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 31
  • 1
    Whiddington, Charles Richard
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-05-17
    OF - Director → CIF 0
  • 2
    Mitzman, Michael Raymond, Mr.
    Solicitor born in January 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-16) ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Mcmaster, Stuart Charles
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Millett, Paul Morris
    Solicitor born in May 1961
    Individual (17 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Salmon, Paul Barnett
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-12-10
    OF - Director → CIF 0
    Salmon, Paul Barnett
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-12-10
    OF - Secretary → CIF 0
  • 6
    Bryson, Samuel Ross
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Freedman, Philip Bernard
    Solicitor born in November 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-16) ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Savile, Andrew David
    Solicitor born in February 1973
    Individual (15 offsprings)
    Officer
    2010-08-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Tyler, Richard Jules
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Tyler, Richard Jules
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Julius, Anthony Robert
    Solicitor born in July 1956
    Individual (62 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-05-19
    OF - Director → CIF 0
  • 11
    Mccarthy, Kevin Edward Francis
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Breen, Susan Elizabeth
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Nathan, Larry Graeme
    Born in November 1962
    Individual (17 offsprings)
    Officer
    1996-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Nicholas Mark
    Born in January 1961
    Individual (30 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Slater, Brian
    Tax Specialist born in March 1950
    Individual (7 offsprings)
    Officer
    1995-05-17 ~ 2000-06-08
    OF - Director → CIF 0
  • 16
    Armstrong, Peter Minshull
    Solicitor born in August 1949
    Individual (14 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-03-13
    OF - Director → CIF 0
  • 17
    Gordon, Grant David
    Solicitor born in September 1964
    Individual (16 offsprings)
    Officer
    1997-05-15 ~ 2007-12-11
    OF - Director → CIF 0
    Gordon, Grant David
    Solicitor
    Individual (16 offsprings)
    Officer
    1997-05-15 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 18
    Anticoni, Raphael George
    Solicitor born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-05-17
    OF - Director → CIF 0
  • 19
    Lindsay, Matthew Paul
    Solicitor born in April 1966
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2010-04-14
    OF - Director → CIF 0
  • 20
    Wilcox, James Charles
    Lawyer born in August 1957
    Individual (45 offsprings)
    Officer
    2001-01-02 ~ 2004-07-22
    OF - Director → CIF 0
  • 21
    Gestetner, Caren Eleanor
    Solicitor born in October 1968
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Harvey, David Ian
    Solicitor born in June 1954
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1997-05-15
    OF - Director → CIF 0
    Harvey, David Ian
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 23
    Millett, Andrew Clive
    Lawyer born in May 1965
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2005-07-25
    OF - Director → CIF 0
  • 24
    Jones, Christopher Lloyd
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    Berger, Jonathan David
    Solicitor born in January 1962
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 26
    Cover, Michael David
    Solicitor born in November 1950
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ 2002-03-20
    OF - Director → CIF 0
  • 27
    Heffernan, Patrick Benedict
    Solicitor born in March 1948
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 1999-10-27
    OF - Director → CIF 0
  • 28
    Gold, Kevin John
    Born in October 1961
    Individual (30 offsprings)
    Officer
    1995-05-17 ~ now
    OF - Director → CIF 0
  • 29
    Berman, Jonathan Richard
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ now
    OF - Director → CIF 0
  • 30
    Stedman, Graham
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-12-10
    OF - Director → CIF 0
  • 31
    MISHCON DE REYA LLP
    OC399969 OC341120... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (345 parents, 14 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
parent relation
Company in focus

WESTLEX NOMINEES LIMITED

Period: 1978-11-21 ~ now
Company number: 01401018
Registered name
WESTLEX NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 189
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433124... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 55 - Nominee Director → ME
  • 2
    109 MAWNEY ROAD LIMITED
    - now 03829122 05880104
    MISLEX (245) LIMITED
    - 2000-02-16 03829122 03829147... (more)
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ 2000-03-21
    CIF 23 - Nominee Director → ME
  • 3
    12 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433561 05044644... (more)
    The Old Thatch High Street, Broughton, Stockbridge, Hampshire
    Active Corporate (12 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 59 - Nominee Director → ME
  • 4
    13 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433559 02458441... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 58 - Nominee Director → ME
  • 5
    1401 BANKSIDE 4 LIMITED - now
    MATTERHORN CAPITAL RESIDENTIAL LIMITED - 2011-07-01
    MATTERHORN CAPITAL BATH ROAD LIMITED - 2008-10-13
    MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED - 2007-10-02
    MISLEX (488) LIMITED
    - 2006-06-27 05725803 04845968... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2006-06-22
    CIF 165 - Director → ME
  • 6
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03433130... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 53 - Nominee Director → ME
  • 7
    2 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433019 03501697... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 49 - Nominee Director → ME
  • 8
    20 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03360556 03197020... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-04-25 ~ 1997-10-08
    CIF 74 - Director → ME
  • 9
    22 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03197020 03360556... (more)
    Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (14 parents)
    Officer
    1996-05-10 ~ 1996-10-31
    CIF 81 - Nominee Director → ME
  • 10
    24 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433564 10028456... (more)
    165 Fleet Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 60 - Nominee Director → ME
  • 11
    2C BROADLAND NORWICH LIMITED - now
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    MISLEX (502) LIMITED
    - 2006-10-25 05895591 06603380... (more)
    10 Gloucester Place, London
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-10-20
    CIF 145 - Director → ME
  • 12
    31 IFIELD ROAD MANAGEMENT LIMITED
    03433124 03433130... (more)
    128a Lower Road, Surrey Quays
    Active Corporate (10 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 52 - Nominee Director → ME
  • 13
    32 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433566 03433569... (more)
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 61 - Nominee Director → ME
  • 14
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03433016... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 62 - Nominee Director → ME
  • 15
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03501735... (more)
    124 Acomb Road, Holgate, York
    Active Corporate (19 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 63 - Nominee Director → ME
  • 16
    45 IFIELD ROAD MANAGEMENT LIMITED
    03433032 03433028... (more)
    Basement Flat, 45 Ifield Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 51 - Nominee Director → ME
  • 17
    46 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03433132 04071266... (more)
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 56 - Nominee Director → ME
  • 18
    50 OAKHURST GROVE LIMITED - now
    MISLEX (71) LIMITED
    - 1996-08-20 02957530 03444440... (more)
    50 Oakhurst Grove, East Dulwich, London
    Active Corporate (14 parents)
    Officer
    1994-08-11 ~ 1995-06-26
    CIF 86 - Nominee Director → ME
  • 19
    52 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03343845 03880256... (more)
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-04-02 ~ 1997-10-08
    CIF 76 - Nominee Director → ME
  • 20
    55 IFIELD ROAD MANAGEMENT LIMITED
    03433028 03433032... (more)
    55 Ifield Road, London
    Active Corporate (13 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 50 - Nominee Director → ME
  • 21
    59 CATHCART ROAD MANAGEMENT LIMITED
    03433575 02747075
    59d Cathcart Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 64 - Nominee Director → ME
  • 22
    6 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433016 03433569... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 48 - Nominee Director → ME
  • 23
    61 SOUTHWARK STREET LIMITED - now
    MISLEX (176) LIMITED
    - 1997-12-30 03444457 03444440... (more)
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-10-03 ~ 1997-12-09
    CIF 44 - Nominee Director → ME
  • 24
    7 IFIELD ROAD MANAGEMENT LIMITED
    03433128 03642240... (more)
    Ruskin House, 40 -41 Museum Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 54 - Nominee Director → ME
  • 25
    74 CATHCART ROAD MANAGEMENT LIMITED
    03433577 03707266... (more)
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 65 - Nominee Director → ME
  • 26
    8 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433557 03433019... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 57 - Nominee Director → ME
  • 27
    9 REDCLIFFE PLACE MANAGEMENT LIMITED
    03433580 03501742
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (16 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 66 - Nominee Director → ME
  • 28
    ACE (HOTELS) LIMITED
    - now 06419958
    MISLEX (552) LIMITED
    - 2007-12-14 06419958 06603380... (more)
    22 Chancery Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2007-12-14
    CIF 110 - Nominee Director → ME
  • 29
    ACP CAPITAL (UK) LIMITED
    - now 05795363 OC317778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2015-07-15
    MISLEX (496) LIMITED
    - 2006-06-29 05795363 03546301... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-07-04
    CIF 156 - Director → ME
  • 30
    ACT PRODUCTIONS LIMITED - now
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    ROSEBUD FILM COMPANY LIMITED
    - 1998-03-30 02937519
    124 Finchley Road, London, England
    Active Corporate (21 parents)
    Officer
    1994-06-06 ~ 1994-06-08
    CIF 93 - Director → ME
  • 31
    ADOREUS LIMITED - now
    SUCCESS TECHNOLOGIES LIMITED - 2015-07-27
    MISLEX (329) LIMITED
    - 2002-01-28 04288895 04740870... (more)
    The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2002-01-18
    CIF 6 - Director → ME
  • 32
    AHDE LIMITED
    02953696
    The Chrysalis Building, Bramley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-28 ~ 1994-09-07
    CIF 87 - Nominee Director → ME
  • 33
    AINSWORTH CAPITAL LIMITED - now
    MISLEX (330) LIMITED
    - 2002-04-29 04288902 04393452... (more)
    74 Albany Mansions, Albert Bridge Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-18 ~ 2002-03-11
    CIF 7 - Director → ME
  • 34
    ANJUL LIMITED
    - now 03943390
    MISLEX (263) LIMITED
    - 2000-04-17 03943390 03829147... (more)
    Monument House 215 Marsh Road, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-03-09 ~ 2001-07-31
    CIF 17 - Nominee Director → ME
  • 35
    ANTHONY LYONS INVESTMENTS NO.2 LIMITED
    - now 05795382 05381076
    MISLEX (493) LIMITED
    - 2006-06-27 05795382 05795363... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2006-06-27
    CIF 159 - Director → ME
  • 36
    ARENSKI FINE ART LIMITED
    03055632
    11 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-05-11 ~ 1995-06-28
    CIF 83 - Nominee Director → ME
  • 37
    ASCENTIAL DORMANT LIMITED - now
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED
    - 2015-01-15 03741216 04858491
    MISLEX (234) LIMITED
    - 1999-07-27 03741216 03289752... (more)
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-03-25 ~ 2000-03-24
    CIF 29 - Nominee Director → ME
  • 38
    ASMARA PROPERTIES LIMITED
    - now 06419962
    MISLEX (556) LIMITED
    - 2008-03-07 06419962 06338022... (more)
    7 Asmara Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-06 ~ 2008-03-07
    CIF 114 - Nominee Director → ME
  • 39
    ASSET ONCALL LIMITED
    - now 06100135
    MISLEX (524) LIMITED
    - 2007-03-30 06100135 06603217... (more)
    9 King Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-13 ~ 2007-05-25
    CIF 133 - Nominee Director → ME
  • 40
    ASSET SPACE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-04
    THE ASSET FACTOR (SPACE 2) LIMITED
    - 2007-11-28 05725797
    MISLEX (487) LIMITED
    - 2006-05-10 05725797 05578597... (more)
    Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-06-19
    CIF 164 - Director → ME
  • 41
    ASTRODENTAL P1 LIMITED - now
    170 NORTH STREET LIMITED - 2021-10-07
    MISLEX (237) LIMITED
    - 1999-10-21 03741201 03741216... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-25 ~ 1999-10-12
    CIF 28 - Nominee Director → ME
  • 42
    AUSTEN PROPERTIES LIMITED - now
    MISLEX (248) LIMITED
    - 1999-11-24 03829120 03870300... (more)
    Catherine House, 76 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 1999-11-05
    CIF 22 - Nominee Director → ME
  • 43
    AUSTRALIAN AFFAIR LIMITED - now
    MISLEX (296) LIMITED
    - 2000-12-13 04072724 03711224... (more)
    Second Floor, Craven House, 121 Kingsway, London, England
    Active Corporate (14 parents)
    Officer
    2000-09-15 ~ 2000-12-07
    CIF 10 - Nominee Director → ME
  • 44
    B PATEL & SONS FINANCE LIMITED
    - now 06603194
    MISLEX (565) LIMITED
    - 2008-09-01 06603194 06603380... (more)
    A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-05-27 ~ 2008-09-08
    CIF 108 - Director → ME
  • 45
    B PATEL & SONS LIMITED
    - now 06603217
    MISLEX (564) LIMITED
    - 2008-09-01 06603217 06603380... (more)
    29 Lime Tree Avenue, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2008-09-08
    CIF 109 - Director → ME
  • 46
    BATH (WALCOT) LIMITED - now
    MISLEX (156) LIMITED
    - 1997-08-15 03390974 03256884... (more)
    843 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1997-06-24 ~ 1997-08-01
    CIF 73 - Nominee Director → ME
  • 47
    BCNS BRANDS LIMITED - now
    MISLEX (567) LIMITED
    - 2009-01-07 06603067 06603380... (more)
    222 Upper Richmond Road West, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-01-06
    CIF 106 - Director → ME
  • 48
    BEDFONT PROPERTIES LIMITED
    - now 03444570
    MISLEX (186) LIMITED
    - 1998-04-01 03444570 03256884... (more)
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    1997-10-03 ~ 1998-04-02
    CIF 45 - Nominee Director → ME
  • 49
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED
    - 2008-02-20 06419959 06419958... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2007-11-06 ~ 2008-02-20
    CIF 111 - Nominee Director → ME
  • 50
    BREAKTHROUGH ENTERPRISES LIMITED
    - now 02688007
    MISLEX (31) LIMITED
    - 1992-04-01 02688007 04262906... (more)
    Breast Cancer Now, Ibex House, 42-47 Minories, London
    Dissolved Corporate (28 parents)
    Officer
    1992-02-17 ~ 1992-06-16
    CIF 99 - Nominee Director → ME
  • 51
    BUSHEY PROPERTIES LIMITED
    - now 06419965
    MISLEX (559) LIMITED
    - 2008-11-03 06419965 03870298... (more)
    Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-06 ~ 2008-11-18
    CIF 117 - Nominee Director → ME
  • 52
    BUSINESS ENVIRONMENT FLEET STREET LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-01-29
    Administration ended on 2016-07-14
    MISLEX (519) LIMITED
    - 2007-02-20 05987340 05987338... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-02 ~ 2007-02-19
    CIF 143 - Nominee Director → ME
  • 53
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED
    - 1994-07-18 02946371 03013687... (more)
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1994-07-07 ~ 1994-12-16
    CIF 90 - Nominee Director → ME
  • 54
    CALAVIATION LTD - now
    MISLEX (522) LIMITED
    - 2007-03-08 06100113 06603380... (more)
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-03-02
    CIF 132 - Nominee Director → ME
  • 55
    CANVATE LIMITED
    - now 03289752
    MISLEX (134) LIMITED
    - 1997-04-17 03289752 03087069... (more)
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-12-10 ~ 1997-09-09
    CIF 78 - Nominee Director → ME
  • 56
    CARE VILLAGE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2014-03-19
    VARMU LIMITED - 2000-02-02
    MISLEX (190) LIMITED
    - 1998-06-03 03444576 03546301... (more)
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-03 ~ 1998-05-19
    CIF 46 - Nominee Director → ME
  • 57
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED
    - 2006-03-30 05665499 05665535... (more)
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-01-04 ~ 2006-07-27
    CIF 167 - Director → ME
  • 58
    CHASEFLEET LIMITED
    02879987
    28c Chalcot Road, London
    Active Corporate (15 parents)
    Officer
    1993-12-22 ~ 1994-07-05
    CIF 97 - Director → ME
  • 59
    CHEAPSIDE HOUSE NO 1 LIMITED - now
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
    - 2002-07-22 04391930 04391922... (more)
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2002-03-15
    CIF 4 - Director → ME
  • 60
    CHEAPSIDE HOUSE NO 2 LIMITED - now
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
    - 2002-07-22 04391922 04391930... (more)
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2002-03-15
    CIF 3 - Director → ME
  • 61
    CIRCUS MEWS INVESTMENT LIMITED - now
    MISLEX (554) LIMITED
    - 2008-03-06 06419960 06419959... (more)
    141 Englishcombe Lane, Bath
    Active Corporate (10 parents)
    Officer
    2007-11-06 ~ 2008-02-21
    CIF 112 - Nominee Director → ME
  • 62
    CLEARWATER LIMITED - now
    CLEARWATER PLC - 2014-10-29
    MISLEX (80) LIMITED
    - 1996-04-01 03013687 02677906... (more)
    Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-03-02 ~ 1996-03-19
    CIF 84 - Director → ME
  • 63
    CLOVER ENVIRONMENTAL SOLUTIONS LTD - now
    ERS EUROPE LIMITED
    - 2013-06-03 06100316
    MISLEX (528) LIMITED
    - 2007-04-10 06100316 05987338... (more)
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2007-04-10
    CIF 134 - Nominee Director → ME
  • 64
    COAST PROPERTIES SKIPPINGDALE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-05-13
    Administration ended on 2012-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-17
    Date of completion or termination of CVA on 2019-01-31
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-12
    Dissolved on 2020-09-23
    MISLEX (514) LIMITED
    - 2007-01-18 05987331 05987338... (more)
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2006-11-02 ~ 2007-01-17
    CIF 139 - Nominee Director → ME
  • 65
    COMMISSION FOR LOOTED ART IN EUROPE LIMITED
    - now 03829123
    MISLEX (247) LIMITED
    - 1999-10-20 03829123 03829147... (more)
    Catherine House, 76 Gloucester Place, London
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 1999-10-20
    CIF 24 - Nominee Director → ME
  • 66
    CRANMER INVESTMENTS (WHITSTABLE) LIMITED
    - now 05795368
    MISLEX (495) LIMITED
    - 2006-06-28 05795368 05795357... (more)
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2006-06-29
    CIF 157 - Secretary → ME
  • 67
    CURRENCIES4LESS LIMITED
    - now 04393652
    MISLEX (339) LIMITED
    - 2002-06-02 04393652 04787340... (more)
    21 New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-13 ~ 2003-03-10
    CIF 2 - Director → ME
  • 68
    CWT UK GROUP LTD - now
    CARLSON WAGONLIT UK LTD - 2020-07-19
    CW TRAVEL UK, LTD.
    - 2005-05-16 02928209 NF003262
    C W TRAVEL UK LIMITED
    - 1994-06-21 02928209 NF003262
    MISLEX (65) LIMITED
    - 1994-06-10 02928209 02938235... (more)
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-05-12 ~ 1994-07-29
    CIF 95 - Nominee Director → ME
  • 69
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED - now
    MISLEX (249) LIMITED
    - 2000-02-15 03829115 05384474... (more)
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-08-20 ~ 2000-02-08
    CIF 21 - Nominee Director → ME
  • 70
    DEACON STREET INVESTMENTS LIMITED - now
    ANNE STREET INVESTMENTS LIMITED - 2018-05-09
    STRAND ASSOCIATES LIMITED - 2014-01-24
    MISLEX (558) LIMITED
    - 2008-04-14 06419964 05987338... (more)
    59 Loampit Vale, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-04-11
    CIF 116 - Nominee Director → ME
  • 71
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED
    - 2006-12-07 05895647 06603185... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-08-03 ~ 2006-12-07
    CIF 148 - Director → ME
  • 72
    DUNLAVEY-ROSIN (NOMINEES) LIMITED
    01973701
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
  • 73
    E.M.R. SEARCH & SELECTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED
    - 1992-11-19 02754506
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    1992-10-13 ~ 1992-11-11
    CIF 187 - Director → ME
  • 74
    EDEN COMMUNICATIONS LIMITED
    - now 03678229 04077597
    MISLEX (214) LIMITED
    - 1999-02-05 03678229 03678225... (more)
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-12-03 ~ 1999-03-18
    CIF 37 - Nominee Director → ME
  • 75
    ENFIELD ISLAND VILLAGE TRUST - now
    ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED
    - 2009-07-01 03415138
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2000-02-28
    CIF 67 - Nominee Director → ME
  • 76
    FSBE NO.1 LIMITED - now
    BUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09
    BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03
    MISLEX (511) LIMITED
    - 2007-02-20 05987326 05987338... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-11-02 ~ 2007-02-19
    CIF 137 - Nominee Director → ME
  • 77
    GALILEO HOLDINGS LIMITED - now
    GALILEO HOLDINGS PLC - 2010-04-30
    GALILEO HOLDINGS LIMITED
    - 2007-06-29 06221823
    MISLEX (536) LIMITED
    - 2007-05-14 06221823 06221818... (more)
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-06-06
    CIF 130 - Director → ME
  • 78
    GALILEO PROPERTIES LIMITED
    - now 06221822
    MISLEX (535) LIMITED
    - 2007-05-14 06221822 06221818... (more)
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-06-06
    CIF 129 - Director → ME
  • 79
    GBCP MANAGEMENT LLP
    OC365132
    3rd Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-06-01 ~ 2012-03-12
    CIF 177 - LLP Designated Member → ME
  • 80
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 1999-02-15
    CIF 31 - Nominee Director → ME
  • 81
    GENTIAN MANAGEMENT LIMITED - now
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED
    - 1997-10-07 03408522 04554408... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-07-24 ~ 1998-08-04
    CIF 68 - Nominee Director → ME
  • 82
    GGBC LIMITED
    - now 07438545
    BYWATER CAPITAL PARTNERS LIMITED
    - 2011-05-25 07438545
    BYWATER PARTNERS LIMITED
    - 2010-11-29 07438545
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2011-10-07
    CIF 183 - Director → ME
  • 83
    GLADEDALE (SURREY) LIMITED - now
    COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
    MISLEX (78) LIMITED
    - 1995-01-05 02978381 03068854... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1994-10-12 ~ 1994-12-16
    CIF 85 - Nominee Director → ME
  • 84
    GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
    OC365135 OC365815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-08
    Due to be dissolved on 2018-08-16
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-09-30
    CIF 178 - LLP Designated Member → ME
  • 85
    GRANITE ESTATES GROUP LIMITED
    - now 06221820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23
    Dissolved on 2023-07-11
    MISLEX (533) LIMITED
    - 2007-06-06 06221820 06221818... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-07-10
    CIF 128 - Director → ME
  • 86
    GREEN LODGE MANAGEMENTS LIMITED
    - now 02938230
    MISLEX (67) LIMITED
    - 1994-06-28 02938230 02938235... (more)
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-06-13 ~ 1994-07-11
    CIF 91 - Nominee Director → ME
  • 87
    GRS PUB INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-11
    Dissolved on 2018-09-19
    INN INVESTMENT LIMITED
    - 2008-02-08 05895613
    MISLEX (504) LIMITED
    - 2006-10-16 05895613 06603217... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-08-03 ~ 2006-10-16
    CIF 146 - Director → ME
  • 88
    HELICAL (CG 2) LIMITED
    - now 06602943 06602963
    MISLEX (570) LIMITED
    - 2009-01-19 06602943 06221827... (more)
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-27 ~ 2009-01-19
    CIF 104 - Director → ME
  • 89
    HELICAL (CG) LIMITED
    - now 06602963 06602943
    MISLEX (569) LIMITED
    - 2008-12-23 06602963 06603380... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2009-01-19
    CIF 105 - Director → ME
  • 90
    HELICAL (FORDHAM) LIMITED
    - now 05987334
    MISLEX (515) LIMITED
    - 2007-01-19 05987334 05987338... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2007-01-19
    CIF 140 - Nominee Director → ME
  • 91
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED
    - 2006-06-28 05795373 04995621... (more)
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-25 ~ 2006-06-29
    CIF 158 - Director → ME
  • 92
    HELICAL (SA) LIMITED
    - now 03741224
    MISLEX (231) LIMITED
    - 1999-05-18 03741224 04393317... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-03-25 ~ 1999-05-26
    CIF 30 - Nominee Director → ME
  • 93
    HELICAL (TELFORD) LIMITED
    - now 05987344 09838082... (more)
    MISLEX (520) LIMITED
    - 2007-02-27 05987344 06419966... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-02 ~ 2007-02-27
    CIF 144 - Nominee Director → ME
  • 94
    HELICAL GOVERNETZ LIMITED
    - now 05987336
    MISLEX (516) LIMITED
    - 2007-06-28 05987336 05987338... (more)
    11-15 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-02 ~ 2007-06-28
    CIF 141 - Nominee Director → ME
  • 95
    HOWARD HYMAN & ASSOCIATES LIMITED - now
    MISLEX (148) LIMITED
    - 1997-06-09 03351239 03408522... (more)
    1 Cato Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 1997-05-27
    CIF 75 - Nominee Director → ME
  • 96
    HULCOTE CROP STORE LIMITED - now
    HULCOLTE CROP STORE LIMITED
    - 1998-02-13 03289740
    MISLEX (140) LIMITED
    - 1997-04-07 03289740 03101082... (more)
    C/o Towcester Racecourse, London Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-10 ~ 1997-05-07
    CIF 77 - Nominee Director → ME
  • 97
    IDREAM INDEPENDENT PICTURES LIMITED - now
    IDC INDEPENDENT PICTURES LIMITED - 2006-10-10
    MISLEX (492) LIMITED
    - 2006-06-14 05795386 04845184... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-04-25 ~ 2006-06-13
    CIF 160 - Director → ME
  • 98
    INTELLECTION HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-29
    Commencement of winding up on 2009-11-16
    Conclusion of winding up on 2010-08-27
    Dissolved on 2010-12-08
    INTELLECTION (UK) LIMITED
    - 2007-10-30 06221827 03700759
    MISLEX (540) LIMITED
    - 2007-08-08 06221827 06338001... (more)
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-09-06
    CIF 131 - Director → ME
  • 99
    INTER[ACTION] EVENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-22
    ÕINTER!ACTION EVENT MANAGEMENT LIMITED - 1997-08-27
    MISLEX (154) LIMITED
    - 1997-08-21 03390972 05502015... (more)
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-24 ~ 1997-08-13
    CIF 72 - Nominee Director → ME
  • 100
    J A G LIMITED
    02951953
    The Chrysalis Building, Bramley Road, London
    Dissolved Corporate (16 parents)
    Officer
    1994-07-25 ~ 1994-08-07
    CIF 88 - Nominee Director → ME
  • 101
    KINGSTON HOUSE (KNIGHTSBRIDGE) LIMITED
    - now 06338013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2014-03-05
    MISLEX (546) LIMITED
    - 2007-10-03 06338013 06603185... (more)
    Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, Whetstone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-08 ~ 2007-10-09
    CIF 123 - Director → ME
  • 102
    LANDMARK QBH LIMITED
    - now 06100334
    MISLEX (530) LIMITED
    - 2007-04-18 06100334 06221818... (more)
    C/o Daniel Auerbach & Company, 9 Mansfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2007-05-22
    CIF 136 - Nominee Director → ME
  • 103
    LEDALE INVESTMENT HOLDINGS LIMITED
    - now 03068857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Dissolved on 2020-01-25
    MISLEX (99) LIMITED
    - 1995-08-04 03068857 04787340... (more)
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1995-07-26 ~ 1995-09-15
    CIF 82 - Director → ME
  • 104
    LEWIS & PARTNER LIMITED - now
    LEWIS & PARTNERS LIMITED
    - 2006-11-08 02873004 OC322059... (more)
    MISLEX (61) LIMITED
    - 1993-12-22 02873004 02938235... (more)
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-11-18 ~ 1993-12-22
    CIF 98 - Nominee Director → ME
  • 105
    LIFE CAPITAL LIMITED
    04068658
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-09-08 ~ 2000-11-30
    CIF 15 - Director → ME
  • 106
    LONDON LISTINGS & CORPORATE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-20
    Due to be dissolved on 2016-02-18
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED
    - 2001-12-04 04072795
    MISLEX (295) LIMITED
    - 2001-01-24 04072795 04072722... (more)
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-15 ~ 2001-02-27
    CIF 12 - Nominee Director → ME
  • 107
    MAPLE COTTAGE CAMBRIDGE LIMITED - now
    MISLEX (499) LIMITED
    - 2006-09-20 05795345 05384474... (more)
    11 Belsize Terrace, Belsize Park, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2006-09-13
    CIF 153 - Director → ME
  • 108
    MATTERHORN CAPITAL CARE HOMES LIMITED
    - now 06419961
    MISLEX (555) LIMITED
    - 2008-07-11 06419961 06338022... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-07-11
    CIF 113 - Nominee Director → ME
  • 109
    MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED - now
    MISLEX (518) LIMITED
    - 2007-03-08 05987338 06221825... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ 2007-03-07
    CIF 142 - Nominee Director → ME
  • 110
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED
    - 2006-07-25 05795352 05795382... (more)
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2006-04-25 ~ 2006-08-01
    CIF 154 - Director → ME
  • 111
    MATTERHORN CAPITAL REAL ESTATES LIMITED - now
    MISLEX (531) LIMITED
    - 2007-10-05 06221818 04393317... (more)
    MATTERHORN CAPITAL EC&O LIMITED
    - 2007-05-01 06221818
    MISLEX (531) LIMITED
    - 2007-05-01 06221818 04393317... (more)
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-05-08
    CIF 127 - Director → ME
  • 112
    MDR (PROCESS AGENTS) LIMITED
    08737219
    Summit House, 12 Red Lion Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 179 - Director → ME
  • 113
    MDR (SERVICES) LIMITED
    08485855 02620694
    Summit House 12 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 182 - Director → ME
  • 114
    MDR (UK) LIMITED
    - now 03351895
    MISLEX (149) LIMITED
    - 1997-06-23 03351895 05384474... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-04-14 ~ dissolved
    CIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 115
    MDR LIMITED
    - now 02620694 08485855
    MDR PARTNERS LIMITED
    - 2015-01-23 02620694
    MISHCON DE REYA LIMITED - 2008-10-30
    MISLEX (100) LIMITED - 1991-12-12
    AIRSUN HOLDINGS LIMITED - 1991-07-30
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    CIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    MDR MAYFAIR LIMITED - now
    MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12
    MAYFAIR PRIVATE LIMITED
    - 2014-06-10 08711563
    Africa House, 70 Kingsway, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-09-30 ~ 2014-06-03
    CIF 185 - Director → ME
  • 117
    MDR MEDIATION SERVICES LIMITED
    - now 05725935
    MISLEX (482) LIMITED
    - 2006-04-12 05725935 04845184... (more)
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2006-04-19
    CIF 166 - Director → ME
  • 118
    MEGA MIX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-26
    Dissolved on 2010-02-26
    MISLEX (197) LIMITED
    - 1998-08-28 03546307 03546301... (more)
    Wilder Coe 12th Floor Southgate House, St Georges Way, Stevenage, Herts
    Dissolved Corporate (7 parents)
    Officer
    1998-04-15 ~ 1998-07-30
    CIF 40 - Nominee Director → ME
  • 119
    MINORPLANET LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-05-14
    Administration ended on 2010-12-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2017-06-15
    MISLEX (292) LIMITED
    - 2001-06-26 04072786 04072722... (more)
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2000-09-15 ~ 2001-02-08
    CIF 11 - Nominee Director → ME
  • 120
    MINORPLANET SYSTEMS PLC
    - now 03372097
    Insolvency (Case 1) In administration
    Administration started on 2010-11-09
    Administration ended on 2011-11-08
    Insolvency (Case 2) In administration
    Administration started on 2011-11-09
    Administration ended on 2012-10-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-30
    Dissolved on 2018-09-08
    PIXIEDEAL PLC
    - 1997-10-15 03372097
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    1997-09-17 ~ 1997-10-17
    CIF 47 - Director → ME
  • 121
    MISCHON DE REYA LIMITED
    - now 01596352 09329497... (more)
    WESTLEX TRUSTEES LIMITED
    - 2025-05-06 01596352
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-08-11 ~ now
    CIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
  • 122
    MISCHON DE REYA LIMITED
    09329497 01596352... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 123
    MISHCON CAPITAL PARTNERS (I) LIMITED
    - now 03870265
    MISLEX (257) LIMITED
    - 2000-03-06 03870265 03870300... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-11-02 ~ now
    CIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Ownership of shares – 75% or more → OE
  • 124
    MISHCON CORPORATE FINANCE LIMITED
    - now 04072790
    MISLEX (293) LIMITED - 2001-03-02
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of shares – 75% or more → OE
  • 125
    MISHCON DE REYA (HOLDINGS) LLP
    - now OC351102
    MISHCON LLP
    - 2010-01-04 OC351102
    Africa House, 70 Kingsway, London
    Active Corporate (60 parents)
    Officer
    2009-12-23 ~ 2010-01-04
    CIF 184 - LLP Designated Member → ME
  • 126
    MISLEX (560) LIMITED
    - now 06419966 06603380... (more)
    HELICAL (SOUTHWARK STREET) INVESTMENT COMPANY LIMITED
    - 2010-02-10 06419966
    MISLEX (560) LIMITED
    - 2008-08-18 06419966 06603380... (more)
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 118 - Nominee Director → ME
  • 127
    MISLEX (572) LIMITED
    07315092 06603380... (more)
    12 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    CIF 186 - Director → ME
  • 128
    MYAWOL.COM LIMITED - now
    MY ANDY WARHOL LIMITED - 2007-09-10
    BRAND HOTELS LIMITED
    - 2006-02-23 03870298
    MISLEX (259) LIMITED
    - 2000-03-15 03870298 03870274... (more)
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-02 ~ 2000-03-24
    CIF 19 - Nominee Director → ME
  • 129
    NEMIT LIMITED - now
    MISLEX (327) LIMITED
    - 2002-05-20 04288881 04701505... (more)
    106 Heath Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2002-05-15
    CIF 5 - Director → ME
  • 130
    NEPTUNE LAND (ROMFORD)LIMITED
    - now 05725768
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-03-30
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2009-10-20
    Dissolved on 2010-02-04
    MISLEX (486) LIMITED
    - 2006-04-25 05725768 05725752... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ 2006-05-02
    CIF 163 - Director → ME
  • 131
    NIEDERAU LIMITED
    09337305
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    CIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 132
    NOMINEX (UK) LIMITED
    07569527
    Africa House, 70 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 176 - Director → ME
  • 133
    NORIKO SAWAYAMA DESIGN AND ASSOCIATES LIMITED - now
    N&R INTERIORS LIMITED - 2005-07-19
    MISLEX (298) LIMITED
    - 2000-12-27 04072839 03068854... (more)
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-12-14
    CIF 14 - Director → ME
  • 134
    O THREE PROPERTIES LTD
    - now 05795331
    O3 PROPERTIES LIMITED
    - 2007-04-04 05795331
    MISLEX (500) LIMITED
    - 2006-09-07 05795331 06221827... (more)
    57 Winnington Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2007-05-23
    CIF 152 - Director → ME
  • 135
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05665586... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-04 ~ 2006-03-01
    CIF 168 - Director → ME
  • 136
    O&H (NBS) LIMITED
    - now 05385018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2024-09-06
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 05384474... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-08 ~ 2009-03-11
    CIF 169 - Director → ME
  • 137
    ONE BRITTON STREET MANAGEMENT COMPANY LIMITED
    03466604
    C/o Rittner And Rittner Limited Portsoken House, 155-157 Minories, London
    Dissolved Corporate (19 parents)
    Officer
    1997-11-17 ~ 1998-01-19
    CIF 41 - Director → ME
  • 138
    OSSIE CLARK (LONDON) LIMITED
    - now 06337997
    MISLEX (547) LIMITED
    - 2007-11-09 06337997 06338001... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2007-11-09
    CIF 119 - Director → ME
  • 139
    OUTBACK PRODUCTIONS LIMITED
    - now 03711225
    MISLEX (227) LIMITED
    - 1999-04-09 03711225 03711224... (more)
    72 Swanley Road, Welling, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-02-10 ~ 1999-04-26
    CIF 34 - Nominee Director → ME
  • 140
    PATIENT PAK HOLDINGS LIMITED
    - now 06419963
    MISLEX (557) LIMITED
    - 2008-04-25 06419963 06419959... (more)
    20 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-04-25
    CIF 115 - Nominee Director → ME
  • 141
    PHOENIX GAMING LIMITED
    - now 06100325
    MISLEX (529) LIMITED
    - 2007-04-20 06100325 05987340... (more)
    92 Lupus Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-04-24
    CIF 135 - Nominee Director → ME
  • 142
    PLAHI PROPERTY DEALERS 34 LIMITED - now
    MISLEX (505) LIMITED
    - 2006-11-01 05895630 06603194... (more)
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-10-20
    CIF 147 - Director → ME
  • 143
    PRESCOT STREET INVESTMENTS LIMITED
    - now 04072722
    MISLEX (297) LIMITED
    - 2001-01-18 04072722 05795357... (more)
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-15 ~ 2001-02-27
    CIF 9 - Nominee Director → ME
  • 144
    R LIMITED
    - now 02946208
    MISLEX (69) LIMITED
    - 1994-07-18 02946208 02938235... (more)
    The Chrysalis Building, Bramley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-07 ~ 1994-12-16
    CIF 89 - Nominee Director → ME
  • 145
    SENIOR LIVING (DURRANTS) LIMITED - now
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED
    - 2010-10-12 05895651
    MISLEX (507) LIMITED
    - 2006-10-27 05895651 05895604... (more)
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-08-03 ~ 2006-10-27
    CIF 149 - Director → ME
  • 146
    SENIOR LIVING (EXETER) LIMITED - now
    HELICAL (EXETER) LIMITED
    - 2017-11-22 06338001
    MISLEX (542) LIMITED
    - 2007-08-21 06338001 06603380... (more)
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2007-09-05
    CIF 120 - Director → ME
  • 147
    SEVENTH VENTURE LIMITED - now
    MISLEX (512) LIMITED
    - 2007-01-24 05987328 05987338... (more)
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2007-01-18
    CIF 138 - Nominee Director → ME
  • 148
    SILVER OAK (REDDITCH) LIMITED - now
    SYDNEY & REDDITCH PROPERTIES LIMITED
    - 2000-02-28 03545770
    MISLEX (207) LIMITED
    - 1998-11-23 03545770 03711225... (more)
    27 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-15 ~ 1998-11-25
    CIF 38 - Nominee Director → ME
  • 149
    SJC (HIGHGATE) LIMITED - now
    ST. JAMES CAPITAL (HIGHGATE) LIMITED
    - 2000-12-11 03870267
    MISLEX (255) LIMITED
    - 2000-02-23 03870267 03870300... (more)
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1999-11-02 ~ 2000-02-23
    CIF 18 - Nominee Director → ME
  • 150
    SOGEFOX LIMITED - now
    MISLEX (212) LIMITED
    - 1999-02-23 03678225 05987328... (more)
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (12 parents)
    Officer
    1998-12-03 ~ 1999-02-04
    CIF 36 - Nominee Director → ME
  • 151
    SPICE CORPORATE MEMBER HOLDINGS LLP
    OC384679
    Summit House, 12 Red Lion Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 181 - LLP Designated Member → ME
  • 152
    SPICE CORPORATE MEMBER LIMITED
    08502795
    Summit House, 12 Red Lion Square, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-24 ~ dissolved
    CIF 180 - Director → ME
  • 153
    SPORTS REVOLUTION LIMITED - now
    MZUK LIMITED
    - 2004-04-07 03967680 04850877
    MISLEX (277) LIMITED
    - 2000-07-03 03967680 04701505... (more)
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2000-07-28
    CIF 16 - Director → ME
  • 154
    ST JUST FARMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17
    MISLEX (135) LIMITED
    - 1997-04-30 03289771 03289752... (more)
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (8 parents)
    Officer
    1996-12-10 ~ 1997-04-16
    CIF 79 - Nominee Director → ME
  • 155
    STONE LANE PET PRACTICE LIMITED - now
    MISLEX (566) LIMITED
    - 2008-11-28 06603185 06603380... (more)
    11 Belsize Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2008-11-20
    CIF 107 - Director → ME
  • 156
    STORM ARTISTS MANAGEMENT LIMITED - now
    MISLEX (195) LIMITED
    - 1998-07-13 03546288 03546307... (more)
    5 Jubilee Place, London
    Active Corporate (14 parents)
    Officer
    1998-04-15 ~ 1998-06-27
    CIF 39 - Nominee Director → ME
  • 157
    SWEETS FROM HEAVEN RETAIL (UK) LIMITED
    - now 03678222
    MISLEX (211) LIMITED
    - 1998-12-14 03678222 03870274... (more)
    Unit 5a Lakeside Shopping Centre, Grays Thurrock Lakeside Shopping Centre, West Thurrock, Grays, England
    Active Corporate (8 parents)
    Officer
    1998-12-03 ~ 1999-01-15
    CIF 35 - Nominee Director → ME
  • 158
    TAYLOR AND FINLAY CHOCOLATIERS LIMITED
    06605067
    Summit House 12 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2008-07-11
    CIF 101 - Director → ME
  • 159
    TBI FINANCE LIMITED - now
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC
    - 1994-01-25 02868670
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-01-12 ~ 1994-01-24
    CIF 96 - Nominee Director → ME
  • 160
    THAMESIDE MOTOR COMPANY LIMITED - now
    MISLEX (172) LIMITED
    - 1998-01-28 03444443 03444440... (more)
    Taxassist Accountants, Liss Business Centre, Station Road, Liss, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-10-03 ~ 1997-12-31
    CIF 43 - Nominee Director → ME
  • 161
    THE ASSET FACTOR BUSINESS SERVICES LIMITED - now
    MISLEX (485) LIMITED
    - 2006-09-12 05725760 05665535... (more)
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ 2006-05-30
    CIF 162 - Director → ME
  • 162
    THE ASSET FACULTY LIMITED - now
    MISLEX (544) LIMITED
    - 2007-10-24 06338004 06603217... (more)
    Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-08 ~ 2007-09-27
    CIF 122 - Director → ME
  • 163
    THE BOTTOM LINE DESIGN COMPANY LIMITED - now
    MISLEX (300) LIMITED
    - 2001-03-06 04072827 05795331... (more)
    33a High Street, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-15 ~ 2001-01-10
    CIF 13 - Director → ME
  • 164
    THE CALEDONIAN OPERATING COMPANY LIMITED
    - now 06315535
    MISLEX (541) LIMITED
    - 2007-07-20 06315535 06419957... (more)
    42-44 Grosvenor Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-17 ~ 2007-07-26
    CIF 126 - Director → ME
  • 165
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND (NO. 1) LIMITED
    - now 03408533 03408536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2010-09-18
    MISLEX (163) LIMITED
    - 1997-10-20 03408533 03408522... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1997-07-24 ~ 1997-11-11
    CIF 70 - Nominee Director → ME
  • 166
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2010-09-18
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND LIMITED
    - 2001-12-11 03408536 03408533
    MISLEX (162) LIMITED
    - 1997-10-08 03408536 06603380... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ 1997-11-11
    CIF 71 - Nominee Director → ME
  • 167
    THOMPSON HOOK ASSOCIATES LIMITED
    - now 06338003
    MISLEX (543) LIMITED
    - 2007-09-21 06338003 03829147... (more)
    36 Ockendon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2007-09-21
    CIF 121 - Director → ME
  • 168
    THROGMORTON ESTATES LIMITED - now
    MISLEX (226) LIMITED
    - 1999-05-11 03711224 03256884... (more)
    1 Princes Gate, London
    Active Corporate (6 parents)
    Officer
    1999-02-10 ~ 1999-04-26
    CIF 33 - Nominee Director → ME
  • 169
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 05795363... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-25 ~ 2006-07-24
    CIF 155 - Director → ME
  • 170
    TIGER WHEEL & TYRE LIMITED
    03276882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2013-08-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-11-12 ~ 1997-02-27
    CIF 80 - Nominee Director → ME
  • 171
    TOOTSIES HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12
    Administration ended on 2010-03-16
    MISLEX (242) LIMITED
    - 1999-11-23 03829146 03829147... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-20 ~ 1999-10-12
    CIF 25 - Nominee Director → ME
  • 172
    TOOTSIES RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12
    Administration ended on 2010-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-07
    Dissolved on 2020-07-07
    MISLEX (243) LIMITED
    - 1999-11-23 03829147 03829122... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 1999-10-12
    CIF 26 - Nominee Director → ME
  • 173
    TOPLAND MEDICAL PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29
    Dissolved on 2021-02-27
    MISLEX (238) LIMITED
    - 1999-08-10 03741198 03870300... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-25 ~ 1999-08-09
    CIF 27 - Nominee Director → ME
  • 174
    TRIPLE WEST MEDICAL LIMITED
    - now 06338025
    MISLEX (549) LIMITED
    - 2007-11-23 06338025 05384474... (more)
    The Charter Building, Spaces, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2007-08-08 ~ 2008-03-14
    CIF 125 - Director → ME
  • 175
    UC TRANSMISSION LIMITED - now
    ONLINE... CALL CENTRES LIMITED
    - 2003-03-14 03711219
    MISLEX (224) LIMITED
    - 1999-03-09 03711219 03711224... (more)
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-02-10 ~ 1999-08-16
    CIF 32 - Nominee Director → ME
  • 176
    UDOZI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2019-05-20
    MISLEX (561) LIMITED
    - 2008-11-18 06602896 06603380... (more)
    A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-11-14
    CIF 103 - Director → ME
  • 177
    UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED - now
    UMBERTO GIANNINI HAIR COSMETICS (USA) LIMITED
    - 2009-11-25 04262894 03408526
    MISLEX (312) LIMITED
    - 2002-02-28 04262894 04554447... (more)
    48 Hylton Street, Hockley, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-08-01 ~ 2002-02-28
    CIF 8 - Director → ME
  • 178
    UMBERTO GIANNINI HAIR COSMETICS LIMITED
    - now 03408526 04262894... (more)
    MISLEX (166) LIMITED
    - 1997-10-10 03408526 02938235... (more)
    6 South Molton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-07-24 ~ 1999-07-26
    CIF 69 - Nominee Director → ME
  • 179
    UPS SCS (UK) LIMITED - now
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED - 2002-07-31
    FORWARDAIR LIMITED
    - 1996-06-10 02928205
    MISLEX (63) LIMITED
    - 1994-05-25 02928205 02938235... (more)
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-05-12 ~ 1995-09-22
    CIF 94 - Nominee Director → ME
  • 180
    URBAN CATALYST LIMITED
    - now 03444302 07858016
    MISLEX (177) LIMITED
    - 1997-12-16 03444302 04701505... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-10-03 ~ 1998-01-23
    CIF 42 - Nominee Director → ME
  • 181
    VICTORIA & GROSVENOR INVESTMENTS LIMITED - now
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 04393452... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-13 ~ 2002-04-12
    CIF 1 - Director → ME
  • 182
    VILLAGE VET CAMBRIDGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2022-04-12
    BELBRIDGE LIMITED - 2015-08-15
    MISLEX (484) LIMITED
    - 2006-04-20 05725752 05725935... (more)
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-01 ~ 2006-03-31
    CIF 161 - Director → ME
  • 183
    VIS NATURAE LIMITED
    - now 02938235
    MISLEX (66) LIMITED
    - 1994-06-28 02938235 06603185... (more)
    12 Alexandra Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1994-06-13 ~ 1994-07-11
    CIF 92 - Nominee Director → ME
  • 184
    WATCHMAKER FINANCE LIMITED
    06596749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2021-02-24
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-29 ~ 2009-02-26
    CIF 102 - Director → ME
  • 185
    WBHBE NO. 1 LIMITED - now
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    MISLEX (510) LIMITED
    - 2006-11-09 05895793 05987338... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-11-08
    CIF 151 - Director → ME
  • 186
    WBHBE NO.2 LIMITED - now
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    MISLEX (508) LIMITED
    - 2006-11-09 05895658 05987338... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-08-03 ~ 2006-11-08
    CIF 150 - Director → ME
  • 187
    WESTLEX REGISTRARS LIMITED
    01400715
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (30 parents, 277 offsprings)
    Officer
    2010-08-11 ~ now
    CIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Ownership of shares – 75% or more → OE
  • 188
    WHITTLESFORD PETS LIMITED - now
    MISLEX (550) LIMITED
    - 2008-02-21 06338022 06221827... (more)
    11 Belsize Terrace, Belsize Park, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ 2008-02-18
    CIF 124 - Director → ME
  • 189
    WILMILL LIMITED - now
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-02 ~ 2000-04-20
    CIF 20 - Nominee Director → 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.