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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Jackson, Mark Andrew
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (73 offsprings)
    Officer
    2005-02-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Airey, John Charles
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
    Airey, John Charles
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Holmes, Nicholas Henry
    Chartered Accountant born in May 1949
    Individual (23 offsprings)
    Officer
    2003-08-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (48 offsprings)
    Officer
    2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Connors, Maurice Patrick
    Chartered Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Naismith, Edwy Mackintosh
    Chartered Accountant born in June 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2000-02-22 ~ 2012-05-18
    OF - Director → CIF 0
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (25 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 12
    Newman, Christopher Paul
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1998-05-31
    OF - Director → CIF 0
    Newman, Christopher Paul
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Secretary → CIF 0
  • 13
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (45 offsprings)
    Officer
    2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 15
    Bennett, Robert Geoffrey, Rev
    Chartered Accountant born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
  • 16
    Harvey, Helen Frances
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Howson, Barry
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Tombs, Brian John
    Chartered Accountant born in November 1935
    Individual (7 offsprings)
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 19
    Gilbey, James William
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 20
    Hotston Moore, Fiona Catriona
    Chartered Accountant born in February 1965
    Individual (20 offsprings)
    Officer
    2007-11-05 ~ 2010-03-08
    OF - Director → CIF 0
  • 21
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    2003-08-31 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 22
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2005-02-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2005-02-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 24
    FORVIS MAZARS SERVICES LIMITED
    - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Period: 2024-06-11 ~ now
Company number: 00759664
Registered names
FORVIS MAZARS COMPANY SECRETARIES LIMITED - now 15611532
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
50 GBP2024-08-31
50 GBP2023-08-31
Current Assets
50 GBP2024-08-31
50 GBP2023-08-31
Net Current Assets/Liabilities
42 GBP2024-08-31
42 GBP2023-08-31
Total Assets Less Current Liabilities
42 GBP2024-08-31
42 GBP2023-08-31
Net Assets/Liabilities
42 GBP2024-08-31
42 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-58 GBP2024-08-31
-58 GBP2023-08-31
Equity
42 GBP2024-08-31
42 GBP2023-08-31
Amounts owed to group undertakings
Current
8 GBP2024-08-31
8 GBP2023-08-31
Creditors
Current
8 GBP2024-08-31
8 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 158
  • 1
    AD PROPCO LIMITED
    09784008
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 86 - Secretary → ME
  • 2
    ADDLESCOPE LIMITED
    - now 07711838
    TOP RADICAL SPORTS LIMITED
    - 2011-09-16 07711838
    Tower Bridge House, St. Katharine's Way, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 3
    ADELANTE ASSET HOLDINGS LIMITED
    - now 06815118
    ADELANTE ASSET MANAGEMENT LIMITED
    - 2009-04-06 06815118 04643643
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2011-01-14
    CIF 74 - Secretary → ME
  • 4
    ADELANTE EXOTIC MANAGEMENT LIMITED
    06343977
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ 2011-01-14
    CIF 154 - Secretary → ME
  • 5
    ALBANY CAPITAL CONSULTING LIMITED
    - now 03647023
    CL FINANCIAL CONSULTING LIMITED - 2001-03-28
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-10-02 ~ 2015-08-24
    CIF 109 - Secretary → ME
  • 6
    ALTIMAR SHIPPING LTD
    03899348 OC419868
    St John's Chambers, Love Street, Chester, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2000-02-23 ~ 2004-10-11
    CIF 160 - Secretary → ME
    2008-09-30 ~ 2016-02-12
    CIF 100 - Secretary → ME
  • 7
    ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED - now
    ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED
    - 2018-04-13 06779247 07448089... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2008-12-23
    CIF 142 - Secretary → ME
  • 8
    ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED - now
    ALVAREZ & MARSAL TAG-US LIMITED
    - 2010-09-06 06600562
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2008-05-22
    CIF 54 - Secretary → ME
  • 9
    AMERICAN DRAMATICS LIMITED
    06445331
    64 Belsize Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2011-10-01
    CIF 147 - Secretary → ME
  • 10
    AMEY MAP SERVICES LIMITED
    10596171
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-07-21 ~ 2024-10-31
    CIF 1 - Secretary → ME
  • 11
    APSOL LIMITED
    03039018
    Solutions House Ripley Close, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 81 - Secretary → ME
  • 12
    ARCUAL LIMITED
    14331726
    56 Leman Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-02 ~ 2022-09-02
    CIF 59 - Secretary → ME
  • 13
    ARGENX UK LTD
    14291093
    Spaces Gerrards Cross, Chalfont Park, Building 1, Gerrards Cross, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-11 ~ 2023-02-11
    CIF 60 - Secretary → ME
  • 14
    ARX INVESTMENTS LIMITED
    09056100
    30 Old Bailey, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-09-27
    CIF 128 - Secretary → ME
  • 15
    ATHENA SCS LIMITED
    08832688
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-06 ~ dissolved
    CIF 133 - Secretary → ME
  • 16
    AXCHEM (UK) LIMITED
    - now 05577382
    AXCHEM INTERNATIONAL LIMITED
    - 2022-03-01 05577382
    AXCHEM UK LIMITED - 2008-04-14
    Axchem House, 1 Red Hall Crescent, Wakefield, England
    Active Corporate (10 parents)
    Officer
    2017-04-25 ~ 2022-07-18
    CIF 63 - Secretary → ME
  • 17
    BAR HOLDINGS LIMITED
    06615529
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2017-11-23 ~ 2024-09-16
    CIF 15 - Secretary → ME
  • 18
    BARLEY PUB COMPANY LIMITED
    - now 06457362
    DWSCO 2730 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-05-15 ~ 2024-09-16
    CIF 33 - Secretary → ME
  • 19
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-05-15 ~ 2024-09-16
    CIF 35 - Secretary → ME
  • 20
    BH PROPCO LIMITED
    09783973
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 21
    BRIDGE FOR LESS LIMITED
    06535325
    Drake House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-03-31
    CIF 42 - Secretary → ME
  • 22
    BUXBAUM LOGGIA LIMITED
    05332229
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-10-01
    CIF 144 - Secretary → ME
  • 23
    CANAMENS ENERGY CENTRAL ASIA LIMITED
    06443719
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-12-03 ~ 2012-08-28
    CIF 157 - Secretary → ME
  • 24
    CANAMENS ENERGY HOLDINGS LIMITED
    06394404
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 149 - Secretary → ME
  • 25
    CANAMENS ENERGY LIMITED
    - now 06003396
    ALTA ENERGY UK LIMITED
    - 2007-06-15 06003396
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 155 - Secretary → ME
  • 26
    CARBONPLACE LIMITED
    13915306
    30 St. Mary Axe, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-02-21 ~ 2023-12-29
    CIF 58 - Secretary → ME
  • 27
    CAREMESH COMMUNITY INTEREST COMPANY
    - now 09429777
    CAREMESH LTD
    - 2015-05-26 09429777
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 103 - Secretary → ME
  • 28
    CARTWRIGHT HOUSE LICENCING LIMITED
    05870632
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-02-28 ~ 2017-09-27
    CIF 135 - Secretary → ME
  • 29
    CITRUS4BENEFITS LIMITED
    07032687
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2017-09-27
    CIF 138 - Secretary → ME
  • 30
    COMPETITIONRX LTD
    07013718
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-05 ~ 2017-09-27
    CIF 127 - Secretary → ME
  • 31
    COUCHON INSURANCE SERVICES LIMITED
    - now 03232237
    NEVRUS (684) LIMITED - 1996-11-12
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ 2017-09-29
    CIF 107 - Secretary → ME
  • 32
    DA PARTNERSHIP LTD
    07396011
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ 2017-09-27
    CIF 89 - Secretary → ME
  • 33
    DW PROPCO LIMITED
    09783997
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 85 - Secretary → ME
  • 34
    EMPIRE BEADS UK LIMITED
    06011372
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2011-03-01
    CIF 73 - Secretary → ME
  • 35
    ENCRYPGEN LIMITED
    11163575
    The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF 122 - Secretary → ME
  • 36
    ENHANCE (PROPERTIES) LIMITED
    - now SC397661
    MORSHELF 167 LIMITED - 2012-02-20
    16 Ravelston House Park, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2018-01-09 ~ 2018-04-13
    CIF 123 - Secretary → ME
  • 37
    ENQUEST ENS LIMITED - now
    CANAMENS ENERGY NORTH SEA LIMITED
    - 2012-02-10 06411750
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-10-29 ~ 2012-01-31
    CIF 148 - Secretary → ME
  • 38
    ENQUEST UKCS LIMITED - now
    ENQUEST EXPLORATION LIMITED - 2012-02-14
    CANAMENS UK 814 AND 815 LIMITED
    - 2012-02-10 06547400
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2008-03-28 ~ 2012-01-31
    CIF 145 - Secretary → ME
  • 39
    ERP UK LIMITED
    - now 05859725
    SHOO 266 LIMITED - 2006-09-18
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2024-09-20
    CIF 37 - Secretary → ME
  • 40
    EXILE RESOURCES SERVICES LTD
    05552389
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-14 ~ 2006-11-17
    CIF 38 - Secretary → ME
  • 41
    FONTIS MEXICO UK LTD
    - now 08749430
    PARATUS MEXICO UK LIMITED
    - 2024-08-03 08749430
    SEADRILL MEXICO UK LTD. - 2022-03-15
    SEADRILL-FINTECH UK LTD. - 2013-12-13
    10 Eastcheap, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-04-17 ~ 2024-10-24
    CIF 13 - Secretary → ME
  • 42
    FORVIS MAZARS CORPORATE FINANCE LIMITED - now
    MAZARS CORPORATE FINANCE LIMITED
    - 2024-06-11 04252262 15608865
    NEVRUS (887) LIMITED - 2001-10-05
    30 Old Bailey, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 117 - Secretary → ME
  • 43
    FORVIS MAZARS CYB SERVICES LIMITED - now
    MAZARS CYB SERVICES LIMITED
    - 2024-06-11 SC296467 15611657
    C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 121 - Secretary → ME
  • 44
    FORVIS MAZARS FINANCIAL PLANNING LIMITED - now
    MAZARS FINANCIAL PLANNING LIMITED
    - 2024-05-31 03172233
    MAZARS FINANCIAL SERVICES LIMITED - 2005-09-01
    NR FINANCIAL SERVICES LIMITED - 2002-08-30
    NEVRUS (668) LIMITED - 1996-05-10
    30 Old Bailey, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 116 - Secretary → ME
  • 45
    FORVIS MAZARS LONDON LIMITED - now
    MAZARS LONDON LIMITED - 2024-06-11
    MAZARS UK LIMITED
    - 2024-05-13 05008621
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 118 - Secretary → ME
  • 46
    FORVIS MAZARS MR LIMITED - now
    MAZARS MR LIMITED
    - 2024-06-11 06165550 15612096
    30 Old Bailey, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 159 - Secretary → ME
  • 47
    FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - now
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    - 2024-06-11 04585162 15609318
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED
    - 2014-02-04 04585162
    30 Old Bailey, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-01-31 ~ 2017-09-27
    CIF 132 - Secretary → ME
  • 48
    FORVIS MAZARS SERVICES LIMITED - now
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED
    - 2024-05-13 05380971 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 119 - Secretary → ME
  • 49
    FORVIS MAZARS TRUST CORPORATION LIMITED - now
    MAZARS TRUST CORPORATION LIMITED
    - 2024-06-11 10253121 15680210
    AGHOCO 1426 LIMITED
    - 2016-09-01 10253121 11098433... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-30 ~ 2017-09-27
    CIF 83 - Secretary → ME
  • 50
    FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - now
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED
    - 2024-06-11 08066622 15609325
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-05-11 ~ 2017-09-27
    CIF 104 - Secretary → ME
  • 51
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 114 - Secretary → ME
  • 52
    FTK PROPCO LIMITED
    09784203
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 87 - Secretary → ME
  • 53
    GENECHIP LIMITED
    - now 04480187
    DIGITAL SCIENTIFIC INTERNATIONAL (DSI) LIMITED - 2003-05-30
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (5 parents)
    Officer
    2007-10-08 ~ 2013-06-25
    CIF 108 - Secretary → ME
  • 54
    GENOSYSTEMS LIMITED
    04458062
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (7 parents)
    Officer
    2007-10-02 ~ 2013-06-17
    CIF 110 - Secretary → ME
  • 55
    GOLDCREST CHEMICALS LIMITED
    - now 01364179
    KULLACK LIMITED - 1978-12-31
    Walsh Tyalor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 56
    GREAT GANILLY ENTERPRISE LIMITED
    08026732
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 105 - Secretary → ME
  • 57
    HA HA BAR AND GRILL LIMITED
    - now 06295359
    HA! HA! BAR AND KITCHEN LIMITED
    - 2008-06-30 06295359
    27 Fleet Street, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-05-15 ~ 2010-10-04
    CIF 95 - Secretary → ME
  • 58
    HARPER BROOKS LIMITED - now
    QUICK PROPERTY SALES & LETS LIMITED - 2012-03-06
    QUICK PROPERTY LETS LIMITED
    - 2009-11-18 06535321
    Coddan Cpm Ltd, Dept 706 19-21, Crawford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2008-03-31
    CIF 41 - Secretary → ME
  • 59
    HEADSSPIN LIMITED
    - now 03747517
    KONDATE LIMITED - 1999-05-14
    16 Dalmore Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ 2010-06-29
    CIF 153 - Secretary → ME
  • 60
    HOPS PUB COMPANY LIMITED
    - now 06457363
    DWSCO 2731 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-05-15 ~ 2024-09-16
    CIF 34 - Secretary → ME
  • 61
    HULL PROPCO LIMITED
    - now 09784083
    TCG PROPCO LIMITED - 2015-09-25
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-09 ~ 2024-09-16
    CIF 26 - Secretary → ME
  • 62
    HYLOBATES
    01584942
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 77 - Secretary → ME
  • 63
    IDUNA DEVELOPMENT CO LIMITED
    14068440
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ 2024-10-31
    CIF 5 - Secretary → ME
  • 64
    IDUNA EVCI ASSET CO 1 LIMITED
    14393968
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2024-10-31
    CIF 6 - Secretary → ME
  • 65
    IDUNA EVCI HOLDINGS LIMITED
    13123365
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-07-21 ~ 2024-10-31
    CIF 3 - Secretary → ME
  • 66
    IDUNA INFRASTRUCTURE LIMITED
    12633050 13325200... (more)
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-07-21 ~ 2024-10-31
    CIF 2 - Secretary → ME
  • 67
    IDUNA OMA LIMITED
    13342675
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ 2024-10-31
    CIF 4 - Secretary → ME
  • 68
    INTERTAIN (BARS) II LIMITED
    09481868 09591071... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-05 ~ 2024-09-16
    CIF 23 - Secretary → ME
  • 69
    INTERTAIN (BARS) III LIMITED
    09591071 09481868... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-05 ~ 2024-09-16
    CIF 25 - Secretary → ME
  • 70
    INTERTAIN (BARS) IV LIMITED
    09591019 09481868... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-05 ~ 2024-09-16
    CIF 24 - Secretary → ME
  • 71
    INTERTAIN (BARS) LIMITED
    07035173
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-05 ~ 2024-09-16
    CIF 22 - Secretary → ME
  • 72
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-05-05 ~ 2024-09-16
    CIF 21 - Secretary → ME
  • 73
    INVENTY GROUP (UK) LIMITED
    08904662
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    CIF 129 - Secretary → ME
  • 74
    INVEXANS LIMITED
    11299806
    84 Brook Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-04-01 ~ 2024-01-17
    CIF 57 - Secretary → ME
  • 75
    JIGOCITY UNITED KINGDOM LIMITED
    07742112
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ 2013-07-12
    CIF 106 - Secretary → ME
  • 76
    JOHN WILLIAMS & ASSOCIATES LTD
    05452650
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-20 ~ 2022-04-20
    CIF 62 - Director → ME
    Officer
    2022-05-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 77
    KALAHARI MINERALS LIMITED - now
    KALAHARI MINERALS PLC
    - 2012-08-23 05294388 05651504
    KALAHARI COPPER PLC - 2006-02-23
    KALAHARI COPPER LIMITED - 2005-01-26
    Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2007-10-08 ~ 2008-12-31
    CIF 39 - Secretary → ME
  • 78
    KESSELSKRAMER LONDON LIMITED
    - now 06149448
    KESSELSKRAMER OUTLET LIMITED
    - 2018-03-26 06149448
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (10 parents)
    Officer
    2013-03-01 ~ 2023-06-01
    CIF 69 - Secretary → ME
  • 79
    KOSTAL UK LIMITED
    - now 02481321
    PIKECIRCLE LIMITED - 1990-05-16
    Unit 54, Floor 5 Aizlewood Business Centre, Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-12-31 ~ 2024-10-15
    CIF 14 - Secretary → ME
  • 80
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2015-08-28
    CIF 94 - Secretary → ME
  • 81
    LA TASCA HOLDINGS LIMITED
    07505029 02820794... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2015-08-28
    CIF 136 - Secretary → ME
  • 82
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2015-08-28
    CIF 93 - Secretary → ME
  • 83
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (28 parents)
    Officer
    2008-05-15 ~ 2015-08-28
    CIF 92 - Secretary → ME
  • 84
    LARGE BARS LIMITED
    04444399
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-05 ~ 2024-09-16
    CIF 20 - Secretary → ME
  • 85
    LAUREL PENSION TRUSTEE COMPANY LIMITED
    - now 06728453 04256345
    LAUREL PUB SUB LIMITED
    - 2009-10-15 06728453
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-12 ~ 2024-09-16
    CIF 27 - Secretary → ME
  • 86
    LEGIOS GROUP PLC
    - now 07185451
    CD METALS PLC - 2011-04-15
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 140 - Secretary → ME
  • 87
    LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED
    07519782 OC361698
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2024-04-03
    CIF 66 - Secretary → ME
  • 88
    LFB BIOPHARMACEUTICALS LIMITED
    06058711
    Acre House, 11/15 William Road, London
    Active Corporate (9 parents)
    Officer
    2012-07-19 ~ 2014-11-20
    CIF 139 - Secretary → ME
  • 89
    LLCP LIMITED
    08030202 07427122
    30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ 2024-04-03
    CIF 67 - Secretary → ME
  • 90
    LOGICINVEST FINANCIAL SERVICES LIMITED
    - now 03162124
    LOGICINVEST (ENGINEERING) LIMITED - 1999-05-27
    Suite 3 10 Berkeley Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    2007-10-08 ~ 2012-02-01
    CIF 156 - Secretary → ME
  • 91
    LOTHAR BOHM ASSOCIATES LIMITED - now
    LOTHAR BOHM LIMITED
    - 2013-02-21 05219611
    3-11 Eyre Street Hill, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-02 ~ 2009-04-02
    CIF 49 - Secretary → ME
  • 92
    M MOSER ASSOCIATES LIMITED
    03897604
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (12 parents)
    Officer
    2009-12-21 ~ 2009-12-31
    CIF 141 - Secretary → ME
  • 93
    MAGSON MAGUIRE CONSULTING LIMITED
    05132607
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-30 ~ 2014-09-11
    CIF 143 - Secretary → ME
  • 94
    MAYENCE SERVICES LIMITED
    08546677 05766590
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    CIF 72 - Secretary → ME
  • 95
    MAZARS PGC INTERIMS LIMITED
    - now 04575184
    MAZARS ACTUARIAL SERVICES LIMITED
    - 2009-09-23 04575184
    NEVRUS (920) LIMITED - 2003-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 98 - Secretary → ME
  • 96
    MAZARS PROPERTY CONSULTANCY LIMITED
    - now 04111786
    NEVRUS (861) LIMITED - 2001-01-23
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 158 - Secretary → ME
  • 97
    MAZARS SOLUTIONS LIMITED
    - now SC207653
    M M & S (2654) LIMITED - 2000-06-22
    Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 120 - Secretary → ME
  • 98
    MAZARS TAX SERVICES LIMITED
    - now 02156993
    MAZARS NEVILLE RUSSELL TAX SERVICES LIMITED - 2002-09-17
    NEVILLE RUSSELL TAX SERVICES LIMITED - 1998-09-18
    ONWALK LIMITED - 1996-03-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 113 - Secretary → ME
  • 99
    MEGALO MUSIC LIMITED
    01443777
    50 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ 2009-02-18
    CIF 45 - Secretary → ME
  • 100
    MIDAS INVESTMENT GROUP LIMITED
    10681009
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-21 ~ 2017-10-03
    CIF 101 - Secretary → ME
  • 101
    MIKROPOLIS LIMITED
    04275683
    17 Tamar House 12 Tavistock Place, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-05-11
    CIF 47 - Secretary → ME
  • 102
    MILLSCOPE MARKETS PLC - now
    MGE CAPITAL CORPORATION PLC
    - 2025-10-31 09935026
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-04 ~ 2018-08-14
    CIF 102 - Secretary → ME
  • 103
    MOIRAI FOLIO LTD - now
    R. C. THEATRICAL PRODUCTIONS LIMITED
    - 2025-11-20 04843790
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ 2008-07-01
    CIF 48 - Secretary → ME
  • 104
    N050 LIMITED - now
    NOVA CONSULTANTS LIMITED
    - 2016-03-16 05763616
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2008-12-02
    CIF 51 - Secretary → ME
  • 105
    NEVILLE RUSSELL NOMINEES
    02902534
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 115 - Secretary → ME
  • 106
    NMHL REALISATIONS LIMITED - now
    NORTON MOTORCYCLE HOLDINGS LIMITED
    - 2020-06-29 07031947
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2009-10-29 ~ 2010-03-19
    CIF 76 - Secretary → ME
  • 107
    NOVARX EU LIMITED
    06474886
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 146 - Secretary → ME
  • 108
    NOVINDUS LTD
    06255383
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2024-05-14
    CIF 70 - Secretary → ME
  • 109
    OPORTO UK LIMITED
    05292810
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-08 ~ 2009-06-23
    CIF 55 - Secretary → ME
  • 110
    OTTICA LIMITED
    10548653
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ 2024-02-01
    CIF 64 - Secretary → ME
  • 111
    OVERSPILL LIMITED
    04054765
    C/o Aucker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 82 - Secretary → ME
  • 112
    PARATUS MANAGEMENT (UK) LIMITED
    14889353
    10 Eastcheap, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ 2024-10-29
    CIF 8 - Secretary → ME
  • 113
    PARATUS MOBILE UNITS UK LIMITED
    - now 11267317
    SEADRILL MOBILE UNITS UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-18 ~ 2024-10-29
    CIF 10 - Secretary → ME
  • 114
    PARATUS SEABRAS SP UK LIMITED
    - now 11267323 11267797
    SEADRILL SEABRAS SP UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-18 ~ 2024-10-29
    CIF 11 - Secretary → ME
  • 115
    PARATUS SEABRAS UK LIMITED
    - now 11267797 11267323
    SEADRILL SEABRAS UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-18 ~ 2024-10-29
    CIF 12 - Secretary → ME
  • 116
    PARATUS SEADRAGON UK LIMITED
    - now 11267263
    SEADRILL SEADRAGON UK LIMITED - 2022-03-17
    10 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-18 ~ 2024-10-29
    CIF 9 - Secretary → ME
  • 117
    PHUNK LIMITED
    - now 03503508
    SOFTCRAFT 2000 LIMITED - 1999-02-04
    16 Dalmore Road, London
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ 2010-06-29
    CIF 152 - Secretary → ME
  • 118
    PINNACLE MC GLOBAL LTD - now
    PINNACLE MANAGEMENT CORPORATION LIMITED - 2012-03-06
    GUARDIAN INVESTMENT NETWORK LIMITED
    - 2010-01-26 06535318
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2008-03-31
    CIF 40 - Secretary → ME
  • 119
    PORTAGE PROGRAM UK LIMITED
    03260548
    Vennacott Farm, Causeway Lane, Blackdown Nr Beaminster, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2007-10-08 ~ 2009-10-01
    CIF 46 - Secretary → ME
  • 120
    QMINDER LIMITED
    07858892
    20-22 Wenlock Road, London
    Active Corporate (5 parents)
    Officer
    2011-11-24 ~ 2012-04-27
    CIF 96 - Secretary → ME
  • 121
    QUANTLAB (UK) LIMITED
    06707930
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 122
    REGENT COMMODITIES HOLDINGS LIMITED
    05816477
    5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ 2010-06-01
    CIF 56 - Secretary → ME
  • 123
    REGENT COMMODITIES TRADING LIMITED
    05816235
    5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ 2010-06-01
    CIF 44 - Secretary → ME
  • 124
    REXMOOR LIMITED
    05658282
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 125
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2016-10-31
    CIF 130 - Secretary → ME
  • 126
    RIVER GLOBAL HOLDINGS LIMITED - now
    RIVER AND MERCANTILE HOLDINGS LIMITED
    - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2014-11-10 ~ 2015-02-25
    CIF 131 - Secretary → ME
  • 127
    ROSEGEM PROPERTY LIMITED
    10246731
    Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ 2024-09-19
    CIF 7 - Secretary → ME
  • 128
    RSF INVESTMENTS LIMITED
    06632058 06751742
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-27 ~ 2008-06-27
    CIF 52 - Secretary → ME
  • 129
    SARAH BUTTLER ASSOCIATES LIMITED
    06945924 OC335369
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-01 ~ 2017-09-27
    CIF 134 - Secretary → ME
  • 130
    SJT PROPCO LIMITED
    09784092
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 126 - Secretary → ME
  • 131
    SKYPORT GROUP (UK) PLC
    - now 07102560
    SKYPORT CARGO PLC - 2012-01-26
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 132
    SLUG AND LETTUCE COMPANY LIMITED
    06295354
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-05-15 ~ 2024-09-16
    CIF 31 - Secretary → ME
  • 133
    SNF (UK) LIMITED
    - now 02023891
    O.C.I. LIMITED - 1999-07-12
    OGDEN CHEMICAL INDUSTRIES LIMITED - 1993-06-10
    KOODOO MANUFACTURING INDUSTRIES LIMITED - 1987-02-23
    1 Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2017-04-25 ~ 2018-07-12
    CIF 80 - Secretary → ME
  • 134
    SNF OIL AND GAS LTD
    - now 01954444
    PROCESSCHEM LIMITED - 2012-04-05
    1 Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-04-25 ~ 2018-07-12
    CIF 79 - Secretary → ME
  • 135
    SOLAR PRODUCTS LIMITED
    - now 04575076
    NEVRUS (915) LIMITED - 2003-02-21
    No.11 Riverside Riverside Park, Farnham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2008-01-21 ~ 2012-07-01
    CIF 97 - Secretary → ME
  • 136
    SOLAREDGE TECHNOLOGIES (UK) LTD
    09433777
    15 Chester Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2024-02-29
    CIF 65 - Secretary → ME
  • 137
    SPORTS BAR AND GRILL (CANARY WHARF) LIMITED
    08295700
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-23 ~ 2024-09-16
    CIF 19 - Secretary → ME
  • 138
    SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED
    - now 08685199
    BAR PROPERTY HOLDINGS SHAFTESBURY LIMITED - 2014-06-12
    SHAFTESBURY BELLE LIMITED - 2013-09-17
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 90 - Secretary → ME
  • 139
    SPORTS BAR AND GRILL FARRINGDON LIMITED
    07443429
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-23 ~ 2024-09-16
    CIF 17 - Secretary → ME
  • 140
    SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED
    10485338
    500 Capability Green, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 125 - Secretary → ME
  • 141
    SPORTS BAR AND GRILL VICTORIA LIMITED
    07036738
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-23 ~ 2024-09-16
    CIF 16 - Secretary → ME
  • 142
    SPORTS BAR AND GRILL WATERLOO LIMITED
    07938424
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-23 ~ 2024-09-16
    CIF 18 - Secretary → ME
  • 143
    SPORTS GRILL TO GO LIMITED
    07362797
    500 Capability Green, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 124 - Secretary → ME
  • 144
    SPOTFLEX LIMITED
    06518642
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2010-04-01
    CIF 111 - Secretary → ME
  • 145
    SURF & CONSULT LIMITED
    05862890
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2015-07-30
    CIF 137 - Secretary → ME
  • 146
    TECHGEN INTERNATIONAL LIMITED
    04438953
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ 2008-06-25
    CIF 43 - Secretary → ME
  • 147
    THE FCC GROUP LTD - now
    ECHO SHOCK LIMITED
    - 2015-05-08 05890929
    C/o Sleek Accountants 107, Kirkgate, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2009-07-01
    CIF 50 - Secretary → ME
  • 148
    TILEMAN ENGINEERING SERVICES LIMITED
    - now 03205321
    TONEBYTE UK LIMITED - 1996-11-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-09 ~ dissolved
    CIF 151 - Secretary → ME
  • 149
    TILEMAN TRANSPORTATION SYSTEMS LIMITED
    - now 02944227
    TILEMAN SE (SOUTH) LIMITED - 1996-04-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ dissolved
    CIF 150 - Secretary → ME
  • 150
    TOWERS WATSON IC LIMITED - now
    EMB INVESTMENT CONSULTANCY LIMITED - 2011-03-01
    THE LEGACY FORUM LIMITED
    - 2008-11-03 06609516
    David Loveridge, Watson House, London Road, Reigate, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2008-06-03 ~ 2008-06-03
    CIF 53 - Secretary → ME
  • 151
    TOWN AND CITY PUB GROUP LIMITED
    - now 06433242
    TOWN AND CITY PUB COMPANY LIMITED
    - 2011-03-29 06433242
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2024-09-16
    CIF 32 - Secretary → ME
  • 152
    VENTNOR ENTERPRISE LIMITED
    06819033
    Quatro House, Suite 117f Lyon Way, Frimley Road, Camberley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-13 ~ 2024-09-20
    CIF 28 - Secretary → ME
  • 153
    VERREX LTD
    06522222
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-04 ~ 2024-09-24
    CIF 36 - Secretary → ME
  • 154
    VESTED EMPLOYEE BENEFITS LIMITED - now
    MAZARS EMPLOYEE BENEFITS LIMITED
    - 2018-01-10 03893679
    REDBOURNE LIMITED
    - 2012-01-09 03893679
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (29 parents)
    Officer
    2011-03-31 ~ 2017-09-27
    CIF 99 - Secretary → ME
  • 155
    WIGHT ENTERPRISE LIMITED
    06819092
    Quatro House, Suite 117f Lyon Way, Frimley Road, Camberley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-13 ~ 2024-09-20
    CIF 29 - Secretary → ME
  • 156
    WOOL QUAY NOMINEES LIMITED
    01032415
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-01-19 ~ 2017-09-27
    CIF 112 - Secretary → ME
  • 157
    WORLDOVER CAPITAL SERVICES LIMITED
    06130417 OC326358
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-03 ~ dissolved
    CIF 91 - Secretary → ME
  • 158
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-01-13 ~ 2024-09-16
    CIF 30 - Secretary → ME

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