logo
explain how to read the page

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 33
  • 1
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual (19 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (25 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (26 offsprings)
    Officer
    2013-03-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 4
    Godwin, Paul Francis
    Solicitor born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 5
    Douglas, Jane Elizabeth
    Solicitor born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Harris, Andrew David
    Solictor born in May 1964
    Individual (254 offsprings)
    Officer
    2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Daws, Andrew Michael Bennett
    Solicitor born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Marlow, Edwin Michael
    Solicitor born in December 1954
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Bonsor, Anthony Miles
    Solicitor born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Metcalf, Richard David Malcolm
    Solicitor born in February 1956
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Doble, Michael John
    Solicitor born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Sabel, John David
    Solicitor born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Brown, Simon John Saville
    Solicitor born in July 1950
    Individual (14 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Aitman, David Charles
    Solicitor born in April 1953
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 15
    Green, Charles Harcourt Gervis
    Solicitor born in December 1940
    Individual (11 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Meshoulam, Isaac
    Solicitor born in November 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Moroney, David Francis
    Solicitor born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Brothwood, Michael
    Solicitor born in September 1932
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 20
    Scott, Andrew Peter
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 21
    Mann, Jane Elizabeth
    Solicitor born in May 1957
    Individual (16 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Alexander, Anthony Ernest
    Solicitor born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Groom, Malcolm David John
    Solicitor born in May 1950
    Individual (17 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Griffin, Paul John
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 25
    Britton, Andrew James
    Solicitor born in January 1951
    Individual (8 offsprings)
    Officer
    1991-09-27 ~ 1993-03-01
    OF - Director → CIF 0
  • 26
    Fenton, Jonathan Gabriel
    Solicitor born in June 1956
    Individual (11 offsprings)
    Officer
    ~ 1992-02-20
    OF - Director → CIF 0
  • 27
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual (15 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Dallas, James Anthony
    Solicitor born in April 1955
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Frase, Anthony Richard Greenville
    Solicitor born in July 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 31
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29 01872070
    One, Fleet Place, London, England
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
  • 32
    GRAY'S INN NOMINEES LIMITED
    - now 01004599
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    One, Fleet Place, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
    - now 01872071
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19 01872071
    SNR DENTON MANAGERS LIMITED - 2013-03-28 01872071
    DWS MANAGERS LIMITED - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    One, Fleet Place, London, England
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    1991-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAY'S INN SECRETARIES LIMITED

Period: 1969-09-04 ~ now
Company number: 00961412
Registered name
GRAY'S INN SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50 GBP2024-12-31
50 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 343
  • 1
    13/14 STANLEY CRESCENT LIMITED
    - now 03235771 01453707
    BURGINHALL 911 LIMITED
    - 1996-09-05 03235771 03243877... (more)
    Stanley House, 13/14 Stanley Crescent, London
    Active Corporate (8 parents)
    Officer
    1996-08-08 ~ 1996-10-15
    CIF 77 - Nominee Secretary → ME
  • 2
    142 BATTERSEA PARK ROAD LIMITED
    02154238
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (23 parents)
    Officer
    (before 1990-08-08) ~ 1995-09-21
    CIF 234 - Nominee Secretary → ME
  • 3
    35 CHEPSTOW VILLAS LIMITED
    - now 02702734 03667567
    BURGINHALL 602 LIMITED
    - 1993-06-08 02702734 02702701... (more)
    C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
    Active Corporate (23 parents)
    Officer
    1992-04-01 ~ 1993-06-28
    CIF 181 - Nominee Secretary → ME
  • 4
    3K CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2012-05-10
    WORLD SHIPPING SERVICES LIMITED
    - 2000-12-29 02925035
    BURGINHALL 757 LIMITED
    - 1994-05-20 02925035 03000033... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents)
    Officer
    1994-05-03 ~ 2000-12-14
    CIF 130 - Nominee Secretary → ME
  • 5
    66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
    - now 02858049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-01-22
    BURGINHALL 73O LIMITED
    - 1993-12-03 02858049
    Olympia House, Armitage Road, London
    Dissolved Corporate (21 parents)
    Officer
    1993-09-29 ~ 1994-01-05
    CIF 138 - Nominee Secretary → ME
  • 6
    ABI BUILDING DATA LTD.
    - now 02385277
    ASSOCIATED BUILDING INDUSTRIES LIMITED - 1993-06-21
    MINIGIFT LIMITED - 1989-11-15
    5 Howick Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-01-24 ~ 2004-05-04
    CIF 133 - Nominee Secretary → ME
  • 7
    ALBION PROPERTIES LIMITED - now
    BURGINHALL 997 LIMITED
    - 1998-06-23 03440582 02514391... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (13 parents)
    Officer
    1997-09-26 ~ 1997-10-17
    CIF 54 - Nominee Secretary → ME
  • 8
    ALBION RESIDENTIAL LIMITED - now
    ALBION DEVELOPMENTS LIMITED - 2001-08-22
    BURGINHALL 1042 LIMITED
    - 1998-05-27 03536879 03557613... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (12 parents)
    Officer
    1998-03-30 ~ 1998-05-14
    CIF 40 - Nominee Secretary → ME
  • 9
    ALISYNCRO LIMITED
    01307480
    Nutmeg End, 12 Putman Close, Thame, Oxon
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-26) ~ 1992-09-04
    CIF 204 - Nominee Secretary → ME
  • 10
    AMUSEMENTS INVESTMENTS LIMITED - now
    DEITH LIMITED - 2000-05-15
    BURGINHALL 708 LIMITED
    - 1993-08-24 02824794 02824786... (more)
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-06-07 ~ 1993-08-23
    CIF 148 - Nominee Secretary → ME
  • 11
    AN AWFULLY BIG PRODUCTION COMPANY LIMITED
    - now 02868381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    BURGINHALL 734 LIMITED
    - 1994-02-08 02868381 02868383... (more)
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1993-11-02 ~ 1994-02-17
    CIF 135 - Nominee Secretary → ME
  • 12
    APS/BERK LIMITED
    - now 03152055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-12-15
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-07-24 ~ 2010-04-14
    CIF 355 - Secretary → ME
  • 13
    ARDAGH HOLDINGS (UK) LIMITED - now
    ARDAGH GLASS (UK) LIMITED
    - 2011-09-01 03691714 00161642
    BURGINHALL 1089 LIMITED
    - 1999-03-03 03691714 03691712... (more)
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-03-03
    CIF 25 - Nominee Secretary → ME
  • 14
    ARVATO LIMITED - now
    ARVATO SCM LIMITED - 2010-11-05
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    PINNACLE ARVATO LIMITED - 2008-01-28
    ARVATO SERVICES LTD - 2005-02-16
    BERTELSMANN SERVICES (UK) LIMITED
    - 2002-09-05 03923307 03185285
    DWSCO 2004 LIMITED
    - 2000-02-16 03923307 04119307... (more)
    One, Fleet Place, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-02-10 ~ 2000-10-17
    CIF 1 - Nominee Secretary → ME
  • 15
    ARVATO SYSTEMS UK & IRELAND LIMITED
    - now 03681679
    BERTELSMANN MEDIASYSTEMS UK LIMITED
    - 2002-08-08 03681679
    BURGINHALL 1084 LIMITED
    - 1999-01-15 03681679 03691712... (more)
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1998-12-10 ~ dissolved
    CIF 336 - Secretary → ME
  • 16
    AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
    PLAYBOY TV UK/BENELUX LIMITED
    - 2018-01-22 03000033
    BURGINHALL 797 LIMITED
    - 1995-01-12 03000033 02514391... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    1994-12-09 ~ 1995-01-12
    CIF 122 - Nominee Secretary → ME
  • 17
    B&R GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2000-03-24
    Administration discharged on 2005-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-11-19
    Commencement of winding up on 2005-01-14
    Conclusion of winding up on 2009-10-09
    Dissolved on 2010-01-16
    BURGINHALL 843 LIMITED
    - 1995-09-18 03082646 03082624... (more)
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-21 ~ 1995-09-04
    CIF 108 - Nominee Secretary → ME
  • 18
    BANDAI NAMCO AMUSEMENT EUROPE LIMITED - now
    NAMCO UK LIMITED - 2022-10-13
    NAMCO OPERATIONS EUROPE LIMITED
    - 2015-06-01 02824795 05980845... (more)
    BURGINHALL 707 LIMITED
    - 1993-08-11 02824795 02824786... (more)
    37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-06-07 ~ 1997-01-08
    CIF 149 - Nominee Secretary → ME
  • 19
    BANDAI NAMCO HOLDINGS UK LIMITED - now
    NAMCO HOLDINGS UK LIMITED - 2014-01-31
    NAMCO EUROPE LTD
    - 2007-01-02 02660506 05980845... (more)
    37-39 Kew Foot Road, Richmond, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1995-10-30 ~ 1997-01-08
    CIF 287 - Secretary → ME
  • 20
    BARCO EUROPE LIMITED
    - now 02278382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-27
    Dissolved on 2010-10-13
    BURGINHALL 268 LIMITED
    - 1988-12-14 02278382 02278043... (more)
    Moore Stephens Llp, Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-19) ~ 1992-10-22
    CIF 242 - Nominee Secretary → ME
  • 21
    BARRINGTON PRESS LIMITED
    02794413
    Walsh & Co, The Old Surgery, Kings Road, Halstead, Essex
    Dissolved Corporate (6 parents)
    Officer
    (before 1994-02-26) ~ 1999-10-13
    CIF 294 - Secretary → ME
  • 22
    BATUS LIMITED - now
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED
    - 1988-03-01 01650591
    LASERWARD LIMITED
    - 1982-10-08 01650591
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    (before 1991-10-17) ~ 1992-02-17
    CIF 215 - Nominee Secretary → ME
  • 23
    BBM MACHINERY LIMITED
    05466613
    Alliance House, 12 Caxton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 347 - Secretary → ME
  • 24
    BEETHAM PROPERTIES (NORTHERN) LIMITED - now
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED
    - 1993-10-18 02779253 02789919... (more)
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1993-01-13 ~ 1993-07-26
    CIF 159 - Nominee Secretary → ME
  • 25
    BELLA RICCO MANAGEMENT LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2000-03-24
    Administration discharged on 2005-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-11-19
    Commencement of winding up on 2005-01-14
    Conclusion of winding up on 2009-10-09
    Dissolved on 2010-01-16
    BELLO RICCO MANAGEMENT LIMITED - 1996-07-08
    BURGINHALL 842 LIMITED
    - 1995-09-11 03082650 03082624... (more)
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-21 ~ 1995-09-04
    CIF 109 - Nominee Secretary → ME
  • 26
    BENSON TEA COMPANY LIMITED(THE)
    - now 01580898
    NILELORD LIMITED
    - 1982-04-13 01580898
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    (before 1991-10-17) ~ 1992-02-17
    CIF 211 - Nominee Secretary → ME
  • 27
    BENTLEY TEA COMPANY LIMITED(THE)
    - now 01618393
    STINTONLAND LIMITED
    - 1982-06-15 01618393
    27/28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    (before 1991-10-17) ~ 1992-02-17
    CIF 212 - Nominee Secretary → ME
  • 28
    BERJAYA ROASTERS (UK) LIMITED
    - now 02925028
    BURGINHALL 760 LIMITED
    - 1994-06-03 02925028 02902926... (more)
    One Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-03 ~ 1994-06-08
    CIF 128 - Nominee Secretary → ME
  • 29
    BERJAYA TRADING (U.K.) LIMITED
    - now 01032335
    MERIDIEN MORISON INTERNATIONAL LIMITED
    - 1994-07-22 01032335
    MERIDIEN WORLD TRADE CORPORATION LIMITED
    - 1984-04-24 01032335
    MERIDIEN TRADE DEVELOPMENT LIMITED
    - 1981-12-31 01032335
    MADISON TRADE DEVELOPMENT LIMITED
    - 1980-12-31 01032335
    PRIMERISE LIMITED
    - 1978-12-31 01032335
    One Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-17) ~ 1993-07-17
    CIF 202 - Nominee Secretary → ME
    Officer
    (before 1994-07-17) ~ 2009-06-03
    CIF 316 - Secretary → ME
  • 30
    BERK PHARMACEUTICALS LIMITED
    01630877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2016-02-04
    C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1996-07-24 ~ 2010-04-14
    CIF 351 - Secretary → ME
  • 31
    BERTELSMANN UK LIMITED
    - now 03185285 03923307
    BURGINHALL 890 LIMITED
    - 1997-11-17 03185285 03082624... (more)
    One Fleet Place, London
    Active Corporate (20 parents, 12 offsprings)
    Officer
    1996-04-12 ~ now
    CIF 332 - Secretary → ME
  • 32
    BEYOND DISTRIBUTION (UK) LIMITED - now
    BEYOND INTERNATIONAL SERVICES LIMITED
    - 2019-07-19 03557613
    BURGINHALL 1046 LIMITED
    - 1998-07-15 03557613 03537374... (more)
    167-169 Wardour Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-05-05 ~ 1998-07-22
    CIF 37 - Nominee Secretary → ME
  • 33
    BILFINGER CONSTRUCTION UK LIMITED - now
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED
    - 2002-03-04 02418086
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (41 parents)
    Officer
    1995-08-30 ~ 2000-10-01
    CIF 288 - Secretary → ME
  • 34
    BLUECOAT TRIANGLE LIMITED
    - now 02902925
    BURGINHALL 749 LIMITED
    - 1994-06-29 02902925 02583344... (more)
    89 Wood Street 89 Wood Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    1994-02-28 ~ 1995-11-07
    CIF 131 - Nominee Secretary → ME
  • 35
    BMG FM MUSIC LIMITED - now
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED
    - 2013-05-13 02778358
    BURGINHALL 673 LIMITED
    - 1993-03-19 02778358 02779266... (more)
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-01-05 ~ 1993-04-19
    CIF 162 - Nominee Secretary → ME
  • 36
    BMR MULTIMEDIA LTD - now
    BMR ENTERTAINMENT LIMITED - 2002-04-08
    BLACKMOON RECORDS (UK) LIMITED - 1999-07-19
    BURGINHALL 826 LIMITED
    - 1995-08-15 03053976 03101816... (more)
    Bmr Multimedia Ltd, 227 Moselle Avenue, London, Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-05-05 ~ 1995-08-04
    CIF 112 - Nominee Secretary → ME
  • 37
    BOOK CLUB TRADING LIMITED
    - now 03528183
    BOOK CLUB ASSOCIATES LIMITED
    - 2003-10-29 03528183 02094795... (more)
    BURGINHALL 1033 LIMITED
    - 1998-05-26 03528183 03527858... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2010-03-10
    CIF 302 - Secretary → ME
  • 38
    BPP BIRMINGHAM LIMITED
    - now 02721181
    BURGINHALL 630 LIMITED
    - 1992-09-14 02721181 02779266... (more)
    Bpp House,aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (17 parents)
    Officer
    1992-06-08 ~ 1993-01-14
    CIF 170 - Nominee Secretary → ME
  • 39
    BRAMBLES OSDP LIMITED - now
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525 05963795... (more)
    BASEPRICE PUBLIC LIMITED COMPANY
    - 1988-08-26 02258525
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-29) ~ 1992-06-12
    CIF 240 - Nominee Secretary → ME
  • 40
    BRAMBLES SECURITIES LIMITED - now
    BRAMBLES SECURITIES PLC
    - 2010-06-22 02670963
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-29) ~ 1992-06-12
    CIF 258 - Nominee Secretary → ME
  • 41
    BRAMBLES SERVICES UK LIMITED - now
    BRAMBLES EUROPE LIMITED
    - 2016-09-01 01545475
    BRAMBLES U.K. LIMITED
    - 1986-07-15 01545475 01531838... (more)
    TACHOS LIMITED
    - 1981-12-31 01545475
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-29) ~ 1992-06-12
    CIF 209 - Nominee Secretary → ME
  • 42
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    BRAMBLES WASTE SERVICES U.K. LIMITED
    - 1986-07-15 01531838
    BRAMBLES (UK) LIMITED
    - 1981-12-31 01531838 01545475... (more)
    DEEPCHANCE LIMITED
    - 1981-12-31 01531838
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-06-12
    CIF 207 - Nominee Secretary → ME
  • 43
    BURGINHALL 677 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24
    Dissolved on 2025-11-22
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED
    - 1993-03-31 02789921 02779266... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1993-02-15 ~ 1993-03-13
    CIF 154 - Nominee Secretary → ME
  • 44
    BURGINHALL DEVELOPMENTS LIMITED - now
    BURGINHALL 838 LIMITED
    - 2000-01-24 03082629 02054109... (more)
    5 Forest Court, Roberts Way, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    1995-07-21 ~ 1995-09-11
    CIF 107 - Nominee Secretary → ME
  • 45
    BURNS & WILCOX GLOBAL SOLUTIONS LIMITED - now
    CHESTERFIELD INSURANCE BROKERS LIMITED - 2025-07-14
    JASMAG INVESTMENTS LIMITED - 1999-01-06
    BURGINHALL 802 LIMITED
    - 1996-02-14 03013489 03219679... (more)
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-01-24 ~ 1995-11-24
    CIF 120 - Nominee Secretary → ME
  • 46
    BVLGARI (UK) LIMITED
    - now 02131519
    MOGEMS (UK) LIMITED - 1998-03-03
    REDFARM LIMITED - 1987-09-21
    91 Wimpole Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-02-05 ~ now
    CIF 334 - Secretary → ME
  • 47
    CAMBRIDGE PETROLEUM ROYALTIES LIMITED
    - now 03537374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29
    FROPET HOLDINGS LIMITED
    - 2008-02-06 03537374
    BURGINHALL 1044 LIMITED
    - 1998-06-24 03537374 03557613... (more)
    3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 2008-07-29
    CIF 301 - Secretary → ME
  • 48
    CARL ZEISS VISION UK LIMITED - now
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    SOLA OPTICAL HOLDINGS (UK) LIMITED
    - 1996-07-30 02838963
    BURGINHALL 720 LIMITED
    - 1993-11-08 02838963 02042294... (more)
    22 Gas Street, Birmingham
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-07-23 ~ 1993-11-19
    CIF 142 - Nominee Secretary → ME
  • 49
    CARWASH EVENTS LIMITED
    03920780
    Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-02-02 ~ 2000-06-15
    CIF 273 - Secretary → ME
  • 50
    CASTLE ROCK PRODUCTIONS LIMITED
    - now 02543014
    RBCO 74 LIMITED - 1991-04-08
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (11 parents)
    Officer
    1994-08-01 ~ 2010-04-06
    CIF 313 - Secretary → ME
  • 51
    CATALENT UK SUPPLY CHAIN LIMITED - now
    JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22
    COLUMBIA LABORATORIES (UK) LIMITED
    - 2015-04-14 02425939 09389971
    BURGINHALL 396 LIMITED
    - 1989-12-19 02425939 02426030... (more)
    8 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-11-06
    CIF 245 - Nominee Secretary → ME
  • 52
    CCR PROPERTIES (NO.1) LIMITED
    - now 03557628 03557631
    BURGINHALL 1050 LIMITED
    - 1998-07-20 03557628 03678923... (more)
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (11 parents)
    Officer
    1998-05-05 ~ 1998-08-04
    CIF 38 - Nominee Secretary → ME
  • 53
    CCR PROPERTIES (NO.2) LIMITED
    - now 03557631 03557628
    BURGINHALL 1049 LIMITED
    - 1998-07-20 03557631 03557613... (more)
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (11 parents)
    Officer
    1998-05-05 ~ 1998-08-04
    CIF 39 - Nominee Secretary → ME
  • 54
    CEPAC DONCASTER HOLDINGS LIMITED
    - now 06067297
    SCREENPRINT DONCASTER HOLDINGS LIMITED
    - 2013-01-29 06067297 05993476
    L&P 174 LIMITED - 2007-03-28
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 265 - Secretary → ME
  • 55
    CEPAC DONCASTER LIMITED
    - now 05993476
    SCREENPRINT DONCASTER LIMITED - 2013-01-07
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 264 - Secretary → ME
  • 56
    CEPAC LIMITED
    - now 03373762
    LONGULF PROJECTS LIMITED
    - 1999-07-16 03373762
    BURGINHALL 973 LIMITED
    - 1999-03-26 03373762 03378200... (more)
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-05-20 ~ now
    CIF 338 - Secretary → ME
  • 57
    CHANNEL ONE LIVERPOOL LIMITED
    - now 03219679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-29
    Due to be dissolved on 2025-03-03
    BURGINHALL 902 LIMITED
    - 1996-07-18 03219679 03317482... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    1996-07-02 ~ 1996-09-24
    CIF 80 - Nominee Secretary → ME
  • 58
    CHARTERHOUSE DIAMONDS LIMITED
    02622210
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    1991-06-19 ~ 1991-12-10
    CIF 191 - Nominee Secretary → ME
  • 59
    CHICK-FIL-A (UK) LIMITED
    - now 03317482
    C-FIL-A (UK) LIMITED
    - 1997-10-09 03317482
    BURGINHALL 952 LIMITED
    - 1997-04-18 03317482 03219679... (more)
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-02-13 ~ 1998-04-10
    CIF 66 - Nominee Secretary → ME
  • 60
    CHILL CAN VALVE MANUFACTURING COMPANY LIMITED
    - now 03289588
    BURGINHALL 936 LIMITED
    - 1996-12-20 03289588 02054504... (more)
    C/o Lindal Valve Co Ltd Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-12-09 ~ 1996-12-20
    CIF 71 - Nominee Secretary → ME
  • 61
    CHIMNEY COURT MANAGEMENT LIMITED
    - now 03262089
    BURGINHALL 923 LIMITED
    - 1996-12-27 03262089 03373762... (more)
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Active Corporate (30 parents)
    Officer
    1996-10-11 ~ 1997-02-28
    CIF 74 - Nominee Secretary → ME
  • 62
    CHROMALLOY AEROSERVICES LIMITED
    - now 02251047
    BURGINHALL 228 LIMITED
    - 1988-07-06 02251047 02120126... (more)
    1 Linkmel Road, Eastwood, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-26) ~ 1997-03-14
    CIF 239 - Nominee Secretary → ME
  • 63
    CHROMALLOY METAL TECTONICS LIMITED
    01519807
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-02-20) ~ 1997-03-14
    CIF 206 - Nominee Secretary → ME
  • 64
    CHROMALLOY UNITED KINGDOM LIMITED
    - now 00971349
    C.U.K. LIMITED
    - 1995-06-26 00971349 05695511
    CHROMALLOY U.K. LIMITED
    - 1988-09-07 00971349
    TURBINE SERVICES LIMITED
    - 1988-01-01 00971349 01536507
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    (before 1992-02-20) ~ 1997-03-14
    CIF 199 - Nominee Secretary → ME
  • 65
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED
    - 1993-08-16 02484446
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents)
    Officer
    1993-03-24 ~ 1993-03-29
    CIF 152 - Nominee Secretary → ME
  • 66
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED
    - 1993-04-06 00758966
    CANNON CINEMAS LIMITED
    - 1989-02-08 00758966 01915767... (more)
    CANNON CLASSIC CINEMAS LIMITED
    - 1985-10-15 00758966
    CLASSIC CINEMAS PROPERTIES LIMITED
    - 1982-06-16 00758966
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-01-12) ~ 1993-03-29
    CIF 196 - Nominee Secretary → ME
  • 67
    CIRCADIAN LIMITED - now
    LOTS ROAD DEVELOPMENTS LIMITED
    - 2000-09-06 03857131 04005637
    BURGINHALL 1128 LIMITED
    - 1999-12-09 03857131 03877901... (more)
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-10-06 ~ 2000-02-15
    CIF 15 - Nominee Secretary → ME
  • 68
    CITY OF LONDON OPTIONS LIMITED
    - now 02009480
    BURGINHALL 33 LIMITED - 1986-06-06
    43-45 Dorset Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-08-01 ~ 1996-08-01
    CIF 167 - Nominee Secretary → ME
  • 69
    COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-07-23
    Administration ended on 2015-07-17
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
    - 1993-06-23 02152343
    Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-26) ~ 1993-04-21
    CIF 233 - Nominee Secretary → ME
  • 70
    COLLINGWOOD AND COMPANY LIMITED - now
    GIO CAROLI (U.K.) LIMITED
    - 2004-11-16 01629710
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    (before 1991-10-17) ~ 1992-02-17
    CIF 214 - Nominee Secretary → ME
  • 71
    COMERGY LIMITED - now
    BURGINHALL 977 LIMITED
    - 1997-07-02 03378200 02789921... (more)
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (24 parents)
    Officer
    1997-05-30 ~ 1997-07-01
    CIF 61 - Nominee Secretary → ME
  • 72
    COMPLINET LIMITED - now
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED
    - 2000-01-20 03883553 02094787... (more)
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2000-01-18
    CIF 7 - Nominee Secretary → ME
  • 73
    CONCORD CAMERA (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-05-09
    CONCORD CAMERA UK LIMITED
    - 1996-12-05 02514284
    BURGINHALL 491 LIMITED
    - 1990-12-12 02514284 02447546... (more)
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-21) ~ 1991-09-03
    CIF 250 - Nominee Secretary → ME
  • 74
    CORBY POWER LIMITED
    - now 02329494
    BURGINHALL 294 LIMITED - 1989-03-16
    Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (69 parents)
    Officer
    1994-09-01 ~ 2001-09-19
    CIF 290 - Secretary → ME
  • 75
    COSWAY (UK) LIMITED
    - now 02925032
    BURGINHALL 758 LIMITED
    - 1994-06-13 02925032 02838959... (more)
    Granta Lodge, 71 Graham Road, Malvern, England
    Dissolved Corporate (17 parents)
    Officer
    1994-05-03 ~ 1994-07-01
    CIF 129 - Nominee Secretary → ME
  • 76
    COVENTRY CONSULTING LIMITED - now
    SENOIL LIMITED - 1997-09-11
    COVENTRY ASSOCIATES LIMITED - 1996-04-23
    BURGINHALL 705 LIMITED
    - 1993-08-12 02824786 02868383... (more)
    8 Kingsway Pettswood, Kent
    Dissolved Corporate (5 parents)
    Officer
    1993-06-07 ~ 1993-08-01
    CIF 146 - Nominee Secretary → ME
  • 77
    D.C.R. DEVELOPMENTS LIMITED
    - now 03295651 07390903
    BURGINHALL 942 LIMITED
    - 1997-01-29 03295651 03082650... (more)
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-23 ~ dissolved
    CIF 304 - Secretary → ME
  • 78
    D.F. KING (EUROPE) LIMITED - now
    BURGINHALL 549 LIMITED
    - 1991-08-27 02583344 02622169... (more)
    11th Floor Citypoint, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-02-18 ~ 1991-08-20
    CIF 193 - Nominee Secretary → ME
  • 79
    DARK GLASS LIMITED
    - now 02622106
    BURGINHALL 575 LIMITED
    - 1992-01-13 02622106 02670821... (more)
    One Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-06-19) ~ 2005-07-04
    CIF 256 - Nominee Secretary → ME
    1991-06-19 ~ 1993-06-19
    CIF 190 - Nominee Secretary → ME
  • 80
    DAVIN COATINGS LIMITED
    - now 03337829
    BURGINHALL 958 LIMITED
    - 1997-05-16 03337829 03317482... (more)
    Instrument House Greycaine Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-03-21 ~ 1997-05-21
    CIF 64 - Nominee Secretary → ME
  • 81
    DENTON CORKER MARSHALL LIMITED - now
    DCM TEMP LIMITED - 2008-05-19
    DENTON CORKER MARSHALL LIMITED
    - 2008-05-15 02461549 OC337360... (more)
    BURGINHALL 436 LIMITED
    - 1990-04-10 02461549 02461332... (more)
    3.04 The Frames 1 Phipp Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1993-01-19) ~ 1994-05-11
    CIF 249 - Nominee Secretary → ME
  • 82
    DENTONS (CIS) LIMITED
    - now 03372229
    SNR DENTON (CIS) LIMITED
    - 2013-03-28 03372229
    DENTON WILDE SAPTE (CIS) LIMITED
    - 2010-08-27 03372229
    DENTON HALL SERVICES (UK) LIMITED
    - 2005-05-03 03372229
    One Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-13 ~ dissolved
    CIF 349 - Secretary → ME
  • 83
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    One Fleet Place, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-07-01
    CIF 217 - Nominee Secretary → ME
  • 84
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30 01872071
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    One Fleet Place, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-07-01
    CIF 218 - Nominee Secretary → ME
  • 85
    DENTONS MIDDLE EAST LIMITED
    - now 02703073
    SNR DENTON MIDDLE EAST LIMITED
    - 2013-03-28 02703073
    DENTON WILDE SAPTE MIDDLE EAST LIMITED
    - 2010-09-30 02703073
    FOX & GIBBONS LIMITED
    - 2006-09-15 02703073
    FOX & GIBBONS (SOLICITORS) LIMITED - 1996-12-05
    FOX & GIBBONS LIMITED - 1992-12-07
    One Fleet Place, London
    Active Corporate (19 parents)
    Officer
    1998-10-30 ~ now
    CIF 337 - Secretary → ME
  • 86
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED
    - 2010-09-30 01872072
    DH & B NOMINEES LIMITED
    - 2000-02-29 01872072
    One Fleet Place, London
    Active Corporate (48 parents, 93 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-07-01
    CIF 219 - Nominee Secretary → ME
  • 87
    DENTONS UK AND MIDDLE EAST LEGAL SERVICES
    - now 02746217 03984787
    DENTONS UKMEA LEGAL SERVICES
    - 2018-02-19 02746217 03984787
    SNR DENTON UK SERVICES
    - 2013-03-28 02746217 OC322045
    DWS LEGAL SERVICES
    - 2010-09-30 02746217 03984787
    DENTON HALL LEGAL SERVICES
    - 2000-09-01 02746217
    BURGINHALL (1992)
    - 1992-10-05 02746217 02094785... (more)
    One Fleet Place, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1992-09-04 ~ now
    CIF 333 - Secretary → ME
  • 88
    DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
    - now 03391110
    DENTONS UKMEA OVERSEAS SERVICES LIMITED
    - 2018-02-19 03391110
    DH EMPLOYMENT SERVICES LIMITED
    - 2014-06-04 03391110
    One Fleet Place, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-06-18 ~ now
    CIF 317 - Secretary → ME
  • 89
    DENTSPLY RUSSIA LIMITED - now
    BURGINHALL 908 LIMITED
    - 1996-10-14 03226229 03219679... (more)
    Building 3 The Heights, Weybridge, Surrey
    Active Corporate (14 parents)
    Officer
    1996-07-17 ~ 1996-09-27
    CIF 79 - Nominee Secretary → ME
  • 90
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (61 parents)
    Officer
    1996-03-22 ~ 2000-03-28
    CIF 285 - Secretary → ME
  • 91
    DEWE ROGERSON GROUP LIMITED - now
    D R HOLDINGS LIMITED - 1996-11-22
    BURGINHALL 856 LIMITED
    - 1996-02-13 03101816 03101811... (more)
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1995-09-13 ~ 1995-11-27
    CIF 105 - Nominee Secretary → ME
  • 92
    DMG ANTIQUES FAIRS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-24
    Dissolved on 2012-08-15
    INTERNATIONAL ANTIQUE AND COLLECTORS FAIR LIMITED - 1997-11-04
    BURGINHALL 704 LIMITED
    - 1993-09-14 02824469 02824786... (more)
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    1993-06-07 ~ 1993-07-30
    CIF 144 - Nominee Secretary → ME
  • 93
    DMG LOANCO LIMITED - now
    DMG EXHIBITION GROUP LIMITED - 2011-09-07
    DMG WORLD MEDIA LIMITED - 1999-11-10
    PORTCULLIS PRESS LIMITED
    - 1999-10-12 03125581
    BURGINHALL 863 LIMITED
    - 1995-12-13 03125581 02278043... (more)
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (14 parents)
    Officer
    1995-11-14 ~ 1996-09-05
    CIF 97 - Nominee Secretary → ME
  • 94
    DMGRH FINANCE LIMITED - now
    DMG RADIO HOLDINGS LIMITED - 2006-08-18
    DMG RADIO (HUNGARY) HOLDINGS LIMITED
    - 2000-10-10 03191181
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1996-04-26 ~ 1999-02-10
    CIF 87 - Nominee Secretary → ME
  • 95
    DOCKLANDS WHARF LIMITED
    - now 03440578
    BURGINHALL 996 LIMITED
    - 1997-09-29 03440578 03427545... (more)
    72-76 River Road, Barking, Essex, England
    Active Corporate (7 parents)
    Officer
    1997-09-26 ~ 1997-10-20
    CIF 53 - Nominee Secretary → ME
  • 96
    DRAYCOTT AVENUE MANAGEMENT COMPANY LIMITED
    - now 03235777
    BURGINHALL 914 LIMITED
    - 1996-10-25 03235777 01974427... (more)
    189 Kenton Road, Harrow, England
    Active Corporate (18 parents)
    Officer
    1996-08-08 ~ 1997-10-01
    CIF 78 - Nominee Secretary → ME
  • 97
    DUBAI MARINE AREAS LIMITED
    00535541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (45 parents)
    Officer
    1992-11-29 ~ dissolved
    CIF 341 - Secretary → ME
  • 98
    DULCIAN
    03821401
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-08-03 ~ 1999-08-05
    CIF 20 - Nominee Secretary → ME
  • 99
    DUTCH LOOT - now
    LOOT LIMITED - 2005-09-20
    DMG NICHE PUBLICATIONS LIMITED - 2001-10-09
    INTERNATIONAL TRADE PUBLICATIONS LIMITED
    - 2001-08-10 03101813
    BURGINHALL 859 LIMITED
    - 1995-12-20 03101813 03101811... (more)
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (32 parents)
    Officer
    1995-09-13 ~ 1996-09-05
    CIF 102 - Nominee Secretary → ME
  • 100
    E&I TRADING EUROPEAN IMPORT/EXPORT LIMITED
    - now 02896396
    BURGINHALL 745 LIMITED - 1994-03-31
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-27 ~ dissolved
    CIF 311 - Secretary → ME
  • 101
    E.C.T. LIMITED
    - now 03337827
    BURGINHALL 956 LIMITED
    - 1997-03-25 03337827 03101816... (more)
    Spring Cottage Florence Street, Nottage, Porthcawl, Mid Glamorgan, Wales
    Dissolved Corporate (6 parents)
    Officer
    1997-03-21 ~ 2006-03-02
    CIF 63 - Nominee Secretary → ME
  • 102
    E.ON RUHRGAS UK CAISTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2011-02-28
    CALEDONIA CAISTER LIMITED - 2006-01-19
    CONSORT CAISTER LIMITED
    - 2003-11-07 03883559
    BURGINHALL 1145 LIMITED
    - 1999-12-23 03883559 03825017... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-11-25 ~ 2003-10-23
    CIF 8 - Nominee Secretary → ME
  • 103
    E.ON RUHRGAS UK GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA GROUP LIMITED - 2006-01-19
    CONSORT GROUP LIMITED
    - 2003-11-07 03921789
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-02-03 ~ 2003-10-23
    CIF 272 - Secretary → ME
  • 104
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED
    - 1999-05-14 03722631 02094782... (more)
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-03-01 ~ 1999-04-26
    CIF 23 - Nominee Secretary → ME
    Officer
    2000-02-11 ~ 2003-10-23
    CIF 270 - Secretary → ME
  • 105
    ECLIPSE INVESTMENT PARTNERS LIMITED - now
    MEMO VOLUME LIMITED
    - 1994-08-31 02702701
    VOLUME ONE GROUP LIMITED
    - 1992-07-03 02702701
    BURGINHALL 608 LIMITED
    - 1992-06-03 02702701 02789925... (more)
    261 Goldhurst Terrace, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1992-07-03
    CIF 179 - Nominee Secretary → ME
  • 106
    EDF ENERGY GROUP HOLDINGS LIMITED - now
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC
    - 2000-03-07 03261188
    ENTERGY LONDON INVESTMENTS PLC
    - 1998-12-07 03261188
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90 Whitfield Street, London, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 1999-02-02
    CIF 279 - Secretary → ME
  • 107
    EL MIRADOR DE LINDARAJA LIMITED
    - now 03678923
    BURGINHALL 1080 LIMITED
    - 1998-12-04 03678923 03691712... (more)
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-04 ~ 1998-12-22
    CIF 29 - Nominee Secretary → ME
    Officer
    1999-03-01 ~ 2007-09-19
    CIF 300 - Secretary → ME
  • 108
    ENCYCLOPAEDIA BRITANNICA (UK) LIMITED
    - now 03830890
    BRITANNICA.CO.UK LTD
    - 2001-11-26 03830890
    BRITANNICA.CO.UK LIMITED
    - 1999-09-15 03830890
    BURGINHALL 1126 LIMITED
    - 1999-09-13 03830890 03877860... (more)
    Encyclopædia Britannica (uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London, England
    Active Corporate (23 parents)
    Officer
    1999-08-19 ~ 2012-10-01
    CIF 348 - Secretary → ME
  • 109
    ENELPOWER UK LIMITED
    - now 03808595
    BURGINHALL 1110 LIMITED
    - 1999-08-05 03808595 03896213... (more)
    One Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-16 ~ 1999-08-05
    CIF 21 - Nominee Secretary → ME
  • 110
    ENTRUST GLOBAL LTD. - now
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2016-05-05 03535219
    BURGINHALL 1040 LIMITED
    - 1998-05-08 03535219 03557613... (more)
    30 Panton Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-03-26 ~ 1998-09-01
    CIF 41 - Nominee Secretary → ME
  • 111
    ENTRUST LIMITED
    - now 03135472
    BURGINHALL 870 LIMITED
    - 1996-07-01 03135472 02779266... (more)
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (22 parents)
    Officer
    1995-12-07 ~ 1996-07-02
    CIF 95 - Nominee Secretary → ME
  • 112
    ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
    03221000
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (40 parents)
    Officer
    1996-07-02 ~ 1996-07-02
    CIF 81 - Nominee Secretary → ME
  • 113
    ESPRIT IMAGE AND PRODUCT DEVELOPMENT LIMITED
    - now 03309229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Dissolved on 2010-03-03 during the appointment or period of control
    ESPRIT IMAGE LIMITED
    - 1997-10-06 03309229
    BURGINHALL 946 LIMITED
    - 1997-02-25 03309229 02461539... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-01-29 ~ dissolved
    CIF 303 - Secretary → ME
  • 114
    EUROMONEY US LIMITED - now
    JOBS4NURSES LIMITED - 2006-09-04
    INTERNATIONAL SYMPOSIA AND EXHIBITIONS LIMITED
    - 2004-05-10 03125573
    BURGINHALL 861 LIMITED
    - 1995-12-20 03125573 03101811... (more)
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (18 parents)
    Officer
    1995-11-14 ~ 1996-09-05
    CIF 96 - Nominee Secretary → ME
  • 115
    EUROPE MOVIECO PARTNERS LIMITED
    - now 03877860
    BURGINHALL 1136 LIMITED
    - 1999-12-16 03877860 02094786... (more)
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-16 ~ 1999-12-16
    CIF 10 - Nominee Secretary → ME
  • 116
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED
    - 1994-10-26 02948023
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - 1994-10-19 02948023
    BURGINHALL 774 LIMITED
    - 1994-09-01 02948023 02933772... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (37 parents)
    Officer
    1994-07-13 ~ 1995-01-26
    CIF 126 - Nominee Secretary → ME
  • 117
    EUROPEAN EDUCATION CENTRE LIMITED - now
    CAREER EDUCATION EUROPE LIMITED - 2014-01-21
    CEC CULINARY EUROPE LIMITED
    - 2009-03-30 04539837
    DWSCO 2325 LIMITED - 2003-02-11
    32 Aybrook Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-02-12 ~ 2004-09-01
    CIF 268 - Secretary → ME
  • 118
    EUROPEAN RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-02-28
    BURGINHALL 1027 LIMITED
    - 1998-04-23 03508144 03691712... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-02-11 ~ 1998-03-17
    CIF 45 - Nominee Secretary → ME
  • 119
    EUROTAAS (EUTA) LIMITED
    - now 02944486
    BURGINHALL 766 LIMITED
    - 1994-08-11 02944486 02824792... (more)
    One, Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-07-01 ~ dissolved
    CIF 266 - Secretary → ME
  • 120
    EXFOM LIMITED - now
    FRONT OF MIND LIMITED - 2008-09-22
    DMG RADIO (LONDON) LIMITED
    - 2000-09-06 03135464
    BURGINHALL 868 LIMITED
    - 1996-02-02 03135464 02054109... (more)
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-12-07 ~ 1999-02-10
    CIF 94 - Nominee Secretary → ME
  • 121
    FCC (EUROPE) LIMITED
    - now 03101811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2013-03-27
    BURGINHALL 851 LIMITED
    - 1995-09-26 03101811 02405490... (more)
    Pricewaterhousecoopers Llp, 7 More London Riverside, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-09-13 ~ 1998-09-16
    CIF 101 - Nominee Secretary → ME
  • 122
    FERMER (UK) LIMITED - now
    FERCO INTERTRADE (UK) LIMITED
    - 2008-06-30 02868379
    FERSAM (UK) LIMITED
    - 1996-12-03 02868379
    FERCO INTERTRADE (UK) LIMITED
    - 1996-11-21 02868379
    BURGINHALL 733 LIMITED
    - 1994-02-08 02868379 02833215... (more)
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-11-02 ~ 2003-07-31
    CIF 134 - Nominee Secretary → ME
  • 123
    FINSQUARE REGISTRARS LIMITED
    - now 01504610
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    One Fleet Place, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1991-04-18 ~ now
    CIF 345 - Secretary → ME
  • 124
    FIRST HYDRO FINANCE PLC
    - now 03085928
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-17
    Commencement of winding up on 2025-10-17
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (44 parents)
    Officer
    1996-07-26 ~ 1998-08-25
    CIF 306 - Secretary → ME
  • 125
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-03-22 ~ 1998-11-24
    CIF 310 - Secretary → ME
  • 126
    FLEXTECH C - now
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK
    - 1996-05-10 02721189
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED
    - 1993-12-21 02721189
    BURGINHALL 638 LIMITED
    - 1992-11-09 02721189 02251045... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1992-06-08 ~ 1994-06-23
    CIF 171 - Nominee Secretary → ME
    Officer
    (before 1994-06-08) ~ 1994-06-23
    CIF 292 - Secretary → ME
  • 127
    FLORIANA LIMITED
    - now 02886324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-12
    Commencement of winding up on 2010-04-28
    Conclusion of winding up on 2013-01-18
    Dissolved on 2013-04-28
    SALSO LIMITED - 1997-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-02-08 ~ 2002-07-18
    CIF 278 - Secretary → ME
  • 128
    FORBIDDEN FRUIT LIMITED
    03680270
    C/o Blick Rothenberg, 12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-02 ~ 1998-12-04
    CIF 30 - Nominee Secretary → ME
  • 129
    FORMULA E RACING LIMITED - now
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED
    - 1998-12-09 03378197
    PARALLEL SPORT (WORLDWIDE) LIMITED
    - 1997-08-19 03378197
    BURGINHALL 978 LIMITED
    - 1997-08-18 03378197 02426054... (more)
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1997-05-30 ~ 1997-08-19
    CIF 60 - Nominee Secretary → ME
  • 130
    FPSUK (NOMINEES) LIMITED
    - now 02094787
    F.P. NOMINEES (U.K.) LIMITED
    - 1987-07-02 02094787
    BURGINHALL 114 LIMITED
    - 1987-06-19 02094787 01974427... (more)
    10 Harewood Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-05) ~ 1995-01-11
    CIF 228 - Nominee Secretary → ME
  • 131
    FRESH FIELDS GARDEN PRODUCE LIMITED
    - now 01624415
    BIG BEN TEA COMPANY LIMITED
    - 1988-10-27 01624415 02340048
    PARIMWARD LIMITED
    - 1982-07-09 01624415
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1992-02-17
    CIF 213 - Nominee Secretary → ME
  • 132
    GAME RETAIL (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED
    - 1994-03-09 02838959
    BURGINHALL 718 LIMITED
    - 1993-10-28 02838959 02200287... (more)
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    1993-07-23 ~ 1993-11-29
    CIF 141 - Nominee Secretary → ME
  • 133
    GARDA (UK) LIMITED
    - now 02547894
    BURGINHALL 510 LIMITED
    - 1991-03-12 02547894 02702615... (more)
    Lecta Paper Uk Ltd, 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-10-11) ~ 1998-12-04
    CIF 252 - Nominee Secretary → ME
  • 134
    GAS MANAGEMENT SERVICES LIMITED
    - now 03160917
    BURGINHALL 880 LIMITED
    - 1996-06-19 03160917 03185285... (more)
    Eastbrook, Shaftesbury Road, Cambridge, England
    Active Corporate (27 parents)
    Officer
    1996-02-19 ~ 1996-06-19
    CIF 91 - Nominee Secretary → ME
  • 135
    GAZELLE INVESTMENTS LIMITED - now
    BURGINHALL 635 LIMITED
    - 1993-07-19 02721180 02868383... (more)
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-06-08 ~ 1992-10-20
    CIF 169 - Nominee Secretary → ME
  • 136
    GCI NETWORK SOLUTIONS LIMITED - now
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED
    - 2005-05-25 04082862
    MEDIAWAYS.UK LIMITED
    - 2003-09-29 04082862
    DWSCO 2076 LIMITED
    - 2000-10-05 04082862 04103928... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-10-05 ~ 2005-05-20
    CIF 269 - Secretary → ME
  • 137
    GEMINI THEATRE & MUSIC PRODUCTIONS LIMITED - now
    TOKURA PRODUCTIONS (UK) LIMITED
    - 1997-06-25 02251045
    BURGINHALL 238 LIMITED
    - 1988-07-26 02251045 02278382... (more)
    12 Durham Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-08) ~ 1993-11-11
    CIF 238 - Nominee Secretary → ME
  • 138
    GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED - now
    SIMON MURRAY & CO (UK) LIMITED
    - 2012-12-31 03462728
    BURGINHALL 1013 LIMITED
    - 1997-12-09 03462728 03462733... (more)
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-11-10 ~ 1997-12-23
    CIF 48 - Nominee Secretary → ME
  • 139
    GLENCORE EXPLORATION UK LIMITED - now
    TMR INTERNATIONAL LIMITED
    - 2006-06-12 02547866
    TMR SERVICES LIMITED
    - 1991-07-19 02547866
    BURGINHALL 523 LIMITED
    - 1991-04-03 02547866 02447604... (more)
    5th Floor 50 Berkeley Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-10-11) ~ 1994-07-11
    CIF 251 - Nominee Secretary → ME
  • 140
    GLENGALL INVESTMENTS LIMITED - now
    BURGINHALL 578 LIMITED
    - 1992-02-05 02669068 02669066... (more)
    44 Harts Grove, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ 1992-01-15
    CIF 188 - Nominee Secretary → ME
  • 141
    GLOBAL - MSI PUBLIC LIMITED COMPANY
    02849288
    Global-msi Plc, Balby Carr Bank, Doncaster, South Yorkshire, England
    Active Corporate (15 parents)
    Officer
    1993-08-31 ~ 1993-10-04
    CIF 139 - Nominee Secretary → ME
  • 142
    GNER HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-26
    Due to be dissolved on 2017-11-09
    GREAT NORTHERN RAILWAY COMPANY LIMITED
    - 1996-09-02 03101807
    BURGINHALL 853 LIMITED
    - 1995-09-27 03101807 03101811... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-09-13 ~ 1995-09-27
    CIF 100 - Nominee Secretary → ME
  • 143
    GRACECHURCH UTG NO. 182 LIMITED - now
    DURDEN LIMITED
    - 2013-10-17 03430235
    BURGINHALL 991 LIMITED
    - 1997-09-17 03430235 02514284... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 1997-09-25
    CIF 57 - Nominee Secretary → ME
  • 144
    GRAY MACKENZIE & COMPANY LIMITED
    - now 00323091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-07 during the appointment or period of control
    Dissolved on 2010-08-20 during the appointment or period of control
    GRAY MACKENZIE & COMPANY LIMITED - 1987-12-15
    5 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    1999-05-10 ~ dissolved
    CIF 299 - Secretary → ME
  • 145
    GRAY MACKENZIE OILFIELD SERVICES LIMITED
    - now 02630513
    SPEED 1783 LIMITED - 1991-08-20
    One Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-05-10 ~ dissolved
    CIF 328 - Secretary → ME
  • 146
    GRAY'S INN NOMINEES LIMITED
    - now 01004599
    GRAY'S INN(NOMINEES)LIMITED
    - 1985-11-15 01004599
    One Fleet Place, London
    Active Corporate (44 parents, 4 offsprings)
    Officer
    (before 1992-07-14) ~ 2005-07-01
    CIF 201 - Nominee Secretary → ME
  • 147
    GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED
    - now 02721200
    BURGINHALL 640 LIMITED
    - 1992-10-30 02721200 02779266... (more)
    77 Brondesbury Park, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-07-04
    CIF 261 - Nominee Secretary → ME
    1992-06-08 ~ 1993-06-08
    CIF 172 - Nominee Secretary → ME
  • 148
    GWR (LOCAL AREA) LIMITED - now
    DMG RADIO (LOCAL AREA) LIMITED
    - 2000-09-25 03427545
    BURGINHALL 993 LIMITED
    - 1997-09-18 03427545 03440578... (more)
    30 Leicester Square, London
    Active Corporate (21 parents)
    Officer
    1997-09-02 ~ 1999-02-10
    CIF 58 - Nominee Secretary → ME
  • 149
    GWR RADIO (SOUTH EAST) LIMITED - now
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED
    - 1999-08-20 03825017 03820820... (more)
    30 Leicester Square, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-08-13
    CIF 19 - Nominee Secretary → ME
  • 150
    H'AWAY THE LADS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02
    Commencement of winding up on 2012-03-28
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    BURGINHALL 1007 LIMITED
    - 1997-12-17 03458241 03691712... (more)
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-30 ~ 1997-11-13
    CIF 51 - Nominee Secretary → ME
  • 151
    H.K.C. EUROPE LIMITED
    - now 03295530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2023-06-01
    BURGINHALL 945 LIMITED
    - 1997-02-17 03295530 03317485... (more)
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (32 parents)
    Officer
    1996-12-23 ~ 1997-02-27
    CIF 70 - Nominee Secretary → ME
  • 152
    HARBOR CAPITAL MARKETS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2013-10-11
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    EQUICO EUROPE LIMITED - 2008-09-19
    EQUICO LIMITED - 2004-03-05
    BURGINHALL 1078 LIMITED
    - 1998-12-11 03677372 03691713... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-11-26 ~ 1998-12-10
    CIF 31 - Nominee Secretary → ME
  • 153
    HARTLEY & JOHNSON LIMITED
    - now 02278327
    BURGINHALL 254 LIMITED - 1988-11-23
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (4 parents)
    Officer
    1992-04-14 ~ now
    CIF 325 - Secretary → ME
  • 154
    HAYDON DEVELOPMENT COMPANY LIMITED
    - now 02145748
    BURGINHALL 170 LIMITED
    - 1987-11-11 02145748 02779266... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (34 parents)
    Officer
    (before 1992-05-15) ~ 1992-12-01
    CIF 230 - Nominee Secretary → ME
  • 155
    HERITABLE LAND LIMITED - now
    BURGINHALL 881 LIMITED
    - 1996-04-29 03169435 03101811... (more)
    16 Williams Way, Radlett, Herts
    Dissolved Corporate (6 parents)
    Officer
    1996-03-08 ~ 1996-04-09
    CIF 90 - Nominee Secretary → ME
  • 156
    HESTER PROPERTIES LIMITED
    - now 03440584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2018-12-27
    BURGINHALL 998 LIMITED
    - 1997-10-15 03440584 03427545... (more)
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ 1998-07-15
    CIF 55 - Nominee Secretary → ME
  • 157
    HOME BUILDERS FEDERATION LIMITED - now
    HOUSE BUILDERS FEDERATION LIMITED
    - 2006-09-06 02764757 05443042... (more)
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    1993-01-14 ~ 1997-03-24
    CIF 158 - Nominee Secretary → ME
  • 158
    HOMEBASE HOLDINGS LIMITED - now
    BURGINHALL 798 LIMITED
    - 1995-04-26 03000032 03440584... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1995-01-26
    CIF 121 - Nominee Secretary → ME
  • 159
    HUTCHINSON HOLDINGS UK LIMITED
    - now 03440589
    BURGINHALL 999 LIMITED
    - 1997-10-31 03440589 03427545... (more)
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-09-26 ~ 1998-01-01
    CIF 56 - Nominee Secretary → ME
  • 160
    HUTCHISON LR PROPERTIES LIMITED
    - now 03896213
    HUTCHINSON LR PROPERTIES LIMITED
    - 2000-01-11 03896213
    BURGINHALL 1150 LIMITED
    - 2000-01-10 03896213 03808595... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (12 parents)
    Officer
    1999-12-17 ~ 2000-02-15
    CIF 5 - Nominee Secretary → ME
  • 161
    INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED - now
    BURGINHALL 1081 LIMITED
    - 1999-03-16 03681670 03691712... (more)
    5 Howick Place, London
    Active Corporate (39 parents)
    Officer
    1998-12-10 ~ 1999-03-05
    CIF 27 - Nominee Secretary → ME
  • 162
    INFINEUM INTERNATIONAL LIMITED
    - now 03623664
    INFINIUM LIMITED
    - 1998-09-30 03623664
    BURGINHALL 1066 LIMITED
    - 1998-09-24 03623664 03557613... (more)
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-08-28 ~ 1998-10-01
    CIF 34 - Nominee Secretary → ME
  • 163
    INFINEUM UK PENSION TRUSTEE LTD
    - now 03657422
    BURGINHALL 1075 LIMITED
    - 1998-12-31 03657422 03462733... (more)
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-10-27 ~ 1998-12-31
    CIF 32 - Nominee Secretary → ME
  • 164
    INMUSIC EUROPE LIMITED - now
    NUMARK ALESIS EUROPE LIMITED - 2012-10-01
    NUMARK UK LIMITED
    - 2002-05-23 03620018
    BURGINHALL 1064 LIMITED
    - 1998-09-17 03620018 03681679... (more)
    Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    1998-08-21 ~ 2000-08-25
    CIF 35 - Nominee Secretary → ME
  • 165
    INNER CIRCLE MARYLEBONE LIMITED - now
    REGENT'S MARYLEBONE LIMITED - 2020-10-01
    AMERICAN INTERCONTINENTAL UNIVERSITY-LONDON LIMITED
    - 2013-04-11 01373237 03973095
    AMERICAN COLLEGE IN LONDON LIMITED(THE)
    - 2001-06-01 01373237 03973095
    AMERICAN COLLEGE OF LUCERNE IN LONDON LIMITED
    - 1979-12-31 01373237
    Inner Circle, Regent's Park, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-28) ~ 2004-07-14
    CIF 205 - Nominee Secretary → ME
  • 166
    INTERNATIONAL GLASS CONTAINERS LIMITED - now
    BURGINHALL 1087 LIMITED
    - 1999-03-10 03691712 03458241... (more)
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-01-05 ~ 1999-02-24
    CIF 24 - Nominee Secretary → ME
  • 167
    IPM HYDRO (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-04-14
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-22 ~ 1998-11-24
    CIF 286 - Secretary → ME
  • 168
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-02-07
    Dissolved on 2019-01-08
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED
    - 1996-02-28 03139053 03169433... (more)
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    1995-12-18 ~ 1996-02-21
    CIF 93 - Nominee Secretary → ME
    Officer
    1996-05-31 ~ 1998-11-24
    CIF 284 - Secretary → ME
  • 169
    ISL MARKETING U.K., LTD.
    01946204
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-12 during the appointment or period of control
    Dissolved on 2010-01-27 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-11-30 ~ dissolved
    CIF 281 - Secretary → ME
  • 170
    ISL PRODUCTIONS LIMITED
    03087460
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-12 during the appointment or period of control
    Dissolved on 2010-01-27 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-11-30 ~ dissolved
    CIF 283 - Secretary → ME
  • 171
    ISL TELEVISION LIMITED
    03087459
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-12 during the appointment or period of control
    Dissolved on 2010-01-27 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-11-30 ~ dissolved
    CIF 282 - Secretary → ME
  • 172
    ISLINGTON OPTIONS LIMITED
    - now 02042294
    AMOPTIONS TRADING I LIMITED
    - 1989-03-06 02042294
    BURGINHALL 72 LIMITED
    - 1986-12-16 02042294 01930702... (more)
    43-45 Dorset Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-08-01) ~ 1996-11-19
    CIF 223 - Nominee Secretary → ME
  • 173
    ISOPLAN INTERNATIONAL LIMITED
    - now 03858678
    ISOPLAN 2000 LIMITED
    - 1999-12-08 03858678 SC210901... (more)
    BURGINHALL 1132 LIMITED
    - 1999-11-12 03858678 03877860... (more)
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (19 parents)
    Officer
    1999-10-13 ~ 2002-11-06
    CIF 13 - Nominee Secretary → ME
  • 174
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED
    - 1996-01-05 03101815 03101811... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1995-09-13 ~ 1996-09-02
    CIF 104 - Nominee Secretary → ME
  • 175
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED
    - 1993-03-31 02789936 02789946... (more)
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    1993-02-15 ~ 1993-06-29
    CIF 156 - Nominee Secretary → ME
  • 176
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED
    - 1992-08-26 02721178 02702652... (more)
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    1992-06-08 ~ 1992-11-03
    CIF 168 - Nominee Secretary → ME
  • 177
    JACK MEDIA OXFORDSHIRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-10
    PASSION RADIO (OXFORD) LIMITED - 2019-02-14
    FUSION 107.9 FM LIMITED - 2002-11-20
    OXYGEN 107.9 FM LIMITED
    - 2002-02-06 03191175
    BURGINHALL 893 LIMITED
    - 1996-05-02 03191175 03185285... (more)
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    1996-04-26 ~ 1996-05-03
    CIF 85 - Nominee Secretary → ME
  • 178
    JAPAN RESTAURANT MANAGEMENT LIMITED
    01920340
    33 Goodge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ 1999-10-01
    CIF 307 - Secretary → ME
  • 179
    JAYNIC PROPERTIES LIMITED - now
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED
    - 1998-06-16 02779265
    BURGINHALL 669 LIMITED
    - 1993-03-17 02779265 02721228... (more)
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-01-13 ~ 1993-10-11
    CIF 160 - Nominee Secretary → ME
  • 180
    JESMOND LIMITED
    01870327
    One Fleet Place, London
    Active Corporate (6 parents)
    Officer
    1991-09-22 ~ now
    CIF 344 - Secretary → ME
  • 181
    JIGSAW COLOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-18
    Due to be dissolved on 2024-01-05
    BURGINHALL 1015 LIMITED
    - 1998-01-02 03462733 03479515... (more)
    475 Salisbury House, London Wall, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-11-10 ~ 1997-12-17
    CIF 49 - Nominee Secretary → ME
  • 182
    JOTUL (UK) LIMITED
    - now 03879828
    JOTUL LIMITED
    - 2000-02-29 03879828
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-11-15 ~ 2024-10-01
    CIF 335 - Secretary → ME
  • 183
    JUBII UK LIMITED - now
    LYCOS UK LIMITED
    - 2010-03-18 03923511
    35 Vine Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-07 ~ 2001-06-01
    CIF 271 - Secretary → ME
  • 184
    KANAL 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2012-02-16
    VT4 HOLDINGS LIMITED - 1996-06-20
    SCANDINAVIAN BROADCASTING SYSTEM (NORWAY) LIMITED
    - 1995-06-07 02721228
    BURGINHALL 649 LIMITED
    - 1992-12-02 02721228 02721200... (more)
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    1992-06-08 ~ 1993-06-08
    CIF 173 - Nominee Secretary → ME
    (before 1993-06-08) ~ 1995-04-28
    CIF 262 - Nominee Secretary → ME
  • 185
    KAWASAKI PRECISION MACHINERY (UK) LIMITED
    - now 02833215
    BURGINHALL 713 LIMITED
    - 1993-12-01 02833215 02868379... (more)
    Ernesettle Lane, Ernesettle, Plymouth, Devon
    Active Corporate (33 parents)
    Officer
    1993-07-05 ~ 1994-04-01
    CIF 143 - Nominee Secretary → ME
  • 186
    KENNY SEATEAM LIMITED - now
    SEATEAM INTERSHELF LIMITED
    - 1996-05-10 02968790
    BURGINHALL 787 LIMITED
    - 1994-12-02 02968790 02968830... (more)
    149a Masons Hill, Bromley
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ 1994-12-09
    CIF 123 - Nominee Secretary → ME
  • 187
    KETTERING COMMUNITY BUSINESS CENTRE DEVELOPMENT TRUST
    03898593
    The Business Exchange, Rockingham Road Kettering, Northamptonshire
    Active Corporate (19 parents)
    Officer
    1999-12-17 ~ 2000-02-24
    CIF 6 - Nominee Secretary → ME
  • 188
    KINGSMILL INTERNATIONAL LIMITED
    - now 02669071
    BURGINHALL 580 LIMITED - 1992-01-30
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-12-06 ~ now
    CIF 340 - Secretary → ME
  • 189
    KYF EUROPE LIMITED
    - now 03691713
    BURGINHALL 1088 LIMITED
    - 1999-03-03 03691713 03691712... (more)
    C/o Tbw, E3 The Premier Centre Abbey Park, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-05 ~ dissolved
    CIF 263 - Nominee Secretary → ME
  • 190
    LAKESIDE (B & R) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2000-03-24
    Administration discharged on 2005-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-11-19
    Commencement of winding up on 2005-01-14
    Conclusion of winding up on 2009-10-09
    Dissolved on 2010-01-16
    BURGINHALL 840 LIMITED
    - 1995-09-11 03082624 03185285... (more)
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-21 ~ 1995-09-04
    CIF 106 - Nominee Secretary → ME
  • 191
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED
    - 1997-12-19 03479515 03557613... (more)
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    1997-12-11 ~ 1997-12-19
    CIF 46 - Nominee Secretary → ME
  • 192
    LETTS EDUCATIONAL LIMITED - now
    BPP (LETTS EDUCATIONAL) LIMITED
    - 1999-10-04 02583342
    BURGINHALL 548 LIMITED
    - 1991-07-11 02583342 02461543... (more)
    1 London Bridge Street, London
    Active Corporate (39 parents)
    Officer
    1991-02-18 ~ 1991-07-11
    CIF 192 - Nominee Secretary → ME
  • 193
    LEXING LIMITED
    02838957
    7-11 Lexington Street, London
    Liquidation Corporate (10 parents)
    Officer
    1993-07-23 ~ 1993-10-20
    CIF 140 - Nominee Secretary → ME
  • 194
    LONGULF LIMITED
    01302944
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1992-07-03 ~ now
    CIF 323 - Secretary → ME
  • 195
    LONGULF TRADING (UK) LIMITED
    - now 01287237
    PEBBLEPAR LIMITED - 1977-12-31
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1992-07-03 ~ now
    CIF 322 - Secretary → ME
  • 196
    LUDGATE NW LIMITED - now
    EUROPEAN REPO EXCHANGE LIMITED - 1999-09-16
    BURGINHALL 1002 LIMITED
    - 1997-11-05 03447383 03458237... (more)
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-10-09 ~ 1997-11-04
    CIF 52 - Nominee Secretary → ME
  • 197
    LUMIERE INTERNATIONAL LIMITED - now
    LUMIERE LEISURE LIMITED - 1994-06-13
    MAC 576 LIMITED - 1993-05-25
    BURGINHALL 576 LIMITED
    - 1992-02-10 02669066 02670821... (more)
    33 Prospect Road, Childs Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1991-12-06 ~ 1991-12-18
    CIF 187 - Nominee Secretary → ME
  • 198
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED
    - 1997-04-24 03317486 03317483... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1997-02-13 ~ 1998-11-24
    CIF 69 - Nominee Secretary → ME
  • 199
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED
    - 1997-04-15 03317485 03317483... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    1997-02-13 ~ 1998-11-24
    CIF 68 - Nominee Secretary → ME
  • 200
    MACHINERY INTERTRADE LIMITED
    - now 02944488
    BURGINHALL 768 LIMITED
    - 1994-07-29 02944488 02838959... (more)
    Alliance House 12 Caxton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-07-01 ~ 2025-05-31
    CIF 339 - Secretary → ME
  • 201
    MAJESTIC FILMS
    - now 02200254
    BURGINHALL 207 LIMITED
    - 1988-04-18 02200254 01974433... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    ~ 1996-11-16
    CIF 237 - Nominee Secretary → ME
  • 202
    MAJESTIC FILMS AND TELEVISION - now
    MAJESTIC FILMS AND TELEVISION INTERNATIONAL
    - 1997-02-25 02693090
    LINKFAVOUR LIMITED
    - 1992-04-10 02693090
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    ~ 1996-11-16
    CIF 259 - Nominee Secretary → ME
  • 203
    MARINE STEWARDSHIP COUNCIL
    03322023 03486485
    1 Snow Hill, London
    Active Corporate (75 parents, 2 offsprings)
    Officer
    1999-03-15 ~ 2000-11-27
    CIF 277 - Secretary → ME
  • 204
    MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
    - now 03486485 03322023
    HAPPY FISH INTERNATIONAL LIMITED - 1998-11-27
    1 Snow Hill, London
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2000-11-27
    CIF 276 - Secretary → ME
  • 205
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED
    - 1994-04-29 02868383 02868379... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    1993-11-02 ~ 1994-04-28
    CIF 136 - Nominee Secretary → ME
  • 206
    MATACHANA UK LIMITED
    - now 03920227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2013-05-14
    DWSCO 2002 LIMITED
    - 2000-02-08 03920227 03923307... (more)
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (10 parents)
    Officer
    2000-02-01 ~ 2000-02-08
    CIF 2 - Nominee Secretary → ME
  • 207
    MENTORN FILMS LIMITED - now
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    BURGINHALL 660 LIMITED
    - 1993-01-05 02761574 02779266... (more)
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (25 parents)
    Officer
    1992-11-03 ~ 1993-01-04
    CIF 165 - Nominee Secretary → ME
  • 208
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED
    - 1988-02-09 02157498 02120129... (more)
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-11-22) ~ 1994-09-16
    CIF 236 - Nominee Secretary → ME
  • 209
    MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2013-12-17
    MAB (URBAN PROJECTS) LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-16
    MAB LIMITED
    - 2003-01-14 02816123 04500535
    BURGINHALL 698 LIMITED
    - 1993-10-08 02816123 02702737... (more)
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-05-07 ~ 1993-10-21
    CIF 150 - Nominee Secretary → ME
  • 210
    MIDAS SILENCERS LIMITED
    00912892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2013-03-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-26) ~ 1992-03-13
    CIF 197 - Nominee Secretary → ME
  • 211
    MILESTONE HOTEL MANAGEMENT SERVICES LIMITED - now
    BURGINHALL 1067 LIMITED
    - 1998-10-21 03623661 03691712... (more)
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (10 parents)
    Officer
    1998-08-28 ~ 1998-10-12
    CIF 33 - Nominee Secretary → ME
  • 212
    MILLBROOK PRODUCTIONS LTD. - now
    MAHABHARATA LIMITED
    - 1994-01-17 02145906
    BURGINHALL 159 LIMITED
    - 1987-10-12 02145906 02145647... (more)
    Millbrook House, High Street, Blockley, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-02-14) ~ 1991-07-03
    CIF 231 - Nominee Secretary → ME
  • 213
    MOESARC TECHNOLOGY UK LIMITED
    - now 03108644
    MOESARC TECHNOLOGIES U.K. LIMITED
    - 1996-01-31 03108644
    BURGINHALL 848 LIMITED
    - 1995-12-04 03108644 03082624... (more)
    Protocol House Huish Cross Cottage, North Huish, South Brent, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    1995-09-29 ~ 1997-09-19
    CIF 98 - Nominee Secretary → ME
  • 214
    MONTAGU-SMITH & COMPANY LIMITED
    - now 01974431
    COPELAND, WILEY & MONTAGU-SMITH LIMITED
    - 1987-06-18 01974431
    BURGINHALL 18 LIMITED
    - 1986-02-21 01974431 01974427... (more)
    11 Maunsel Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-09-06
    CIF 221 - Nominee Secretary → ME
  • 215
    MONUMENT SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-28
    Dissolved on 2019-02-28
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED
    - 1991-06-28 02583440 02583344... (more)
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1991-02-18 ~ 1991-06-12
    CIF 195 - Nominee Secretary → ME
  • 216
    MOURIK U.K. LIMITED
    - now 02426083
    BURGINHALL 383 LIMITED
    - 1989-11-15 02426083 02514316... (more)
    Office Suite F14 Innovation Centre Innovation Way, Europarc, Grimsby, England, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-09-25) ~ 1998-09-17
    CIF 246 - Nominee Secretary → ME
  • 217
    MSGL LIMITED - now
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985 01825671... (more)
    BURGINHALL 165 LIMITED
    - 1987-11-09 02146985 02146988... (more)
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-11-22) ~ 1994-09-16
    CIF 232 - Nominee Secretary → ME
  • 218
    MST EUROPE LIMITED - now
    SANSHIN EUROPE LIMITED
    - 2006-11-06 02702697
    BURGINHALL 609 LIMITED
    - 1992-05-27 02702697 02702650... (more)
    3rd Floor 14 Austin Friars, London, England
    Active Corporate (35 parents)
    Officer
    1992-04-01 ~ 1993-03-31
    CIF 178 - Nominee Secretary → ME
  • 219
    MV PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2018-12-26
    BURGINHALL 1008 LIMITED
    - 1998-05-13 03458237 03447383... (more)
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1997-10-30 ~ 1997-11-14
    CIF 50 - Nominee Secretary → ME
  • 220
    NAGHI TEA COMPANY (LONDON) LIMITED(THE)
    - now 01795812
    DUSKHEATH LIMITED
    - 1984-04-30 01795812
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1992-02-17
    CIF 216 - Nominee Secretary → ME
  • 221
    NASDAQ INTERNATIONAL LIMITED
    - now 02094791 04627785... (more)
    NASDAQ - 1987-09-07
    BURGINHALL 118 LIMITED - 1987-06-19
    22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-07-05 ~ 2011-11-18
    CIF 330 - Secretary → ME
  • 222
    NATIONAL BANK OF EGYPT (UK) LIMITED - now
    NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED
    - 2004-10-01 02743734
    National Bank Of Egypt House, 8-9 Stratton Street, London, England
    Active Corporate (52 parents)
    Officer
    1992-08-28 ~ 1992-12-09
    CIF 166 - Nominee Secretary → ME
  • 223
    NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Active Corporate (36 parents)
    Officer
    1998-03-26 ~ 1998-04-02
    CIF 42 - Nominee Secretary → ME
  • 224
    NCA GROUP LIMITED
    - now 02968799
    BURGINHALL 790 LIMITED
    - 1994-12-08 02968799 03000033... (more)
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1994-09-16 ~ 1995-01-05
    CIF 124 - Nominee Secretary → ME
  • 225
    NCM GP (MIDLANDS) LIMITED - now
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
    - 2006-01-11 03877703 03877901... (more)
    BURGINHALL 1139 LIMITED
    - 1999-12-03 03877703 03877860... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-11-16 ~ 1999-12-20
    CIF 9 - Nominee Secretary → ME
  • 226
    NCM GP (NORTH) LIMITED - now
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
    - 2006-01-11 03877901 03858677... (more)
    BURGINHALL 1138 LIMITED
    - 1999-12-03 03877901 03877860... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-11-16 ~ 1999-12-20
    CIF 11 - Nominee Secretary → ME
  • 227
    NCM GP (SOUTH) LIMITED - now
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901... (more)
    BARING ENGLISH GROWTH FUND GP LIMITED
    - 1999-12-03 03858677 03877901... (more)
    BURGINHALL 1131 LIMITED
    - 1999-11-08 03858677 03877860... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-10-13 ~ 1999-12-20
    CIF 12 - Nominee Secretary → ME
  • 228
    NEWCOMM
    - now 02583319
    BURGINHALL 537 LIMITED
    - 1991-05-30 02583319 02670821... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1998-12-03
    CIF 255 - Nominee Secretary → ME
  • 229
    NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-30
    Dissolved on 2022-01-22
    NEWTON CAPITAL MANAGEMENT LIMITED
    - 2016-07-01 02675952 02769904... (more)
    NEWTON ASSET MANAGEMENT LIMITED
    - 1992-04-21 02675952
    BURGINHALL 592 LIMITED
    - 1992-03-20 02675952 02547805... (more)
    25 Farringdon Street, London
    Dissolved Corporate (51 parents)
    Officer
    1992-01-09 ~ 1992-07-08
    CIF 184 - Nominee Secretary → ME
  • 230
    NIGHTWATCH TELEPHONE SERVICES LIMITED - now
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED
    - 1991-08-08 02583346 02622117... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1991-02-18 ~ 1991-08-05
    CIF 194 - Nominee Secretary → ME
  • 231
    NTL (CRUK) - now
    CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
    CABLE ROAD (UK) LIMITED
    - 1999-02-26 02329254
    VIDEOTRON ENTERPRISES (UK) LIMITED
    - 1989-04-17 02329254
    BURGINHALL 299 LIMITED
    - 1989-04-04 02329254 02329342... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-06-16) ~ 1993-12-14
    CIF 244 - Nominee Secretary → ME
    (before 1992-06-16) ~ 1993-06-16
    CIF 243 - Nominee Secretary → ME
  • 232
    OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
    - now 03907294
    BURGINHALL 1152 LIMITED
    - 2000-01-20 03907294 03900556... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-01-14 ~ 2000-08-16
    CIF 274 - Secretary → ME
  • 233
    OLD BOOK CLUB ASSOCIATES LIMITED
    - now 02094795 06997902... (more)
    BOOK CLUB ASSOCIATES LIMITED
    - 2009-10-05 02094795 03528183... (more)
    BERTELSMANN BOOKS AND MAGAZINES LIMITED
    - 2003-10-29 02094795
    BERTLESMANN BOOKS AND MAGAZINES LIMITED
    - 1987-06-12 02094795
    BURGINHALL 122 LIMITED
    - 1987-06-04 02094795 03831484... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 1993-05-24
    CIF 229 - Nominee Secretary → ME
    Officer
    1993-05-24 ~ 2010-03-10
    CIF 314 - Secretary → ME
  • 234
    ORIENTAL & AFRICAN STRATEGIC INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-11-06
    Commencement of winding up on 2011-03-23
    Conclusion of winding up on 2014-07-18
    Dissolved on 2014-10-30
    C.W. CAPITAL LIMITED
    - 1997-04-29 02824792
    BURGINHALL 706 LIMITED
    - 1993-08-27 02824792 02824786... (more)
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    1993-06-07 ~ 1993-09-07
    CIF 147 - Nominee Secretary → ME
  • 235
    ORVET UK
    - now 03188178
    ORVET UK LIMITED
    - 2009-02-17 03188178
    ORVET UK UNLIMITED
    - 2009-02-17 03188178
    ORVET UK
    - 2009-02-17 03188178
    ORVET UK PLC
    - 2009-02-17 03188178
    GOODFORCE SECURITY LIMITED
    - 1996-07-19 03188178
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 2010-04-14
    CIF 308 - Secretary → ME
  • 236
    OXFORD LAND LIMITED
    - now 02057655
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED
    - 1992-05-14 02057655
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1993-07-23
    CIF 225 - Nominee Secretary → ME
  • 237
    PIERRE FABRE LIMITED
    - now 00986738
    CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
    1 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1992-12-28 ~ 2019-02-28
    CIF 326 - Secretary → ME
  • 238
    PIMLICO OPTIONS LIMITED
    - now 02054106
    MORRIGAN SECURITIES LIMITED
    - 1989-03-29 02054106
    BURGINHALL 84 LIMITED
    - 1987-06-17 02054106 01974427... (more)
    43-45 Dorset Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-01) ~ 1995-08-01
    CIF 224 - Nominee Secretary → ME
    Officer
    (before 1995-08-01) ~ 1996-11-19
    CIF 291 - Secretary → ME
  • 239
    PINNER OPTIONS LIMITED
    - now 02094780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-04-02
    BURGINHALL 107 LIMITED
    - 1987-07-01 02094780 03691712... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-15) ~ 1993-12-06
    CIF 227 - Nominee Secretary → ME
  • 240
    PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 02902926
    BURGINHALL 750 LIMITED
    - 1994-04-25 02902926 02461546... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-02-28 ~ 1994-05-12
    CIF 132 - Nominee Secretary → ME
  • 241
    PIONEER INVESTMENTS UK LIMITED
    - now 02549212
    DENNINGHALL 21
    - 1990-11-19 02549212
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    ~ 2001-05-02
    CIF 253 - Nominee Secretary → ME
  • 242
    PLANT BIOSCIENCE LIMITED - now
    JOHN INNES CENTRE INNOVATIONS LIMITED
    - 1998-07-01 02896390
    PLANT SCIENCE INNOVATIONS LIMITED
    - 1994-05-31 02896390 03038051... (more)
    BURGINHALL 743 LIMITED
    - 1994-04-22 02896390 02868379... (more)
    John Innes Centre, Norwich Research Park, Colney Lane, Norwich
    Active Corporate (26 parents, 4 offsprings)
    Officer
    ~ 1998-04-28
    CIF 296 - Secretary → ME
  • 243
    PLANT SCIENCE INNOVATIONS LIMITED
    - now 03038051 02896390
    GATSBY PLANT SCIENCE INNOVATIONS LIMITED
    - 2002-04-10 03038051 02896390
    BURGINHALL 812 LIMITED
    - 1995-05-09 03038051 03038061... (more)
    The Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, Norfolk
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-03-27 ~ 2004-06-30
    CIF 115 - Nominee Secretary → ME
  • 244
    PORTMAN INTERNATIONAL SECURITIES LIMITED
    - now 02858043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2013-03-21
    BURGINHALL 727 LIMITED
    - 1994-04-29 02858043 02824795... (more)
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    1993-09-29 ~ 1994-05-17
    CIF 137 - Nominee Secretary → ME
  • 245
    PORTMAN INVESTMENT MANAGEMENT LIMITED
    - now 02789946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2015-09-19
    BURGINHALL 685 LIMITED
    - 1993-12-08 02789946 02426062... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1993-02-15 ~ 1994-06-21
    CIF 157 - Nominee Secretary → ME
  • 246
    PORTMAN PRODUCTS LIMITED
    02676080
    2 Axon, Commerce Road Lynchwood, Peterborough, Cambridgeshire
    Liquidation Corporate (8 parents)
    Officer
    1992-01-09 ~ 1992-08-26
    CIF 185 - Nominee Secretary → ME
  • 247
    PRESTIGE MAGAZINES LIMITED
    03101803
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1995-09-13 ~ 1995-12-14
    CIF 99 - Nominee Secretary → ME
  • 248
    PRIMARY HOLDINGS LIMITED
    - now 02702615 02676135
    BURGINHALL 610 LIMITED
    - 1992-06-26 02702615 02779266... (more)
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1992-06-26
    CIF 174 - Nominee Secretary → ME
  • 249
    PRIMARY INDUSTRIES (UK) LIMITED - now
    BURGINHALL 611 LIMITED
    - 1992-07-15 02702620 02761565... (more)
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (23 parents)
    Officer
    1992-04-01 ~ 1992-06-26
    CIF 175 - Nominee Secretary → ME
  • 250
    PRIMARY INTERNATIONAL HOLDINGS LIMITED - now
    BURGINHALL 597 LIMITED
    - 1992-06-26 02676135 02670821... (more)
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-01-09 ~ 1992-04-23
    CIF 186 - Nominee Secretary → ME
  • 251
    PULP UK LIMITED
    - now 03410237
    BURGINHALL 990 LIMITED
    - 1997-09-23 03410237 03440582... (more)
    Ashdown Price, 136 Kingsway, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-07-28 ~ 2013-03-31
    CIF 353 - Secretary → ME
  • 252
    QUASAR ASSOCIATES UK LIMITED - now
    QUASAR ASSOCIATES LIMITED
    - 2008-10-01 03831772 OC340457
    BURGINHALL 1123 LIMITED
    - 1999-09-27 03831772 03857131... (more)
    35 Sekforde Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2003-11-12
    CIF 17 - Nominee Secretary → ME
  • 253
    REID'S HOTEL MADEIRA LIMITED - now
    BURGINHALL 900 LIMITED
    - 1996-06-05 03196271 03410237... (more)
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-05-09 ~ 1996-05-29
    CIF 82 - Nominee Secretary → ME
  • 254
    REX PUBLICATIONS LIMITED
    - now 02461546
    BURGINHALL 450 LIMITED
    - 1990-06-19 02461546 02426326... (more)
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2003-06-05
    CIF 248 - Nominee Secretary → ME
  • 255
    RICOH PRINTING SYSTEMS U.K., LTD.
    - now 02622156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2021-09-18
    HITACHI PRINTING SOLUTIONS U.K. LIMITED
    - 2004-10-01 02622156
    HITACHI KOKI IMAGING SOLUTIONS LIMITED
    - 2002-09-20 02622156
    DATAPRODUCTS LIMITED
    - 1999-04-01 02622156
    BURGINHALL 562 LIMITED - 1991-11-29
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    1992-06-19 ~ 2009-09-02
    CIF 315 - Secretary → ME
  • 256
    RIDEWAY INVESTMENTS LIMITED
    03234299
    35 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-11-18 ~ 2002-08-22
    CIF 280 - Secretary → ME
  • 257
    RMS TECHNOLOGIES LIMITED - now
    FMJ INTERNATIONAL PUBLICATIONS LIMITED
    - 2013-02-22 03101814
    BURGINHALL 858 LIMITED
    - 1995-12-20 03101814 03101811... (more)
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-09-13 ~ 1996-09-05
    CIF 103 - Nominee Secretary → ME
  • 258
    ROHM ELECTRONICS EUROPE LIMITED
    04094901
    First Floor, Unit C5 3.5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-11-13 ~ now
    CIF 267 - Secretary → ME
  • 259
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED
    - 1997-02-07 03261722 03277519... (more)
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    1996-10-10 ~ 1997-02-19
    CIF 75 - Nominee Secretary → ME
  • 260
    SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED
    - now 02278045
    BURGINHALL 251 LIMITED
    - 1988-09-07 02278045 03101811... (more)
    100 Bramley Road, Southgate, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-14) ~ 1994-11-03
    CIF 241 - Nominee Secretary → ME
  • 261
    SEA CONTAINERS RAILWAY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-26
    Dissolved on 2010-08-13
    BURGINHALL 918 LIMITED
    - 1996-10-21 03243875 02838959... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-08-29 ~ 1996-10-04
    CIF 76 - Nominee Secretary → ME
  • 262
    SEA CONTAINERS U.K. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Due to be dissolved on 2023-06-23
    BURGINHALL 817 LIMITED
    - 1995-07-07 03048931 03101815... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-24 ~ 1995-04-26
    CIF 113 - Nominee Secretary → ME
  • 263
    SEABIRD BAKERIES LIMITED
    - now 02120129
    BURGINHALL 131 LIMITED - 1987-07-13
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (8 parents)
    Officer
    1992-07-18 ~ now
    CIF 321 - Secretary → ME
  • 264
    SEACO BRITISH ISLES LIMITED - now
    GE SEACO BRITISH ISLES LIMITED
    - 2012-01-31 03527855
    BURGINHALL 1034 LIMITED
    - 1998-04-02 03527855 03620018... (more)
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-03-16 ~ 1998-04-29
    CIF 43 - Nominee Secretary → ME
  • 265
    SEACO GLOBAL LIMITED - now
    GE SEACO SERVICES LIMITED
    - 2012-01-30 03527858
    BURGINHALL 1035 LIMITED
    - 1998-04-02 03527858 03462733... (more)
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-03-16 ~ 1998-07-29
    CIF 44 - Nominee Secretary → ME
  • 266
    SHERWIN-WILLIAMS UK LIMITED - now
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    RONSEAL LIMITED
    - 2014-12-31 02968830
    BURGINHALL 784 LIMITED
    - 1994-11-15 02968830 02948023... (more)
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1994-09-16 ~ 1994-11-16
    CIF 125 - Nominee Secretary → ME
  • 267
    SHOWTIME UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2012-02-02
    VIACOM NETWORKS EUROPE LIMITED
    - 2000-12-20 03038061
    BURGINHALL 814 LIMITED
    - 1995-05-03 03038061 01974427... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-03-27 ~ 1995-08-24
    CIF 117 - Nominee Secretary → ME
  • 268
    SIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29
    Dissolved on 2010-12-10
    SIUK PLC - 2002-11-29
    SOUTHERN INVESTMENTS UK PUBLIC LIMITED COMPANY
    - 2001-03-13 03073865
    PREMIER AMERICAN INVESTMENTS PUBLIC LIMITED COMPANY
    - 1995-07-11 03073865
    NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY
    - 1995-07-04 03073865
    SOUTHERN COMPANY INVESTMENTS UK PUBLIC LIMITED COMPANY
    - 1995-06-30 03073865
    NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY
    - 1995-06-28 03073865
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1995-06-23 ~ 1995-12-20
    CIF 110 - Nominee Secretary → ME
  • 269
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED
    - 2002-04-17 03462726
    BURGINHALL 1012 LIMITED
    - 1997-12-04 03462726 02094785... (more)
    C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1997-11-10 ~ 1997-12-18
    CIF 47 - Nominee Secretary → ME
  • 270
    SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
    - now 02401699
    PORT BAN LIMITED - 1990-04-18
    Flat 8, Sloane Terrace Mansions, Sloane Terrace, London, England
    Active Corporate (21 parents)
    Officer
    1996-04-30 ~ 2009-02-27
    CIF 309 - Secretary → ME
  • 271
    SNR DENTON KAZAKHSTAN LIMITED - now
    DENTONS KAZAKHSTAN LIMITED - 2013-08-30
    SNR DENTON KAZAKHSTAN LIMITED - 2013-03-28
    DENTON WILDE SAPTE KAZAKHSTAN LIMITED - 2010-09-10
    DENTON HALL VALDEZ KRUG CO. LIMITED
    - 2006-12-13 03603245
    BURGINHALL 1058 LIMITED
    - 1998-08-12 03603245 03458237... (more)
    One Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-23 ~ 1998-10-22
    CIF 36 - Nominee Secretary → ME
  • 272
    SOFTCARD SOLUTIONS LIMITED
    - now 03678919
    BURGINHALL 1079 LIMITED
    - 1998-12-04 03678919 02094782... (more)
    299 Northborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-04 ~ 1999-03-29
    CIF 28 - Nominee Secretary → ME
  • 273
    SOMERSET HOUSE TRUST - now
    SOMERSET HOUSE LIMITED
    - 1998-10-07 03388137
    Somerset House, Strand, London
    Active Corporate (61 parents)
    Officer
    1997-06-17 ~ 1997-10-22
    CIF 59 - Nominee Secretary → ME
  • 274
    SONOPRESS (UK) LIMITED - now
    TELEMEDIA SONOPRESS (UK) LIMITED
    - 1995-06-06 00913275
    TELEMEDIA MOHN (UK) LIMITED
    - 1991-10-04 00913275
    MOHN-U.K. LIMITED
    - 1989-03-16 00913275
    First Floor Landchard House, Victoria Street, West Bromwich, West Midlands, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-31) ~ 1994-09-13
    CIF 198 - Nominee Secretary → ME
  • 275
    SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED
    - 2002-02-04 03185450
    BURGINHALL 889 LIMITED
    - 1997-08-28 03185450 03169433... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 2001-04-18
    CIF 88 - Nominee Secretary → ME
  • 276
    SONY MUSIC INTERACTIVE & VIDEO LTD. - now
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
    - 2009-01-02 03196274
    BURGINHALL 897 LIMITED
    - 1996-07-01 03196274 03185285... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-05-09 ~ 1996-07-03
    CIF 84 - Nominee Secretary → ME
  • 277
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED
    - 1994-11-28 02974600
    10 York Road, London, England
    Active Corporate (121 parents)
    Officer
    1994-11-02 ~ 1994-12-15
    CIF 289 - Director → ME
  • 278
    SPINNEYS 1948 LIMITED
    00644722
    One Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-10 ~ dissolved
    CIF 329 - Secretary → ME
  • 279
    SPONSORSHIP RESEARCH INTERNATIONAL LIMITED
    03901631
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-12 during the appointment or period of control
    Dissolved on 2010-01-27 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-23 ~ dissolved
    CIF 275 - Secretary → ME
  • 280
    SPUR LODGE LIMITED
    - now 02447537
    BURGINHALL 404 LIMITED
    - 1990-01-16 02447537 02426326... (more)
    22 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-29) ~ 1994-03-29
    CIF 247 - Nominee Secretary → ME
  • 281
    STAMFORD NOMINEES LIMITED
    - now 02702710
    BURGINHALL 606 LIMITED
    - 1992-05-22 02702710 02789919... (more)
    One Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 342 - Secretary → ME
  • 282
    STAMRATE LIMITED
    01544533
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    1992-07-03 ~ dissolved
    CIF 331 - Secretary → ME
  • 283
    STERIX LIMITED
    - now 03337831
    BURGINHALL 960 LIMITED
    - 1997-05-15 03337831 02054504... (more)
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-03-21 ~ 1997-05-15
    CIF 65 - Nominee Secretary → ME
  • 284
    STERRY HOLDINGS LIMITED - now
    STERRY GROUP LIMITED - 2000-02-22
    BURGINHALL 809 LIMITED
    - 1995-04-19 03030159 03053961... (more)
    Greenway House, Greenway Business Park, Pinnacles, Harlow, Essex
    Dissolved Corporate (17 parents)
    Officer
    1995-03-07 ~ 1995-04-06
    CIF 119 - Nominee Secretary → ME
  • 285
    STOREGAP COMMERCIAL LIMITED - now
    BURGINHALL 892 LIMITED
    - 1996-06-14 03191178 03185285... (more)
    The Byre Home Farm Drive, Upton Estate, Banbury, England
    Dissolved Corporate (11 parents)
    Officer
    1996-04-26 ~ 1996-06-06
    CIF 86 - Nominee Secretary → ME
  • 286
    STRATFORD PROPERTY (INVESTMENTS) LIMITED
    - now 03831484
    BURGINHALL 1122 LIMITED
    - 1999-10-22 03831484 03907294... (more)
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-08-25 ~ 1999-11-03
    CIF 18 - Nominee Secretary → ME
  • 287
    SUBSEA 7 M.S. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2021-01-20
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD.
    - 2000-01-24 02074427 SC128705... (more)
    CHASE OFFSHORE LIMITED
    - 1994-06-13 02074427
    DALENEUTRAL LIMITED
    - 1987-01-21 02074427
    40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-08-07
    CIF 226 - Nominee Secretary → ME
  • 288
    SUBSEA 7 TREASURY (UK) LIMITED - now
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED
    - 2006-01-23 00974791 SC128705... (more)
    STOLT COMEX SEAWAY LIMITED
    - 1993-12-08 00974791 SC128705... (more)
    COMEX U.K. LIMITED
    - 1992-06-15 00974791
    COMEX HOULDER LIMITED
    - 1989-11-08 00974791
    COMEX HOULDER DIVING LIMITED
    - 1987-08-05 00974791
    COMEX(DIVING)LIMITED
    - 1980-12-31 00974791
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1997-08-07
    CIF 200 - Nominee Secretary → ME
  • 289
    SUMO TV LIMITED - now
    TV YOU! LIMITED - 2008-11-10
    TV YOU! PLC - 2006-02-03
    TV U! PLC
    - 2002-03-30 03684686
    35 Soho Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-12-11 ~ 1998-12-11
    CIF 26 - Nominee Secretary → ME
  • 290
    SUNRAYS BAKERIES LIMITED
    - now 01846888
    CLAUSEBOURNE LIMITED - 1984-11-19
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (8 parents)
    Officer
    1992-07-18 ~ now
    CIF 320 - Secretary → ME
  • 291
    SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED
    - now 01344170
    SURVIVAL SYSTEMS (U.K.) LTD. - 1987-09-09
    WHITTAKER SURVIVAL SYSTEMS (UK) LIMITED - 1987-04-29
    GRAILCHAIN LIMITED - 1978-12-31
    One Fleet Place, London
    Active Corporate (5 parents)
    Officer
    1992-10-10 ~ now
    CIF 318 - Secretary → ME
  • 292
    SWAN HOUSE INVESTMENT HOLDINGS LIMITED - now
    BURGINHALL 701 LIMITED
    - 1993-08-17 02824475 02824786... (more)
    9 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1993-06-07 ~ 1993-07-06
    CIF 145 - Nominee Secretary → ME
  • 293
    TEASHOP BAKERIES LIMITED
    01388455
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-07-18 ~ now
    CIF 319 - Secretary → ME
  • 294
    TELFORD PROJECTS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED
    - 2000-01-19 03900556 03896213... (more)
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-12-29 ~ 2000-01-18
    CIF 4 - Nominee Secretary → ME
  • 295
    TELLABS COMMUNICATIONS UK - now
    TELLABS COMMUNICATIONS UK LIMITED - 2010-01-14
    DSC COMMUNICATIONS LIMITED
    - 1999-08-24 02157210
    BURGINHALL 190 LIMITED
    - 1988-01-29 02157210 02094783... (more)
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-26) ~ 1999-07-30
    CIF 235 - Nominee Secretary → ME
  • 296
    TERRA TRADE LIMITED
    - now 02789919
    BURGINHALL 676 LIMITED
    - 1993-03-24 02789919 02779266... (more)
    Oasis Camden, 85 - 87 Bayham Street, London
    Active Corporate (7 parents)
    Officer
    1993-02-15 ~ 1993-04-19
    CIF 153 - Nominee Secretary → ME
  • 297
    TERRACE HILL (WATFORD) LIMITED
    - now 03907198
    BURGINHALL 1154 LIMITED
    - 2000-02-04 03907198 03790357... (more)
    1 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-14 ~ 2000-02-15
    CIF 3 - Nominee Secretary → ME
  • 298
    TEVA PHARMACEUTICALS LIMITED
    - now 01077587
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (24 parents)
    Officer
    1995-07-26 ~ 2010-04-14
    CIF 352 - Secretary → ME
  • 299
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-23
    Commencement of winding up on 2025-09-23
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED
    - 2004-11-30 04539805
    DWSCO 2336 LIMITED - 2002-12-20
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 10 offsprings)
    Officer
    2002-12-23 ~ 2010-04-14
    CIF 298 - Secretary → ME
  • 300
    TEVA UK LIMITED
    - now 00302461
    APPROVED PRESCRIPTION SERVICES LIMITED
    - 2004-11-30 00302461
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (30 parents)
    Officer
    1996-07-24 ~ 2010-04-14
    CIF 354 - Secretary → ME
  • 301
    TEXT5 LIMITED
    - now 03285042
    BURGINHALL 935 LIMITED
    - 1997-01-10 03285042 03295530... (more)
    2nd Floor Building10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-28 ~ 1997-02-10
    CIF 72 - Nominee Secretary → ME
  • 302
    THE ADELPHI THEATRE COMPANY LIMITED
    - now 02761565
    BURGINHALL 651 LIMITED
    - 1992-12-11 02761565 03101811... (more)
    65 Drury Lane, London
    Active Corporate (21 parents)
    Officer
    1992-11-03 ~ 1993-10-29
    CIF 163 - Nominee Secretary → ME
  • 303
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    1992-12-19 ~ 2010-06-30
    CIF 327 - Secretary → ME
  • 304
    THE DAN DARE MUSIC CORPORATION LIMITED - now
    THE WORLD SPORT LEISURE CORPORATION LIMITED
    - 1999-12-14 03196272
    SUNSET SPORT + LEISURE LIMITED
    - 1998-03-06 03196272
    WORLD SPORT NEWS NETWORK LIMITED
    - 1997-05-16 03196272
    BURGINHALL 899 LIMITED
    - 1996-07-17 03196272 03185285... (more)
    Clare Hollow, Albany Close, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    1996-05-09 ~ 1999-06-26
    CIF 83 - Nominee Secretary → ME
  • 305
    THE FOOTBALL ASSOCIATION PREMIER LEAGUE MEDICAL CARE SCHEME LIMITED - now
    BURGINHALL 883 LIMITED
    - 1996-09-03 03169433 02514316... (more)
    Brunel Building, 57 North Wharf Road, London, England
    Active Corporate (12 parents)
    Officer
    1996-03-08 ~ 1996-06-28
    CIF 89 - Nominee Secretary → ME
  • 306
    THE GOOD WEB GUIDE LIMITED
    - now 03858681
    BURGINHALL 1135 LIMITED
    - 1999-11-12 03858681 03877860... (more)
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (10 parents)
    Officer
    1999-10-13 ~ 1999-11-18
    CIF 14 - Nominee Secretary → ME
  • 307
    THE INTELLECTUAL PROPERTY INSTITUTE
    - now 01557489
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE)
    - 1995-03-22 01557489
    COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE)
    - 1987-01-02 01557489
    67-69 Lincoln's Inn Fields, London
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-12-12) ~ 1998-11-30
    CIF 210 - Nominee Secretary → ME
  • 308
    THE LINK STORES LIMITED - now
    BURGINHALL 953 LIMITED
    - 1997-03-18 03317483 03317482... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-02-13 ~ 1997-03-17
    CIF 67 - Nominee Secretary → ME
  • 309
    THE NORTHERN PROGRESS COMPANY LIMITED
    - now 03224123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-28
    Dissolved on 2013-03-21
    OUTWORLD PRODUCTIONS LIMITED
    - 2004-12-16 03224123
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-21 ~ 2007-05-09
    CIF 305 - Secretary → ME
  • 310
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED
    - 1994-06-27 02933772 02948023... (more)
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-05-27 ~ 1994-06-28
    CIF 127 - Nominee Secretary → ME
  • 311
    THE SAINSBURY LABORATORY
    03346853
    John Innes Centre, Norwich Research Park, Norwich, Norfolk
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-04-02 ~ 1997-05-15
    CIF 62 - Nominee Secretary → ME
  • 312
    THE SNACK FACTORY LIMITED
    - now 01995490
    Insolvency (Case 1) In administration
    Administration started on 2006-01-06
    Administration ended on 2007-01-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-05
    Dissolved on 2011-04-18
    QUINTINS SNACK FOODS LIMITED
    - 1991-04-30 01995490
    LIMEFINE LIMITED
    - 1986-05-08 01995490
    Zolfo Cooper, Toronto Square, Toronto Street, Leeds, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-03) ~ 1993-09-10
    CIF 222 - Nominee Secretary → ME
  • 313
    TIGER TELEVISION LIMITED - now
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED
    - 1999-12-23 02789925 02589509
    TIGER ASPECT PRODUCTIONS LIMITED
    - 1999-02-18 02789925 03643117
    BURGINHALL 678 LIMITED
    - 1993-03-24 02789925 02779266... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1993-02-15) ~ 1999-03-31
    CIF 293 - Secretary → ME
  • 314
    TOTAL GAS MARKETING LIMITED
    02641991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-18
    Dissolved on 2016-12-19
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (31 parents)
    Officer
    1991-08-30 ~ 1991-09-20
    CIF 189 - Nominee Secretary → ME
  • 315
    TRADELINK WORLDWIDE LIMITED
    - now 03790357 SC520239
    BURGINHALL 1104 LIMITED
    - 1999-07-22 03790357 02094783... (more)
    Regus Fenchurch Street Regus Fenchurch Street 2nd & 6th Floor, New London House 6 London Street, London Ec3r 7ad, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-06-16 ~ 1999-11-03
    CIF 22 - Nominee Secretary → ME
  • 316
    TURBINE SERVICES LIMITED
    - now 01536507 00971349
    CHROMALLOY AEROSERVICES LIMITED
    - 1988-04-21 01536507
    FORGELYNN LIMITED
    - 1981-12-31 01536507
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (29 parents)
    Officer
    (before 1992-02-20) ~ 1997-03-14
    CIF 208 - Nominee Secretary → ME
  • 317
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPED
    - 2000-01-05 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
    - 2000-01-04 01927955 02802926... (more)
    TURNER INTERNATIONAL NETWORK SALES LIMITED
    - 1997-07-17 01927955
    CNN INTERNATIONAL SALES LIMITED
    - 1993-07-13 01927955
    TURNER BROADCASTING INTERNATIONAL LIMITED.
    - 1987-01-28 01927955
    BURGINHALL 9 LIMITED
    - 1985-10-30 01927955 02054504... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    (before 1992-11-22) ~ 2005-10-15
    CIF 220 - Nominee Secretary → ME
  • 318
    TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    - now 02802926 01927955... (more)
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - 2000-01-05 02802926 01927955... (more)
    TURNER BROADCASTING SYSTEM LIMITED
    - 1997-04-03 02802926 01927955... (more)
    TURNER MANAGEMENT CO. UK LIMITED
    - 1995-02-22 02802926
    CHOICEDELVE LIMITED
    - 1993-05-07 02802926
    Chiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1993-04-06) ~ 2005-10-15
    CIF 295 - Secretary → ME
  • 319
    TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    - now 02803512
    BUSYFIGURE LIMITED
    - 1993-05-07 02803512
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-04-06 ~ 2005-10-15
    CIF 151 - Nominee Secretary → ME
  • 320
    TYBURN TOBACCO COMPANY LIMITED
    00944613
    One Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 350 - Secretary → ME
  • 321
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED
    - 1992-07-16 02702650 02721178... (more)
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1992-04-01 ~ 1992-12-01
    CIF 176 - Nominee Secretary → ME
  • 322
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED
    - 1992-07-16 02702737 02838959... (more)
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    1992-04-01 ~ 1992-12-01
    CIF 182 - Nominee Secretary → ME
  • 323
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED
    - 1992-07-16 02702652 02779266... (more)
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1992-04-01 ~ 1992-12-01
    CIF 177 - Nominee Secretary → ME
  • 324
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED
    - 1992-12-02 02761569 02789946... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1992-11-03 ~ 1993-04-16
    CIF 164 - Nominee Secretary → ME
  • 325
    UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
    - now 03277519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    BURGINHALL 926 LIMITED
    - 1996-11-18 03277519 03053976... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-13 ~ 1996-11-28
    CIF 73 - Nominee Secretary → ME
  • 326
    VIACOM BRAND SOLUTIONS LIMITED - now
    VIACOM NETWORKS UK LIMITED
    - 2000-11-27 03038071
    BURGINHALL 815 LIMITED
    - 1995-05-18 03038071 02351052... (more)
    17-29 Hawley Crescent, London
    Active Corporate (21 parents)
    Officer
    1995-03-27 ~ 1995-08-24
    CIF 118 - Nominee Secretary → ME
  • 327
    VIACOM NETWORKS ITALIA LIMITED - now
    WHITE ISLAND MUSIC LIMITED - 2004-08-04
    NETWORKS MEDIA SERVICES LIMITED
    - 2000-09-11 03038055
    BURGINHALL 813 LIMITED
    - 1995-05-03 03038055 03169433... (more)
    17-29 Hawley Crescent, London
    Active Corporate (28 parents)
    Officer
    1995-03-27 ~ 1995-05-03
    CIF 116 - Nominee Secretary → ME
  • 328
    VILLAS ROAD (1993) LIMITED
    - now 02824471
    AL FUTAISI (LONDON) LIMITED
    - 1993-07-28 02824471
    BURGINHALL 703 LIMITED
    - 1993-07-23 02824471 02824792... (more)
    One Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    1993-06-07 ~ dissolved
    CIF 346 - Secretary → ME
  • 329
    VISIONS TRANSMISSION SERVICES LIMITED - now
    BURGINHALL 680 LIMITED
    - 1993-05-11 02789932 02779266... (more)
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (24 parents)
    Officer
    1993-02-15 ~ 1993-03-17
    CIF 155 - Nominee Secretary → ME
  • 330
    VISUAL NEXUS LIMITED
    - now 05039066
    DWSCO 2500 LIMITED
    - 2004-03-19 05039066 05049565... (more)
    38 St. Peters Avenue, Caversham, Reading
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2006-04-25
    CIF 297 - Secretary → ME
  • 331
    VT4 LIMITED
    - now 02702707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-30
    Dissolved on 2013-04-15
    BROADCAST SVERIGE TV5 LIMITED
    - 1994-04-22 02702707
    BURGINHALL 607 LIMITED
    - 1992-07-27 02702707 02702701... (more)
    66 Chiltern Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-04-01) ~ 1994-09-13
    CIF 260 - Nominee Secretary → ME
    1992-04-01 ~ 1993-04-01
    CIF 180 - Nominee Secretary → ME
  • 332
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED
    - 1997-01-01 01273180 SC095273
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-19) ~ 1994-05-01
    CIF 203 - Nominee Secretary → ME
  • 333
    WILLOWGROVE DEVELOPMENT CONSULTANCY LIMITED - now
    BURGINHALL 1121 LIMITED
    - 1999-09-23 03831659 03857131... (more)
    69 Shirley Avenue, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-08-26 ~ 1999-09-15
    CIF 16 - Nominee Secretary → ME
  • 334
    WINDSWEPT MUSIC (LONDON) LIMITED - now
    WINDSWEPT PACIFIC MUSIC LIMITED
    - 1999-10-08 02779266
    BURGINHALL 670 LIMITED
    - 1993-04-06 02779266 02702652... (more)
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-01-13 ~ 1993-04-21
    CIF 161 - Nominee Secretary → ME
  • 335
    WORKTREE - now
    COUNTEC LIMITED
    - 2014-03-17 02698919
    BURGINHALL 516 LIMITED
    - 1992-07-17 02698919 02547894... (more)
    C/o Lynx Networks, 28-29 Clarke Road, Mount Farm, Milton Keynes, United Kingdom
    Active Corporate (86 parents)
    Officer
    1992-03-16 ~ 1992-07-17
    CIF 183 - Nominee Secretary → ME
  • 336
    WORLD LEAGUE OF AMERICAN FOOTBALL LIMITED
    - now 02968823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-25 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    BURGINHALL 781 LIMITED
    - 1995-01-10 02968823 02968830... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-09-16 ~ dissolved
    CIF 312 - Secretary → ME
  • 337
    WORLDWIDE LEARNING LIMITED - now
    SUPER LEAGUE (UK) LIMITED
    - 1999-07-20 03048937
    BURGINHALL 820 LIMITED
    - 1995-06-05 03048937 03185285... (more)
    3 Thomas More Square, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    1995-04-24 ~ 1999-04-07
    CIF 114 - Nominee Secretary → ME
  • 338
    WPDH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29
    Dissolved on 2010-12-10
    WPD HOLDINGS LIMITED - 2003-02-17
    SWEB HOLDINGS LIMITED - 1999-10-01
    SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1997-09-16
    SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED - 1996-06-27
    SOUTHERN INVESTMENTS UK HOLDINGS LIMITED
    - 1996-05-23 03053961
    PREMIER AMERICAN INVESTMENTS HOLDINGS LIMITED
    - 1995-07-11 03053961
    BURGINHALL 829 LIMITED
    - 1995-07-04 03053961 03030159... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    1995-05-05 ~ 1995-12-20
    CIF 111 - Nominee Secretary → ME
  • 339
    YEMEN GULF CONSULTANCY LIMITED
    01300649
    Prince Albert House, 2 Kingsmill Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    1992-03-08 ~ dissolved
    CIF 343 - Secretary → ME
  • 340
    YOUR GULF LINE LIMITED
    - now 01724629
    YEMEN GULF LINE LIMITED
    - 2022-07-14 01724629
    NAILWOVE LIMITED - 1984-05-01
    Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (10 parents)
    Officer
    1992-07-03 ~ now
    CIF 324 - Secretary → ME
  • 341
    ZENITH ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-05
    Dissolved on 2019-09-06
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC
    - 1998-12-16 03148461
    KANSAS PLC
    - 1996-07-11 03148461
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    1996-01-19 ~ 1998-06-17
    CIF 92 - Nominee Secretary → ME
  • 342
    ZIFF-DAVIS UK LIMITED
    - now 02583304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-01-31
    Dissolved on 2015-05-02
    BURGINHALL 535 LIMITED
    - 1991-05-15 02583304 02622117... (more)
    Gladstone House, 77-79 High Street, Egham
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-18) ~ 1996-04-26
    CIF 254 - Nominee Secretary → ME
  • 343
    ZIP HEATERS (UK) LTD - now
    ZIP INDUSTRIES (UK) LTD - 2012-11-08
    ZIP HEATERS (UK) LIMITED
    - 2012-10-03 02649782
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-09-24) ~ 1993-03-25
    CIF 257 - Nominee Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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