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 11
parent relation
Company in focus

R.B.S. NOMINEES LIMITED

Period: 1976-01-09 ~ now
Company number: 01239974
Registered name
R.B.S. NOMINEES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • R.B.S. NOMINEES LIMITED
    Info
    Registered number 01239974
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 1976-01-09 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • R.B.S. NOMINEES LIMITED
    S
    Registered number missing
    Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 99
  • 1
    &OFFICES VICTORIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    Dissolved on 2024-08-31
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (24 parents)
    Officer
    2007-04-13 ~ 2013-07-29
    CIF 64 - Secretary → ME
  • 2
    13 HATTON PLACE LIMITED
    10081747 06645096
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2016-07-28
    CIF 78 - Secretary → ME
  • 3
    15 KER LIMITED
    12602274
    15a King Edward's Road, Flat A, London, England
    Active Corporate (9 parents)
    Officer
    2020-05-14 ~ 2023-06-01
    CIF 93 - Secretary → ME
  • 4
    19 FARNCOMBE STREET MANAGEMENT COMPANY LIMITED
    04614914
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (12 parents)
    Officer
    2003-12-06 ~ 2006-11-09
    CIF 14 - Secretary → ME
  • 5
    19, HYDE PARK GATE LIMITED
    - now 01818184
    SPRINGTOUR LIMITED - 1984-08-23
    Abc Block Management Ltd, 179 Station Road, Edgware, England
    Active Corporate (17 parents)
    Officer
    1997-03-21 ~ 2020-06-02
    CIF 100 - Secretary → ME
  • 6
    34-36 SANTOS ROAD LIMITED
    06521215
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2008-03-03 ~ 2010-03-03
    CIF 3 - Secretary → ME
  • 7
    ABERCROMBY INVESTMENTS LTD
    - now 08567790
    CREDITON HILL INVESTMENTS LIMITED
    - 2016-12-19 08567790
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-13 ~ 2017-01-01
    CIF 81 - Secretary → ME
  • 8
    AC EUROPE SERVICES LIMITED
    - now 04450120
    INPUTDEEP LIMITED
    - 2002-07-05 04450120
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2004-03-26
    CIF 22 - Secretary → ME
  • 9
    ACESTYLE LIMITED
    - now 03000659
    YOUNG AMBASSADOR CONSULTANTS LIMITED - 1997-09-01
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    LINECLICK LIMITED
    - 2002-07-05 04450046
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2004-03-26
    CIF 20 - Secretary → ME
  • 11
    ADM PRODUCTS AND SERVICES LIMITED
    05136255
    11 Nicholas Street, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 12
    ADULT CHECK LTD
    - now 04450036
    JANERUS TECHNOLOGIES EUROPE LIMITED
    - 2003-08-21 04450036
    PACKCHART LIMITED
    - 2002-07-05 04450036
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2004-03-26
    CIF 19 - Secretary → ME
  • 13
    ANCHOR BREWHOUSE FREEHOLDERS LIMITED
    06284724
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-06-19 ~ now
    CIF 96 - Secretary → ME
  • 14
    ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
    01795011
    Anchor Brewhouse, 50 Shad Thames, London
    Active Corporate (22 parents)
    Officer
    2004-10-14 ~ now
    CIF 41 - Secretary → ME
  • 15
    APM PROPERTY CONSULTANTS LIMITED
    - now 07118550
    AVANTA PROPERTY MANAGEMENT LIMITED
    - 2010-04-06 07118550
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-01-07 ~ 2015-05-06
    CIF 85 - Secretary → ME
  • 16
    AUDLEY COURT (LONDON) LIMITED
    - now 05732792
    CHASECLOUD PROPERTY MANAGEMENT LIMITED
    - 2006-07-21 05732792
    12 Spring Bridge Mews, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-22 ~ 2015-06-20
    CIF 69 - Secretary → ME
  • 17
    AUDLEY COURT RTM COMPANY LIMITED
    06636511
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-12-10 ~ 2013-07-29
    CIF 92 - Secretary → ME
  • 19
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED
    - 2011-06-27 07186644 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-11 ~ 2013-07-29
    CIF 91 - Secretary → ME
  • 20
    AVANTA FETTER LANE LIMITED
    - now 06503296
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21
    Administration ended on 2021-08-24
    AVANTA EXCHANGE LIMITED
    - 2010-02-10 06503296 07186644
    AVANTA CANARY WHARF LIMITED
    - 2010-01-28 06503296
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ 2013-07-29
    CIF 72 - Secretary → ME
  • 21
    AVANTA LONDON LIMITED
    06145147
    Insolvency (Case 1) In administration
    Administration started on 2021-06-29
    Administration ended on 2023-06-20
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2007-04-13 ~ 2013-07-29
    CIF 68 - Secretary → ME
  • 22
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD
    - 2008-04-02 05391077
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED
    - 2005-07-06 05391077
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-04-08 ~ 2005-06-20
    CIF 11 - Director → ME
    Officer
    2007-04-13 ~ 2013-07-29
    CIF 67 - Secretary → ME
    2005-04-08 ~ 2005-06-20
    CIF 12 - Secretary → ME
  • 23
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-11-05 ~ 2003-12-16
    CIF 15 - Director → ME
    Officer
    2007-04-13 ~ 2013-07-29
    CIF 52 - Secretary → ME
  • 24
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-04-08 ~ 2005-06-20
    CIF 9 - Director → ME
    Officer
    2007-04-13 ~ 2013-07-29
    CIF 66 - Secretary → ME
    2005-04-08 ~ 2005-06-20
    CIF 10 - Secretary → ME
  • 25
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2024-12-05
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (24 parents)
    Officer
    2007-04-13 ~ 2013-07-29
    CIF 65 - Secretary → ME
  • 26
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-07-12
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2015-05-08
    CIF 45 - Secretary → ME
  • 27
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (11 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 28
    BEADON INVESTMENTS LIMITED
    - now 06011040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2018-07-24 during the appointment or period of control
    AVANTA GROUP LIMITED
    - 2012-07-12 06011040
    AVANTA MANAGED OFFICES LIMITED
    - 2008-04-02 06011040 05391077
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-04-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 29
    BUDDHA BAR LIMITED
    05286219
    Insolvency (Case 1) In administration
    Administration started on 2010-05-17
    Administration ended on 2011-05-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25
    Dissolved on 2013-08-22
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-18 ~ 2007-03-12
    CIF 6 - Secretary → ME
    CIF 7 - Secretary → ME
  • 30
    CALA PADA LTD
    09216046
    The Old Reservoir, 89 Port Hill, Hertford
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ 2020-06-25
    CIF 98 - Secretary → ME
  • 31
    CANTABILE LIMITED
    05477547
    Avenue Nursery & Pre-prep School, 2 Highgate Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2008-09-22
    CIF 8 - Secretary → ME
  • 32
    CAPITA 03075476 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED
    - 1998-05-21 03075476
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-07-04 ~ 1999-09-28
    CIF 34 - Secretary → ME
  • 33
    CHI MEI OPTOELECTRONICS UK LIMITED
    - now 04420235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2012-09-27 during the appointment or period of control
    INTERNATIONAL DISPLAY TECHNOLOGY (EUROPE) LIMITED
    - 2006-10-09 04420235
    216 Brigstock Road, Thornton Heath, Croydon
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 34
    COGNAC UK LIMITED
    04531842
    Rooks Rider Solicitors, Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 75 - Secretary → ME
  • 35
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2015-05-06
    CIF 63 - Secretary → ME
  • 36
    COOPER COMMUNICATIONS LIMITED
    - now 03722843
    ENIGMACAM LIMITED
    - 1999-04-13 03722843
    60 Pier House, 31 Cheyne Walk, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    CORNER FARM CLOSE MANAGEMENT LIMITED - now
    HIGH RIDGE MANAGEMENT LIMITED
    - 2000-10-23 03544564
    CENTRESPACE LIMITED
    - 1998-04-29 03544564
    Eastons ( Rentals) Ltd, 7 Tattenham Crescent, Epsom, England
    Active Corporate (32 parents)
    Officer
    1998-04-21 ~ 2000-08-07
    CIF 30 - Secretary → ME
  • 38
    CORVIGLIA CAPITAL LTD
    08902612
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-02-19 ~ 2014-09-17
    CIF 80 - Secretary → ME
  • 39
    CROFTDALE LIMITED
    02238210
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (10 parents)
    Officer
    1998-07-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    CULINA AMBIENT HOLDINGS LIMITED - now
    CULINA AMBIENT HOLDINGS PLC - 2012-08-23
    CERT OCTAVIAN HOLDINGS PLC - 2012-08-06
    CERT GROUP PLC
    - 2007-10-25 03342066 01974240
    CERT GROUP LIMITED
    - 1997-07-02 03342066 01974240
    CASEBOLD LIMITED
    - 1997-05-19 03342066
    Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-16 ~ 1998-10-27
    CIF 31 - Secretary → ME
  • 41
    DOVEHOUSE FREEHOLD LIMITED
    07852845
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-18 ~ now
    CIF 94 - Secretary → ME
  • 42
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-24 ~ 2015-04-10
    CIF 43 - Secretary → ME
  • 43
    EIGHT SOUTH HILL PARK GARDENS LIMITED
    03782330
    8 South Hill Park Gardens, London, England
    Active Corporate (21 parents)
    Officer
    1999-06-03 ~ 2000-06-22
    CIF 25 - Director → ME
  • 44
    ELDERMONT LIMITED
    03593541
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-15 ~ 1999-06-16
    CIF 26 - Secretary → ME
  • 45
    EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24
    Commencement of winding up on 2025-11-28
    MODERN TECHNOLOGY HOLDINGS LIMITED
    - 2023-05-05 05524688
    12 Wellington Place, Leeds
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2022-01-06
    CIF 95 - Secretary → ME
  • 46
    GARDNOR ROAD FREEHOLD LIMITED
    07452964
    Flat 1, 2 Gardnor Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2013-07-28
    CIF 40 - Secretary → ME
  • 47
    GMG ART GALLERY LIMITED
    06470145
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-05-14
    CIF 5 - Secretary → ME
  • 48
    GMS OF EUROPE INTERNET SERVICES LIMITED
    - now 04450118
    MATCHBROAD LIMITED
    - 2002-07-05 04450118
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex Ha13ex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2004-03-26
    CIF 21 - Secretary → ME
  • 49
    GRANDPA'S FEEDERS UK LIMITED
    06872883
    Crowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2012-04-26
    CIF 61 - Secretary → ME
  • 50
    GREENBASE PROPERTIES LIMITED
    02373676
    Brackley Hambleton Close, Harefield, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-03-31
    CIF 1 - Director → ME
  • 51
    GYM4ALL (CROYDON) LIMITED
    - now 06926887 07071004
    GYM FOR ALL LIMITED - 2010-01-15
    54a/b Level 1 Eastgate Shopping Centre, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2012-04-19
    CIF 106 - Secretary → ME
  • 52
    GYM4ALL BASILDON LIMITED
    07251409
    20 Wyatt Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2012-04-19
    CIF 90 - Secretary → ME
  • 53
    GYM4ALL BRADFORD LIMITED
    07264205
    54a/b Level 1 Eastgate Shopping Centre, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2012-04-19
    CIF 89 - Secretary → ME
  • 54
    GYM4ALL DERBY LIMITED
    07452347
    Unit 54 A/b Level 1, Eastgate Shopping Centre, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-26 ~ 2012-04-19
    CIF 76 - Secretary → ME
  • 55
    GYM4ALL HOLDINGS LIMITED
    - now 07071004
    GYM4ALL CROYDON LIMITED - 2010-01-14
    20 Wyatt Drive, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-02-03 ~ 2012-04-19
    CIF 103 - Secretary → ME
  • 56
    GYM4ALL NOTTINGHAM LIMITED
    07319622
    The Glass House, Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ 2012-04-19
    CIF 87 - Secretary → ME
  • 57
    H2EYE LIMITED
    - now 02707798
    H2I LIMITED - 1992-09-08
    Challoner House, 19 Clerkenwell Close, London.
    Dissolved Corporate (7 parents)
    Officer
    1993-01-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 58
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-26 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-12-25
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2015-05-08
    CIF 44 - Secretary → ME
  • 59
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED
    - 2013-07-22 07279302
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ 2015-05-06
    CIF 88 - Secretary → ME
  • 60
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ 2015-05-06
    CIF 71 - Secretary → ME
  • 61
    IFAPROSURE LIMITED
    06969672
    2nd Floor, 4c Albion Street, Halifax, England
    Active Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-22
    CIF 38 - Secretary → ME
  • 62
    JPC NOMINEES LIMITED
    05275482
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-02 ~ dissolved
    CIF 51 - Director → ME
  • 63
    KATOR HOLDINGS (UK) LIMITED
    06438046
    Rooks Rider Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 64
    KATOR STORAGE LIMITED
    - now 03371034 03383884
    CALGRAVES LIMITED - 1997-07-03
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-03-26 ~ 2016-04-27
    CIF 48 - Secretary → ME
  • 65
    LI. TER LTD.
    - now 03593104
    LI.TER LTD.
    - 2000-03-13 03593104
    3rd Floor 16 Kingly Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-06-30 ~ now
    CIF 53 - Secretary → ME
  • 66
    LI.TER REAL ESTATE DEVELOPMENT LIMITED
    03968208 04237430
    26 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 67
    LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
    04237430 03968208
    3rd Floor 16 Kingly Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-06-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 68
    LOCK & LEAVE (CANTERBURY) LIMITED
    08391070
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-06 ~ 2016-04-27
    CIF 82 - Secretary → ME
  • 69
    LOCK & LEAVE (MOLESEY) LIMITED
    07483189
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-25 ~ 2016-04-27
    CIF 54 - Secretary → ME
  • 70
    LOCK & LEAVE (TWICKENHAM) LIMITED
    - now 06995682
    SK TWICKENHAM LIMITED
    - 2013-11-04 06995682
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ 2016-04-27
    CIF 55 - Secretary → ME
  • 71
    LOCK & LEAVE LIMITED
    - now 03383884
    LOCK N LEAVE LIMITED - 1997-11-28
    KATOR STORAGE LIMITED - 1997-07-01
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-26 ~ 2016-04-27
    CIF 49 - Secretary → ME
  • 72
    LONDON BELGRAVIA LIMITED
    07727729
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2011-08-03 ~ 2013-07-23
    CIF 77 - Secretary → ME
  • 73
    MIG SYSTEMS LIMITED
    02765504
    Challoner House, 19 Clerkenwell Close, London
    Liquidation Corporate (5 parents)
    Officer
    1993-01-21 ~ now
    CIF 36 - Secretary → ME
  • 74
    MONEYTRANS UK LIMITED - now
    GENERAL INVESTMENTS AGENCY LTD - 2022-01-06
    CHANGE CENTER LIMITED
    - 2001-01-12 03245749
    CASHENDELL LIMITED
    - 1996-10-04 03245749
    179 Torridon Road, London, Catford, England
    Active Corporate (11 parents)
    Officer
    1996-09-24 ~ 1997-10-01
    CIF 33 - Secretary → ME
  • 75
    MOORFIELDS MANAGEMENT LIMITED
    03313801
    1 Moorfield, Mill Road, South Holmwood, Surrey, England
    Active Corporate (23 parents)
    Officer
    1997-01-31 ~ 1997-08-11
    CIF 32 - Secretary → ME
  • 76
    MUZINICH & CO. LIMITED
    03852444
    8 Hanover Street, London
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2007-08-02 ~ 2024-02-15
    CIF 101 - Secretary → ME
  • 77
    OLD INDIA 123 LIMITED
    - now 06489895
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2015-02-11
    CIF 73 - Secretary → ME
  • 78
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2015-05-06
    CIF 56 - Secretary → ME
  • 79
    OLD VO COMPANY LIMITED
    - now 06588781
    DAVINCI VIRTUAL UK LIMITED
    - 2013-04-05 06588781
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-05-09 ~ 2015-05-06
    CIF 62 - Secretary → ME
  • 80
    PACKETEXCHANGE (METRO) LIMITED - now
    XCHANGEPOINT HOLDINGS LIMITED
    - 2007-11-06 04063075
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-25 ~ 2001-05-03
    CIF 24 - Secretary → ME
  • 81
    PAST PERFECT LIMITED
    - now 02800100 03095318
    THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13
    ELRIC LIMITED - 1993-08-25
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (11 parents)
    Officer
    2003-10-22 ~ 2006-04-26
    CIF 16 - Secretary → ME
  • 82
    PLB MEDICAL INVESTMENTS CO. LIMITED
    - now 05131330
    LAWGRA (NO.1100) LIMITED - 2004-09-24
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 83
    PPL EUROPE E&P LIMITED - now
    MND EXPLORATION AND PRODUCTION LIMITED
    - 2013-03-22 04650972
    INTERCEDE 1839 LIMITED - 2003-02-27
    6th Floor, One London Wall, London
    Active Corporate (32 parents)
    Officer
    2003-12-30 ~ 2007-07-18
    CIF 13 - Director → ME
  • 84
    ROSSITER ROAD FREEHOLD LIMITED
    06955469 06688501
    48 Rossiter Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-07 ~ now
    CIF 84 - Secretary → ME
  • 85
    RUBALEX NOMINEES LIMITED
    01351810
    Challoner House, 19 Clerkenwell Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-19 ~ dissolved
    CIF 42 - Director → ME
  • 86
    RVP FREEHOLD LIMITED
    06479185
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents)
    Officer
    2008-01-21 ~ 2008-10-27
    CIF 4 - Secretary → ME
  • 87
    SHEECKY LIMITED
    03914060
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 88
    SILVERLAKE SYMMETRI (EUROPE) LIMITED
    - now 03004659
    SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
    - 2015-11-04 03004659
    SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
    C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2015-11-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 89
    STRAND LOYALTY LIMITED
    - now 04977524
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-11 during the appointment or period of control
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Conclusion of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2015-03-15 during the appointment or period of control
    VISIBLE RESULTS (UK) LIMITED
    - 2011-03-02 04977524
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 90
    STRAND MARKETING GROUP LIMITED
    - now 06951703
    STRIPE MARKETING LIMITED
    - 2010-11-25 06951703
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 91
    STRONGPAGE LIMITED
    04922430
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-20 ~ now
    CIF 99 - Secretary → ME
  • 92
    TALL POPPY TRANSCRIPTIONS LIMITED
    - now 02800274
    HERBER LIMITED - 1993-06-15
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (10 parents)
    Officer
    2003-10-22 ~ 2008-04-21
    CIF 17 - Secretary → ME
  • 93
    THE BUBBLE GEL MANUFACTURING COMPANY LIMITED
    - now 03557105
    Insolvency (Case 1) In administration
    Administration started on 2006-12-15
    Administration ended on 2007-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2013-03-04
    CLIPGUIDE LIMITED
    - 2001-12-11 03557105
    C/o Cresswall Associates Limited, Maple View White Moss Business, Park Skelmersdale, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-05-26 ~ 2002-06-10
    CIF 29 - Secretary → ME
  • 94
    THE COMPLEMENTARY HEALTH COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-07
    Dissolved on 2011-12-21
    HOMEHEALTH LIMITED
    - 2002-02-13 04112364 09402333
    Pearl Assurance House, 319 Ballards Lane North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-17 ~ 2001-11-01
    CIF 23 - Secretary → ME
  • 95
    THE GLASS GRAMOPHONE COMPANY LIMITED
    - now 03095318 02800100
    PAST PERFECT LIMITED - 2002-05-13
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (9 parents)
    Officer
    2003-10-22 ~ 2007-09-03
    CIF 18 - Secretary → ME
  • 96
    THE U.K. FIDUCIARY COMPANY, LIMITED
    03722920
    1 Cloth Court, Cloth Fair, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-24 ~ 2005-01-27
    CIF 28 - Secretary → ME
  • 97
    THE UK LOOSE LEAF TEA COMPANY LTD
    - now 10761549
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    St Davids House, 48 Free Street, Brecon, Powys, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 98
    TORTAN PROPERTIES LIMITED
    08936582
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ 2014-09-17
    CIF 79 - Secretary → ME
  • 99
    TRISTMIRE LIMITED
    03019140
    Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1995-02-17 ~ 1998-03-13
    CIF 35 - 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.