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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Gestetner, Caren Eleanor
    Solicitor born in October 1968
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Jones, Christopher Lloyd
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Lindsay, Matthew Paul
    Solicitor born in April 1966
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2010-04-14
    OF - Director → CIF 0
  • 4
    Savile, Andrew David
    Solicitor born in February 1973
    Individual (15 offsprings)
    Officer
    2010-08-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Davis, Nicholas Mark
    Born in January 1961
    Individual (29 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Mitzman, Michael Raymond, Mr.
    Solicitor born in January 1933
    Individual (9 offsprings)
    Officer
    ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Stedman, Graham
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    ~ 1995-12-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Millett, Paul Morris
    Solicitor born in May 1961
    Individual (16 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 10
    Cover, Michael David
    Solicitor born in November 1950
    Individual (10 offsprings)
    Officer
    1999-10-27 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Bryson, Samuel Ross
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Millett, Andrew Clive
    Lawyer born in May 1965
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    Anticoni, Raphael George
    Solicitor born in October 1933
    Individual (6 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 14
    Slater, Brian
    Tax Specialist born in March 1950
    Individual (7 offsprings)
    Officer
    1995-05-17 ~ 2000-06-08
    OF - Director → CIF 0
  • 15
    Berman, Jonathan Richard
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Whiddington, Charles Richard
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 17
    Nathan, Larry Graeme
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1996-08-15 ~ now
    OF - Director → CIF 0
  • 18
    Julius, Anthony Robert
    Solicitor born in July 1956
    Individual (59 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 19
    Mcmaster, Stuart Charles
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Armstrong, Peter Minshull
    Solicitor born in August 1949
    Individual (14 offsprings)
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 21
    Tyler, Richard Jules
    Born in October 1964
    Individual (14 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Tyler, Richard Jules
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Freedman, Philip Bernard
    Solicitor born in November 1947
    Individual (17 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 23
    Salmon, Paul Barnett
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    ~ 1995-12-10
    OF - Director → CIF 0
    Salmon, Paul Barnett
    Individual (6 offsprings)
    Officer
    ~ 1995-12-10
    OF - Secretary → CIF 0
  • 24
    Breen, Susan Elizabeth
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 25
    Heffernan, Patrick Benedict
    Solicitor born in March 1948
    Individual (9 offsprings)
    Officer
    1997-05-15 ~ 1999-10-27
    OF - Director → CIF 0
  • 26
    Gold, Kevin John
    Born in October 1961
    Individual (28 offsprings)
    Officer
    1995-05-17 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Wilcox, James Charles
    Lawyer born in August 1957
    Individual (45 offsprings)
    Officer
    2001-01-02 ~ 2004-07-22
    OF - Director → CIF 0
  • 29
    Mccarthy, Kevin Edward Francis
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 30
    Berger, Jonathan David
    Solicitor born in January 1962
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 31
    MISHCON DE REYA LLP
    OC399969 OC341120... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (342 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 159
  • 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 45 - Nominee Director → ME
  • 2
    109 MAWNEY ROAD LIMITED
    - now 03829122 05880104
    MISLEX (245) LIMITED
    - 2000-02-16 03829122 03829146... (more)
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ 2000-03-21
    CIF 20 - Nominee Director → ME
  • 3
    12 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433561 10028456... (more)
    The Old Thatch High Street, Broughton, Stockbridge, Hampshire
    Active Corporate (12 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 49 - Nominee Director → ME
  • 4
    13 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433559 10028456... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (10 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 48 - 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 05127069... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2006-06-22
    CIF 137 - Director → ME
  • 6
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 43 - Nominee Director → ME
  • 7
    2 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433019 03433566... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 39 - 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 61 - Director → ME
  • 9
    22 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03197020 03343845... (more)
    Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (14 parents)
    Officer
    1996-05-10 ~ 1996-10-31
    CIF 67 - Nominee Director → ME
  • 10
    24 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433564 03501694... (more)
    165 Fleet Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 50 - 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 05895658... (more)
    10 Gloucester Place, London
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-10-20
    CIF 119 - 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 42 - Nominee Director → ME
  • 13
    32 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433566 03433019... (more)
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 51 - Nominee Director → ME
  • 14
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03573197... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 52 - Nominee Director → ME
  • 15
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03573197... (more)
    124 Acomb Road, Holgate, York
    Active Corporate (19 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 53 - Nominee Director → ME
  • 16
    45 IFIELD ROAD MANAGEMENT LIMITED
    03433032 03433028... (more)
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 41 - 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 46 - 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 72 - Nominee Director → ME
  • 19
    52 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03343845 03197020... (more)
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-04-02 ~ 1997-10-08
    CIF 62 - Nominee Director → ME
  • 20
    55 IFIELD ROAD MANAGEMENT LIMITED
    03433028 03622398... (more)
    55 Ifield Road, London
    Active Corporate (13 parents)
    Officer
    1997-09-12 ~ 1997-10-08
    CIF 40 - 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 54 - 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 38 - 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 34 - 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 44 - 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 55 - 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 47 - 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 56 - Nominee Director → ME
  • 28
    ACE (HOTELS) LIMITED - now
    MISLEX (552) LIMITED
    - 2007-12-14 06419958 06419963... (more)
    22 Chancery Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2007-12-14
    CIF 91 - Nominee Director → ME
  • 29
    ACP CAPITAL (UK) LIMITED
    - now 05795363 OC317778
    MISLEX (496) LIMITED
    - 2006-06-29 05795363 05795352... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-07-04
    CIF 129 - 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 76 - Director → ME
  • 31
    ADOREUS LIMITED - now
    SUCCESS TECHNOLOGIES LIMITED - 2015-07-27
    MISLEX (329) LIMITED
    - 2002-01-28 04288895 04701589... (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
    ANTHONY LYONS INVESTMENTS NO.2 LIMITED - now
    MISLEX (493) LIMITED
    - 2006-06-27 05795382 04787308... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2006-06-27
    CIF 132 - Director → ME
  • 33
    ARENSKI FINE ART LIMITED
    03055632
    11 Hatton Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-05-11 ~ 1995-06-28
    CIF 69 - Nominee Director → ME
  • 34
    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 03741201... (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 25 - Nominee Director → ME
  • 35
    ASMARA PROPERTIES LIMITED - now
    MISLEX (556) LIMITED
    - 2008-03-07 06419962 06221823... (more)
    7 Asmara Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-06 ~ 2008-03-07
    CIF 95 - Nominee Director → ME
  • 36
    ASSET ONCALL LIMITED
    - now 06100135
    MISLEX (524) LIMITED
    - 2007-03-30 06100135 06100325... (more)
    9 King Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-13 ~ 2007-05-25
    CIF 109 - Nominee Director → ME
  • 37
    ASSET SPACE LTD - now
    THE ASSET FACTOR (SPACE 2) LIMITED
    - 2007-11-28 05725797
    MISLEX (487) LIMITED
    - 2006-05-10 05725797 05725760... (more)
    Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-06-19
    CIF 136 - Director → ME
  • 38
    ASTRODENTAL P1 LIMITED - now
    170 NORTH STREET LIMITED - 2021-10-07
    MISLEX (237) LIMITED
    - 1999-10-21 03741201 03711225... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-25 ~ 1999-10-12
    CIF 24 - Nominee Director → ME
  • 39
    AUSTRALIAN AFFAIR LIMITED - now
    MISLEX (296) LIMITED
    - 2000-12-13 04072724 04072839... (more)
    Second Floor, Craven House, 121 Kingsway, London, England
    Active Corporate (14 parents)
    Officer
    2000-09-15 ~ 2000-12-07
    CIF 9 - Nominee Director → ME
  • 40
    B PATEL & SONS FINANCE LIMITED
    - now 06603194
    MISLEX (565) LIMITED
    - 2008-09-01 06603194 06419966... (more)
    A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-05-27 ~ 2008-09-08
    CIF 90 - Director → ME
  • 41
    BATH (WALCOT) LIMITED - now
    MISLEX (156) LIMITED
    - 1997-08-15 03390974 05501991... (more)
    843 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1997-06-24 ~ 1997-08-01
    CIF 60 - Nominee Director → ME
  • 42
    BCNS BRANDS LIMITED - now
    MISLEX (567) LIMITED
    - 2009-01-07 06603067 06419966... (more)
    222 Upper Richmond Road West, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-01-06
    CIF 88 - Director → ME
  • 43
    BEDFONT PROPERTIES LIMITED
    - now 03444570
    MISLEX (186) LIMITED
    - 1998-04-01 03444570 04740884... (more)
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents)
    Officer
    1997-10-03 ~ 1998-04-02
    CIF 35 - Nominee Director → ME
  • 44
    BRAMSHOTT PLACE MANAGEMENT LIMITED - now
    MISLEX (553) LIMITED
    - 2008-02-20 06419959 06419963... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2007-11-06 ~ 2008-02-20
    CIF 92 - Nominee Director → ME
  • 45
    BREAKTHROUGH ENTERPRISES LIMITED
    - now 02688007
    MISLEX (31) LIMITED
    - 1992-04-01 02688007 05127275... (more)
    Breast Cancer Now, Ibex House, 42-47 Minories, London
    Dissolved Corporate (28 parents)
    Officer
    1992-02-17 ~ 1992-06-16
    CIF 82 - Nominee Director → ME
  • 46
    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 97 - Nominee Director → ME
  • 47
    BUSINESS ENVIRONMENT FLEET STREET LIMITED - now
    MISLEX (519) LIMITED
    - 2007-02-20 05987340 06419965... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-02 ~ 2007-02-19
    CIF 117 - Nominee Director → ME
  • 48
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED
    - 1994-07-18 02946371 02957530... (more)
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1994-07-07 ~ 1994-12-16
    CIF 73 - Nominee Director → ME
  • 49
    CALAVIATION LTD - now
    MISLEX (522) LIMITED
    - 2007-03-08 06100113 05987344... (more)
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-03-02
    CIF 108 - Nominee Director → ME
  • 50
    CANVATE LIMITED
    - now 03289752
    MISLEX (134) LIMITED
    - 1997-04-17 03289752 03289771... (more)
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-12-10 ~ 1997-09-09
    CIF 64 - Nominee Director → ME
  • 51
    CARE VILLAGE GROUP LIMITED - now
    VARMU LIMITED - 2000-02-02
    MISLEX (190) LIMITED
    - 1998-06-03 03444576 03546307... (more)
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-03 ~ 1998-05-19
    CIF 36 - Nominee Director → ME
  • 52
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED
    - 2006-03-30 05665499 03444440... (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 138 - Director → ME
  • 53
    CHASEFLEET LIMITED
    02879987
    28c Chalcot Road, London
    Active Corporate (15 parents)
    Officer
    1993-12-22 ~ 1994-07-05
    CIF 80 - Director → ME
  • 54
    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
  • 55
    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
  • 56
    CIRCUS MEWS INVESTMENT LIMITED - now
    MISLEX (554) LIMITED
    - 2008-03-06 06419960 06100135... (more)
    141 Englishcombe Lane, Bath
    Active Corporate (10 parents)
    Officer
    2007-11-06 ~ 2008-02-21
    CIF 93 - Nominee Director → ME
  • 57
    CLEARWATER LIMITED - now
    CLEARWATER PLC - 2014-10-29
    MISLEX (80) LIMITED
    - 1996-04-01 03013687 02581687... (more)
    Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-03-02 ~ 1996-03-19
    CIF 70 - Director → ME
  • 58
    CLOVER ENVIRONMENTAL SOLUTIONS LTD - now
    ERS EUROPE LIMITED - 2013-06-03
    MISLEX (528) LIMITED
    - 2007-04-10 06100316 05987344... (more)
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2007-04-10
    CIF 110 - Nominee Director → ME
  • 59
    COAST PROPERTIES SKIPPINGDALE LIMITED - now
    MISLEX (514) LIMITED
    - 2007-01-18 05987331 06100135... (more)
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2006-11-02 ~ 2007-01-17
    CIF 113 - Nominee Director → ME
  • 60
    COMMISSION FOR LOOTED ART IN EUROPE LIMITED - now
    MISLEX (247) LIMITED
    - 1999-10-20 03829123 03711225... (more)
    Catherine House, 76 Gloucester Place, London
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 1999-10-20
    CIF 21 - Nominee Director → ME
  • 61
    CRANMER INVESTMENTS (WHITSTABLE) LIMITED
    - now 05795368
    MISLEX (495) LIMITED
    - 2006-06-28 05795368 05502014... (more)
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2006-06-29
    CIF 130 - Secretary → ME
  • 62
    CURRENCIES4LESS LIMITED
    - now 04393652
    MISLEX (339) LIMITED
    - 2002-06-02 04393652 04701589... (more)
    21 New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-13 ~ 2003-03-10
    CIF 2 - Director → ME
  • 63
    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 02665024... (more)
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-05-12 ~ 1994-07-29
    CIF 78 - Nominee Director → ME
  • 64
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED - now
    MISLEX (249) LIMITED
    - 2000-02-15 03829115 03829146... (more)
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-08-20 ~ 2000-02-08
    CIF 19 - Nominee Director → ME
  • 65
    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 05895658... (more)
    59 Loampit Vale, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-04-11
    CIF 96 - Nominee Director → ME
  • 66
    DUKESBRIDGE HOUSE OFFICES LIMITED - now
    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 122 - Director → ME
  • 67
    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 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 68
    E.M.R. SEARCH & SELECTION LIMITED - now
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED
    - 1992-11-19 02754506
    22 Gilbert Street, London, England
    Active Corporate (36 parents)
    Officer
    1992-10-13 ~ 1992-11-11
    CIF 157 - Director → ME
  • 69
    EDEN COMMUNICATIONS LIMITED
    - now 03678229 04077597
    MISLEX (214) LIMITED
    - 1999-02-05 03678229 04995621... (more)
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-12-03 ~ 1999-03-18
    CIF 30 - Nominee Director → ME
  • 70
    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 57 - Nominee Director → ME
  • 71
    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 05895793... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-11-02 ~ 2007-02-19
    CIF 112 - Nominee Director → ME
  • 72
    GALILEO HOLDINGS LIMITED - now
    GALILEO HOLDINGS PLC - 2010-04-30
    GALILEO HOLDINGS LIMITED
    - 2007-06-29 06221823
    MISLEX (536) LIMITED
    - 2007-05-14 06221823 06603185... (more)
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-06-06
    CIF 107 - Director → ME
  • 73
    GALILEO PROPERTIES LIMITED
    - now 06221822
    MISLEX (535) LIMITED
    - 2007-05-14 06221822 03289771... (more)
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-06-06
    CIF 106 - Director → ME
  • 74
    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 148 - LLP Designated Member → ME
  • 75
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 1999-02-15
    CIF 27 - Nominee Director → ME
  • 76
    GENTIAN MANAGEMENT LIMITED - now
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED
    - 1997-10-07 03408522 03351239... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-07-24 ~ 1998-08-04
    CIF 58 - Nominee Director → ME
  • 77
    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 154 - Director → ME
  • 78
    GLADEDALE (SURREY) LIMITED - now
    COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
    MISLEX (78) LIMITED
    - 1995-01-05 02978381 05665573... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1994-10-12 ~ 1994-12-16
    CIF 71 - Nominee Director → ME
  • 79
    GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
    OC365135 OC365815
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-09-30
    CIF 149 - LLP Designated Member → ME
  • 80
    GRANITE ESTATES GROUP LIMITED
    - now 06221820
    MISLEX (533) LIMITED
    - 2007-06-06 06221820 06338003... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-07-10
    CIF 105 - Director → ME
  • 81
    GREEN LODGE MANAGEMENTS LIMITED
    - now 02938230
    MISLEX (67) LIMITED
    - 1994-06-28 02938230 02873004... (more)
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-06-13 ~ 1994-07-11
    CIF 74 - Nominee Director → ME
  • 82
    GRS PUB INVESTMENTS LIMITED - now
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED
    - 2006-10-16 05895613 05895651... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2006-10-16
    CIF 120 - Director → ME
  • 83
    HELICAL (CG 2) LIMITED - now
    MISLEX (570) LIMITED
    - 2009-01-19 06602943 05987344... (more)
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-27 ~ 2009-01-19
    CIF 86 - Director → ME
  • 84
    HELICAL (CG) LIMITED
    - now 06602963 06602943
    MISLEX (569) LIMITED
    - 2008-12-23 06602963 06419966... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2009-01-19
    CIF 87 - Director → ME
  • 85
    HELICAL (FORDHAM) LIMITED - now
    MISLEX (515) LIMITED
    - 2007-01-19 05987334 05987336... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2007-01-19
    CIF 114 - Nominee Director → ME
  • 86
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED
    - 2006-06-28 05795373 05665525... (more)
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-25 ~ 2006-06-29
    CIF 131 - Director → ME
  • 87
    HELICAL (SA) LIMITED
    - now 03741224
    MISLEX (231) LIMITED
    - 1999-05-18 03741224 03741198... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-03-25 ~ 1999-05-26
    CIF 26 - Nominee Director → ME
  • 88
    HELICAL (TELFORD) LIMITED - now
    MISLEX (520) LIMITED
    - 2007-02-27 05987344 06100135... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-02 ~ 2007-02-27
    CIF 118 - Nominee Director → ME
  • 89
    HELICAL GOVERNETZ LIMITED - now
    MISLEX (516) LIMITED
    - 2007-06-28 05987336 06221823... (more)
    11-15 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-02 ~ 2007-06-28
    CIF 115 - Nominee Director → ME
  • 90
    HULCOTE CROP STORE LIMITED - now
    HULCOLTE CROP STORE LIMITED
    - 1998-02-13 03289740
    MISLEX (140) LIMITED
    - 1997-04-07 03289740 03444576... (more)
    C/o Towcester Racecourse, London Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-10 ~ 1997-05-07
    CIF 63 - Nominee Director → ME
  • 91
    IDREAM INDEPENDENT PICTURES LIMITED - now
    IDC INDEPENDENT PICTURES LIMITED - 2006-10-10
    MISLEX (492) LIMITED
    - 2006-06-14 05795386 04787294... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-04-25 ~ 2006-06-13
    CIF 133 - Director → ME
  • 92
    KINGSTON HOUSE (KNIGHTSBRIDGE) LIMITED
    - now 06338013
    MISLEX (546) LIMITED
    - 2007-10-03 06338013 06221827... (more)
    Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2007-10-09
    CIF 100 - Director → ME
  • 93
    LEDALE INVESTMENT HOLDINGS LIMITED
    - now 03068857
    MISLEX (99) LIMITED
    - 1995-08-04 03068857 02641109... (more)
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1995-07-26 ~ 1995-09-15
    CIF 68 - Director → ME
  • 94
    LEWIS & PARTNER LIMITED - now
    LEWIS & PARTNERS LIMITED - 2006-11-08
    MISLEX (61) LIMITED
    - 1993-12-22 02873004 02928205... (more)
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-11-18 ~ 1993-12-22
    CIF 81 - Nominee Director → ME
  • 95
    LIFE CAPITAL LIMITED
    04068658
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-09-08 ~ 2000-11-30
    CIF 14 - Director → ME
  • 96
    LONDON LISTINGS & CORPORATE FINANCE LIMITED - now
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED
    - 2001-12-04 04072795
    MISLEX (295) LIMITED
    - 2001-01-24 04072795 02665024... (more)
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-15 ~ 2001-02-27
    CIF 11 - Nominee Director → ME
  • 97
    MAPLE COTTAGE CAMBRIDGE LIMITED - now
    MISLEX (499) LIMITED
    - 2006-09-20 05795345 05501934... (more)
    11 Belsize Terrace, Belsize Park, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2006-09-13
    CIF 126 - Director → ME
  • 98
    MATTERHORN CAPITAL CARE HOMES LIMITED - now
    MISLEX (555) LIMITED
    - 2008-07-11 06419961 06419965... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-07-11
    CIF 94 - Nominee Director → ME
  • 99
    MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED - now
    MISLEX (518) LIMITED
    - 2007-03-08 05987338 04262906... (more)
    10 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ 2007-03-07
    CIF 116 - Nominee Director → ME
  • 100
    MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    - now 05795352
    MISLEX (498) LIMITED
    - 2006-07-25 05795352 05127069... (more)
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2006-04-25 ~ 2006-08-01
    CIF 127 - Director → ME
  • 101
    MATTERHORN CAPITAL REAL ESTATES LIMITED - now
    MISLEX (531) LIMITED
    - 2007-10-05 06221818 06221823... (more)
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED
    - 2007-05-01 06221818 06275103
    10 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-05-08
    CIF 104 - Director → ME
  • 102
    MDR (PROCESS AGENTS) LIMITED
    08737219
    Summit House, 12 Red Lion Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 150 - Director → ME
  • 103
    MDR (SERVICES) LIMITED
    08485855 02620694
    Summit House 12 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 153 - Director → ME
  • 104
    MDR (UK) LIMITED
    - now 03351895
    MISLEX (149) LIMITED
    - 1997-06-23 03351895 04459876... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-04-14 ~ dissolved
    CIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 105
    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 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    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 156 - Director → ME
  • 107
    MINORPLANET LIMITED - now
    MISLEX (292) LIMITED
    - 2001-06-26 04072786 03829146... (more)
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2000-09-15 ~ 2001-02-08
    CIF 10 - Nominee Director → ME
  • 108
    MINORPLANET SYSTEMS PLC
    - now 03372097
    PIXIEDEAL PLC
    - 1997-10-15 03372097
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1997-09-17 ~ 1997-10-17
    CIF 37 - Director → ME
  • 109
    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 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 110
    MISCHON DE REYA LIMITED
    09329497 01596352... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 111
    MISHCON CAPITAL PARTNERS (I) LIMITED
    - now 03870265
    MISLEX (257) LIMITED
    - 2000-03-06 03870265 03711225... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-11-02 ~ now
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 112
    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 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 113
    MISHCON DE REYA (HOLDINGS) LLP - now
    MISHCON LLP
    - 2010-01-04 OC351102
    Africa House, 70 Kingsway, London
    Active Corporate (60 parents)
    Officer
    2009-12-23 ~ 2010-01-04
    CIF 155 - LLP Designated Member → ME
  • 114
    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 02665024... (more)
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-02 ~ 2000-03-24
    CIF 17 - Nominee Director → ME
  • 115
    NEMIT LIMITED - now
    MISLEX (327) LIMITED
    - 2002-05-20 04288881 03711225... (more)
    106 Heath Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2002-05-15
    CIF 5 - Director → ME
  • 116
    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 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 117
    NOMINEX (UK) LIMITED
    07569527
    Africa House, 70 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 147 - Director → ME
  • 118
    NORIKO SAWAYAMA DESIGN AND ASSOCIATES LIMITED - now
    N&R INTERIORS LIMITED - 2005-07-19
    MISLEX (298) LIMITED
    - 2000-12-27 04072839 04787337... (more)
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-12-14
    CIF 13 - Director → ME
  • 119
    O&H (BASINGSTOKE) LIMITED - now
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05665586... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ 2006-03-01
    CIF 139 - Director → ME
  • 120
    O&H (NBS) LIMITED
    - now 05385018
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 03829146... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ 2009-03-11
    CIF 140 - Director → ME
  • 121
    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 32 - Director → ME
  • 122
    PHOENIX GAMING LIMITED
    - now 06100325
    MISLEX (529) LIMITED
    - 2007-04-20 06100325 05987344... (more)
    92 Lupus Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-04-24
    CIF 111 - Nominee Director → ME
  • 123
    PLAHI PROPERTY DEALERS 34 LIMITED - now
    MISLEX (505) LIMITED
    - 2006-11-01 05895630 04845159... (more)
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-10-20
    CIF 121 - Director → ME
  • 124
    PRESCOT STREET INVESTMENTS LIMITED
    - now 04072722
    MISLEX (297) LIMITED
    - 2001-01-18 04072722 03711225... (more)
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-15 ~ 2001-02-27
    CIF 8 - Nominee Director → ME
  • 125
    SENIOR LIVING (DURRANTS) LIMITED - now
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED
    - 2006-10-27 05895651 05895658... (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 123 - Director → ME
  • 126
    SENIOR LIVING (EXETER) LIMITED - now
    HELICAL (EXETER) LIMITED
    - 2017-11-22 06338001
    MISLEX (542) LIMITED
    - 2007-08-21 06338001 03829146... (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 98 - Director → ME
  • 127
    SJC (HIGHGATE) LIMITED - now
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED
    - 2000-02-23 03870267 02665024... (more)
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1999-11-02 ~ 2000-02-23
    CIF 16 - Nominee Director → ME
  • 128
    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 152 - LLP Designated Member → ME
  • 129
    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 151 - Director → ME
  • 130
    SPORTS REVOLUTION LIMITED - now
    MZUK LIMITED
    - 2004-04-07 03967680 04850877
    MISLEX (277) LIMITED
    - 2000-07-03 03967680 03711225... (more)
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2000-07-28
    CIF 15 - Director → ME
  • 131
    ST JUST FARMS LIMITED - now
    MISLEX (135) LIMITED
    - 1997-04-30 03289771 02702338... (more)
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (6 parents)
    Officer
    1996-12-10 ~ 1997-04-16
    CIF 65 - Nominee Director → ME
  • 132
    STONE LANE PET PRACTICE LIMITED - now
    MISLEX (566) LIMITED
    - 2008-11-28 06603185 06419966... (more)
    11 Belsize Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2008-11-20
    CIF 89 - Director → ME
  • 133
    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 31 - Nominee Director → ME
  • 134
    SWEETS FROM HEAVEN RETAIL (UK) LIMITED
    - now 03678222
    MISLEX (211) LIMITED
    - 1998-12-14 03678222 03678225... (more)
    Sw20 0lw, 2nd Floor Beaumont House, 1b Lambton Road, London, England
    Active Corporate (8 parents)
    Officer
    1998-12-03 ~ 1999-01-15
    CIF 29 - Nominee Director → ME
  • 135
    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 79 - Nominee Director → ME
  • 136
    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 33 - Nominee Director → ME
  • 137
    THE ASSET FACTOR BUSINESS SERVICES LIMITED - now
    MISLEX (485) LIMITED
    - 2006-09-12 05725760 05385352... (more)
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ 2006-05-30
    CIF 135 - Director → ME
  • 138
    THE ASSET FACULTY LIMITED - now
    MISLEX (544) LIMITED
    - 2007-10-24 06338004 05987331... (more)
    Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-08 ~ 2007-09-27
    CIF 99 - Director → ME
  • 139
    THE BOTTOM LINE DESIGN COMPANY LIMITED - now
    MISLEX (300) LIMITED
    - 2001-03-06 04072827 04554424... (more)
    33a High Street, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-15 ~ 2001-01-10
    CIF 12 - Director → ME
  • 140
    THE CALEDONIAN OPERATING COMPANY LIMITED
    - now 06315535
    MISLEX (541) LIMITED
    - 2007-07-20 06315535 06221818... (more)
    42-44 Grosvenor Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-17 ~ 2007-07-26
    CIF 103 - Director → ME
  • 141
    THROGMORTON ESTATES LIMITED - now
    MISLEX (226) LIMITED
    - 1999-05-11 03711224 03711225... (more)
    1 Princes Gate, London
    Active Corporate (6 parents)
    Officer
    1999-02-10 ~ 1999-04-26
    CIF 28 - Nominee Director → ME
  • 142
    THROGMORTON PROPERTIES LIMITED - now
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 03546307... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-25 ~ 2006-07-24
    CIF 128 - Director → ME
  • 143
    TIGER WHEEL & TYRE LIMITED
    03276882
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1996-11-12 ~ 1997-02-27
    CIF 66 - Nominee Director → ME
  • 144
    TOOTSIES RESTAURANTS LIMITED - now
    MISLEX (243) LIMITED
    - 1999-11-23 03829147 03829146... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-20 ~ 1999-10-12
    CIF 22 - Nominee Director → ME
  • 145
    TOPLAND MEDICAL PROPERTIES LIMITED - now
    MISLEX (238) LIMITED
    - 1999-08-10 03741198 02713979... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-25 ~ 1999-08-09
    CIF 23 - Nominee Director → ME
  • 146
    TRIPLE WEST MEDICAL LIMITED
    - now 06338025
    MISLEX (549) LIMITED
    - 2007-11-23 06338025 06338004... (more)
    Belmont, Belmont Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2007-08-08 ~ 2008-03-14
    CIF 102 - Director → ME
  • 147
    UDOZI LIMITED - now
    MISLEX (561) LIMITED
    - 2008-11-18 06602896 02873004... (more)
    A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ 2008-11-14
    CIF 85 - Director → ME
  • 148
    UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED - now
    UMBERTO GIANNINI HAIR COSMETICS (USA) LIMITED - 2009-11-25
    MISLEX (312) LIMITED
    - 2002-02-28 04262894 04262906... (more)
    48 Hylton Street, Hockley, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-08-01 ~ 2002-02-28
    CIF 7 - Director → ME
  • 149
    UMBERTO GIANNINI HAIR COSMETICS LIMITED
    - now 03408526 04262894... (more)
    MISLEX (166) LIMITED
    - 1997-10-10 03408526 03408522... (more)
    6 South Molton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-07-24 ~ 1999-07-26
    CIF 59 - Nominee Director → ME
  • 150
    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 02873004... (more)
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-05-12 ~ 1995-09-22
    CIF 77 - Nominee Director → ME
  • 151
    VICTORIA & GROSVENOR INVESTMENTS LIMITED - now
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 06221823... (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
  • 152
    VILLAGE VET CAMBRIDGE LIMITED - now
    BELBRIDGE LIMITED - 2015-08-15
    MISLEX (484) LIMITED
    - 2006-04-20 05725752 05384452... (more)
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ 2006-03-31
    CIF 134 - Director → ME
  • 153
    VIS NATURAE LIMITED
    - now 02938235
    MISLEX (66) LIMITED
    - 1994-06-28 02938235 02873004... (more)
    95 Hayter Road, London, England
    Active Corporate (6 parents)
    Officer
    1994-06-13 ~ 1994-07-11
    CIF 75 - Nominee Director → ME
  • 154
    WATCHMAKER FINANCE LIMITED
    06596749
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-29 ~ 2009-02-26
    CIF 84 - Director → ME
  • 155
    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 125 - Director → ME
  • 156
    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 124 - Director → ME
  • 157
    WESTLEX REGISTRARS LIMITED
    01400715
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2010-08-11 ~ now
    CIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 158
    WHITTLESFORD PETS LIMITED - now
    MISLEX (550) LIMITED
    - 2008-02-21 06338022 05895793... (more)
    11 Belsize Terrace, Belsize Park, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ 2008-02-18
    CIF 101 - Director → ME
  • 159
    WILMILL LIMITED - now
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 02665024... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-02 ~ 2000-04-20
    CIF 18 - Nominee Director → ME

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