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
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual (12 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Beirne, Nola Michelle Catherine
    Solicitor born in April 1964
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Saxton, Karen Margaret
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Boden, William Harris
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 5
    Holmes, Katherine Mary
    Solicitor born in May 1952
    Individual (4 offsprings)
    Officer
    1999-10-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Goldingham, Hew Lyston
    Solicitor born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 7
    Michelmore, Peter Guy
    Solicitor born in May 1951
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Sayer, Stephen Thomas
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2005-01-05
    OF - Director → CIF 0
  • 9
    Kenny, April Louise
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 10
    Watts, Timothy Eatough
    Solicitor born in February 1953
    Individual (6 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Allford, Philip Michael
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 12
    Boutcher, David John
    Solicitor born in July 1957
    Individual (12 offsprings)
    Officer
    1992-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Wilkinson, James Frederick
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2023-09-12
    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 (5 offsprings)
    Officer
    1998-01-05 ~ 1999-02-08
    OF - Director → CIF 0
  • 16
    Young, Michael John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Currie, Delphine Anne
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ 2026-02-03
    OF - Director → CIF 0
  • 18
    Miller, Edward Samuel
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Rofe, Douglas John
    Solicitor born in April 1967
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2017-08-03
    OF - Director → CIF 0
  • 20
    Keliher, James Adam
    Solicitor born in December 1956
    Individual (43 offsprings)
    Officer
    1993-05-01 ~ 1995-04-27
    OF - Director → CIF 0
  • 21
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (29 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 22
    Fagelson, Ian Bernard
    Solicitor born in April 1952
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2014-01-02
    OF - Director → CIF 0
  • 23
    Gibbons, Susan Mary
    Individual (4 offsprings)
    Officer
    ~ 2011-09-30
    OF - Secretary → CIF 0
  • 24
    Morgan, David Llewellyn
    Solicitor Retired born in October 1932
    Individual (1 offspring)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Taylor, Philip Minchinton
    Solicitor born in December 1966
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 26
    Montague-jones, Roy Ronald
    Solicitor born in July 1958
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 27
    Marchese, David Lawrence
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-09-10
    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 (429 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

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 297
  • 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 9 - Secretary → ME
  • 2
    124 FACILITIES LIMITED
    03141141
    124 Horseferry Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 39 - 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 177 - 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 97 - 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
    SWEET CHINA TRADING LIMITED
    - 2005-03-24 05389216
    6 Heddon Street, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2005-03-11 ~ 2005-03-24
    CIF 25 - Nominee Secretary → ME
  • 6
    A. WOODS SERVICES LIMITED
    07016716
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2011-08-04
    CIF 220 - 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 27 - Nominee Secretary → ME
  • 8
    AGGMORE 3 LIMITED
    - now 04269066 04680742... (more)
    UGAP UK LIMITED
    - 2001-10-05 04269066
    RBCO 374 LIMITED
    - 2001-09-06 04269066 04285859... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2001-10-26
    CIF 66 - Nominee Secretary → ME
    Officer
    2006-08-30 ~ 2007-09-01
    CIF 6 - Secretary → ME
  • 9
    AGGMORE 4 LIMITED - now
    AGGMORE MANAGEMENT LIMITED
    - 2004-12-20 04269080
    WREP UK LIMITED
    - 2001-10-04 04269080
    RBCO 372 LIMITED
    - 2001-08-30 04269080 04285859... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2001-10-26
    CIF 67 - 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 22 - Secretary → ME
  • 11
    AGGMORE 8 LIMITED
    05914413 04096394... (more)
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (5 parents)
    Officer
    2006-08-23 ~ 2010-02-26
    CIF 7 - 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 19 - 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 98 - 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 135 - 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 238 - 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 285 - 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 21 - Secretary → ME
  • 18
    ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
    - now 02685740
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED
    - 2000-02-16 02685740
    DARTEMIT LIMITED
    - 1992-05-19 02685740
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (25 parents)
    Officer
    1990-03-02 ~ 2011-08-29
    CIF 302 - Nominee Secretary → ME
  • 19
    ANGLO CHINESE CORPORATE FINANCE, LIMITED
    - now 06242541
    PRECIS (2710) LIMITED - 2007-06-28
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2011-08-29
    CIF 245 - Secretary → ME
  • 20
    ANGLO CHINESE SECURITIES, LIMITED
    - now 06242520
    PRECIS (2709) LIMITED - 2007-06-28
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2011-08-29
    CIF 244 - 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 267 - Nominee Secretary → ME
  • 22
    ARINSO UK LIMITED - now
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED
    - 1998-01-22 03487776 03662866... (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 126 - Nominee Secretary → ME
  • 23
    ASHFORD PROPERTY SERVICES LIMITED
    - now 02921181
    RBCO 164 LIMITED
    - 1994-06-07 02921181 02734844... (more)
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-04-21 ~ 1996-11-08
    CIF 171 - Nominee Secretary → ME
  • 24
    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 278 - Nominee Secretary → ME
  • 25
    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 205 - Nominee Secretary → ME
  • 26
    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 200 - Nominee Secretary → ME
  • 27
    BAKABO PLC - now
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (14 parents)
    Officer
    1996-03-29 ~ 1998-02-27
    CIF 149 - Nominee Secretary → ME
  • 28
    BAYLIFE LIMITED - now
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-27 ~ 2011-09-05
    CIF 246 - Secretary → ME
  • 29
    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
    ~ 2011-09-05
    CIF 279 - Nominee Secretary → ME
  • 30
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-14 ~ 2011-07-29
    CIF 268 - Secretary → ME
  • 31
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-14 ~ 2011-07-29
    CIF 241 - Secretary → ME
  • 32
    BELTRIP LIMITED
    02423274
    1 Claydon Business Park, Great Blakenham, Ipswich
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-08-28
    CIF 214 - Nominee Secretary → ME
  • 33
    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 164 - Nominee Secretary → ME
  • 34
    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 113 - Nominee Secretary → ME
  • 35
    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 194 - Nominee Secretary → ME
  • 36
    BIOXYQUELL LIMITED - now
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    RBCO 313 LIMITED
    - 2000-02-15 03909700 04093675... (more)
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-19 ~ 2000-02-15
    CIF 103 - Nominee Secretary → ME
  • 37
    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 148 - Secretary → ME
  • 38
    BOURKAS LIMITED
    04100282
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2004-03-01
    CIF 85 - Nominee Secretary → ME
  • 39
    BRASSERIE EXPRESS EUROPE LIMITED - now
    CAFE QUICK EUROPE LIMITED
    - 2006-09-06 02702757
    RBCO 113 LIMITED
    - 1992-05-15 02702757 02887126... (more)
    8-10 Station Road, Manor Park, London
    Dissolved Corporate (8 parents)
    Officer
    1992-04-01 ~ 1995-12-04
    CIF 196 - Nominee Secretary → ME
  • 40
    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 18 - Secretary → ME
  • 41
    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 228 - Secretary → ME
  • 42
    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 249 - Secretary → ME
  • 43
    CAGNEY INVESTMENTS LIMITED
    05184553
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ 2004-07-27
    CIF 44 - Nominee Secretary → ME
  • 44
    CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
    - now 03709300
    CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-08-24 ~ 2011-08-16
    CIF 226 - Secretary → ME
  • 45
    CAMPECHE LIMITED
    04100284
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2002-11-28
    CIF 86 - Nominee Secretary → ME
  • 46
    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 290 - Secretary → ME
  • 47
    CEC-GLP SERVICED OFFICES LIMITED
    - now 04136922
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-28 ~ 2012-04-02
    CIF 239 - Secretary → ME
  • 48
    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 247 - Secretary → ME
  • 49
    CERES (U.K.) LIMITED
    - now 02955403 00961989
    GLENCORE GRAIN UK LTD
    - 1994-09-01 02955403 00961989... (more)
    RBCO 170 LIMITED
    - 1994-08-05 02955403 02955405... (more)
    Haeremai, Old Boars Hill, Oxford
    Active Corporate (7 parents)
    Officer
    1994-08-03 ~ 1994-09-05
    CIF 167 - Nominee Secretary → ME
  • 50
    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 40 - Secretary → ME
  • 51
    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 37 - Secretary → ME
  • 52
    CHANNEL FOUR TELEVISION COMPANY LIMITED
    01533774
    124 Horseferry Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 34 - Secretary → ME
  • 53
    CHAPTER II PRODUCTIONS LIMITED
    01373440 01226312... (more)
    130 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 262 - Secretary → ME
  • 54
    CHAPTER III PRODUCTIONS LIMITED
    01379915 01373440... (more)
    130 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 263 - Secretary → ME
  • 55
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED
    - 1991-10-16 02578008
    RBCO 87 LIMITED
    - 1991-08-09 02578008 02577969... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    1991-01-29 ~ 1996-03-20
    CIF 207 - Nominee Secretary → ME
  • 56
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED
    - 1991-02-21 02542995 02973789... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1996-03-20
    CIF 216 - Nominee Secretary → ME
  • 57
    CHINA SHOTO PLC
    - now 05448599
    CHINA SHOTO LIMITED
    - 2005-12-01 05448599
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-07-13 ~ 2007-12-31
    CIF 1 - Secretary → ME
    2005-05-10 ~ 2005-10-03
    CIF 24 - Secretary → ME
  • 58
    CIRCLE6 LIMITED
    06357040
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-30 ~ 2013-09-03
    CIF 243 - Secretary → ME
  • 59
    CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
    - now 04093687 09306193... (more)
    RBCO 345 LIMITED
    - 2000-12-05 04093687 04106607... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-10-20 ~ 2000-12-20
    CIF 88 - Nominee Secretary → ME
  • 60
    CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
    05265007 04093687... (more)
    53 Welbeck Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-10-20 ~ 2004-10-28
    CIF 33 - Nominee Secretary → ME
  • 61
    CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED - now
    CITY & PROVINCIAL EQUITY PARTNERS LIMITED
    - 2000-06-06 03986381 09306193... (more)
    RBCO 321 LIMITED
    - 2000-05-23 03986381 04269085... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2000-05-05 ~ 2000-05-30
    CIF 93 - Nominee Secretary → ME
  • 62
    CITY AND PROVINCIAL SECURITIES LIMITED - now
    RBCO 209 LIMITED
    - 1996-06-26 03206940 02662633... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-06-03 ~ 1996-06-19
    CIF 143 - Nominee Secretary → ME
  • 63
    CLAIMS MANAGEMENT AND ADJUSTING LIMITED - now
    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 169 - Nominee Secretary → ME
  • 64
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2005-03-07 ~ 2005-04-28
    CIF 26 - Secretary → ME
  • 65
    CLEARWATER SEAFOODS UK LIMITED
    - now 04326188
    RBCO 383 LIMITED
    - 2002-03-15 04326188 03691756... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ dissolved
    CIF 257 - Nominee Secretary → ME
  • 66
    COLLOIDES NATURELS (UK) LIMITED
    02885317
    176 Monton Road, Monton, Eccles, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1993-12-24 ~ 1993-12-24
    CIF 173 - Nominee Secretary → ME
  • 67
    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 48 - Secretary → ME
  • 68
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - 2004-10-11 02404081 05055423
    RBCO 4 LIMITED
    - 1989-08-23 02404081 02577969... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (15 parents, 21 offsprings)
    Officer
    ~ 2012-04-02
    CIF 303 - Nominee Secretary → ME
  • 69
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED
    - 2004-10-11 05055423 02404081
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents)
    Officer
    2004-02-25 ~ 2012-04-02
    CIF 255 - Secretary → ME
  • 70
    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 242 - Secretary → ME
  • 71
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    RBCO 187 LIMITED
    - 1995-06-14 03056528 04471838... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (14 parents)
    Officer
    1995-05-15 ~ 2012-04-02
    CIF 232 - Secretary → ME
  • 72
    COMMUNAL LAND MANAGEMENT COMPANY LIMITED
    - now 03691756
    RBCO 283 LIMITED
    - 1999-02-08 03691756 03662866... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-01-05 ~ 2011-09-05
    CIF 259 - Nominee Secretary → ME
  • 73
    CONAGRA (U.K.) LIMITED
    - now 02042305
    CONAGRA LIMITED
    - 1991-08-20 02042305
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2011-08-31
    CIF 280 - Nominee Secretary → ME
  • 74
    CONSTRUCTION ADJUDICATION SERVICES LIMITED
    - now 03342506
    RBCO 229 LIMITED
    - 1997-06-12 03342506 03455551... (more)
    Mid City Place, 71 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-01 ~ 1999-02-16
    CIF 131 - Nominee Secretary → ME
  • 75
    CONTESSA (LADIESWEAR) LIMITED - now
    RBCO 208 LIMITED
    - 1996-06-19 03206943 02662634... (more)
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1996-06-03 ~ 1996-06-14
    CIF 144 - Nominee Secretary → ME
  • 76
    CORI FILMS LIMITED - now
    XARMIAN LIMITED
    - 1996-05-09 03175795
    Hill House, 1 Little New Street, London
    Active Corporate (10 parents)
    Officer
    1996-03-20 ~ 1996-04-26
    CIF 150 - Nominee Secretary → ME
  • 77
    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 55 - Nominee Secretary → ME
  • 78
    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 Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-01-09 ~ 2003-09-26
    CIF 53 - Secretary → ME
  • 79
    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 4 - Secretary → ME
  • 80
    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
    ~ 1995-11-08
    CIF 209 - Nominee Secretary → ME
  • 81
    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 112 - Nominee Secretary → ME
  • 82
    DARNLEY MANAGEMENT LIMITED
    - now 02721252
    RBCO 117 LIMITED
    - 1992-10-21 02721252 03056528... (more)
    4 Darnley Terrace, St James's Gardens, London
    Active Corporate (6 parents)
    Officer
    1992-06-08 ~ 1992-11-06
    CIF 190 - Nominee Secretary → ME
  • 83
    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 175 - Nominee Secretary → ME
  • 84
    DEEP SEA AND COASTAL PILOTS LIMITED
    - now 02754109
    RBCO 132 LIMITED
    - 1992-11-26 02754109 02644759... (more)
    S'huesli, Sole Street, Cobham, Gravesend, Kent
    Active Corporate (16 parents)
    Officer
    1992-10-08 ~ 1992-12-22
    CIF 186 - Nominee Secretary → ME
  • 85
    DMCO UK HOLDING LIMITED - now
    DANIEL INTERNATIONAL LIMITED - 2021-11-17
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
    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 146 - Nominee Secretary → ME
  • 86
    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 202 - Nominee Director → ME
    Officer
    1991-01-29 ~ 1991-05-24
    CIF 203 - Nominee Secretary → ME
  • 87
    DORIATH OPERATION UK LIMITED
    06230286
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 88
    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 151 - Nominee Secretary → ME
  • 89
    E4 TELEVISION LIMITED
    04060680
    124 Horseferry Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 41 - Secretary → ME
  • 90
    E4.COM LIMITED
    04063871
    124 Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 42 - Secretary → ME
  • 91
    EBT MOBILE CHINA LIMITED - now
    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 (19 parents)
    Officer
    2005-09-08 ~ 2007-06-26
    CIF 20 - Secretary → ME
  • 92
    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 170 - Secretary → ME
  • 93
    EFS HOLBORN LIMITED - now
    NU-SWIFT HOLBORN LIMITED - 2002-09-04
    RBCO 83 LIMITED
    - 1991-05-22 02577972 02577969... (more)
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1991-01-29 ~ 1991-05-14
    CIF 204 - Nominee Secretary → ME
  • 94
    ELPHICH LIMITED
    03213464
    3 Willow Close, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-06-18 ~ 1999-05-12
    CIF 141 - Nominee Secretary → ME
  • 95
    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 13 - Secretary → ME
  • 96
    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 233 - Nominee Secretary → ME
  • 97
    F L ESTATES (OLD CHURCH STREET) LIMITED
    - now 03556200
    RBCO 261 LIMITED
    - 1998-06-16 03556200 03723506... (more)
    Flat N, 19 Hyde Park Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-30 ~ 1998-06-17
    CIF 121 - Nominee Secretary → ME
  • 98
    FARMERS INNS LIMITED - now
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED - 2008-10-16
    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 102 - Nominee Secretary → ME
  • 99
    FILM FOUR LIMITED
    - now 03075944
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 38 - Secretary → ME
  • 100
    FILM ON FOUR LIMITED
    01915181
    124 Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 36 - Secretary → ME
  • 101
    FIONA REAL ESTATE LIMITED
    - now 02068502
    COMFAS LIMITED
    - 1986-11-19 02068502
    1 Kensington Gore, The Explorers Club, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1993-02-03
    CIF 211 - Nominee Secretary → ME
  • 102
    FL ESTATES LIMITED
    02705118
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-04-08 ~ 1992-08-24
    CIF 191 - Nominee Secretary → ME
  • 103
    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
    ~ 1997-01-02
    CIF 210 - Nominee Secretary → ME
  • 104
    FOUR VENTURES LIMITED
    04106861
    124 Horseferry Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-03 ~ 2005-11-07
    CIF 43 - Secretary → ME
  • 105
    FREMANTLEMEDIA OVERSEAS LIMITED - now
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED
    - 1993-03-25 02786185 02702748... (more)
    1 Stephen Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1993-02-03 ~ 1993-03-25
    CIF 182 - Nominee Secretary → ME
  • 106
    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 63 - Secretary → ME
  • 107
    GATEWAY BROMBOROUGH LIMITED
    05549567
    40 Peter Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2011-04-01 ~ 2011-08-03
    CIF 305 - Secretary → ME
  • 108
    GAVILON EUROPE LIMITED
    - now 02392920
    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 (16 parents)
    Officer
    ~ 2011-09-07
    CIF 282 - Secretary → ME
  • 109
    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 294 - Secretary → ME
  • 110
    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 291 - Nominee Secretary → ME
  • 111
    GESTFAIR LIMITED
    04861141
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-08 ~ 2012-04-02
    CIF 237 - Secretary → ME
  • 112
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-10 ~ 2012-04-02
    CIF 236 - Secretary → ME
  • 113
    GNUTRADE LIMITED
    - now 04017605
    RBCO 332 LIMITED
    - 2000-08-14 04017605 04081301... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-20 ~ 2001-05-25
    CIF 92 - Nominee Secretary → ME
  • 114
    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 286 - Secretary → ME
  • 115
    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 45 - Nominee Secretary → ME
  • 116
    GRAINMAN LIMITED
    - now 03986391
    RBCO 320 LIMITED
    - 2000-05-09 03986391 04106598... (more)
    Warren House, Bell Lane, Thame, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2000-05-05 ~ 2000-05-24
    CIF 95 - Nominee Secretary → ME
  • 117
    GREENTREE ALLCHURCH EVANS LIMITED - now
    HGP ARCHITECTS LIMITED - 2008-04-12
    RBCO 402 LIMITED
    - 2000-05-08 03949203 02644759... (more)
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-16 ~ 2000-05-08
    CIF 96 - Nominee Secretary → ME
  • 118
    GRESHAM INSURANCE BROKERS LIMITED - now
    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 (16 parents)
    Officer
    2001-09-04 ~ 2001-09-21
    CIF 64 - Nominee Secretary → ME
  • 119
    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 147 - Nominee Secretary → ME
  • 120
    HACHMA UK LIMITED
    - now 02955405
    RBCO 171 LIMITED
    - 1994-08-31 02955405 04269085... (more)
    Suite 904 72 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-03 ~ 2000-10-27
    CIF 168 - Nominee Secretary → ME
  • 121
    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 16 - Secretary → ME
  • 122
    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 14 - Secretary → ME
  • 123
    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 199 - Nominee Secretary → ME
  • 124
    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 227 - Secretary → ME
  • 125
    HARRINGTON FOOD GROUP LIMITED
    03480780
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-09 ~ 1997-12-12
    CIF 127 - Nominee Secretary → ME
  • 126
    HELME'S OPERATION UK LIMITED
    06205092
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2011-07-20
    CIF 234 - Secretary → ME
  • 127
    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 100 - Nominee Secretary → ME
  • 128
    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 222 - Secretary → ME
  • 129
    HENTY SHIPPING SERVICES LIMITED
    - now 02701147 01453260
    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 223 - Secretary → ME
  • 130
    HERAEUS MATERIALS LIMITED
    - now 03556192
    RBCO 259 LIMITED
    - 1998-06-25 03556192 03342506... (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 120 - Nominee Secretary → ME
  • 131
    HORIZON LAND LIMITED
    - now 04133994
    RBCO 354 LIMITED
    - 2001-03-01 04133994 04134022... (more)
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2000-12-29 ~ 2001-03-06
    CIF 78 - Nominee Secretary → ME
  • 132
    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 77 - Nominee Secretary → ME
  • 133
    HOWARD TENENS (LONDON) LIMITED - now
    HOWARD TENENS (KEMBLE) LIMITED
    - 2000-05-05 03885123
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-29 ~ 2000-01-17
    CIF 104 - Nominee Secretary → ME
  • 134
    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 116 - Nominee Secretary → ME
  • 135
    IBREND LIMITED
    02536652
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2012-04-02
    CIF 300 - Nominee Secretary → ME
  • 136
    INDEPENDENT AGRICULTURE LIMITED
    - now 02754104 02798041... (more)
    UNITED AGRI PRODUCTS LTD
    - 1999-02-26 02754104 02798041
    RBCO 130 LIMITED
    - 1993-01-06 02754104 02873290... (more)
    Andoversford, Cheltenham, Gloucestershire
    Active Corporate (27 parents)
    Officer
    1992-10-08 ~ 2005-04-28
    CIF 185 - Nominee Secretary → ME
  • 137
    INDEPENDENT PENSION TRUSTEE LIMITED
    - now 02413688
    RBCO 18 LIMITED
    - 1990-02-06 02413688 03056528... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2011-09-05
    CIF 284 - Nominee Secretary → ME
  • 138
    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 155 - Secretary → ME
  • 139
    INFOPRO DIGITAL RWG LIMITED - now
    INCISIVE RWG LIMITED
    - 2017-06-05 04677805
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-25 ~ 2003-05-07
    CIF 51 - Nominee Secretary → ME
  • 140
    INFOPRO DIGITAL SERVICES LIMITED - now
    INCISIVE MEDIA SERVICES LIMITED - 2017-06-05
    INCISIVE NEWCO B LIMITED
    - 2008-07-22 04699701
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (14 parents)
    Officer
    2003-03-17 ~ 2003-06-13
    CIF 50 - Secretary → ME
  • 141
    INTERACTIVE GAME DEVELOPMENT LIMITED - now
    RAREWARE LIMITED
    - 2015-01-20 02646104
    STAMPER LIMITED - 1995-08-30
    RARE TOYS & GAMES LIMITED - 1995-04-05
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-09-20 ~ 2011-08-16
    CIF 306 - Secretary → ME
  • 142
    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 129 - Nominee Secretary → ME
  • 143
    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 140 - Nominee Secretary → ME
  • 144
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    1996-12-24 ~ 1997-09-11
    CIF 134 - Nominee Secretary → ME
  • 145
    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 139 - Nominee Secretary → ME
  • 146
    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 206 - Nominee Secretary → ME
  • 147
    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 219 - Secretary → ME
  • 148
    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 269 - Secretary → ME
  • 149
    JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED - now
    HENDERSON GROUP PENSION TRUSTEES LIMITED
    - 2017-09-15 05319300
    RBCO 389 LIMITED
    - 2005-01-05 05319300 04326134... (more)
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2004-12-22 ~ 2005-01-12
    CIF 28 - Nominee Secretary → ME
  • 150
    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 12 - Secretary → ME
  • 151
    KAI MARKETING LIMITED
    - now 04285853
    RBCO 376 LIMITED
    - 2001-11-06 04285853 04285859... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2012-09-04
    CIF 292 - Nominee Secretary → ME
  • 152
    KENMORE CAPITAL LEEDS LIMITED
    05897145
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2006-08-08
    CIF 11 - Secretary → ME
  • 153
    KEPPELINGTON LIMITED
    03858962
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-10-14 ~ 1999-10-15
    CIF 106 - Nominee Secretary → ME
  • 154
    KINGFISH SERVICES LIMITED
    04321774
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 62 - Nominee Secretary → ME
  • 155
    KINGS HORTICULTURE LIMITED
    02201419
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (36 parents)
    Officer
    1996-10-10 ~ 2005-04-28
    CIF 138 - Secretary → ME
  • 156
    KLX AEROSPACE SOLUTIONS (STR) LIMITED - now
    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 04133998... (more)
    Ey, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-29 ~ 2001-05-23
    CIF 80 - Nominee Secretary → ME
  • 157
    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
    RBCO 258 LIMITED
    - 1998-06-25 03534029 03497135... (more)
    Neptune Road, Wallsend, Tyne And Wear
    Active Corporate (27 parents)
    Officer
    1998-03-24 ~ 1999-09-03
    CIF 124 - Nominee Secretary → ME
  • 158
    KYNOCH LIMITED - now
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED
    - 2000-02-03 02734844
    RBCO 124 LIMITED
    - 1992-10-27 02734844 02767620... (more)
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1992-07-28 ~ 1992-10-30
    CIF 189 - Nominee Secretary → ME
  • 159
    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 251 - Secretary → ME
  • 160
    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 02472217... (more)
    470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2001-08-17
    CIF 82 - Nominee Secretary → ME
  • 161
    LA SENZA EUROPE LIMITED - now
    LANGVINE LIMITED
    - 2002-09-20 04368844
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ 2002-09-16
    CIF 57 - Nominee Secretary → ME
  • 162
    LDX LTD - now
    LOGISTICS DIRECT LTD - 2022-03-17
    AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30
    RBCO 228 LIMITED
    - 1997-02-25 03318099 03342506... (more)
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    1997-02-13 ~ 1997-02-25
    CIF 133 - Nominee Secretary → ME
  • 163
    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
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-03-20 ~ 1997-12-15
    CIF 162 - Nominee Secretary → ME
  • 164
    LFB GROUP UK LIMITED - now
    HCF-LENNOX LIMITED - 2024-06-18
    RBCO 204 LIMITED
    - 1996-05-10 03145125 03196595... (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 154 - Nominee Secretary → ME
  • 165
    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 159 - Nominee Secretary → ME
    Officer
    1997-12-02 ~ 2011-08-11
    CIF 265 - Secretary → ME
  • 166
    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 250 - Secretary → ME
  • 167
    LONGSERVICE.COM LTD
    04474773
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2004-12-16 ~ 2011-04-14
    CIF 252 - Secretary → ME
  • 168
    LUCASFILM (UK) LIMITED
    01412513
    130 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-16 ~ 2011-08-11
    CIF 264 - Secretary → ME
  • 169
    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 54 - Nominee Secretary → ME
  • 170
    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 101 - Secretary → ME
  • 171
    MAGIC FLUTE PRODUCTIONS LIMITED
    05293345
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-03-19
    CIF 31 - Secretary → ME
  • 172
    MARQUETTE INVESTMENTS 2002
    04581080
    Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2015-02-09
    CIF 301 - Nominee Secretary → ME
  • 173
    MARY KAY COSMETICS (U.K.) LIMITED
    - now 02767620
    MARY KAY COSMETICS LIMITED
    - 1993-06-08 02767620
    RBCO 134 LIMITED
    - 1992-12-11 02767620 02775858... (more)
    5 St. John's Lane, London, England
    Active Corporate (22 parents)
    Officer
    1992-10-25 ~ 1996-01-16
    CIF 184 - Nominee Secretary → ME
  • 174
    MATERIAL ENTERTAINMENT
    05294258
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2004-12-03 ~ 2013-09-03
    CIF 229 - Secretary → ME
  • 175
    MEDISTOX LIMITED - now
    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 8 - Secretary → ME
  • 176
    MERLION CAPITAL DEVELOPMENTS LTD - now
    MERLION CAPITAL ROTHLEY LIMITED
    - 2013-02-26 04106604
    RBCO 347 LIMITED
    - 2000-12-12 04106604 04106607... (more)
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2000-12-22
    CIF 83 - Nominee Secretary → ME
  • 177
    MICHAEL C. FINA HOLDINGS LIMITED
    05313702
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2011-04-14
    CIF 253 - Secretary → ME
  • 178
    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 240 - Secretary → ME
  • 179
    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 2 - Secretary → ME
  • 180
    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 296 - Secretary → ME
  • 181
    MICROSOFT RESEARCH LIMITED
    03369488
    21 Station Road, Cambridge
    Active Corporate (13 parents)
    Officer
    1997-05-12 ~ 2011-08-16
    CIF 266 - Secretary → ME
  • 182
    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 256 - Nominee Secretary → ME
  • 183
    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 188 - Nominee Secretary → ME
    Officer
    2011-07-28 ~ 2011-07-28
    CIF 304 - Secretary → ME
    1994-09-21 ~ 2011-07-28
    CIF 298 - Secretary → ME
  • 184
    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
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-07-19 ~ 2010-11-02
    CIF 235 - Secretary → ME
  • 185
    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 270 - Secretary → ME
  • 186
    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 218 - Nominee Secretary → ME
  • 187
    MORDRIL ESTATES LIMITED
    - now 02786181
    MORDRIL LIMITED
    - 1998-08-17 02786181
    Bridge House, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    1993-02-03 ~ 2011-09-19
    CIF 277 - Nominee Secretary → ME
  • 188
    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 49 - Secretary → ME
  • 189
    MYONIC LIMITED
    - now 03497135
    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 03691756... (more)
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-01-22 ~ 2009-01-20
    CIF 125 - Nominee Secretary → ME
  • 190
    NBK INVESTMENT MANAGEMENT LIMITED
    - now 01505579
    LEGIBUS FIFTEEN LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-01 ~ 1999-04-01
    CIF 108 - Secretary → ME
  • 191
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    ~ 2012-04-02
    CIF 283 - Nominee Secretary → ME
  • 192
    NEUTRINON LIMITED
    02798046
    Bridge House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    1993-03-10 ~ 2011-09-19
    CIF 275 - Nominee Secretary → ME
  • 193
    NOISETTE FILM PRODUCTIONS LIMITED
    05845383
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ 2009-03-18
    CIF 10 - Secretary → ME
  • 194
    NORTH BANK (MANAGEMENT) LIMITED
    03026718
    12 North Bank, London, England
    Active Corporate (23 parents)
    Officer
    1996-12-11 ~ 1999-02-05
    CIF 136 - Secretary → ME
  • 195
    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 58 - Secretary → ME
  • 196
    NWF EUROPE LIMITED - now
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED
    - 1991-08-30 02609322 02577969... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1991-05-10 ~ 1991-08-28
    CIF 201 - Nominee Secretary → ME
  • 197
    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 52 - Secretary → ME
  • 198
    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 119 - Nominee Secretary → ME
  • 199
    PACKAGING MATERIALS LIMITED - now
    RBCO 264 LIMITED
    - 1998-09-03 03583904 02921181... (more)
    Raja Uk Dc10 Unit 1, Salford Road, Brogborough, Bedford, England
    Active Corporate (5 parents)
    Officer
    1998-06-18 ~ 1998-08-24
    CIF 118 - Nominee Secretary → ME
  • 200
    PARAGON INTERNATIONAL HOLDINGS LIMITED
    - now 04081301
    RBCO 333 LIMITED
    - 2000-10-25 04081301 04133992... (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 90 - Nominee Secretary → ME
  • 201
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED
    - 2001-04-25 04178974 02873290... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents)
    Officer
    2001-03-14 ~ 2001-04-26
    CIF 76 - Nominee Secretary → ME
  • 202
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED
    - 2001-03-08 04133998 04093687... (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 79 - Nominee Secretary → ME
  • 203
    PARK RESORTS UK LIMITED
    - now 04189092
    DORSODURA LIMITED
    - 2001-04-25 04189092
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2001-03-28 ~ 2001-04-26
    CIF 75 - Nominee Secretary → ME
  • 204
    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 91 - Nominee Secretary → ME
  • 205
    PEEK HOUSE MANAGEMENT LIMITED
    05461343
    3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-05-24 ~ 2005-10-13
    CIF 23 - Secretary → ME
  • 206
    PETERLEE PROPERTIES LIMITED
    03198286
    Bridge House, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    1996-05-14 ~ 2011-08-10
    CIF 231 - Secretary → ME
  • 207
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-03 ~ 2004-12-14
    CIF 30 - Nominee Secretary → ME
  • 208
    PORT EDEN LIMITED
    04292016
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-13 ~ 2012-04-02
    CIF 289 - Secretary → ME
  • 209
    PRODUCTION INVESTMENTS LIMITED
    05278138
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-04 ~ 2004-11-12
    CIF 32 - Nominee Secretary → ME
  • 210
    PROVALIS PLC - now
    CORTECS PLC - 1999-11-19
    CORTECS (1997) PLC
    - 1997-06-27 03321624 01279307
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-20 ~ 1997-05-07
    CIF 132 - Nominee Secretary → ME
  • 211
    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 59 - Secretary → ME
  • 212
    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 46 - Nominee Secretary → ME
  • 213
    R. MARKEY & SONS (UK) LIMITED
    - now 02873290
    RBCO 160 LIMITED
    - 1994-03-02 02873290 02662632... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-11-18 ~ 2011-05-18
    CIF 272 - Nominee Secretary → ME
  • 214
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED
    - 2001-10-19 04269065 04285859... (more)
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2001-08-13 ~ 2001-11-05
    CIF 65 - Nominee Secretary → ME
  • 215
    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 02767620... (more)
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (43 parents)
    Officer
    1994-08-17 ~ 1994-11-23
    CIF 165 - Nominee Secretary → ME
  • 216
    RARE LIMITED
    01905690
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-09-20 ~ 2011-08-16
    CIF 230 - Secretary → ME
  • 217
    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 225 - Secretary → ME
  • 218
    RED PARROT LIMITED
    - now 03044656
    RBCO 184 LIMITED
    - 1995-05-15 03044656 02577969... (more)
    Angel Farmhouse Hall Road, Hoe, Dereham, England
    Dissolved Corporate (4 parents)
    Officer
    1995-04-11 ~ 2008-05-14
    CIF 161 - Nominee Secretary → ME
  • 219
    RENOIR CONSULTING (UK) LIMITED
    - now 02837179
    REMBRANDT CONSULTING LIMITED
    - 2004-06-01 02837179
    RBCO 149 LIMITED
    - 1993-09-07 02837179 02662633... (more)
    12 London Road, Morden, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-07-19 ~ 2012-07-20
    CIF 273 - Secretary → ME
  • 220
    RENOIR OIL & GAS LIMITED
    - now 03887853
    RENOIR ASSET OPTIMISATION (UK) LIMITED
    - 2002-07-17 03887853
    RBCO 309 LIMITED
    - 1999-12-29 03887853 02662633... (more)
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    1999-12-02 ~ 2012-07-20
    CIF 258 - Nominee Secretary → ME
  • 221
    RESCUE PARTNERS LTD - now
    VENICE LETTING LTD. - 2012-06-19
    THER CONSULTING LIMITED
    - 2004-12-03 04081297
    RBCO 334 LIMITED
    - 2000-11-20 04081297 02767620... (more)
    2 Kingswood Road, London
    Active Corporate (6 parents)
    Officer
    2000-10-02 ~ 2002-09-10
    CIF 89 - Nominee Secretary → ME
  • 222
    RFBR LIMITED
    05918993
    63 2nd Floor, Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-30 ~ 2013-09-03
    CIF 287 - Secretary → ME
  • 223
    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 281 - Nominee Secretary → ME
  • 224
    ROBURN SOLUTIONS LIMITED - now
    RBCO 196 LIMITED
    - 1995-12-12 03120014 02813651... (more)
    1a Firs Walk, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1995-10-31 ~ 1995-12-04
    CIF 157 - Nominee Secretary → ME
  • 225
    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 03723506... (more)
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-03-01 ~ 1999-05-24
    CIF 110 - Nominee Secretary → ME
  • 226
    ROSSLYN CAPITAL PARTNERS LIMITED
    - now 04285859
    RBCO 377 LIMITED
    - 2001-11-14 04285859 04285853... (more)
    62 Vicarage Road, Stratford, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2012-09-04
    CIF 293 - Nominee Secretary → ME
  • 227
    RYEGAR LIMITED
    03104053
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-09-20 ~ 2011-10-07
    CIF 297 - Secretary → ME
  • 228
    RYMAN LIMITED - now
    RBCO 179 LIMITED
    - 1995-03-28 03007166 02662633... (more)
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1995-03-24
    CIF 163 - Nominee Secretary → ME
  • 229
    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 73 - Nominee Secretary → ME
  • 230
    SALTON UK
    04205946
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-04-25 ~ 2002-04-03
    CIF 72 - Nominee Secretary → ME
  • 231
    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 74 - Nominee Secretary → ME
  • 232
    SAVE-A-CUP RECYCLING COMPANY LIMITED
    - now 02644759
    RBCO 102 LIMITED
    - 1991-10-16 02644759 02850927... (more)
    Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (47 parents)
    Officer
    ~ 2003-08-07
    CIF 217 - Nominee Secretary → ME
  • 233
    SIMPSON CARPENTER LIMITED
    - now 03533706
    RBCO 257 LIMITED
    - 1998-05-21 03533706 03497135... (more)
    Tuition House 27-37 St.george's Road, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    1998-03-24 ~ 1998-06-01
    CIF 123 - Nominee Secretary → ME
  • 234
    SIXTY U.K. LIMITED
    - now 03631408
    RBCO 269 LIMITED
    - 1998-09-17 03631408 03556200... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-15 ~ 2008-10-09
    CIF 115 - Nominee Secretary → ME
  • 235
    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 87 - Nominee Secretary → ME
  • 236
    SLOANE GARDENS RESIDENTIAL LIMITED
    - now 01851188
    AMAROR LIMITED
    - 1984-11-08 01851188
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2000-08-08
    CIF 208 - Nominee Secretary → ME
  • 237
    SMP SCREEN LIMITED - now
    RBCO 150 LIMITED
    - 1993-09-20 02837178 02850927... (more)
    2 Swan Road, Woolwich, London
    Dissolved Corporate (14 parents)
    Officer
    1993-07-19 ~ 1993-09-15
    CIF 178 - Nominee Secretary → ME
  • 238
    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 271 - Secretary → ME
  • 239
    SPENTRIC LIMITED - now
    RBCO 142 LIMITED
    - 1993-04-19 02798040 02644759... (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 180 - Nominee Secretary → ME
  • 240
    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 35 - Secretary → ME
  • 241
    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 03781843... (more)
    Second Floor, Foundation, 2 George Street, Altrincham, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-07-17 ~ 2008-02-05
    CIF 117 - Nominee Secretary → ME
  • 242
    SPRITEBEAM LIMITED
    01902556
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-07-01 ~ 2012-04-02
    CIF 274 - Nominee Secretary → ME
  • 243
    STAY FRESH LIMITED - now
    RBCO 173 LIMITED
    - 1994-10-11 02959503 02955405... (more)
    DENHAM TELECINE LIMITED
    - 1994-09-13 02959503
    RBCO 173 LIMITED
    - 1994-08-31 02959503 02955405... (more)
    Molecular Products Parkway, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-08-17 ~ 1994-10-05
    CIF 166 - Nominee Secretary → ME
  • 244
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED
    - 1999-01-08 03662866 03691756... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    1998-11-05 ~ 1999-02-01
    CIF 114 - Nominee Secretary → ME
  • 245
    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 107 - Nominee Secretary → ME
  • 246
    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 158 - Nominee Secretary → ME
  • 247
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED
    - 2001-08-21 04269085 04285859... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-13 ~ 2001-09-05
    CIF 68 - Nominee Secretary → ME
  • 248
    SUPPLY CHAIN SOLUTIONS LIMITED - now
    SHOPLINK LOGISTICS LIMITED - 1995-06-29
    RBCO 111 LIMITED
    - 1992-05-05 02702748 02702757... (more)
    Octavian Eastlays, Gastard, Corsham, Wiltshire
    Active Corporate (14 parents)
    Officer
    1992-04-01 ~ 1992-05-05
    CIF 195 - Nominee Secretary → ME
  • 249
    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 261 - Secretary → ME
  • 250
    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 224 - Director → ME
    Officer
    2009-04-03 ~ 2011-08-26
    CIF 221 - Secretary → ME
  • 251
    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 56 - Nominee Secretary → ME
  • 252
    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 174 - Nominee Secretary → ME
  • 253
    TENENS ENVIRONMENTAL LIMITED - now
    BOWMORE HOMES LIMITED - 2009-02-25
    BRIGADE MOTORS LIMITED
    - 2004-08-26 02775858
    RBCO 137 LIMITED
    - 1993-03-05 02775858 03056528... (more)
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1992-12-22 ~ 1993-04-27
    CIF 183 - Nominee Secretary → ME
  • 254
    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 179 - Nominee Secretary → ME
  • 255
    TENENS(ANDOVER) LIMITED - now
    TENENS PLASTICS LIMITED
    - 2003-11-03 02887126
    RBCO 163 LIMITED
    - 1994-05-09 02887126 02921181... (more)
    Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1994-01-13 ~ 1994-05-12
    CIF 172 - Nominee Secretary → ME
  • 256
    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 260 - Nominee Secretary → ME
  • 257
    THE BASINGSTOKE PROPERTY COMPANY LIMITED - now
    RBCO 242 LIMITED
    - 1997-09-10 03418973 03662866... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-08-13 ~ 1997-09-02
    CIF 130 - Nominee Secretary → ME
  • 258
    THE FURNITURE CORPORATION LIMITED
    - now 02123518
    LOCKWARE LIMITED
    - 1987-08-13 02123518
    1 Gerald Mews, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1991-04-23
    CIF 212 - Nominee Secretary → ME
  • 259
    THE GAVI FUND AFFILIATE
    05830438
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ 2011-07-21
    CIF 248 - Secretary → ME
  • 260
    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 17 - Secretary → ME
  • 261
    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 15 - Secretary → ME
  • 262
    THE JONES COMPANY (PRODUCTIONS) LIMITED
    - now 03070600
    SACRED HEART PRODUCTIONS LIMITED
    - 1995-07-31 03070600
    RBCO 189 LIMITED
    - 1995-07-20 03070600 02662633... (more)
    Angel Farmhouse Hall Road, Hoe, Dereham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-20 ~ 2008-05-14
    CIF 160 - Nominee Secretary → ME
  • 263
    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 254 - Nominee Secretary → ME
  • 264
    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 03986391... (more)
    90 Fenchurch Street, London
    Active Corporate (18 parents)
    Officer
    1996-11-14 ~ 1997-05-28
    CIF 137 - Nominee Secretary → ME
  • 265
    THE PIPER AGENCY LIMITED - now
    PBC MEDIA & COMMUNICATION LIMITED - 2001-09-03
    THE PRESS BUYING COMPANY LIMITED - 1997-08-19
    RBCO 157 LIMITED
    - 1993-11-29 02861409 03056528... (more)
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1993-10-12 ~ 1993-11-29
    CIF 176 - Nominee Secretary → ME
  • 266
    THE RALPH LAUREN TRADING COMPANY LIMITED
    - now 03986386
    RBCO 324 LIMITED
    - 2000-06-06 03986386 03986391... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-05 ~ 2000-06-07
    CIF 94 - Nominee Secretary → ME
  • 267
    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 03662866... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-21 ~ 2002-05-07
    CIF 61 - Nominee Secretary → ME
  • 268
    THOMAS MILLER CLAIMS MANAGEMENT LIMITED - now
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED
    - 2001-07-17 04246831 04178974... (more)
    90 Fenchurch Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2001-07-13
    CIF 69 - Nominee Secretary → ME
  • 269
    THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED - now
    RBCO 200 LIMITED
    - 1996-01-03 03137395 03206940... (more)
    90 Fenchurch Street, London
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    1995-12-13 ~ 1995-12-20
    CIF 156 - Nominee Secretary → ME
  • 270
    TICKETMASTER UK LIMITED
    - now 02662632
    TM NUMBER TWO LIMITED
    - 1992-04-16 02662632
    RBCO 110 LIMITED
    - 1992-03-27 02662632 02721252... (more)
    30 St. John Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1992-04-02 ~ 1993-05-11
    CIF 192 - Nominee Secretary → ME
    1991-11-13 ~ 1992-03-23
    CIF 197 - Nominee Secretary → ME
  • 271
    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
    ~ 2002-07-01
    CIF 215 - Nominee Secretary → ME
  • 272
    TIRITH OPERATION UK LIMITED
    06205085
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 273
    TM NUMBER ONE LIMITED
    - now 02662633
    RBCO 109 LIMITED
    - 1992-03-27 02662633 03887853... (more)
    30 St. John Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-04-02 ~ 1993-05-11
    CIF 193 - Nominee Secretary → ME
    1991-11-13 ~ 1992-03-23
    CIF 198 - Nominee Secretary → ME
  • 274
    TMC (DC SCHEME) TRUSTEE COMPANY LIMITED
    05102503
    90 Fenchurch Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-15 ~ 2004-04-20
    CIF 47 - Secretary → ME
  • 275
    TMC TRUSTEE COMPANY LIMITED
    04363477
    90 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2002-01-30 ~ 2002-02-06
    CIF 60 - Nominee Secretary → ME
  • 276
    TOWNHOUSE HOTEL INVESTMENTS LIMITED
    - now 03455551
    RBCO 249 LIMITED
    - 1997-11-25 03455551 02837179... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-27 ~ 1998-05-06
    CIF 128 - Nominee Secretary → ME
  • 277
    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 (27 parents)
    Officer
    2000-11-13 ~ 2001-02-09
    CIF 81 - Nominee Secretary → ME
  • 278
    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
    ~ 2009-12-22
    CIF 213 - Nominee Secretary → ME
  • 279
    ULGRAVE LIMITED
    03159144
    Station Maltings, Witham, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-02-14 ~ 1998-01-20
    CIF 153 - Secretary → ME
  • 280
    UNIGESTION (UK) LTD. - now
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED
    - 2000-09-29 03886428
    123 Victoria Street, 2nd Floor, Myo, London, England
    Active Corporate (16 parents)
    Officer
    1999-11-25 ~ 2000-03-13
    CIF 105 - Nominee Secretary → ME
  • 281
    UNION MARITIME UNDERWRITING AGENCY LIMITED - now
    RBCO 129 LIMITED
    - 1992-10-23 02748449 02662633... (more)
    Nmb House, 17 Bevis Marks, London
    Dissolved Corporate (11 parents)
    Officer
    1992-09-18 ~ 1992-10-05
    CIF 187 - Nominee Secretary → ME
  • 282
    UNITED AGRI PRODUCTS LIMITED
    - now 02798041 02754104
    INDEPENDENT AGRICULTURE LIMITED
    - 1999-02-26 02798041 02754104... (more)
    RBCO 143 LIMITED
    - 1993-05-04 02798041 02798040... (more)
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (36 parents)
    Officer
    1993-03-10 ~ 2005-04-28
    CIF 181 - Nominee Secretary → ME
  • 283
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2012-04-02
    CIF 288 - Nominee Secretary → ME
  • 284
    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 71 - Secretary → ME
  • 285
    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 70 - Secretary → ME
  • 286
    WAER SYSTEMS LIMITED
    - now 03723453
    SYSTEMS LOGISTICS LIMITED
    - 2000-02-21 03723453
    RBCO 288 LIMITED
    - 1999-04-13 03723453 03662866... (more)
    Office 45-46, Basepoint Business Centre Little High Street, Shoreham-by-sea, England
    Active Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-03-31
    CIF 109 - Nominee Secretary → ME
  • 287
    WALDORF PETROLEUM RESOURCES LIMITED - now
    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 (22 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2000-05-08
    CIF 99 - Nominee Secretary → ME
  • 288
    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 142 - Nominee Secretary → ME
  • 289
    WCRF (TRADING) LTD.
    03100083
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-05-09 ~ 2012-05-03
    CIF 295 - Secretary → ME
  • 290
    WEYMARK LIMITED
    03158671
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (7 parents)
    Officer
    1996-02-14 ~ 1996-03-06
    CIF 152 - Nominee Secretary → ME
  • 291
    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 276 - Secretary → ME
  • 292
    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 145 - Nominee Secretary → ME
  • 293
    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 29 - Secretary → ME
  • 294
    WORKSPACE 9 LIMITED - now
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED
    - 2000-12-15 04106607 04106604... (more)
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-11-13 ~ 2000-12-20
    CIF 84 - Nominee Secretary → ME
  • 295
    WORLD CANCER RESEARCH FUND
    02536180
    140 Pentonville Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2011-12-01
    CIF 299 - Secretary → ME
  • 296
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - now
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED
    - 2018-11-05 03723506
    RBCO 291 LIMITED
    - 1999-06-23 03723506 03556200... (more)
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    1999-03-01 ~ 1999-07-27
    CIF 111 - Nominee Secretary → ME
  • 297
    XUNELY LIMITED
    03553481
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-04-27 ~ 1998-06-03
    CIF 122 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.