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 28
  • 1
    Marchese, David Lawrence
    Solicitor born in December 1949
    Individual (7 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Sayer, Stephen Thomas
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Gibbons, Susan Mary
    Individual (5 offsprings)
    Officer
    ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Young, Michael John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fagelson, Ian Bernard
    Solicitor born in April 1952
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Beirne, Nola Michelle Catherine
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    1999-10-05 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Wilkinson, James Frederick
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    2009-10-26 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Miller, Edward Samuel
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Morgan, David Llewellyn
    Solicitor Retired born in October 1932
    Individual (4 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Michelmore, Peter Guy
    Solicitor born in May 1951
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Kenny, April Louise
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 12
    Allford, Philip Michael
    Solicitor born in October 1966
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 13
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (31 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 14
    Suleman, Sakil Adam
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Adrian Michael
    Solicitor born in July 1956
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 1999-02-08
    OF - Director → CIF 0
  • 16
    Holmes, Katherine Mary
    Solicitor born in May 1952
    Individual (8 offsprings)
    Officer
    1999-10-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 17
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual (16 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 18
    Rofe, Douglas John
    Solicitor born in April 1967
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2017-08-03
    OF - Director → CIF 0
  • 19
    Keliher, James Adam
    Solicitor born in December 1956
    Individual (46 offsprings)
    Officer
    1993-05-01 ~ 1995-04-27
    OF - Director → CIF 0
  • 20
    Taylor, Philip Minchinton
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 21
    Watts, Timothy Eatough
    Solicitor born in February 1953
    Individual (9 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Currie, Delphine Anne
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ 2026-02-03
    OF - Director → CIF 0
  • 23
    Boden, William Harris
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 24
    Goldingham, Hew Lyston
    Solicitor born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 25
    Montague-jones, Roy Ronald
    Solicitor born in July 1958
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Saxton, Karen Margaret
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Secretary → CIF 0
  • 27
    Boutcher, David John
    Solicitor born in July 1957
    Individual (15 offsprings)
    Officer
    1992-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    REED SMITH LLP
    - now OC303620 05617511... (more)
    REED SMITH RICHARDS BUTLER LLP - 2009-04-14
    REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
    REED SMITH LLP
    - 2005-11-09
    1, Blossom Yard, London, United Kingdom
    Active Corporate (430 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RB SECRETARIAT LIMITED

Period: 1980-12-16 ~ now
Company number: 01535426
Registered name
RB SECRETARIAT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
(expand)
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 342
  • 1
    01279307 LIMITED
    - now 01279307
    CORTECS (UK) LIMITED - 1999-11-22
    CORTECS LIMITED - 1997-06-27
    CORTECS GROUP LIMITED - 1988-09-09
    TIL (MEDICAL) LIMITED - 1987-11-05
    MCELROY, STEEL AND ASSOCIATES LIMITED - 1978-12-31
    C/o Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    124 FACILITIES LIMITED
    03141141
    124 Horseferry Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 41 - Secretary → ME
  • 3
    140 BROMPTON ROAD LIMITED
    - now 02850927
    FIRST PACIFIC DAVIES (UK) LIMITED
    - 2001-05-08 02850927
    RBCO 152 LIMITED
    - 1993-10-01 02850927 02644759... (more)
    Pinnacle Regeneration Group, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-09-06 ~ 2001-07-26
    CIF 203 - Nominee Secretary → ME
  • 4
    33 MONTPELIER CRESCENT LIMITED - now
    TROMBOLIC LIMITED
    - 2001-06-11 03949326
    33 Montpelier Crescent Montpelier Crescent, Flat 2, Brighton, England
    Active Corporate (17 parents)
    Officer
    2000-03-16 ~ 2001-06-06
    CIF 107 - Nominee Secretary → ME
  • 5
    80 MILE PLC - now
    BLUEJAY MINING PLC - 2024-08-28
    FINNAUST MINING PLC - 2017-03-10
    CENTURION RESOURCES PLC - 2013-11-29
    CHARLES STREET CAPITAL PLC - 2011-12-02
    SWEET CHINA PLC
    - 2010-05-11 05389216 05233567... (more)
    SWEET CHINA TRADING LIMITED
    - 2005-03-24 05389216 05233567
    6 Heddon Street, London, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2005-03-11 ~ 2005-03-24
    CIF 27 - Nominee Secretary → ME
  • 6
    A. WOODS SERVICES LIMITED
    07016716
    44 Lamont Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2011-08-04
    CIF 251 - Secretary → ME
  • 7
    AALP SUNBURY LIMITED
    05319298
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-22 ~ 2005-01-31
    CIF 29 - Nominee Secretary → ME
  • 8
    AGGMORE 3 LIMITED
    - now 04269066 04269080... (more)
    UGAP UK LIMITED
    - 2001-10-05 04269066
    RBCO 374 LIMITED
    - 2001-09-06 04269066 04269080... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2001-10-26
    CIF 73 - Nominee Secretary → ME
    Officer
    2006-08-30 ~ 2007-09-01
    CIF 7 - Secretary → ME
  • 9
    AGGMORE 4 LIMITED - now
    AGGMORE MANAGEMENT LIMITED
    - 2004-12-20 04269080 07925524... (more)
    WREP UK LIMITED
    - 2001-10-04 04269080
    RBCO 372 LIMITED
    - 2001-08-30 04269080 04017605... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2001-10-26
    CIF 74 - Nominee Secretary → ME
  • 10
    AGGMORE 7 LIMITED
    05489192 04096394... (more)
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (6 parents)
    Officer
    2005-06-23 ~ 2005-06-24
    CIF 24 - Secretary → ME
  • 11
    AGGMORE 8 LIMITED
    05914413 04269080... (more)
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2010-02-26
    CIF 8 - Secretary → ME
  • 12
    AGGMORE LIMITED - now
    AGGMUIR LIMITED
    - 2006-02-06 05572895
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-23 ~ 2005-09-26
    CIF 21 - Secretary → ME
  • 13
    ALPHABIO CONTROL LIMITED - now
    AGRIDYNE LTD. - 2025-01-10
    LOVELAND LIMITED
    - 2005-04-14 03949596
    SEEBRIGHT LIMITED
    - 2000-05-09 03949596
    De Sangosse House, Willie Snaith Road, Newmarket, England
    Active Corporate (8 parents)
    Officer
    2000-03-16 ~ 2005-01-28
    CIF 108 - Nominee Secretary → ME
  • 14
    ALTRAN TECHNOLOGIES UK LIMITED
    03297869
    2nd Floor Shackleton House, 4 Battlebridge Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-23 ~ 1996-12-30
    CIF 152 - Nominee Secretary → ME
  • 15
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    LAKETREE LIMITED
    - 2002-11-01 04457310
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2012-04-02
    CIF 276 - Secretary → ME
  • 16
    AMPERSAND HOMES LIMITED
    - now 05953663
    COMMERCIAL ESTATES INVESTMENTS LIMITED
    - 2011-07-05 05953663
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2012-04-02
    CIF 332 - Secretary → ME
  • 17
    AMPHION INNOVATIONS UK LIMITED
    05497331
    C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ 2005-08-23
    CIF 23 - Secretary → ME
  • 18
    ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
    - now 02685740
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED
    - 2000-02-16 02685740
    DARTEMIT LIMITED
    - 1992-05-19 02685740
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (25 parents)
    Officer
    1990-03-02 ~ 2011-08-29
    CIF 350 - Nominee Secretary → ME
  • 19
    ANGLO CHINESE CORPORATE FINANCE, LIMITED
    - now 06242541
    PRECIS (2710) LIMITED - 2007-06-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2011-08-29
    CIF 286 - Secretary → ME
  • 20
    ANGLO CHINESE SECURITIES, LIMITED
    - now 06242520
    PRECIS (2709) LIMITED - 2007-06-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2011-08-29
    CIF 285 - Secretary → ME
  • 21
    ANGLOMET ENGINEERING LIMITED
    - now 03298519
    KLASPID LIMITED
    - 1997-04-17 03298519
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-01-02 ~ 2011-09-15
    CIF 312 - Nominee Secretary → ME
  • 22
    AQUANTIVE HOLDINGS (UK) LIMITED
    - now 04633895
    GOON.COM LIMITED - 2007-05-16
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 257 - Secretary → ME
  • 23
    ARCH OIL LIMITED
    03929069
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-15 ~ 2005-07-26
    CIF 113 - Nominee Secretary → ME
  • 24
    ARINSO UK LIMITED - now
    ARGUS INTEGRATED SOLUTIONS LIMITED
    - 2000-06-08 03487776
    RBCO 252 LIMITED
    - 1998-01-22 03487776 03534029... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-01-02 ~ 1998-01-22
    CIF 141 - Nominee Secretary → ME
  • 25
    ASHFORD PROPERTY SERVICES LIMITED
    - now 02921181
    RBCO 164 LIMITED
    - 1994-06-07 02921181 03583904... (more)
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-04-21 ~ 1996-11-08
    CIF 197 - Nominee Secretary → ME
  • 26
    ATLANTIC WATER TECHNOLOGY LIMITED
    - now 02702692
    FL MANAGEMENT LIMITED
    - 1993-06-07 02702692
    FREMANTLE ESTATES LIMITED
    - 1992-04-09 02702692
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-04-01 ~ 2016-04-04
    CIF 324 - Nominee Secretary → ME
  • 27
    ATLAS EUROPE LIMITED
    - now 04584603
    TECHNOLOGY BROKERS LIMITED - 2005-03-09
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 287 - Secretary → ME
  • 28
    AVOLITES LIMITED - now
    RHYDAL LIMITED
    - 1991-06-21 02578003
    184, Park Avenue, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1991-01-29 ~ 1991-05-03
    CIF 233 - Nominee Secretary → ME
  • 29
    AXA ASSISTANCE (U.K.) LIMITED - now
    S.F.A. (U.K.) LIMITED
    - 1998-10-09 02638890
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Active Corporate (49 parents)
    Officer
    1991-08-19 ~ 1991-09-23
    CIF 227 - Nominee Secretary → ME
  • 30
    BABY PHAT LIMITED
    - now 04365354
    LA LAW 136 LIMITED - 2002-02-26
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-24 ~ dissolved
    CIF 300 - Secretary → ME
  • 31
    BAKABO PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-03
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (15 parents)
    Officer
    1996-03-29 ~ 1998-02-27
    CIF 169 - Nominee Secretary → ME
  • 32
    BAYLIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2019-06-06
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2011-09-05
    CIF 289 - Secretary → ME
  • 33
    BDR AGRICULTURE LIMITED
    - now 01138101
    B.D.R. (GRAIN) LIMITED - 1991-11-15
    BRIGGS, DUNCOMB & REAMES LIMITED - 1980-12-31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-03-30 ~ dissolved
    CIF 320 - Secretary → ME
  • 34
    BEAUFORT TRUST CORPORATION LIMITED
    - now 01940667
    RICHARDS BUTLER TRUSTEE COMPANY LIMITED
    - 1990-09-27 01940667
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    (before 1992-01-04) ~ 2011-09-05
    CIF 326 - Nominee Secretary → ME
  • 35
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792 02714379
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-14 ~ 2011-07-29
    CIF 313 - Secretary → ME
  • 36
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379 02556792
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-14 ~ 2011-07-29
    CIF 279 - Secretary → ME
  • 37
    BELTRIP LIMITED
    02423274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2022-10-27
    1 Claydon Business Park, Great Blakenham, Ipswich
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-02) ~ 1992-08-28
    CIF 243 - Nominee Secretary → ME
  • 38
    BETHPHAGE - now
    BETHPHAGE GREAT BRITAIN
    - 2009-10-09 02971171
    BETHPHAGE MISSION GREAT BRITAIN
    - 1996-11-01 02971171
    8 Longbow Close, Harlescott Lane, Shrewsbury, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1997-09-15
    CIF 187 - Nominee Secretary → ME
  • 39
    BIOQUELL ASSET FINANCE LIMITED - now
    BIOQUELL FOOD LIMITED - 2010-05-12
    AMBIOX LIMITED - 2000-09-15
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED
    - 1999-07-12 03691758
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-01-05 ~ 1999-07-09
    CIF 128 - Nominee Secretary → ME
  • 40
    BIOQUELL MEDICAL LIMITED - now
    ASTEC MICROFLOW LIMITED - 2000-09-20
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
    EXCLAMOUR LIMITED
    - 1992-04-22 02702742
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1992-04-01 ~ 1992-04-13
    CIF 221 - Nominee Secretary → ME
  • 41
    BIOXYQUELL LIMITED - now
    BIOQUELL TECHNOLOGIES LIMITED
    - 2006-09-18 03909700
    RBCO 313 LIMITED
    - 2000-02-15 03909700 04133992... (more)
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-19 ~ 2000-02-15
    CIF 115 - Nominee Secretary → ME
  • 42
    BLACKETT AND ASSOCIATES LIMITED
    - now 03318074
    RBCO 227 LIMITED
    - 1997-03-06 03318074 02748456... (more)
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-04-15
    CIF 149 - Nominee Secretary → ME
  • 43
    BOLTON GROUP LIMITED - now
    BOLTON GROUP PLC
    - 2008-04-30 00593644
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    322 Goswell Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-04-12 ~ 1999-12-16
    CIF 166 - Secretary → ME
  • 44
    BOURKAS LIMITED
    04100282
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2004-03-01
    CIF 92 - Nominee Secretary → ME
  • 45
    BRASSERIE EXPRESS EUROPE LIMITED - now
    CAFE QUICK EUROPE LIMITED
    - 2006-09-06 02702757
    RBCO 113 LIMITED
    - 1992-05-15 02702757 02702748... (more)
    8-10 Station Road, Manor Park, London
    Dissolved Corporate (8 parents)
    Officer
    1992-04-01 ~ 1995-12-04
    CIF 223 - Nominee Secretary → ME
  • 46
    BRAZILIAN TV NETWORK LIMITED
    05689665
    The Interchange, 2nd Floor, Oval Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-01-27 ~ 2006-02-09
    CIF 20 - Secretary → ME
  • 47
    BUILD KING CONSTRUCTION LIMITED - now
    KADEN CONSTRUCTION LIMITED
    - 2016-03-03 01406100
    KIER HONG KONG LIMITED
    - 2006-03-20 01406100
    KIER OVERSEAS (THIRTEEN) LIMITED - 1983-08-03
    KIER IRAQ LIMITED - 1981-12-31
    KIER IRAQ LIMITED - 1980-12-31
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-06-15 ~ 2011-08-01
    CIF 263 - Secretary → ME
  • 48
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2012-04-02
    CIF 292 - Secretary → ME
  • 49
    CAGNEY INVESTMENTS LIMITED
    05184553
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ 2004-07-27
    CIF 46 - Nominee Secretary → ME
  • 50
    CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
    - now 03709300
    CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-24 ~ 2011-08-16
    CIF 259 - Secretary → ME
  • 51
    CAMPECHE LIMITED
    04100284
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2002-11-28
    CIF 93 - Nominee Secretary → ME
  • 52
    CARLYON BAY MANAGEMENT SERVICES LIMITED
    - now 04553242
    FORDLAWN LIMITED
    - 2003-05-28 04553242
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-13 ~ 2011-07-08
    CIF 337 - Secretary → ME
  • 53
    CASTLE ROCK PRODUCTIONS LIMITED
    - now 02543014
    RBCO 74 LIMITED
    - 1991-04-08 02543014 02487270... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-09-25) ~ 1994-07-05
    CIF 246 - Nominee Secretary → ME
  • 54
    CEC-GLP SERVICED OFFICES LIMITED
    - now 04136922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-14
    Due to be dissolved on 2016-12-26
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ 2012-04-02
    CIF 277 - Secretary → ME
  • 55
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-07-27 ~ 2014-08-11
    CIF 290 - Secretary → ME
  • 56
    CERES (U.K.) LIMITED
    - now 02955403 00961989
    GLENCORE GRAIN UK LTD
    - 1994-09-01 02955403 10451651... (more)
    RBCO 170 LIMITED
    - 1994-08-05 02955403 02873290... (more)
    Haeremai, Old Boars Hill, Oxford
    Active Corporate (7 parents)
    Officer
    1994-08-03 ~ 1994-09-05
    CIF 190 - Nominee Secretary → ME
  • 57
    CHANNEL FOUR LEARNING LIMITED
    - now 03151948
    CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
    124 Horseferry Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 42 - Secretary → ME
  • 58
    CHANNEL FOUR RACING LIMITED
    - now 02217988
    VISITBEAM LIMITED - 1988-05-04
    124 Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 39 - Secretary → ME
  • 59
    CHANNEL FOUR TELEVISION COMPANY LIMITED
    01533774
    124 Horseferry Road, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 36 - Secretary → ME
  • 60
    CHAPTER II PRODUCTIONS LIMITED
    01373440 01379915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-10
    Due to be dissolved on 2015-11-14
    130 Shaftesbury Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 307 - Secretary → ME
  • 61
    CHAPTER III PRODUCTIONS LIMITED
    01379915 01373440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-10
    Due to be dissolved on 2015-11-14
    130 Shaftesbury Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 308 - Secretary → ME
  • 62
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED
    - 1991-10-16 02578008
    RBCO 87 LIMITED
    - 1991-08-09 02578008 04471838... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    1991-01-29 ~ 1996-03-20
    CIF 235 - Nominee Secretary → ME
  • 63
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED
    - 1991-02-21 02542995 02519561... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-03-20
    CIF 245 - Nominee Secretary → ME
  • 64
    CHINA SHOTO PLC
    - now 05448599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2012-09-20
    CHINA SHOTO LIMITED
    - 2005-12-01 05448599
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-07-13 ~ 2007-12-31
    CIF 2 - Secretary → ME
    2005-05-10 ~ 2005-10-03
    CIF 26 - Secretary → ME
  • 65
    CIRCLE6 LIMITED
    06357040 10792242... (more)
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-30 ~ 2013-09-03
    CIF 283 - Secretary → ME
  • 66
    CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
    - now 04093687 05265007... (more)
    RBCO 345 LIMITED
    - 2000-12-05 04093687 04133998... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2000-12-20
    CIF 96 - Nominee Secretary → ME
  • 67
    CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
    05265007 04093687... (more)
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2004-10-20 ~ 2004-10-28
    CIF 35 - Nominee Secretary → ME
  • 68
    CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED - now
    CITY & PROVINCIAL EQUITY PARTNERS LIMITED
    - 2000-06-06 03986381 09306193... (more)
    RBCO 321 LIMITED
    - 2000-05-23 03986381 03986391... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2000-05-05 ~ 2000-05-30
    CIF 103 - Nominee Secretary → ME
  • 69
    CITY AND PROVINCIAL SECURITIES LIMITED - now
    RBCO 209 LIMITED
    - 1996-06-26 03206940 03145125... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-06-03 ~ 1996-06-19
    CIF 161 - Nominee Secretary → ME
  • 70
    CLAIMS MANAGEMENT AND ADJUSTING LIMITED
    - now 02955406
    DARNATH LIMITED
    - 1994-08-08 02955406
    11a The Wharf Bridge Street, Birmingham, England
    Active Corporate (18 parents)
    Officer
    1994-08-03 ~ 1994-08-08
    CIF 192 - Nominee Secretary → ME
  • 71
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2005-03-07 ~ 2005-04-28
    CIF 28 - Secretary → ME
  • 72
    CLEARWATER SEAFOODS UK LIMITED
    - now 04326188
    RBCO 383 LIMITED
    - 2002-03-15 04326188 04471838... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    CIF 302 - Nominee Secretary → ME
  • 73
    COLLINGHAM CAPITAL MANAGERS LIMITED - now
    FORTIS INVESTMENT ADVISORS LIMITED
    - 2005-08-31 02973789 OC310924
    RBCO 175 LIMITED
    - 1994-12-05 02973789 02959496... (more)
    Mr M. Zayan, 17 Collingham Gardens, London, Uk, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1996-02-06
    CIF 186 - Nominee Secretary → ME
  • 74
    COLLOIDES NATURELS (UK) LIMITED
    02885317
    176 Monton Road, Monton, Eccles, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1993-12-24 ~ 1993-12-24
    CIF 199 - Nominee Secretary → ME
  • 75
    COLOUR ME K LIMITED
    - now 04815497
    COLOUR ME KUBRICK LIMITED
    - 2003-07-02 04815497
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ 2005-11-23
    CIF 53 - Secretary → ME
  • 76
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    Insolvency (Case 1) In administration
    Administration started on 2025-10-10
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - 2004-10-11 02404081 05055423
    RBCO 4 LIMITED
    - 1989-08-23 02404081 02404072... (more)
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (17 parents, 21 offsprings)
    Officer
    (before 1991-01-13) ~ 2012-04-02
    CIF 351 - Nominee Secretary → ME
  • 77
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED
    - 2004-10-11 05055423 02404081
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-25 ~ 2012-04-02
    CIF 299 - Secretary → ME
  • 78
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED
    - 2001-09-18 02731442
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED
    - 1993-07-05 02731442
    RBCO 121 LIMITED
    - 1992-07-27 02731442 02748456... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Officer
    1992-07-15 ~ 2012-04-02
    CIF 281 - Secretary → ME
  • 79
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    Insolvency (Case 1) In administration
    Administration started on 2025-10-10
    RBCO 187 LIMITED
    - 1995-06-14 03056528 04471838... (more)
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (16 parents)
    Officer
    1995-05-15 ~ 2012-04-02
    CIF 267 - Secretary → ME
  • 80
    COMMUNAL LAND MANAGEMENT COMPANY LIMITED
    - now 03691756
    RBCO 283 LIMITED
    - 1999-02-08 03691756 02577972... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-01-05 ~ 2011-09-05
    CIF 304 - Nominee Secretary → ME
  • 81
    COMPUTER HORIZONS E-SOLUTIONS (EUROPE) LTD
    - now 03252878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-07-16
    CHC-CONSULTING SERVICES LTD. - 1999-12-24
    OPTIMA HORIZONS LIMITED - 1999-05-28
    CHC (EUROPE) LIMITED - 1999-03-15
    CHC INTERNATIONAL LIMITED - 1998-11-30
    CHC SOLUTIONS EUROPE LIMITED - 1998-01-16
    LAW 777 LIMITED - 1996-12-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2004-12-22
    CIF 51 - Secretary → ME
  • 82
    CONAGRA (U.K.) LIMITED
    - now 02042305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2013-06-28
    CONAGRA LIMITED
    - 1991-08-20 02042305
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-15) ~ 2011-08-31
    CIF 327 - Nominee Secretary → ME
  • 83
    CONAGRA FOODS LIMITED
    - now 02545498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-18
    HYMAN FOODS LIMITED
    - 1995-01-01 02545498
    EDGESECURE LIMITED - 1991-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-08-01 ~ 2011-04-15
    CIF 346 - Secretary → ME
  • 84
    CONSTRUCTION ADJUDICATION SERVICES LIMITED
    - now 03342506
    RBCO 229 LIMITED
    - 1997-06-12 03342506 03318074... (more)
    Mid City Place, 71 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-01 ~ 1999-02-16
    CIF 146 - Nominee Secretary → ME
  • 85
    CONTESSA (LADIESWEAR) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-08-24
    RBCO 208 LIMITED
    - 1996-06-19 03206943 03137395... (more)
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-06-03 ~ 1996-06-14
    CIF 162 - Nominee Secretary → ME
  • 86
    CORI FILMS LIMITED - now
    XARMIAN LIMITED
    - 1996-05-09 03175795
    71-75 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-03-20 ~ 1996-04-26
    CIF 170 - Nominee Secretary → ME
  • 87
    COSTAR LIMITED
    04590482
    26th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2004-01-05
    CIF 61 - Nominee Secretary → ME
  • 88
    COSTAR UK LIMITED - now
    FOCUS INFORMATION LIMITED - 2007-12-17
    PROPERTY INTELLIGENCE LIMITED - 2005-04-13
    PROPERTY INTELLIGENCE PLC
    - 2003-10-14 01789170
    SCANSPEED LIMITED - 1985-04-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2003-01-09 ~ 2003-09-26
    CIF 59 - Secretary → ME
  • 89
    CROFT CAPITAL (GENERAL PARTNER) LIMITED
    06221653
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2009-05-14
    CIF 5 - Secretary → ME
  • 90
    CULINA AMBIENT LIMITED - now
    CULINA AMBIENT PLC - 2012-08-23
    CERT OCTAVIAN PLC - 2012-07-24
    CERT GROUP OF COMPANIES PLC - 2007-10-25
    CERT PLC
    - 1997-07-02 01974240
    CERT SERVICES GROUP PLC
    - 1989-08-10 01974240 03342066... (more)
    R.B. SERIES SIXTY LIMITED
    - 1986-12-01 01974240
    Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-31) ~ 1995-11-08
    CIF 237 - Nominee Secretary → ME
  • 91
    DAMASK ASIA LIMITED - now
    DRAYBURN LIMITED
    - 1999-05-13 03691744
    Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-05 ~ 1999-05-05
    CIF 127 - Nominee Secretary → ME
  • 92
    DARNLEY MANAGEMENT LIMITED
    - now 02721252
    RBCO 117 LIMITED
    - 1992-10-21 02721252 02748456... (more)
    4 Darnley Terrace, St James's Gardens, London
    Active Corporate (6 parents)
    Officer
    1992-06-08 ~ 1992-11-06
    CIF 217 - Nominee Secretary → ME
  • 93
    DE SANGOSSE LTD. - now
    LOVELAND INDUSTRIES LIMITED
    - 2005-04-18 02871017
    NEWMAN AGROCHEMICALS LIMITED
    - 2000-10-03 02871017
    VANTOSE LIMITED
    - 1994-02-11 02871017
    De Sangosse House, Willie Snaith Road, Newmarket, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-11-11 ~ 2005-01-28
    CIF 201 - Nominee Secretary → ME
  • 94
    DEEP SEA AND COASTAL PILOTS LIMITED
    - now 02754109
    RBCO 132 LIMITED
    - 1992-11-26 02754109 04017605... (more)
    S'huesli, Sole Street, Cobham, Gravesend, Kent
    Active Corporate (16 parents)
    Officer
    1992-10-08 ~ 1992-12-22
    CIF 213 - Nominee Secretary → ME
  • 95
    DISCRIMEN HOLDINGS LIMITED
    04693283
    8 The Little Boltons, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2004-04-20
    CIF 56 - Secretary → ME
    2004-04-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 96
    DMCO UK HOLDING LIMITED - now
    DANIEL INTERNATIONAL LIMITED - 2021-11-17
    DANIEL INTERNATIONAL HOLDINGS LIMITED
    - 1996-12-24 03196595
    RBCO 205 LIMITED
    - 1996-05-22 03196595 03781843... (more)
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1996-05-22
    CIF 164 - Nominee Secretary → ME
  • 97
    DOMAINE PRODUCTIONS LIMITED - now
    ZESTEREND LIMITED
    - 1991-06-05 02577920
    8 White Post Hill, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1991-01-29 ~ 1991-05-24
    CIF 229 - Nominee Director → ME
    Officer
    1991-01-29 ~ 1991-05-24
    CIF 230 - Nominee Secretary → ME
  • 98
    DORIATH OPERATION UK LIMITED
    06230286
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 99
    DRAYHAWK LIMITED
    03221790
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-09 ~ 1996-08-08
    CIF 158 - Secretary → ME
  • 100
    DRIVEPM (EUROPE) LIMITED
    - now 04236464
    MEDIA BROKERS LIMITED - 2007-05-16
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 256 - Secretary → ME
  • 101
    DZGB LTD - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED
    - 1996-07-10 03175796
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-03-20 ~ 1996-05-21
    CIF 171 - Nominee Secretary → ME
  • 102
    E4 TELEVISION LIMITED
    04060680
    124 Horseferry Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 43 - Secretary → ME
  • 103
    E4.COM LIMITED
    04063871
    124 Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 44 - Secretary → ME
  • 104
    EBT MOBILE CHINA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-12
    Dissolved on 2013-06-12
    EBT MOBILE CHINA PLC
    - 2010-08-18 04654471
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-08 ~ 2007-06-26
    CIF 22 - Secretary → ME
  • 105
    EFS CHALFONT LIMITED - now
    NU-SWIFT CHALFONT LIMITED
    - 2002-09-04 02931877
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1994-05-18 ~ 1994-05-18
    CIF 196 - Secretary → ME
  • 106
    EFS FINCHLEY LIMITED - now
    NU-SWIFT FINCHLEY LIMITED
    - 2002-09-04 02940399
    Wistons Lane, Elland, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-06-20 ~ 1994-06-20
    CIF 194 - Nominee Secretary → ME
  • 107
    EFS GLENTHORN LIMITED - now
    NU-SWIFT GLENTHORN LIMITED
    - 2002-09-04 02940401
    Wistons Lane, Elland, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-06-20 ~ 1994-06-20
    CIF 195 - Nominee Secretary → ME
  • 108
    EFS HOLBORN LIMITED - now
    NU-SWIFT HOLBORN LIMITED - 2002-09-04
    RBCO 83 LIMITED
    - 1991-05-22 02577972 03691756... (more)
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1991-01-29 ~ 1991-05-14
    CIF 232 - Nominee Secretary → ME
  • 109
    EFS SOVEREIGN LIMITED - now
    NU-SWIFT SOVEREIGN LIMITED
    - 2002-09-04 02940394
    Wistons Lane, Elland, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-06-20 ~ 1994-06-20
    CIF 193 - Nominee Secretary → ME
  • 110
    ELPHICH LIMITED
    03213464
    3 Willow Close, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-06-18 ~ 1999-05-12
    CIF 159 - Nominee Secretary → ME
  • 111
    ENSEMBLE CHIMES GLOBAL UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-13
    Commencement of winding up on 2009-09-23
    Conclusion of winding up on 2010-04-28
    Dissolved on 2010-08-17
    ENSEMBLE CHIMES UK LIMITED
    - 2007-07-31 04093675
    CHIMES (UK) LIMITED
    - 2007-05-29 04093675
    RBCO 343 LIMITED
    - 2000-11-23 04093675 04106607... (more)
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-20 ~ 2007-06-14
    CIF 95 - Nominee Secretary → ME
  • 112
    EOSPHERE LIMITED - now
    VEXCEL UK LIMITED
    - 2007-08-15 04165064
    Satellite Applications Catapult (r103) Harwell Space Cluster, Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2006-06-15 ~ 2007-07-16
    CIF 15 - Secretary → ME
  • 113
    EPSILON PROPERTIES LIMITED
    - now 03249071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-02
    Dissolved on 2012-06-15
    RBCO 214 LIMITED
    - 1996-10-22 03249071 03583904... (more)
    Bridge House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    1996-09-12 ~ 2010-03-14
    CIF 280 - Nominee Secretary → ME
  • 114
    EVOLUTION MARKETS LIMITED
    - now 04679177 09329572
    EVOLUTION CARBON INTERNATIONAL LIMITED
    - 2005-03-29 04679177
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-26 ~ 2011-11-16
    CIF 271 - Nominee Secretary → ME
  • 115
    EXCALIBUR REINSURANCE CONSULTANTS LIMITED - now
    RBCO 131 LIMITED
    - 1992-11-13 02754106 02775858... (more)
    2b Heath Close, Little Heath, Potters Bar, Hertfordshire.
    Dissolved Corporate (5 parents)
    Officer
    1992-10-08 ~ 1992-11-04
    CIF 212 - Nominee Secretary → ME
  • 116
    F L ESTATES (OLD CHURCH STREET) LIMITED
    - now 03556200
    RBCO 261 LIMITED
    - 1998-06-16 03556200 03631408... (more)
    Flat N, 19 Hyde Park Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-30 ~ 1998-06-17
    CIF 136 - Nominee Secretary → ME
  • 117
    FARMERS INNS LIMITED - now
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED
    - 2008-10-16 03915600 03904503... (more)
    QUESTREALM LIMITED
    - 2000-03-01 03915600
    Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-01-28 ~ 2000-03-01
    CIF 114 - Nominee Secretary → ME
  • 118
    FERRALINE LIMITED
    03780685
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-08
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    1999-06-01 ~ 2000-10-18
    CIF 122 - Nominee Secretary → ME
  • 119
    FILM FOUR LIMITED
    - now 03075944
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 40 - Secretary → ME
  • 120
    FILM ON FOUR LIMITED
    01915181
    124 Horseferry Road, London
    Active Corporate (17 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 38 - Secretary → ME
  • 121
    FIND MY PAST HOLDINGS LIMITED - now
    TITLE RESEARCH GROUP LIMITED
    - 2008-02-04 03934428
    RBCO 319 LIMITED
    - 2000-03-30 03934428 03934404... (more)
    185 Fleet Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-02-28 ~ 2000-05-18
    CIF 112 - Secretary → ME
  • 122
    FIONA REAL ESTATE LIMITED
    - now 02068502
    COMFAS LIMITED
    - 1986-11-19 02068502
    1 Greek Street, 4th Floor, London, England
    Active Corporate (18 parents)
    Officer
    (before 1991-11-14) ~ 1993-02-03
    CIF 239 - Nominee Secretary → ME
  • 123
    FL ESTATES LIMITED
    02705118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-17
    Dissolved on 2013-07-11
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-04-08 ~ 1992-08-24
    CIF 218 - Nominee Secretary → ME
  • 124
    FOOD SERVICE TECHNOLOGY LIMITED - now
    CAFE QUICK UK LTD.
    - 1997-04-25 02012815
    R.TRADING LIMITED
    - 1990-09-14 02012815
    RONCROSS LIMITED
    - 1986-05-14 02012815
    8-10 Station Road, Manor Park, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-31) ~ 1997-01-02
    CIF 238 - Nominee Secretary → ME
  • 125
    FOREST TRAFFIC SIGNALS LIMITED - now
    FOREST TRAFFIC SERVICES LIMITED - 2011-04-07
    TOPMARKS (UK) LIMITED
    - 2007-03-15 02970409
    LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17
    Forest House Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Dissolved Corporate (17 parents)
    Officer
    1996-04-01 ~ 1996-09-22
    CIF 168 - Secretary → ME
    1996-04-01 ~ 1998-02-27
    CIF 167 - Secretary → ME
  • 126
    FOUR VENTURES LIMITED
    04106861
    124 Horseferry Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 45 - Secretary → ME
  • 127
    FREMANTLEMEDIA OVERSEAS LIMITED - now
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED
    - 1995-10-27 02786185
    RBCO 141 LIMITED
    - 1993-03-25 02786185 02837179... (more)
    1 Stephen Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1993-02-03 ~ 1993-03-25
    CIF 208 - Nominee Secretary → ME
  • 128
    G. WILSON SERVICES LIMITED
    07016644
    Graingers 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2011-03-22
    CIF 249 - Secretary → ME
  • 129
    G.BUSINESS CONSULTING LIMITED
    04289662
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2002-10-16
    CIF 70 - Secretary → ME
  • 130
    GATEWAY BROMBOROUGH LIMITED
    05549567
    40 Peter Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2011-04-01 ~ 2011-08-03
    CIF 353 - Secretary → ME
  • 131
    GAVILON EUROPE LIMITED
    - now 02392920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-07
    Dissolved on 2014-12-02
    CONAGRA RESOURCES EUROPE LIMITED
    - 2008-07-03 02392920
    AGRICULTURAL FERTILISERS & SUPPLIERS LTD.
    - 1991-01-09 02392920
    AGRICULTURAL FERTILISERS LIMITED
    - 1989-08-16 02392920
    SLP GENERAL TWENTY TWO LIMITED
    - 1989-08-01 02392920
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-07) ~ 2011-09-07
    CIF 329 - Secretary → ME
  • 132
    GEMFIELDS RESOURCES PLC
    - now 06630011
    GEMFIELDS PLC
    - 2009-02-19 06630011
    Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2009-07-14
    CIF 1 - Secretary → ME
  • 133
    GEPA INTERNATIONAL SA LIMITED
    - now 02127583
    H. Q. EUROPEAN CONSULTANTS LIMITED - 1989-01-10
    ELMER BUSINESS SERVICES LIMITED - 1987-07-01
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2011-07-04
    CIF 341 - Secretary → ME
  • 134
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-11-04 ~ 2012-04-02
    CIF 338 - Nominee Secretary → ME
  • 135
    GESTFAIR LIMITED
    04861141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2018-10-09
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-08 ~ 2012-04-02
    CIF 275 - Secretary → ME
  • 136
    GESTRIX
    04991043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2018-10-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-10 ~ 2012-04-02
    CIF 274 - Secretary → ME
  • 137
    GNUTRADE LIMITED
    - now 04017605
    RBCO 332 LIMITED
    - 2000-08-14 04017605 04326134... (more)
    Unit 2 118-120 Beaufort Street, Chelsea, London, England
    Active Corporate (6 parents)
    Officer
    2000-06-20 ~ 2001-05-25
    CIF 102 - Nominee Secretary → ME
  • 138
    GORT HOTELS LIMITED
    05941040
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2013-01-09
    CIF 333 - Secretary → ME
  • 139
    GORT OVERSEAS LIMITED - now
    GORT DOXFORD LIMITED
    - 2005-05-06 05175289
    Suite 2 Albion House Etruria Office Village, Forge Lane Etruria, Stoke On Trent
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ 2004-07-09
    CIF 47 - Nominee Secretary → ME
  • 140
    GRAINMAN LIMITED
    - now 03986391
    RBCO 320 LIMITED
    - 2000-05-09 03986391 04178974... (more)
    Warren House, Bell Lane, Thame, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2000-05-05 ~ 2000-05-24
    CIF 105 - Nominee Secretary → ME
  • 141
    GREENTREE ALLCHURCH EVANS LIMITED - now
    HGP ARCHITECTS LIMITED
    - 2008-04-12 03949203 02066639
    RBCO 402 LIMITED
    - 2000-05-08 03949203 03949599... (more)
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-16 ~ 2000-05-08
    CIF 106 - Nominee Secretary → ME
  • 142
    GRESHAM INSURANCE BROKERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-18
    Dissolved on 2018-08-09
    GRESHAM INTERMEDIARIES LIMITED
    - 2002-11-05 04280799
    IKARTE LIMITED
    - 2001-09-18 04280799
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2001-09-21
    CIF 71 - Nominee Secretary → ME
  • 143
    GUTHRIE CASTLE LIMITED - now
    DSP SEMINARS LIMITED
    - 2003-07-07 03196600
    RBCO 206 LIMITED
    - 1996-05-22 03196600 03206940... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-05-09 ~ 1996-05-24
    CIF 165 - Nominee Secretary → ME
  • 144
    HACHMA UK LIMITED
    - now 02955405
    RBCO 171 LIMITED
    - 1994-08-31 02955405 02959503... (more)
    Suite 904 72 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-03 ~ 2000-10-27
    CIF 191 - Nominee Secretary → ME
  • 145
    HAIN FOODS LIMITED - now
    HAIN CELESTIAL UK LIMITED
    - 2024-08-20 05792038 07958787... (more)
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2007-06-21
    CIF 18 - Secretary → ME
  • 146
    HAIN FROZEN FOODS UK LIMITED
    05830980
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2006-05-30 ~ 2007-06-21
    CIF 16 - Secretary → ME
  • 147
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    1991-09-10 ~ 1991-10-01
    CIF 226 - Nominee Secretary → ME
  • 148
    HARAD OPERATION UK LIMITED
    06230296
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-27 ~ 2012-11-08
    CIF 260 - Secretary → ME
  • 149
    HARRINGTON FOOD GROUP LIMITED
    03480780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-15
    Dissolved on 2013-07-26
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1997-12-09 ~ 1997-12-12
    CIF 142 - Nominee Secretary → ME
  • 150
    HELME'S OPERATION UK LIMITED
    06205092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-09-27
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-05 ~ 2011-07-20
    CIF 272 - Secretary → ME
  • 151
    HEMSCOTT HOLDINGS LIMITED - now
    HEMSCOTT.NET GROUP PLC
    - 2000-08-10 03945506 00027883
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2000-03-17
    CIF 110 - Nominee Secretary → ME
  • 152
    HENTY OIL LIMITED
    - now 01453260 02701147
    HENTY SHIPPING SERVICES LIMITED - 1994-04-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-04-03 ~ 2011-08-26
    CIF 253 - Secretary → ME
  • 153
    HENTY SHIPPING SERVICES LIMITED
    - now 02701147
    HENTY OIL LIMITED - 1994-04-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-04-03 ~ 2011-08-26
    CIF 254 - Secretary → ME
  • 154
    HERAEUS MATERIALS LIMITED
    - now 03556192
    RBCO 259 LIMITED
    - 1998-06-25 03556192 03455551... (more)
    Unit A Cinderhill Industrial Est, Weston Coyney Road Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-30 ~ 1998-07-31
    CIF 135 - Nominee Secretary → ME
  • 155
    HORIZON LAND LIMITED
    - now 04133994
    RBCO 354 LIMITED
    - 2001-03-01 04133994 04081297... (more)
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2000-12-29 ~ 2001-03-06
    CIF 85 - Nominee Secretary → ME
  • 156
    HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 04133992
    RBCO 353 LIMITED
    - 2001-03-01 04133992 03497135... (more)
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    CIF 84 - Nominee Secretary → ME
  • 157
    HOWARD TENENS (LONDON) LIMITED - now
    HOWARD TENENS (KEMBLE) LIMITED - 2000-05-05
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-29 ~ 2000-01-17
    CIF 116 - Nominee Secretary → ME
  • 158
    HOWARD TENENS (SHARPNESS) LIMITED - now
    BONDESKO LIMITED
    - 1999-03-26 03619410
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-21 ~ 1998-12-09
    CIF 131 - Nominee Secretary → ME
  • 159
    IBREND LIMITED
    02536652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-04) ~ 2012-04-02
    CIF 348 - Nominee Secretary → ME
  • 160
    INDEPENDENT AGRICULTURE LIMITED
    - now 02754104
    UNITED AGRI PRODUCTS LTD
    - 1999-02-26 02754104 02798041
    RBCO 130 LIMITED
    - 1993-01-06 02754104 02955403... (more)
    Andoversford, Cheltenham, Gloucestershire
    Active Corporate (27 parents)
    Officer
    1992-10-08 ~ 2005-04-28
    CIF 211 - Nominee Secretary → ME
  • 161
    INDEPENDENT PENSION TRUSTEE LIMITED
    - now 02413688
    RBCO 18 LIMITED
    - 1990-02-06 02413688 02413693... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2011-09-05
    CIF 331 - Nominee Secretary → ME
  • 162
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1995-12-18 ~ 1997-09-11
    CIF 175 - Secretary → ME
  • 163
    INFOPRO DIGITAL RWG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-01-08
    INCISIVE RWG LIMITED
    - 2017-06-05 04677805
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-25 ~ 2003-05-07
    CIF 57 - Nominee Secretary → ME
  • 164
    INFOPRO DIGITAL SERVICES LIMITED - now
    INCISIVE MEDIA SERVICES LIMITED - 2017-06-05
    INCISIVE NEWCO B LIMITED
    - 2008-07-22 04699701 12539953
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (14 parents)
    Officer
    2003-03-17 ~ 2003-06-13
    CIF 55 - Secretary → ME
  • 165
    INTERACTIVE GAME DEVELOPMENT LIMITED - now
    RAREWARE LIMITED
    - 2015-01-20 02646104
    STAMPER LIMITED - 1995-08-30
    RARE TOYS & GAMES LIMITED - 1995-04-05
    RARE TOYS & GAMES LIMITED - 1995-04-03
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-09-20 ~ 2011-08-16
    CIF 354 - Secretary → ME
  • 166
    INTERNATIONAL FILM GUARANTORS LIMITED
    - now 03455589
    SIMTREX LIMITED
    - 1998-02-16 03455589
    10 Orange Street, Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-27 ~ 2009-07-13
    CIF 144 - Nominee Secretary → ME
  • 167
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED
    - 1996-12-31 03249073
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    1996-09-12 ~ 1997-09-11
    CIF 157 - Nominee Secretary → ME
  • 168
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    1996-12-24 ~ 1997-09-11
    CIF 151 - Nominee Secretary → ME
  • 169
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED
    - 1996-12-31 03249064
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    1996-09-12 ~ 1997-09-11
    CIF 156 - Nominee Secretary → ME
  • 170
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED
    - 1991-05-01 02578005
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1991-01-29 ~ 1991-05-08
    CIF 234 - Nominee Secretary → ME
  • 171
    IVIEW MULTIMEDIA LIMITED
    03653964
    Beaufort House, Tenth Floor, 15 St. Botolph Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 172
    J. SCOTT SERVICES LIMITED
    07016649
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2011-08-05
    CIF 250 - Secretary → ME
  • 173
    J.H. WIGGINS LIMITED
    00644075
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-10-12 ~ 2011-05-18
    CIF 314 - Secretary → ME
  • 174
    JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED - now
    HENDERSON GROUP PENSION TRUSTEES LIMITED
    - 2017-09-15 05319300
    RBCO 389 LIMITED
    - 2005-01-05 05319300 04471838... (more)
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2004-12-22 ~ 2005-01-12
    CIF 30 - Nominee Secretary → ME
  • 175
    JXB2 LIMITED - now
    BIO-RAD LABORATORIES DEESIDE LTD - 2019-06-21
    PB DIAGNOSTICS LIMITED
    - 2008-09-23 05893134
    The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2006-09-04
    CIF 13 - Secretary → ME
  • 176
    KAI MARKETING LIMITED
    - now 04285853
    RBCO 376 LIMITED
    - 2001-11-06 04285853 04269080... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2012-09-04
    CIF 339 - Nominee Secretary → ME
  • 177
    KENMORE CAPITAL LEEDS LIMITED
    05897145
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12
    Administration ended on 2010-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-13
    Dissolved on 2013-05-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-04 ~ 2006-08-08
    CIF 12 - Secretary → ME
  • 178
    KEPPELINGTON LIMITED
    03858962
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2012-07-04
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-10-14 ~ 1999-10-15
    CIF 118 - Nominee Secretary → ME
  • 179
    KINGFISH SERVICES LIMITED
    04321774
    Insolvency (Case 1) In administration
    Administration started on 2009-09-07
    Administration ended on 2010-08-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2015-03-15
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 69 - Nominee Secretary → ME
  • 180
    KINGS HORTICULTURE LIMITED
    02201419
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (36 parents)
    Officer
    1996-10-10 ~ 2005-04-28
    CIF 155 - Secretary → ME
  • 181
    KLX AEROSPACE SOLUTIONS (STR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-13
    Dissolved on 2018-01-30
    B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED - 2014-12-04
    SATAIR HARDWARE GROUP LIMITED
    - 2010-11-04 04134022
    RBCO 357 LIMITED
    - 2001-04-18 04134022 04471838... (more)
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-12-29 ~ 2001-05-23
    CIF 87 - Nominee Secretary → ME
  • 182
    KRYSTAL TECHNOLOGY UK LIMITED - now
    HERAEUS CONAMIC UK LIMITED - 2024-12-18
    HERAEUS QUARTZ UK LIMITED - 2019-06-13
    HERAEUS QUARTZ HOLDINGS LIMITED
    - 2008-11-03 03534029
    HERAEUS QUARTZ LIMITED
    - 1998-09-01 03534029 00734915
    RBCO 258 LIMITED
    - 1998-06-25 03534029 03723453... (more)
    Neptune Road, Wallsend, Tyne And Wear
    Active Corporate (27 parents)
    Officer
    1998-03-24 ~ 1999-09-03
    CIF 139 - Nominee Secretary → ME
  • 183
    KT UK LIMITED
    - now 04471838
    RBCO 387 LIMITED
    - 2002-07-24 04471838 02578008... (more)
    2 Gloster Road, New Malden, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2002-07-29
    CIF 63 - Secretary → ME
  • 184
    KYNOCH LIMITED - now
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED
    - 2000-02-03 02734844
    RBCO 124 LIMITED
    - 1992-10-27 02734844 02748456... (more)
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1992-07-28 ~ 1992-10-30
    CIF 216 - Nominee Secretary → ME
  • 185
    L I H LIMITED
    - now 04639034
    STORESPRING LIMITED - 2003-01-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-05 ~ 2011-10-06
    CIF 294 - Secretary → ME
  • 186
    L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD
    - now 01473432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2010-11-09 during the appointment or period of control
    AYDIN EUROPE LIMITED
    - 2000-02-07 01473432
    AYDIN CONTROLS (U.K.) LIMITED
    - 1996-11-28 01473432
    AYDIN ELECTRONICS (U.K.) LIMITED
    - 1982-11-23 01473432
    Beaufort House, Tenth Floor, 15 St. Botolph Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-25) ~ dissolved
    CIF 268 - Secretary → ME
  • 187
    L-EV8 UK LIMITED - now
    ENCORE HOLDINGS LIMITED - 2014-02-24
    ENCORE AFFINITY HOLDINGS LIMITED
    - 2004-03-03 04106598
    RBCO 350 LIMITED
    - 2001-01-08 04106598 03986391... (more)
    470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2001-08-17
    CIF 89 - Nominee Secretary → ME
  • 188
    LA SENZA EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-09-26
    LANGVINE LIMITED
    - 2002-09-20 04368844
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2002-09-16
    CIF 64 - Nominee Secretary → ME
  • 189
    LDX LTD - now
    LOGISTICS DIRECT LTD - 2022-03-17
    AIRBRIDGE INTERNATIONAL (UK) LIMITED
    - 2017-01-30 03318099
    RBCO 228 LIMITED
    - 1997-02-25 03318099 03318074... (more)
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    1997-02-13 ~ 1997-02-25
    CIF 150 - Nominee Secretary → ME
  • 190
    LES (NO.1) LIMITED - now
    DRAFT GROUP HOLDINGS LIMITED - 2014-03-19
    DRAFTWORLDWIDE HOLDINGS LIMITED - 2000-03-13
    DRAFTWORLDWIDE LIMITED - 1999-12-02
    LVB DRAFTWORLDWIDE LIMITED - 1999-01-25
    DRAFTDIRECT WORLDWIDE LIMITED
    - 1998-02-11 03035203
    DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED
    - 1995-09-14 03035203
    JARGOR LIMITED
    - 1995-06-09 03035203
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-03-20 ~ 1997-12-15
    CIF 184 - Nominee Secretary → ME
  • 191
    LFB GROUP UK LIMITED - now
    HCF-LENNOX LIMITED
    - 2024-06-18 03145125
    RBCO 204 LIMITED
    - 1996-05-10 03145125 03249071... (more)
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-01-11 ~ 1996-05-10
    CIF 174 - Nominee Secretary → ME
  • 192
    LFL PRODUCTIONS LIMITED - now
    JAK PRODUCTIONS LIMITED
    - 2012-12-05 03070592
    JETT PRODUCTIONS LIMITED - 1995-12-05
    OASTERIL LIMITED
    - 1995-09-20 03070592
    3 Queen Caroline Street, London
    Active Corporate (18 parents, 15 offsprings)
    Officer
    1995-06-20 ~ 1995-09-14
    CIF 181 - Nominee Secretary → ME
    Officer
    1997-12-02 ~ 2011-08-11
    CIF 310 - Secretary → ME
  • 193
    LIONHEAD LIMITED
    - now 04266262
    LIONHEAD PLC - 2004-07-08
    LIONHEAD LIMITED - 2002-06-06
    CHAINPATH LIMITED - 2002-02-28
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 262 - Secretary → ME
  • 194
    LIONHEAD STUDIOS LIMITED
    - now 03232655
    SPLINTER STUDIOS LIMITED - 1996-12-02
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-05 ~ 2011-08-16
    CIF 293 - Secretary → ME
  • 195
    LONGSERVICE.COM LTD
    04474773
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2004-12-16 ~ 2011-04-14
    CIF 296 - Secretary → ME
  • 196
    LUCASFILM (UK) LIMITED
    01412513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-10
    Dissolved on 2015-11-14
    130 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 309 - Secretary → ME
  • 197
    LUCY DEVELOPMENTS LIMITED - now
    ISD OXFORD LIMITED - 2010-08-13
    W LUCY PROPERTIES LIMITED
    - 2005-06-10 04620824
    Eagle Works, Walton Well Road, Oxford, Oxon, England
    Active Corporate (11 parents)
    Officer
    2002-12-18 ~ 2002-12-18
    CIF 60 - Nominee Secretary → ME
  • 198
    LUXURYTRAVEL.COM UK LIMITED - now
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED
    - 2000-03-03 03934404 04246831... (more)
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-02-28 ~ 2000-02-29
    CIF 111 - Secretary → ME
  • 199
    MAGIC FLUTE PRODUCTIONS LIMITED
    05293345
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-03-19
    CIF 33 - Secretary → ME
  • 200
    MALDON UNIT TRUST MANAGERS LIMITED
    - now 02069059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-07-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-05-18
    KELLITE LIMITED
    - 1987-01-09 02069059
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-20) ~ 2004-03-31
    CIF 240 - Nominee Secretary → ME
  • 201
    MARQUETTE INVESTMENTS 2002
    04581080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-30
    Dissolved on 2017-11-02
    Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ 2015-02-09
    CIF 349 - Nominee Secretary → ME
  • 202
    MARY KAY COSMETICS (U.K.) LIMITED
    - now 02767620
    MARY KAY COSMETICS LIMITED
    - 1993-06-08 02767620
    RBCO 134 LIMITED
    - 1992-12-11 02767620 04081297... (more)
    5 St. John's Lane, London, England
    Active Corporate (22 parents)
    Officer
    1992-10-25 ~ 1996-01-16
    CIF 210 - Nominee Secretary → ME
  • 203
    MATERIAL ENTERTAINMENT
    05294258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-05
    Dissolved on 2022-07-26
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (14 parents)
    Officer
    2004-12-03 ~ 2013-09-03
    CIF 264 - Secretary → ME
  • 204
    MEDISTOX LIMITED
    - now 05901746 02559193
    OSSUR UK LIMITED
    - 2006-09-01 05901746 02559193
    Unit No. 1 S:park, Hamilton Road, Stockport
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2006-09-01
    CIF 9 - Secretary → ME
  • 205
    MERLION CAPITAL DEVELOPMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-29
    Dissolved on 2026-01-22
    MERLION CAPITAL ROTHLEY LIMITED - 2013-02-26
    RBCO 347 LIMITED
    - 2000-12-12 04106604 04471838... (more)
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2000-12-22
    CIF 90 - Nominee Secretary → ME
  • 206
    MG CAPITAL LIMITED - now
    MG CAPITAL PLC - 2010-07-27
    MONEYGURU GROUP PLC
    - 2002-01-17 04033737
    RBCO 337 LIMITED
    - 2000-09-19 04033737 04471838... (more)
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-07-14 ~ 2000-09-20
    CIF 100 - Nominee Secretary → ME
  • 207
    MICHAEL C. FINA HOLDINGS LIMITED
    05313702
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2011-04-14
    CIF 297 - Secretary → ME
  • 208
    MICROSOFT LIMITED
    - now 01624297 NF004188
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Microsoft Campus, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-06-30 ~ 2011-08-16
    CIF 278 - Secretary → ME
  • 209
    MICROSOFT LIMITED
    NF004188 01624297
    Ni Science Park Unit 1, Innovation Centre, Queens Island, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2007-05-03 ~ now
    CIF 3 - Secretary → ME
  • 210
    MICROSOFT PROPERTIES UK LIMITED
    - now 02611800
    MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
    LEGIBUS 1628 LIMITED - 1991-06-24
    Microsoft Campus, Thames Valley Park, Reading, Berkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-06-29 ~ 2011-08-16
    CIF 343 - Secretary → ME
  • 211
    MICROSOFT RESEARCH LIMITED
    03369488
    21 Station Road, Cambridge
    Active Corporate (13 parents)
    Officer
    1997-05-12 ~ 2011-08-16
    CIF 311 - Secretary → ME
  • 212
    MICROSOFT SYSTEM MARKETING LIMITED
    - now 04618485
    MICROSOFT SYSTEM SALES U.K. LIMITED
    - 2003-04-16 04618485
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-12-16 ~ 2011-09-01
    CIF 301 - Nominee Secretary → ME
  • 213
    MINERALS TECHNOLOGIES HOLDINGS LIMITED
    - now 02748456
    RBCO 127 LIMITED
    - 1992-10-15 02748456 02413534... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    CIF 215 - Nominee Secretary → ME
    Officer
    1994-09-21 ~ 2011-07-28
    CIF 345 - Secretary → ME
    2011-07-28 ~ 2011-07-28
    CIF 352 - Secretary → ME
  • 214
    MINIMOB LIMITED - now
    INTERNETQ LIMITED - 2017-05-04
    INTERNETQ PLC
    - 2016-06-09 05512988
    INTERNETQ LIMITED
    - 2010-10-29 05512988
    14 Old Queen Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-07-19 ~ 2010-11-02
    CIF 273 - Secretary → ME
  • 215
    MINTEQ UK LIMITED
    - now 02123886
    PFIZER QUIGLEY UK LIMITED - 1993-03-23
    POMITE LIMITED - 1987-05-08
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-09-21 ~ 2011-06-06
    CIF 315 - Secretary → ME
  • 216
    MOLECULAR PRODUCTS LIMITED - now
    MOLECULAR PROPERTIES LIMITED - 1997-07-14
    MOLECULAR SENSORS LIMITED
    - 1996-09-19 02721125
    Parkway, Harlow Business Park, Harlow, Essex
    Active Corporate (35 parents)
    Officer
    ~ 1993-09-27
    CIF 248 - Nominee Secretary → ME
  • 217
    MORDRIL ESTATES LIMITED
    - now 02786181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-09
    Dissolved on 2015-03-09
    MORDRIL LIMITED
    - 1998-08-17 02786181
    Bridge House, London Bridge, London
    Dissolved Corporate (15 parents)
    Officer
    1993-02-03 ~ 2011-09-19
    CIF 323 - Nominee Secretary → ME
  • 218
    MTV EXIT FOUNDATION - now
    THE MTV EUROPE FOUNDATION
    - 2010-03-30 04809103
    17-29 Hawley Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-24 ~ 2006-07-27
    CIF 54 - Secretary → ME
  • 219
    MULTI MEDIA MAPPING LIMITED
    03121505
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 288 - Secretary → ME
  • 220
    MYONIC LIMITED
    - now 03497135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2021-08-04
    RMB MINIATURE PRECISION PRODUCTS (UK) LIMITED
    - 2001-12-17 03497135
    RMB MINATURE PRECISION PRODUCTS (UK) LIMITED
    - 1998-05-18 03497135
    RBCO 253 LIMITED
    - 1998-02-23 03497135 03487776... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-22 ~ 2009-01-20
    CIF 140 - Nominee Secretary → ME
  • 221
    NBK INVESTMENT MANAGEMENT LIMITED
    - now 01505579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2012-08-14
    LEGIBUS FIFTEEN LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-04-01 ~ 1999-04-01
    CIF 123 - Secretary → ME
  • 222
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    ~ 2012-04-02
    CIF 330 - Nominee Secretary → ME
  • 223
    NEUTRINON LIMITED
    02798046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-07-25
    Bridge House, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    1993-03-10 ~ 2011-09-19
    CIF 321 - Nominee Secretary → ME
  • 224
    NOISETTE FILM PRODUCTIONS LIMITED
    05845383
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ 2009-03-18
    CIF 11 - Secretary → ME
  • 225
    NORTH ATLANTIC RUN-OFF SERVICES LIMITED
    - now 03317952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-29
    Dissolved on 2010-01-31
    NEOPRISM LIMITED
    - 1997-03-12 03317952
    12 Plumtree Court, London
    Dissolved Corporate (11 parents)
    Officer
    1997-02-13 ~ 1997-03-12
    CIF 148 - Nominee Secretary → ME
  • 226
    NORTH BANK (MANAGEMENT) LIMITED
    03026718
    12 North Bank, London, England
    Active Corporate (23 parents)
    Officer
    1996-12-11 ~ 1999-02-05
    CIF 153 - Secretary → ME
  • 227
    NORTHGATE PWA EMPOWER LIMITED - now
    GREAT PLAINS PWA LIMITED
    - 2003-11-28 02380393
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2002-01-30 ~ 2003-11-03
    CIF 65 - Secretary → ME
  • 228
    NWF EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-10-23
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED
    - 1991-08-30 02609322 02487270... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1991-05-10 ~ 1991-08-28
    CIF 228 - Nominee Secretary → ME
  • 229
    OPALIS SOFTWARE UK LIMITED
    - now 05831987
    IBIS (1003) LIMITED - 2007-07-02
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 282 - Secretary → ME
  • 230
    OROSCAR OPERATION UK LIMITED
    06230314
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2010-10-25
    CIF 261 - Secretary → ME
  • 231
    OSBORNE ENGINEERING LIMITED
    - now 01707073
    J. OSBORNE ENGINEERING PRODUCTS LIMITED - 1996-09-03
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-02-19 ~ 2003-05-28
    CIF 58 - Secretary → ME
  • 232
    PACKAGING MATERIALS DIRECT LIMITED - now
    YARDRIC LIMITED
    - 1998-09-03 03583908
    Raja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, England
    Active Corporate (5 parents)
    Officer
    1998-06-18 ~ 1998-08-24
    CIF 134 - Nominee Secretary → ME
  • 233
    PACKAGING MATERIALS LIMITED - now
    RBCO 264 LIMITED
    - 1998-09-03 03583904 03249071... (more)
    Raja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, England
    Active Corporate (5 parents)
    Officer
    1998-06-18 ~ 1998-08-24
    CIF 133 - Nominee Secretary → ME
  • 234
    PACKERS (UK) LIMITED
    - now 03080707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-09-13
    RBCO 192 LIMITED
    - 1995-10-31 03080707 03120014... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-07-17 ~ 1995-12-20
    CIF 180 - Nominee Secretary → ME
  • 235
    PARAGON INTERNATIONAL HOLDINGS LIMITED
    - now 04081301
    RBCO 333 LIMITED
    - 2000-10-25 04081301 04017605... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2005-02-07
    CIF 98 - Nominee Secretary → ME
  • 236
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    RBCO 360 LIMITED
    - 2001-04-25 04178974 04246831... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents)
    Officer
    2001-03-14 ~ 2001-04-26
    CIF 83 - Nominee Secretary → ME
  • 237
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED
    - 2001-03-08 04133998 04133994... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2000-12-29 ~ 2001-03-20
    CIF 86 - Nominee Secretary → ME
  • 238
    PARK RESORTS UK LIMITED
    - now 04189092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    DORSODURA LIMITED
    - 2001-04-25 04189092
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (19 parents)
    Officer
    2001-03-28 ~ 2001-04-26
    CIF 82 - Nominee Secretary → ME
  • 239
    PARTNERS THE STATIONERS LIMITED - now
    XANAGA LIMITED
    - 2001-02-22 04017597
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (12 parents)
    Officer
    2000-06-20 ~ 2001-02-13
    CIF 101 - Nominee Secretary → ME
  • 240
    PEEK HOUSE MANAGEMENT LIMITED
    05461343
    106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
    Active Corporate (29 parents)
    Officer
    2005-05-24 ~ 2005-10-13
    CIF 25 - Secretary → ME
  • 241
    PETERLEE PROPERTIES LIMITED
    03198286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-07-24
    Bridge House, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-14 ~ 2011-08-10
    CIF 266 - Secretary → ME
  • 242
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    Dissolved on 2013-01-10
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-03 ~ 2004-12-14
    CIF 32 - Nominee Secretary → ME
  • 243
    PORT EDEN LIMITED
    04292016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-06-08
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-13 ~ 2012-04-02
    CIF 336 - Secretary → ME
  • 244
    POWELL BURT PROPERTIES LIMITED
    00390998
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-11) ~ dissolved
    CIF 325 - Nominee Secretary → ME
  • 245
    PRODUCTION INVESTMENTS LIMITED
    05278138
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-04 ~ 2004-11-12
    CIF 34 - Nominee Secretary → ME
  • 246
    PROVALIS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-15
    Dissolved on 2014-12-25
    CORTECS PLC - 1999-11-19
    CORTECS (1997) PLC
    - 1997-06-27 03321624 01279307
    150 Aldersgate Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-02-20 ~ 1997-05-07
    CIF 147 - Nominee Secretary → ME
  • 247
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    2002-01-30 ~ 2003-11-03
    CIF 66 - Secretary → ME
  • 248
    QANTAS CABIN CREW (UK) LIMITED
    05157316
    The Oceanic Suite Room 00235 North Wing, Terminal3, Heathrow Airport, Hounslow
    Active Corporate (30 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    CIF 48 - Nominee Secretary → ME
  • 249
    R. MARKEY & SONS (UK) LIMITED
    - now 02873290
    RBCO 160 LIMITED
    - 1994-03-02 02873290 02754104... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-11-18 ~ 2011-05-18
    CIF 317 - Nominee Secretary → ME
  • 250
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED
    - 2001-10-19 04269065 04269080... (more)
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2001-08-13 ~ 2001-11-05
    CIF 72 - Nominee Secretary → ME
  • 251
    RALPH LAUREN UK LIMITED - now
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED
    - 2003-03-10 02959496
    RBCO 174 LIMITED
    - 1994-11-21 02959496 02959503... (more)
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (43 parents)
    Officer
    1994-08-17 ~ 1994-11-23
    CIF 188 - Nominee Secretary → ME
  • 252
    RARE LIMITED
    01905690
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-09-20 ~ 2011-08-16
    CIF 265 - Secretary → ME
  • 253
    RAZORFISH UK LIMITED
    - now 03547882
    AVENUE A / RAZORFISH LTD
    - 2009-04-06 03547882
    DNA CONSULTING LIMITED - 2007-06-25
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (40 parents)
    Officer
    2008-02-28 ~ 2009-10-09
    CIF 258 - Secretary → ME
  • 254
    RB DIRECTORS ONE LIMITED
    02220621
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    (before 1991-08-24) ~ dissolved
    CIF 269 - Nominee Secretary → ME
  • 255
    RB DIRECTORS TWO LIMITED
    02220632
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (17 parents, 121 offsprings)
    Officer
    (before 1991-08-24) ~ dissolved
    CIF 270 - Nominee Secretary → ME
  • 256
    RCG CORPORATION LIMITED
    05427176
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 295 - Secretary → ME
  • 257
    RED PARROT LIMITED
    - now 03044656
    RBCO 184 LIMITED
    - 1995-05-15 03044656 03070600... (more)
    Angel Farmhouse Hall Road, Hoe, Dereham, England
    Dissolved Corporate (4 parents)
    Officer
    1995-04-11 ~ 2008-05-14
    CIF 183 - Nominee Secretary → ME
  • 258
    RENOIR CONSULTING (UK) LIMITED
    - now 02837179
    REMBRANDT CONSULTING LIMITED
    - 2004-06-01 02837179
    RBCO 149 LIMITED
    - 1993-09-07 02837179 03455551... (more)
    12 London Road, Morden, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-07-19 ~ 2012-07-20
    CIF 318 - Secretary → ME
  • 259
    RENOIR OIL & GAS LIMITED
    - now 03887853
    RENOIR ASSET OPTIMISATION (UK) LIMITED
    - 2002-07-17 03887853
    RBCO 309 LIMITED
    - 1999-12-29 03887853 05319300... (more)
    11 Castle Hill, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    1999-12-02 ~ 2012-07-20
    CIF 303 - Nominee Secretary → ME
  • 260
    RESCUE PARTNERS LTD - now
    VENICE LETTING LTD. - 2012-06-19
    THER CONSULTING LIMITED
    - 2004-12-03 04081297
    RBCO 334 LIMITED
    - 2000-11-20 04081297 04017605... (more)
    2 Kingswood Road, London
    Active Corporate (6 parents)
    Officer
    2000-10-02 ~ 2002-09-10
    CIF 97 - Nominee Secretary → ME
  • 261
    RFBR LIMITED
    05918993
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-30 ~ 2013-09-03
    CIF 334 - Secretary → ME
  • 262
    RICHARDS BUTLER LIMITED
    - now 02277157 OC318170
    RB (2006) LIMITED
    - 2006-03-10 02277157
    RICHARDS BUTLER LIMITED
    - 2006-03-03 02277157 OC318170
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2013-01-29
    CIF 328 - Nominee Secretary → ME
  • 263
    ROBURN SOLUTIONS LIMITED - now
    RBCO 196 LIMITED
    - 1995-12-12 03120014 02413693... (more)
    1a Firs Walk, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1995-10-31 ~ 1995-12-04
    CIF 178 - Nominee Secretary → ME
  • 264
    ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED
    - 2010-04-08 03723500
    RBCO 290 LIMITED
    - 1999-05-21 03723500 03781843... (more)
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 1999-05-24
    CIF 125 - Nominee Secretary → ME
  • 265
    ROSSLYN CAPITAL PARTNERS LIMITED
    - now 04285859
    RBCO 377 LIMITED
    - 2001-11-14 04285859 04471838... (more)
    62 Vicarage Road, Stratford, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2012-09-04
    CIF 340 - Nominee Secretary → ME
  • 266
    RYEGAR LIMITED
    03104053
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-09-20 ~ 2011-10-07
    CIF 344 - Secretary → ME
  • 267
    RYMAN LIMITED - now
    RBCO 179 LIMITED
    - 1995-03-28 03007166 02959503... (more)
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1995-03-24
    CIF 185 - Nominee Secretary → ME
  • 268
    SALTON NOMINEES LIMITED
    - now 04204004
    LITIPLEX NOMINEES LIMITED
    - 2001-10-10 04204004
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-04-23 ~ 2002-04-03
    CIF 80 - Nominee Secretary → ME
  • 269
    SALTON UK
    04205946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-01
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-04-25 ~ 2002-04-03
    CIF 79 - Nominee Secretary → ME
  • 270
    SALTON UK HOLDINGS LIMITED
    - now 04204010 00114036
    LITIPLEX LIMITED
    - 2001-10-15 04204010
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-04-23 ~ 2002-04-03
    CIF 81 - Nominee Secretary → ME
  • 271
    SAVE-A-CUP RECYCLING COMPANY LIMITED
    - now 02644759
    Insolvency (Case 1) In administration
    Administration started on 2012-04-26
    Administration ended on 2012-09-03
    RBCO 102 LIMITED
    - 1991-10-16 02644759 02850927... (more)
    Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-09-11) ~ 2003-08-07
    CIF 247 - Nominee Secretary → ME
  • 272
    SEACAT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    RBCO 84 LIMITED
    - 1991-04-24 02577969 02577972... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1991-01-29 ~ 1991-04-03
    CIF 231 - Nominee Secretary → ME
  • 273
    SENTILLION LIMITED
    05804315
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ 2011-08-16
    CIF 284 - Secretary → ME
  • 274
    SIMPSON CARPENTER LIMITED
    - now 03533706
    RBCO 257 LIMITED
    - 1998-05-21 03533706 03318074... (more)
    Tuition House 27-37 St.george's Road, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    1998-03-24 ~ 1998-06-01
    CIF 138 - Nominee Secretary → ME
  • 275
    SIXTY U.K. LIMITED
    - now 03631408
    Insolvency (Case 1) In administration
    Administration started on 2008-09-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-04-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2019-05-11
    RBCO 269 LIMITED
    - 1998-09-17 03631408 03556192... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-15 ~ 2008-10-09
    CIF 130 - Nominee Secretary → ME
  • 276
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-10-30 ~ 2000-11-23
    CIF 94 - Nominee Secretary → ME
  • 277
    SLOANE GARDENS RESIDENTIAL LIMITED
    - now 01851188
    AMAROR LIMITED
    - 1984-11-08 01851188
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-02-16) ~ 2000-08-08
    CIF 236 - Nominee Secretary → ME
  • 278
    SMP SCREEN LIMITED - now
    RBCO 150 LIMITED
    - 1993-09-20 02837178 02873273... (more)
    2 Swan Road, Woolwich, London
    Dissolved Corporate (14 parents)
    Officer
    1993-07-19 ~ 1993-09-15
    CIF 204 - Nominee Secretary → ME
  • 279
    SPECIALTY MINERALS UK LIMITED
    - now 02581196
    SPECIALITY MINERALS UK LIMITED - 1993-04-05
    PFIZER SPECIALTY MINERALS UK LIMITED - 1993-03-23
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-21 ~ 2011-07-25
    CIF 316 - Secretary → ME
  • 280
    SPENTRIC LIMITED - now
    RBCO 142 LIMITED
    - 1993-04-19 02798040 03418973... (more)
    Brook House 1st Floor South Wing, 229-243 Shepherd's Bush Road, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    1993-03-10 ~ 1993-04-08
    CIF 206 - Nominee Secretary → ME
  • 281
    SPORT ON FOUR LIMITED
    - now 01637216
    COPYVALE LIMITED - 1982-08-18
    124 Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 37 - Secretary → ME
  • 282
    SPORTFIVE UK LTD - now
    LAGARDERE SPORTS UK LTD - 2020-05-29
    SPORTFIVE LIMITED - 2015-12-01
    SPORTFIVE INT. LIMITED
    - 2008-11-04 03599986
    UFA SPORTS LIMITED
    - 2002-02-28 03599986
    UFA INTERNATIONAL LIMITED
    - 2001-12-31 03599986
    UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED
    - 2000-06-07 03599986
    RBCO 265 LIMITED
    - 1998-08-19 03599986 03631408... (more)
    Second Floor, Foundation, 2 George Street, Altrincham, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-07-17 ~ 2008-02-05
    CIF 132 - Nominee Secretary → ME
  • 283
    SPRITEBEAM LIMITED
    01902556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2018-10-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    1993-07-01 ~ 2012-04-02
    CIF 319 - Nominee Secretary → ME
  • 284
    STAY FRESH LIMITED - now
    RBCO 173 LIMITED
    - 1994-10-11 02959503 02955403... (more)
    DENHAM TELECINE LIMITED
    - 1994-09-13 02959503
    RBCO 173 LIMITED
    - 1994-08-31 02959503 02955403... (more)
    Molecular Products Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-08-17 ~ 1994-10-05
    CIF 189 - Nominee Secretary → ME
  • 285
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED
    - 1999-01-08 03662866 03418973... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    1998-11-05 ~ 1999-02-01
    CIF 129 - Nominee Secretary → ME
  • 286
    STRATEGIC CAPITAL MANAGEMENT LIMITED
    - now 03781843
    RBCO 295 LIMITED
    - 1999-09-01 03781843 03723506... (more)
    1 Parkfields, London, England
    Active Corporate (5 parents)
    Officer
    1999-06-03 ~ 1999-10-06
    CIF 120 - Nominee Secretary → ME
  • 287
    SUMMIT PROPERTY (EPSOM) LIMITED - now
    QUERMIC LIMITED
    - 1995-12-22 03104060
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-20 ~ 1995-12-12
    CIF 179 - Nominee Secretary → ME
  • 288
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED
    - 2001-08-21 04269085 04269080... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2001-09-05
    CIF 75 - Nominee Secretary → ME
  • 289
    SUPPLY CHAIN SOLUTIONS LIMITED - now
    SHOPLINK LOGISTICS LIMITED
    - 1995-06-29 02702748
    RBCO 111 LIMITED
    - 1992-05-05 02702748 02662632... (more)
    Octavian Eastlays, Gastard, Corsham, Wiltshire
    Active Corporate (14 parents)
    Officer
    1992-04-01 ~ 1992-05-05
    CIF 222 - Nominee Secretary → ME
  • 290
    SWP (UNITED KINGDOM) LIMITED - now
    STAR WARS PRODUCTIONS LIMITED
    - 2013-01-28 01226312
    CHAPTER I PRODUCTIONS LIMITED - 1980-12-31
    STAR WARS PRODUCTIONS LIMITED - 1980-12-31
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 306 - Secretary → ME
  • 291
    TANDULE LIMITED
    03137390
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-12-13 ~ 1998-08-04
    CIF 176 - Nominee Secretary → ME
  • 292
    TANK AND MARINE ENGINEERING LIMITED
    04185366
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-03 ~ 2009-04-03
    CIF 255 - Director → ME
    Officer
    2009-04-03 ~ 2011-08-26
    CIF 252 - Secretary → ME
  • 293
    TDIC LIMITED
    - now 03172086
    STNC LIMITED
    - 2004-01-08 03172086 07031537
    STNC ENTERPRISES LIMITED - 1998-03-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-18 ~ dissolved
    CIF 52 - Secretary → ME
    1999-07-16 ~ 2002-04-17
    CIF 119 - Secretary → ME
  • 294
    TEMPORARY FILMS LIMITED
    04545380
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2007-08-15
    CIF 62 - Nominee Secretary → ME
  • 295
    TENENS (AVELEY) LIMITED - now
    TENENS (SWINDON) LIMITED - 2004-01-09
    HOWARD TENENS (SWINDON) LIMITED - 1999-09-23
    RBCO 158 LIMITED
    - 1993-12-14 02873273 02850927... (more)
    Tenens House, Kingfisher Business Park, London Road, Thrupp Stroud, Gloucestershire
    Active Corporate (12 parents)
    Officer
    1993-11-18 ~ 1993-12-03
    CIF 200 - Nominee Secretary → ME
  • 296
    TENENS ENVIRONMENTAL LIMITED - now
    BOWMORE HOMES LIMITED - 2009-02-25
    BRIGADE MOTORS LIMITED
    - 2004-08-26 02775858
    RBCO 137 LIMITED
    - 1993-03-05 02775858 02748456... (more)
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1992-12-22 ~ 1993-04-27
    CIF 209 - Nominee Secretary → ME
  • 297
    TENENS LIMITED - now
    RBCO 146 LIMITED
    - 1993-11-04 02813651 02798040... (more)
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud
    Dissolved Corporate (9 parents)
    Officer
    1993-04-28 ~ 1993-10-28
    CIF 205 - Nominee Secretary → ME
  • 298
    TENENS(ANDOVER) LIMITED - now
    TENENS PLASTICS LIMITED
    - 2003-11-03 02887126
    RBCO 163 LIMITED
    - 1994-05-09 02887126 02959503... (more)
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1994-01-13 ~ 1994-05-12
    CIF 198 - Nominee Secretary → ME
  • 299
    THE ALLIANCE FOR CONSUMER FIRE SAFETY IN EUROPE
    03669234
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-12 ~ dissolved
    CIF 305 - Nominee Secretary → ME
  • 300
    THE BASINGSTOKE PROPERTY COMPANY LIMITED - now
    RBCO 242 LIMITED
    - 1997-09-10 03418973 03487776... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-08-13 ~ 1997-09-02
    CIF 145 - Nominee Secretary → ME
  • 301
    THE FURNITURE CORPORATION LIMITED
    - now 02123518
    LOCKWARE LIMITED
    - 1987-08-13 02123518
    1 Gerald Mews, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-03-05) ~ 1991-04-23
    CIF 241 - Nominee Secretary → ME
  • 302
    THE GAVI FUND AFFILIATE
    05830438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2014-04-02
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-26 ~ 2011-07-21
    CIF 291 - Secretary → ME
  • 303
    THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    05699452
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2006-02-13
    CIF 19 - Secretary → ME
  • 304
    THE HAIN DANIELS GROUP LIMITED - now
    HAIN HOLDINGS UK LIMITED
    - 2015-07-10 05830615
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-05-26 ~ 2007-06-21
    CIF 17 - Secretary → ME
  • 305
    THE JONES COMPANY (PRODUCTIONS) LIMITED
    - now 03070600
    SACRED HEART PRODUCTIONS LIMITED
    - 1995-07-31 03070600
    RBCO 189 LIMITED
    - 1995-07-20 03070600 02837179... (more)
    Angel Farmhouse Hall Road, Hoe, Dereham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-20 ~ 2008-05-14
    CIF 182 - Nominee Secretary → ME
  • 306
    THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
    05304018
    25 Richard Burbidge Mansions, 1 Brasenose Drive, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-12-03 ~ 2011-09-23
    CIF 298 - Nominee Secretary → ME
  • 307
    THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
    - now 03277897
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED
    - 1997-01-22 03277897
    RBCO 220 LIMITED
    - 1996-12-30 03277897 03318074... (more)
    90 Fenchurch Street, London
    Active Corporate (18 parents)
    Officer
    1996-11-14 ~ 1997-05-28
    CIF 154 - Nominee Secretary → ME
  • 308
    THE PIPER AGENCY LIMITED - now
    PBC MEDIA & COMMUNICATION LIMITED - 2001-09-03
    THE PRESS BUYING COMPANY LIMITED
    - 1997-08-19 02861409
    RBCO 157 LIMITED
    - 1993-11-29 02861409 02413534... (more)
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1993-10-12 ~ 1993-11-29
    CIF 202 - Nominee Secretary → ME
  • 309
    THE RALPH LAUREN TRADING COMPANY LIMITED
    - now 03986386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Dissolved on 2023-03-16
    RBCO 324 LIMITED
    - 2000-06-06 03986386 04081297... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-05-05 ~ 2000-06-07
    CIF 104 - Nominee Secretary → ME
  • 310
    THEIRWORLD PROJECTS LIMITED - now
    PIGGYBANKKIDS PROJECTS LIMITED
    - 2013-11-22 04326134
    PIGGYBANKKIDS LIMITED
    - 2002-04-23 04326134 08690150... (more)
    RBCO 382 LIMITED
    - 2002-02-11 04326134 04471838... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-21 ~ 2002-05-07
    CIF 68 - Nominee Secretary → ME
  • 311
    THOMAS MILLER CLAIMS MANAGEMENT LIMITED - now
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED
    - 2001-07-17 04246831 04285853... (more)
    90 Fenchurch Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2001-07-13
    CIF 76 - Nominee Secretary → ME
  • 312
    THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED - now
    RBCO 200 LIMITED
    - 1996-01-03 03137395 03277897... (more)
    90 Fenchurch Street, London
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    1995-12-13 ~ 1995-12-20
    CIF 177 - Nominee Secretary → ME
  • 313
    TICKETMASTER UK LIMITED
    - now 02662632
    TM NUMBER TWO LIMITED
    - 1992-04-16 02662632
    RBCO 110 LIMITED
    - 1992-03-27 02662632 02873290... (more)
    30 St. John Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1991-11-13 ~ 1992-03-23
    CIF 224 - Nominee Secretary → ME
    1992-04-02 ~ 1993-05-11
    CIF 219 - Nominee Secretary → ME
  • 314
    TIMBER DEVELOPMENT UK LIMITED - now
    TIMBER TRADE FEDERATION LIMITED
    - 2021-03-15 02515034 12997600
    The Building Centre, 26 Store Street, London
    Active Corporate (191 parents, 1 offspring)
    Officer
    (before 1993-06-25) ~ 2002-07-01
    CIF 244 - Nominee Secretary → ME
  • 315
    TIRITH OPERATION UK LIMITED
    06205085
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 316
    TM NUMBER ONE LIMITED
    - now 02662633
    RBCO 109 LIMITED
    - 1992-03-27 02662633 02837179... (more)
    30 St. John Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-04-02 ~ 1993-05-11
    CIF 220 - Nominee Secretary → ME
    1991-11-13 ~ 1992-03-23
    CIF 225 - Nominee Secretary → ME
  • 317
    TMC (DC SCHEME) TRUSTEE COMPANY LIMITED
    05102503
    90 Fenchurch Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-15 ~ 2004-04-20
    CIF 50 - Secretary → ME
  • 318
    TMC TRUSTEE COMPANY LIMITED
    04363477
    90 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2002-01-30 ~ 2002-02-06
    CIF 67 - Nominee Secretary → ME
  • 319
    TNCI UK LTD.
    - now 03780682
    Insolvency (Case 1) In administration
    Administration started on 2005-02-22
    Administration ended on 2006-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-07
    Dissolved on 2010-06-30
    TRAINVIEW UK LTD
    - 1999-10-08 03780682
    GUILLMONT LIMITED
    - 1999-09-23 03780682
    1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1999-06-01 ~ 1999-10-18
    CIF 121 - Nominee Secretary → ME
  • 320
    TOWNHOUSE HOTEL INVESTMENTS LIMITED
    - now 03455551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-20
    Dissolved on 2014-04-02
    RBCO 249 LIMITED
    - 1997-11-25 03455551 03418973... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-10-27 ~ 1998-05-06
    CIF 143 - Nominee Secretary → ME
  • 321
    TS2 MICRO LTD - now
    AUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13
    SAAT TECHNOLOGY LTD - 2004-04-05
    TECHNALTON LIMITED
    - 2001-03-13 04106589
    RBCO 351 LIMITED
    - 2001-02-07 04106589 04269085... (more)
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Active Corporate (28 parents)
    Officer
    2000-11-13 ~ 2001-02-09
    CIF 88 - Nominee Secretary → ME
  • 322
    UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED
    - now 02351631
    INDEPENDENT CARE MANAGEMENT LIMITED
    - 2004-04-05 02351631
    INDEPENDENT CARE LIMITED
    - 1990-07-16 02351631 06269305
    FITDENE LIMITED
    - 1989-05-24 02351631
    Valley Farm Martins Lane, Clopton, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-24) ~ 2009-12-22
    CIF 242 - Nominee Secretary → ME
  • 323
    ULGRAVE LIMITED
    03159144
    Station Maltings, Witham, Essex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-02-14 ~ 1998-01-20
    CIF 173 - Secretary → ME
  • 324
    UNIGESTION (UK) LTD. - now
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED
    - 2000-09-29 03886428
    95 Gresham Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    1999-11-25 ~ 2000-03-13
    CIF 117 - Nominee Secretary → ME
  • 325
    UNION MARITIME UNDERWRITING AGENCY LIMITED - now
    RBCO 129 LIMITED
    - 1992-10-23 02748449 03007166... (more)
    Nmb House, 17 Bevis Marks, London
    Dissolved Corporate (11 parents)
    Officer
    1992-09-18 ~ 1992-10-05
    CIF 214 - Nominee Secretary → ME
  • 326
    UNITED AGRI PRODUCTS LIMITED
    - now 02798041 02754104
    INDEPENDENT AGRICULTURE LIMITED
    - 1999-02-26 02798041
    RBCO 143 LIMITED
    - 1993-05-04 02798041 02959503... (more)
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (36 parents)
    Officer
    1993-03-10 ~ 2005-04-28
    CIF 207 - Nominee Secretary → ME
  • 327
    URBANCHILLERS FILMS LIMITED - now
    EXTREME MOTION LIMITED
    - 2001-08-30 03302788
    STREETSTYLE PICTURES LTD. - 1999-11-18
    COURT & STILLWELL FILMS LIMITED - 1998-09-17
    C/o Klsa Llp Chartered Accountants, Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-30 ~ 2001-08-28
    CIF 99 - Secretary → ME
  • 328
    VESTRINE LIMITED
    04916399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2018-10-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2012-04-02
    CIF 335 - Nominee Secretary → ME
  • 329
    VIACOM BRAND SOLUTIONS LIMITED
    - now 03038071
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 1995-05-18
    17-29 Hawley Crescent, London
    Active Corporate (21 parents)
    Officer
    2001-06-29 ~ 2004-02-13
    CIF 78 - Secretary → ME
  • 330
    VIACOM NETWORKS ITALIA LIMITED - now
    WHITE ISLAND MUSIC LIMITED
    - 2004-08-04 03038055
    NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
    BURGINHALL 813 LIMITED - 1995-05-03
    17-29 Hawley Crescent, London
    Active Corporate (28 parents)
    Officer
    2001-06-29 ~ 2004-02-13
    CIF 77 - Secretary → ME
  • 331
    WAER SYSTEMS LIMITED
    - now 03723453
    SYSTEMS LOGISTICS LIMITED
    - 2000-02-21 03723453
    RBCO 288 LIMITED
    - 1999-04-13 03723453 03206943... (more)
    Unit 7 Riverside Business Centre, Brighton Road, Shoreham-by-sea, England
    Active Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-03-31
    CIF 124 - Nominee Secretary → ME
  • 332
    WALDORF PETROLEUM RESOURCES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-08-07
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED
    - 2014-02-18 03949599 08692576
    RBCO 403 LIMITED
    - 2000-05-05 03949599 03949203... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2000-05-08
    CIF 109 - Nominee Secretary → ME
  • 333
    WAYPOINT INVESTMENTS LIMITED - now
    MORAN INVESTMENTS LIMITED - 1996-09-12
    BACALIA LIMITED
    - 1996-08-01 03206931
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (10 parents)
    Officer
    1996-06-03 ~ 1996-07-18
    CIF 160 - Nominee Secretary → ME
  • 334
    WCRF (TRADING) LTD.
    03100083
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-05-09 ~ 2012-05-03
    CIF 342 - Secretary → ME
  • 335
    WEYMARK LIMITED
    03158671
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (7 parents)
    Officer
    1996-02-14 ~ 1996-03-06
    CIF 172 - Nominee Secretary → ME
  • 336
    WHICHERT LIMITED - now
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC
    - 2007-12-17 01945181
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1993-03-05 ~ 2012-04-02
    CIF 322 - Secretary → ME
  • 337
    WILLMOT PERTWEE LIMITED
    - now 03206948
    CELANDOR LIMITED
    - 1996-07-01 03206948
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    1996-06-03 ~ 2005-04-28
    CIF 163 - Nominee Secretary → ME
  • 338
    WINNETTS UK LIMITED - now
    SCHAWK UK LIMITED
    - 2005-08-04 05313699 03462552
    Second Floor Angel House, 338-346 Goswell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-12-15 ~ 2004-12-29
    CIF 31 - Secretary → ME
  • 339
    WORKSPACE 9 LIMITED - now
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED
    - 2000-12-15 04106607 04093687... (more)
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-11-13 ~ 2000-12-20
    CIF 91 - Nominee Secretary → ME
  • 340
    WORLD CANCER RESEARCH FUND
    02536180
    140 Pentonville Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-09-03) ~ 2011-12-01
    CIF 347 - Secretary → ME
  • 341
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - now
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED
    - 2018-11-05 03723506
    RBCO 291 LIMITED
    - 1999-06-23 03723506 03781843... (more)
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    1999-03-01 ~ 1999-07-27
    CIF 126 - Nominee Secretary → ME
  • 342
    XUNELY LIMITED
    03553481
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2018-08-24
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-27 ~ 1998-06-03
    CIF 137 - Nominee 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.