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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (28 offsprings)
    Officer
    1995-06-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (26 offsprings)
    Officer
    1995-02-24 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Wilmot-smith, Andrew Robert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Beavan, Richard Henry Giles
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (27 offsprings)
    Officer
    1993-08-05 ~ 1993-08-09
    OF - Director → CIF 0
    1995-06-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    Hart, Michael Evan
    Chartered Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
    Hart, Michael Evan
    Individual (2 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 7
    Manders, Brian David Richard
    Accountant born in February 1947
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ 1995-10-31
    OF - Director → CIF 0
    Manders, Brian David Richard
    Accountant
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 8
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 9
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Rylatt, Simon Jonathan
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Gilham, Peter James
    Management Accountant born in June 1955
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1995-02-08
    OF - Director → CIF 0
  • 12
    Symons, Victoria Jayne
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (48 offsprings)
    Officer
    1995-02-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stone, Nigel Peter
    Lawyer
    Individual (48 offsprings)
    Officer
    2003-07-02 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    Roth, Ute
    Solicitor born in July 1971
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Maughan, Richard Derek Collingwood
    Solicitor born in August 1949
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Lawn, Geoffrey James
    Chief Cashier born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 17
    BOODLE HATFIELD LLP
    OC318080
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (81 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOODLE HATFIELD SECRETARIAL LIMITED

Period: 1995-10-20 ~ now
Company number: 01095632
Registered names
BOODLE HATFIELD SECRETARIAL LIMITED - now
BURNDEN LIMITED - 1995-10-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 179
  • 1
    102 NETHERWOOD ROAD COMPANY LIMITED
    - now 04447121
    TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2002-08-06 ~ 2004-05-01
    CIF 22 - Secretary → ME
  • 2
    121 ST GEORGE'S SQUARE LIMITED
    05487115
    349 Royal College Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-06-21 ~ 2005-09-02
    CIF 98 - Secretary → ME
  • 3
    20 REDCLIFFE ROAD LIMITED
    04978277
    The Estate Office, Longford Castle, Salisbury
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ 2004-02-02
    CIF 2 - Secretary → ME
  • 4
    6 BEVIS MARKS LIMITED
    07690522
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2024-10-25 ~ now
    CIF 111 - Secretary → ME
  • 5
    65 FORDWYCH ROAD LIMITED - now
    CURSITOR INVESTMENT MANAGEMENT LIMITED
    - 2010-02-08 06747848
    Ground Floor Flat, 65 Fordwych Road, London
    Active Corporate (6 parents)
    Officer
    2008-11-13 ~ 2010-02-02
    CIF 187 - Secretary → ME
  • 6
    66/67 CADOGAN PLACE LIMITED
    03733503
    30 Thurloe Street, London, England
    Active Corporate (12 parents)
    Officer
    1999-03-12 ~ 2001-03-27
    CIF 42 - Secretary → ME
  • 7
    73/75 ONSLOW GARDENS LIMITED
    - now 03189755
    DELMIN FLAT MANAGEMENT LIMITED
    - 1996-07-15 03189755
    73 Onslow Gardens, London
    Active Corporate (7 parents)
    Officer
    1996-07-05 ~ 1998-06-24
    CIF 54 - Secretary → ME
  • 8
    81 HOLLAND PARK MANAGEMENT LIMITED
    06323677
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-25 ~ 2008-12-31
    CIF 68 - Secretary → ME
  • 9
    9 GREEN STREET MANAGEMENT LIMITED
    - now 03956555 04332660... (more)
    COURT JESTER LIMITED
    - 2000-04-26 03956555
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-04-17 ~ 2010-05-27
    CIF 180 - Secretary → ME
  • 10
    ADS SECURITIES LONDON LIMITED
    - now 07785265 09175922
    PIONEER TRADER LIMITED
    - 2014-09-10 07785265 09175922... (more)
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2015-06-29
    CIF 137 - Secretary → ME
  • 11
    AFRAFAN NOMINEE LIMITED
    10677302
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2023-09-21
    CIF 116 - Secretary → ME
  • 12
    AFTERON LIMITED
    04605626
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    CIF 16 - Secretary → ME
  • 13
    AHS GROUP LIMITED - now
    ABRELL HINTERHAUSER SGARAVATO LIMITED
    - 2004-03-22 03920389
    HIANIA LIMITED
    - 2000-03-15 03920389
    Terence Foley, Support Comms Limited 13c Collins Road, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-08 ~ 2000-11-22
    CIF 41 - Secretary → ME
  • 14
    ALVINE CAPITAL MANAGEMENT LIMITED
    05504902
    8 Hill Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-07-11 ~ 2008-05-12
    CIF 97 - Secretary → ME
  • 15
    ANDOVIA LIMITED
    03140760
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-01-12 ~ 1996-02-27
    CIF 56 - Secretary → ME
  • 16
    ARTILLERY MANSIONS FREEHOLD LIMITED
    09790728
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (12 parents)
    Officer
    2016-03-14 ~ 2020-06-08
    CIF 152 - Secretary → ME
  • 17
    AUREUS (BURNAGE) LTD
    08329768
    Chilworth Farm, Great Milton, Oxon, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-03 ~ 2016-04-27
    CIF 138 - Secretary → ME
  • 18
    AUREUS (CARMARTHEN) LIMITED
    - now 04534467
    GRADULET LIMITED
    - 2002-10-21 04534467
    89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2013-04-29
    CIF 183 - Secretary → ME
  • 19
    AUREUS (DIDSBURY) LIMITED
    08527893
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 20
    AUREUS (EAST GRINSTEAD) LIMITED
    06265824
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 159 - Secretary → ME
  • 21
    AUREUS (INDUSTRIAL) LIMITED
    - now 04150845
    AUREUS (WEST BYFLEET) LIMITED
    - 2002-03-12 04150845
    ALDON PROPERTIES LIMITED
    - 2001-02-22 04150845
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-02-20 ~ dissolved
    CIF 135 - Secretary → ME
  • 22
    AUREUS (OXFORD) LIMITED
    - now 04783979
    HOOLWOOD LIMITED
    - 2004-06-08 04783979
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-06-09 ~ dissolved
    CIF 134 - Secretary → ME
  • 23
    AUREUS PROPERTY LIMITED
    - now 04065066
    WIDEL PROPERTIES LIMITED
    - 2000-10-17 04065066
    Chilworth Farm, Great Milton, Oxon, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-10-09 ~ 2017-09-13
    CIF 143 - Secretary → ME
  • 24
    BASSETT ROAD (NO.1)
    04676748 04676735
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 14 - Secretary → ME
  • 25
    BASSETT ROAD (NO.2)
    04676735 04676748
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 11 - Secretary → ME
  • 26
    BATHURST DEVELOPMENT LIMITED
    08527773
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2013-05-14 ~ 2013-05-30
    CIF 173 - Secretary → ME
  • 27
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 63 - Director → ME
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 62 - Secretary → ME
  • 28
    BERLITZ (U.K.) LIMITED
    - now 00357743
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    Level 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-04-13 ~ 2009-11-19
    CIF 70 - Secretary → ME
  • 29
    BERLITZ PUBLISHING COMPANY LIMITED
    - now 02126017
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2007-04-03 ~ 2009-11-19
    CIF 71 - Secretary → ME
  • 30
    BI WORLDWIDE HOLDINGS LIMITED
    - now 04229385
    TONTON LIMITED
    - 2003-06-04 04229385
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2001-07-02 ~ 2005-04-01
    CIF 35 - Secretary → ME
  • 31
    BLADES VENTURES LIMITED
    - now 04754751
    HAWKLEY VENTURES LIMITED
    - 2003-06-05 04754751
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2015-08-12
    CIF 155 - Secretary → ME
  • 32
    BLU DOCKS LIMITED
    - now 04873210
    TEMPLECO 605 LIMITED - 2003-09-24
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-15 ~ now
    CIF 185 - Secretary → ME
  • 33
    BLUE DIAMOND STUD FARM (UK) LIMITED
    - now 11460253 OE027900
    BLUE DIAMOND STUD FARM LIMITED - 2018-09-25
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-21 ~ now
    CIF 148 - Secretary → ME
  • 34
    BOODLE HATFIELD (OFFICES) LIMITED
    05155445
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 170 - Director → ME
    Officer
    2004-06-16 ~ dissolved
    CIF 171 - Secretary → ME
  • 35
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED
    - 2000-03-31 03955460
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2000-03-24 ~ now
    CIF 126 - Secretary → ME
  • 36
    BOTLEIGH GRANGE PROPERTIES LTD - now
    THE REAL INDIAN FOOD COMPANY LIMITED - 2012-03-20
    ANGLO DUTCH FINANCE LIMITED
    - 2010-08-02 04469554
    Uhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-06-25 ~ 2003-05-16
    CIF 25 - Secretary → ME
  • 37
    BOWLEAZE LIMITED
    07015688
    The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
    Active Corporate (5 parents)
    Officer
    2009-09-11 ~ 2018-01-26
    CIF 141 - Secretary → ME
  • 38
    BRACS (UK) LIMITED
    - now 01293946
    ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
    TRIGCREST LIMITED - 1977-12-31
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-11-29 ~ now
    CIF 130 - Secretary → ME
  • 39
    BROOK STREET TRUSTEES LIMITED
    04146936
    The Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ 2007-03-29
    CIF 107 - Secretary → ME
  • 40
    BURNT LIMITED
    - now 03940594
    TRICKY BUSINESS LIMITED
    - 2000-06-02 03940594
    3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-24 ~ 2000-06-26
    CIF 39 - Secretary → ME
  • 41
    CALTHORPE MANSIONS FREEHOLD LIMITED
    - now 03220438
    BORAY LIMITED
    - 1996-12-13 03220438 03311484
    Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, England
    Active Corporate (20 parents)
    Officer
    1996-07-19 ~ 1996-12-18
    CIF 53 - Director → ME
  • 42
    CARBON CAPITAL MARKETS LIMITED
    05312939
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-04-27 ~ 2008-12-08
    CIF 100 - Secretary → ME
  • 43
    CASLAND LIMITED
    05291596
    The Firs Irene Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-07 ~ 2010-05-17
    CIF 179 - Secretary → ME
  • 44
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2003-11-25 ~ 2003-12-22
    CIF 3 - Secretary → ME
  • 45
    CGR CAPITAL LLP
    OC318348
    Rumwell Hall, Rumwell, Taunton, Somerset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2006-03-10
    CIF 88 - LLP Designated Member → ME
  • 46
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 65 - Director → ME
    Officer
    2005-11-10 ~ 2006-02-14
    CIF 92 - Secretary → ME
    2007-10-23 ~ 2007-10-23
    CIF 64 - Secretary → ME
  • 47
    CHURCHILL COURT (WESTERHAM) LLP
    OC325217
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 72 - LLP Designated Member → ME
  • 48
    CITITEL INTERNATIONAL HOSPITALITY LIMITED
    - now 02971254
    SAPUCHIN LIMITED
    - 1994-10-05 02971254
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (10 parents)
    Officer
    1994-09-27 ~ now
    CIF 132 - Secretary → ME
  • 49
    CLIMATE CHANGE ADVISORY LIMITED - now
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD
    - 2007-05-16 04825382 05466469
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD
    - 2004-08-20 04825382
    SPEED 9673 LIMITED
    - 2003-09-26 04825382 04433639... (more)
    Room 113, 65 London Wall, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-14 ~ 2004-10-25
    CIF 7 - Secretary → ME
  • 50
    CLIMATE CHANGE HOLDINGS LIMITED - now
    CLIMATE CHANGE CAPITAL LIMITED
    - 2005-12-20 04439060 05191608
    TOOMY LIMITED
    - 2003-02-24 04439060
    Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (30 parents, 10 offsprings)
    Officer
    2002-09-17 ~ 2004-10-25
    CIF 21 - Secretary → ME
  • 51
    CLOONEY LIMITED
    04906692
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 142 - Secretary → ME
  • 52
    CLPS LIMITED
    04038168
    Riverside House 1-5 Como Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-21 ~ 2011-07-05
    CIF 109 - Secretary → ME
  • 53
    COPE HOUSE FREEHOLD LIMITED
    09023678
    3rd Floor 12 Gough Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2021-10-05
    CIF 149 - Secretary → ME
  • 54
    COURPARK HOLDINGS LIMITED
    05551828
    Champs Hill, Coldwaltham, Pulborough, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2005-11-07
    CIF 94 - Secretary → ME
  • 55
    D E RALSTON & CO LTD
    - now 00479565
    M.A. KAFTON & CO. LIMITED
    - 2013-09-12 00479565
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-11 ~ 2020-12-22
    CIF 110 - Secretary → ME
  • 56
    DEALOGIC (HOLDINGS) LIMITED - now
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    RANTOON LIMITED
    - 2003-04-10 04275038
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    CIF 30 - Secretary → ME
  • 57
    DRIFT GOLF CLUB LIMITED
    - now 00991242
    PELATRON FINANCE LIMITED - 1995-10-11
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-01-13 ~ 2001-05-04
    CIF 51 - Secretary → ME
  • 58
    EBERSPACHER (UK) HOLDINGS LIMITED
    03519863
    Climate House, Yeoman Road, Ringwoood, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-02-24 ~ 1998-04-04
    CIF 47 - Secretary → ME
  • 59
    EIMELDINGEN UK LIMITED
    - now 07883793
    HUBER BATH UK LIMITED
    - 2012-01-03 07883793
    Rpi Uk Ltd, Unit 11 The Maltings Industrial Estate, Brassmill Lane, Bath
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2013-03-15
    CIF 174 - Director → ME
    Officer
    2013-03-13 ~ 2014-04-30
    CIF 166 - Secretary → ME
  • 60
    ELMTOP LIMITED
    04426670
    3rd Floor, 180 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    CIF 27 - Secretary → ME
  • 61
    EMERGING CAPITAL FUNDS MANAGEMENT LIMITED
    05910643
    M&s International, 28 Eccleston Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2011-09-16
    CIF 169 - Secretary → ME
  • 62
    EQUILIBRIUM CAPITAL LTD - now
    PROVOCARE LIMITED
    - 2012-10-03 05849215
    C/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-16 ~ 2006-10-26
    CIF 84 - Secretary → ME
  • 63
    EXIMIUS EVENTS LIMITED
    06111755
    Egerton Bank Farm, Egerton Bank Farm, Malpas, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-02-16 ~ 2019-07-22
    CIF 139 - Secretary → ME
  • 64
    FACE TO FACE CAPITAL LIMITED
    03615477
    2 Crosland Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-08-19 ~ 2000-09-29
    CIF 44 - Secretary → ME
  • 65
    FACE TO FACE GROUP LIMITED
    03616179
    2 Crosland Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-19 ~ 2000-09-29
    CIF 45 - Secretary → ME
  • 66
    FAIRSTREET LIMITED
    06828862
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2009-03-04
    CIF 58 - Secretary → ME
  • 67
    FERRAR HOUSE LIMITED
    04785869
    22 Cheyne Walk, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-03 ~ 2003-08-21
    CIF 8 - Secretary → ME
  • 68
    FLETCHER KING EQUITY PARTNERS LIMITED
    05952222
    61 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 77 - Secretary → ME
  • 69
    FLETCHER KING INVESTMENT MANAGEMENT PLC
    05862811
    19-20 Great Pulteney Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 83 - Director → ME
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 82 - Secretary → ME
  • 70
    FLETCHER KING LP LIMITED
    05952221
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 76 - Secretary → ME
  • 71
    FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
    04564949 04564919
    The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2002-10-16 ~ 2002-10-24
    CIF 20 - Secretary → ME
  • 72
    FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED
    04564919 04564949
    The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2002-10-16 ~ 2002-10-24
    CIF 19 - Secretary → ME
  • 73
    FRAGOMEN (GB) LIMITED
    - now 04732334
    MUNDAYS (750) LIMITED - 2003-06-06
    95 Gresham Street, 1st Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2018-10-31
    CIF 140 - Secretary → ME
  • 74
    FRANDEK LIMITED
    04286742
    18 Bristol Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2001-09-13 ~ 2004-07-15
    CIF 34 - Secretary → ME
  • 75
    GEOTAB (UK) LTD
    07330540
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ 2021-05-04
    CIF 151 - Secretary → ME
  • 76
    GERALD EVE RATING SERVICES LIMITED
    - now 03477371
    PANGORE LIMITED
    - 1997-12-30 03477371
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-12-22 ~ 1998-11-02
    CIF 50 - Secretary → ME
  • 77
    GLOBAL CORPORATE VENTURES LIMITED
    - now 04413251
    SARRON LIMITED
    - 2002-08-20 04413251
    1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2002-09-30
    CIF 24 - Secretary → ME
  • 78
    GRAND PRIX DRIVERS ASSOCIATION LIMITED
    03157191
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (22 parents)
    Officer
    2010-09-08 ~ now
    CIF 120 - Secretary → ME
  • 79
    HBV (WEYBRIDGE) MANAGEMENT LIMITED
    - now 04825385
    HBV (WEYBRIDGE MANAGEMENT) LIMITED
    - 2003-09-08 04825385
    SPEED 9678 LIMITED
    - 2003-08-06 04825385 04825272... (more)
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (8 parents)
    Officer
    2003-07-31 ~ 2003-09-26
    CIF 6 - Secretary → ME
  • 80
    HESTMOOR LIMITED
    04851182
    61 Grosvenor Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-13 ~ 2012-06-01
    CIF 172 - Secretary → ME
  • 81
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 85 - Secretary → ME
  • 82
    HOUSE OF HECTOR LIMITED
    - now 04168254
    WELIDGE LIMITED
    - 2001-03-02 04168254
    10 Elsworthy Terrace, London, England
    Active Corporate (10 parents)
    Officer
    2001-03-01 ~ 2010-07-12
    CIF 156 - Secretary → ME
  • 83
    I.M.I.S.A. (U.K.) LIMITED
    - now 03676384
    HAWIN LIMITED - 1998-12-31
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents)
    Officer
    1999-01-07 ~ now
    CIF 128 - Secretary → ME
  • 84
    ICELANDIC WATER LIMITED
    05352953
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-04 ~ 2005-11-01
    CIF 101 - Secretary → ME
  • 85
    INDUSTRIAL SUPPLY AND TRADING CO. LIMITED
    01604829
    The Courtyard, 30 Worthing Road, Horsham, England
    Dissolved Corporate (19 parents)
    Officer
    1994-12-08 ~ 2003-01-15
    CIF 57 - Secretary → ME
  • 86
    JUPITER ABC LIMITED
    06648530
    70 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2025-07-08
    CIF 123 - Secretary → ME
  • 87
    KENSINGTON HOUSE NOMINEE LIMITED
    10674976
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ now
    CIF 115 - Secretary → ME
  • 88
    KETTPORT LIMITED
    04584440
    1st Floor Shropshire House, 179 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-11 ~ 2007-07-31
    CIF 18 - Secretary → ME
  • 89
    KIVIUQ LIMITED
    11402629
    10th Floor 240 Blackfriars Road, London
    Dissolved Corporate (10 parents)
    Officer
    2018-06-07 ~ dissolved
    CIF 153 - Secretary → ME
  • 90
    KNOLLYS MANAGEMENT LIMITED
    06308590
    Flat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-07-10 ~ 2008-04-08
    CIF 69 - Secretary → ME
  • 91
    L GARDNER & SONS LIMITED
    - now 05450867
    GRANTHAM POWER LIMITED
    - 2005-05-26 05450867
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2005-05-12 ~ 2006-10-23
    CIF 99 - Secretary → ME
  • 92
    LANDAUER FIBRES LIMITED
    - now 07930559
    YELLOW DOT (UK) LIMITED - 2012-10-03
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (6 parents)
    Officer
    2013-02-27 ~ now
    CIF 119 - Secretary → ME
  • 93
    LANDMARK CONSULTANCY AND PROJECT MANAGEMENT LIMITED
    07128066
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2013-04-22
    CIF 175 - Secretary → ME
  • 94
    LINVALE NO 3 LIMITED - now
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2008-01-10 ~ 2008-01-16
    CIF 59 - Secretary → ME
  • 95
    LOWKIN LIMITED
    04305069
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-11-07 ~ 2002-03-12
    CIF 31 - Secretary → ME
  • 96
    M & S (UK) HOLDINGS LIMITED
    05477080
    28 Eccleston Square, London
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2011-02-08
    CIF 160 - Secretary → ME
  • 97
    M & S INTERNATIONAL LIMITED
    05690478
    28 Eccleston Square, London
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2011-02-08
    CIF 157 - Secretary → ME
  • 98
    M H (GENERAL PARTNER) LIMITED
    - now 01709381
    MARQUIS HOTELS LIMITED - 1993-06-04
    ELECTRANS LIMITED - 1984-03-14
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 182 - Secretary → ME
  • 99
    MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED - now
    AMARIN LIMITED
    - 2003-05-13 04601759
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2002-11-29 ~ 2003-04-04
    CIF 17 - Secretary → ME
  • 100
    MALMO NOMINEES LIMITED
    10661381
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ now
    CIF 114 - Secretary → ME
  • 101
    MARCH HOUSE FREEHOLD COMPANY LIMITED
    04776306
    Unit 3 Colindeep Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-05-23 ~ 2004-06-30
    CIF 9 - Secretary → ME
  • 102
    MARKLAND (SUPERMARKETS) LIMITED - now
    AUREUS (SUPERMARKETS) LIMITED
    - 2005-10-31 04884126
    5 New Street Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-10-14
    CIF 103 - Secretary → ME
  • 103
    MARKLAND HERSHAM PROPERTIES LIMITED - now
    AUREUS (HERSHAM) LIMITED
    - 2005-10-31 04876982
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2005-10-14
    CIF 104 - Secretary → ME
  • 104
    MARYLEBONE AND REGIONAL PROPERTIES LIMITED
    06024887
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-02-07
    CIF 73 - Secretary → ME
  • 105
    MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
    05558337
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2005-11-10
    CIF 93 - Secretary → ME
  • 106
    MIDDLEGAP ESTATES LIMITED
    - now 04003247
    UP FOR SALE LIMITED
    - 2000-08-11 04003247
    Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2000-08-07 ~ 2003-02-27
    CIF 38 - Secretary → ME
  • 107
    MOLDEN LIMITED
    04823798
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2009-01-05
    CIF 105 - Secretary → ME
  • 108
    NAILS INC LIMITED
    - now 03756035
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2011-11-17
    CIF 106 - Secretary → ME
  • 109
    NANTONE LIMITED
    04407761
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ 2003-11-03
    CIF 28 - Secretary → ME
  • 110
    NEWTON GROVE (NO.1)
    04676746 04676744
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 13 - Secretary → ME
  • 111
    NEWTON GROVE (NO.2)
    04676744 04676746
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 12 - Secretary → ME
  • 112
    NEWTON HEATH LLP
    OC323883 07501435
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-10 ~ 2006-11-17
    CIF 74 - LLP Designated Member → ME
  • 113
    NORWICH - SMART CITY LIMITED
    10253411
    Tenth Floor, 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    CIF 154 - Secretary → ME
  • 114
    NTT GLOBAL DATA CENTERS EMEA LTD. - now
    E-SHELTER (UK) LIMITED
    - 2020-04-15 06328781
    1 King William Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-03-11
    CIF 67 - Secretary → ME
  • 115
    OLD BELMONT LIMITED
    - now 04447105
    ROOLAN FLAT MANAGEMENT LIMITED
    - 2002-07-17 04447105
    105 Muswell Hill Road, London
    Active Corporate (8 parents)
    Officer
    2002-07-10 ~ 2002-11-18
    CIF 23 - Secretary → ME
  • 116
    ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED
    05051031
    Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-20 ~ 2011-02-18
    CIF 186 - Secretary → ME
  • 117
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-01-29 ~ 1999-03-26
    CIF 49 - Secretary → ME
  • 118
    OZONE HOLDINGS PLC
    05513685
    Ipr House, 37 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2006-08-01
    CIF 95 - Director → ME
    Officer
    2005-07-20 ~ 2006-08-01
    CIF 96 - Secretary → ME
  • 119
    PEPYS COURT LIMITED
    - now 03243322
    TYDOM FLAT MANAGEMENT LIMITED
    - 1996-12-02 03243322
    8 Pepys Court, Worple Road, London
    Active Corporate (20 parents)
    Officer
    1996-11-29 ~ 1998-02-16
    CIF 52 - Secretary → ME
  • 120
    PIONEER TRADER (UK) LIMITED
    - now 08271190
    CITIFOCUS SECURITIES LIMITED - 2013-03-21
    PIONEER TRADER LIMITED - 2013-02-26
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 121
    POD FOOD LIMITED
    - now 05180594
    RUDLAND HALL LIMITED
    - 2006-08-08 05180594
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-09-15
    CIF 1 - Secretary → ME
  • 122
    RED TANGO LIMITED
    - now 09208516
    PEREGRINE XYZ NOMINEES LTD
    - 2014-09-16 09208516
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 123
    RICHARD WEST ASSOCIATES LIMITED
    - now 04309173
    DINTAN LIMITED
    - 2001-11-08 04309173
    117 Dartford Road, Dartford
    Dissolved Corporate (7 parents)
    Officer
    2001-11-06 ~ 2002-01-15
    CIF 32 - Secretary → ME
  • 124
    RIL HEATHLANDS LLP - now
    124 WEST HEATH ROAD LLP
    - 2006-11-23 OC322971
    C/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 75 - LLP Designated Member → ME
  • 125
    RUSHES MANAGEMENT LIMITED
    04855286
    1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2003-08-04 ~ 2003-12-18
    CIF 5 - Secretary → ME
  • 126
    SANSAW DAIRIES LIMITED - now
    SANSAW PROPERTIES LIMITED
    - 2023-12-18 05935724 15258930
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2006-09-20
    CIF 80 - Secretary → ME
  • 127
    SARUM FOODS LIMITED
    - now 04176201
    KEMIL LIMITED
    - 2001-04-03 04176201
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (18 parents)
    Officer
    2001-03-28 ~ 2001-06-01
    CIF 36 - Secretary → ME
  • 128
    SATURN ABC LIMITED
    13458360
    70 Grosvenor Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-07-08
    CIF 112 - Secretary → ME
  • 129
    SBRC2 (TRUSTEES) LIMITED
    06377435
    54 Portland Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2007-11-21
    CIF 66 - Secretary → ME
  • 130
    SELECTING LIMITED
    04618047
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-16 ~ 2003-02-02
    CIF 15 - Secretary → ME
  • 131
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-04 ~ 2004-01-12
    CIF 4 - Secretary → ME
  • 132
    SIAMP LIMITED
    06786849
    Unit 7 S Park Business Park, Hamilton Road, Stockport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-01-09 ~ 2012-08-21
    CIF 158 - Secretary → ME
  • 133
    SOUTH BENWELL REGENERATION CONSORTIUM LIMITED - now
    SOUTH BENWELL LIMITED
    - 1998-10-05 03607318
    PERCOL LIMITED
    - 1998-08-20 03607318
    54 Portland Place, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    CIF 46 - Secretary → ME
  • 134
    SPEED 9600 LIMITED
    04729526 04729321... (more)
    30 Well Walk, Hampstead, London
    Active Corporate (8 parents)
    Officer
    2003-04-16 ~ 2004-04-30
    CIF 10 - Secretary → ME
  • 135
    ST GILES HOTEL (HEATHROW) LIMITED
    - now 03841689
    WYLMORE LIMITED - 1999-10-20
    St Giles Hotel, Bedford Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-10-26 ~ now
    CIF 127 - Secretary → ME
  • 136
    ST GILES HOTEL LIMITED
    - now 02954321 01459498
    EVAMODE LIMITED
    - 1994-11-03 02954321
    St Giles Hotel, Bedford Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-08-11 ~ now
    CIF 133 - Secretary → ME
  • 137
    STRATTON 3 LIMITED
    05951601 07698726... (more)
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 78 - Secretary → ME
  • 138
    STRATTON 4 LIMITED
    05951602 12896364... (more)
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 79 - Secretary → ME
  • 139
    STUDLEY HOUSE LIMITED
    07085236
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 176 - Secretary → ME
  • 140
    SUTCO UK LIMITED - now
    OKLM RECYCLING TECHNOLOGY LIMITED - 2011-08-17
    O.KAY - L & M RECYCLING TECHNOLOGY LIMITED
    - 2003-02-18 04432340 07744641
    PILDINE LIMITED
    - 2002-06-02 04432340
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (10 parents)
    Officer
    2002-05-30 ~ 2003-02-11
    CIF 26 - Secretary → ME
  • 141
    SWAN YARD (CIRENCESTER) LIMITED - now
    BOOHAT56 LIMITED
    - 2006-09-26 05869091
    24 Market Place, Cirencester, England
    Active Corporate (6 parents)
    Officer
    2006-07-06 ~ 2006-09-19
    CIF 81 - Secretary → ME
  • 142
    TH PROPERTIES LIMITED - now
    TREASURY HOLDINGS PROPERTIES LIMITED
    - 2010-09-07 03525202
    188 Kirtling Street, Battersea, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-17 ~ 2004-06-30
    CIF 37 - Secretary → ME
  • 143
    THAMESIS LIMITED
    - now 04330387
    THAMESIDE ASSET MANAGEMENT LIMITED
    - 2002-01-18 04330387
    CARABERRY LIMITED
    - 2001-12-13 04330387
    61 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2002-02-27
    CIF 29 - Secretary → ME
  • 144
    THAMESIS TRUSTEES LIMITED
    - now 04586105
    SPEED 9402 LIMITED
    - 2002-12-05 04586105 04729317... (more)
    61 Grosvenor Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2012-06-01
    CIF 178 - Secretary → ME
  • 145
    THE A TEAM FOUNDATION LIMITED
    - now 03775136
    THE BENJAMIN ARBIB CHARITABLE FOUNDATION LIMITED
    - 2006-10-10 03775136
    61 Grosvenor Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-05-11 ~ 2012-06-01
    CIF 162 - Secretary → ME
  • 146
    THE AMALUR FOUNDATION LIMITED
    04288512
    22 Cheyne Walk, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-17 ~ 2009-07-13
    CIF 33 - Secretary → ME
  • 147
    THE MELANIE WHITE FOUNDATION LIMITED
    - now 03750780
    THE MAGLIZ FOUNDATION LIMITED
    - 2006-11-24 03750780
    THE MELANIE WHITE CHARITABLE FOUNDATION LIMITED
    - 2006-10-05 03750780
    61 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2000-05-11 ~ 2012-06-01
    CIF 161 - Secretary → ME
  • 148
    THE NOBLE COLLECTION (UK) LIMITED - now
    TEMWOOD LIMITED
    - 2009-03-24 05621320
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-12-15 ~ 2006-01-16
    CIF 89 - Secretary → ME
  • 149
    THE RORY AND ELIZABETH BROOKS FOUNDATION
    05333422
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2010-04-07
    CIF 102 - Secretary → ME
  • 150
    THE SUVA FOUNDATION LIMITED
    - now 03750760
    THE ANNABEL NICOLL CHARITABLE FOUNDATION LIMITED
    - 2006-10-10 03750760
    61 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-10 ~ 2012-06-01
    CIF 163 - Secretary → ME
  • 151
    THE TELLUS MATER FOUNDATION LIMITED
    - now 03750774
    THE JAMES ARBIB CHARITABLE FOUNDATION LIMITED
    - 2006-11-06 03750774
    61 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2000-05-08 ~ 2012-06-01
    CIF 164 - Secretary → ME
  • 152
    THE YARDS GROUP CONSULTANCY LIMITED
    06653558
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 167 - Secretary → ME
  • 153
    THE YARDS GROUP EVENTING LIMITED
    06653593
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 168 - Secretary → ME
  • 154
    THE YARDS GROUP LIMITED
    06624564
    89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 177 - Secretary → ME
  • 155
    THEBEN UK LIMITED - now
    TIMEGUARD LIMITED - 2023-02-07
    TIMEGUARD (UK) LIMITED
    - 1996-08-15 03201367
    Second Floor, 87 Kenton Road, Harrow, England
    Active Corporate (15 parents)
    Officer
    1996-05-15 ~ 1996-07-01
    CIF 55 - Secretary → ME
  • 156
    TM SERVICED OFFICES LIMITED
    - now 08236586
    TH SERVICED OFFICES LIMITED
    - 2012-10-04 08236586
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 147 - Secretary → ME
  • 157
    TOLLEMACHE FARMS LIMITED
    00983320
    Estate Office, Helmingham, Stowmarket, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2003-06-18 ~ 2018-08-06
    CIF 150 - Secretary → ME
  • 158
    UK COMMERCIAL PROPERTY (EGAN LAWSON 3) LLP
    OC316256 OC312061
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2007-06-25
    CIF 91 - LLP Designated Member → ME
  • 159
    UK COMMERCIAL PROPERTY (EXETER) LLP
    - now OC319819
    ALBEMARLE EXETER LLP
    - 2006-06-09 OC319819
    3 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2006-06-23
    CIF 86 - LLP Designated Member → ME
  • 160
    UNIPART MANUFACTURING LIMITED - now
    UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED
    - 2015-04-01 03496115
    REGISBAY LIMITED
    - 1998-02-23 03496115
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire
    Active Corporate (33 parents)
    Officer
    1998-02-23 ~ 1998-03-30
    CIF 48 - Secretary → ME
  • 161
    UNIQUE DIGITAL MARKETING LIMITED
    - now 04138160
    LANTONIAN LIMITED
    - 2001-03-07 04138160
    Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2001-01-22 ~ 2007-03-22
    CIF 108 - Secretary → ME
  • 162
    VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
    06779858
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (6 parents)
    Officer
    2008-12-23 ~ now
    CIF 122 - Secretary → ME
  • 163
    VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
    06779857
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    CIF 121 - Secretary → ME
  • 164
    VENAGLASS COURTFIELD LIMITED
    - now 01369664
    VENAGLASS INVESTMENTS LIMITED
    - 2009-02-09 01369664
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1994-11-29 ~ now
    CIF 131 - Secretary → ME
  • 165
    VENAGLASS LIMITED
    01258242
    Sayers Butterworth Llp, 3rd Floor 12 Gough Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-11-29 ~ now
    CIF 129 - Secretary → ME
  • 166
    WATERSIDE NOMINEES LIMITED
    10575023
    Flat 26 Waterside Point, Anhalt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ now
    CIF 113 - Secretary → ME
  • 167
    WESTMINSTER NOMINEES ONE LIMITED
    08980198
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 118 - Secretary → ME
  • 168
    WESTMINSTER NOMINEES TWO LIMITED
    08980382
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 169
    WILDMOOR (IMPERIAL ARCADE) LIMITED
    - now 05654026
    WILDMOOR (IMPERIAL AVENUE) LIMITED
    - 2005-12-21 05654026
    J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-14 ~ 2006-03-15
    CIF 90 - Secretary → ME
  • 170
    WILDMOOR NORTHPOINT LIMITED
    05813671
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-11 ~ 2006-06-20
    CIF 87 - Secretary → ME
  • 171
    WILLIS WAY MANAGEMENT LIMITED
    04000238
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (11 parents)
    Officer
    2000-05-23 ~ 2004-08-04
    CIF 40 - Secretary → ME
  • 172
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 61 - Director → ME
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 60 - Secretary → ME
  • 173
    WOODSFORD SQUARE MANAGEMENT LIMITED
    03691469
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (37 parents)
    Officer
    1999-01-04 ~ 1999-01-08
    CIF 43 - Secretary → ME
  • 174
    WORLDOX (UK) LIMITED
    - now 04452567
    BIDASTOW LIMITED
    - 2002-06-19 04452567
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 175
    WORLDOX LIMITED
    04466186
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    CIF 124 - Secretary → ME
  • 176
    WULSTAN CAPITAL MANAGEMENT LLP
    OC349712
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2009-10-30 ~ 2009-11-07
    CIF 184 - LLP Designated Member → ME
  • 177
    WULSTAN CAPITAL UK OPPORTUNITIES LLP
    OC349843 OC389320... (more)
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2009-11-04 ~ 2009-11-07
    CIF 165 - LLP Designated Member → ME
  • 178
    WULSTAN INVESTORS LIMITED
    07055860
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2011-02-15 ~ 2014-04-25
    CIF 181 - Secretary → ME
  • 179
    Y.M. FASHION CO. (UK) LTD.
    - now 03351430
    KINORE LIMITED - 1997-07-17
    29 Craven Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-23 ~ 2018-10-15
    CIF 144 - Secretary → ME

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