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 16
  • 1
    Venables, Rodney Guy
    Company Director born in May 1956
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ 2025-01-31
    OF - Director → CIF 0
    Venables, Rodney Guy
    Individual (12 offsprings)
    Officer
    2017-02-02 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (34 offsprings)
    Officer
    ~ 2024-02-26
    OF - Director → CIF 0
    David Courtnall Marshall
    Born in July 1944
    Individual (34 offsprings)
    Person with significant control
    2024-12-01 ~ 2025-01-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Marshall, Warwick Hugh
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Warwick Hugh Marshall
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Rory Charles Kerr
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2024-12-01 ~ 2025-09-12
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Marshall, Lloyd Hugh
    Company Director born in June 1971
    Individual (29 offsprings)
    Officer
    2001-10-05 ~ 2016-11-20
    OF - Director → CIF 0
  • 7
    Mr Dean John Douglas
    Born in June 1975
    Individual (29 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 8
    Robotham, John Michael
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    (before 1992-06-27) ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Crossley, James Daniel
    Individual (3 offsprings)
    Officer
    (before 1992-06-27) ~ 2013-11-18
    OF - Secretary → CIF 0
  • 10
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Bourgeois, Melissa Gabrielle
    Individual (49 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (37 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    Christopher Peter Latilla-campbell
    Born in February 1960
    Individual (20 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1992-06-27) ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Beale, Edward John
    Born in September 1960
    Individual (33 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Beale, Edward John
    Individual (33 offsprings)
    Officer
    2016-03-29 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 15
    WESTERN SELECTION LIMITED
    - now 00234871
    WESTERN SELECTION P.L.C. - 2024-02-14 00234871
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    LONDON FINANCE & INVESTMENT GROUP LIMITED - now
    LONDON FINANCE & INVESTMENT GROUP P.L.C. - 2025-09-18 00201151
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CITY GROUP LIMITED

Period: 2024-11-20 ~ now
Company number: 01443918
Registered names
CITY GROUP LIMITED - now
CITY GROUP P.L.C. - 2024-11-20
GROOMKARN LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 224
  • 1
    ACACIA FOODS (HAVERHILL) LIMITED - now
    ACACIA MEATS LIMITED
    - 1999-07-28 02072211
    FRONTWARM LIMITED - 1987-05-22
    C/o Prosper De Mulder Ltd, Ings Road Doncaster, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-31 ~ 1999-07-09
    CIF 90 - Secretary → ME
  • 2
    ACACIA FOODS LIMITED
    01230671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2024-12-12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-05-31 ~ 1999-07-09
    CIF 88 - Secretary → ME
  • 3
    AEC HOLDINGS (UK) LIMITED
    - now 02915494
    ACCEPTHOLD LIMITED - 1994-07-08
    1 Sussex Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 78 - Secretary → ME
  • 4
    AEOLIAN POWER PLC
    04310858
    Jeremy Scholl & Co Ltd, 20-21 Jockey's Fields, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2017-06-14
    CIF 204 - Secretary → ME
  • 5
    ALLIED INDUSTRIAL RESOURCES LIMITED
    07016143
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-11 ~ 2011-09-01
    CIF 144 - Secretary → ME
  • 6
    ANAPLAST LIMITED - now
    HOBBS PACKAGING LIMITED
    - 2010-08-04 01757494
    ROTARIGHT LIMITED
    - 1984-07-25 01757494
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-12) ~ 1992-01-09
    CIF 113 - Secretary → ME
  • 7
    ANGEL BOOKS LIMITED - now
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED
    - 2013-05-01 03197318 02898402
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 105 - Secretary → ME
  • 8
    ANTHONY ALAN FOODS LTD
    - now 04166425
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (22 parents)
    Officer
    2007-10-01 ~ 2015-12-31
    CIF 207 - Secretary → ME
  • 9
    ARNLINK LIMITED
    02146119
    6th Floor 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 14 - Secretary → ME
  • 10
    ASV LIMITED
    - now 01499597
    ACADEMY SOUND & VISION LIMITED - 1995-02-03
    TACDENE LIMITED - 1980-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-10 ~ 2002-01-01
    CIF 85 - Secretary → ME
  • 11
    ATLAS METALS GROUP PLC - now
    METALNRG PLC
    - 2024-12-09 05714562 09964210
    ZIMNRG PLC
    - 2016-03-11 05714562 09964210
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-28 ~ 2024-06-03
    CIF 8 - Secretary → ME
  • 12
    BPI LEGACY ONE LIMITED - now
    MEGAFILM LIMITED - 2022-06-13
    C. J. BARKER HOLDINGS LIMITED
    - 1994-07-11 00060792
    WILLIAM HOBBS & SONS,LIMITED
    - 1984-11-01 00060792
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    CIF 109 - Secretary → ME
  • 13
    BRITTON PRECISION LIMITED - now
    PRECISION PACKAGING LIMITED
    - 1996-12-19 01614754
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1993-07-26 ~ 1994-06-30
    CIF 108 - Secretary → ME
  • 14
    BRITTON SECURITY PACKAGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    NMC SECURITY PRODUCTS LIMITED
    - 1996-04-12 00339276
    INTERPOLY LIMITED
    - 1990-06-12 00339276
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED
    - 1983-06-20 00339276
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-07-07) ~ 1994-06-30
    CIF 111 - Secretary → ME
  • 15
    BUSINESS EXCHANGE HOLDINGS LIMITED
    - now 03406505
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 15 - Secretary → ME
  • 16
    BUSINESS EXCHANGE LIMITED
    - now 06905424
    MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITED - 2012-11-20
    FINLAW 616 LIMITED - 2011-08-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 56 - Secretary → ME
  • 17
    CAA BASE LIMITED - now
    BASE SOCCER AGENCY LIMITED
    - 2020-11-16 03493399 06313802
    12 Hammersmith Grove, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2003-11-13
    CIF 71 - Secretary → ME
  • 18
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2015-12-31
    CIF 190 - Secretary → ME
  • 19
    CALIFORNIA CAKE COMPANY LIMITED
    - now SC204757
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Active Corporate (24 parents)
    Officer
    2005-11-20 ~ 2015-12-31
    CIF 208 - Secretary → ME
  • 20
    CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286675
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-20 ~ 2015-12-31
    CIF 188 - Secretary → ME
  • 21
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    73 Bothwell Road, Hamilton
    Active Corporate (31 parents)
    Officer
    2005-11-18 ~ 2015-12-31
    CIF 189 - Secretary → ME
  • 22
    CAPE EXPORT HOLDINGS LIMITED
    05128397
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 147 - Secretary → ME
  • 23
    CAPE EXPORTS LIMITED
    05127636
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ dissolved
    CIF 148 - Secretary → ME
  • 24
    CASTLE HOME VIDEO LIMITED
    - now 01938596
    INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
    SHARPIRON LIMITED - 1985-11-28
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 73 - Secretary → ME
  • 25
    CASTLE MUSIC PUBLISHING LIMITED
    - now 02256639
    CASTLE MUSIC LIMITED - 1998-11-20
    WHITE METAL MUSIC LIMITED - 1996-03-27
    AVERTONE LIMITED - 1988-06-27
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 75 - Secretary → ME
  • 26
    CHAINRANGE LIMITED
    02086427
    Insolvency (Case 1) In administration
    Administration started on 2020-12-22
    Administration ended on 2022-12-22
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 11 - Secretary → ME
  • 27
    CHALCON LIMITED - now
    - 1995-03-01~2000-09-15
    - - 1995-03-01~2000-09-15 00127195
    - 1995-02-14~1995-03-01 - - 1995-02-14~1995-03-01
    - 1913-02-14~1995-02-14 - - 1913-02-14~1995-02-14
    134 Edmund Street, Birmingham
    Active Corporate (24 parents)
    Officer
    2000-04-03 ~ 2000-07-01
    CIF 83 - Secretary → ME
  • 28
    CHATEAU GATEAUX LIMITED
    05685294
    6 Middle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 187 - Secretary → ME
  • 29
    CITY GROUP ASSET MANAGEMENT LTD
    - now 05415531
    BUNHILL LIMITED
    - 2005-05-24 05415531
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 216 - Secretary → ME
  • 30
    CITY GROUP CUSTODIANS LIMITED
    05340703
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 235 - Ownership of shares – 75% or more → OE
    Officer
    2005-01-24 ~ dissolved
    CIF 219 - Secretary → ME
  • 31
    CITY GROUP NOMINEES LIMITED
    - now 00362180
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 233 - Ownership of shares – 75% or more → OE
    Officer
    2019-02-21 ~ 2025-04-01
    CIF 1 - Secretary → ME
  • 32
    CITY GROUP REGISTRARS LIMITED
    05340698
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 234 - Ownership of shares – 75% or more → OE
    Officer
    2005-01-24 ~ dissolved
    CIF 218 - Secretary → ME
  • 33
    CIVILIAN TELEVISION PRODUCTIONS LTD - now
    WHITECLIFF FILM AND TELEVISION LIMITED
    - 2001-07-24 03764043 01917800
    CIVILIAN CONTENT LIMITED
    - 2000-05-11 03764043 01917800
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
    WCFT LIMITED - 1999-12-22
    WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
    LIMEGRASS LIMITED - 1999-05-20
    LIMEGRAFT LIMITED - 1999-05-12
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2001-02-28
    CIF 81 - Secretary → ME
  • 34
    CLEAN POWER HYDROGEN PLC
    - now 13574281 10335692... (more)
    CPH2 GROUP PLC - 2021-10-11
    Unit D Parkside Business Park, Spinners Road, Doncaster, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2025-01-30
    CIF 213 - Secretary → ME
  • 35
    CLOUD 9 SCREEN ENTERTAINMENT LIMITED
    - now 02897824
    CLOUD 9 HOLDINGS LIMITED - 1994-04-18
    HAROTERM LIMITED - 1994-03-02
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 99 - Secretary → ME
  • 36
    CML RESEARCH LIMITED
    - now 04089034 03543523... (more)
    KNAPTON LIMITED
    - 2004-09-06 04089034
    Creston House, 10 Great Pulteney Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-12-19 ~ dissolved
    CIF 153 - Secretary → ME
  • 37
    COLOMBUS COMMUNICATIONS LIMITED
    02980909
    7-11 Lexington Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-05-17 ~ 2016-04-01
    CIF 163 - Secretary → ME
  • 38
    COMPOSING ROOM LIMITED(THE)
    01828303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-02-26
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-09 ~ 2010-07-14
    CIF 146 - Secretary → ME
  • 39
    COMPUTER FILM HOLDINGS LIMITED
    - now 01897432
    COMPUTER FILM COMPANY LIMITED(THE) - 1995-10-11
    HADENVIEW LIMITED - 1985-05-21
    28 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2000-12-07
    CIF 106 - Secretary → ME
  • 40
    CONAFEX HOLDINGS (U.K) LIMITED
    - now 01527930
    CONAFEX MINING LIMITED
    - 2003-03-23 01527930
    OFFIN RIVER ESTATES LIMITED
    - 1998-12-22 01527930
    BARTGLEN LIMITED
    - 1983-01-24 01527930
    40 Woodborough Road, Winscombe, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-01-04) ~ 2011-07-01
    CIF 130 - Secretary → ME
  • 41
    CONDOR GOLD MINES LIMITED
    - now 01329721
    REGISTERED OFFICES PROPERTIES LIMITED
    - 1997-01-23 01329721
    CITY GROUP PROPERTIES LIMITED
    - 1987-02-18 01329721
    EIGHT EARL STREET PROPERTIES LIMITED
    - 1984-03-15 01329721
    JOHN G. ROLLINS (PROPERTIES) LIMITED
    - 1980-12-31 01329721
    DODREST PROPERTIES LIMITED
    - 1977-12-31 01329721
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-25) ~ dissolved
    CIF 152 - Secretary → ME
  • 42
    COSTELLO COFFEE CORPORATION LIMITED
    04666537
    6 Middle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-14 ~ dissolved
    CIF 209 - Secretary → ME
  • 43
    CRESTCHIC (UK) LIMITED - now
    CRESTCHIC LIMITED
    - 2022-06-10 01772456 05326580... (more)
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2006-05-30 ~ 2011-11-10
    CIF 145 - Secretary → ME
  • 44
    CRESTCHIC LIMITED - now
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC
    - 2022-06-21 05326580
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2011-11-10
    CIF 115 - Secretary → ME
  • 45
    CRESTON CONNECTIONS LIMITED
    - now 03745386
    SKY ROCK COMMUNICATIONS LTD
    - 2011-12-07 03745386
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    2002-12-02 ~ 2016-04-01
    CIF 210 - Secretary → ME
  • 46
    CRESTON HOLDINGS LIMITED
    00305967
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-06-12 during the appointment or period of control
    Commencement of winding up on 2007-06-12 during the appointment or period of control
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-04) ~ dissolved
    CIF 119 - Secretary → ME
  • 47
    CRESTON OVERSEAS HOLDINGS LIMITED
    - now 05964051
    NEWVISTA RESEARCH LIMITED
    - 2007-04-19 05964051
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-11 ~ 2016-04-01
    CIF 161 - Secretary → ME
  • 48
    CUMULUS DISTRIBUTION LIMITED
    - now 02898779
    CLOUD 9 DISTRIBUTION LIMITED - 1995-02-23
    RUN LIKE THE WIND LIMITED - 1994-11-24
    BALTRON LIMITED - 1994-03-01
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (14 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 100 - Secretary → ME
  • 49
    DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
    - now 01286253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-10
    DELANEY FLETCHER BOZELL LIMITED - 2000-03-14
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED - 1995-08-10
    SLAYMAKER COWLEY WHITE - 1990-06-01
    SLAYMAKER COWLEY WHITE - 1988-05-19
    BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED - 1987-02-16
    BUTLER, DENNIS, GARLAND & PARTNERS LIMITED - 1985-03-06
    BUTLER, DENNIS & GARLAND LIMITED - 1980-12-31
    STAVGLOW LIMITED - 1977-12-31
    Acre House 11-15 William Road, London
    Dissolved Corporate (102 parents)
    Officer
    2005-03-09 ~ 2010-07-14
    CIF 135 - Secretary → ME
  • 50
    DIALOGUE DLKW LIMITED
    - now 04973749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-02-26
    NUOVO DLKW LIMITED - 2004-12-23
    DLKW DIALOGUE LIMITED - 2004-07-12
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-03-09 ~ 2010-07-14
    CIF 128 - Secretary → ME
  • 51
    DIAMONDCORP PLC
    05400982
    Insolvency (Case 1) In administration
    Administration started on 2017-05-09 during the appointment or period of control
    Administration ended on 2018-12-11 during the appointment or period of control
    C/o Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 52
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC
    - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC
    - 1998-11-24 00210505
    CRESTON P.L.C.
    - 1994-01-14 00210505
    KWAHU COMPANY P.L.C.(THE)
    - 1988-11-11 00210505
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    ~ 2016-04-01
    CIF 166 - Secretary → ME
  • 53
    DJMPAN UNLIMITED LIMITED
    - now 06638236
    DJM DIGITAL SOLUTIONS LTD.
    - 2015-12-21 06638236
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-11-27 ~ 2016-04-01
    CIF 172 - Secretary → ME
  • 54
    DOJO LIMITED
    - now 02522708
    JEWELFUTURE LIMITED - 1990-09-17
    1 Sussex Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 76 - Secretary → ME
  • 55
    DOUGALSTON LIMITED
    - now 05523029
    DOUGALSTON RESIDENTIAL LIMITED
    - 2006-08-11 05523029
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-29 ~ 2025-04-01
    CIF 215 - Secretary → ME
  • 56
    EMERY MCLAVEN ORR LIMITED
    - now 01913706
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-12-02 ~ 2016-04-01
    CIF 198 - Secretary → ME
  • 57
    EMO GROUP LIMITED
    - now 02592744
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2016-04-01
    CIF 206 - Secretary → ME
  • 58
    FACE COMMUNICATIONS LIMITED
    - now 03905125
    MINDPORT LIMITED - 2000-01-21
    Creston House, 10 Great Pulteney Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 121 - Secretary → ME
  • 59
    FACE DIGITAL LIMITED
    - now 03904314
    DLKW HOLDINGS LIMITED
    - 2010-08-09 03904314
    JETSPACE LIMITED - 2000-01-21
    Creston House, 10 Great Pulteney Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 154 - Secretary → ME
  • 60
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-30 ~ 2015-12-31
    CIF 170 - Secretary → ME
  • 61
    FIDDLEY FOODLE BIRD LIMITED
    - now 03134906
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (18 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 104 - Secretary → ME
  • 62
    FIELDWORKUK.COM LIMITED
    - now 03543523
    ICM FIELD WORKS LIMITED - 1999-12-24
    ICM RESEARCH LIMITED - 1999-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-05-17 ~ 2016-04-01
    CIF 186 - Secretary → ME
  • 63
    FINSBURY FOOD GROUP LIMITED - now
    FINSBURY FOOD GROUP PLC
    - 2023-12-01 00204368 03130183
    MEGALOMEDIA PLC
    - 2002-08-30 00204368 03130183
    GRADUATE APPOINTMENTS PLC
    - 1995-11-30 00204368 04235814
    UNITED TIN AREAS P L C
    - 1994-08-05 00204368
    Maes Y Coed Road, Cardiff
    Active Corporate (38 parents, 13 offsprings)
    Officer
    (before 1992-08-23) ~ 2015-10-12
    CIF 165 - Secretary → ME
  • 64
    FLEETWOOD MOBILES LIMITED
    02875386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15
    Dissolved on 2011-02-28
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-14 ~ 2002-01-01
    CIF 84 - Secretary → ME
  • 65
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2015-12-31
    CIF 169 - Secretary → ME
  • 66
    FLETCHERS BAKERIES LIMITED
    00249790
    Maes Y Coed Road, Cardiff
    Active Corporate (36 parents)
    Officer
    2014-10-30 ~ 2015-12-31
    CIF 168 - Secretary → ME
  • 67
    FN UK HOLDINGS LIMITED - now
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED
    - 2017-08-31 02451413 02093078
    FNH UK PLC
    - 2015-03-23 02451413 02093078
    MANROY PLC
    - 2015-03-23 02451413
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2015-12-28
    CIF 62 - Secretary → ME
  • 68
    FOCUS BUSINESS MANAGEMENT LIMITED
    - now 01296905
    BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
    SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 94 - Secretary → ME
  • 69
    FRAMESTORE LIMITED(THE)
    - now 01972029
    BERMASKA LIMITED - 1986-10-01
    28 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    1998-01-30 ~ 2000-12-07
    CIF 91 - Secretary → ME
  • 70
    GLASSBAG LIMITED
    03599533
    1 Sussex Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 80 - Secretary → ME
  • 71
    GLOBAL COFFEE EXPORTS (U.K.) LIMITED
    04331112
    6 Middle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-29 ~ dissolved
    CIF 202 - Secretary → ME
  • 72
    GOSWELL ENTERPRISES LIMITED
    06057227
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2015-12-31
    CIF 155 - Secretary → ME
  • 73
    GOSWELL MARKETING LIMITED
    06836928
    Finsbury Food Group Ltd, Maes-y-coed Road, Cardiff
    Active Corporate (15 parents)
    Officer
    2009-06-17 ~ 2015-12-31
    CIF 176 - Secretary → ME
  • 74
    GRADUATE APPOINTMENTS LIMITED
    - now 04235814 00204368
    SHALBIAN LIMITED
    - 2001-12-05 04235814
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-24 ~ 2002-10-15
    CIF 69 - Secretary → ME
  • 75
    H & T GROUP LIMITED - now
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2021-11-10
    CIF 123 - Secretary → ME
  • 76
    HALOGEN HOLDINGS LIMITED
    - now 05351276
    HALOGEN HOLDINGS PLC
    - 2015-10-12 05351276
    6 Middle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 193 - Secretary → ME
  • 77
    HEALTH UNLIMITED LIMITED
    - now 03574785
    CRESTON HEALTH LIMITED
    - 2015-10-26 03574785
    SYNERGIE CONSULTING LIMITED
    - 2012-10-30 03574785
    7-11 Lexington Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-01-31 ~ 2016-04-01
    CIF 167 - Secretary → ME
  • 78
    HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED
    08794397 FC033535
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 61 - Secretary → ME
  • 79
    HIGH ALTITUDE COFFEE COMPANY LIMITED
    FC033535 08794397
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2016-07-08 ~ now
    CIF 65 - Secretary → ME
  • 80
    HOUSESTAPLE LIMITED
    05389933
    6 Middle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-05 ~ dissolved
    CIF 192 - Secretary → ME
  • 81
    HOW SPLENDID LIMITED
    - now 04692212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    Dissolved on 2025-10-31
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-04-21 ~ 2016-04-01
    CIF 158 - Secretary → ME
  • 82
    HUMBERSTONE HOLDINGS P.L.C.
    05124921
    6 Middle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 194 - Secretary → ME
  • 83
    ICM DIRECT LIMITED
    03543454
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-05-17 ~ 2016-04-01
    CIF 185 - Secretary → ME
  • 84
    ICM RESEARCH LIMITED
    - now 02571387 03543523... (more)
    INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12
    FLEETWILL LIMITED - 1991-04-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2016-04-01
    CIF 184 - Secretary → ME
  • 85
    INDUSTRIAL & COMMERCIAL HOLDINGS PLC
    04024879
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2026-01-08
    CIF 220 - Secretary → ME
  • 86
    JOHN BOWLER ASSOCIATES LIMITED
    01327376
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-02 ~ 2016-04-01
    CIF 197 - Secretary → ME
  • 87
    JOHNSTONE'S FOOD SERVICE LIMITED
    SC502469
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-07 ~ 2015-12-31
    CIF 212 - Secretary → ME
  • 88
    JUDGES SCIENTIFIC PLC - now
    JUDGES CAPITAL PLC
    - 2009-05-22 04597315 07003607... (more)
    52c Borough High Street, London
    Active Corporate (17 parents, 21 offsprings)
    Officer
    2002-12-04 ~ 2003-01-20
    CIF 67 - Secretary → ME
  • 89
    LANGCHARM LIMITED
    02113938
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 13 - Secretary → ME
  • 90
    LAW 961 LIMITED
    03540099 03540112... (more)
    1 Sussex Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 79 - Secretary → ME
  • 91
    LEONARD STACE LIMITED - now
    API COATINGS LIMITED - 1999-02-12
    NMC COATINGS LIMITED
    - 1995-07-17 00515785
    NMC FLEXIBLE PACKAGING LIMITED
    - 1994-03-23 00515785
    A.J.BINGLEY LIMITED
    - 1990-06-12 00515785
    Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-07) ~ 1994-06-30
    CIF 112 - Secretary → ME
  • 92
    LIBERATION COMMUNICATIONS LIMITED
    - now 08625899
    ABBOTS 391 LIMITED
    - 2013-08-15 08625899 06668292... (more)
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-07-26 ~ 2016-04-01
    CIF 171 - Secretary → ME
  • 93
    LIGHTBODY CELEBRATION CAKES LIMITED
    SC179600
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (13 parents)
    Officer
    2007-02-22 ~ 2015-12-31
    CIF 179 - Secretary → ME
  • 94
    LIGHTBODY GROUP LIMITED
    - now SC239942
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2015-12-31
    CIF 160 - Secretary → ME
  • 95
    LIGHTBODY HOLDINGS LIMITED
    SC194711
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    CIF 180 - Secretary → ME
  • 96
    LIGHTBODY OF HAMILTON LIMITED
    SC064691
    73 Bothwell Road, Hamilton
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    CIF 156 - Secretary → ME
  • 97
    LIGHTBODY-STRETZ LIMITED
    - now SC231183
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2012-12-10 ~ 2012-12-10
    CIF 140 - Director → ME
    Officer
    2012-12-10 ~ 2015-12-31
    CIF 64 - Secretary → ME
  • 98
    LIVWELL LIMITED
    - now 06532252
    GELLAW 38 LIMITED
    - 2008-04-09 06532252 06532235... (more)
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (20 parents)
    Officer
    2008-04-03 ~ 2013-02-27
    CIF 58 - Secretary → ME
  • 99
    LOEB ARON & COMPANY LTD
    03194858
    Jeremy Scholl & Co Limited, 20-21 Jockey's Fields, London, England
    Active Corporate (18 parents)
    Officer
    2009-09-15 ~ 2017-06-14
    CIF 175 - Secretary → ME
  • 100
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-02 ~ dissolved
    CIF 125 - Secretary → ME
  • 101
    LONDON CANNON STREET CENTRE LIMITED - now
    MWB BUSINESS EXCHANGE CANNON CENTRE LIMITED
    - 2019-09-18 05687458
    FINLAW 512 LIMITED - 2006-02-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 57 - Secretary → ME
  • 102
    LONDON FINANCE & INVESTMENT GROUP LIMITED
    - now 00201151
    LONDON FINANCE & INVESTMENT GROUP P.L.C.
    - 2025-09-18 00201151
    EAST RAND CONSOLIDATED P L C
    - 1986-10-15 00201151
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    (before 1992-06-18) ~ 2025-09-18
    CIF 6 - Secretary → ME
  • 103
    LONDON FINANCE AND INVESTMENT CORPORATION LIMITED
    00293405
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-12-19 ~ now
    CIF 5 - Secretary → ME
  • 104
    LONFIN INVESTMENTS LIMITED
    - now 02110725
    FIRECHANGE LIMITED
    - 1987-09-30 02110725
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-12) ~ 2025-04-01
    CIF 221 - Secretary → ME
  • 105
    LOWE & PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-10
    DLKW LOWE LIMITED - 2010-08-31
    NEWINCCO 996 LIMITED
    - 2010-07-27 07258457 07258458... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-07-14
    CIF 124 - Secretary → ME
  • 106
    MALMAISON (CHART SQUARE) LIMITED
    - now 03490682
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED
    - 1998-01-30 03490682
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-01-29 ~ 2013-06-26
    CIF 129 - Secretary → ME
  • 107
    MARLANDS ESTATES LIMITED
    - now 02455545
    AFPENN RESOURCES LIMITED
    - 1995-05-30 02455545
    HOPEVALUE LIMITED
    - 1990-03-27 02455545
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1992-12-27) ~ 2025-04-01
    CIF 222 - Secretary → ME
  • 108
    MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
    06455410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2018-06-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 109
    MEGALOMEDIA LIMITED
    - now 03130183 00204368
    FINSBURY FOOD GROUP LIMITED
    - 2002-08-30 03130183 00204368... (more)
    NET.CARD LIMITED
    - 2002-06-13 03130183 03121099... (more)
    CARDNET LIMITED
    - 1996-03-26 03130183 03121099... (more)
    LASERULTRA LIMITED
    - 1996-01-29 03130183
    30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 226 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 138 - Secretary → ME
  • 110
    MEMORY LANE CAKES LIMITED
    - now 03359828
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2015-12-31
    CIF 199 - Secretary → ME
  • 111
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED
    - 1997-06-06 03340885
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-05-28 ~ 2025-04-01
    CIF 4 - Secretary → ME
  • 112
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-11-11 ~ 2025-04-01
    CIF 2 - Secretary → ME
  • 113
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2025-04-01
    CIF 3 - Secretary → ME
  • 114
    MSTS LTD.
    - now 03830074
    WAYSERIES LIMITED - 2000-03-01
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2016-04-01
    CIF 201 - Secretary → ME
  • 115
    MWB (CANNON CENTRE) LIMITED
    - now 03501479
    IBIS (403) LIMITED
    - 1998-03-12 03501479 03503571... (more)
    30 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-04 ~ dissolved
    CIF 118 - Secretary → ME
  • 116
    MWB (INDUSTRIAL) LIMITED
    - now 00123305
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-18) ~ dissolved
    CIF 150 - Secretary → ME
  • 117
    MWB (KENSINGTON VILLAGE) LIMITED
    - now 03462663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2018-06-29 during the appointment or period of control
    KENSINGTON VILLAGE LIMITED
    - 1998-04-07 03462663
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ dissolved
    CIF 117 - Secretary → ME
  • 118
    MWB (OLD BAILEY) LIMITED
    - now 02865420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2018-07-03 during the appointment or period of control
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED
    - 1994-01-19 02865420 05501054... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-01-07 ~ dissolved
    CIF 132 - Secretary → ME
  • 119
    MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
    - now 05438404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2021-08-12
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 24 - Secretary → ME
  • 120
    MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
    - now 05091575
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-08-23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 20 - Secretary → ME
  • 121
    MWB BUSINESS EXCHANGE (DISASTER RECOVERY) LIMITED
    - now 06905376 04659001
    FINLAW 615 LIMITED - 2011-08-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 55 - Secretary → ME
  • 122
    MWB BUSINESS EXCHANGE (HOUNDSDITCH) LIMITED
    - now 06156093
    FINLAW 560 LIMITED - 2009-01-22
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 29 - Secretary → ME
  • 123
    MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED
    - now 06278860
    FINLAW 578 LIMITED - 2009-08-18
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 33 - Secretary → ME
  • 124
    MWB BUSINESS EXCHANGE CITY TOWER LIMITED
    - now 06170473
    FINLAW 563 LIMITED - 2007-06-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 30 - Secretary → ME
  • 125
    MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
    - now 06279367
    FINLAW 571 LIMITED - 2007-09-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 34 - Secretary → ME
  • 126
    MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED
    - now 06172270
    FINLAW 564 LIMITED - 2007-06-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 31 - Secretary → ME
  • 127
    MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
    06628500
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 35 - Secretary → ME
  • 128
    MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED
    - now 04659001 06905376
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 18 - Secretary → ME
  • 129
    MWB BUSINESS EXCHANGE UK LIMITED
    - now 04659213 05628635... (more)
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 19 - Secretary → ME
  • 130
    MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED
    - now 06878944
    FINLAW 613 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 50 - Secretary → ME
  • 131
    MWB EXECUTIVE CENTRES (ALPHA HOUSE) LIMITED
    - now 06878917 06903125
    FINLAW 604 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 45 - Secretary → ME
  • 132
    MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED
    - now 05320652
    MWB EXECUTIVE CENTRES (NORTHAMPTON) LIMITED - 2009-03-23
    FINLAW 472 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 23 - Secretary → ME
  • 133
    MWB EXECUTIVE CENTRES (BEDFORD STREET) LIMITED
    - now 06878950 06878932... (more)
    FINLAW 609 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 51 - Secretary → ME
  • 134
    MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITED
    - now 06878784
    FINLAW 610 LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 36 - Secretary → ME
  • 135
    MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED
    - now 05512557
    FINLAW 495 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2013-04-01
    CIF 26 - Secretary → ME
  • 136
    MWB EXECUTIVE CENTRES (FLORAL STREET) LIMITED
    - now 06878800 06878932... (more)
    FINLAW 599 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 41 - Secretary → ME
  • 137
    MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED
    - now 06878795
    FINLAW 607 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 40 - Secretary → ME
  • 138
    MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED
    - now 06278846
    FINLAW 579 LIMITED - 2009-08-20
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 32 - Secretary → ME
  • 139
    MWB EXECUTIVE CENTRES (GUILDFORD) LIMITED
    - now 06878953
    FINLAW 605 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 52 - Secretary → ME
  • 140
    MWB EXECUTIVE CENTRES (HIGH HOLBORN) LIMITED
    - now 06878956
    FINLAW 603 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 53 - Secretary → ME
  • 141
    MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
    - now 06878924
    FINLAW 596 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents, 18 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 47 - Secretary → ME
  • 142
    MWB EXECUTIVE CENTRES (HOUNSLOW) LIMITED
    - now 06878791
    FINLAW 611 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 38 - Secretary → ME
  • 143
    MWB EXECUTIVE CENTRES (LYON HOUSE) LIMITED
    - now 06903125 06878917
    JAYTREX LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 54 - Secretary → ME
  • 144
    MWB EXECUTIVE CENTRES (MONUMENT) LIMITED
    - now 06878794
    FINLAW 606 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 39 - Secretary → ME
  • 145
    MWB EXECUTIVE CENTRES (NOEL STREET) LIMITED
    - now 06878932 05512572... (more)
    FINLAW 601 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 48 - Secretary → ME
  • 146
    MWB EXECUTIVE CENTRES (PADDINGTON) LIMITED
    - now 06878921
    FINLAW 602 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 46 - Secretary → ME
  • 147
    MWB EXECUTIVE CENTRES (SHAFTESBURY) LIMITED
    - now 06878866
    FINLAW 598 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 43 - Secretary → ME
  • 148
    MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED
    - now 05512572 06878932... (more)
    FINLAW 496 LIMITED - 2005-12-09
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 27 - Secretary → ME
  • 149
    MWB EXECUTIVE CENTRES (SOUTHAMPTON PLACE) LIMITED
    - now 06878882
    FINLAW 612 LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 44 - Secretary → ME
  • 150
    MWB EXECUTIVE CENTRES (TWICKENHAM) LIMITED
    - now 06878934
    FINLAW 600 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 49 - Secretary → ME
  • 151
    MWB EXECUTIVE CENTRES (WESTGATE) LIMITED
    - now 06878801
    FINLAW 597 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 42 - Secretary → ME
  • 152
    MWB EXECUTIVE CENTRES (WOKING) LIMITED
    - now 06878789
    FINLAW 608 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 37 - Secretary → ME
  • 153
    MWB EXECUTIVE CENTRES LIMITED
    - now 05320651
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 22 - Secretary → ME
  • 154
    MWB GROUP HOLDINGS PLC
    06487877
    Insolvency (Case 1) In administration
    Administration started on 2012-11-16 during the appointment or period of control
    Administration ended on 2013-11-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 143 - Secretary → ME
  • 155
    MWB LIBERTY INVESTMENTS LIMITED
    - now 02504796
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-18 ~ dissolved
    CIF 149 - Secretary → ME
  • 156
    MWB NUGENT LIMITED
    - now 04610279
    NUGENT LTD - 2008-11-10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 16 - Secretary → ME
  • 157
    NELSON BOSTOCK COMMUNICATIONS LIMITED
    - now 06264580 02143374
    CRESTON FINANCE LIMITED
    - 2010-04-12 06264580
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-04 ~ 2016-04-01
    CIF 177 - Secretary → ME
  • 158
    NELSON BOSTOCK GROUP LIMITED
    - now 02143374
    NELSON,BOSTOCK COMMUNICATIONS LIMITED
    - 2010-04-01 02143374 06264580
    RAPID 3377 LIMITED - 1987-07-24
    7-11 Lexington Street, London, England
    Active Corporate (31 parents)
    Officer
    2003-10-16 ~ 2016-04-01
    CIF 196 - Secretary → ME
  • 159
    NET SEARCH LIMITED
    - now 03119899
    BYTEDESIGN LIMITED
    - 1996-01-29 03119899
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ dissolved
    CIF 227 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 136 - Secretary → ME
  • 160
    NET T.V. LIMITED
    - now 03114479
    FLATSYSTEM LIMITED
    - 1996-01-29 03114479
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 231 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 139 - Secretary → ME
  • 161
    NET.CAR LIMITED
    - now 03121099 03130183... (more)
    CARNET LIMITED
    - 1996-03-26 03121099 03130183... (more)
    DISKBUILD LIMITED
    - 1996-02-08 03121099
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 229 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 131 - Secretary → ME
  • 162
    NET.HOME LIMITED
    - now 03129578
    CASHNET LIMITED
    - 1996-03-26 03129578
    ULTRAMOTOR LIMITED
    - 1996-01-29 03129578 04317022... (more)
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 225 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 163
    NET.JOB LIMITED
    - now 03130179
    THE BIG NET LIMITED
    - 1996-03-26 03130179
    BOOSTSOLAR LIMITED
    - 1996-01-29 03130179
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 230 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 133 - Secretary → ME
  • 164
    NICHOLAS & HARRIS LIMITED
    - now 04636276
    TOWERVILLE LIMITED
    - 2003-02-25 04636276
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2015-12-31
    CIF 157 - Secretary → ME
  • 165
    OFFICE PROPERTIES BX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-18
    Dissolved on 2025-09-12
    MWB BUSINESS EXCHANGE LIMITED
    - 2019-07-11 05628635 05512503... (more)
    MWB BUSINESS EXCHANGE PLC
    - 2013-04-02 05628635 05512503... (more)
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 28 - Secretary → ME
  • 166
    OFFICE PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-06-21
    Administration ended on 2021-06-25
    MWB BUSINESS EXCHANGE CENTRES LIMITED
    - 2019-06-18 05512549
    BUSINESS EXCHANGE CENTRES LIMITED - 2006-01-13
    MWB BUSINESS EXCHANGE LIMITED - 2005-11-15
    FINLAW 494 LIMITED - 2005-10-03
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 25 - Secretary → ME
  • 167
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1995-11-10 ~ 2013-04-29
    CIF 127 - Secretary → ME
  • 168
    OTHELLO LIMITED
    - now 05275301
    HOWPER 516 LIMITED - 2004-11-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 21 - Secretary → ME
  • 169
    PAN ADVERTISING LIMITED
    04953404 02718319
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2016-04-01
    CIF 182 - Secretary → ME
  • 170
    PAN COMMUNICATIONS LIMITED
    - now 02718319 03772181
    PAN ADVERTISING LIMITED - 1999-10-14
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ 2016-04-01
    CIF 181 - Secretary → ME
  • 171
    PAN CONSULTING LIMITED
    - now 05648371
    INDIGENUS UK LIMITED
    - 2014-01-06 05648371
    INDIGENUS LIMITED
    - 2008-04-17 05648371
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2016-04-01
    CIF 183 - Secretary → ME
  • 172
    PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED
    13623432
    Sixth Floor, Waverley House, 7-12 Noel Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-15 ~ 2025-06-01
    CIF 214 - Secretary → ME
  • 173
    PLASTIC INTERACTIVE LIMITED
    09296062
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2016-04-01
    CIF 60 - Secretary → ME
  • 174
    PLATINUM TRAVEL INTERNATIONAL LIMITED
    - now 00932343
    TRAVEL LORE LIMITED - 1984-06-08
    1 Sussex Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 92 - Secretary → ME
  • 175
    RED DOOR COMMUNICATIONS GROUP LIMITED
    - now 03957171 06264592
    RED DOOR COMMUNICATIONS LIMITED
    - 2010-06-02 03957171 06264592
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-07-07 ~ 2016-04-01
    CIF 191 - Secretary → ME
  • 176
    RED DOOR COMMUNICATIONS LIMITED
    - now 06264592 03957171... (more)
    CRESTON UK HOLDINGS LIMITED
    - 2010-07-08 06264592
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-04 ~ 2016-04-01
    CIF 178 - Secretary → ME
  • 177
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED
    - 2005-06-29 05270554
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 217 - Secretary → ME
  • 178
    ROCK MEDICAL COMMUNICATIONS LIMITED
    - now 07289529
    NEWINCCO 1019 LIMITED
    - 2010-07-05 07289529 07280890... (more)
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-06-29 ~ 2016-04-01
    CIF 173 - Secretary → ME
  • 179
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2018-06-29 during the appointment or period of control
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 180
    S.O.S DOCTORS DIRECT LTD
    - now 02781252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2017-08-24
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    110 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-23 ~ 2005-03-07
    CIF 70 - Secretary → ME
  • 181
    SALESTUBE UK LIMITED - now
    SERVICEPLAN UK LIMITED
    - 2026-02-16 13803906
    SERVICEPLAN UK CAMPAIGN & CONTENT LTD
    - 2021-12-31 13803906
    1st Floor Waverley House, 7-12 Noel Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-12-16 ~ 2025-06-01
    CIF 122 - Secretary → ME
  • 182
    SANCTUARY AGENCY SERVICES LIMITED
    - now 01741280
    SANCTUARY SERVICES LIMITED - 1994-11-18
    FAIR WARNING (AGENCY) LIMITED - 1991-12-16
    SUBSMILE LIMITED - 1984-03-29
    1 Sussex Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 97 - Secretary → ME
  • 183
    SANCTUARY COPYRIGHTS LIMITED
    - now 02722628
    CASTLE COPYRIGHTS LIMITED
    - 2000-06-13 02722628
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 77 - Secretary → ME
  • 184
    SANCTUARY DIGITAL RIGHTS LIMITED
    - now 02241293
    KNIGHT RECORDS LIMITED
    - 2000-10-25 02241293
    ADDRUN LIMITED - 1988-05-13
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 74 - Secretary → ME
  • 185
    SANCTUARY MANAGEMENT LIMITED
    - now 01288530
    SANCTUARY MUSIC LTD. - 1994-11-18
    SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-02
    1 Sussex Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 93 - Secretary → ME
  • 186
    SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
    - now 01588892
    SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
    SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
    SANCTUARY MUSIC LIMITED - 1988-06-02
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (15 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 95 - Secretary → ME
  • 187
    SANCTUARY RECORDS GROUP LIMITED
    - now 00911474
    CASTLE MUSIC LIMITED
    - 2000-06-27 00911474 02256639
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    CIF 72 - Secretary → ME
  • 188
    SANCTUARY VISUAL ENTERTAINMENT LIMITED
    - now 02929915
    SANCTUARY MUSIC TELEVISION LIMITED
    - 2001-12-06 02929915
    BLISS TV LIMITED
    - 2001-05-30 02929915
    KEY FILM AND TELEVISION LIMITED
    - 2001-05-04 02929915
    KEY FILMS AND TELEVISION LIMITED - 1994-08-17
    BRIGHTDEAN LIMITED - 1994-07-13
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 102 - Secretary → ME
  • 189
    SCHOOL SHIELD LIMITED
    10493130
    Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-23 ~ 2019-02-13
    CIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 190
    SERVICEPLAN GROUP UK LTD.
    09619072
    1st Floor Waverley House, 7-12 Noel Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-06-02 ~ 2025-06-01
    CIF 7 - Secretary → ME
  • 191
    SERVICEPLAN MAKE UK LTD - now
    TOTAL MEDIAPLUS UK LTD
    - 2025-08-20 09619157
    MEDIAPLUS GROUP UK LTD.
    - 2018-05-23 09619157 03981236
    First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-02 ~ 2019-07-01
    CIF 66 - Secretary → ME
  • 192
    SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED
    08809280
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    CIF 159 - Secretary → ME
  • 193
    SHARESLOT PROPERTY MANAGEMENT LIMITED
    02380433
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Active Corporate (13 parents)
    Officer
    ~ 1992-07-29
    CIF 114 - Secretary → ME
  • 194
    STANHOPE BUSINESS CENTRES LIMITED
    - now 04610618
    STANHOPE OFFICE SERVICES LIMITED - 2005-02-14
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 17 - Secretary → ME
  • 195
    STARTLAND LIMITED
    02017093
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 10 - Secretary → ME
  • 196
    STORESURVEY LIMITED
    03109037
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (18 parents)
    Officer
    1995-11-30 ~ 2015-12-31
    CIF 205 - Secretary → ME
  • 197
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    CIF 12 - Secretary → ME
  • 198
    TED D. BEAR LIMITED
    - now 01779020 08203680
    MARCUS MUSIC MASTERING LIMITED - 1984-09-28
    1 Sussex Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-23 ~ 2002-01-01
    CIF 86 - Secretary → ME
  • 199
    TEMPLECO 347 LIMITED
    03346029 03242849... (more)
    1 Sussex Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-23 ~ 2002-01-01
    CIF 87 - Secretary → ME
  • 200
    TENNYSON INVESTMENTS (UK) LIMITED
    05108793
    6 Middle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 195 - Secretary → ME
  • 201
    THE COMPUTER FILM COMPANY LIMITED
    - now 03101650 01897432
    SCATTERMIST LIMITED - 1995-10-13
    28 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    1997-08-01 ~ 2000-12-07
    CIF 107 - Secretary → ME
  • 202
    THE NET CHANNEL LIMITED
    - now 03120321
    AUTOINPUT LIMITED
    - 1996-01-29 03120321
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 228 - Director → ME
    Officer
    1995-12-13 ~ dissolved
    CIF 137 - Secretary → ME
  • 203
    THE UNLIMITED GROUP HOLDINGS LTD - now
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED
    - 2017-04-28 02636904
    PREFERACTION LIMITED - 1991-09-23
    7-11 Lexington Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2016-04-01
    CIF 203 - Secretary → ME
  • 204
    THE WORKS MEDIA GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-11
    Administration ended on 2011-10-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-07
    Date of completion or termination of CVA on 2011-04-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-28
    Dissolved on 2015-01-29
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    WHITCHURCH GROUP PLC
    - 1999-07-01 01917800
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-05-31 ~ 2001-02-28
    CIF 89 - Secretary → ME
  • 205
    THE WORKS UK DISTRIBUTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2022-09-21
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    2000-04-27 ~ 2001-02-28
    CIF 82 - Secretary → ME
  • 206
    TIME MANAGEMENT GLOBAL LIMITED
    - now 03500364
    TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
    CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
    12 Hammersmith Grove, London, England
    Active Corporate (18 parents)
    Officer
    2002-06-07 ~ 2003-11-13
    CIF 68 - Secretary → ME
  • 207
    TULLO MARSHALL WARREN LIMITED
    - now 01332638
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    7-11 Lexington Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-17 ~ 2016-04-01
    CIF 162 - Secretary → ME
  • 208
    TWENTY-FIRST ARTISTS LIMITED - now
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED
    - 2002-03-05 01588900
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 96 - Secretary → ME
  • 209
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-20 ~ 2013-02-27
    CIF 142 - Secretary → ME
  • 210
    UNITED BAKERIES (HOLDINGS) LIMITED
    - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-20 ~ 2013-02-27
    CIF 141 - Secretary → ME
  • 211
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497... (more)
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-20 ~ 2013-02-27
    CIF 134 - Secretary → ME
  • 212
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630 SC161497... (more)
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (30 parents)
    Officer
    2005-11-20 ~ 2013-02-27
    CIF 151 - Secretary → ME
  • 213
    UNIVERSAL SRG ARTIST SERVICES LIMITED - now
    SANCTUARY ARTIST SERVICES LIMITED
    - 2013-05-01 01890289
    SANCTUARY SERVICES LIMITED
    - 2001-11-12 01890289 01741280
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 98 - Secretary → ME
  • 214
    UNIVERSAL SRG ENTERPRISES LIMITED - now
    SANCTUARY ENTERPRISES LTD - 2013-05-01
    THE SANCTUARY GROUP PLC
    - 1998-01-22 02922441 00284340... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 101 - Secretary → ME
  • 215
    UNIVERSAL SRG GROUP LIMITED - now
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC
    - 2007-09-27 00284340 01890289... (more)
    BURLINGTON GROUP P.L.C.
    - 1998-01-22 00284340
    GOLD & BASE METAL MINES P L C
    - 1991-09-20 00284340
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    (before 1992-06-30) ~ 2002-01-01
    CIF 110 - Secretary → ME
  • 216
    UNIVERSAL SRG STUDIOS LIMITED - now
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY FACILITIES LIMITED
    - 2000-07-20 03050388
    NOMIS STUDIOS LIMITED
    - 1999-10-13 03050388
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-01-22 ~ 2002-01-01
    CIF 103 - Secretary → ME
  • 217
    UNLIMITED GROUP SOLUTIONS LTD - now
    51DEGREES UNLIMITED LTD - 2017-07-06
    THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
    CHEMIA COMMUNICATIONS LIMITED
    - 2017-01-10 08659372
    FUSE GLOBAL COMMUNICATIONS LIMITED
    - 2013-10-22 08659372
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2016-04-01
    CIF 63 - Secretary → ME
  • 218
    UNLIMITED GROUP UNITED LTD - now
    CRESTON UNLIMITED LTD
    - 2017-08-01 09321509 OC363376
    7-11 Lexington Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-20 ~ 2016-04-01
    CIF 59 - Secretary → ME
  • 219
    VITARIS LIMITED
    - now 01622061
    MOBILE SENSORY TESTING SERVICES LIMITED
    - 2012-01-03 01622061
    Creston House, 10 Great Pulteney Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-10 ~ 2016-04-01
    CIF 223 - Secretary → ME
  • 220
    WALNUT UNLIMITED LTD - now
    MARKETING SCIENCES LIMITED
    - 2017-11-20 01317137
    ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
    EASTFAME LIMITED - 1980-12-31
    7-11 Lexington Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-12-10 ~ 2016-04-01
    CIF 164 - Secretary → ME
  • 221
    WARDLAW (1989) LIMITED
    - now 00688495
    COMMON MARKET DISTRIBUTORS LIMITED
    - 1989-12-01 00688495
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-01-24) ~ 2008-12-12
    CIF 120 - Secretary → ME
  • 222
    WE ARE UNLIMITED LTD - now
    THE REAL ADVENTURE (INTERNET) LIMITED
    - 2017-01-27 03285840
    REAL INTERNET LIMITED - 1998-11-11
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-07-15 ~ 2016-04-01
    CIF 200 - Secretary → ME
  • 223
    WESTERN SELECTION LIMITED
    - now 00234871
    WESTERN SELECTION P.L.C.
    - 2024-02-14 00234871
    WESTERN SELECTION AND DEVELOPMENT P L C
    - 1982-05-13 00234871
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    (before 1993-02-14) ~ dissolved
    CIF 224 - Secretary → ME
  • 224
    ZIMNRG LIMITED
    - now 09964210 05714562
    METALNRG LIMITED
    - 2016-03-11 09964210 05714562
    6 Middle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    CIF 211 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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