019-02-25
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-07-02
    CIF 2024 - Director → ME
  • 1018
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 583 - Director → ME
  • 1019
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2000-09-05
    CIF 638 - Director → ME
  • 1020
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2005-12-20
    CIF 348 - Director → ME
  • 1021
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 648 - Nominee Director → ME
  • 1022
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ 2002-05-15
    CIF 559 - Director → ME
  • 1023
    INTERFLOOR GROUP LIMITED - 2008-02-21
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-05-15
    CIF 562 - Director → ME
  • 1024
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2018-02-08 ~ 2018-02-08
    CIF 1542 - Director → ME
  • 1025
    LAW 1082 LIMITED - 1999-07-16
    Osprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-13 ~ 1999-07-20
    CIF 739 - Nominee Director → ME
  • 1026
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-11 ~ 1996-05-01
    CIF 951 - Nominee Director → ME
    Officer
    1995-08-11 ~ 1996-05-01
    CIF 952 - Nominee Secretary → ME
  • 1027
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,039,122 GBP2023-01-31
    Officer
    2017-04-11 ~ 2017-04-11
    CIF 1661 - Director → ME
  • 1028
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ 2018-09-20
    CIF 1451 - Director → ME
  • 1029
    Seal House, 56 London Rd, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,110,134 GBP2023-12-31
    Officer
    2016-03-10 ~ 2016-03-10
    CIF 1806 - Director → ME
  • 1030
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1915 - Director → ME
  • 1031
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1916 - Director → ME
  • 1032
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1917 - Director → ME
  • 1033
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1918 - Director → ME
  • 1034
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1922 - Director → ME
  • 1035
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    CIF 1919 - Director → ME
  • 1036
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2011-07-13
    CIF 2393 - Director → ME
  • 1037
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,440 GBP2021-01-31
    Officer
    2019-06-21 ~ 2019-06-21
    CIF 1345 - Director → ME
  • 1038
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ 2019-01-31
    CIF 1392 - Director → ME
  • 1039
    Exchange House, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2008-10-14
    CIF 43 - Nominee Director → ME
  • 1040
    Bradley House, Locks Hill, Rochford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    31,547 GBP2023-12-31
    Officer
    2014-05-29 ~ 2014-05-29
    CIF 2034 - Director → ME
  • 1041
    LAW 740 LIMITED - 1996-07-05
    14-15 Berners Street, London
    Active Corporate (6 parents)
    Officer
    1996-05-03 ~ 1996-06-26
    CIF 908 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-06-26
    CIF 909 - Nominee Secretary → ME
  • 1042
    BTI STUDIOS LTD - 2020-05-28
    BROADCAST TEXT INTERNATIONAL LIMITED - 2014-09-17
    BROADCAST TEXT LONDON LIMITED - 2010-07-23
    6-8 Greencoat Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2004-05-11
    CIF 460 - Director → ME
  • 1043
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 709 - Secretary → ME
  • 1044
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -852,736 GBP2023-06-30
    Officer
    2019-04-18 ~ 2019-04-23
    CIF 1365 - Director → ME
  • 1045
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-06 ~ 2017-07-06
    CIF 1628 - Director → ME
  • 1046
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2011-11-01
    CIF 2359 - Director → ME
  • 1047
    JASPER WIRELESS LIMITED - 2014-06-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 239 - Director → ME
  • 1048
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2016-08-16
    CIF 1734 - Director → ME
  • 1049
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-02-08
    CIF 2328 - Director → ME
  • 1050
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ 2007-07-03
    CIF 189 - Director → ME
  • 1051
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-07-11 ~ 2014-07-14
    CIF 2019 - Director → ME
  • 1052
    Flat 4 59-60 Jermyn St, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-04-23
    CIF 2057 - LLP Designated Member → ME
  • 1053
    JEROBOAMS LIMITED - 2022-12-16
    RICH FOODS LIMITED - 1998-05-05
    LAW 555 LIMITED - 1994-02-08
    43 Portland Road, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    3,063,961 GBP2024-03-31
    Officer
    1994-01-12 ~ 1994-02-16
    CIF 997 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-02-16
    CIF 996 - Nominee Secretary → ME
  • 1054
    3rd Floor 9 St Clare Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,134,168 GBP2023-11-29
    Officer
    2006-09-22 ~ 2006-11-16
    CIF 284 - Director → ME
  • 1055
    JISS LTD
    - now
    SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,834 GBP2022-03-31
    Officer
    2003-11-06 ~ 2003-12-24
    CIF 492 - Director → ME
  • 1056
    JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -157,179 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-10-25 ~ 2007-11-14
    CIF 165 - Director → ME
  • 1057
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,517,062 GBP2023-12-31
    Officer
    2016-05-17 ~ 2016-05-17
    CIF 1772 - Director → ME
  • 1058
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ 2009-06-30
    CIF 23 - Director → ME
  • 1059
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-11-25
    CIF 1132 - Nominee Director → ME
    Officer
    ~ 1993-10-31
    CIF 1143 - Nominee Secretary → ME
    Officer
    ~ 1994-03-29
    CIF 1146 - Secretary → ME
  • 1060
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    149,004 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-09 ~ 2017-10-09
    CIF 1591 - Director → ME
  • 1061
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-22 ~ 2017-03-22
    CIF 1672 - Director → ME
  • 1062
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 712 - Secretary → ME
  • 1063
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1427 - Director → ME
  • 1064
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-09-25
    CIF 717 - Secretary → ME
  • 1065
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1428 - Director → ME
  • 1066
    JUBILEE ANTIQUE AUCTIONS LIMITED - 2012-02-09
    2nd Floor 53 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ 2012-02-09
    CIF 2330 - Director → ME
  • 1067
    JUBLIEE INTERNATIONAL EDUCATION GROUP LIMITED - 2018-03-16
    YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2018-03-09
    YOURUN INTERNATIONAL (UK) ART INVESTMENT & MANAGEMENT LIMITED - 2014-07-22
    YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2013-01-15
    Flat 4 Phoenix Houose, Greenhill Way, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,189,795 GBP2023-12-31
    Officer
    2011-06-08 ~ 2011-06-10
    CIF 2401 - Director → ME
  • 1068
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    220,134 GBP2022-12-31
    Officer
    2016-06-28 ~ 2016-06-29
    CIF 1757 - Director → ME
  • 1069
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ 2006-04-24
    CIF 317 - Director → ME
  • 1070
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-07-05
    CIF 1631 - Director → ME
  • 1071
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-07-05
    CIF 1630 - Director → ME
  • 1072
    KASTANIENALLEE 3 (GENERAL PARTNER) LIMITED - 2007-01-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 312 - Director → ME
  • 1073
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ 2016-05-25
    CIF 1767 - Director → ME
  • 1074
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-12 ~ 2015-10-12
    CIF 1863 - Director → ME
  • 1075
    KDS TRAVEL UK LIMITED - 2001-10-24
    LAW 2232 LIMITED - 2001-01-03
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,287,527 GBP2019-12-31
    Officer
    2000-11-02 ~ 2001-03-15
    CIF 631 - Nominee Director → ME
  • 1076
    5 New Street Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2008-01-14 ~ 2008-01-15
    CIF 139 - Director → ME
  • 1077
    C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2013-08-22
    CIF 2139 - Director → ME
  • 1078
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-07-22 ~ 2010-07-26
    CIF 2491 - Director → ME
  • 1079
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-16 ~ 2017-03-17
    CIF 1675 - Director → ME
  • 1080
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2008-10-14
    CIF 89 - Director → ME
  • 1081
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1619 - Director → ME
  • 1082
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    192,478 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-06 ~ 2018-06-06
    CIF 1496 - Director → ME
  • 1083
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1618 - Director → ME
  • 1084
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,423,706 GBP2023-12-31
    Officer
    2018-06-06 ~ 2018-06-06
    CIF 1495 - Director → ME
  • 1085
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1622 - Director → ME
  • 1086
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,582,044 GBP2023-12-31
    Officer
    2018-06-06 ~ 2018-06-06
    CIF 1494 - Director → ME
  • 1087
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1621 - Director → ME
  • 1088
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2018-04-25
    CIF 1509 - Director → ME
  • 1089
    KEW GREEN (COURTYARD) LIMITED - 2004-10-21
    LAW 2424 LIMITED - 2004-10-20
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-10-20 ~ 2004-10-21
    CIF 432 - Director → ME
  • 1090
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 568 - Director → ME
  • 1091
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-06-22 ~ 2006-07-07
    CIF 301 - Director → ME
  • 1092
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ 2004-02-10
    CIF 484 - Director → ME
  • 1093
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-05-16
    CIF 393 - Director → ME
  • 1094
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-03-05
    CIF 577 - Director → ME
  • 1095
    LAW 2376 LIMITED - 2002-05-29
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-05-23
    CIF 558 - Director → ME
  • 1096
    KEW GREEN HOTELS (HOLDINGS) LIMITED - 2008-05-15
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-03-28
    CIF 125 - Director → ME
  • 1097
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2002-08-22
    CIF 546 - Director → ME
  • 1098
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 569 - Director → ME
  • 1099
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ 2017-03-31
    CIF 1664 - Director → ME
  • 1100
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-07-11
    CIF 1753 - LLP Designated Member → ME
  • 1101
    SPREDFAST LIMITED - 2019-03-15
    MASS RELEVANCE UK LIMITED - 2016-04-06
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -47,264 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-02-27 ~ 2013-02-27
    CIF 2198 - Director → ME
  • 1102
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2017-02-22
    CIF 1681 - Director → ME
  • 1103
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-02-22
    CIF 1684 - Director → ME
  • 1104
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-02-22
    CIF 1683 - Director → ME
  • 1105
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,172,977 GBP2022-12-31
    Officer
    2017-12-28 ~ 2018-01-04
    CIF 1560 - Director → ME
  • 1106
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,182,824 GBP2024-07-31
    Officer
    1997-09-12 ~ 1998-09-08
    CIF 839 - Secretary → ME
  • 1107
    LAW 477 LIMITED - 1993-01-20
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1992-09-22 ~ 1993-01-20
    CIF 1057 - Nominee Director → ME
    Officer
    1992-09-22 ~ 1993-01-20
    CIF 1058 - Nominee Secretary → ME
  • 1108
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ 2016-01-26
    CIF 1829 - Director → ME
  • 1109
    LAW 2381 LIMITED - 2002-07-25
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ 2002-07-26
    CIF 551 - Director → ME
  • 1110
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2006-06-06
    CIF 310 - Director → ME
  • 1111
    KODAK POLYCHROME GRAPHICS LIMITED - 2007-04-02
    LAW 893 LIMITED - 1997-11-26
    Gloucester House 72 London Road, St. Albans, Herts
    Liquidation Corporate (2 parents)
    Officer
    1997-10-08 ~ 1997-11-26
    CIF 828 - Nominee Director → ME
    Officer
    1997-10-08 ~ 1998-10-13
    CIF 836 - Nominee Secretary → ME
  • 1112
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2003-11-10
    CIF 491 - Director → ME
  • 1113
    Hop Press, Risebridge Farm Ranters Lane, Goudhurst, Cranbrook, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,972 GBP2023-03-31
    Officer
    ~ 1992-12-17
    CIF 1136 - Nominee Secretary → ME
  • 1114
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ 2018-05-18
    CIF 1500 - Director → ME
  • 1115
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,999 GBP2024-03-31
    Officer
    2019-03-07 ~ 2019-03-07
    CIF 1379 - Director → ME
  • 1116
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-01-21
    CIF 418 - Director → ME
  • 1117
    The Place 175 High Holborn, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2010-02-04
    CIF 2525 - Director → ME
  • 1118
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,910 GBP2024-03-31
    Officer
    2019-02-14 ~ 2019-02-14
    CIF 1387 - Director → ME
  • 1119
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-01
    CIF 124 - Director → ME
  • 1120
    3rd Floor, 9 St. Clare Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ 2011-09-29
    CIF 2372 - Director → ME
  • 1121
    Pomodoro House, St. Leonards Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    940,221 GBP2024-03-31
    Officer
    2003-12-10 ~ 2004-01-15
    CIF 489 - Director → ME
  • 1122
    20 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2014-11-20
    CIF 1981 - LLP Designated Member → ME
  • 1123
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    94,387 GBP2023-12-31
    Officer
    2014-10-24 ~ 2014-10-24
    CIF 1980 - Director → ME
  • 1124
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -606,716 GBP2023-12-31
    Officer
    2014-08-22 ~ 2014-08-22
    CIF 1997 - Director → ME
  • 1125
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 1536 - Director → ME
  • 1126
    Great Western Street, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-07-13
    CIF 2391 - Director → ME
  • 1127
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    75,676 GBP2021-12-31
    Officer
    2018-05-11 ~ 2018-05-11
    CIF 1504 - Director → ME
  • 1128
    The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2016-10-07
    CIF 1720 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-01-27
    CIF 416 - Director → ME
  • 1130
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    397,850 GBP2024-01-31
    Officer
    2021-07-07 ~ 2021-07-07
    CIF 1185 - Director → ME
  • 1131
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-02-03
    CIF 1826 - Director → ME
  • 1132
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2018-08-24 ~ 2018-08-24
    CIF 1460 - Director → ME
  • 1133
    LAW 341 LIMITED - 1991-06-07
    P O Box 482 P O Box 482, Esher
    Dissolved Corporate (3 parents)
    Officer
    1991-02-06 ~ 1991-05-08
    CIF 1125 - Nominee Director → ME
    Officer
    1991-02-06 ~ 1992-10-08
    CIF 1128 - Nominee Secretary → ME
  • 1134
    SANTA FE ACQUISITIONS (UK) LIMITED - 2002-10-08
    1 More London Place, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ 2002-08-29
    CIF 545 - Director → ME
  • 1135
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ 2020-08-05
    CIF 1231 - Director → ME
  • 1136
    LAW 979 LIMITED - 1998-08-27
    C/o Bcs, Windsor House, Station Court Station Road, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,243 GBP2023-12-31
    Officer
    1998-07-06 ~ 1998-09-17
    CIF 783 - Nominee Director → ME
  • 1137
    LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
    LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
    LINDE HEAVY TRUCK DIVISION LIMITED - 2000-05-10
    LAW 2074 LIMITED - 2000-02-17
    Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2000-03-16
    CIF 695 - Nominee Director → ME
  • 1138
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ 2014-10-30
    CIF 1978 - Director → ME
  • 1139
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2014-06-26 ~ 2014-06-27
    CIF 2026 - Director → ME
  • 1140
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,076 EUR2017-06-30
    Officer
    2016-06-03 ~ 2016-06-06
    CIF 1763 - Director → ME
  • 1141
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2019-10-03 ~ 2019-10-03
    CIF 1310 - Director → ME
  • 1142
    111 High Street, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ 2009-03-13
    CIF 35 - Director → ME
  • 1143
    3 Mandeville Place, Lower Ground Studio, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    CIF 2353 - LLP Designated Member → ME
  • 1144
    Unit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -534 GBP2024-06-30
    Officer
    1999-02-25 ~ 1999-03-02
    CIF 751 - Nominee Director → ME
  • 1145
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-05-18
    CIF 731 - Nominee Director → ME
  • 1146
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-06-01
    CIF 655 - Nominee Director → ME
  • 1147
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-05-31
    CIF 654 - Nominee Director → ME
  • 1148
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-15 ~ 2002-07-17
    CIF 554 - Director → ME
  • 1149
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-04-09
    CIF 520 - Director → ME
  • 1150
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,186,041 GBP2024-02-29
    Officer
    2021-02-10 ~ 2021-02-11
    CIF 1201 - Director → ME
  • 1151
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,342 GBP2024-03-31
    Officer
    2021-03-16 ~ 2021-03-16
    CIF 1195 - Director → ME
  • 1152
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2018-12-31
    Officer
    2006-09-01 ~ 2006-09-06
    CIF 290 - Director → ME
  • 1153
    Merryfields Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,501 GBP2018-12-31
    Officer
    2006-12-01 ~ 2006-12-05
    CIF 264 - Director → ME
  • 1154
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,284,701 GBP2018-12-31
    Officer
    2006-12-01 ~ 2006-12-05
    CIF 263 - Director → ME
  • 1155
    73 WARRINGTON CRESCENT FREEHOLD LIMITED - 2020-02-06
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ 2019-10-31
    CIF 1301 - Director → ME
  • 1156
    THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
    LAW 2402 LIMITED - 2003-09-09
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-05-06
    CIF 513 - Director → ME
  • 1157
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2009-03-25
    CIF 34 - Director → ME
  • 1158
    5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2009-09-30 ~ 2009-12-03
    CIF 5 - Director → ME
  • 1159
    Richmond House 127 High Street, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ 2010-08-06
    CIF 2488 - Director → ME
  • 1160
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-10-22
    CIF 2245 - Director → ME
  • 1161
    DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2014-04-29
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ 2014-02-25
    CIF 2075 - Director → ME
  • 1162
    HARMONY PLATFORM LIMITED - 2016-08-11
    Unit 2.5 11-29 Fashion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-07-27
    CIF 1745 - Director → ME
  • 1163
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2020-05-31
    Officer
    2017-05-04 ~ 2017-05-04
    CIF 1653 - Director → ME
  • 1164
    MACFOR LIMITED - 2019-08-16
    MFFE LIMITED - 2019-05-28
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ 2019-05-02
    CIF 1362 - Director → ME
  • 1165
    Senate House, Malet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 1995-06-09
    CIF 970 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-06-09
    CIF 971 - Nominee Secretary → ME
  • 1166
    St Georges Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    1997-08-12 ~ 1997-09-30
    CIF 841 - Nominee Director → ME
    Officer
    1997-08-12 ~ 1997-09-30
    CIF 840 - Nominee Secretary → ME
  • 1167
    200 Aldersgate Aldersgate Street, London
    In Administration Corporate (4 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    CIF 1238 - Director → ME
  • 1168
    200 Aldersgate Aldersgate Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-01-19
    CIF 1556 - Director → ME
  • 1169
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-02-04
    CIF 1824 - Director → ME
  • 1170
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-06-26
    CIF 789 - Nominee Director → ME
  • 1171
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -63,694 GBP2023-12-31
    Officer
    2018-07-19 ~ 2018-07-19
    CIF 1475 - Director → ME
  • 1172
    RO LEADERS LIMITED - 2010-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-06-09 ~ 2005-06-16
    CIF 386 - Director → ME
  • 1173
    SHIRLAWS INVESTMENTS (UK) LIMITED - 2012-01-10
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2003-09-22
    CIF 502 - Director → ME
  • 1174
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 2332 - Director → ME
  • 1175
    CLOUDSHIELD UK LIMITED - 2015-03-19
    8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-06 ~ 2006-06-08
    CIF 309 - Director → ME
  • 1176
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2015-07-06
    CIF 1884 - Director → ME
  • 1177
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    383,228 GBP2022-12-31
    Officer
    2016-12-15 ~ 2016-12-15
    CIF 1698 - Director → ME
  • 1178
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-18 ~ 2004-08-27
    CIF 436 - Director → ME
  • 1179
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ 2012-10-02
    CIF 2246 - Director → ME
  • 1180
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2021-05-25
    CIF 1188 - Director → ME
  • 1181
    St Johns Innovation Centre, Cowley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    CIF 2166 - Director → ME
  • 1182
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ 2018-05-14
    CIF 1503 - Director → ME
  • 1183
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ 2016-09-26
    CIF 1724 - Director → ME
  • 1184
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2004-09-30
    CIF 437 - Director → ME
  • 1185
    C/o Wmyob Ltd, 39 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-07-22
    CIF 2385 - Director → ME
  • 1186
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 711 - Secretary → ME
  • 1187
    LANSING LINDE CREIGHTON LIMITED - 2003-12-01
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-02-26 ~ 1993-03-01
    CIF 1045 - Nominee Director → ME
    Officer
    1993-02-26 ~ 1993-03-01
    CIF 1046 - Nominee Secretary → ME
  • 1188
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2003-04-04
    CIF 517 - Director → ME
  • 1189
    LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
    LAW 2170 LIMITED - 2000-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2002-12-23
    CIF 661 - Nominee Director → ME
  • 1190
    LANSING LINDE JEWSBURY'S LIMITED - 2003-12-01
    LANSING LINDE JEWSBURY LIMITED - 1993-03-04
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-02-19 ~ 1993-02-22
    CIF 1054 - Nominee Director → ME
    Officer
    1993-02-19 ~ 1993-02-22
    CIF 1053 - Nominee Secretary → ME
  • 1191
    LINDE TRIFIK LIMITED - 2007-11-01
    LANSING LINDE TRIFIK LIMITED - 2003-12-01
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-02-19 ~ 1993-02-22
    CIF 1050 - Nominee Director → ME
    Officer
    1993-02-19 ~ 1993-02-22
    CIF 1049 - Nominee Secretary → ME
  • 1192
    LINDE CASTLE LIMITED - 2019-10-01
    LANSING LINDE CASTLE LIMITED - 2003-12-01
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    1993-02-19 ~ 1993-02-22
    CIF 1051 - Nominee Director → ME
    Officer
    1993-02-19 ~ 1993-02-22
    CIF 1052 - Nominee Secretary → ME
  • 1193
    LANSING LINDE STERLING LIMITED - 2003-12-01
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-02-26 ~ 1993-03-01
    CIF 1048 - Nominee Director → ME
    Officer
    1993-02-26 ~ 1993-03-01
    CIF 1047 - Nominee Secretary → ME
  • 1194
    CARDINAL FORKLIFTS LIMITED - 2007-11-01
    Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2003-10-20
    CIF 496 - Director → ME
  • 1195
    LINKEDIN EUROPE LIMITED - 2010-12-21
    The Ray, 123 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-11-30 ~ 2007-12-03
    CIF 159 - Director → ME
  • 1196
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2014-12-05
    CIF 1954 - Director → ME
  • 1197
    LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
    LAW 754 LIMITED - 1996-09-30
    2 Savoy Court, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-03 ~ 1996-09-12
    CIF 917 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-09-12
    CIF 916 - Nominee Secretary → ME
  • 1198
    LITMUS SERVICES LIMITED - 2016-06-02
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    956,273 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    CIF 1934 - Director → ME
  • 1199
    5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-08 ~ 2014-05-08
    CIF 2043 - Director → ME
  • 1200
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2014-11-10 ~ 2014-11-11
    CIF 1973 - Director → ME
  • 1201
    LAW 523 LIMITED - 1993-09-10
    C/o Stop-choc Limited, Banbury Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-03-05 ~ 1993-09-24
    CIF 1022 - Nominee Director → ME
    Officer
    ~ 1994-05-25
    CIF 2 - Secretary → ME
  • 1202
    Thornhaugh Street, Russell Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2004-10-13 ~ 2004-10-20
    CIF 433 - Director → ME
  • 1203
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2014-07-21
    CIF 2016 - Director → ME
  • 1204
    LAW 2411 LIMITED - 2004-02-17
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-02-17
    CIF 481 - Director → ME
  • 1205
    Insolvency And Recovery Limited 3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,685 GBP2015-12-31
    Officer
    2007-07-03 ~ 2007-07-12
    CIF 186 - Director → ME
  • 1206
    1 Vincent Square, Victoria, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    CIF 2487 - Director → ME
  • 1207
    Thornhaugh Street, Russell Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2003-05-12
    CIF 511 - Director → ME
  • 1208
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    CIF 1835 - Director → ME
  • 1209
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,474 GBP2024-01-31
    Officer
    2020-01-22 ~ 2020-01-22
    CIF 1270 - Director → ME
  • 1210
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,193 GBP2024-01-31
    Officer
    2020-01-23 ~ 2020-01-23
    CIF 1267 - Director → ME
  • 1211
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,783 GBP2022-12-31
    Officer
    2016-12-30 ~ 2016-12-30
    CIF 1696 - Director → ME
  • 1212
    The Estate Office, Longleat, Warminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 1442 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-02
    CIF 2585 - Ownership of shares – 75% or more → OE
  • 1213
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2013-12-18
    CIF 2093 - LLP Designated Member → ME
  • 1214
    LONGRIDGE DEVELOPMENT UK LIMITED LIABILITY PARTNERSHIP - 2013-12-18
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-12-18
    CIF 2114 - LLP Designated Member → ME
  • 1215
    LOOK AND LEARN MAGAZINE LIMITED - 2008-11-07
    Office 370 19-21 Crawford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -309,593 GBP2023-06-30
    Officer
    2004-11-23 ~ 2004-11-24
    CIF 424 - Director → ME
  • 1216
    Office 370 19-21 Crawford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    575,000 GBP2023-06-30
    Officer
    2004-11-23 ~ 2004-11-24
    CIF 425 - Director → ME
  • 1217
    62 Wilson Street , London ., Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-21 ~ 2014-08-26
    CIF 1998 - Director → ME
  • 1218
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2004-11-10
    CIF 427 - Director → ME
  • 1219
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-10-22
    CIF 1208 - Director → ME
  • 1220
    FOOL FINANCIAL SERVICES LIMITED - 2009-08-06
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600,359 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-02-12
    CIF 136 - Director → ME
  • 1221
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2017-06-23
    CIF 1637 - Director → ME
  • 1222
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2017-06-23
    CIF 1638 - Director → ME
  • 1223
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2011-10-14
    CIF 2365 - Director → ME
  • 1224
    5 New Street Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2001-05-16
    CIF 688 - Nominee Director → ME
  • 1225
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 1296 - Director → ME
  • 1226
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-02-07
    CIF 1260 - Director → ME
  • 1227
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 1295 - Director → ME
  • 1228
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 1294 - Director → ME
  • 1229
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    CIF 2215 - Director → ME
  • 1230
    LUCKLEY HOLDINGS LIMITED - 2020-12-03
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2023-12-31
    Officer
    2019-04-24 ~ 2019-04-24
    CIF 1364 - Director → ME
  • 1231
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ 2009-07-23
    CIF 17 - Director → ME
  • 1232
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,030 GBP2019-08-31
    Officer
    2014-10-01 ~ 2014-10-02
    CIF 1988 - Director → ME
  • 1233
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1895 - Director → ME
  • 1234
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-02 ~ 2016-02-03
    CIF 1825 - Director → ME
  • 1235
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1896 - Director → ME
  • 1236
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,089,360 GBP2023-12-31
    Officer
    2011-12-19 ~ 2011-12-19
    CIF 2345 - Director → ME
  • 1237
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-12-09 ~ 2019-12-09
    CIF 1286 - Director → ME
  • 1238
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-03 ~ 2019-09-03
    CIF 1318 - Director → ME
  • 1239
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-03 ~ 2019-09-03
    CIF 1319 - Director → ME
  • 1240
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-03 ~ 2019-09-03
    CIF 1320 - Director → ME
  • 1241
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-05-10 ~ 2016-05-11
    CIF 1773 - Director → ME
  • 1242
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ 2011-07-27
    CIF 2384 - Director → ME
  • 1243
    TFPL MULTIMEDIA LIMITED - 1999-04-15
    LAW 654 LIMITED - 1995-11-13
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 1995-07-05
    CIF 972 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-07-05
    CIF 973 - Nominee Secretary → ME
  • 1244
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-01-31
    CIF 1263 - Director → ME
  • 1245
    2 Maple Court, Davenport Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2022-12-31
    Officer
    2016-06-29 ~ 2016-07-06
    CIF 1756 - Director → ME
  • 1246
    LAW 739 LIMITED - 1996-07-04
    14-15 Berners Street, London
    Active Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-06-26
    CIF 910 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-06-26
    CIF 911 - Nominee Secretary → ME
  • 1247
    CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2020-02-12
    CIF 1256 - Director → ME
  • 1248
    CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2020-02-12
    CIF 1257 - Director → ME
  • 1249
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-02-12 ~ 2020-02-12
    CIF 1258 - Director → ME
  • 1250
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-19 ~ 2013-02-21
    CIF 2200 - Director → ME
  • 1251
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-19 ~ 2013-02-21
    CIF 2199 - Director → ME
  • 1252
    20-22 Bedford Row, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-10-08 ~ 2013-10-08
    CIF 2118 - Director → ME
  • 1253
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-10-08 ~ 2013-10-08
    CIF 2119 - Director → ME
  • 1254
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-18 ~ 2014-02-19
    CIF 2079 - Director → ME
  • 1255
    BLUR EXCHANGE LIMITED - 2018-01-08
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-08 ~ 2012-06-18
    CIF 2284 - Director → ME
  • 1256
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Officer
    2012-08-22 ~ 2012-08-23
    CIF 2261 - Director → ME
  • 1257
    BLUR SERVICES LIMITED - 2018-01-08
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-11-29 ~ 2013-12-05
    CIF 2100 - Director → ME
  • 1258
    BLUR TECHNOLOGY LIMITED - 2018-01-08
    BLUR (GROUP) LIMITED - 2012-09-06
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-07 ~ 2012-06-07
    CIF 2285 - Director → ME
  • 1259
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ 2017-03-09
    CIF 1677 - Director → ME
  • 1260
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -392,096 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-08-22
    CIF 1325 - Director → ME
  • 1261
    Cariocca Business Park, Sawley Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-31 ~ 2017-01-31
    CIF 1691 - Director → ME
  • 1262
    58 Wardour Street, C/o Soho Estates Limited, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    CIF 2286 - LLP Designated Member → ME
  • 1263
    Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-26 ~ 2007-07-06
    CIF 188 - Director → ME
  • 1264
    TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
    AGORA FULHAM BROADWAY LIMITED - 2018-01-23
    FOODIE ZONE LIMITED - 2017-04-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,499,743 GBP2020-06-30
    Officer
    2017-01-31 ~ 2017-01-31
    CIF 1689 - Director → ME
  • 1265
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ 2019-08-05
    CIF 1330 - Director → ME
  • 1266
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-04-26 ~ 2019-04-26
    CIF 1363 - Director → ME
  • 1267
    10 Fleet Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2019-05-02
    CIF 1359 - Director → ME
  • 1268
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,136,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2019-05-02
    CIF 1360 - Director → ME
  • 1269
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-18 ~ 2010-08-18
    CIF 2481 - Director → ME
  • 1270
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -70,329 GBP2023-03-31
    Officer
    2010-05-26 ~ 2010-05-28
    CIF 2503 - Director → ME
  • 1271
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,362,361 GBP2023-03-31
    Officer
    2010-05-26 ~ 2010-05-28
    CIF 2504 - Director → ME
  • 1272
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2010-05-26 ~ 2010-05-28
    CIF 2505 - Director → ME
  • 1273
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ 2018-02-23
    CIF 1538 - Director → ME
  • 1274
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED - 1998-04-17
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 812 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 811 - Nominee Secretary → ME
  • 1275
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    CIF 402 - Nominee Director → ME
  • 1276
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    CIF 401 - Director → ME
  • 1277
    MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
    LAW 753 LIMITED - 1997-01-06
    4 Matthew Parker Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-12-19
    CIF 921 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-12-19
    CIF 922 - Nominee Secretary → ME
  • 1278
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-02-16
    CIF 413 - Director → ME
  • 1279
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ 2014-06-12
    CIF 2032 - Director → ME
  • 1280
    VASANTA GROUP LIMITED - 2009-08-07
    MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ 2007-05-30
    CIF 193 - Director → ME
  • 1281
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 2466 - Director → ME
  • 1282
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 2467 - Director → ME
  • 1283
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-07-24
    CIF 16 - Director → ME
  • 1284
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-09-11
    CIF 7 - Director → ME
  • 1285
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ 2010-08-20
    CIF 2480 - Director → ME
  • 1286
    6th Floor 2 London Wall Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-12-08 ~ 2016-12-09
    CIF 1700 - Director → ME
  • 1287
    MCLAREN VAUXHALL LIMITED - 2013-11-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ 2013-04-26
    CIF 2179 - Director → ME
  • 1288
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2015-03-24
    CIF 1926 - Director → ME
  • 1289
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    CIF 1967 - Director → ME
  • 1290
    MCLAREN (34 LS) LIMITED - 2019-01-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ 2018-09-06
    CIF 1455 - Director → ME
  • 1291
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2015-11-03
    CIF 1852 - Director → ME
  • 1292
    LAW 2512 LIMITED - 2018-12-14
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ 2018-11-05
    CIF 1419 - Director → ME
  • 1293
    LAW 2513 LIMITED - 2019-01-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ 2018-11-05
    CIF 1420 - Director → ME
  • 1294
    LAW 2515 LIMITED - 2022-08-18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    CIF 1264 - Director → ME
  • 1295
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    CIF 1969 - Director → ME
  • 1296
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    CIF 1812 - Director → ME
  • 1297
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    CIF 1813 - Director → ME
  • 1298
    MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2017-10-04
    CIF 1593 - Director → ME
  • 1299
    3rd Floor East Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    CIF 2216 - Director → ME
  • 1300
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 1440 - Director → ME
  • 1301
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 1441 - Director → ME
  • 1302
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-04-23
    CIF 2050 - Director → ME
  • 1303
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    CIF 1968 - Director → ME
  • 1304
    Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    CIF 2304 - LLP Designated Member → ME
  • 1305
    LAW 2502 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-03
    CIF 2542 - Director → ME
  • 1306
    LAW 2505 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-03
    CIF 2546 - Director → ME
  • 1307
    LAW 2503 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-03
    CIF 2544 - 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 Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-03
    CIF 2543 - Director → ME
  • 1309
    LAW 2504 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-03
    CIF 2545 - Director → ME
  • 1310
    CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-07 ~ 2017-11-07
    CIF 1584 - Director → ME
  • 1311
    MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1844 - Director → ME
  • 1312
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1842 - Director → ME
  • 1313
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1843 - Director → ME
  • 1314
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1846 - Director → ME
  • 1315
    MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1845 - Director → ME
  • 1316
    MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1847 - Director → ME
  • 1317
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2012-07-30
    CIF 2271 - Director → ME
  • 1318
    Leconfield House, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    CIF 2219 - Director → ME
  • 1319
    MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
    MCLAREN RESIDENTIAL LIMITED - 2019-11-20
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-20 ~ 2019-07-22
    CIF 1334 - Director → ME
  • 1320
    Savants, 83 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-03-28
    CIF 2188 - Director → ME
  • 1321
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ 2017-02-20
    CIF 1686 - Director → ME
  • 1322
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-17 ~ 2018-07-17
    CIF 1479 - Director → ME
  • 1323
    RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-20 ~ 2015-08-24
    CIF 1874 - Director → ME
  • 1324
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-01-31
    CIF 1552 - Director → ME
  • 1325
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ 2018-08-14
    CIF 1465 - Director → ME
  • 1326
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-07 ~ 2017-11-07
    CIF 1585 - Director → ME
  • 1327
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-11 ~ 2019-01-11
    CIF 1399 - Director → ME
  • 1328
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-19 ~ 2019-07-22
    CIF 1336 - Director → ME
  • 1329
    REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2012-08-09 ~ 2016-01-27
    CIF 2266 - LLP Designated Member → ME
  • 1330
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ 2024-02-28
    CIF 2549 - Ownership of shares – 75% or more → OE
    CIF 2549 - Ownership of voting rights - 75% or more → OE
    CIF 2549 - Right to appoint or remove directors → OE
  • 1331
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-01-23 ~ 2018-01-25
    CIF 1555 - Director → ME
  • 1332
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-02 ~ 2018-02-02
    CIF 1548 - Director → ME
  • 1333
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-05-13
    CIF 1356 - Director → ME
  • 1334
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2011-01-28
    CIF 2435 - Director → ME
  • 1335
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-06-06
    CIF 1762 - Director → ME
  • 1336
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    CIF 1576 - Director → ME
  • 1337
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    CIF 1577 - 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 Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-03-18
    CIF 753 - Nominee Director → ME
  • 1339
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Person with significant control
    2020-11-26 ~ 2020-11-26
    CIF 2574 - Ownership of shares – 75% or more → OE
    CIF 2574 - Ownership of voting rights - 75% or more → OE
    CIF 2574 - 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, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,677 GBP2023-12-31
    Officer
    1997-10-08 ~ 1997-11-11
    CIF 827 - Nominee Director → ME
    Officer
    1997-10-08 ~ 1999-12-01
    CIF 837 - Nominee Secretary → ME
  • 1341
    Saffery Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    453,019 GBP2023-12-31
    Officer
    2015-07-22 ~ 2015-07-22
    CIF 1882 - Director → ME
  • 1342
    C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2013-10-04
    CIF 2121 - LLP Designated Member → ME
  • 1343
    14th Floor 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-05 ~ 2019-09-05
    CIF 1316 - Director → ME
  • 1344
    LAW 2119 LIMITED - 2000-04-04
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-03-20 ~ 2000-04-04
    CIF 669 - Nominee Director → ME
  • 1345
    AVIRON UK LIMITED - 2002-08-05
    LAW 2013 LIMITED - 1999-10-15
    Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
    Active Corporate (5 parents)
    Officer
    1999-10-06 ~ 1999-10-21
    CIF 700 - Nominee Director → ME
  • 1346
    LAW 964 LIMITED - 1998-06-25
    1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 795 - Nominee Director → ME
  • 1347
    LAW 963 LIMITED - 1998-07-03
    1 St Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 794 - Nominee Director → ME
  • 1348
    NEW STRAND LIMITED - 2011-06-22
    LAW 2472 LIMITED - 2009-10-15
    Stanley House Phoenix Park, Blakewater Road, Blackburn
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ 2009-10-05
    CIF 77 - Director → ME
  • 1349
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,714,583 GBP2019-12-31
    Officer
    2013-01-30 ~ 2013-01-30
    CIF 2204 - Director → ME
  • 1350
    96 Hope Quay, Rope Walk, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    270,726 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-12-24 ~ 2019-12-24
    CIF 1278 - Director → ME
  • 1351
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2014-05-02
    CIF 2046 - Director → ME
  • 1352
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2014-06-10
    CIF 2033 - Director → ME
  • 1353
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-12 ~ 2020-03-12
    CIF 1247 - Director → ME
  • 1354
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-05-02
    CIF 2047 - Director → ME
  • 1355
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-04-09
    CIF 122 - Director → ME
  • 1356
    J & S TRADING COMPANY LIMITED - 2006-04-25
    LAW 1075 LIMITED - 1999-07-01
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-05-13 ~ 1999-07-12
    CIF 737 - Nominee Director → ME
  • 1357
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,196,250 GBP2023-12-31
    Officer
    2009-11-25 ~ 2009-11-26
    CIF 2538 - Director → ME
  • 1358
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-13 ~ 1999-08-17
    CIF 720 - Nominee Director → ME
  • 1359
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 764 - Nominee Director → ME
  • 1360
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-11-20 ~ 1999-02-17
    CIF 769 - Nominee Director → ME
  • 1361
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 765 - Nominee Director → ME
  • 1362
    5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2011-04-07
    CIF 2421 - Director → ME
  • 1363
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    76,509 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-12-19 ~ 2017-12-19
    CIF 1564 - Director → ME
  • 1364
    Level 4 100 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,499 GBP2023-12-31
    Officer
    2007-03-26 ~ 2007-04-02
    CIF 212 - Director → ME
  • 1365
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    2,457,061 GBP2024-03-31
    Officer
    2007-11-16 ~ 2007-11-19
    CIF 160 - Director → ME
  • 1366
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    CIF 95 - Director → ME
  • 1367
    PREFERDEMO LIMITED - 1993-04-21
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -881 GBP2023-12-31
    Officer
    1993-05-25 ~ 2018-04-30
    CIF 64 - Nominee Secretary → ME
  • 1368
    Evelyn House 142-144 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ 2015-05-05
    CIF 1908 - Director → ME
  • 1369
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2008-03-03
    CIF 132 - Director → ME
  • 1370
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ 2000-09-25
    CIF 636 - Nominee Director → ME
  • 1371
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2000-08-25
    CIF 641 - Nominee Director → ME
  • 1372
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2000-08-25
    CIF 640 - Nominee Director → ME
  • 1373
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2010-11-23
    CIF 2456 - Director → ME
  • 1374
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2010-11-23
    CIF 2457 - Director → ME
  • 1375
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ 2019-10-28
    CIF 1307 - Director → ME
    Person with significant control
    2019-10-22 ~ 2019-10-28
    CIF 2580 - Ownership of shares – 75% or more → OE
    CIF 2580 - Ownership of voting rights - 75% or more → OE
    CIF 2580 - Right to appoint or remove directors → OE
  • 1376
    1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ 2019-10-28
    CIF 1308 - Director → ME
    Person with significant control
    2019-10-22 ~ 2019-10-28
    CIF 2581 - Ownership of shares – 75% or more → OE
    CIF 2581 - Ownership of voting rights - 75% or more → OE
    CIF 2581 - Right to appoint or remove directors → OE
  • 1377
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2007-12-13
    CIF 163 - Director → ME
  • 1378
    MGT TYNE LIMITED - 2011-02-09
    MGT BETA LIMITED - 2009-07-16
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ 2008-11-24
    CIF 42 - Director → ME
  • 1379
    MGW PARTNERS LIMITED - 2011-03-25
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2010-10-18
    CIF 2463 - Director → ME
  • 1380
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-03-28
    CIF 2425 - LLP Designated Member → ME
  • 1381
    PMC-SIERRA EUROPE LTD - 2016-03-25
    LAW 906 LIMITED - 1997-12-29
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, North Somerset
    Active Corporate (3 parents)
    Officer
    1997-10-08 ~ 1997-12-17
    CIF 830 - Nominee Director → ME
    Officer
    1997-10-08 ~ 2016-08-31
    CIF 48 - Nominee Secretary → ME
  • 1382
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -360,787 GBP2023-12-31
    Officer
    2018-04-13 ~ 2018-04-13
    CIF 1511 - Director → ME
  • 1383
    MIDHEAVEN FILMS LTD - 2013-05-16
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -92,016 GBP2018-04-29
    Officer
    2013-04-23 ~ 2013-04-23
    CIF 2182 - Director → ME
  • 1384
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-22 ~ 2019-07-22
    CIF 1333 - Director → ME
  • 1385
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ 2017-12-11
    CIF 1569 - Director → ME
  • 1386
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-09-19
    CIF 2130 - Director → ME
  • 1387
    LAW 640 LIMITED - 1995-05-25
    40 Horseman Close, Headington, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-05-25
    CIF 966 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-05-25
    CIF 967 - Nominee Secretary → ME
  • 1388
    Floor 4 1 Finsbury Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-03-31
    Officer
    2014-06-25 ~ 2014-06-26
    CIF 2027 - Director → ME
  • 1389
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 1297 - Director → ME
  • 1390
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ 2018-02-09
    CIF 1541 - Director → ME
  • 1391
    LAGAN CAPITAL PLC - 2012-10-31
    IMS MAXIMS PLC - 2009-06-09
    VOYAGER 2000 PLC - 1999-10-26
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-26 ~ 1999-04-01
    CIF 741 - Nominee Director → ME
  • 1392
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -118 GBP2023-12-31
    Officer
    2012-10-08 ~ 2012-10-08
    CIF 2241 - Director → ME
  • 1393
    CERTIVOX LIMITED - 2015-10-06
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    18,048,510 GBP2016-06-30
    Officer
    2011-01-19 ~ 2011-02-14
    CIF 2441 - Director → ME
  • 1394
    Pen Y Dre Cottage, Brecon Road, Crickhowell, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -118,095 GBP2023-06-30
    Officer
    2011-06-09 ~ 2011-09-14
    CIF 2400 - Director → ME
  • 1395
    2nd Floor, 9400 Oxford Business Park, Garsington, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-08 ~ 2018-10-08
    CIF 1434 - Director → ME
  • 1396
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    CIF 2035 - Director → ME
  • 1397
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1711 - Director → ME
  • 1398
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    CIF 446 - Director → ME
  • 1399
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ 2013-06-17
    CIF 2168 - Director → ME
  • 1400
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-17
    CIF 2159 - Director → ME
  • 1401
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2021-11-10
    CIF 2547 - LLP Member → ME
  • 1402
    MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-25 ~ 2014-02-25
    CIF 2074 - Director → ME
  • 1403
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,758,651 GBP2024-04-30
    Officer
    2017-04-10 ~ 2017-04-10
    CIF 1662 - Director → ME
  • 1404
    POSITIONIN LIMITED - 2018-04-25
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,943 GBP2020-12-31
    Officer
    2015-08-19 ~ 2015-08-19
    CIF 1876 - Director → ME
  • 1405
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2017-09-05
    CIF 1602 - Director → ME
  • 1406
    Taxassist Accountants, 235 Blackstock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,528 GBP2014-12-31
    Officer
    2012-09-12 ~ 2012-09-12
    CIF 2258 - Director → ME
  • 1407
    MOMENTUM ABM MANAGEMENT LTD - 2020-10-26
    MOMENTUM ABM BIDCO LIMITED - 2020-10-20
    Black Bull Yard, 18a Hatton Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,793 GBP2021-06-01 ~ 2022-05-31
    Officer
    2020-01-29 ~ 2020-01-29
    CIF 1265 - Director → ME
  • 1408
    MOMENTUM ABM GROUP LIMITED - 2020-11-24
    Black Bull Yard, 18a Hatton Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,223 GBP2020-06-01 ~ 2021-05-31
    Officer
    2020-01-28 ~ 2020-01-28
    CIF 1266 - Director → ME
  • 1409
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,194 GBP2023-12-31
    Officer
    2020-08-24 ~ 2020-08-24
    CIF 1229 - Director → ME
  • 1410
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-04-23 ~ 1991-11-12
    CIF 1116 - Nominee Director → ME
    Officer
    1991-04-23 ~ 2008-02-29
    CIF 1119 - Nominee Secretary → ME
  • 1411
    C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-02-06 ~ 2018-02-07
    CIF 1545 - Director → ME
  • 1412
    Braant, 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -818,024 GBP2023-12-29
    Officer
    2011-09-09 ~ 2011-09-13
    CIF 2374 - Director → ME
  • 1413
    LAW 2427 LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2005-04-28
    CIF 405 - Director → ME
  • 1414
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2004-03-19
    CIF 469 - Director → ME
  • 1415
    Motel One London - Tower Hill, 24-26 Minories, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-22 ~ 2012-02-23
    CIF 2323 - Director → ME
  • 1416
    88 Greenfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322,177 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-09-26
    CIF 555 - Director → ME
  • 1417
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-01-28
    CIF 1393 - Director → ME
  • 1418
    6 Ramilies Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ 2017-08-11
    CIF 1613 - Director → ME
  • 1419
    C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-15 ~ 2016-12-15
    CIF 1697 - Director → ME
  • 1420
    C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2016-12-15
    CIF 1699 - Director → ME
  • 1421
    LAW 2142 LIMITED - 2000-05-11
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    212,292 GBP2021-12-31
    Officer
    2000-04-20 ~ 2000-06-15
    CIF 664 - Nominee Director → ME
  • 1422
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 2104 - Director → ME
  • 1423
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 2105 - Director → ME
  • 1424
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 2106 - Director → ME
  • 1425
    Millbrook, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ 2013-09-06
    CIF 2134 - Director → ME
  • 1426
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 2252 - Director → ME
  • 1427
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 2253 - Director → ME
  • 1428
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-05-27
    CIF 2519 - Director → ME
  • 1429
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-05-27
    CIF 2520 - Director → ME
  • 1430
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-09-19
    CIF 2129 - Director → ME
  • 1431
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2010-12-03
    CIF 2452 - Director → ME
  • 1432
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2010-12-03
    CIF 2451 - Director → ME
  • 1433
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-17 ~ 2011-05-18
    CIF 2409 - Director → ME
  • 1434
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-17 ~ 2011-05-18
    CIF 2408 - Director → ME
  • 1435
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-25 ~ 2011-05-26
    CIF 2403 - 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 Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 230 - Director → ME
  • 1437
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 217 - Director → ME
  • 1438
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 231 - Director → ME
  • 1439
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 220 - Director → ME
  • 1440
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 214 - Director → ME
  • 1441
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 213 - Director → ME
  • 1442
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 227 - Director → ME
  • 1443
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 225 - Director → ME
  • 1444
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-04-05
    CIF 1514 - Director → ME
  • 1445
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2018-01-04
    CIF 1559 - Director → ME
  • 1446
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2006-12-22
    CIF 259 - Director → ME
  • 1447
    Stuart House, St John's Street, Peterborough
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2013-04-24
    CIF 2211 - Director → ME
  • 1448
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-01-20 ~ 1995-10-13
    CIF 975 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-10-13
    CIF 974 - Nominee Secretary → ME
  • 1449
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12,005,404 GBP2023-12-31
    Officer
    2010-09-23 ~ 2010-09-23
    CIF 2470 - Director → ME
  • 1450
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-30 ~ 2018-07-30
    CIF 1472 - Director → ME
  • 1451
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2013-11-22
    CIF 2103 - Director → ME
  • 1452
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-01-19
    CIF 417 - Director → ME
  • 1453
    MUMIN INVESTMENTS LIMITED - 2010-09-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2010-09-13
    CIF 2476 - Director → ME
  • 1454
    MCPS-PRS ALLIANCE LIMITED - 2001-01-02
    LAW 1098 LIMITED - 1999-09-15
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-13 ~ 1999-11-05
    CIF 725 - Nominee Director → ME
  • 1455
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-24 ~ 2000-03-09
    CIF 677 - Nominee Director → ME
  • 1456
    LAW 2198 LIMITED - 2000-08-15
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-27 ~ 2000-08-22
    CIF 645 - Nominee Director → ME
  • 1457
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ 2016-03-17
    CIF 1804 - Director → ME
  • 1458
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -195,655 GBP2017-12-31
    Officer
    2016-07-13 ~ 2016-07-13
    CIF 1750 - Director → ME
  • 1459
    LAW 2425 LIMITED - 2005-03-23
    103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2005-03-08 ~ 2005-03-30
    CIF 408 - Director → ME
  • 1460
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,894,959 GBP2023-12-31
    Officer
    2012-06-28 ~ 2012-06-28
    CIF 2275 - Director → ME
  • 1461
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    CIF 2210 - Director → ME
  • 1462
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    331,984 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-06-17 ~ 2010-06-18
    CIF 2497 - Director → ME
  • 1463
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
    MONUMENT UK LIMITED - 2006-09-13
    LAW 2354 LIMITED - 2002-09-26
    10 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-10-08
    CIF 593 - Nominee Director → ME
  • 1464
    LAW 802 LIMITED - 1998-02-13
    1 Upper James Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1997-01-16 ~ 1997-12-22
    CIF 879 - Nominee Director → ME
    Officer
    1997-01-16 ~ 2001-10-22
    CIF 881 - Nominee Secretary → ME
  • 1465
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    33,541 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-08-22 ~ 2016-08-22
    CIF 1732 - Director → ME
  • 1466
    NATURAL CYCLES INTERNATIONAL LIMITED - 2018-03-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ 2018-03-23
    CIF 1518 - Director → ME
  • 1467
    5th Floor 82 Dean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,884 GBP2017-12-31
    Officer
    2012-12-03 ~ 2012-12-03
    CIF 2218 - Director → ME
  • 1468
    TRIPACTIONS LIMITED - 2023-02-07
    81-87 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-12 ~ 2018-03-12
    CIF 1523 - Director → ME
  • 1469
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 696 - Nominee Director → ME
  • 1470
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2002-04-08
    CIF 576 - Director → ME
  • 1471
    LAW 997 LIMITED - 1998-11-11
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 787 - Nominee Director → ME
  • 1472
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-13 ~ 2018-06-13
    CIF 1492 - Director → ME
  • 1473
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,808,376 GBP2023-12-31
    Officer
    2018-06-13 ~ 2018-06-13
    CIF 1493 - Director → ME
  • 1474
    EXTENDED TECHNOLOGIES LTD - 2008-11-07
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    CIF 94 - Director → ME
  • 1475
    25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-09-14 ~ 2006-10-02
    CIF 289 - Director → ME
  • 1476
    Paterson Boyd & Co, 18 North Street, Glenrothes, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-12-01 ~ 2007-12-17
    CIF 158 - Director → ME
  • 1477
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ 2006-02-20
    CIF 331 - Director → ME
  • 1478
    BG BIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-09-25
    CIF 1447 - Director → ME
  • 1479
    BG MIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-09-25
    CIF 1446 - Director → ME
  • 1480
    BG LOWER MIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-05
    CIF 1437 - Director → ME
  • 1481
    BG TOPCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-09-25
    CIF 1445 - Director → ME
  • 1482
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ 2010-08-11
    CIF 1169 - LLP Designated Member → ME
  • 1483
    THE ALTITUDE EQUITY PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2015-05-23
    207 Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2014-02-27
    CIF 2072 - LLP Designated Member → ME
  • 1484
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ 2012-10-15
    CIF 2516 - Director → ME
  • 1485
    SILVER FERN FARMS (UK) LIMITED - 2008-09-01
    The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ 2008-04-16
    CIF 120 - Director → ME
  • 1486
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2000-02-29
    CIF 678 - Nominee Director → ME
  • 1487
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2000-02-29
    CIF 679 - Nominee Director → ME
  • 1488
    31 Chertsey Street, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ 2016-04-08
    CIF 1784 - Director → ME
  • 1489
    INTERPROVIDER LIMITED - 2002-08-19
    LAW 2237 LIMITED - 2001-01-22
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2000-11-02 ~ 2001-02-01
    CIF 630 - Nominee Director → ME
  • 1490
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2013-10-03 ~ 2013-10-04
    CIF 2122 - Director → ME
  • 1491
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-10 ~ 2016-08-10
    CIF 1737 - Director → ME
  • 1492
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    57,055 GBP2023-09-30
    Officer
    2007-04-05 ~ 2007-05-11
    CIF 210 - Director → ME
  • 1493
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    CIF 1775 - Director → ME
  • 1494
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    CIF 2446 - 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 Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ 2018-09-13
    CIF 1453 - Director → ME
  • 1496
    LAW 2337 LIMITED - 2001-09-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-18
    CIF 604 - Nominee Director → ME
  • 1497
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2004-03-25
    CIF 466 - Director → ME
  • 1498
    LAW 517 LIMITED - 1993-09-02
    The Colonnades, 82 Bishops Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-03-05 ~ 1993-09-01
    CIF 1020 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-09-01
    CIF 1021 - Nominee Secretary → ME
  • 1499
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    269,406 GBP2024-01-31
    Officer
    2021-06-14 ~ 2021-06-14
    CIF 1186 - Director → ME
  • 1500
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ 2004-05-06
    CIF 459 - Director → ME
  • 1501
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,993,914 GBP2023-09-30
    Officer
    2004-04-02 ~ 2004-04-16
    CIF 463 - Director → ME
  • 1502
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,079,858 GBP2023-09-30
    Officer
    2004-03-31 ~ 2004-04-16
    CIF 464 - 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, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-04-02
    CIF 933 - Nominee Director → ME
    Officer
    1996-01-24 ~ 2001-09-04
    CIF 936 - Nominee Secretary → ME
  • 1504
    Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2018-09-07
    CIF 1457 - Director → ME
  • 1505
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-28
    Officer
    2015-10-23 ~ 2015-10-28
    CIF 1855 - Director → ME
  • 1506
    LAW 2132 LIMITED - 2000-05-15
    Orchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2000-04-20 ~ 2000-08-21
    CIF 665 - Nominee Director → ME
  • 1507
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    1994-06-10 ~ 1994-09-30
    CIF 980 - Nominee Director → ME
    Officer
    1994-06-10 ~ 1994-09-30
    CIF 979 - Nominee Secretary → ME
  • 1508
    Room 703 One Lime Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-01-19 ~ 2011-01-20
    CIF 2440 - Director → ME
  • 1509
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2006-07-07 ~ 2006-07-11
    CIF 297 - Director → ME
  • 1510
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-10-31
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 816 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 817 - Nominee Secretary → ME
  • 1511
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-04-16
    CIF 209 - Director → ME
  • 1512
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-04-16
    CIF 208 - Director → ME
  • 1513
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-04-16
    CIF 207 - Director → ME
  • 1514
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-24 ~ 2011-01-26
    CIF 2439 - Director → ME
  • 1515
    WASHINGTONIA LIMITED - 2020-04-22
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-04 ~ 2020-03-04
    CIF 1250 - Director → ME
  • 1516
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-02-06
    CIF 2085 - Director → ME
  • 1517
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,966 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-04-23 ~ 2015-04-23
    CIF 1910 - Director → ME
  • 1518
    International House 142 Cromwell Road, Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -53,568 GBP2022-06-30
    Officer
    2007-01-24 ~ 2007-01-26
    CIF 250 - Director → ME
  • 1519
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-25 ~ 2018-06-25
    CIF 1487 - Director → ME
  • 1520
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2013-04-25
    CIF 2180 - Director → ME
  • 1521
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    146,488 GBP2023-12-31
    Officer
    2014-02-12 ~ 2014-02-12
    CIF 2083 - Director → ME
  • 1522
    PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2005-07-05
    CIF 391 - Director → ME
  • 1523
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-22 ~ 2017-03-22
    CIF 1671 - Director → ME
  • 1524
    SIMBA MIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2017-03-28
    CIF 1668 - Director → ME
  • 1525
    SIMBA TOPCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2017-03-28
    CIF 1667 - Director → ME
  • 1526
    SIMBA BIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-03-28 ~ 2017-03-28
    CIF 1669 - Director → ME
  • 1527
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2001-05-09
    CIF 672 - Nominee Director → ME
  • 1528
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2008-03-18
    CIF 130 - LLP Designated Member → ME
  • 1529
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 708 - Secretary → ME
  • 1530
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 710 - Secretary → ME
  • 1531
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 715 - Secretary → ME
  • 1532
    9 Stonehill Road, Ash, Aldershot, Surrey, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,056 GBP2024-01-31
    Officer
    2016-02-05 ~ 2016-02-05
    CIF 1821 - Director → ME
  • 1533
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-11 ~ 2013-10-11
    CIF 2117 - Director → ME
  • 1534
    MIR3 UK LTD - 2021-09-10
    Two, London Bridge, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    252,638 GBP2023-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    CIF 2531 - Director → ME
  • 1535
    ZEMMON LIMITED - 1986-09-19
    Roundhouse, 212 Regent's Park Road, London
    Active Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,477,782 GBP2016-06-30
    Officer
    ~ 1993-05-27
    CIF 1139 - Nominee Director → ME
    Officer
    ~ 1993-06-02
    CIF 1140 - Nominee Secretary → ME
  • 1536
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2002-12-09
    CIF 527 - Director → ME
  • 1537
    OPENSESAME EUROPE LTD - 2020-02-24
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,175 USD2023-12-31
    Officer
    2020-02-06 ~ 2020-02-06
    CIF 1261 - Director → ME
  • 1538
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2004-10-21
    CIF 431 - Director → ME
  • 1539
    OPOWER-UK
    - now
    OPOWER-UK LIMITED - 2017-09-28
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ 2011-07-08
    CIF 2390 - Director → ME
  • 1540
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    CIF 2513 - Director → ME
  • 1541
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 249 - Director → ME
  • 1542
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    CIF 2111 - Director → ME
  • 1543
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    CIF 2110 - Director → ME
  • 1544
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -84,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-23 ~ 2014-12-23
    CIF 1946 - Director → ME
  • 1545
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-29 ~ 2006-01-05
    CIF 346 - Director → ME
  • 1546
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,213,000 GBP2024-03-31
    Officer
    2005-12-29 ~ 2006-01-05
    CIF 345 - Director → ME
  • 1547
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2014-09-15
    CIF 1994 - Director → ME
  • 1548
    OPUS 108 LIMITED - 2015-11-25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,271,000 GBP2024-03-31
    Officer
    2014-12-23 ~ 2014-12-23
    CIF 1947 - Director → ME
  • 1549
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2020-09-18
    CIF 1226 - Director → ME
  • 1550
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    68,521 GBP2023-03-31
    Officer
    2018-06-14 ~ 2018-06-14
    CIF 1491 - Director → ME
  • 1551
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ 2002-08-07
    CIF 550 - Director → ME
  • 1552
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ 2007-10-22
    CIF 82 - LLP Designated Member → ME
  • 1553
    75 Knightsbridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,527,290 GBP2023-06-30
    Officer
    2018-06-21 ~ 2018-06-21
    CIF 1490 - Director → ME
  • 1554
    75 Knightsbridge, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,798 GBP2023-06-30
    Officer
    2018-06-21 ~ 2018-06-21
    CIF 1489 - Director → ME
  • 1555
    OTR NOMINEES LIMITED - 2011-11-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2011-10-28
    CIF 2361 - Director → ME
  • 1556
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-28 ~ 2011-10-28
    CIF 2360 - LLP Designated Member → ME
  • 1557
    First Floor, Craven House, 121 Kingsway, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-01-05
    CIF 2445 - Director → ME
  • 1558
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,989 GBP2023-10-31
    Officer
    1997-10-08 ~ 1997-12-12
    CIF 829 - Nominee Director → ME
    Officer
    1997-10-08 ~ 2001-05-10
    CIF 838 - Nominee Secretary → ME
  • 1559
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2000-05-22 ~ 2000-06-14
    CIF 656 - Nominee Director → ME
  • 1560
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2000-05-18
    CIF 662 - Nominee Director → ME
  • 1561
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ 2017-07-13
    CIF 1625 - Director → ME
  • 1562
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 151 - Director → ME
  • 1563
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 154 - Director → ME
  • 1564
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 155 - Director → ME
  • 1565
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 150 - Director → ME
  • 1566
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 147 - Director → ME
  • 1567
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 148 - Director → ME
  • 1568
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 153 - Director → ME
  • 1569
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 149 - Director → ME
  • 1570
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 152 - Director → ME
  • 1571
    The Point 37 North Wharf Road, Paddington, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-14 ~ 2008-01-31
    CIF 140 - Director → ME
  • 1572
    PA GROUP LIMITED - 2005-09-16
    LAW 2429 LIMITED - 2005-07-14
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2005-07-13
    CIF 410 - Nominee Director → ME
  • 1573
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 1997-02-20
    CIF 892 - Nominee Director → ME
    Officer
    1996-09-20 ~ 1997-02-20
    CIF 893 - Nominee Secretary → ME
  • 1574
    Rhp Partnership Lancaster House, 87 Yarmouth Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    CIF 2280 - Director → ME
  • 1575
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2005-09-08
    CIF 366 - Director → ME
  • 1576
    Unit C Western Trading Estate, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ 2014-04-30
    CIF 2065 - Director → ME
  • 1577
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1323 - Director → ME
  • 1578
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1322 - Director → ME
  • 1579
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,180 GBP2016-12-31
    Officer
    2016-07-07 ~ 2016-07-08
    CIF 1754 - Director → ME
  • 1580
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,821 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-12 ~ 2014-11-14
    CIF 1971 - Director → ME
  • 1581
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-09 ~ 2015-03-09
    CIF 1930 - Director → ME
  • 1582
    LAW 587 LIMITED - 1994-10-21
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    1994-06-10 ~ 1994-09-03
    CIF 978 - Nominee Director → ME
  • 1583
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-06 ~ 2015-11-09
    CIF 1851 - Director → ME
  • 1584
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-05-14
    CIF 2509 - Director → ME
  • 1585
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-08 ~ 2012-08-08
    CIF 2267 - Director → ME
  • 1586
    PARTNER WEALTH MANAGEMENT LIMITED - 2002-03-22
    LAW 2338 LIMITED - 2001-10-16
    5th Floor 5 Young Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,209,158 GBP2023-12-31
    Officer
    2001-08-29 ~ 2001-09-10
    CIF 601 - Nominee Director → ME
  • 1587
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2004-06-14
    CIF 461 - Director → ME
  • 1588
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-19 ~ 2013-08-21
    CIF 2141 - Director → ME
  • 1589
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2019-03-21
    CIF 1376 - Director → ME
  • 1590
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-03-21
    CIF 1375 - Director → ME
  • 1591
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-03-21
    CIF 1374 - Director → ME
  • 1592
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-03-21
    CIF 1373 - Director → ME
  • 1593
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,813 GBP2015-12-31
    Officer
    2008-02-27 ~ 2008-03-17
    CIF 133 - Director → ME
  • 1594
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-11-26 ~ 2004-12-17
    CIF 423 - Director → ME
  • 1595
    PCML BIDCO LIMITED - 2015-04-25
    C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,619,116 GBP2023-09-30
    Officer
    2015-03-06 ~ 2015-03-06
    CIF 1933 - Director → ME
  • 1596
    Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -374,101 GBP2023-09-30
    Officer
    2015-03-06 ~ 2015-03-06
    CIF 1931 - Director → ME
  • 1597
    PCML MIDCO LIMITED - 2015-04-25
    C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -403,015 GBP2023-09-30
    Officer
    2015-03-06 ~ 2015-03-06
    CIF 1932 - Director → ME
  • 1598
    LAW 2356 LIMITED - 2001-11-15
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,334,837 GBP2023-12-31
    Officer
    2001-11-05 ~ 2001-11-15
    CIF 592 - Nominee Director → ME
  • 1599
    LAW 77 LIMITED - 1989-01-31
    Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-10-31
    Officer
    ~ 2007-05-01
    CIF 1161 - Nominee Secretary → ME
  • 1600
    7 Lyall Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2013-11-08
    CIF 2107 - Director → ME
  • 1601
    12 Market Place, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2012-06-27
    CIF 2276 - LLP Designated Member → ME
  • 1602
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-02-09
    CIF 483 - Director → ME
  • 1603
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 1571 - Director → ME
  • 1604
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1993-04-12
    CIF 1074 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1993-04-23
    CIF 1075 - Nominee Secretary → ME
  • 1605
    TMP (UK) LIMITED - 2022-11-07
    265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,902,682 GBP2023-12-31
    Officer
    2005-12-07 ~ 2005-12-14
    CIF 350 - Director → ME
  • 1606
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2017-04-13
    CIF 1665 - Director → ME
  • 1607
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ 2013-08-14
    CIF 2142 - Director → ME
  • 1608
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2012-11-13
    CIF 2229 - Director → ME
  • 1609
    BIOPHARM SYSTEMS LTD - 2014-12-12
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    110,479,047 GBP2022-12-31
    Officer
    2010-04-29 ~ 2010-05-05
    CIF 2511 - Director → ME
  • 1610
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED - 1998-03-26
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 810 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 809 - Nominee Secretary → ME
  • 1611
    LAW 2499 LIMITED - 2017-03-16
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,536 GBP2023-12-31
    Officer
    2015-03-27 ~ 2015-03-27
    CIF 1924 - Director → ME
  • 1612
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,911 GBP2020-12-31
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 2277 - Director → ME
  • 1613
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    CIF 2367 - Director → ME
  • 1614
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2011-09-08
    CIF 2375 - Director → ME
  • 1615
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2011-09-08
    CIF 2376 - Director → ME
  • 1616
    Suite 1.10 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,533 GBP2023-09-30
    Officer
    2016-04-01 ~ 2016-04-05
    CIF 1796 - Director → ME
  • 1617
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    CIF 1885 - Director → ME
  • 1618
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,496,854 GBP2020-12-31
    Officer
    2017-03-21 ~ 2017-03-21
    CIF 1673 - Director → ME
  • 1619
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2012-11-02
    CIF 2231 - Director → ME
  • 1620
    29 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,003,496 GBP2021-03-31
    Officer
    2007-09-25 ~ 2008-02-05
    CIF 170 - Director → ME
  • 1621
    Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2016-12-05 ~ 2016-12-05
    CIF 1701 - Director → ME
  • 1622
    33 Broadwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-12 ~ 2015-03-13
    CIF 1929 - LLP Designated Member → ME
  • 1623
    33 Broadwick Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    88 GBP2017-03-31
    Officer
    2015-03-18 ~ 2015-03-18
    CIF 1928 - Director → ME
  • 1624
    33 Broadwick Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-04-19 ~ 2016-05-11
    CIF 1782 - LLP Designated Member → ME
  • 1625
    OPTUM CLINICAL SOLUTIONS, LTD. - 2015-07-20
    PICIS, LTD. - 2014-01-31
    C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    352,086 GBP2023-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    CIF 453 - Director → ME
  • 1626
    LAW 443 LIMITED - 1992-10-23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-13 ~ 1992-09-24
    CIF 1097 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-09-24
    CIF 1096 - Nominee Secretary → ME
  • 1627
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,720 GBP2018-10-31
    Officer
    2014-08-19 ~ 2014-08-21
    CIF 2001 - Director → ME
  • 1628
    2 The Boltons, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-01-24
    CIF 1269 - Director → ME
  • 1629
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 330 - Director → ME
  • 1630
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2006-08-10
    CIF 296 - Director → ME
  • 1631
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 327 - Director → ME
  • 1632
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2005-11-15
    CIF 358 - Director → ME
  • 1633
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 329 - Director → ME
  • 1634
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 328 - Director → ME
  • 1635
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    870,146 GBP2024-02-29
    Officer
    2005-03-09 ~ 2005-03-10
    CIF 403 - Nominee Director → ME
  • 1636
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2004-03-04
    CIF 471 - Director → ME
  • 1637
    ION HOTELS UK LIMITED - 2008-06-25
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2008-01-16
    CIF 157 - Director → ME
  • 1638
    PITCHSPORTS INTERNATIONAL LIMITED - 2021-01-07
    17 Brewhouse Lane, Putney Wharf, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-06-04 ~ 2010-06-10
    CIF 1170 - Director → ME
  • 1639
    LAW 2486 LIMITED LIABILITY PARTNERSHIP - 2012-12-14
    17 Brewhouse Lane, Putney Wharf, London
    Active Corporate (2 parents)
    Officer
    2011-12-09 ~ 2011-12-12
    CIF 2348 - LLP Designated Member → ME
  • 1640
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2015-08-03
    CIF 1878 - Director → ME
  • 1641
    LAW 2251 LIMITED - 2001-02-23
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-29 ~ 2001-06-04
    CIF 624 - Nominee Director → ME
  • 1642
    5 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -113,868 GBP2019-11-01 ~ 2020-10-31
    Officer
    2002-10-01 ~ 2002-10-02
    CIF 535 - Director → ME
  • 1643
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-29 ~ 2011-12-29
    CIF 2340 - Director → ME
  • 1644
    The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,759 GBP2021-03-31
    Officer
    2015-10-20 ~ 2015-10-20
    CIF 1858 - Director → ME
  • 1645
    The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2015-10-19
    CIF 1860 - Director → ME
  • 1646
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    CIF 2014 - Director → ME
  • 1647
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-11 ~ 2017-10-11
    CIF 1590 - Director → ME
  • 1648
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,580 GBP2023-12-31
    Officer
    2015-09-03 ~ 2015-09-21
    CIF 1870 - Director → ME
  • 1649
    7 Chancellors Wharf, Crisp Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,310 GBP2014-12-31
    Officer
    2012-06-08 ~ 2012-06-08
    CIF 2283 - Director → ME
  • 1650
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -147,664 GBP2022-12-31
    Officer
    2017-10-13 ~ 2017-10-18
    CIF 1587 - Director → ME
  • 1651
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,114,027 GBP2023-12-31
    Officer
    2017-10-13 ~ 2017-10-18
    CIF 1588 - Director → ME
  • 1652
    80 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2021-04-01
    CIF 1191 - Director → ME
  • 1653
    LAW 2442 LIMITED - 2006-06-28
    5 New Street Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,349,647 GBP2023-12-31
    Officer
    2006-06-09 ~ 2006-06-27
    CIF 306 - Director → ME
  • 1654
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2013-02-05 ~ 2013-02-22
    CIF 2201 - Director → ME
  • 1655
    9 Campden Hill Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-17 ~ 2020-02-18
    CIF 1255 - LLP Designated Member → ME
  • 1656
    NEW ZEALAND CANTERBURY LAMB LIMITED - 1999-02-03
    FORWARDPART LIMITED - 1986-07-14
    The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-10-12
    CIF 74 - Nominee Secretary → ME
  • 1657
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-03-05 ~ 1994-01-06
    CIF 1039 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1994-01-06
    CIF 1038 - Nominee Secretary → ME
  • 1658
    LAW 2160 LIMITED - 2000-06-05
    Carmelite 50 Victoria Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2000-07-07
    CIF 659 - Nominee Director → ME
  • 1659
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2011-03-14
    CIF 2428 - Director → ME
  • 1660
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    268,811 GBP2022-12-31
    Officer
    2015-12-18 ~ 2015-12-21
    CIF 1840 - Director → ME
  • 1661
    Queen Street Chambers, 68 Queen Street, Sheffield
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    245,378 GBP2024-04-05
    Officer
    2010-01-18 ~ 2010-01-21
    CIF 1172 - LLP Designated Member → ME
  • 1662
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 580 - Director → ME
  • 1663
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 581 - Director → ME
  • 1664
    PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP - 2015-06-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2015-04-01
    CIF 1923 - LLP Designated Member → ME
  • 1665
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-06-09
    CIF 1891 - LLP Designated Member → ME
  • 1666
    PLEXTEK RFI LIMITED - 2020-07-03
    Oval Park Hatfield Road, Langford, Maldon, Essex, England
    Active Corporate (7 parents)
    Officer
    2015-10-15 ~ 2015-10-19
    CIF 1861 - Director → ME
  • 1667
    LAW 2165 LIMITED - 2000-06-07
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ 2000-06-23
    CIF 657 - Nominee Director → ME
  • 1668
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    3 More London Riverside, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-05-03 ~ 1996-09-20
    CIF 918 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1997-05-07
    CIF 923 - Nominee Secretary → ME
  • 1669
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-11-20
    CIF 920 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1997-05-07
    CIF 924 - Nominee Secretary → ME
  • 1670
    5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2298 - Director → ME
  • 1671
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2296 - Director → ME
  • 1672
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2295 - Director → ME
  • 1673
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ 2013-09-09
    CIF 2135 - Director → ME
  • 1674
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-06-03
    CIF 2173 - Director → ME
  • 1675
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-02-19
    CIF 2078 - Director → ME
  • 1676
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2297 - Director → ME
  • 1677
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-02-19
    CIF 2077 - Director → ME
  • 1678
    PRIME MARINE (SERVICES) CO. LIMITED - 2013-09-20
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-09-09
    CIF 2132 - Director → ME
  • 1679
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2294 - Director → ME
  • 1680
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ 2014-04-22
    CIF 2052 - Director → ME
  • 1681
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ 2005-08-11
    CIF 407 - Director → ME
  • 1682
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ 2013-06-03
    CIF 2172 - Director → ME
  • 1683
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-02-07
    CIF 961 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-02-07
    CIF 962 - Nominee Secretary → ME
  • 1684
    West Ridge, Downs Lane Manton, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,262 GBP2023-03-31
    Officer
    2010-01-26 ~ 2010-01-27
    CIF 2526 - Director → ME
  • 1685
    LAW 2459 LIMITED - 2007-04-03
    24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,218,065 GBP2024-04-30
    Officer
    2007-02-27 ~ 2007-03-19
    CIF 242 - Director → ME
  • 1686
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2007-03-19
    CIF 248 - Director → ME
  • 1687
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2010-10-04
    CIF 1168 - LLP Designated Member → ME
  • 1688
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1999-10-06 ~ 1999-11-10
    CIF 702 - Nominee Director → ME
  • 1689
    24 North Row Buildings, North Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,305 GBP2023-12-31
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 2279 - Director → ME
  • 1690
    BLAIR TRAVEL & LEISURE LIMITED - 2018-08-22
    GLYN MADDOCKS TRAVEL LIMITED - 2002-01-08
    LAW 501 LIMITED - 1993-09-20
    Spaces Ealing Aurora C/o Specialised Travel Ltd, 71-75 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-05 ~ 1993-11-02
    CIF 1030 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-11-02
    CIF 1031 - Nominee Secretary → ME
  • 1691
    Whitall & Co, 205 High Street, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2009-07-23
    CIF 22 - Director → ME
  • 1692
    PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-09-07
    CIF 2524 - Director → ME
  • 1693
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate
    Officer
    2016-01-18 ~ 2016-01-19
    CIF 1830 - Director → ME
  • 1694
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED - 1998-11-23
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 818 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 819 - Nominee Secretary → ME
  • 1695
    Quad 1 First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ 2018-08-29
    CIF 1459 - Director → ME
  • 1696
    Westdown House, Chinnor Hill, Chinnor, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    -823,679 GBP2023-12-31
    Officer
    2006-01-20 ~ 2006-10-25
    CIF 337 - Director → ME
  • 1697
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-07-04
    CIF 649 - Nominee Director → ME
  • 1698
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,899 GBP2022-12-31
    Officer
    2020-04-17 ~ 2020-04-20
    CIF 1245 - Director → ME
  • 1699
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ 2010-04-16
    CIF 2512 - Director → ME
  • 1700
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2011-09-29
    CIF 47 - Director → ME
  • 1701
    PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2007-08-01
    CIF 178 - Director → ME
  • 1702
    Belfry House, Champions Way, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-05-17 ~ 2007-06-06
    CIF 195 - Director → ME
  • 1703
    AVEBURY TAVERNS LIMITED - 2005-10-05
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 848 - Nominee Director → ME
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 849 - Nominee Secretary → ME
  • 1704
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-01-31
    CIF 2434 - Director → ME
  • 1705
    Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-16 ~ 2002-07-22
    CIF 553 - Director → ME
  • 1706
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 375 - Director → ME
  • 1707
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 370 - Director → ME
  • 1708
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 377 - Director → ME
  • 1709
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 376 - Director → ME
  • 1710
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 371 - Director → ME
  • 1711
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 374 - Director → ME
  • 1712
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 378 - Director → ME
  • 1713
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 373 - Director → ME
  • 1714
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 372 - Director → ME
  • 1715
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-09 ~ 2005-07-12
    CIF 369 - Director → ME
  • 1716
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ 2016-10-28
    CIF 1714 - Director → ME
  • 1717
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2012-03-15
    CIF 2314 - Director → ME
  • 1718
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ 2005-04-13
    CIF 396 - Director → ME
  • 1719
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,632 GBP2019-03-31
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1708 - Director → ME
  • 1720
    LAW 2364 LIMITED - 2002-03-26
    Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-12-19 ~ 2002-02-21
    CIF 584 - Director → ME
  • 1721
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2000-06-27
    CIF 650 - Nominee Director → ME
  • 1722
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,289,171 GBP2023-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    CIF 1239 - Director → ME
  • 1723
    Suite 2 2nd Floor Phoenix House 32 West Street, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2003-04-23
    CIF 521 - Director → ME
  • 1724
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    21,773 GBP2023-12-31
    Officer
    2012-12-13 ~ 2012-12-17
    CIF 2214 - Director → ME
  • 1725
    LAW 2042 LIMITED - 1999-12-22
    Suite G Nbk House, 64a Victoria Road, Burgess Hill, England
    Active Corporate (7 parents)
    Officer
    1999-11-24 ~ 2000-01-07
    CIF 693 - Nominee Director → ME
  • 1726
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    196,648 GBP2020-01-31
    Officer
    2016-07-18 ~ 2016-07-18
    CIF 1749 - Director → ME
  • 1727
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2020-08-03
    CIF 1234 - Director → ME
  • 1728
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2020-08-03
    CIF 1232 - Director → ME
  • 1729
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,914 GBP2021-03-31
    Officer
    2020-08-01 ~ 2020-08-03
    CIF 1233 - Director → ME
  • 1730
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    531,075 GBP2023-12-31
    Officer
    2018-05-17 ~ 2018-05-17
    CIF 1501 - Director → ME
  • 1731
    24 Wedderburn Road, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-02-03 ~ 2016-02-04
    CIF 1823 - Director → ME
  • 1732
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Officer
    2019-05-14 ~ 2019-05-15
    CIF 1355 - Director → ME
  • 1733
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-22 ~ 2020-10-22
    CIF 1220 - Director → ME
  • 1734
    WRIGHT RECORDS LIMITED - 1992-04-10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1994-07-29 ~ 2015-02-24
    CIF 59 - Secretary → ME
  • 1735
    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, England
    Active Corporate (2 parents)
    Officer
    1998-07-06 ~ 1998-10-16
    CIF 785 - Nominee Director → ME
  • 1736
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    1998-11-20 ~ 1998-12-18
    CIF 762 - Nominee Director → ME
  • 1737
    3rd Floor 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -87,153 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-27 ~ 2017-12-31
    CIF 1578 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-01-26
    CIF 2598 - Ownership of shares – 75% or more → OE
    CIF 2598 - Ownership of voting rights - 75% or more → OE
    CIF 2598 - Right to appoint or remove directors → OE
  • 1738
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-03-01 ~ 2002-05-17
    CIF 575 - Nominee Director → ME
  • 1739
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-03-01 ~ 2002-05-17
    CIF 574 - Nominee Director → ME
  • 1740
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    89,572 GBP2023-06-30
    Officer
    1994-07-29 ~ 2015-02-24
    CIF 58 - Secretary → ME
  • 1741
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ 2015-08-10
    CIF 1877 - Director → ME
  • 1742
    Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,848 GBP2024-03-31
    Officer
    2013-09-10 ~ 2013-09-10
    CIF 2131 - Director → ME
  • 1743
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -484,389 GBP2023-12-31
    Officer
    2014-12-22 ~ 2014-12-22
    CIF 1949 - Director → ME
  • 1744
    XYLOFI LIMITED - 2019-03-21
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,476,522 GBP2020-09-30
    Officer
    2018-09-05 ~ 2018-09-05
    CIF 1456 - Director → ME
  • 1745
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,817 GBP2020-12-31
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 1572 - Director → ME
  • 1746
    17 Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,502 GBP2023-04-05
    Officer
    1992-08-17 ~ 2008-01-07
    CIF 1079 - Nominee Secretary → ME
  • 1747
    5 New Street Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2014-03-05
    CIF 2071 - Director → ME
  • 1748
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,483 GBP2019-12-31
    Officer
    2008-03-20 ~ 2008-03-25
    CIF 127 - Director → ME
  • 1749
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-11-18
    CIF 1144 - Nominee Secretary → ME
  • 1750
    207 211 Old Street, 4th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-02-11
    CIF 1389 - Director → ME
  • 1751
    Newnham House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2013-06-12
    CIF 2163 - Director → ME
  • 1752
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-12 ~ 1994-05-19
    CIF 1004 - Nominee Director → ME
    Officer
    1994-01-12 ~ 1994-05-19
    CIF 1005 - Nominee Secretary → ME
  • 1753
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-05-03 ~ 1996-08-02
    CIF 913 - Nominee Director → ME
    Officer
    1996-05-03 ~ 2004-02-03
    CIF 926 - Nominee Secretary → ME
  • 1754
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-03-31
    CIF 399 - Nominee Director → ME
  • 1755
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ 1999-01-07
    CIF 766 - Nominee Director → ME
  • 1756
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED - 1999-02-25
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    1998-11-20 ~ 1999-02-04
    CIF 768 - Nominee Director → ME
  • 1757
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 279 - Director → ME
  • 1758
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-26 ~ 2016-08-26
    CIF 1730 - Director → ME
  • 1759
    2 Old Bath Road, Newbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    601,512 GBP2023-01-31
    Officer
    2018-04-18 ~ 2018-04-18
    CIF 1510 - Director → ME
  • 1760
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-12 ~ 2019-03-12
    CIF 1377 - Director → ME
  • 1761
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-06-07
    CIF 2171 - Director → ME
  • 1762
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2013-06-04
    CIF 2170 - Director → ME
  • 1763
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ 2020-01-08
    CIF 1277 - Director → ME
  • 1764
    Kp.cc3.27 Kennington Business Park, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,383 GBP2023-12-31
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1709 - Director → ME
  • 1765
    Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-05-09
    CIF 2292 - Director → ME
  • 1766
    Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-05-09
    CIF 2293 - Director → ME
  • 1767
    RESPONSYS.COM LIMITED - 2001-04-02
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-11
    CIF 637 - Nominee Director → ME
  • 1768
    151 Wardour Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    39,554 GBP2023-12-31
    Officer
    2014-09-30 ~ 2014-09-30
    CIF 1989 - Director → ME
  • 1769
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-06-17
    CIF 2498 - Director → ME
  • 1770
    7-10 Chandos Street Second Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,574,765 GBP2020-12-31
    Officer
    2014-05-21 ~ 2014-05-21
    CIF 2037 - Director → ME
  • 1771
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ 2017-04-07
    CIF 1663 - Director → ME
  • 1772
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2020-10-28
    CIF 1217 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-10-28
    CIF 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
  • 1773
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2020-11-05
    CIF 1219 - Director → ME
    Person with significant control
    2020-10-23 ~ 2020-11-05
    CIF 2577 - Ownership of shares – 75% or more → OE
    CIF 2577 - Ownership of voting rights - 75% or more → OE
    CIF 2577 - Right to appoint or remove directors → OE
  • 1774
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-11-10
    CIF 1215 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-11-10
    CIF 2575 - Ownership of shares – 75% or more → OE
    CIF 2575 - Ownership of voting rights - 75% or more → OE
    CIF 2575 - Right to appoint or remove directors → OE
  • 1775
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-06-03
    CIF 858 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-06-03
    CIF 857 - Nominee Secretary → ME
  • 1776
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,226,218 GBP2023-06-30
    Officer
    1994-07-29 ~ 2015-02-24
    CIF 57 - Secretary → ME
  • 1777
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,001,766 GBP2023-06-30
    Officer
    1994-09-22 ~ 2015-02-24
    CIF 56 - Secretary → ME
  • 1778
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ 2019-11-27
    CIF 1293 - Director → ME
  • 1779
    RICHMOND LONDSDALE LIMITED - 1991-02-28
    DALGETY LONSDALE LIMITED - 1991-02-20
    MEADE-LONSDALE GROUP LIMITED - 1982-10-18
    MEADE-LONSDALE GROUP LIMITED - 1980-12-31
    DALGETY MEAT LIMITED - 1980-12-31
    The Stables Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,301,167 GBP2023-12-31
    Officer
    ~ 2009-10-12
    CIF 72 - Nominee Secretary → ME
  • 1780
    LAW 321 LIMITED - 1991-01-31
    The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,589,675 GBP2023-12-31
    Officer
    ~ 2009-10-12
    CIF 75 - Nominee Secretary → ME
  • 1781
    12 Great George Street, Parliament Square, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-23 ~ 2002-07-26
    CIF 552 - Director → ME
  • 1782
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    222,792,000 GBP2016-12-31
    Officer
    2016-03-31 ~ 2016-04-01
    CIF 1800 - Director → ME
  • 1783
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2013-12-17 ~ 2013-12-17
    CIF 2094 - Director → ME
  • 1784
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-11 ~ 2013-12-11
    CIF 2097 - Director → ME
  • 1785
    COMMERCEHUB (UK) LTD. - 2023-12-11
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 2005 - Director → ME
  • 1786
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    656,810 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-12 ~ 2018-07-12
    CIF 1483 - Director → ME
  • 1787
    LAW 2492 LIMITED - 2013-01-08
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ 2013-01-08
    CIF 2233 - Director → ME
  • 1788
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    39,382,100 GBP2017-03-31
    Officer
    2007-01-08 ~ 2007-01-12
    CIF 254 - Director → ME
  • 1789
    RO TRADING LIMITED - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-04 ~ 2003-04-28
    CIF 518 - Director → ME
  • 1790
    RO GROUP ESTATES LIMITED - 2008-02-18
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-01-08 ~ 2007-01-12
    CIF 256 - Director → ME
  • 1791
    RO NEWCARE LIMITED - 2016-04-20
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,005 GBP2016-04-03
    Officer
    2010-08-03 ~ 2010-08-27
    CIF 2485 - Director → ME
  • 1792
    LAW 446 LIMITED - 1992-10-21
    30 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-04-13 ~ 1992-10-12
    CIF 1098 - Nominee Director → ME
    Officer
    1992-04-13 ~ 2008-01-07
    CIF 1101 - Nominee Secretary → ME
  • 1793
    FAIRGO LIMITED - 1987-08-24
    Flat 1 16 Bolton Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    265 GBP2021-05-31
    Officer
    ~ 2002-08-07
    CIF 1156 - Nominee Secretary → ME
  • 1794
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-20 ~ 2003-01-30
    CIF 523 - Director → ME
  • 1795
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2012-07-10
    CIF 2273 - Director → ME
  • 1796
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,467,000 GBP2016-12-31
    Officer
    2015-09-25 ~ 2015-09-29
    CIF 1867 - Director → ME
  • 1797
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,288,000 GBP2016-12-31
    Officer
    2012-08-14 ~ 2012-08-15
    CIF 2264 - Director → ME
  • 1798
    LAW 2453 LIMITED - 2006-12-01
    C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2006-11-17 ~ 2006-12-01
    CIF 266 - Director → ME
  • 1799
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    154,972 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2008-01-31
    CIF 1163 - Secretary → ME
  • 1800
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-10
    CIF 490 - Director → ME
  • 1801
    Ahmadi, 24 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-28 ~ 2017-03-29
    CIF 1670 - Director → ME
  • 1802
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    188,902 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-09-24 ~ 2014-09-25
    CIF 1990 - Director → ME
  • 1803
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-22 ~ 2019-07-22
    CIF 1332 - Director → ME
  • 1804
    The Mews, 1a Birkenhead Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,018,646 GBP2017-05-31
    Officer
    2008-03-01 ~ 2008-03-05
    CIF 131 - Director → ME
  • 1805
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-07
    CIF 294 - Director → ME
  • 1806
    RUSSIAN STANDARD (UK) LTD - 2014-12-12
    Chancery House, 53 64 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,653,867 GBP2023-12-31
    Officer
    2013-04-23 ~ 2013-04-23
    CIF 2181 - Director → ME
  • 1807
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 97 - Director → ME
  • 1808
    CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-20 ~ 1999-01-29
    CIF 757 - Nominee Director → ME
  • 1809
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,743 GBP2015-12-31
    Officer
    2013-04-17 ~ 2013-04-17
    CIF 2184 - Director → ME
  • 1810
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ 2018-03-21
    CIF 1520 - Director → ME
  • 1811
    LAW 985 LIMITED - 1998-09-21
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-06 ~ 1998-09-17
    CIF 782 - Nominee Director → ME
  • 1812
    LAW 439 LIMITED - 1992-08-20
    19a Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-13 ~ 1992-09-11
    CIF 1094 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-09-11
    CIF 1095 - Nominee Secretary → ME
  • 1813
    LAW 1057 LIMITED - 1999-06-03
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    1999-05-13 ~ 1999-05-19
    CIF 732 - Nominee Director → ME
  • 1814
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    CIF 1237 - Director → ME
  • 1815
    Harmile House, 54 St Marys Lane, Upminster, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,681,785 GBP2024-04-05
    Officer
    2016-01-15 ~ 2016-01-15
    CIF 1831 - Director → ME
  • 1816
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,904,930 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-09-18
    CIF 542 - Director → ME
  • 1817
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 234 - Director → ME
  • 1818
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-04-24 ~ 2020-04-24
    CIF 1242 - Director → ME
  • 1819
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-11 ~ 2007-06-11
    CIF 191 - Director → ME
  • 1820
    4th Floor 104 Oxford St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,308 GBP2017-09-30
    Officer
    2015-09-28 ~ 2015-09-28
    CIF 1865 - Director → ME
  • 1821
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    CIF 1315 - Director → ME
  • 1822
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ 1993-12-10
    CIF 1033 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-12-10
    CIF 1032 - Nominee Secretary → ME
  • 1823
    LAW 813 LIMITED - 1997-04-03
    Hakim Fry Chartered Accountants, 69-71 East Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-16 ~ 1997-03-19
    CIF 873 - Nominee Director → ME
    Officer
    1997-01-16 ~ 2004-01-19
    CIF 882 - Nominee Secretary → ME
  • 1824
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-03-20 ~ 2001-09-19
    CIF 673 - Nominee Director → ME
  • 1825
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-28 ~ 2008-06-03
    CIF 117 - Director → ME
  • 1826
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ 2010-06-17
    CIF 2496 - Director → ME
  • 1827
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,854 GBP2018-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    CIF 2532 - Director → ME
  • 1828
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-01-16
    CIF 1942 - Director → ME
  • 1829
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ 2010-08-12
    CIF 2483 - Director → ME
  • 1830
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-04-19
    CIF 2305 - Director → ME
  • 1831
    SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
    IMAGO NEWCO LIMITED - 2014-09-22
    C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,242 GBP2020-06-30
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 2011 - Director → ME
  • 1832
    IMAGO HOLDCO LIMITED - 2014-09-22
    1 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 2010 - Director → ME
  • 1833
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-28 ~ 2003-07-30
    CIF 504 - Director → ME
  • 1834
    DOUGLAS RICHARD LIMITED - 2012-05-22
    DOUG RICHARD LIMITED - 2008-01-11
    Sb&p Llp, Oriel House, Oriel Road, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,422 GBP2024-03-31
    Officer
    2008-01-10 ~ 2008-02-05
    CIF 144 - Director → ME
  • 1835
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118,357 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-07-04
    CIF 1342 - Director → ME
  • 1836
    34 Bruton Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ 2012-08-10
    CIF 2265 - Director → ME
  • 1837
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-20 ~ 1999-02-26
    CIF 770 - Nominee Director → ME
  • 1838
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF 2234 - LLP Designated Member → ME
  • 1839
    Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    CIF 88 - Director → ME
  • 1840
    NB VENTURES LIMITED - 2005-08-09
    LAW 2071 LIMITED - 2000-02-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 697 - Nominee Director → ME
  • 1841
    4385, 08654911 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    79,115 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-08-19 ~ 2013-08-20
    CIF 2140 - Director → ME
  • 1842
    4385, 05919138 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,691,965 GBP2021-12-31
    Officer
    2006-08-30 ~ 2006-08-31
    CIF 291 - Director → ME
  • 1843
    ORIEL SERVICES LIMITED - 2020-01-27
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    LAW 891 LIMITED - 1998-01-19
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1997-12-18
    CIF 831 - Nominee Director → ME
    Officer
    1997-10-08 ~ 1998-01-22
    CIF 834 - Nominee Secretary → ME
  • 1844
    STRONGVIEW SYSTEMS, LTD - 2016-02-22
    STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-10-15 ~ 2007-10-16
    CIF 169 - Director → ME
  • 1845
    Fladgate Llp, 16 Great Queen Street, Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-03-21
    CIF 2427 - Director → ME
  • 1846
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2018-06-22
    CIF 1488 - Director → ME
  • 1847
    251 St. Margarets Road, Twickenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,158 GBP2023-05-31
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1645 - Director → ME
  • 1848
    Fora, 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1402 - Director → ME
  • 1849
    Fora, 42 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1400 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    CIF 2583 - Ownership of shares – 75% or more → OE
    CIF 2583 - Ownership of voting rights - 75% or more → OE
    CIF 2583 - Right to appoint or remove directors → OE
  • 1850
    Fora, 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1401 - Director → ME
  • 1851
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2016-10-10
    CIF 1735 - Director → ME
  • 1852
    91 Brick Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2018-12-31 ~ 2019-01-02
    CIF 1404 - Director → ME
  • 1853
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    782,590 GBP2021-02-28
    Officer
    1993-07-12 ~ 1999-08-01
    CIF 1014 - Nominee Secretary → ME
  • 1854
    SFS INSURANCE SERVICES LIMITED - 2001-10-22
    SCHOOL FEES SPECIALISTS LTD - 1999-02-11
    LAW 434 LIMITED - 1992-07-27
    Spring Court, Station Road, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 1089 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 1090 - Nominee Secretary → ME
    ~ 1994-11-23
    CIF 1149 - Nominee Secretary → ME
  • 1855
    LAW 161 LIMITED - 1991-01-16
    Spring Court, Station Road, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-06-22 ~ 1994-11-23
    CIF 1015 - Nominee Secretary → ME
  • 1856
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,545 GBP2023-09-30
    Officer
    ~ 1994-06-01
    CIF 1148 - Nominee Secretary → ME
  • 1857
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 202 - Director → ME
  • 1858
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 200 - Director → ME
  • 1859
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 199 - Director → ME
  • 1860
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 201 - Director → ME
  • 1861
    15 Hanover Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ 2004-08-02
    CIF 442 - Director → ME
  • 1862
    SHANT ADVANCED BIOTECHNOLOGIES LIMITED - 1997-10-15
    LAW 736 LIMITED - 1996-06-25
    Savoy House, Savoy Circus, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -229,603 GBP2023-05-31
    Officer
    1996-05-03 ~ 1996-06-12
    CIF 906 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-06-12
    CIF 907 - Nominee Secretary → ME
  • 1863
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    97,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-29 ~ 2017-09-29
    CIF 1595 - Director → ME
  • 1864
    590 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-01-13
    CIF 2091 - LLP Designated Member → ME
  • 1865
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-06-27
    CIF 658 - Nominee Director → ME
  • 1866
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2012-03-06
    CIF 2318 - Director → ME
  • 1867
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-03-14
    CIF 2315 - LLP Designated Member → ME
  • 1868
    Principal Global Solutions Limited, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ 2014-10-16
    CIF 1986 - Director → ME
  • 1869
    LAW 487 LIMITED - 1993-03-01
    The Bursary, Abbey Road, Sherborne, Dorset
    Active Corporate (6 parents)
    Officer
    1992-09-16 ~ 1993-02-08
    CIF 1067 - Nominee Director → ME
    Officer
    1992-09-16 ~ 1993-02-08
    CIF 1066 - Nominee Secretary → ME
  • 1870
    Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -109,154 GBP2023-12-31
    Officer
    2014-09-12 ~ 2014-09-15
    CIF 1993 - Director → ME
  • 1871
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -175,107 GBP2017-01-01 ~ 2017-12-31
    Officer
    2003-04-16 ~ 2003-05-23
    CIF 514 - Director → ME
  • 1872
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2005-10-05
    CIF 363 - Director → ME
  • 1873
    READYPEDIGO LTD - 2020-12-23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -6,684 GBP2021-02-28
    Officer
    2019-02-14 ~ 2019-02-14
    CIF 1386 - Director → ME
  • 1874
    27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-27 ~ 1999-11-05
    CIF 719 - Nominee Director → ME
  • 1875
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    1994-06-09 ~ 1994-07-22
    CIF 981 - Nominee Director → ME
    Officer
    1994-06-09 ~ 1994-07-22
    CIF 982 - Nominee Secretary → ME
  • 1876
    SIENA I HOLDINGS LIMITED - 2002-11-25
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-16
    CIF 531 - Director → ME
  • 1877
    SIENA II HOLDINGS LIMITED - 2002-11-20
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-16
    CIF 532 - Director → ME
  • 1878
    TRIBOLD WALES LIMITED - 2013-11-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    CIF 2429 - Director → ME
  • 1879
    HL LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    CIF 2378 - Director → ME
  • 1880
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2004-11-23
    CIF 426 - Director → ME
  • 1881
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-20 ~ 2018-03-20
    CIF 1519 - Director → ME
  • 1882
    109-111 Farringdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2008-04-10 ~ 2008-07-01
    CIF 121 - Director → ME
  • 1883
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2003-09-25
    CIF 498 - Director → ME
  • 1884
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2019-08-21
    CIF 1326 - Director → ME
  • 1885
    SINEFO VENTURES LIMITED - 2018-04-27
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,268,438 GBP2020-12-31
    Officer
    2015-07-29 ~ 2015-07-29
    CIF 1880 - Director → ME
  • 1886
    6th Floor, 25 Farringdon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ 2011-03-30
    CIF 2424 - Director → ME
  • 1887
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 222 - Director → ME
  • 1888
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 232 - Director → ME
  • 1889
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 218 - Director → ME
  • 1890
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 229 - Director → ME
  • 1891
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 224 - Director → ME
  • 1892
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 216 - Director → ME
  • 1893
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 215 - Director → ME
  • 1894
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 219 - Director → ME
  • 1895
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 228 - Director → ME
  • 1896
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 226 - Director → ME
  • 1897
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 223 - Director → ME
  • 1898
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 221 - Director → ME
  • 1899
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (5 parents)
    Officer
    2017-09-20 ~ 2017-09-20
    CIF 1598 - Director → ME
  • 1900
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2010-08-03
    CIF 2486 - Director → ME
  • 1901
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-02-23
    CIF 1817 - Director → ME
  • 1902
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2011-06-15 ~ 2011-06-16
    CIF 2395 - Director → ME
  • 1903
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ 2016-08-02
    CIF 1739 - Director → ME
  • 1904
    SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -994,777 GBP2021-12-31
    Officer
    2007-09-06 ~ 2007-09-25
    CIF 171 - Director → ME
  • 1905
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-17
    CIF 46 - Director → ME
  • 1906
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,446,508 GBP2019-12-31
    Officer
    2016-08-22 ~ 2016-08-22
    CIF 1733 - Director → ME
  • 1907
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-07-29
    CIF 1744 - Director → ME
  • 1908
    5 Aldermanbury Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2006-06-07 ~ 2006-06-08
    CIF 308 - Director → ME
  • 1909
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ 2017-04-19
    CIF 1660 - Director → ME
  • 1910
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ 2012-11-09
    CIF 2230 - LLP Designated Member → ME
  • 1911
    NOT SO DARK LIMITED - 2020-12-18
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,256 GBP2020-12-31
    Officer
    2020-03-20 ~ 2020-04-03
    CIF 1246 - Director → ME
  • 1912
    47 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -48,040 GBP2023-12-31
    Officer
    2017-07-07 ~ 2017-07-07
    CIF 1627 - Director → ME
  • 1913
    SMARTMEDIA LABS LTD - 2022-10-26
    VATOM LABS EUROPE LIMITED - 2021-09-30
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -878,610 GBP2023-12-31
    Officer
    2021-02-10 ~ 2021-02-11
    CIF 1202 - Director → ME
  • 1914
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    223,333 GBP2023-12-31
    Officer
    2016-04-29 ~ 2016-04-29
    CIF 1776 - Director → ME
  • 1915
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,967 GBP2023-10-31
    Officer
    2011-05-04 ~ 2011-05-04
    CIF 2415 - Director → ME
  • 1916
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-22 ~ 2017-11-22
    CIF 1579 - Director → ME
  • 1917
    N.C.D. RETAIL LIMITED - 2014-10-11
    N.C.D. LIMITED - 2006-12-13
    LAW 629 LIMITED - 1995-10-05
    Garden Studio, Plough Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    358,620 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-03-27
    CIF 965 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1998-01-20
    CIF 976 - Nominee Secretary → ME
  • 1918
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2017-04-25
    CIF 1657 - Director → ME
  • 1919
    SOAS ENTERPRISES LIMITED - 2004-06-17
    SOAS PROPERTY MANAGEMENT LIMITED - 1993-12-15
    LAW 514 LIMITED - 1993-09-06
    Director Of Finance And Planning, Soas Thornhaugh Street, Russell Square, London
    Active Corporate (2 parents)
    Officer
    1993-03-05 ~ 1993-08-27
    CIF 1019 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-08-27
    CIF 1 - Secretary → ME
  • 1920
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ 2018-09-21
    CIF 1449 - Director → ME
  • 1921
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    232,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-20 ~ 2019-06-20
    CIF 1346 - Director → ME
  • 1922
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,848,365 GBP2021-12-31
    Officer
    2015-06-22 ~ 2015-06-23
    CIF 1887 - Director → ME
  • 1923
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2010-09-17
    CIF 2472 - Director → ME
  • 1924
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ 2011-12-23
    CIF 2342 - Director → ME
  • 1925
    95 Sinclair Avenue, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -512,662 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-10
    CIF 1214 - Director → ME
  • 1926
    Techhub, 4-5 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-02-05
    CIF 2202 - Director → ME
  • 1927
    4 Studley Court, Guildford Road, Chobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,305 GBP2023-12-31
    Officer
    2014-12-16 ~ 2014-12-16
    CIF 1952 - Director → ME
  • 1928
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 713 - Secretary → ME
  • 1929
    AGORA MARKETS LIMITED - 2020-06-05
    31 Ballantine Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,875 GBP2024-03-31
    Officer
    2017-03-29 ~ 2017-03-29
    CIF 1666 - Director → ME
  • 1930
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,512 GBP2020-12-31
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 2278 - Director → ME
  • 1931
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ 2017-12-22
    CIF 1561 - Director → ME
  • 1932
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    1997-03-26 ~ 1997-07-10
    CIF 866 - Nominee Director → ME
    Officer
    1997-03-26 ~ 1997-07-10
    CIF 867 - Nominee Secretary → ME
  • 1933
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Person with significant control
    2021-07-23 ~ 2021-07-26
    CIF 2563 - Ownership of shares – 75% or more → OE
    CIF 2563 - Ownership of voting rights - 75% or more → OE
    CIF 2563 - Right to appoint or remove directors → OE
  • 1934
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Person with significant control
    2021-07-23 ~ 2021-07-26
    CIF 2562 - Ownership of shares – 75% or more → OE
    CIF 2562 - Ownership of voting rights - 75% or more → OE
    CIF 2562 - Right to appoint or remove directors → OE
  • 1935
    SOVUN DISTILLERIES LIMITED - 2007-02-13
    URK RESOURCES LIMITED - 2005-10-13
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ 2004-10-12
    CIF 435 - Director → ME
  • 1936
    ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
    ADVANTECH AMT LIMITED - 2014-05-13
    SPL-ACT WIRELESS EUROPE LIMITED - 2004-05-26
    LAW 2304 LIMITED - 2001-07-13
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-07-18
    CIF 607 - Director → ME
  • 1937
    LAW 2468 LIMITED - 2009-06-18
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ 2009-06-30
    CIF 30 - Director → ME
  • 1938
    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, England
    Active Corporate (4 parents)
    Officer
    ~ 2008-10-01
    CIF 1164 - Nominee Secretary → ME
  • 1939
    LAW 166 LIMITED - 1989-11-28
    C/o Specialized Uk Limited, 29 Barwell Business Park, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 2003-10-21
    CIF 1158 - Nominee Director → ME
    Officer
    1991-03-01 ~ 2003-10-21
    CIF 1120 - Nominee Secretary → ME
  • 1940
    D.K. UNDERWRITING LIMITED - 2015-11-12
    LAW 648 LIMITED - 1995-07-07
    Cranworth, The Parade, Birchington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,152,763 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-06-06
    CIF 969 - Nominee Director → ME
    Officer
    1995-01-20 ~ 1995-06-06
    CIF 968 - Nominee Secretary → ME
  • 1941
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    1991-04-23 ~ 1991-07-15
    CIF 1112 - Nominee Director → ME
    Officer
    1991-04-23 ~ 1991-07-15
    CIF 1113 - Nominee Secretary → ME
  • 1942
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,398 GBP2021-10-31
    Officer
    2014-11-27 ~ 2014-11-27
    CIF 1962 - Director → ME
  • 1943
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-22 ~ 2011-03-23
    CIF 2426 - Director → ME
  • 1944
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2012-05-15
    CIF 2290 - Director → ME
  • 1945
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-01 ~ 2019-11-01
    CIF 1300 - Director → ME
  • 1946
    LAW 2084 LIMITED - 2000-02-29
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2000-03-17
    CIF 682 - Nominee Director → ME
  • 1947
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    151,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-15 ~ 2019-05-15
    CIF 1354 - Director → ME
  • 1948
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    CIF 589 - Director → ME
  • 1949
    CHIAT/DAY LIMITED - 1995-11-09
    7th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,328,810 GBP2022-12-31
    Officer
    1995-09-07 ~ 1995-09-07
    CIF 949 - Director → ME
    Officer
    1995-09-07 ~ 1995-11-08
    CIF 950 - Secretary → ME
  • 1950
    Flat 7, 49 Barnes High Street, Barnes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-09-05
    CIF 173 - Director → ME
  • 1951
    TOWERSIDE FREEHOLD LIMITED - 2024-03-16
    C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2018-09-14 ~ 2018-09-14
    CIF 1452 - Director → ME
  • 1952
    STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP - 2007-06-11
    3rd Floor Paternoster House, St. Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    CIF 83 - LLP Designated Member → ME
  • 1953
    FLUIDIGM UK LIMITED - 2022-07-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    67,646 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 108 - Director → ME
  • 1954
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ 2002-03-27
    CIF 567 - Director → ME
  • 1955
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    LAW 1095 LIMITED - 1999-08-25
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 1999-09-03
    CIF 721 - Nominee Director → ME
  • 1956
    LAW 2506 LIMITED - 2016-08-03
    17 Brewhouse Lane, Putney Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2016-08-02
    CIF 1743 - Director → ME
  • 1957
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-03-08
    CIF 618 - Nominee Director → ME
  • 1958
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2013-04-12 ~ 2013-04-15
    CIF 2186 - Director → ME
  • 1959
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ 2019-12-05
    CIF 1287 - Director → ME
  • 1960
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ 2014-07-02
    CIF 2023 - Director → ME
  • 1961
    LAW 2418 LIMITED - 2004-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-04-28 ~ 2004-05-20
    CIF 458 - Director → ME
  • 1962
    22 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    392,581 GBP2023-03-31
    Officer
    2017-04-25 ~ 2017-04-26
    CIF 1658 - Director → ME
  • 1963
    STERICYCLE UK, LTD. - 2004-07-16
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 452 - Director → ME
  • 1964
    Suite 7 6 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,870,000 GBP2023-10-31
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 1466 - Director → ME
  • 1965
    STIRLING LAND LIMITED - 2006-10-19
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 280 - Director → ME
  • 1966
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 281 - Director → ME
  • 1967
    STOCK FOOD LIMITED - 2006-11-02
    327-329 Harrow Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,819 GBP2023-06-30
    Officer
    2006-10-02 ~ 2006-12-21
    CIF 283 - Director → ME
  • 1968
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,190,583 GBP2021-12-31
    Officer
    2018-07-20 ~ 2018-07-20
    CIF 1474 - Director → ME
  • 1969
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ 2008-05-21
    CIF 112 - Director → ME
  • 1970
    265 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 1655 - Director → ME
  • 1971
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1648 - Director → ME
  • 1972
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1644 - Director → ME
  • 1973
    PRINCIPALIS STRAND PARTNERS LLP - 2012-07-11
    2 Park Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2011-10-28
    CIF 2362 - LLP Designated Member → ME
  • 1974
    LAW 2473 LIMITED - 2009-10-15
    2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ 2009-10-05
    CIF 76 - Director → ME
  • 1975
    2 Stone Buildings, Lincolns Inn, London, England
    Active Corporate (5 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    CIF 96 - Director → ME
  • 1976
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2008-08-07
    CIF 99 - Director → ME
  • 1977
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1993-03-05 ~ 1993-10-06
    CIF 1026 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-10-06
    CIF 1025 - Nominee Secretary → ME
  • 1978
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2020-12-31
    Officer
    2015-07-27 ~ 2015-07-29
    CIF 1881 - Director → ME
  • 1979
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-23 ~ 2020-10-23
    CIF 1218 - Director → ME
  • 1980
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,083 GBP2023-12-31
    Officer
    2017-11-15 ~ 2017-11-15
    CIF 1581 - Director → ME
  • 1981
    DREADNOUGHT SYSTEMS LIMITED - 2014-01-30
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,161 GBP2020-12-31
    Officer
    2013-07-04 ~ 2013-07-04
    CIF 2153 - Director → ME
  • 1982
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-07-03
    CIF 556 - Director → ME
  • 1983
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,093 GBP2024-06-30
    Officer
    2018-06-28 ~ 2018-06-28
    CIF 1486 - Director → ME
  • 1984
    3 Water End Barns, Eversholt, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-11 ~ 2017-12-12
    CIF 1570 - Director → ME
  • 1985
    LAW 2510 LIMITED - 2017-11-23
    Suite G1 Hartsbourne House, Delta Gain, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,595 GBP2023-11-30
    Officer
    2017-11-08 ~ 2017-11-08
    CIF 1583 - Director → ME
  • 1986
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    CIF 253 - Director → ME
  • 1987
    SUPPORTSOFT (UK) LIMITED - 2009-09-30
    SUPPORT.COM (UK) LTD - 2002-05-22
    LAW 2066 LIMITED - 2000-02-07
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2000-04-19
    CIF 698 - Nominee Director → ME
  • 1988
    205 Squires House High Street, West Wickham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-23 ~ 2017-02-23
    CIF 1680 - Director → ME
  • 1989
    CAREERS MANAGEMENT LIMITED - 1997-04-01
    LAW 734 LIMITED - 1996-06-27
    1 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-09-09
    CIF 915 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1996-09-09
    CIF 914 - Nominee Secretary → ME
  • 1990
    Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,683,011 GBP2023-12-31
    Officer
    2011-04-26 ~ 2011-04-27
    CIF 2418 - Director → ME
  • 1991
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,000 GBP2021-03-31
    Officer
    2016-06-15 ~ 2016-06-16
    CIF 1758 - Director → ME
  • 1992
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-10-31
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 276 - Director → ME
  • 1993
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-10-31
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 273 - Director → ME
  • 1994
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-20 ~ 1996-12-10
    CIF 885 - Nominee Director → ME
    Officer
    1996-09-20 ~ 1996-12-10
    CIF 884 - Nominee Secretary → ME
  • 1995
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    199,999 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-03 ~ 2011-10-04
    CIF 2369 - Director → ME
  • 1996
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    550 GBP2019-09-30
    Officer
    2017-09-14 ~ 2017-09-14
    CIF 1600 - Director → ME
  • 1997
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2006-10-05
    CIF 285 - Director → ME
  • 1998
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    468,312 GBP2019-12-31
    Officer
    2012-07-02 ~ 2012-07-02
    CIF 2274 - Director → ME
  • 1999
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ 2012-08-08
    CIF 2268 - Director → ME
  • 2000
    Shropshire House, 11 - 20 Capper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-06-20
    CIF 303 - Director → ME
  • 2001
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,894 GBP2023-12-31
    Officer
    2015-06-03 ~ 2015-06-03
    CIF 1897 - Director → ME
  • 2002
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,639,836 GBP2024-01-31
    Officer
    2018-10-08 ~ 2018-10-08
    CIF 1435 - Director → ME
  • 2003
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-18 ~ 2015-06-18
    CIF 1890 - Director → ME
  • 2004
    VOYAGER PARTNERS UK LIMITED - 2011-01-04
    EHC CAPITAL PARTNERS UK LIMITED - 2009-06-26
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 104 - Director → ME
  • 2005
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2000-04-04 ~ 2000-04-05
    CIF 668 - Nominee Director → ME
  • 2006
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Officer
    2001-11-16 ~ 2001-11-19
    CIF 590 - Director → ME
  • 2007
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-02-07
    CIF 260 - Director → ME
  • 2008
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    202,680 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-06-05 ~ 2013-06-05
    CIF 2165 - Director → ME
  • 2009
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ 2014-06-26
    CIF 2025 - Director → ME
  • 2010
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-01
    CIF 1741 - Director → ME
  • 2011
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,498,918 GBP2023-12-31
    Officer
    2019-07-19 ~ 2019-07-19
    CIF 1335 - Director → ME
  • 2012
    THE COLOR COMPANY (MORTIMER STREET) LIMITED - 2005-02-17
    LAW 980 LIMITED - 1998-08-26
    Argon House Argon Mews, Fulham Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-07-06 ~ 1998-08-26
    CIF 779 - Nominee Director → ME
  • 2013
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-01-09
    CIF 258 - Director → ME
  • 2014
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2018-02-23
    CIF 1537 - Director → ME
  • 2015
    TJG PENSION TRUSTEE LIMITED - 2002-10-24
    LAW 422 LIMITED - 1992-10-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1992-04-13 ~ 1993-04-13
    CIF 1099 - Nominee Director → ME
  • 2016
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    LAW 2001 LIMITED - 1999-09-22
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-08-13 ~ 1999-09-08
    CIF 722 - Nominee Director → ME
  • 2017
    LAW 2357 LIMITED - 2002-08-16
    5 New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-26 ~ 2002-08-14
    CIF 588 - Nominee Director → ME
  • 2018
    5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2011-01-06
    CIF 2447 - Director → ME
  • 2019
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,280 GBP2024-03-31
    Officer
    2015-01-20 ~ 2015-01-21
    CIF 1941 - Director → ME
  • 2020
    LAW 2483 LIMITED - 2011-02-02
    Alpha House, Tipton Street, Sedgley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2011-02-01
    CIF 2444 - Director → ME
  • 2021
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2010-12-09
    CIF 2449 - Director → ME
  • 2022
    MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
    LAW 747 LIMITED - 1997-05-21
    10 Fitzroy Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-03 ~ 1996-09-20
    CIF 919 - Nominee Director → ME
    Officer
    1996-05-03 ~ 1997-05-07
    CIF 925 - Nominee Secretary → ME
  • 2023
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-03-09
    CIF 2317 - Director → ME
  • 2024
    27 High Street, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -573,405 GBP2023-12-31
    Officer
    2013-11-27 ~ 2013-11-27
    CIF 2101 - Director → ME
  • 2025
    Unit 16 Dunstall Hill Trading Estate, Gorsebrook Road, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,107,417 GBP2024-03-31
    Officer
    2013-06-18 ~ 2013-06-20
    CIF 2158 - Director → ME
  • 2026
    1 Westgate Street, Netil House - Studio Ns13, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -467,851 GBP2023-09-30
    Officer
    2017-09-21 ~ 2017-09-21
    CIF 1597 - Director → ME
  • 2027
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-03-30
    CIF 707 - Secretary → ME
  • 2028
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-08 ~ 1996-10-18
    CIF 898 - Director → ME
    Officer
    1996-08-08 ~ 1998-09-30
    CIF 899 - Secretary → ME
  • 2029
    Iconix 3 London Road, Pampisford, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2015-10-20
    CIF 1857 - Director → ME
  • 2030
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2012-09-26
    CIF 2249 - Director → ME
  • 2031
    RED HOCKEY LIMITED - 2016-04-20
    C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -632,093 GBP2015-05-31
    Officer
    2013-08-28 ~ 2013-08-28
    CIF 2138 - Director → ME
  • 2032
    TELECOM NORTH AMERICA UK LIMITED - 2019-05-13
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,170 GBP2023-12-31
    Officer
    2016-04-06 ~ 2016-04-07
    CIF 1785 - Director → ME
  • 2033
    TELSTRA LIMITED - 2008-04-08
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2011-09-29
    CIF 44 - Director → ME
  • 2034
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ 2011-09-29
    CIF 45 - Director → ME
  • 2035
    LIFEWORKS CORPORATION LTD. - 2023-05-31
    WORKANGEL ORGANISATION LIMITED - 2017-01-20
    54 Portland Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    102,156,000 GBP2023-12-31
    Officer
    2016-01-28 ~ 2016-01-29
    CIF 1827 - Director → ME
  • 2036
    LAW 733 LIMITED - 1996-06-14
    72-73 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-03 ~ 2013-02-12
    CIF 54 - Nominee Director → ME
  • 2037
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,655,756 GBP2023-12-31
    Officer
    2017-02-10 ~ 2017-02-10
    CIF 1688 - Director → ME
  • 2038
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2013-03-14
    CIF 2193 - Director → ME
  • 2039
    MARKET HALL VICTORIA LTD - 2023-03-30
    TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
    AGORA VICTORIA LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,710,853 GBP2022-07-03
    Officer
    2017-05-15 ~ 2017-05-15
    CIF 1649 - Director → ME
  • 2040
    TOWER CRANE ASSET MANAGEMENT LIMITED - 2022-01-05
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    2009-11-26 ~ 2009-12-11
    CIF 2537 - Director → ME
  • 2041
    SATURN (CRC) LIMITED - 2007-01-12
    LUSH (CRC) LIMITED - 2006-11-24
    LAW 2451 LIMITED - 2006-11-23
    C/o Zolfo Cooper Llp, Toronto Square Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2006-12-04
    CIF 267 - Director → ME
  • 2042
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2016-11-08
    CIF 1712 - Director → ME
  • 2043
    THE ASSOCIATION OF PROPERTY BANKERS LIMITED - 2012-08-06
    C/o City & Westminster Corporate Finance Llp, 50 Jermyn Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    172,881 GBP2020-06-30
    Officer
    2008-05-08 ~ 2008-06-27
    CIF 113 - Director → ME
  • 2044
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-05-13
    CIF 1357 - Director → ME
  • 2045
    5 New Street Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-09 ~ 2016-06-09
    CIF 1760 - Director → ME
  • 2046
    WLS HOLDINGS LIMITED - 2021-01-21
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    31,577,669 GBP2023-12-31
    Officer
    2019-05-31 ~ 2019-06-03
    CIF 1350 - Director → ME
  • 2047
    POMONA MIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-07-16
    CIF 1338 - Director → ME
  • 2048
    POMONA TOPCO LIMITED - 2020-01-24
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-07-16
    CIF 1337 - Director → ME
  • 2049
    POMONA BIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-07-16
    CIF 1339 - Director → ME
  • 2050
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2004-03-17 ~ 2004-03-18
    CIF 468 - Director → ME
  • 2051
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2004-03-18
    CIF 470 - Director → ME
  • 2052
    EUROPEAN BROADBAND SYSTEMS PLC - 1996-06-26
    BROADBAND SYSTEMS LIMITED - 1993-01-18
    THE BROADBAND COMMUNICATIONS COMPANY LIMITED - 1990-08-03
    INTERACTIVE SERVICES AND BUSINESS DEVELOPMENTS LIMITED - 1987-10-19
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    1996-06-18 ~ 2003-03-14
    CIF 902 - Secretary → ME
  • 2053
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ 2009-08-25
    CIF 11 - Director → ME
  • 2054
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2009-08-25
    CIF 10 - Director → ME
  • 2055
    LAW 399 LIMITED - 1992-02-17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-18
    CIF 1142 - Nominee Secretary → ME
  • 2056
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    547,917 GBP2021-03-31
    Officer
    1995-05-11 ~ 1995-06-15
    CIF 958 - Nominee Director → ME
    Officer
    1995-05-11 ~ 1995-06-15
    CIF 957 - Nominee Secretary → ME
  • 2057
    42 Charlwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-09-30
    CIF 2371 - Director → ME
  • 2058
    THE FLAME TREE PUBLISHING COMPANY LTD. - 1995-10-13
    Daniel Plant Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-03 ~ 2008-04-01
    CIF 948 - Secretary → ME
  • 2059
    C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-02 ~ 2015-10-02
    CIF 1864 - Director → ME
  • 2060
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-05-21 ~ 2014-05-23
    CIF 2038 - Director → ME
  • 2061
    VFA LIMITED - 2024-04-19
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2007-11-14 ~ 2007-11-15
    CIF 161 - Director → ME
  • 2062
    STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
    40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2018-12-11
    CIF 1410 - Director → ME
  • 2063
    The Hayes, Leek Wootton, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    48,193 GBP2024-06-30
    Officer
    2002-04-04 ~ 2002-04-08
    CIF 564 - Director → ME
  • 2064
    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 Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 820 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 821 - Nominee Secretary → ME
  • 2065
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,767 GBP2021-09-30
    Officer
    2016-09-12 ~ 2016-09-12
    CIF 1728 - Director → ME
  • 2066
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,444,434 GBP2023-07-31
    Officer
    ~ 1992-05-14
    CIF 1133 - Nominee Secretary → ME
  • 2067
    184 Courtauld Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,249 GBP2024-03-31
    Officer
    2005-02-04 ~ 2005-03-22
    CIF 415 - Director → ME
  • 2068
    GARDENS FOR LONDON LIMITED - 2012-01-26
    13 Langton Street, West Brompton, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-18
    CIF 2339 - Director → ME
  • 2069
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2017-09-06
    CIF 1601 - Director → ME
  • 2070
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ 2018-11-13
    CIF 1416 - Director → ME
  • 2071
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -12,458 GBP2023-08-31
    Officer
    2002-09-18 ~ 2002-09-20
    CIF 540 - Director → ME
  • 2072
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-03-16
    CIF 1521 - Director → ME
  • 2073
    5 New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,841,491 GBP2023-09-30
    Officer
    2013-11-06 ~ 2013-11-07
    CIF 2108 - Director → ME
  • 2074
    LAW 946 LIMITED - 1999-07-01
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-30 ~ 1999-11-05
    CIF 801 - Nominee Director → ME
  • 2075
    LAW 2384 LIMITED - 2002-12-31
    Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-01-08
    CIF 537 - Director → ME
  • 2076
    LAW 2385 LIMITED - 2002-12-31
    Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-01-08
    CIF 538 - Director → ME
  • 2077
    LAW 2386 LIMITED - 2002-12-31
    Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-01-08
    CIF 539 - Director → ME
  • 2078
    CPP ORIEL LIMITED - 2018-10-19
    Sandringham House, First Floor Heritage Gate, East Point Business Centre, Sandy Lane West, Oxford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-20 ~ 2016-05-24
    CIF 1771 - Director → ME
  • 2079
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ 2004-08-10
    CIF 438 - Director → ME
  • 2080
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    1995-12-06 ~ 1996-04-23
    CIF 942 - Nominee Director → ME
    Officer
    1995-12-06 ~ 1996-04-23
    CIF 941 - Nominee Secretary → ME
  • 2081
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ 2014-05-12
    CIF 2042 - LLP Designated Member → ME
  • 2082
    30 Berners Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,708,715 GBP2020-12-31
    Officer
    2017-12-06 ~ 2017-12-06
    CIF 1573 - Director → ME
    Person with significant control
    2017-12-06 ~ 2017-12-28
    CIF 2596 - Ownership of shares – 75% or more → OE
    CIF 2596 - Ownership of voting rights - 75% or more → OE
    CIF 2596 - Right to appoint or remove directors → OE
  • 2083
    LAW 671 LIMITED - 1995-10-11
    Station House, Station Road, Betchworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,537 GBP2023-12-31
    Officer
    1995-07-26 ~ 1995-09-28
    CIF 953 - Nominee Director → ME
    Officer
    1995-07-26 ~ 1995-10-13
    CIF 954 - Nominee Secretary → ME
  • 2084
    LAW 2457 LIMITED - 2007-09-13
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2007-01-08 ~ 2007-01-12
    CIF 255 - Director → ME
  • 2085
    Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2012-02-15 ~ 2012-02-20
    CIF 2326 - Director → ME
  • 2086
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-03-11 ~ 1999-03-12
    CIF 744 - Nominee Director → ME
  • 2087
    BUBBLE ROOT LIMITED - 2020-10-13
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -300,720 GBP2022-11-30
    Officer
    2018-11-29 ~ 2018-11-29
    CIF 1413 - Director → ME
  • 2088
    RTF ENERGY LIMITED - 2011-07-15
    LAW 2439 LIMITED - 2006-01-30
    Stowell Place, Foxcombe Lane, Horsington, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    984 GBP2015-12-31
    Officer
    2006-01-19 ~ 2006-03-22
    CIF 338 - Director → ME
  • 2089
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1993-12-09 ~ 1993-12-10
    CIF 1013 - Nominee Director → ME
    Officer
    1993-12-09 ~ 1993-12-10
    CIF 1012 - Nominee Secretary → ME
  • 2090
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,107 GBP2023-12-31
    Officer
    2018-09-03 ~ 2018-09-03
    CIF 1458 - Director → ME
  • 2091
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,836,793 GBP2024-03-31
    Officer
    2019-09-04 ~ 2019-09-04
    CIF 1317 - Director → ME
  • 2092
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    T & M HOLDINGS LIMITED - 2012-08-08
    LAW 2051 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 1999-12-13
    CIF 691 - Nominee Director → ME
  • 2093
    LMC TECHNIK LIMITED - 2005-03-09
    LAW 530 LIMITED - 1993-10-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ 1993-10-31
    CIF 1029 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1993-10-31
    CIF 1028 - Nominee Secretary → ME
  • 2094
    LAW 2468 LIMITED - 2009-04-16
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2009-04-03
    CIF 33 - Director → ME
  • 2095
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-09-04
    CIF 639 - Nominee Director → ME
  • 2096
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ 2000-04-14
    CIF 667 - Nominee Director → ME
  • 2097
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 1535 - Director → ME
  • 2098
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-03-06
    CIF 1531 - Director → ME
  • 2099
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,014,975 GBP2023-12-31
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1324 - Director → ME
  • 2100
    GOLDWALL LIMITED - 2022-03-21
    5 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-02-06 ~ 2020-02-06
    CIF 1262 - Director → ME
  • 2101
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2007-11-26
    CIF 164 - Director → ME
  • 2102
    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 Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 2256 - Director → ME
  • 2103
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    CIF 1909 - Director → ME
  • 2104
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-16
    CIF 106 - Director → ME
  • 2105
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-03 ~ 1998-06-12
    CIF 793 - Nominee Director → ME
  • 2106
    LAW 2207 LIMITED - 2000-09-01
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2000-10-05
    CIF 644 - Nominee Director → ME
  • 2107
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-14 ~ 1998-01-29
    CIF 802 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-01-29
    CIF 803 - Nominee Secretary → ME
  • 2108
    12 Colebrooke Avenue, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-18
    CIF 2388 - Director → ME
  • 2109
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,946 GBP2023-12-31
    Officer
    2011-02-15 ~ 2011-02-15
    CIF 2432 - Director → ME
  • 2110
    265 Tottenham Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2005-12-14
    CIF 351 - Director → ME
  • 2111
    5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2014-12-22
    CIF 1950 - Director → ME
  • 2112
    199 Bishopsgate Bishopsgate, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,096,271 GBP2023-12-31
    Officer
    2003-09-18 ~ 2003-09-23
    CIF 497 - Director → ME
  • 2113
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2006-06-26
    CIF 311 - Director → ME
  • 2114
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-04-14 ~ 2003-04-14
    CIF 515 - Director → ME
  • 2115
    18 Vincent Avenue, Crownhill Business Centre, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-02-17
    CIF 2522 - Director → ME
  • 2116
    CHEYNE PIER LIMITED - 2016-02-10
    4th Floor Alliance House, 12 Caxton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-06-28
    CIF 385 - Director → ME
  • 2117
    93 Oakwood Crescent, Greenford, England
    Active Corporate (1 parent)
    Officer
    2014-05-07 ~ 2014-05-07
    CIF 2045 - Director → ME
  • 2118
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED - 1998-06-09
    46 Worship Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    CIF 798 - Nominee Director → ME
  • 2119
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 107 - Director → ME
  • 2120
    FALCON CRANE HIRE HOLDINGS LIMITED - 2015-01-16
    LAW 2440 LIMITED - 2006-03-16
    Shipdham Airfield Industrial, Estate Shipdham, Thetford, Norfolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,976,624 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-03-20
    CIF 324 - Director → ME
  • 2121
    CUMBRIA HEAT AND POWER LIMITED - 1994-10-05
    LAW 440 LIMITED - 1992-09-09
    Hardings Brooks Green Road, Coolham, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,588 GBP2020-12-31
    Officer
    1992-04-13 ~ 1992-08-19
    CIF 1093 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1993-12-31
    CIF 1100 - Nominee Secretary → ME
  • 2122
    Flat 4 150 Wapping High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,102 GBP2024-03-31
    Officer
    2021-03-22 ~ 2021-03-22
    CIF 1193 - Director → ME
    Person with significant control
    2021-03-22 ~ 2022-11-25
    CIF 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
  • 2123
    1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,283,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-26 ~ 2010-03-29
    CIF 2515 - Director → ME
  • 2124
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    Second Floor St David's House, New Road, Newtown, Powys, Wales
    Active Corporate (5 parents)
    Officer
    1992-02-07 ~ 1993-01-20
    CIF 1110 - Nominee Secretary → ME
  • 2125
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2006-11-03
    CIF 282 - Director → ME
  • 2126
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-10-13
    CIF 2464 - Director → ME
  • 2127
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,622 GBP2023-12-31
    Officer
    2018-04-10 ~ 2018-04-10
    CIF 1512 - Director → ME
  • 2128
    Third Floor 19 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,984 GBP2020-12-31
    Officer
    2006-11-28 ~ 2006-12-12
    CIF 265 - Director → ME
  • 2129
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-23 ~ 2005-10-27
    CIF 412 - Director → ME
  • 2130
    LAW 857 LIMITED - 1997-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-22
    CIF 843 - Nominee Director → ME
    Officer
    1997-08-11 ~ 1998-07-22
    CIF 852 - Nominee Secretary → ME
  • 2131
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -353,506 GBP2024-03-31
    Officer
    2017-02-28 ~ 2017-02-28
    CIF 1678 - Director → ME
  • 2132
    16 Great Queen Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-10-14 ~ 2020-10-14
    CIF 1221 - Director → ME
  • 2133
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    5 New Street Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-26 ~ 2011-06-02
    CIF 2402 - Director → ME
  • 2134
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,143,796 GBP2023-12-31
    Officer
    2009-07-13 ~ 2009-07-14
    CIF 18 - Director → ME
  • 2135
    TEG ACQUISITIONS LIMITED - 2009-02-03
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-15 ~ 2008-07-31
    CIF 101 - Director → ME
  • 2136
    TEG EQUITY LIMITED - 2009-02-03
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2008-07-31
    CIF 102 - Director → ME
  • 2137
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
    GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
    AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
    LAW 421 LIMITED - 1992-08-13
    23-27 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 1091 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 1092 - Nominee Secretary → ME
  • 2138
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-05-05
    CIF 1654 - Director → ME
  • 2139
    C/o Isle Of Wight Pearl Military Road, Brighstone, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2005-11-28 ~ 2006-02-14
    CIF 354 - Director → ME
  • 2140
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ 2016-11-18
    CIF 1706 - Director → ME
  • 2141
    Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-01-23
    CIF 339 - Director → ME
  • 2142
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-14 ~ 2013-03-15
    CIF 2192 - Director → ME
  • 2143
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -57,502 GBP2022-12-31
    Officer
    2011-04-06 ~ 2011-04-06
    CIF 2422 - Director → ME
  • 2144
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ 2014-11-03
    CIF 1974 - Director → ME
  • 2145
    LAW 2403 LIMITED - 2003-09-17
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-09-17
    CIF 508 - Director → ME
  • 2146
    LAW 2263 LIMITED - 2001-03-13
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-04-11
    CIF 620 - Nominee Director → ME
  • 2147
    TRILOGY HOLDINGS LIMITED - 2003-03-19
    MAPLE DEVELOPMENT LIMITED - 2001-03-13
    LAW 1039 LIMITED - 1999-10-08
    204c High Street, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    908,412 GBP2022-05-31
    Officer
    1999-02-25 ~ 1999-03-18
    CIF 754 - Nominee Director → ME
  • 2148
    TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED - 2003-03-17
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2002-04-12
    CIF 565 - Director → ME
  • 2149
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-01-16
    CIF 1273 - Director → ME
  • 2150
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-01-16
    CIF 1272 - Director → ME
  • 2151
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-01-16
    CIF 1271 - Director → ME
  • 2152
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 2257 - Director → ME
  • 2153
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-19 ~ 2014-09-19
    CIF 1991 - Director → ME
  • 2154
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ 2014-10-22
    CIF 1983 - Director → ME
  • 2155
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2014-10-31
    CIF 1975 - Director → ME
  • 2156
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2014-10-31
    CIF 1976 - Director → ME
  • 2157
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2014-10-31
    CIF 1977 - Director → ME
  • 2158
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2014-12-03
    CIF 1955 - Director → ME
  • 2159
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-02-03
    CIF 1938 - Director → ME
  • 2160
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-02-25
    CIF 1935 - Director → ME
  • 2161
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-03-24
    CIF 1925 - Director → ME
  • 2162
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-04-09
    CIF 1913 - Director → ME
  • 2163
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-04-09
    CIF 1914 - Director → ME
  • 2164
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 2255 - Director → ME
  • 2165
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 2254 - Director → ME
  • 2166
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 2007 - Director → ME
  • 2167
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 2008 - Director → ME
  • 2168
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-03-01
    CIF 1810 - Director → ME
  • 2169
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-01-11
    CIF 146 - Director → ME
  • 2170
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-04-05
    CIF 1515 - Director → ME
  • 2171
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2014-08-21
    CIF 2000 - Director → ME
  • 2172
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2001-03-26 ~ 2002-03-01
    CIF 617 - Nominee Director → ME
  • 2173
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-04-10 ~ 2015-04-10
    CIF 1912 - Director → ME
  • 2174
    TOUCHSTONE ES LIMITED - 2020-06-01
    TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED - 2006-03-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2004-02-17 ~ 2004-02-20
    CIF 476 - Director → ME
  • 2175
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,815 GBP2020-06-30
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1529 - Director → ME
  • 2176
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,438 GBP2023-06-30
    Officer
    2018-07-19 ~ 2018-07-19
    CIF 1476 - Director → ME
  • 2177
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-03-05
    CIF 1532 - Director → ME
  • 2178
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-02 ~ 2018-02-02
    CIF 1547 - Director → ME
  • 2179
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-25 ~ 2018-01-25
    CIF 1553 - Director → ME
  • 2180
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ 2018-09-12
    CIF 1454 - Director → ME
  • 2181
    AGORA LIVERPOOL LIMITED - 2018-01-23
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-15 ~ 2017-05-15
    CIF 1650 - Director → ME
  • 2182
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-02-13 ~ 2019-02-13
    CIF 1388 - Director → ME
  • 2183
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-08-09 ~ 2018-08-09
    CIF 1468 - Director → ME
  • 2184
    AGORA OXFORD STREET LIMITED - 2017-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,994,991 GBP2020-06-30
    Officer
    2017-06-27 ~ 2017-06-27
    CIF 1634 - Director → ME
  • 2185
    AGORA YORK LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2020-06-30
    Officer
    2017-06-27 ~ 2017-06-27
    CIF 1635 - Director → ME
  • 2186
    VIASYSTEMS EUROPE LIMITED - 2019-10-25
    MERIX UK LIMITED - 2010-04-14
    10th Floor 103 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-06-06 ~ 2005-06-07
    CIF 387 - Director → ME
  • 2187
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-29 ~ 2012-05-30
    CIF 2287 - Director → ME
  • 2188
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-12-03 ~ 1998-12-03
    CIF 758 - Nominee Director → ME
  • 2189
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-12-03 ~ 1998-12-03
    CIF 759 - Nominee Director → ME
  • 2190
    455 Andre Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-02 ~ 2015-06-03
    CIF 1898 - Director → ME
  • 2191
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1992-12-12 ~ 1993-05-18
    CIF 1055 - Nominee Director → ME
    Officer
    1992-12-12 ~ 1993-07-21
    CIF 1056 - Nominee Secretary → ME
  • 2192
    VMTURBO (UK) LIMITED - 2017-05-03
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,972 GBP2022-02-01 ~ 2022-12-31
    Officer
    2010-07-05 ~ 2010-07-07
    CIF 2493 - Director → ME
  • 2193
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    14 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ 2009-07-28
    CIF 15 - Director → ME
  • 2194
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 763 - Nominee Director → ME
  • 2195
    LAW 2363 LIMITED - 2002-05-28
    Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ 2001-12-19
    CIF 585 - Director → ME
  • 2196
    TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-27 ~ 2003-05-16
    CIF 522 - Director → ME
  • 2197
    TJG TRUSTEE COMPANY LIMITED - 2002-09-02
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    5 New Street Square, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-04-19
    CIF 1138 - Nominee Secretary → ME
  • 2198
    TWILIO EUROPE LIMITED - 2017-09-22
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2012-02-10
    CIF 2327 - Director → ME
  • 2199
    10 Chiswell Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,637,048 GBP2023-12-31
    Officer
    2014-04-29 ~ 2014-04-29
    CIF 2049 - Director → ME
  • 2200
    SOFTPLUS EUROPE LIMITED - 2000-07-06
    LAW 977 LIMITED - 1998-08-11
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-07-06 ~ 1998-08-04
    CIF 777 - Nominee Director → ME
  • 2201
    UNIVERSAL BUILDERS SUPPLY LIMITED - 2021-04-29
    AVIDICA 2 LIMITED - 2006-02-02
    43 London Road, Stanford Rivers, Ongar, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    452,556 GBP2024-01-31
    Officer
    2005-12-13 ~ 2006-01-25
    CIF 349 - Director → ME
  • 2202
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,085 GBP2023-06-30
    Officer
    2019-12-05 ~ 2019-12-05
    CIF 1288 - Director → ME
  • 2203
    3rd Floor 207 Regent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-12-04 ~ 2019-12-05
    CIF 1290 - Director → ME
  • 2204
    UBX TRAINING UK LIMITED - 2021-05-14
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,892 GBP2023-06-30
    Officer
    2020-02-20 ~ 2020-02-20
    CIF 1254 - Director → ME
  • 2205
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,864 GBP2023-06-30
    Officer
    2019-12-04 ~ 2019-12-05
    CIF 1291 - Director → ME
  • 2206
    Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-10 ~ 2018-01-12
    CIF 1558 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-12
    CIF 2595 - Ownership of shares – 75% or more → OE
    CIF 2595 - Ownership of voting rights - 75% or more → OE
    CIF 2595 - Right to appoint or remove directors → OE
  • 2207
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2018-07-18
    CIF 1482 - Director → ME
  • 2208
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-07-17 ~ 2018-07-17
    CIF 1480 - Director → ME
    Person with significant control
    2018-07-17 ~ 2018-07-17
    CIF 2589 - Ownership of shares – 75% or more → OE
    CIF 2589 - Ownership of voting rights - 75% or more → OE
    CIF 2589 - Right to appoint or remove directors → OE
  • 2209
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2018-07-18
    CIF 1477 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    CIF 2588 - Ownership of shares – 75% or more → OE
    CIF 2588 - Ownership of voting rights - 75% or more → OE
    CIF 2588 - Right to appoint or remove directors → OE
  • 2210
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2018-07-18
    CIF 1478 - Director → ME
  • 2211
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ 2018-07-18
    CIF 1481 - Director → ME
    Person with significant control
    2018-07-17 ~ 2018-07-18
    CIF 2590 - Ownership of shares – 75% or more → OE
    CIF 2590 - Ownership of voting rights - 75% or more → OE
    CIF 2590 - Right to appoint or remove directors → OE
  • 2212
    Umbo Computer Vision, 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,338 GBP2023-12-31
    Officer
    2018-03-07 ~ 2018-03-08
    CIF 1530 - Director → ME
  • 2213
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-06 ~ 1998-08-05
    CIF 778 - Nominee Director → ME
  • 2214
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-11 ~ 1999-03-12
    CIF 742 - Nominee Director → ME
    Officer
    1999-03-11 ~ 1999-03-22
    CIF 745 - Nominee Secretary → ME
  • 2215
    LAW 1051 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-03-01 ~ 1999-03-11
    CIF 750 - Nominee Director → ME
  • 2216
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-11 ~ 1999-03-12
    CIF 743 - Nominee Director → ME
  • 2217
    RATP DEV UK WEST LIMITED - 2015-08-13
    Busways House, Wellington Road, Twickenham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ 2012-09-21
    CIF 2251 - Director → ME
  • 2218
    C/o Penningtons Manches Llp Clarendon House, Clarendon Road, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,215 GBP2021-04-30
    Officer
    2019-04-09 ~ 2019-04-09
    CIF 1367 - Director → ME
  • 2219
    8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    2009-08-11 ~ 2009-08-13
    CIF 13 - LLP Designated Member → ME
  • 2220
    THE HARLESDEN HUB - 2013-07-08
    Newman Catholic College, Harlesden Road, Willesden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,196 GBP2024-03-31
    Officer
    2012-02-16 ~ 2012-02-20
    CIF 2325 - Director → ME
  • 2221
    MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
    Millbrook, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Officer
    2015-06-25 ~ 2015-06-26
    CIF 1886 - Director → ME
  • 2222
    B.A.T. AVIATION LIMITED - 2001-10-10
    LAW 2335 LIMITED - 2001-10-05
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-28 ~ 2001-09-05
    CIF 603 - Nominee Director → ME
  • 2223
    V7 LTD
    - now
    V7 LIMITED - 2018-08-06
    60 Margaret Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,299,357 GBP2022-12-31
    Officer
    2018-08-03 ~ 2018-08-06
    CIF 1471 - Director → ME
  • 2224
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1993-03-05 ~ 1994-01-17
    CIF 1042 - Nominee Director → ME
    Officer
    1993-03-05 ~ 1994-01-17
    CIF 1041 - Nominee Secretary → ME
  • 2225
    Unit 6-10, Zeus Building Rutherford Avenue, Harwell, Didcot, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,191,814 GBP2020-12-31
    Officer
    2018-11-01 ~ 2018-11-01
    CIF 1421 - Director → ME
  • 2226
    The Schrodinger Building, 2nd Floor Heatley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-07 ~ 2018-12-07
    CIF 1411 - Director → ME
  • 2227
    25 Old Broad Street, Level 21a, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-17 ~ 2010-05-18
    CIF 1171 - Director → ME
  • 2228
    LAW 2035 LIMITED - 1999-11-22
    20 Earls Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    184,843 GBP2024-03-31
    Officer
    1999-10-06 ~ 1999-12-21
    CIF 705 - Nominee Director → ME
  • 2229
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-04-29
    CIF 118 - Director → ME
  • 2230
    VARKEY GEMS SERVICES LIMITED - 2014-12-18
    2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-06
    CIF 2412 - Director → ME
  • 2231
    VENAFI LTD - 2023-03-01
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2008-11-14
    CIF 86 - Director → ME
  • 2232
    VENDA (GROUP) LIMITED - 2013-08-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2013-07-31
    CIF 2146 - Director → ME
  • 2233
    MGM CHANNEL (UK) LIMITED - 2014-08-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-10 ~ 2009-08-12
    CIF 14 - Director → ME
  • 2234
    VERDIEM UK LIMITED - 2008-12-12
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-05-27
    CIF 111 - Director → ME
  • 2235
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-02-22
    CIF 1198 - Director → ME
  • 2236
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-03-14
    CIF 578 - Director → ME
  • 2237
    TELOGIS UK LTD - 2018-03-06
    Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2009-12-30 ~ 2009-12-31
    CIF 2536 - Director → ME
  • 2238
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-02-25
    CIF 1385 - Director → ME
  • 2239
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 448 - Director → ME
  • 2240
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-07-10
    CIF 185 - Director → ME
  • 2241
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ 2007-07-10
    CIF 181 - Director → ME
  • 2242
    LAW 2430 LIMITED - 2005-03-16
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-03-23
    CIF 404 - Director → ME
  • 2243
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-02-23
    CIF 414 - Director → ME
  • 2244
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,702,115 GBP2023-12-31
    Officer
    2016-10-14 ~ 2016-10-14
    CIF 1719 - Director → ME
  • 2245
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-10-23 ~ 2019-10-23
    CIF 1306 - Director → ME
  • 2246
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-15 ~ 2002-08-21
    CIF 548 - Director → ME
  • 2247
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-08-19
    CIF 2144 - Director → ME
  • 2248
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 2238 - Director → ME
  • 2249
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 2239 - Director → ME
  • 2250
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    560,561 GBP2019-12-31
    Officer
    2015-01-06 ~ 2015-01-06
    CIF 1944 - Director → ME
  • 2251
    Sovereign House 155 High Street, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    662,698 GBP2023-12-31
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 123 - Director → ME
  • 2252
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2007-08-01
    CIF 177 - Director → ME
  • 2253
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,159 GBP2023-06-30
    Officer
    2018-10-16 ~ 2018-10-16
    CIF 1432 - Director → ME
  • 2254
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2013-06-25
    CIF 2155 - Director → ME
  • 2255
    World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    CIF 505 - Director → ME
  • 2256
    ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
    4th Floor 20 Balderton Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    CIF 2382 - Director → ME
  • 2257
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-02-18
    CIF 2523 - Director → ME
  • 2258
    FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
    Audley House, 12 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2007-04-24
    CIF 243 - Director → ME
  • 2259
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-21 ~ 2016-09-21
    CIF 1725 - Director → ME
  • 2260
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    672,631 GBP2023-12-31
    Officer
    2012-10-15 ~ 2012-10-15
    CIF 2236 - Director → ME
  • 2261
    LAW 698 LIMITED - 1996-01-24
    1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-27 ~ 1996-01-17
    CIF 937 - Nominee Director → ME
    Officer
    1995-12-27 ~ 2005-05-10
    CIF 940 - Nominee Secretary → ME
  • 2262
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2006-11-20
    CIF 270 - Director → ME
  • 2263
    5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1998-07-28
    CIF 774 - Nominee Director → ME
  • 2264
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-22 ~ 1998-07-28
    CIF 775 - Nominee Director → ME
  • 2265
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    CIF 621 - Director → ME
  • 2266
    HONEYMOON HOLDCO LIMITED - 2017-01-11
    27 Greville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1710 - Director → ME
  • 2267
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    236,263 GBP2021-12-31
    Officer
    2008-12-17 ~ 2008-12-19
    CIF 38 - Director → ME
  • 2268
    20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2008-12-12
    CIF 39 - Nominee Director → ME
  • 2269
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-06-18
    CIF 1889 - Director → ME
  • 2270
    10 Chiswell Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,426,855 GBP2023-12-31
    Officer
    2017-09-19 ~ 2017-09-19
    CIF 1599 - Director → ME
  • 2271
    Eighth Floor, 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    CIF 2510 - Director → ME
  • 2272
    BLAKES HOUSE LIMITED - 2002-10-24
    WALKER ASSOCIATES LIMITED - 2002-09-26
    LAW 820 LIMITED - 1997-04-23
    Apartment 165, Cranston Court 56 Bloemfontein Road, Shepherds Bush, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,469 GBP2017-04-30
    Officer
    1997-03-27 ~ 1997-04-23
    CIF 856 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1999-04-24
    CIF 865 - Nominee Secretary → ME
  • 2273
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,109,000 GBP2023-12-31
    Officer
    2015-12-22 ~ 2015-12-22
    CIF 1838 - Director → ME
  • 2274
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,129,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-22 ~ 2015-12-22
    CIF 1839 - Director → ME
  • 2275
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,641,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-22 ~ 2015-12-22
    CIF 1837 - Director → ME
  • 2276
    LAW 554 LIMITED - 1994-02-18
    C/o, Isle Of Wight Pearl, Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-10-31
    Officer
    1994-01-12 ~ 1994-01-20
    CIF 995 - Nominee Director → ME
    Officer
    1994-01-12 ~ 2004-08-05
    CIF 1011 - Nominee Secretary → ME
    Officer
    2004-08-05 ~ 2007-10-31
    CIF 440 - Secretary → ME
  • 2277
    Flat 26 Waterside Point, Anhalt Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-20 ~ 2017-01-20
    CIF 1694 - Director → ME
  • 2278
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 1369 - Director → ME
  • 2279
    WEALTHSIMPLE UK LIMITED - 2016-05-03
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    1,794,415 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-04-28 ~ 2016-04-29
    CIF 1777 - Director → ME
  • 2280
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-08-18
    CIF 2379 - Director → ME
  • 2281
    First Floor Flat Lime Wharf, Vyner Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,078 GBP2018-12-31
    Officer
    2018-01-15 ~ 2018-01-15
    CIF 1557 - Director → ME
  • 2282
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2019-10-30
    CIF 1302 - Director → ME
  • 2283
    WEICHERT RELOCATION UK LTD - 2013-09-11
    MML RELOCATION MANAGEMENT LIMITED - 2001-12-21
    LAW 2342 LIMITED - 2001-09-13
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2001-09-11 ~ 2001-12-28
    CIF 600 - Nominee Director → ME
  • 2284
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ 2014-12-18
    CIF 1951 - Director → ME
  • 2285
    185 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ 2013-08-30
    CIF 2137 - Director → ME
  • 2286
    LAW 1028 LIMITED - 1999-05-21
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,773,726 GBP2023-12-31
    Officer
    1998-11-20 ~ 1999-04-28
    CIF 771 - Nominee Director → ME
  • 2287
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-02-06 ~ 2014-02-06
    CIF 2086 - Director → ME
  • 2288
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1524 - Director → ME
  • 2289
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,762,813 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1528 - Director → ME
  • 2290
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    625,001 GBP2022-12-31
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1527 - Director → ME
  • 2291
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-20 ~ 2000-05-09
    CIF 670 - Nominee Director → ME
  • 2292
    LAW 2146 LIMITED - 2000-05-16
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2000-05-24
    CIF 663 - Nominee Director → ME
  • 2293
    LAW 2410 LIMITED - 2004-02-17
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-02-17
    CIF 480 - Director → ME
  • 2294
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,738 GBP2021-12-31
    Officer
    2019-10-03 ~ 2019-10-03
    CIF 1311 - Director → ME
  • 2295
    WHITE HART ACQUISTIONS LIMITED - 2012-04-24
    2a Charing Cross Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,531,107 GBP2024-03-31
    Officer
    2008-05-07 ~ 2008-06-13
    CIF 114 - Director → ME
  • 2296
    5 Fitzhardinge Street, Marylebone, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ 2011-10-05
    CIF 2377 - Director → ME
  • 2297
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,423 GBP2016-12-31
    Officer
    2015-04-20 ~ 2015-04-20
    CIF 1911 - Director → ME
  • 2298
    WIDNELL-IEC (UK) LIMITED - 2002-10-22
    LAW 357 LIMITED - 1991-09-05
    The Hermitage, Park View Road, Woldingham, Surrey
    Active Corporate (3 parents)
    Officer
    1991-04-23 ~ 1991-08-06
    CIF 1114 - Nominee Director → ME
    Officer
    1991-04-23 ~ 1991-08-06
    CIF 1115 - Nominee Secretary → ME
  • 2299
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-04-04
    CIF 2423 - Director → ME
  • 2300
    HOARTZ LIMITED - 2017-11-29
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,634,291 GBP2023-12-31
    Officer
    2017-03-10 ~ 2017-03-10
    CIF 1676 - Director → ME
  • 2301
    C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,133,213 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-01-22
    CIF 1396 - Director → ME
  • 2302
    LAW 2173 LIMITED - 2000-11-22
    Toronto Square, Toronrto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 651 - Nominee Director → ME
  • 2303
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,490,177 GBP2023-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    CIF 2224 - Director → ME
  • 2304
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    CIF 2225 - Director → ME
  • 2305
    TEAM BIDCO LIMITED - 2023-04-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,053,373 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-13 ~ 2019-06-13
    CIF 1348 - Director → ME
  • 2306
    5 New Street Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    17,320,030 GBP2020-12-31
    Officer
    2008-02-21 ~ 2008-03-18
    CIF 80 - LLP Designated Member → ME
  • 2307
    VIRTUE BROADCASTING (SWITZERLAND) LIMITED - 2004-12-14
    57 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-15 ~ 2003-07-16
    CIF 506 - Director → ME
  • 2308
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC - 2002-06-25
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-23 ~ 2000-01-21
    CIF 690 - Nominee Director → ME
  • 2309
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2019-12-31
    Officer
    2018-11-23 ~ 2018-11-26
    CIF 1414 - Director → ME
  • 2310
    PEARL 2003 LIMITED - 2003-04-25
    LAW 76 LIMITED - 1989-01-31
    Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
    Active Corporate (1 parent)
    Officer
    ~ 2007-05-01
    CIF 1160 - Nominee Secretary → ME
  • 2311
    Abbey Gardens, 4 Abbey Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ 2018-08-08
    CIF 1470 - Director → ME
  • 2312
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-10 ~ 2004-06-10
    CIF 451 - Director → ME
  • 2313
    Meltwater - Shack 15, 67-71 Shoreditch High Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    238,638 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-02-05 ~ 2015-02-05
    CIF 1937 - Director → ME
  • 2314
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    CIF 2501 - Director → ME
  • 2315
    16 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-08-06
    CIF 2506 - Director → ME
  • 2316
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,349,102 GBP2023-12-31
    Officer
    2011-01-17 ~ 2011-01-18
    CIF 2442 - Director → ME
  • 2317
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    84,231 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-12-02 ~ 2016-12-02
    CIF 1702 - Director → ME
  • 2318
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2000-05-24
    CIF 671 - Nominee Director → ME
  • 2319
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-06-12
    CIF 687 - Nominee Director → ME
  • 2320
    RDK COVENT GARDEN LIMITED - 2018-08-17
    30 Berners Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-22 ~ 2017-11-22
    CIF 1580 - Director → ME
  • 2321
    LOUDIADIS LIMITED - 2011-05-11
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,781,294 GBP2024-01-31
    Officer
    2010-01-12 ~ 2010-01-15
    CIF 2528 - Director → ME
  • 2322
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-03-02
    CIF 2319 - Director → ME
  • 2323
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,069 GBP2023-12-31
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1610 - Director → ME
  • 2324
    38 High Street, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    292,049 GBP2023-04-30
    Officer
    2010-09-15 ~ 2010-09-24
    CIF 2473 - Director → ME
  • 2325
    C/o Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    471,609 GBP2020-12-30
    Officer
    2008-01-23 ~ 2008-01-29
    CIF 138 - Director → ME
  • 2326
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-06-14 ~ 2013-06-24
    CIF 2160 - Director → ME
  • 2327
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-20 ~ 1998-12-11
    CIF 761 - Nominee Director → ME
  • 2328
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    CIF 2500 - Director → ME
  • 2329
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2008-12-09
    CIF 41 - Director → ME
  • 2330
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-28 ~ 2017-06-28
    CIF 1633 - Director → ME
  • 2331
    MCLAREN (YORK CENTRAL) LIMITED - 2024-07-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-02-28
    CIF 2550 - Ownership of shares – 75% or more → OE
    CIF 2550 - Ownership of voting rights - 75% or more → OE
    CIF 2550 - Right to appoint or remove directors → OE
  • 2332
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ 2018-03-01
    CIF 1533 - Director → ME
  • 2333
    5 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ 2014-11-27
    CIF 1961 - Director → ME
  • 2334
    Mitre House 160, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ 2005-05-06
    CIF 392 - Nominee Director → ME
  • 2335
    Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ 2006-05-05
    CIF 316 - Director → ME
  • 2336
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,621 GBP2023-12-31
    Officer
    2016-03-24 ~ 2016-03-24
    CIF 1801 - Director → ME
  • 2337
    ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED - 1999-05-24
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    CIF 733 - Nominee Director → ME
  • 2338
    ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
    101 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-19 ~ 2011-05-20
    CIF 2406 - Director → ME
  • 2339
    5 New Street Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    315,817 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-08-17 ~ 2006-08-23
    CIF 292 - Director → ME
  • 2340
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-10-24
    CIF 1424 - Director → ME
  • 2341
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-10-24
    CIF 1423 - Director → ME
  • 2342
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-10-23 ~ 2018-10-24
    CIF 1425 - Director → ME
  • 2343
    The Mews, 1a Birkenhead Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ 2013-01-03
    CIF 2208 - Director → ME
  • 2344
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-04-08 ~ 2019-04-08
    CIF 1368 - Director → ME
  • 2345
    Capital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,506 GBP2021-12-31
    Officer
    2011-11-29 ~ 2011-11-29
    CIF 2351 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.