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.

Parent entities and officers
Active 11
  • 1
    Poulton, Edward Elcoat
    Solicitor born in July 1976
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
  • 2
    Craig, Alistair John
    Chartered Tax Adviser born in August 1976
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Kirsty Helen
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ now
    OF - director → CIF 0
  • 4
    Allen, David
    Solicitor born in August 1978
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
  • 5
    Guch, Karen
    Solicitor born in November 1972
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - director → CIF 0
  • 6
    Thompson, James Robert
    Solicitor born in September 1980
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - director → CIF 0
  • 7
    Scott, David Stewart
    Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 8
    Hobson, Jane Elisabeth
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ now
    OF - director → CIF 0
  • 9
    Hewitt, Joanna Teresa
    Solicitor born in May 1976
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - director → CIF 0
  • 10
    Chadwick, Alexander Frederick
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ now
    OF - director → CIF 0
  • 11
    Carlisle, Emily Radmila
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ now
    OF - director → CIF 0
Ceased 104
  • 1
    O'gara, Patrick John
    Solicitor born in February 1981
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Hogan, Christopher Bertrand Somerville
    Solicitor born in April 1959
    Individual
    Officer
    1997-05-30 ~ 2019-05-17
    OF - director → CIF 0
  • 3
    Handler, Thomas Joseph
    Solicitor born in May 1938
    Individual
    Officer
    ~ 1997-07-01
    OF - director → CIF 0
  • 4
    Richards, James Colin
    Solicitor born in November 1965
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2010-06-11
    OF - director → CIF 0
  • 5
    Steadman, Timothy Roland
    Solicitor born in January 1955
    Individual
    Officer
    1996-07-29 ~ 1997-03-31
    OF - director → CIF 0
  • 6
    Smith, Michael David
    Solicitor born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2010-07-01
    OF - director → CIF 0
  • 7
    Reid Thomas, Duncan Robert
    Solicitor born in February 1968
    Individual
    Officer
    2004-04-06 ~ 2021-09-22
    OF - director → CIF 0
  • 8
    Caro, Michael David
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - director → CIF 0
  • 9
    Williams, Anne Margaret
    Solicitor born in May 1965
    Individual
    Officer
    2001-07-25 ~ 2006-11-07
    OF - director → CIF 0
  • 10
    De Araujo, Beatriz Pessoa
    Solicitor born in April 1961
    Individual
    Officer
    1994-10-01 ~ 2023-01-17
    OF - director → CIF 0
  • 11
    Younson, Fraser Ralph
    Solicitor born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 12
    Dening, Matthew Paul
    Solicitor born in February 1969
    Individual
    Officer
    2001-10-10 ~ 2004-07-31
    OF - director → CIF 0
  • 13
    Midgley, Alison
    Solicitor born in September 1961
    Individual
    Officer
    1994-10-01 ~ 1997-04-01
    OF - director → CIF 0
  • 14
    Moss, Nigel Anthony
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 15
    Kay, Geoffrey Alan
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2016-06-30
    OF - director → CIF 0
  • 16
    Henderson, Schuyler Kent
    Lawyer born in February 1945
    Individual
    Officer
    ~ 2000-01-28
    OF - director → CIF 0
  • 17
    Thompson, Chantal Diana Curtois
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2019-05-17
    OF - director → CIF 0
  • 18
    Sharp, Bernard Evan
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2018-01-17
    OF - director → CIF 0
  • 19
    Joanes, Andrew
    Solicitor born in April 1932
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 20
    Magyar, Peter Miklos Edmund
    Solicitor born in December 1962
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2007-09-10
    OF - director → CIF 0
  • 21
    Bown, Christopher Michael
    Solicitor born in August 1956
    Individual
    Officer
    ~ 1998-05-08
    OF - director → CIF 0
  • 22
    Khattak, Shabnam
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 23
    Winter, Jeremy Bradbury
    Solicitor born in December 1953
    Individual
    Officer
    ~ 2016-01-17
    OF - director → CIF 0
  • 24
    Needham, Richard Paul
    Solicitor born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2021-07-28
    OF - director → CIF 0
  • 25
    Palmer, Malcolm John Frederick
    Solicitor born in October 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 26
    Turner, Stephen Michael
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2019-05-17
    OF - director → CIF 0
  • 27
    Carrington, Nigel Martyn, Sir
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    ~ 2000-10-06
    OF - director → CIF 0
  • 28
    Jerrard, Donald George
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2001-05-02
    OF - director → CIF 0
  • 29
    Hart, Andrew
    Solicitor born in August 1947
    Individual (21 offsprings)
    Officer
    ~ 2000-10-25
    OF - director → CIF 0
    Hart, Andrew
    Individual (21 offsprings)
    Officer
    ~ 2000-10-25
    OF - secretary → CIF 0
  • 30
    Stewart, Hugh
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 2018-01-17
    OF - director → CIF 0
  • 31
    Richards-carpenter, Peter William
    Solicitor born in June 1950
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 32
    Allgrove, Benjamin David
    Solicitor born in June 1977
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2019-05-17
    OF - director → CIF 0
  • 33
    Reed, James Derek
    Solicitor born in August 1976
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-06-30
    OF - director → CIF 0
    2011-11-15 ~ 2013-06-30
    OF - director → CIF 0
  • 34
    Stroud, Helen Louise
    Solicitor born in March 1959
    Individual
    Officer
    1994-10-01 ~ 2003-11-24
    OF - director → CIF 0
  • 35
    Burt, Jonathan Edward
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-12-21
    OF - director → CIF 0
  • 36
    Fraser, David Alastair
    Solicitor born in January 1948
    Individual
    Officer
    ~ 2010-06-30
    OF - director → CIF 0
  • 37
    Cook, Clive John
    Solicitor born in March 1959
    Individual
    Officer
    1997-05-30 ~ 2009-06-30
    OF - director → CIF 0
  • 38
    Fisher, Gabriel
    Solicitor born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2010-11-30
    OF - director → CIF 0
  • 39
    Low, Gordon Andrew Lochhead
    Solicitor born in February 1967
    Individual
    Officer
    2001-10-10 ~ 2021-07-01
    OF - director → CIF 0
  • 40
    Pearce, Roy Mitchell
    Solicitor born in January 1970
    Individual
    Officer
    2008-07-01 ~ 2012-06-30
    OF - director → CIF 0
  • 41
    Rider, James William Baty
    Solicitor born in May 1950
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 42
    Melling, Paul Joseph
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 43
    Small, Harry
    Solicitor born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 2020-01-29
    OF - director → CIF 0
  • 44
    Geen, David Peter
    Solicitor born in November 1962
    Individual
    Officer
    1997-10-10 ~ 1999-12-31
    OF - director → CIF 0
  • 45
    Bibko, Edward Allanson
    Solicitor born in November 1966
    Individual
    Officer
    2007-07-01 ~ 2018-01-17
    OF - director → CIF 0
  • 46
    Sheddick, Timothy Andrew
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2019-05-31
    OF - director → CIF 0
  • 47
    Winter, David
    Solicitor born in October 1931
    Individual
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
  • 48
    Mann, Sunwinder Singh
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-05-17
    OF - director → CIF 0
  • 49
    Adam, Robert Elliot
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2023-01-10
    OF - director → CIF 0
  • 50
    Bradley, Helen
    Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2023-06-27
    OF - director → CIF 0
  • 51
    Holmes, Stephen William Peter
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2019-06-12
    OF - director → CIF 0
  • 52
    Goldring, Jeremy Mark
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-06-30
    OF - director → CIF 0
  • 53
    Liston, Stephanie Way
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 1999-07-07
    OF - director → CIF 0
  • 54
    Von Schwartz De Megyesi, Peter Anthony
    Solicitor born in February 1953
    Individual
    Officer
    2000-02-03 ~ 2006-08-31
    OF - director → CIF 0
  • 55
    Pick, Robert David Arthur
    Solicitor born in June 1942
    Individual
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
  • 56
    Wilson, Michael Earl
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1995-03-20
    OF - director → CIF 0
  • 57
    Gee, Timothy Edward Daniel
    Lawyer born in May 1962
    Individual
    Officer
    1993-01-13 ~ 2021-06-25
    OF - director → CIF 0
  • 58
    Burdett, James Thomas
    Solicitor born in June 1967
    Individual
    Officer
    2005-02-11 ~ 2022-03-12
    OF - director → CIF 0
  • 59
    Webster, Michael Gordon
    Solicitor born in April 1963
    Individual
    Officer
    1996-07-29 ~ 2021-09-23
    OF - director → CIF 0
  • 60
    Senior, Gary
    Lawyer born in May 1962
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2018-06-28
    OF - director → CIF 0
  • 61
    Cooke, Gerald Charles Massey
    Solicitor born in June 1946
    Individual
    Officer
    ~ 2004-06-30
    OF - director → CIF 0
  • 62
    Jack, Ian William
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2020-07-15
    OF - director → CIF 0
  • 63
    Hawtin, Richard Jonathan
    Solicitor born in March 1970
    Individual (27 offsprings)
    Officer
    2001-10-10 ~ 2011-05-04
    OF - director → CIF 0
  • 64
    Srivastava, Arun Peter
    Solicitor born in June 1967
    Individual
    Officer
    2004-04-06 ~ 2018-07-09
    OF - director → CIF 0
  • 65
    Porter, Bruce Scott
    Solicitor born in December 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 66
    Alegi, Lynda Margaret Martin
    Solicitor born in March 1952
    Individual
    Officer
    ~ 2011-10-11
    OF - director → CIF 0
  • 67
    Maclachlan, James Edward
    Solicitor born in April 1956
    Individual
    Officer
    ~ 2018-03-22
    OF - director → CIF 0
  • 68
    Leadley, John Christopher
    Solicitor born in April 1961
    Individual
    Officer
    1997-05-30 ~ 2023-05-24
    OF - director → CIF 0
  • 69
    Hart, Michael Lawrence
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2020-07-30
    OF - director → CIF 0
  • 70
    Hughes, Simon Charles
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2016-02-08
    OF - director → CIF 0
  • 71
    Vanderwolk, Jefferson Peck
    Lawyer born in December 1956
    Individual
    Officer
    2001-03-08 ~ 2005-03-06
    OF - director → CIF 0
  • 72
    Al-turki, Marwan
    Solicitor born in October 1960
    Individual
    Officer
    1997-05-30 ~ 2003-01-24
    OF - director → CIF 0
  • 73
    Davies, Anthony Phillip
    Solicitor born in April 1950
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 74
    West, Robert John
    Solicitor born in January 1952
    Individual
    Officer
    ~ 2018-01-17
    OF - director → CIF 0
  • 75
    Gomez, Luis Alfonso
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2019-06-20
    OF - director → CIF 0
  • 76
    Smith, James Hugh Wilkinson
    Solicitor born in October 1975
    Individual
    Officer
    2012-05-08 ~ 2021-09-27
    OF - director → CIF 0
  • 77
    Philipp, Thomas Lee
    Lawyer born in May 1950
    Individual
    Officer
    ~ 2012-06-30
    OF - director → CIF 0
  • 78
    Cassels, Thomas Kennedy
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2016-02-08
    OF - director → CIF 0
  • 79
    Davidson, Richard John
    Solicitor born in September 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 80
    Herington, Michael John Edward
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2020-02-05
    OF - director → CIF 0
  • 81
    Lewin, Russell Mark Ellerker
    Solicitor born in March 1958
    Individual
    Officer
    ~ 2009-10-12
    OF - director → CIF 0
  • 82
    Rebus, Paul Michael
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2006-08-04
    OF - director → CIF 0
  • 83
    Flood, Alison Janet Marion
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2004-08-09
    OF - director → CIF 0
  • 84
    Ratzke, Bernd
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-04-30
    OF - director → CIF 0
  • 85
    Keltie, Andrew
    Solicitor born in August 1955
    Individual
    Officer
    1997-05-30 ~ 2016-05-13
    OF - director → CIF 0
  • 86
    Drake, Robert Laurence
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 87
    Rawlinson, Paul
    Solicitor born in April 1962
    Individual
    Officer
    1996-07-29 ~ 2019-04-12
    OF - director → CIF 0
  • 88
    Whiteford, Charles Alexander Anthony
    Solicitor born in August 1965
    Individual
    Officer
    1997-10-10 ~ 2025-03-18
    OF - director → CIF 0
  • 89
    O'donnell, Nicholas John Renny
    Solicitor born in September 1975
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2021-07-27
    OF - director → CIF 0
  • 90
    Demetriades, Christina Eleni
    Solicitor born in January 1971
    Individual
    Officer
    2001-10-10 ~ 2016-02-15
    OF - director → CIF 0
  • 91
    Stibbard, Paul Edward
    Solicitor born in July 1948
    Individual
    Officer
    1997-05-30 ~ 2012-06-30
    OF - director → CIF 0
  • 92
    Levin, Adam
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2005-08-29
    OF - director → CIF 0
  • 93
    O Brien, Christine
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2018-03-07
    OF - director → CIF 0
  • 94
    Strivens, Peter William
    Solicitor born in December 1954
    Individual
    Officer
    ~ 2018-01-19
    OF - director → CIF 0
  • 95
    Hall, Benjamin Robert Hadley, Alderman
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2000-07-01
    OF - director → CIF 0
  • 96
    Mitchell, Corinna
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2008-04-18
    OF - director → CIF 0
  • 97
    Ingle, Michael Douglas
    Solicitor born in April 1951
    Individual
    Officer
    ~ 2010-08-01
    OF - director → CIF 0
  • 98
    Sykes, William Jeremy
    Solicitor born in September 1939
    Individual
    Officer
    ~ 1999-02-10
    OF - director → CIF 0
  • 99
    Yap, Kim Lan
    Individual
    Officer
    ~ 1997-10-24
    OF - secretary → CIF 0
  • 100
    Henrick, Mark Vincent
    Solicitor born in March 1955
    Individual
    Officer
    2000-12-18 ~ 2008-07-06
    OF - director → CIF 0
  • 101
    Knight, Peter John
    Solicitor born in April 1950
    Individual
    Officer
    ~ 2018-03-21
    OF - director → CIF 0
    Knight, Peter John
    Individual
    Officer
    ~ 2018-03-21
    OF - secretary → CIF 0
  • 102
    Ford, Rebecca
    Solicitor born in August 1974
    Individual
    Officer
    2007-07-01 ~ 2012-09-30
    OF - director → CIF 0
  • 103
    Wilson, James Andrew David
    Solicitor born in March 1979
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-12-16
    OF - director → CIF 0
  • 104
    Poulton, Anthony Richard
    Solicitor born in February 1969
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2019-06-13
    OF - director → CIF 0
parent relation
Company in focus

ABOGADO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 709
  • 1
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 85 - secretary → ME
  • 2
    POLAROID (U.K.) LIMITED - 2009-07-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2006-12-18 ~ now
    CIF 224 - secretary → ME
  • 3
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ dissolved
    CIF 1278 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2292 - Ownership of shares – 75% or more → OE
    CIF 2292 - Ownership of voting rights - 75% or more → OE
    CIF 2292 - Right to appoint or remove directors → OE
    Officer
    2001-03-29 ~ dissolved
    CIF 1279 - secretary → ME
  • 4
    ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1974 - secretary → ME
  • 5
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1973 - secretary → ME
  • 6
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2008-09-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 1695 - secretary → ME
  • 7
    19 ENTERTAINMENT LIMITED - 2002-04-09
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1719 - secretary → ME
  • 8
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1716 - secretary → ME
  • 9
    ALTA B LIMITED - 2001-11-19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1714 - secretary → ME
  • 10
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1718 - secretary → ME
  • 11
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    NATIONALDAY LIMITED - 1997-03-14
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 1251 - secretary → ME
  • 12
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-03-31
    Officer
    2014-06-19 ~ now
    CIF 2186 - secretary → ME
  • 13
    BRIGHTLORD LIMITED - 2008-04-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-04-11 ~ now
    CIF 1707 - nominee-secretary → ME
  • 14
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 1364 - secretary → ME
  • 15
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    2,168,601 USD2023-12-31
    Officer
    2008-03-28 ~ now
    CIF 1708 - nominee-secretary → ME
  • 16
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    CIF 1469 - secretary → ME
  • 17
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 1484 - nominee-secretary → ME
  • 18
    12-13 Wells Mews Adyen, Wells Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    CIF 1691 - secretary → ME
  • 19
    AI MUSIC RIPPLE LIMITED - 2018-03-02
    280 Bishopsgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,955,617 GBP2021-07-31
    Officer
    2022-01-21 ~ dissolved
    CIF 2120 - secretary → ME
  • 20
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    152,891 GBP2021-07-31
    Officer
    2022-01-21 ~ dissolved
    CIF 1546 - secretary → ME
  • 21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    CIF 2185 - secretary → ME
  • 22
    URBANDOOR EUROPE LIMITED - 2020-09-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-09-03 ~ now
    CIF 2135 - secretary → ME
  • 23
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 1465 - secretary → ME
  • 24
    NANT HEALTH UK LIMITED - 2017-08-31
    15 Oxford Court, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-08-26 ~ dissolved
    CIF 1915 - secretary → ME
  • 25
    LIONCLAIM LIMITED - 2007-11-01
    1 George Street, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    2007-10-31 ~ now
    CIF 1709 - secretary → ME
  • 26
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    CIF 2114 - secretary → ME
  • 27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    CIF 1997 - secretary → ME
  • 28
    TRACKCORP LIMITED - 2007-08-28
    280 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 180 - secretary → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,129 GBP2023-12-31
    Officer
    1999-03-10 ~ now
    CIF 1733 - nominee-secretary → ME
  • 30
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ dissolved
    CIF 1988 - nominee-secretary → ME
  • 31
    100 New Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 1841 - secretary → ME
  • 32
    LAW 981 LIMITED - 1998-09-01
    Part 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF 1311 - secretary → ME
  • 33
    NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
    1 Angel Court, 3rd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-23 ~ now
    CIF 1455 - secretary → ME
  • 34
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-11 ~ now
    CIF 1431 - secretary → ME
  • 35
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-31 ~ now
    CIF 2212 - nominee-secretary → ME
  • 36
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ now
    CIF 2215 - nominee-secretary → ME
  • 37
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2008-01-31 ~ now
    CIF 2214 - nominee-secretary → ME
  • 38
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-07-01 ~ now
    CIF 2208 - secretary → ME
  • 39
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 83 - secretary → ME
  • 40
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2008-01-31 ~ now
    CIF 2213 - nominee-secretary → ME
  • 41
    ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
    SOFIPAP UK LIMITED - 1995-10-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 114 - secretary → ME
  • 42
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2019-01-30 ~ now
    CIF 2157 - secretary → ME
  • 43
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 1353 - secretary → ME
  • 44
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 1367 - secretary → ME
  • 45
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 1326 - secretary → ME
  • 46
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 1327 - secretary → ME
  • 47
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,304 GBP2015-12-31
    Officer
    2023-04-04 ~ now
    CIF 2104 - secretary → ME
  • 48
    APPLE COMPUTER (UK) LIMITED - 2007-01-15
    280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    1998-11-23 ~ now
    CIF 2262 - nominee-secretary → ME
  • 49
    IMAGESTREAM LIMITED - 1994-12-12
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-09 ~ dissolved
    CIF 1094 - nominee-secretary → ME
  • 50
    INSPIREREALM LIMITED - 2005-01-31
    ITUNES MUSIC UK LIMITED - 2004-07-19
    INSPIREREALM LIMITED - 2004-04-23
    280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2004-03-18 ~ now
    CIF 2254 - secretary → ME
  • 51
    CREDIT KUDOS LIMITED - 2023-07-18
    280 Bishopsgate, London
    Corporate (5 parents)
    Equity (Company account)
    609,851 GBP2019-12-31
    Officer
    2022-03-21 ~ now
    CIF 2112 - secretary → ME
  • 52
    APPLE COMPUTER SALES UK LIMITED - 2004-06-03
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-16 ~ now
    CIF 2256 - nominee-secretary → ME
  • 53
    280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2018-05-11 ~ now
    CIF 2164 - secretary → ME
  • 54
    280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2022-06-09 ~ now
    CIF 2111 - secretary → ME
  • 55
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED - 1996-04-02
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-08 ~ dissolved
    CIF 817 - nominee-secretary → ME
  • 56
    ELLACOYA EUROPE LIMITED - 2008-05-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    CIF 2182 - secretary → ME
  • 57
    ARC INTERNATIONAL LIMITED - 2000-04-20
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 1362 - secretary → ME
  • 58
    TENISON TECHNOLOGY EDA LIMITED - 2007-12-12
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF 1360 - secretary → ME
  • 59
    ARC INTERNATIONAL PLC - 2009-12-29
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 1363 - secretary → ME
  • 60
    ARC PROCESSES LIMITED - 2000-05-16
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 1361 - secretary → ME
  • 61
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 1857 - secretary → ME
  • 62
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 1343 - secretary → ME
  • 63
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2222 - secretary → ME
  • 64
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2015 - secretary → ME
  • 65
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    CIF 2168 - secretary → ME
  • 66
    EMERSON HOLDING COMPANY - 1989-04-25
    70 Gracechurch Street, Suite 423, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2289 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2289 - Right to appoint or remove directors → OE
    CIF 2289 - Has significant influence or control → OE
  • 67
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    989,230 GBP2021-12-31
    Officer
    2017-08-31 ~ dissolved
    CIF 1627 - secretary → ME
  • 68
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 1917 - secretary → ME
  • 69
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 1592 - secretary → ME
  • 70
    ATHENS GROUP TECHNOLOGY SERVICES LIMITED - 2012-07-03
    Herschel House, 58 Herschel Street, Slough
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,606 GBP2022-08-31
    Officer
    2012-05-18 ~ dissolved
    CIF 1690 - secretary → ME
  • 71
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,982 GBP2019-12-31
    Officer
    1998-11-17 ~ dissolved
    CIF 857 - nominee-secretary → ME
  • 72
    Market House, 34-38 Market Street, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 1340 - secretary → ME
  • 73
    100 New Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    CIF 1520 - secretary → ME
  • 74
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Equity (Company account)
    2,532,872 GBP2021-01-31
    Officer
    2016-02-17 ~ now
    CIF 2179 - secretary → ME
  • 75
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,436,020 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    CIF 1645 - secretary → ME
  • 76
    AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
    EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-03 ~ dissolved
    CIF 1805 - nominee-secretary → ME
  • 77
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,044,324 GBP2021-06-30
    Officer
    2024-11-15 ~ now
    CIF 2103 - secretary → ME
  • 78
    CONTURA LIMITED - 2021-03-16
    SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
    ADVENT INVESTMENTS LIMITED - 2006-05-05
    INGRAIN LIMITED - 1996-02-16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    CIF 2102 - secretary → ME
  • 79
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1359 - secretary → ME
  • 80
    AXSIA HOLDINGS LIMITED - 2023-07-12
    STARFISH ACQUISITION LIMITED - 2001-04-12
    STARFISH AQUISITION LIMITED - 2001-02-07
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1265 - secretary → ME
  • 81
    HOWMAR INTERNATIONAL LIMITED - 1998-03-02
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    CIF 1356 - secretary → ME
  • 82
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 2282 - secretary → ME
  • 83
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-16 ~ dissolved
    CIF 1113 - nominee-secretary → ME
  • 84
    GLOBALPRIZE LIMITED - 2004-06-10
    280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2004-06-03 ~ now
    CIF 2252 - secretary → ME
  • 85
    BAKER & MCKENZIE LIMITED - 2010-08-16
    BAKER & MCKENZIE SERVICES LIMITED - 2005-03-16
    BAKER & MCKENZIE LIMITED - 2005-02-01
    BAKER & MCKENZIE SERVICES LIMITED - 2002-09-30
    MAPREALM LIMITED - 1994-05-12
    280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    1994-05-04 ~ now
    CIF 2267 - nominee-secretary → ME
  • 86
    7 Kimber Road, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,818,205 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    CIF 2131 - secretary → ME
  • 87
    GRANTLORD LIMITED - 2007-04-02
    Onslow House, Onslow Street, Guildford, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-30 ~ now
    CIF 2245 - secretary → ME
  • 88
    MIGHTYCO LIMITED - 2007-04-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 1271 - secretary → ME
  • 89
    INTERNATIONAL RETAIL UK LIMITED - 2017-12-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-12-07 ~ now
    CIF 1617 - secretary → ME
  • 90
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,180 GBP2022-07-31
    Officer
    2022-02-14 ~ dissolved
    CIF 1543 - secretary → ME
  • 91
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 1825 - secretary → ME
  • 92
    HAL 1234 LIMITED - 2013-11-01
    202 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    CIF 1636 - secretary → ME
  • 93
    SOUTHERN CROSS EQUITIES (UK) LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Corporate (5 parents)
    Officer
    2007-03-16 ~ now
    CIF 1273 - nominee-secretary → ME
  • 94
    SOUTHERN CROSS EQUITIES LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ now
    CIF 1272 - nominee-secretary → ME
  • 95
    VALIDENTRY LIMITED - 2007-11-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    CIF 1252 - secretary → ME
  • 96
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    CIF 2209 - nominee-secretary → ME
  • 97
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    CIF 2064 - secretary → ME
  • 98
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF 1758 - director → ME
    Officer
    2017-07-05 ~ dissolved
    CIF 1757 - secretary → ME
  • 99
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ dissolved
    CIF 1991 - nominee-secretary → ME
  • 100
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ dissolved
    CIF 1426 - nominee-secretary → ME
  • 101
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 1584 - secretary → ME
  • 102
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2148 - secretary → ME
  • 103
    BITZER COMPRESSORS UK LIMITED - 2011-01-18
    Advantage One Third Avenue, Denbigh West, Milton Keynes, United Kingdom
    Corporate (9 parents)
    Officer
    2010-09-15 ~ now
    CIF 2202 - secretary → ME
  • 104
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF 1756 - director → ME
    Officer
    2017-07-20 ~ dissolved
    CIF 1755 - secretary → ME
  • 105
    TERRY HARRISON HOLDINGS LIMITED - 1997-05-01
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ dissolved
    CIF 1502 - nominee-secretary → ME
  • 106
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF 2107 - secretary → ME
  • 107
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 1496 - nominee-secretary → ME
  • 108
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2243 - secretary → ME
  • 109
    BGEO GROUP LTD - 2015-11-20
    BM 789 LIMITED - 2015-10-05
    GEORGIA HEALTHCARE GROUP LIMITED - 2015-08-27
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF 1773 - director → ME
  • 110
    BM123 LTD
    - now
    GVO INVESTMENT MANAGEMENT LIMITED - 2013-12-12
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 1801 - director → ME
  • 111
    TRAVELJIGSAW LIMITED - 2020-01-22
    HIRECARS4U LIMITED - 2005-01-21
    BRABCO 415 LIMITED - 2004-08-10
    The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2010-05-18 ~ now
    CIF 2278 - secretary → ME
  • 112
    GLOBALALERT LIMITED - 2000-01-13
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ dissolved
    CIF 1987 - nominee-secretary → ME
  • 113
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 504 - nominee-secretary → ME
  • 114
    BESTDANE LIMITED - 1992-07-27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-30 ~ now
    CIF 2095 - nominee-secretary → ME
  • 115
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    CIF 2144 - secretary → ME
  • 116
    BRITISH PIPE COATERS LIMITED - 1998-10-29
    LACEDAEMON LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    1996-04-11 ~ now
    CIF 2264 - nominee-secretary → ME
  • 117
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1332 - secretary → ME
  • 118
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 1673 - secretary → ME
  • 119
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    1,094,599 GBP2023-12-31
    Officer
    2017-01-06 ~ now
    CIF 1649 - secretary → ME
  • 120
    BROADCOM INNOVISION PLC - 2010-11-02
    INNOVISION RESEARCH & TECHNOLOGY PLC - 2010-11-02
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 1348 - secretary → ME
  • 121
    GIGLE NETWORKS LIMITED - 2011-06-14
    GIGLE SEMICONDUCTOR LIMITED - 2009-11-17
    AMANECA LIMITED - 2005-09-26
    102 West Port, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 2277 - secretary → ME
  • 122
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,065,964 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    CIF 2145 - secretary → ME
  • 123
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ dissolved
    CIF 1585 - secretary → ME
  • 124
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2146 - secretary → ME
  • 125
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-08-19 ~ now
    CIF 2150 - secretary → ME
  • 126
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 1583 - secretary → ME
  • 127
    3rd Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1333 - secretary → ME
  • 128
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    487,556 GBP2022-12-31
    Officer
    2018-07-20 ~ now
    CIF 2056 - secretary → ME
  • 129
    CSA LIMITED - 1990-03-29
    ASSOCIATED AERIALS LIMITED - 1981-12-31
    NORTH KENT DISTRIBUTORS LIMITED - 1979-12-31
    Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants
    Dissolved corporate (6 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 1391 - secretary → ME
  • 130
    Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
    Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    CIF 1312 - secretary → ME
  • 131
    C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
    Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    CIF 1313 - secretary → ME
  • 132
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF 1933 - secretary → ME
  • 133
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 1951 - secretary → ME
  • 134
    CAMERON INDUSTRIES LIMITED - 2023-07-21
    280 Bishopsgate, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-23 ~ dissolved
    CIF 1701 - secretary → ME
  • 135
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (10 parents)
    Officer
    1994-12-14 ~ now
    CIF 2266 - nominee-secretary → ME
  • 136
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-12-13 ~ now
    CIF 2258 - secretary → ME
  • 137
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2002-10-21 ~ now
    CIF 2259 - secretary → ME
  • 138
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED - 2006-12-13
    SERCK BAKER LIMITED - 1998-02-19
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    100 New Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-30 ~ now
    CIF 1358 - secretary → ME
  • 139
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED - 2001-11-08
    B.H. 01 LIMITED - 2001-10-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 377 - secretary → ME
  • 140
    BARTON INSTRUMENT SYSTEMS LIMITED - 2006-12-29
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Corporate (4 parents)
    Officer
    2005-12-19 ~ now
    CIF 292 - secretary → ME
  • 141
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    2008-02-26 ~ now
    CIF 2211 - nominee-secretary → ME
  • 142
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    533,297,000 GBP2023-12-31
    Officer
    2018-03-02 ~ now
    CIF 2000 - secretary → ME
  • 143
    Level 37 One Canada Square, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-21 ~ dissolved
    CIF 1748 - secretary → ME
  • 144
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    143,681,000 GBP2023-12-31
    Officer
    2018-11-07 ~ now
    CIF 1999 - secretary → ME
  • 145
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,396,000 GBP2023-12-31
    Officer
    2017-11-09 ~ now
    CIF 2001 - secretary → ME
  • 146
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    CIF 2170 - secretary → ME
  • 147
    Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 1816 - secretary → ME
  • 148
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-06 ~ now
    CIF 2177 - secretary → ME
  • 149
    KONTRABAND LIMITED - 2023-01-09
    MISCELLANEOUS LTD - 2014-02-19
    2 Canal Reach, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,077,183 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    CIF 2151 - secretary → ME
  • 150
    POSH PICTURES LIMITED - 2020-02-28
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    101,414 GBP2022-12-31
    Officer
    2019-06-05 ~ now
    CIF 2047 - secretary → ME
  • 151
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    CIF 2207 - nominee-secretary → ME
  • 152
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF 2106 - secretary → ME
  • 153
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2240 - secretary → ME
  • 154
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    CIF 2050 - secretary → ME
  • 155
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    CIF 2049 - secretary → ME
  • 156
    GM DAEWOO UK LIMITED - 2004-12-23
    SHELFSTAT (4) LIMITED - 2002-10-01
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    CIF 1437 - secretary → ME
  • 157
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    CIF 2140 - secretary → ME
  • 158
    FILEMAKER HOLDING COMPANY LTD. - 2019-08-06
    280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    CIF 2138 - secretary → ME
  • 159
    FILEMAKER INTERNATIONAL - 2019-08-06
    280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    CIF 2137 - secretary → ME
  • 160
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Equity (Company account)
    2,326,131 GBP2024-09-30
    Officer
    1993-03-08 ~ now
    CIF 2269 - nominee-secretary → ME
  • 161
    CLICKSERVICE SOFTWARE LIMITED - 2000-07-12
    IET (EUROPE) LIMITED - 2000-01-27
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,541,477 GBP2021-12-31
    Officer
    2020-06-22 ~ dissolved
    CIF 2030 - secretary → ME
  • 162
    CLSA (UK)
    - now
    CREDIT LYONNAIS SECURITIES - 2005-10-27
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    Level 34 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-20 ~ now
    CIF 2097 - secretary → ME
  • 163
    CUNA MUTUAL GROUP, LIMITED - 2022-01-31
    HEARTLORD LIMITED - 1998-06-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-11 ~ now
    CIF 2002 - nominee-secretary → ME
  • 164
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-18 ~ now
    CIF 2172 - secretary → ME
  • 165
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
    ROOM SOLUTIONS LIMITED - 2010-08-19
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    CHASEROCK LIMITED - 1990-07-18
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-05-22 ~ now
    CIF 1452 - secretary → ME
  • 166
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 1998-03-09
    LANDCLASS LIMITED - 1991-10-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 1 offspring)
    Officer
    1991-10-09 ~ now
    CIF 2270 - nominee-secretary → ME
  • 167
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    CIF 1456 - nominee-secretary → ME
  • 168
    SHUBROOKS INTERNATIONAL LIMITED - 1988-04-05
    TRIPLEHOLD LIMITED - 1984-01-23
    1 Manor Park, Manor Farm Road, Reading, England
    Dissolved corporate (4 parents)
    Officer
    1992-11-17 ~ dissolved
    CIF 1165 - nominee-secretary → ME
  • 169
    DAVOX (UK) LIMITED - 2002-02-04
    DAVOX (EUROPE) LIMITED - 2000-10-30
    2 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1985-12-17 ~ dissolved
    CIF 1823 - nominee-secretary → ME
  • 170
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2232 - secretary → ME
  • 171
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    CIF 2125 - secretary → ME
  • 172
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ dissolved
    CIF 1768 - secretary → ME
  • 173
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,123 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    CIF 1603 - secretary → ME
  • 174
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2231 - secretary → ME
  • 175
    COOPER (GREAT BRITAIN) LTD. - 1995-01-01
    COOPIND (U.K.) LIMITED - 1991-03-12
    COOPIND HOLDINGS LIMITED - 1987-11-24
    Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1990-09-21 ~ dissolved
    CIF 1192 - nominee-director → ME
  • 176
    CKX ENTERTAINMENT UK LIMITED - 2012-06-22
    COLONEL UK HOLDINGS LIMITED - 2011-06-16
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ dissolved
    CIF 1258 - secretary → ME
  • 177
    19 LOVES MUSIC LIMITED - 2013-01-21
    19 LOVE MUSIC LIMITED - 2004-01-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1720 - secretary → ME
  • 178
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ dissolved
    CIF 1723 - nominee-secretary → ME
  • 179
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Level 34 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-20 ~ now
    CIF 2098 - secretary → ME
  • 180
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2026 - secretary → ME
  • 181
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 1665 - secretary → ME
  • 182
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2007-12-11 ~ now
    CIF 1268 - secretary → ME
  • 183
    RUNELORD LIMITED - 2008-12-29
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 21 - secretary → ME
  • 184
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF 1244 - secretary → ME
  • 185
    PORTSAIL LIMITED - 1981-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,748,294 GBP2023-12-31
    Officer
    1993-05-17 ~ now
    CIF 2004 - nominee-secretary → ME
  • 186
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1923 - secretary → ME
  • 187
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2229 - secretary → ME
  • 188
    ROUNDWORLDS LIMITED - 2007-01-17
    26 Farringdon Street, First Floor, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,945,404 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-12 ~ now
    CIF 2077 - secretary → ME
  • 189
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 789 - nominee-secretary → ME
  • 190
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,067 GBP2022-08-31
    Officer
    2019-03-15 ~ now
    CIF 2155 - secretary → ME
  • 191
    C & S ANTENNAS LIMITED - 1990-03-29
    Rutherford Drive Jaybeam, Wireless Building, Park Farm South Wellingborough, Northants
    Dissolved corporate (6 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 1392 - secretary → ME
  • 192
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved corporate (8 parents)
    Officer
    2016-03-29 ~ dissolved
    CIF 1930 - secretary → ME
  • 193
    AMIRGEM LIMITED - 1999-04-09
    100 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-28 ~ dissolved
    CIF 1317 - nominee-secretary → ME
  • 194
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 1678 - secretary → ME
  • 195
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    PREMIER WATERS LTD. - 1999-11-01
    EVIAN (AGENCIES) LIMITED - 1993-07-07
    SHUTTLEPASS LIMITED - 1980-12-31
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    CIF 1650 - secretary → ME
  • 196
    SALESFORCE.COM EMEA LIMITED - 2014-08-28
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 1793 - director → ME
    Officer
    2014-05-15 ~ dissolved
    CIF 1794 - secretary → ME
  • 197
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 1858 - secretary → ME
  • 198
    DBMOTION UK LIMITED - 2004-08-11
    37 Broadhurst Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 1522 - secretary → ME
  • 199
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2018-05-30 ~ now
    CIF 2061 - secretary → ME
  • 200
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2237 - secretary → ME
  • 201
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2235 - secretary → ME
  • 202
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-30 ~ now
    CIF 1589 - secretary → ME
  • 203
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    CIF 1590 - secretary → ME
  • 204
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    CIF 1914 - secretary → ME
  • 205
    CBS RECORDS LIMITED - 1987-07-16
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 476 - secretary → ME
  • 206
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-28 ~ dissolved
    CIF 1145 - nominee-secretary → ME
  • 207
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2013-08-15 ~ now
    CIF 2191 - secretary → ME
  • 208
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 121 - secretary → ME
  • 209
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    CIF 2113 - secretary → ME
  • 210
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 1249 - secretary → ME
  • 211
    CYCLONEMART LIMITED - 2007-04-12
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-09 ~ dissolved
    CIF 1373 - secretary → ME
  • 212
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1717 - secretary → ME
  • 213
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    CIF 2022 - secretary → ME
  • 214
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100 New Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-28 ~ dissolved
    CIF 419 - secretary → ME
  • 215
    S & S INTERNATIONAL LIMITED - 1996-10-02
    S & S (COMPUTING) INTERNATIONAL LIMITED - 1990-04-24
    S & S ENTERPRISES (AMERSHAM) LIMITED - 1990-02-23
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 417 - secretary → ME
  • 216
    HALEON LTD - 2022-02-28
    BEN MOSCROP LTD - 2021-09-29
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 2291 - Ownership of shares – 75% or more → OE
    CIF 2291 - Ownership of voting rights - 75% or more → OE
    CIF 2291 - Right to appoint or remove directors → OE
  • 217
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    CIF 1628 - secretary → ME
  • 218
    CSC PENSION TRUSTEES LIMITED - 2020-04-06
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    CIF 2068 - secretary → ME
  • 219
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    CIF 1599 - secretary → ME
  • 220
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    CIF 1598 - secretary → ME
  • 221
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    CIF 1615 - secretary → ME
  • 222
    HANSOM PRODUCTIONS LIMITED - 2019-05-24
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    CIF 2162 - secretary → ME
  • 223
    CLARIS INTERNATIONAL LIMITED - 2019-08-06
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    CIF 1808 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2290 - Ownership of shares – 75% or more → OE
    CIF 2290 - Ownership of voting rights - 75% or more → OE
    CIF 2290 - Right to appoint or remove directors → OE
    Officer
    2019-08-02 ~ dissolved
    CIF 1807 - secretary → ME
  • 224
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    CIF 1578 - secretary → ME
  • 225
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 1863 - secretary → ME
  • 226
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,289,976 GBP2023-12-31
    Officer
    2010-05-28 ~ now
    CIF 2081 - secretary → ME
  • 227
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    CIF 1588 - secretary → ME
  • 228
    MWB SHELFCO 44 LIMITED - 2022-05-09
    Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    CIF 2032 - secretary → ME
  • 229
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    131,315 GBP2016-06-30
    Officer
    2018-03-02 ~ dissolved
    CIF 1521 - secretary → ME
  • 230
    TOROMONT ENERGY SYSTEMS LIMITED - 2010-03-17
    TOROMONT PROCESS SYSTEMS LIMITED - 2005-06-09
    1 - 3 Manor Road, Chatham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    460,036 GBP2023-12-31
    Officer
    2006-08-16 ~ now
    CIF 2087 - secretary → ME
  • 231
    Maybrook House, Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 1792 - secretary → ME
  • 232
    CLICKNET SOFTWARE EUROPE LIMITED - 2001-01-08
    PINPOINT SOFTWARE EUROPE LIMITED - 1999-01-29
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 420 - secretary → ME
  • 233
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 1470 - secretary → ME
  • 234
    LINESWEEPER LIMITED - 2006-08-14
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 251 - secretary → ME
  • 235
    EXACT TARGET LIMITED - 2010-02-24
    KEYMAIL MARKETING LIMITED - 2009-11-25
    COME MARKETING LIMITED - 2004-09-23
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1255 - secretary → ME
  • 236
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    CIF 2171 - secretary → ME
  • 237
    GLOSTRADING 2 LIMITED - 1997-06-19
    THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
    CHELTRADING 141 LIMITED - 1997-02-20
    4 Handyside Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-17 ~ now
    CIF 2217 - secretary → ME
  • 238
    30 Berners Street, London
    Corporate (4 parents)
    Equity (Company account)
    -834,589 GBP2021-12-31
    Officer
    2022-02-07 ~ now
    CIF 2115 - secretary → ME
  • 239
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    104,774 GBP2021-12-31
    Officer
    2018-06-05 ~ now
    CIF 2060 - secretary → ME
  • 240
    LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
    Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (11 parents)
    Officer
    1993-03-25 ~ now
    CIF 2268 - nominee-secretary → ME
  • 241
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED - 2001-11-07
    78 Pall Mall, London, England
    Corporate (4 parents)
    Officer
    2010-04-26 ~ now
    CIF 2083 - secretary → ME
  • 242
    RED LION 63 LIMITED - 2006-02-23
    9 Derry Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 158 - secretary → ME
  • 243
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-08 ~ dissolved
    CIF 884 - nominee-secretary → ME
  • 244
    FITBIT PRIVATE LIMITED - 2011-08-08
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    CIF 1560 - secretary → ME
  • 245
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 65 - secretary → ME
  • 246
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2018-07-20 ~ now
    CIF 2057 - secretary → ME
  • 247
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    CIF 2008 - secretary → ME
  • 248
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 1407 - secretary → ME
  • 249
    9 Derry Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 1956 - secretary → ME
  • 250
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 1477 - secretary → ME
  • 251
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 60 - secretary → ME
  • 252
    STAMPGROUND LIMITED - 2001-08-29
    16 Old Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-26 ~ now
    CIF 2082 - secretary → ME
  • 253
    EYE PICTURES LIMITED - 2019-08-08
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    24,580 GBP2022-12-31
    Officer
    2019-06-05 ~ now
    CIF 1996 - secretary → ME
  • 254
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-05 ~ dissolved
    CIF 1381 - secretary → ME
  • 255
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-05 ~ dissolved
    CIF 1382 - secretary → ME
  • 256
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1319 - secretary → ME
  • 257
    Unit 5b The Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1320 - secretary → ME
  • 258
    TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
    STADCO TAKAO EUROPE LIMITED - 2000-02-04
    TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    117,944,000 GBP2024-03-31
    Officer
    2000-02-04 ~ now
    CIF 1281 - nominee-secretary → ME
  • 259
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-10-21 ~ dissolved
    CIF 1580 - secretary → ME
  • 260
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2119 - secretary → ME
  • 261
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2020-12-16 ~ now
    CIF 2134 - secretary → ME
  • 262
    HILLGATE (106) LIMITED - 2000-02-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-02-02 ~ now
    CIF 2288 - secretary → ME
  • 263
    GATX FINANCE (U.K.) LIMITED - 1992-08-07
    GATX LEASE FINANCE LIMITED - 1985-10-09
    METALRULE LIMITED - 1981-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-02 ~ now
    CIF 2204 - secretary → ME
  • 264
    GATX TERMINALS (UK) LIMITED - 1990-04-04
    BASERETURN LIMITED - 1989-12-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    CIF 2205 - secretary → ME
  • 265
    DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 2014-11-19
    FUTUREAIRO LIMITED - 1989-03-06
    1 Bell Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -360,000 GBP2020-12-31
    Officer
    1992-03-05 ~ dissolved
    CIF 1736 - nominee-secretary → ME
  • 266
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    CIF 1641 - secretary → ME
  • 267
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-04-24 ~ dissolved
    CIF 1642 - secretary → ME
  • 268
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 1643 - secretary → ME
  • 269
    GENERAL BANDWIDTH EUROPE LIMITED - 2007-08-06
    Bray House, 4 Maidenhead Office Park, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 1342 - secretary → ME
  • 270
    FORT JAMES GROUP SERVICES LIMITED - 2001-04-04
    FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
    FOXCASTLE LIMITED - 1997-06-17
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 1943 - secretary → ME
  • 271
    GEORGIA-PACIFIC EUROPE LIMITED - 2005-04-07
    FORT JAMES EUROPE LIMITED - 2001-02-14
    HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-12-10
    PRESTBURY GROUP LIMITED - 1997-12-02
    HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-11-05
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 1944 - secretary → ME
  • 272
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 1788 - secretary → ME
  • 273
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    31,288 GBP2022-12-31
    Officer
    2019-06-26 ~ now
    CIF 2044 - secretary → ME
  • 274
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2236 - secretary → ME
  • 275
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 104 - nominee-secretary → ME
  • 276
    1 St. Giles High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-13 ~ now
    CIF 1530 - secretary → ME
  • 277
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-28 ~ now
    CIF 2021 - secretary → ME
  • 278
    Advantage One Third Avenue, Denbigh West, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2013-10-02 ~ now
    CIF 1685 - secretary → ME
  • 279
    NAVIGANT EUROPE LIMITED - 2020-03-12
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2018-05-23 ~ now
    CIF 2163 - secretary → ME
  • 280
    128 City Road, London, City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,886 GBP2023-12-31
    Officer
    2021-09-14 ~ now
    CIF 2124 - secretary → ME
  • 281
    ALLEGRA CAPITAL MANAGEMENT LTD - 2014-06-09
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -604,185 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    CIF 2065 - secretary → ME
  • 282
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,908,343 GBP2020-12-31
    Officer
    2016-12-13 ~ dissolved
    CIF 1652 - secretary → ME
  • 283
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 1802 - director → ME
  • 284
    Malverleys Fullers Lane, East End, Newbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,613,829 GBP2023-12-31
    Officer
    2016-09-30 ~ now
    CIF 2175 - secretary → ME
  • 285
    GYRUS GROUP PLC - 2008-06-11
    YOUTHDECREE LIMITED - 1997-09-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    CIF 1365 - secretary → ME
  • 286
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Corporate (6 parents)
    Officer
    2002-06-21 ~ now
    CIF 1277 - secretary → ME
  • 287
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-02 ~ dissolved
    CIF 1913 - secretary → ME
  • 288
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,845 GBP2021-08-31
    Officer
    2020-04-02 ~ now
    CIF 2142 - secretary → ME
  • 289
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2220 - nominee-secretary → ME
  • 290
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 1945 - secretary → ME
  • 291
    IPI-GP, LIMITED - 2016-11-29
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,017,067 GBP2021-12-31
    Officer
    2015-11-14 ~ now
    CIF 2071 - secretary → ME
  • 292
    BRINKER UK LIMITED - 2009-06-16
    C/o Mcr, 43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 303 - nominee-secretary → ME
  • 293
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    892,104 GBP2023-12-31
    Officer
    2024-09-03 ~ now
    CIF 2005 - secretary → ME
  • 294
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    CIF 2169 - secretary → ME
  • 295
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    CIF 2178 - secretary → ME
  • 296
    The Control Tower Hemswell Business Park, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-09-21 ~ now
    CIF 1562 - secretary → ME
  • 297
    The Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    508,882 GBP2022-12-31
    Officer
    2020-09-03 ~ now
    CIF 1563 - secretary → ME
  • 298
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 1350 - secretary → ME
  • 299
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 580 - secretary → ME
  • 300
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-20 ~ dissolved
    CIF 1411 - secretary → ME
  • 301
    6 Dryden Street, London
    Corporate (8 parents)
    Officer
    2002-06-06 ~ now
    CIF 2092 - secretary → ME
  • 302
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    829,733 GBP2022-12-31
    Officer
    2018-06-14 ~ now
    CIF 2059 - secretary → ME
  • 303
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    CIF 2009 - secretary → ME
  • 304
    HORIBA INSTRUMENTS LIMITED - 2012-11-27
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1989-01-01 ~ dissolved
    CIF 1209 - nominee-secretary → ME
  • 305
    HOT INTERNATIONAL LIMITED - 1994-12-19
    TL17 LIMITED - 1994-12-14
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-23 ~ now
    CIF 2003 - nominee-secretary → ME
  • 306
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    CIF 2136 - secretary → ME
  • 307
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    5,371,482 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    CIF 2039 - secretary → ME
  • 308
    HUAWEI SYMANTEC (UK) LIMITED - 2012-04-02
    300 South Oak Way, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 1869 - secretary → ME
  • 309
    SHADETWICE LIMITED - 1986-02-12
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    1986-01-17 ~ dissolved
    CIF 1223 - nominee-secretary → ME
  • 310
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2116 - secretary → ME
  • 311
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    249,081 GBP2021-12-31
    Officer
    2018-01-23 ~ dissolved
    CIF 2063 - secretary → ME
  • 312
    SIGNAL RESEARCH SERVICES LIMITED - 2009-06-26
    280 Bishopsgate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,296,255 GBP2019-06-30
    Officer
    2019-09-12 ~ dissolved
    CIF 2034 - secretary → ME
  • 313
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 53 - secretary → ME
  • 314
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 52 - secretary → ME
  • 315
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 1298 - secretary → ME
  • 316
    Mode Club, 36 Bromyard Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,335,898 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    CIF 1638 - secretary → ME
  • 317
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    CIF 2108 - secretary → ME
  • 318
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 1834 - secretary → ME
  • 319
    Ground Floor, 20 Farringdon Road, London
    Corporate (5 parents)
    Officer
    2012-07-08 ~ now
    CIF 2194 - secretary → ME
  • 320
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2238 - secretary → ME
  • 321
    MANDACO 527 LIMITED - 2007-10-15
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1939 - secretary → ME
  • 322
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1937 - secretary → ME
  • 323
    MANDACO 528 LIMITED - 2007-10-15
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1938 - secretary → ME
  • 324
    TDL INFOSPACE (EUROPE) LIMITED - 2001-12-18
    THOMSON DIRECTORIES INFOSPACE (EUROPE) LIMITED - 1998-07-09
    THOMSON INFOSPACE (EUROPE) LIMITED - 1998-07-06
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 578 - secretary → ME
  • 325
    WHITTLEWAY LIMITED - 1998-07-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 577 - secretary → ME
  • 326
    CORN PRODUCTS UK LIMITED - 2012-09-21
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,134,000 GBP2023-12-31
    Officer
    2010-07-15 ~ now
    CIF 2080 - secretary → ME
  • 327
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 1784 - secretary → ME
  • 328
    INTELSAT U.K., LTD. - 2001-07-23
    PLANETNEPTUNE LIMITED - 2000-12-15
    280 Bishopsgate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-14 ~ now
    CIF 2261 - secretary → ME
  • 329
    REMOTELAND LIMITED - 2005-12-21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2005-12-21 ~ now
    CIF 2248 - secretary → ME
  • 330
    BERKELEY PLACE CONSULTING LIMITED - 2011-11-15
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 1524 - secretary → ME
  • 331
    REDTAG (2) LIMITED - 2002-12-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2003-03-17 ~ now
    CIF 2257 - secretary → ME
  • 332
    BATH & BODY WORKS UK LIMITED - 2017-12-11
    100 New Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 1639 - secretary → ME
  • 333
    100 New Bridge Street, London
    Corporate (4 parents)
    Officer
    2005-11-29 ~ now
    CIF 298 - secretary → ME
  • 334
    16 Garrick Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-08 ~ dissolved
    CIF 1698 - secretary → ME
  • 335
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ dissolved
    CIF 1929 - secretary → ME
  • 336
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ dissolved
    CIF 1928 - secretary → ME
  • 337
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ dissolved
    CIF 1927 - secretary → ME
  • 338
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved corporate (6 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 1926 - secretary → ME
  • 339
    Prospect House Taylor Business Park, Risley, Warrington, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-04 ~ dissolved
    CIF 1683 - secretary → ME
  • 340
    FLEETNESS 633 LIMITED - 2009-01-29
    Prospect House Taylor Business Park, Risley, Warrington, England
    Dissolved corporate (5 parents)
    Officer
    2013-10-04 ~ dissolved
    CIF 1682 - secretary → ME
  • 341
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 1891 - secretary → ME
  • 342
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    CIF 1559 - secretary → ME
  • 343
    MARKETPATCH LIMITED - 1997-10-10
    Vantage House, Harfreys Road, Great Yarmouth, Norfolk, England
    Corporate (4 parents)
    Officer
    1997-10-02 ~ now
    CIF 1458 - nominee-secretary → ME
  • 344
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2019-01-23 ~ now
    CIF 2158 - secretary → ME
  • 345
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2019-01-23 ~ now
    CIF 2159 - secretary → ME
  • 346
    JAMES MCNAUGHTON PAPER GROUP LIMITED - 2006-09-22
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 1400 - secretary → ME
  • 347
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    CIF 2141 - secretary → ME
  • 348
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ now
    CIF 2037 - secretary → ME
  • 349
    JISKOOT HOLDINGS LIMITED - 2023-09-14
    JISKOOT AUTOCONTROL LIMITED - 1985-09-04
    280 Bishopsgate, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-30 ~ dissolved
    CIF 1264 - secretary → ME
  • 350
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2019-01-17 ~ now
    CIF 2052 - secretary → ME
  • 351
    100 New Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1996-04-12 ~ dissolved
    CIF 1459 - nominee-secretary → ME
  • 352
    O & H LIMITED - 1995-03-07
    BINDFIRM LIMITED - 1994-02-16
    THE KAETSU GAKUEN U.K. LIMITED - 1994-01-26
    BINDFIRM LIMITED - 1994-01-21
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -1,909,293 GBP2019-01-01 ~ 2019-12-31
    Officer
    1994-01-14 ~ dissolved
    CIF 1460 - nominee-secretary → ME
  • 353
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 1472 - secretary → ME
  • 354
    2 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-02 ~ dissolved
    CIF 1751 - secretary → ME
  • 355
    TOLLMACHE LIMITED - 1998-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 376 - secretary → ME
  • 356
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 374 - secretary → ME
  • 357
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    CIF 1772 - secretary → ME
  • 358
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 788 - nominee-secretary → ME
  • 359
    TENCOR INSTRUMENTS (SERVICE) LIMITED - 1998-04-28
    LAWGRA (NO.261) LIMITED - 1994-09-26
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ dissolved
    CIF 813 - nominee-secretary → ME
  • 360
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,828 GBP2019-12-31
    Officer
    2019-06-19 ~ now
    CIF 1595 - secretary → ME
  • 361
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    CIF 1610 - secretary → ME
  • 362
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,460,981 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    CIF 2160 - secretary → ME
  • 363
    3rd Floor 2 Copthall Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    CIF 1849 - secretary → ME
  • 364
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-06-28 ~ dissolved
    CIF 1612 - secretary → ME
  • 365
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 1346 - secretary → ME
  • 366
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 1687 - secretary → ME
  • 367
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 1260 - secretary → ME
  • 368
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    CIF 2079 - secretary → ME
  • 369
    PETER WOLTERS U.K. LIMITED - 2014-07-08
    SPEEDFAM-IPEC LIMITED - 2004-12-30
    SPEEDFAM LIMITED - 1999-06-07
    SPEEDFAM MACHINES CO. LIMITED - 1994-03-29
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 1969 - secretary → ME
  • 370
    TEKMAN-GP, LIMITED - 2016-02-24
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -500,745 GBP2023-12-31
    Officer
    2016-02-11 ~ now
    CIF 2069 - secretary → ME
  • 371
    10-11 Charterhouse Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    CIF 1925 - secretary → ME
  • 372
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-20 ~ dissolved
    CIF 1750 - secretary → ME
  • 373
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-16 ~ now
    CIF 2094 - nominee-secretary → ME
  • 374
    LEROY-SOMER ELECTRIC MOTORS LIMITED - 1989-01-30
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 190 - secretary → ME
  • 375
    100 New Bridge Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-18 ~ now
    CIF 1667 - secretary → ME
  • 376
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 62 - secretary → ME
  • 377
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 61 - secretary → ME
  • 378
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 59 - secretary → ME
  • 379
    ECHORULE LIMITED - 1988-01-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 195 - secretary → ME
  • 380
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    CIF 1631 - secretary → ME
  • 381
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2028 - secretary → ME
  • 382
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2239 - secretary → ME
  • 383
    LOUDON PRODUCTIONS LIMITED - 2017-05-19
    ANNANDALE PRODUCTIONS LIMITED - 2017-05-04
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 1640 - secretary → ME
  • 384
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    CIF 2010 - secretary → ME
  • 385
    REGIONSHINE LIMITED - 2001-04-04
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    252,666 GBP2021-12-31
    Officer
    2021-09-01 ~ dissolved
    CIF 1551 - secretary → ME
  • 386
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 1752 - secretary → ME
  • 387
    Synopsys (northern Europe) Limited 100 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 1739 - secretary → ME
  • 388
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,287,415 GBP2021-12-31
    Officer
    2018-10-02 ~ now
    CIF 2161 - secretary → ME
  • 389
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 2020 - secretary → ME
  • 390
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,908 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    CIF 2165 - secretary → ME
  • 391
    STATIONLAND LIMITED - 2004-08-26
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    CIF 1724 - secretary → ME
  • 392
    FIREEYE UK LTD. - 2021-07-29
    C/o Kmpg, 8 Princes Parade, Liverpool
    Corporate (3 parents)
    Officer
    2011-09-23 ~ now
    CIF 1696 - secretary → ME
  • 393
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2007-12-10 ~ now
    CIF 1238 - secretary → ME
  • 394
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1831 - secretary → ME
  • 395
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 35 - secretary → ME
  • 396
    PILOT INDUSTRIES (IHC) LIMITED - 2003-02-18
    CROWNWAY TRADING LIMITED - 1997-04-01
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    2002-01-31 ~ now
    CIF 2260 - secretary → ME
  • 397
    PILOT INDUSTRIES UK LIMITED - 2003-02-18
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 1495 - secretary → ME
  • 398
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF 2105 - secretary → ME
  • 399
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-06 ~ now
    CIF 1692 - secretary → ME
  • 400
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    CIF 2143 - secretary → ME
  • 401
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    750 GBP2023-06-30
    Officer
    2016-01-15 ~ now
    CIF 2180 - secretary → ME
  • 402
    Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ now
    CIF 1454 - secretary → ME
  • 403
    NETWORK ASSOCIATES INTERNATIONAL LIMITED - 2004-07-09
    NETWORK GENERAL UNITED KINGDOM LIMITED - 1998-01-23
    6H SOFTWARE LIMITED - 1993-08-05
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 418 - secretary → ME
  • 404
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 105 - nominee-secretary → ME
  • 405
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 421 - secretary → ME
  • 406
    JAMES MCNAUGHTON GRAPHICAL PAPERS LIMITED - 2006-09-26
    MODO MERCHANTS LIMITED - 2004-12-22
    MODOPAPER UK LIMITED - 1993-02-01
    LINK PAPER LIMITED - 1986-08-22
    LINK PAPER & SUPPLIES LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    CIF 1380 - secretary → ME
  • 407
    JAMES MCNAUGHTON PAPER MERCHANTS LIMITED - 2006-09-26
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1375 - secretary → ME
  • 408
    JAMES MCNAUGHTON PAPER LIMITED - 1984-09-24
    MORTONS (PAPER SALES) LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1374 - secretary → ME
  • 409
    PRINTALL DISPLAY LTD. - 2006-09-26
    PRINTALL DISPLAY MATERIALS LIMITED - 1989-07-07
    HUNTSTRADE LIMITED - 1982-01-26
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1377 - secretary → ME
  • 410
    MCNAUGHTON BOOK PAPERS LIMITED - 1988-03-16
    BOOK PAPERS LIMITED - 1983-01-07
    LOTAY LIMITED - 1981-12-31
    JAMES MCNAUGHTON PAPER SALES LIMITED - 1979-12-31
    LOTAY LIMITED - 1978-12-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1376 - secretary → ME
  • 411
    Suite 1 259a Pavilion Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    76,043 GBP2021-12-31
    Officer
    2014-12-03 ~ dissolved
    CIF 1672 - secretary → ME
  • 412
    PGFI III LIMITED - 2021-01-12
    6000 Park Avenue Dove Valley Park, Foston, Derby, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    CIF 2062 - secretary → ME
  • 413
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-16 ~ dissolved
    CIF 882 - nominee-secretary → ME
  • 414
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 56 - secretary → ME
  • 415
    METRON TECHNOLOGY (UNITED KINGDOM) LIMITED - 2002-10-15
    METRON SEMICONDUCTORS LIMITED - 1996-02-19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 404 - secretary → ME
  • 416
    MIA (UK)
    - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2008-10-01
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ dissolved
    CIF 670 - secretary → ME
  • 417
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-06 ~ dissolved
    CIF 1445 - secretary → ME
  • 418
    Second Floor, 90 Whitfield Street, London, Greater London
    Corporate (5 parents)
    Officer
    2008-01-23 ~ now
    CIF 2276 - secretary → ME
  • 419
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2228 - secretary → ME
  • 420
    DESIDORIUS LIMITED - 1978-12-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 854 - nominee-secretary → ME
  • 421
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2029 - secretary → ME
  • 422
    Tower 42 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 1493 - nominee-secretary → ME
  • 423
    9 Derry Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    CIF 1918 - secretary → ME
  • 424
    OLAM DIGITAL SERVICES UK LIMITED - 2022-12-29
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-27 ~ now
    CIF 1541 - secretary → ME
  • 425
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Equity (Company account)
    2,507,006 GBP2023-12-31
    Officer
    2014-03-18 ~ now
    CIF 2189 - secretary → ME
  • 426
    MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
    MINISTRY MUSIC LIMITED - 1993-07-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-04 ~ now
    CIF 2173 - secretary → ME
  • 427
    W3 CLUB LIMITED - 2023-03-27
    EXCEL SPORTS OPERATIONS LIMITED - 2019-10-29
    36 Bromyard Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,787,393 GBP2022-12-31
    Officer
    2019-09-18 ~ now
    CIF 2033 - secretary → ME
  • 428
    5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,326,248 GBP2023-12-31
    Officer
    2021-01-05 ~ now
    CIF 2133 - secretary → ME
  • 429
    5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
    Corporate (3 parents)
    Officer
    2007-09-20 ~ now
    CIF 2218 - secretary → ME
  • 430
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,466 GBP2021-12-31
    Officer
    2008-08-13 ~ now
    CIF 1706 - secretary → ME
  • 431
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ dissolved
    CIF 888 - nominee-secretary → ME
  • 432
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2223 - secretary → ME
  • 433
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 2127 - secretary → ME
  • 434
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    CIF 2132 - secretary → ME
  • 435
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2021-04-28 ~ now
    CIF 2025 - secretary → ME
  • 436
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ now
    CIF 2129 - secretary → ME
  • 437
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-09 ~ now
    CIF 2128 - secretary → ME
  • 438
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ now
    CIF 2130 - secretary → ME
  • 439
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-04-09 ~ now
    CIF 2273 - secretary → ME
  • 440
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2086 - secretary → ME
  • 441
    MUSICPAPER PROJECTS LIMITED - 1994-08-26
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 1712 - secretary → ME
  • 442
    CORALMERE MARKETING LIMITED - 1999-03-24
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 1713 - secretary → ME
  • 443
    DRIVEPLATE LIMITED - 2005-12-22
    80-81 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,145,000 GBP2023-12-31
    Officer
    2008-02-28 ~ now
    CIF 1237 - nominee-secretary → ME
  • 444
    AUGMENT-ED LIMITED - 2009-08-28
    OFFSHELF 335 LTD - 2006-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 1482 - secretary → ME
  • 445
    LMCS INFORMATION SERVICES LIMITED - 2000-02-21
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 1480 - secretary → ME
  • 446
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 64 - secretary → ME
  • 447
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    CIF 2190 - secretary → ME
  • 448
    KINGSWEALTH LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1984-12-31 ~ dissolved
    CIF 1310 - nominee-secretary → ME
  • 449
    NERIUM INTERNATIONAL UK LIMITED - 2018-12-19
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 1656 - secretary → ME
  • 450
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    CIF 1971 - secretary → ME
  • 451
    ETERNAL PRODUCTIONS LIMITED - 2022-03-21
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-06-25 ~ now
    CIF 2024 - secretary → ME
  • 452
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    CIF 2152 - secretary → ME
  • 453
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2014-06-18 ~ now
    CIF 2074 - secretary → ME
  • 454
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    CIF 2166 - secretary → ME
  • 455
    PLANETLORD LIMITED - 2007-10-03
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    CIF 2085 - secretary → ME
  • 456
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 1315 - secretary → ME
  • 457
    FRONTIER SOFTWARE DEVELOPMENT (UK) LIMITED - 1997-07-24
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2008-03-12 ~ now
    CIF 2210 - nominee-secretary → ME
  • 458
    280 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 2078 - secretary → ME
  • 459
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ now
    CIF 2193 - secretary → ME
  • 460
    SELGUARD LIMITED - 1998-07-24
    100 New Bridge Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-10-30 ~ dissolved
    CIF 416 - secretary → ME
  • 461
    PRECIS (2416) LIMITED - 2004-05-14
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    CIF 359 - secretary → ME
  • 462
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 1529 - secretary → ME
  • 463
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-08-02 ~ now
    CIF 1711 - secretary → ME
  • 464
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 2122 - secretary → ME
  • 465
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    CIF 2121 - secretary → ME
  • 466
    Unit 2 Attenborough House, 15 Bennet Road, Reading
    Corporate (4 parents)
    Equity (Company account)
    -454,168 GBP2023-12-31
    Officer
    2013-10-08 ~ now
    CIF 1680 - secretary → ME
  • 467
    DNH (INTERNATIONAL) LIMITED - 1993-09-24
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 408 - secretary → ME
  • 468
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 409 - secretary → ME
  • 469
    ANSWERNET LIMITED - 2005-04-28
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    CIF 352 - secretary → ME
  • 470
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2015-02-05 ~ now
    CIF 2184 - secretary → ME
  • 471
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2005-09-06 ~ now
    CIF 2249 - secretary → ME
  • 472
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,238,740 GBP2022-12-31
    Officer
    2019-06-26 ~ now
    CIF 2045 - secretary → ME
  • 473
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 1957 - secretary → ME
  • 474
    SYMANTEC SECURITY (UK) LIMITED - 2019-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    CIF 2183 - secretary → ME
  • 475
    NOVAURIS LABORATORIES UK LIMITED - 2004-11-15
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    CIF 1523 - secretary → ME
  • 476
    GASONICS INTERNATIONAL EUROPE LIMITED - 2001-08-29
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-23 ~ dissolved
    CIF 1983 - secretary → ME
  • 477
    NOVO INDUSTRI A/S LIMITED - 1993-10-05
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-11-04 ~ now
    CIF 2096 - nominee-secretary → ME
  • 478
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-05 ~ now
    CIF 1710 - secretary → ME
  • 479
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 2123 - secretary → ME
  • 480
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-05-22 ~ dissolved
    CIF 1662 - secretary → ME
  • 481
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 1741 - secretary → ME
  • 482
    GENSMANN INVESTOR LIMITED - 2015-01-06
    100 New Bridge Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,396 EUR2020-03-31
    Officer
    2010-01-11 ~ dissolved
    CIF 1703 - secretary → ME
  • 483
    CAPULA HEALTHCARE LIMITED - 2008-06-18
    ELAN TECHNOLOGIES LIMITED - 2006-02-23
    ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
    ELAN EQUIPMENT LIMITED - 1998-05-01
    CENTRAL MEDICALIA LIMITED - 1983-11-11
    15 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    CIF 1785 - secretary → ME
  • 484
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2117 - secretary → ME
  • 485
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,094,698 GBP2023-12-31
    Officer
    2018-08-21 ~ now
    CIF 1608 - secretary → ME
  • 486
    280 Bishopsgate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -86,126 GBP2018-12-31
    Officer
    2020-08-17 ~ dissolved
    CIF 1564 - secretary → ME
  • 487
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    CIF 1557 - secretary → ME
  • 488
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    CIF 1561 - secretary → ME
  • 489
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2018-01-26 ~ now
    CIF 2167 - secretary → ME
  • 490
    OLYMPUS FINANCE UK LIMITED - 2020-04-01
    Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    CIF 2084 - secretary → ME
  • 491
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-09-30 ~ now
    CIF 2200 - secretary → ME
  • 492
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    Badentoy Avenue, Portlethen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2010-09-30 ~ now
    CIF 2201 - secretary → ME
  • 493
    FRAMO ENGINEERING UK. LTD. - 2013-07-04
    100 Union Street, Aberdeen
    Corporate (5 parents)
    Officer
    2014-10-30 ~ now
    CIF 1934 - secretary → ME
  • 494
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-30 ~ now
    CIF 2265 - nominee-secretary → ME
  • 495
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 1497 - nominee-secretary → ME
  • 496
    Charles House, 103-111 Donegall Street, Belfast
    Corporate (3 parents)
    Officer
    2009-02-06 ~ now
    CIF 16 - secretary → ME
  • 497
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 1950 - secretary → ME
  • 498
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    CIF 2154 - secretary → ME
  • 499
    INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
    ACTIVATECORP LIMITED - 1997-07-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-07-29 ~ dissolved
    CIF 1992 - nominee-secretary → ME
  • 500
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ dissolved
    CIF 2043 - secretary → ME
  • 501
    First Floor, Craven House, 121 Kingsway, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ now
    CIF 2272 - secretary → ME
  • 502
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-12-12 ~ now
    CIF 1601 - secretary → ME
  • 503
    ADVISEOFFER LIMITED - 1996-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 255 - secretary → ME
  • 504
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Equity (Company account)
    1,112,605 GBP2023-12-31
    Officer
    2006-07-03 ~ now
    CIF 2247 - secretary → ME
  • 505
    GRAMPIAN PAPER LIMITED - 1996-01-15
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1378 - secretary → ME
  • 506
    PARKSIDE PACKAGING HOLDINGS LIMITED - 1998-09-02
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 1250 - secretary → ME
  • 507
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 478 - secretary → ME
  • 508
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    32,097 GBP2022-12-31
    Officer
    2021-09-16 ~ now
    CIF 2018 - secretary → ME
  • 509
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2118 - secretary → ME
  • 510
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 2017 - secretary → ME
  • 511
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED - 1998-01-28
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2005-02-28 ~ now
    CIF 2250 - secretary → ME
  • 512
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 378 - secretary → ME
  • 513
    100 New Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,746 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    CIF 1577 - secretary → ME
  • 514
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    CIF 2196 - secretary → ME
  • 515
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 1864 - secretary → ME
  • 516
    FOLDTONE LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 2287 - secretary → ME
  • 517
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,300 GBP2021-11-30
    Officer
    2017-06-19 ~ now
    CIF 1635 - secretary → ME
  • 518
    280 Bishopsgate, London
    Corporate (5 parents)
    Equity (Company account)
    6,613,511 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    CIF 2076 - secretary → ME
  • 519
    280 Bishopsgate, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,698,116 GBP2018-09-30
    Officer
    2020-06-30 ~ now
    CIF 2139 - secretary → ME
  • 520
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-10-17 ~ dissolved
    CIF 1581 - secretary → ME
  • 521
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 57 - secretary → ME
  • 522
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 63 - secretary → ME
  • 523
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 55 - secretary → ME
  • 524
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 51 - secretary → ME
  • 525
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-09-07 ~ dissolved
    CIF 47 - secretary → ME
  • 526
    POLYSPAN, LTD - 2001-12-05
    WATERLITE LIMITED - 1999-03-16
    10 Fleet Place, London
    Dissolved corporate (7 parents)
    Officer
    2002-08-16 ~ dissolved
    CIF 570 - secretary → ME
  • 527
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    962,299 GBP2022-12-31
    Officer
    2019-03-15 ~ now
    CIF 2153 - secretary → ME
  • 528
    ENERGYREALM UK LIMITED - 2004-09-21
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 1489 - secretary → ME
  • 529
    DRAFTWEAVE LIMITED - 2004-08-26
    Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 1322 - secretary → ME
  • 530
    PRECISION METAL LIMITED - 2001-02-16
    PRECISION METAL SPINNINGS LIMITED - 1981-12-31
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 1478 - secretary → ME
  • 531
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-11 ~ now
    CIF 2088 - secretary → ME
  • 532
    PRICELINE. COM ACME LIMITED - 2005-07-25
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ now
    CIF 2089 - secretary → ME
  • 533
    LAW 2165 LIMITED - 2000-06-07
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2007-05-31 ~ now
    CIF 177 - secretary → ME
  • 534
    RULECORP LIMITED - 2004-09-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-14 ~ now
    CIF 2091 - secretary → ME
  • 535
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2011-10-06 ~ now
    CIF 2197 - secretary → ME
  • 536
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,095,499 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    CIF 2110 - secretary → ME
  • 537
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    CIF 2109 - secretary → ME
  • 538
    MOUNTARCH LIMITED - 1999-08-09
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2147 - secretary → ME
  • 539
    PSEG GLOBAL LTD. - 2001-01-02
    COMMUNITY ENERGY ALTERNATIVES LTD. - 1998-06-08
    SLICKDEAL LIMITED - 1997-08-08
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-08 ~ dissolved
    CIF 1499 - nominee-secretary → ME
  • 540
    LEGISLATOR 1506 LIMITED - 2000-12-12
    1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    CIF 2199 - secretary → ME
  • 541
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1996-02-14
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 115 - secretary → ME
  • 542
    Qubicaamf Uk Limited 8 Marchmont Gate, Boundary Way, Hemel Hempstead, Herts., England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    657,493 GBP2023-12-31
    Officer
    2012-09-07 ~ now
    CIF 1688 - secretary → ME
  • 543
    DEXPARK LIMITED - 1995-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 375 - secretary → ME
  • 544
    RALPH LAUREN LIMITED - 2011-04-05
    CLARKLODGE LIMITED - 1983-06-21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-19 ~ dissolved
    CIF 1726 - secretary → ME
  • 545
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2004-03-19 ~ now
    CIF 2099 - secretary → ME
  • 546
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2027 - secretary → ME
  • 547
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 1941 - secretary → ME
  • 548
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ dissolved
    CIF 804 - nominee-secretary → ME
  • 549
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2149 - secretary → ME
  • 550
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 1910 - secretary → ME
  • 551
    DEEDSIGN LIMITED - 1992-02-26
    14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    306,175 GBP2018-12-31
    Officer
    1992-02-12 ~ now
    CIF 1737 - nominee-secretary → ME
  • 552
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1357 - secretary → ME
  • 553
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    336,850 GBP2022-12-31
    Officer
    2019-06-26 ~ now
    CIF 2038 - secretary → ME
  • 554
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    2008-12-31 ~ now
    CIF 2206 - secretary → ME
  • 555
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-19 ~ now
    CIF 2100 - secretary → ME
  • 556
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ now
    CIF 2242 - secretary → ME
  • 557
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 58 - secretary → ME
  • 558
    MUSICALC SYSTEMS LIMITED - 2008-11-20
    BRUTONGLADE LIMITED - 1984-01-17
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,182,292 GBP2024-03-31
    Officer
    2016-05-03 ~ now
    CIF 2066 - secretary → ME
  • 559
    COMSAT RSI INTERNATIONAL LIMITED - 1998-07-24
    RADIATION SYSTEMS INTERNATIONAL LIMITED - 1995-12-19
    OBTAINSTART LIMITED - 1991-07-30
    Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-06-04 ~ dissolved
    CIF 1393 - secretary → ME
  • 560
    ANGELANSWER LIMITED - 2003-06-02
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 1815 - secretary → ME
  • 561
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 1679 - secretary → ME
  • 562
    Unit 3, Lissue Industrial Estate, Lisburn
    Corporate (7 parents)
    Officer
    1996-03-13 ~ now
    CIF 1054 - nominee-secretary → ME
  • 563
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    32,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-01 ~ now
    CIF 2274 - secretary → ME
  • 564
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    55,701,749 GBP2018-04-30
    Officer
    2019-07-26 ~ now
    CIF 1998 - secretary → ME
  • 565
    INHOCO 4143 LIMITED - 2006-06-06
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-09-03 ~ now
    CIF 2219 - secretary → ME
  • 566
    SONY MUSIC ENTERTAINMENT HOLDINGS - 2008-12-31
    CRI HOLDINGS LIMITED - 1991-01-01
    ULTRASORT LIMITED - 1990-05-14
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 1410 - secretary → ME
  • 567
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-21 ~ now
    CIF 2251 - secretary → ME
  • 568
    30 Berners Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,583,382 GBP2021-12-31
    Officer
    2022-02-07 ~ now
    CIF 2271 - secretary → ME
  • 569
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-27 ~ dissolved
    CIF 887 - nominee-secretary → ME
  • 570
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    28,342 GBP2021-12-31
    Officer
    2019-06-26 ~ now
    CIF 2041 - secretary → ME
  • 571
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 1657 - secretary → ME
  • 572
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 1693 - secretary → ME
  • 573
    SEAGATE TECHNOLOGY (MARLOW) LIMITED - 2011-06-16
    LINEDELTA LIMITED - 1997-10-29
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ dissolved
    CIF 1457 - secretary → ME
  • 574
    SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
    SECURE COMPUTING INTERNATIONAL LIMITED - 2006-08-08
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1997-05-09
    SEA CHANGE CORPORATION EUROPE LIMITED - 1995-05-02
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 6 - secretary → ME
  • 575
    CYBERGUARD EUROPE LIMITED - 2006-09-12
    CYBERGUARD LTD - 1996-08-08
    ROWECREST LIMITED - 1996-06-21
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 7 - secretary → ME
  • 576
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,351,625 USD2022-12-31
    Officer
    2006-05-11 ~ dissolved
    CIF 267 - nominee-secretary → ME
  • 577
    MUSICMETRIC LIMITED - 2009-03-04
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 1331 - secretary → ME
  • 578
    455 Green Lanes, London
    Dissolved corporate (5 parents)
    Officer
    1988-05-23 ~ dissolved
    CIF 1213 - nominee-secretary → ME
  • 579
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 1388 - secretary → ME
  • 580
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-30 ~ now
    CIF 2075 - secretary → ME
  • 581
    The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    CIF 1604 - secretary → ME
  • 582
    DE FACTO 1910 LIMITED - 2011-09-27
    Shazam Investments Limited, The Shard 32, London
    Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    CIF 1605 - secretary → ME
  • 583
    Suite 1 259a Pavilion Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    CIF 1648 - secretary → ME
  • 584
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1975 - secretary → ME
  • 585
    SIGE MICROSYSTEMS (EUROPE) LIMITED - 2001-04-18
    TAYVIN 206 LIMITED - 2000-08-09
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-22 ~ now
    CIF 1449 - secretary → ME
  • 586
    F.T.L. SEALS TECHNOLOGY LIMITED - 1998-07-16
    F.T.L. FLUID SEALS LIMITED - 1996-12-19
    SIMNUR HOLLAND LIMITED - 1985-04-29
    Ftl Seals Technology Ltd, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 1471 - secretary → ME
  • 587
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -468,474 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    CIF 2198 - secretary → ME
  • 588
    EMBER EUROPE LIMITED - 2012-07-05
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 1314 - secretary → ME
  • 589
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    CIF 2192 - secretary → ME
  • 590
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2234 - secretary → ME
  • 591
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-20 ~ now
    CIF 2244 - secretary → ME
  • 592
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    CIF 2011 - secretary → ME
  • 593
    100 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 1670 - secretary → ME
  • 594
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    CIF 2023 - secretary → ME
  • 595
    LEADERCO UK LIMITED - 2002-07-03
    ASSERTSTAR LIMITED - 2002-03-13
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-25 ~ now
    CIF 1729 - secretary → ME
  • 596
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-11-06 ~ now
    CIF 2246 - secretary → ME
  • 597
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-29 ~ now
    CIF 2255 - secretary → ME
  • 598
    LAWGRA (NO. 226) LIMITED - 1993-12-21
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 477 - secretary → ME
  • 599
    DAYFAN LIMITED - 1999-03-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    CIF 2253 - secretary → ME
  • 600
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2226 - secretary → ME
  • 601
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2224 - secretary → ME
  • 602
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2221 - secretary → ME
  • 603
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-29 ~ now
    CIF 1240 - secretary → ME
  • 604
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents, 42 offsprings)
    Officer
    2007-10-29 ~ now
    CIF 1239 - secretary → ME
  • 605
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2241 - secretary → ME
  • 606
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-06-30 ~ now
    CIF 2090 - secretary → ME
  • 607
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,237,327 GBP2019-03-01 ~ 2019-09-30
    Officer
    2019-11-08 ~ dissolved
    CIF 1246 - secretary → ME
  • 608
    NOVAS LIMITED - 2009-12-15
    100 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 1952 - secretary → ME
  • 609
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    537,561 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    CIF 2035 - secretary → ME
  • 610
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -194,043 GBP2018-12-31
    Officer
    2019-02-27 ~ dissolved
    CIF 1600 - secretary → ME
  • 611
    STAR MICRONICS U.K. LIMITED - 2003-06-25
    STAR MICRONICS LIMITED - 1984-11-21
    STAR EUROPE LIMITED - 1984-07-25
    IVORYOLE LIMITED - 1983-02-02
    Peregrine Business Park, Gomm Road, High Wycombe, Bucks, England
    Corporate (5 parents, 1 offspring)
    Officer
    1984-06-25 ~ now
    CIF 1738 - nominee-secretary → ME
  • 612
    INVOICE IT LIMITED - 2015-10-22
    ACERTIS CLOUD LIMITED - 2014-08-05
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 1931 - secretary → ME
  • 613
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Marlow International, Parkway, Marlow, Buckinghamshire
    Corporate (8 parents)
    Officer
    2018-12-05 ~ now
    CIF 2053 - secretary → ME
  • 614
    THOMSON COMPONENTS LIMITED - 2001-12-19
    THOMSON - CSF COMPONENTS AND MATERIALS LIMITED - 1986-05-01
    THOMSON-CSF UNITED KINGDOM LIMITED - 1977-06-10
    CSF UNITED KINGDOM - 1969-06-10
    Marlow International, Parkway, Marlow, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-30 ~ now
    CIF 2055 - secretary → ME
  • 615
    SGS-THOMSON MICROELECTRONICS LIMITED - 1998-06-11
    SGS SEMICONDUCTOR LIMITED - 1987-11-19
    S G S - ATES (UNITED KINGDOM) LIMITED - 1984-06-01
    SGS (UNITED KINGDOM) LIMITED - 1973-04-24
    SGS-FAIRCHILD LIMITED - 1968-12-16
    Marlow International, Parkway, Marlow, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-30 ~ now
    CIF 2054 - secretary → ME
  • 616
    17 Hall Farm Close, Melton, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-21 ~ now
    CIF 1697 - secretary → ME
  • 617
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-18 ~ dissolved
    CIF 1625 - secretary → ME
  • 618
    TONERIGHT LIMITED - 1993-08-06
    1oo New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 1141 - nominee-secretary → ME
  • 619
    MITSUI SUMITOMO MARINE ASSET MANAGEMENT (LONDON) LTD - 2002-12-02
    MITSUI MARINE INVESTMENT (INTERNATIONAL) LIMITED - 2001-10-01
    TAISHO FINANCE INTERNATIONAL LIMITED - 1996-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1988-11-23 ~ dissolved
    CIF 1210 - nominee-secretary → ME
  • 620
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    89,268 GBP2021-12-31
    Officer
    2018-06-26 ~ now
    CIF 2058 - secretary → ME
  • 621
    SUPPORTSOFT (UK) LIMITED - 2009-09-30
    SUPPORT.COM (UK) LTD - 2002-05-22
    LAW 2066 LIMITED - 2000-02-07
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-22 ~ dissolved
    CIF 1494 - secretary → ME
  • 622
    350 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 1902 - secretary → ME
  • 623
    Atlas House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    CIF 1434 - secretary → ME
  • 624
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1379 - secretary → ME
  • 625
    BLOOMCOLOUR LIMITED - 1995-01-17
    Capital Place 120 Bath Road, Heathrow, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 1525 - secretary → ME
  • 626
    Seventh Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-19 ~ now
    CIF 2031 - secretary → ME
  • 627
    Seventh Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    CIF 2013 - secretary → ME
  • 628
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ dissolved
    CIF 1491 - nominee-secretary → ME
  • 629
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    CIF 2156 - secretary → ME
  • 630
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ now
    CIF 2042 - secretary → ME
  • 631
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    4 Handyside Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-01-17 ~ now
    CIF 2216 - secretary → ME
  • 632
    2 Canal Reach, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2016-05-02 ~ now
    CIF 2067 - secretary → ME
  • 633
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-19 ~ dissolved
    CIF 1727 - secretary → ME
  • 634
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    CIF 1609 - secretary → ME
  • 635
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,755 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-22 ~ now
    CIF 1548 - secretary → ME
  • 636
    Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 1677 - secretary → ME
  • 637
    30 Berners Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    79,201 GBP2021-12-31
    Officer
    2018-06-05 ~ dissolved
    CIF 1613 - secretary → ME
  • 638
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1991-03-08 ~ dissolved
    CIF 1187 - nominee-secretary → ME
  • 639
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-29 ~ dissolved
    CIF 1970 - secretary → ME
  • 640
    NEWINCCO 846 LIMITED - 2008-06-05
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 1267 - secretary → ME
  • 641
    BRABCO 911 LIMITED - 2009-08-12
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 1372 - secretary → ME
  • 642
    JETDATA LIMITED - 2000-08-22
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 1964 - secretary → ME
  • 643
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    CIF 1916 - secretary → ME
  • 644
    30 Berners Street, London
    Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2016 - secretary → ME
  • 645
    PIG FAT BUDDHA LIMITED - 1998-12-08
    DATEPROBE LIMITED - 1998-04-30
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -742,558 GBP2023-03-31
    Officer
    2008-10-13 ~ now
    CIF 1704 - secretary → ME
  • 646
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    CIF 2181 - secretary → ME
  • 647
    7th Floor, Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 1840 - secretary → ME
  • 648
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2233 - secretary → ME
  • 649
    2 Canal Reach, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -27,297 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-05-31 ~ dissolved
    CIF 2012 - secretary → ME
  • 650
    252 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    CIF 2126 - secretary → ME
  • 651
    OPTIONDELTA LIMITED - 1997-10-30
    252 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    1997-09-08 ~ now
    CIF 2093 - nominee-secretary → ME
  • 652
    2 Canal Reach, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,703 GBP2017-03-31
    Officer
    2016-05-02 ~ dissolved
    CIF 1663 - secretary → ME
  • 653
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 458 - nominee-secretary → ME
  • 654
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Equity (Company account)
    383,531 GBP2024-03-31
    Officer
    1997-03-27 ~ now
    CIF 2263 - nominee-secretary → ME
  • 655
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-08-29 ~ now
    CIF 1182 - nominee-secretary → ME
  • 656
    GIGAMET LIMITED - 1999-02-22
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    CIF 1341 - secretary → ME
  • 657
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 1844 - director → ME
    Officer
    2011-11-15 ~ dissolved
    CIF 1843 - secretary → ME
  • 658
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -880,000 GBP2021-12-31
    Officer
    2011-11-18 ~ now
    CIF 1694 - secretary → ME
  • 659
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -462,851 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-12 ~ now
    CIF 2073 - secretary → ME
  • 660
    HOYOS LABS IP, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,885,566 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-13 ~ now
    CIF 2072 - secretary → ME
  • 661
    HOYOS LABS UK-2 LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,207,234 GBP2023-12-31
    Officer
    2016-01-29 ~ now
    CIF 2070 - secretary → ME
  • 662
    100 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ dissolved
    CIF 1963 - secretary → ME
  • 663
    DRESSEXPRESSION LIMITED - 2019-04-16
    202 Hammersmith Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-18 ~ now
    CIF 2051 - secretary → ME
  • 664
    HAL123 LIMITED - 2017-11-29
    202 Hammersmith Road, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-02 ~ now
    CIF 1622 - secretary → ME
  • 665
    BECKHAM VENTURES LIMITED - 2014-09-03
    202 Hammersmith Road, London
    Corporate (9 parents, 1 offspring)
    Officer
    2012-06-27 ~ now
    CIF 1689 - secretary → ME
  • 666
    VICTORIA'S SECRET UK II LIMITED - 2011-12-15
    VICTORIA'S SECRET UK LIMITED - 2011-07-11
    100 New Bridge Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 1862 - secretary → ME
  • 667
    NEW BOND STREET PROPERTIES LTD - 2011-07-11
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 1702 - secretary → ME
  • 668
    TAYVIN 439 LIMITED - 2011-02-08
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 1932 - secretary → ME
  • 669
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2230 - secretary → ME
  • 670
    VAN OMMEREN SHIPPING AGENCIES LIMITED - 2000-03-10
    VAN OMMEREN UK LIMITED - 1991-07-01
    P H S.VAN OMMEREN(LONDON)LIMITED - 1980-12-31
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1920 - secretary → ME
  • 671
    VAN OMMEREN TANK TERMINAL BARRY LIMITED - 2000-03-27
    VAN OMMEREN (SOUTHAMPTON) LIMITED - 1996-10-08
    VAN OMMEREN INTEXO (UK) LIMITED - 1995-11-08
    VAN OMMEREN AMBASSADOR LIMITED - 1993-05-13
    P H S.VAN OMMEREN(SOUTHAMPTON)LIMITED - 1990-02-14
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1921 - secretary → ME
  • 672
    VAN OMMEREN TANK TERMINAL PURFLEET LIMITED - 2000-03-17
    THAMES MATEX LIMITED - 1996-10-08
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1922 - secretary → ME
  • 673
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -358,928 GBP2018-08-31
    Officer
    2020-03-05 ~ dissolved
    CIF 1567 - secretary → ME
  • 674
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-05 ~ now
    CIF 2101 - secretary → ME
  • 675
    Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    CIF 1537 - secretary → ME
  • 676
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    CIF 1542 - secretary → ME
  • 677
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-31 ~ now
    CIF 1539 - secretary → ME
  • 678
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    CIF 1540 - secretary → ME
  • 679
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-11-03 ~ now
    CIF 1538 - secretary → ME
  • 680
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,874,294 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    CIF 1596 - secretary → ME
  • 681
    CYBERCOURT LIMITED - 2001-11-01
    Cardinal Place, 80 Victoria Street, London
    Corporate (11 parents)
    Officer
    2001-11-01 ~ now
    CIF 1241 - secretary → ME
  • 682
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    430,744 GBP2021-12-31
    Officer
    2017-05-24 ~ dissolved
    CIF 1637 - secretary → ME
  • 683
    FLABELLUM PRODUCTIONS LIMITED - 2019-04-02
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-21 ~ dissolved
    CIF 1607 - secretary → ME
  • 684
    STARMOSS LIMITED - 1997-02-14
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Officer
    2017-02-21 ~ now
    CIF 2174 - secretary → ME
  • 685
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 187 - secretary → ME
  • 686
    5 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    CIF 1579 - secretary → ME
  • 687
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    CIF 1669 - secretary → ME
  • 688
    AERO-MOTIVE (U.K.) LIMITED - 2000-04-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-02 ~ dissolved
    CIF 1236 - secretary → ME
  • 689
    JAMMING PICTURES LIMITED - 2020-08-26
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-05 ~ dissolved
    CIF 2046 - secretary → ME
  • 690
    ROUND TABLE PRODUCTIONS LIMITED - 2020-09-13
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    24,633 GBP2021-12-31
    Officer
    2019-06-26 ~ now
    CIF 2036 - secretary → ME
  • 691
    FOOTSTEPS PRODUCTIONS LIMITED - 2020-07-22
    30 Berners Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,818 GBP2022-12-31
    Officer
    2019-06-05 ~ dissolved
    CIF 2048 - secretary → ME
  • 692
    CANDLEBERRY PRODUCTIONS LIMITED - 2022-01-13
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    34,301 GBP2022-12-31
    Officer
    2021-09-16 ~ now
    CIF 2019 - secretary → ME
  • 693
    DIVERSION PICTURES LIMITED - 2021-11-16
    30 Berners Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ now
    CIF 2040 - secretary → ME
  • 694
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -709,919 GBP2023-12-31
    Officer
    2013-09-27 ~ now
    CIF 1686 - secretary → ME
  • 695
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Corporate (3 parents)
    Equity (Company account)
    118,670 GBP2023-12-31
    Officer
    2012-01-23 ~ now
    CIF 1256 - secretary → ME
  • 696
    Suite 1 259a Pavilion Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    CIF 1572 - secretary → ME
  • 697
    Suite 1 259a Pavilion Road, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-01-23 ~ now
    CIF 1257 - secretary → ME
  • 698
    S CLUB LIMITED - 2010-08-27
    Suite 1 259a Pavilion Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-17 ~ now
    CIF 1715 - secretary → ME
  • 699
    Suite 1 259a Pavilion Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    CIF 1658 - secretary → ME
  • 700
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1321 - secretary → ME
  • 701
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-05-13 ~ now
    CIF 2203 - secretary → ME
  • 702
    7th Floor Uk House, 2 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    CIF 2176 - secretary → ME
  • 703
    IDB INTERNATIONAL LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 54 - secretary → ME
  • 704
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -232 GBP2018-10-31
    Officer
    2019-08-05 ~ dissolved
    CIF 1593 - secretary → ME
  • 705
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 1345 - secretary → ME
  • 706
    PARADYNE INTERNATIONAL LIMITED - 2006-02-16
    AT&T PARADYNE LIMITED - 1996-08-15
    PARADYNE (U.K.) LIMITED - 1989-06-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 244 - secretary → ME
  • 707
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2225 - secretary → ME
  • 708
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2227 - secretary → ME
  • 709
    ZYNGA LIMITED - 2011-12-13
    WONDERLAND SOFTWARE LIMITED - 2011-12-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 1958 - secretary → ME
Ceased 1079
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    ~ 1995-02-15
    CIF 1233 - nominee-director → ME
  • 2
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF 1274 - secretary → ME
  • 3
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF 1722 - secretary → ME
  • 4
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF 1721 - secretary → ME
  • 5
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-05-20 ~ 2002-03-27
    CIF 1048 - nominee-secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 285 - secretary → ME
  • 6
    HASBRO LIMITED - 1994-02-11
    4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1990-09-10 ~ 1998-08-20
    CIF 1194 - nominee-secretary → ME
  • 7
    COM4 LIMITED - 2008-09-18
    3COM (U.K.) LIMITED - 2008-08-12
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1987-12-12 ~ 2002-03-27
    CIF 1214 - nominee-secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 284 - secretary → ME
  • 8
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1991-04-05 ~ 1991-06-11
    CIF 1185 - nominee-director → ME
    Officer
    1991-04-05 ~ 2002-03-27
    CIF 1186 - nominee-secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 1486 - secretary → ME
  • 9
    MAXSERVE LIMITED - 1992-05-18
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-05-06 ~ 2002-03-27
    CIF 1173 - nominee-secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 1487 - secretary → ME
  • 10
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 230 - nominee-director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 229 - nominee-secretary → ME
  • 11
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (6 parents)
    Equity (Company account)
    3,095,040 GBP2023-12-31
    Officer
    2012-05-22 ~ 2016-10-10
    CIF 1475 - secretary → ME
  • 12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 521 - nominee-director → ME
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 522 - nominee-secretary → ME
  • 13
    BRIGHTLORD LIMITED - 2008-04-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-04-11 ~ 2008-04-11
    CIF 100 - nominee-director → ME
  • 14
    AUDITPOST LIMITED - 1984-04-30
    C/o Bunn & Co, 18 Churton Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2023-12-24
    Officer
    ~ 2000-04-14
    CIF 1234 - nominee-secretary → ME
  • 15
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 579 - director → ME
    Officer
    2002-06-20 ~ 2017-04-27
    CIF 1412 - secretary → ME
  • 16
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 71 - director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 72 - secretary → ME
  • 17
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 74 - director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 73 - secretary → ME
  • 18
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 76 - director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 75 - secretary → ME
  • 19
    AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
    LATIN SERVICES LIMITED - 2009-04-27
    8 MILES LIMITED - 2009-04-21
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2009-04-23
    CIF 68 - director → ME
    Officer
    2008-08-05 ~ 2009-04-23
    CIF 67 - secretary → ME
  • 20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 77 - director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 78 - secretary → ME
  • 21
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 70 - director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 69 - secretary → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 724 - nominee-director → ME
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 725 - nominee-secretary → ME
  • 23
    DEEMSELECT LIMITED - 1994-12-09
    The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-12-06 ~ 1994-12-19
    CIF 1096 - nominee-director → ME
    Officer
    1994-12-06 ~ 2013-09-06
    CIF 1993 - nominee-secretary → ME
    Officer
    2014-03-25 ~ 2025-03-31
    CIF 1675 - secretary → ME
  • 24
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1999-06-30
    CIF 1159 - nominee-secretary → ME
  • 25
    ANALYTICAL INSTRUMENTATION UK LIMITED - 2009-10-22
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,470 GBP2019-12-31
    Officer
    2009-09-02 ~ 2009-09-02
    CIF 1243 - director → ME
    Officer
    2009-09-02 ~ 2009-09-02
    CIF 1242 - secretary → ME
  • 26
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-15 ~ 2001-02-16
    CIF 681 - nominee-director → ME
    Officer
    2001-02-15 ~ 2001-02-16
    CIF 682 - nominee-secretary → ME
  • 27
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF 1384 - secretary → ME
  • 28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1519 - director → ME
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1518 - secretary → ME
  • 29
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1517 - director → ME
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1516 - secretary → ME
  • 30
    ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
    FREELAKE LIMITED - 1989-10-20
    Elder House Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (5 parents)
    Officer
    1989-09-28 ~ 2005-10-18
    CIF 1205 - nominee-secretary → ME
  • 31
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2011-01-21
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2002-02-25 ~ 2002-02-26
    CIF 590 - director → ME
    Officer
    2002-02-25 ~ 2002-02-26
    CIF 589 - secretary → ME
  • 32
    1 The Green, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,585,033 GBP2023-03-31
    Officer
    2007-11-30 ~ 2007-12-03
    CIF 128 - director → ME
    Officer
    2007-11-30 ~ 2023-09-21
    CIF 1269 - secretary → ME
  • 33
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    2,168,601 USD2023-12-31
    Officer
    2008-03-28 ~ 2008-04-01
    CIF 101 - nominee-director → ME
  • 34
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    Fao Rin/tam, 33 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2023-11-22
    CIF 1261 - secretary → ME
  • 35
    240 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-02-19 ~ 2001-02-19
    CIF 679 - director → ME
    Officer
    2001-02-19 ~ 2001-02-19
    CIF 680 - secretary → ME
  • 36
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    310,600 GBP2023-12-31
    Officer
    1997-03-07 ~ 1997-04-11
    CIF 979 - nominee-director → ME
  • 37
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 223 - nominee-director → ME
  • 38
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-11 ~ 2014-04-23
    CIF 1468 - secretary → ME
  • 39
    1 St. Martin's Le Grand, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2018-04-16
    CIF 394 - secretary → ME
  • 40
    12-13 Wells Mews Adyen, Wells Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-30 ~ 2012-06-07
    CIF 1835 - director → ME
  • 41
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2009-10-15 ~ 2016-05-26
    CIF 1316 - secretary → ME
  • 42
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-05-18
    CIF 687 - secretary → ME
  • 43
    AGCO-SM LIMITED - 2007-11-13
    ANSWERIGHT LIMITED - 2006-06-09
    Hill House 1, Little New Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-09 ~ 2006-06-14
    CIF 260 - director → ME
    Officer
    2006-06-09 ~ 2006-06-14
    CIF 261 - secretary → ME
  • 44
    5500 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-16 ~ 2014-11-28
    CIF 1798 - secretary → ME
  • 45
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2007-09-24
    CIF 958 - nominee-secretary → ME
  • 46
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1997-08-12 ~ 2007-09-24
    CIF 959 - nominee-secretary → ME
  • 47
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 615 - director → ME
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 616 - secretary → ME
  • 48
    CHEMSON LIMITED - 2020-10-06
    RAPIDPLAN LIMITED - 1986-02-21
    Suite 9c Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, England
    Corporate (5 parents)
    Officer
    1989-12-04 ~ 2003-04-04
    CIF 1200 - nominee-secretary → ME
  • 49
    First Floor Quill House, Charnham Lane, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,268,689 GBP2023-12-31
    Officer
    2018-07-10 ~ 2023-10-02
    CIF 1611 - secretary → ME
  • 50
    Unilever House, 100 Victoria Embankment, London, England
    Corporate (4 parents)
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 3 - director → ME
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 4 - secretary → ME
  • 51
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2013-04-08
    CIF 593 - secretary → ME
  • 52
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2013-04-08
    CIF 269 - secretary → ME
  • 53
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2013-04-08
    CIF 220 - secretary → ME
  • 54
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2000-05-17
    CIF 751 - nominee-director → ME
    Officer
    2000-04-04 ~ 2000-05-17
    CIF 752 - nominee-secretary → ME
  • 55
    LIONCLAIM LIMITED - 2007-11-01
    1 George Street, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 132 - director → ME
  • 56
    TRACKCORP LIMITED - 2007-08-28
    280 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-08-24
    CIF 181 - director → ME
  • 57
    ALLSCRIPTS HEALTHCARE (IT) UK LTD - 2023-06-07
    31 Temple Street 31 Temple Street, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,556,000 GBP2023-12-31
    Officer
    2014-03-28 ~ 2023-04-05
    CIF 1674 - secretary → ME
  • 58
    Quandrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2023-06-30
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 655 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 656 - secretary → ME
  • 59
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-12-11 ~ 1996-01-02
    CIF 1066 - nominee-director → ME
    Officer
    1995-12-11 ~ 1999-04-28
    CIF 1067 - nominee-secretary → ME
  • 60
    ASPECT SOFTWARE UK LIMITED - 2023-08-10
    ASPECT COMMUNICATIONS UK LIMITED - 2006-02-09
    ASPECT TELECOMMUNICATIONS LIMITED - 2000-01-20
    APEXTIME LIMITED - 1988-02-22
    Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2024-01-22
    CIF 1262 - secretary → ME
  • 61
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-30 ~ 1996-11-29
    CIF 1001 - nominee-director → ME
    Officer
    1996-10-30 ~ 2002-09-27
    CIF 1002 - nominee-secretary → ME
  • 62
    100 New Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    CIF 1842 - director → ME
  • 63
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-19 ~ 1998-11-11
    CIF 879 - nominee-director → ME
    Officer
    1998-06-19 ~ 1998-11-11
    CIF 878 - nominee-secretary → ME
  • 64
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2013-12-04
    CIF 1986 - nominee-secretary → ME
  • 65
    SILCON ELECTRONICS LIMITED - 1999-01-07
    GOTEC UK LIMITED - 1990-05-03
    PRINTFEED LIMITED - 1987-05-05
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2013-12-04
    CIF 1990 - nominee-secretary → ME
  • 66
    3 More London Riverside, 4th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,811,229 GBP2020-12-31
    Officer
    2017-12-18 ~ 2018-01-24
    CIF 1749 - secretary → ME
  • 67
    SELECTLIKE LIMITED - 1997-05-08
    Thanet Way, Whitstable, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    76,389,000 GBP2023-12-31
    Officer
    1999-03-01 ~ 2023-07-17
    CIF 1286 - nominee-secretary → ME
  • 68
    RAPIDNICE LIMITED - 1997-05-12
    Thanet Way, Whitstable, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,416,000 GBP2023-12-31
    Officer
    1999-03-01 ~ 2023-07-17
    CIF 1285 - nominee-secretary → ME
  • 69
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Officer
    2016-04-13 ~ 2023-07-17
    CIF 1664 - secretary → ME
  • 70
    Thanet Way, Tankerton, Whitstable, Kent
    Corporate (5 parents, 14 offsprings)
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1291 - nominee-secretary → ME
  • 71
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Corporate (5 parents)
    Officer
    2014-01-09 ~ 2023-07-12
    CIF 1254 - secretary → ME
  • 72
    Thanet Way, Whitstable, Kent
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,570,000 GBP2023-12-31
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1290 - nominee-secretary → ME
  • 73
    Thanet Way, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1292 - nominee-secretary → ME
  • 74
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1995-05-30 ~ 1995-06-07
    CIF 1080 - nominee-director → ME
    Officer
    1995-05-30 ~ 1995-06-07
    CIF 1079 - nominee-secretary → ME
  • 75
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 151 - nominee-director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 150 - nominee-secretary → ME
  • 76
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
    ANC LIMITED - 2020-03-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 153 - nominee-director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 152 - nominee-secretary → ME
  • 77
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED - 2007-07-04
    BIOREALM LIMITED - 2004-11-18
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2004-11-24
    CIF 410 - director → ME
    Officer
    2004-11-18 ~ 2004-11-24
    CIF 411 - secretary → ME
  • 78
    MIKOM (UK) LIMITED - 2006-06-22
    FOREM (U.K.) LIMITED - 2002-02-04
    C.M. SYSTEMS LIMITED - 1994-09-26
    Eden Business Park, 5 & 6 Eden House Drive, Old Malton, Malton, England
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2022-04-26
    CIF 1451 - secretary → ME
  • 79
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    41,039,000 GBP2023-12-31
    Officer
    2004-06-24 ~ 2012-04-20
    CIF 451 - nominee-secretary → ME
  • 80
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 1997-12-23
    CIF 917 - nominee-director → ME
    Officer
    1997-12-22 ~ 1997-12-23
    CIF 918 - nominee-secretary → ME
  • 81
    NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
    1 Angel Court, 3rd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    CIF 362 - director → ME
  • 82
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 46 - director → ME
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 45 - secretary → ME
  • 83
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 183 - director → ME
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 182 - secretary → ME
  • 84
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 246 - director → ME
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 245 - secretary → ME
  • 85
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-16 ~ 2013-01-04
    CIF 1985 - nominee-secretary → ME
  • 86
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ 2007-10-26
    CIF 135 - director → ME
    Officer
    2007-10-26 ~ 2013-12-04
    CIF 1966 - secretary → ME
  • 87
    6th Floor 2 Kingdom Street, Paddington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-20 ~ 2023-01-27
    CIF 1566 - secretary → ME
  • 88
    Apex Tool Group (uk Operations) Limited Piccadilly, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2018-03-13
    CIF 1368 - secretary → ME
  • 89
    IMAGESTREAM LIMITED - 1994-12-12
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-09 ~ 1994-12-09
    CIF 1095 - nominee-director → ME
  • 90
    INSPIREREALM LIMITED - 2005-01-31
    ITUNES MUSIC UK LIMITED - 2004-07-19
    INSPIREREALM LIMITED - 2004-04-23
    280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2004-03-18 ~ 2004-04-23
    CIF 468 - director → ME
  • 91
    APPLE COMPUTER SALES UK LIMITED - 2004-06-03
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-16 ~ 2003-12-19
    CIF 494 - nominee-director → ME
  • 92
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED - 1996-04-02
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-13 ~ 1996-03-28
    CIF 1058 - nominee-director → ME
  • 93
    ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
    PASTELPRINT LIMITED - 1998-02-17
    Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-28 ~ 1997-10-29
    CIF 939 - nominee-director → ME
    Officer
    1997-10-28 ~ 1997-10-29
    CIF 938 - nominee-secretary → ME
  • 94
    LINERITE LIMITED - 1993-12-23
    Spaces Woking Unit 6, Albion House, High Street, Woking, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    CIF 1125 - nominee-director → ME
    Officer
    1993-12-10 ~ 2003-04-15
    CIF 1127 - nominee-secretary → ME
  • 95
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-25 ~ 2022-04-26
    CIF 1453 - secretary → ME
  • 96
    NBGS UK LIMITED - 2005-09-14
    GREATERLAND LIMITED - 1998-03-10
    Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    370,326 GBP2023-12-31
    Officer
    1998-01-16 ~ 1998-05-19
    CIF 910 - nominee-director → ME
    Officer
    1998-01-16 ~ 1998-05-19
    CIF 911 - nominee-secretary → ME
  • 97
    ERITH OIL WORKS LIMITED - 1990-09-10
    Erith Oil Works, Church Manorway, Erith, Kent
    Corporate (3 parents)
    Officer
    1990-08-10 ~ 1993-04-01
    CIF 1195 - nominee-secretary → ME
  • 98
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-12 ~ 2006-03-07
    CIF 740 - nominee-secretary → ME
  • 99
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 364 - nominee-director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 363 - nominee-secretary → ME
  • 100
    ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 365 - nominee-director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 366 - nominee-secretary → ME
  • 101
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 1899 - director → ME
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 1898 - secretary → ME
  • 102
    ARRIS INTERNATIONAL PLC - 2019-04-05
    ARRIS INTERNATIONAL LIMITED - 2015-12-29
    ARCHIE ACQ LIMITED - 2015-06-15
    12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2022-04-26
    CIF 1597 - secretary → ME
  • 103
    AMCOR PET PACKAGING EUROPE LIMITED - 2007-12-20
    AMCOR PET PACKAGING HOLDINGS LIMITED - 2006-08-10
    SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED - 2002-07-08
    CONTINENTAL PET HOLDINGS U.K. LIMITED - 1997-05-12
    CONTINENTAL PET U.K. LIMITED - 1993-11-15
    ECLIPSEMODE LIMITED - 1993-07-08
    Ellice Way, Yale Business Village, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-23 ~ 1993-07-09
    CIF 1147 - nominee-director → ME
    Officer
    1993-06-23 ~ 1993-10-12
    CIF 1148 - nominee-secretary → ME
  • 104
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 723 - nominee-director → ME
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 722 - nominee-secretary → ME
  • 105
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-28 ~ 2006-03-07
    CIF 1135 - nominee-secretary → ME
  • 106
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1989-11-01 ~ 2006-03-07
    CIF 1204 - nominee-secretary → ME
  • 107
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ 2006-03-07
    CIF 543 - secretary → ME
  • 108
    INVENTMODE LIMITED - 1999-10-19
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-10-18
    CIF 791 - nominee-director → ME
    Officer
    1999-09-30 ~ 1999-10-18
    CIF 792 - nominee-secretary → ME
  • 109
    Site 7 Kidderminster Road, Rushock, Droitwich, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1,967,351 GBP2023-12-31
    Officer
    2010-08-27 ~ 2010-09-21
    CIF 1870 - director → ME
    Officer
    2010-08-27 ~ 2011-04-20
    CIF 1871 - secretary → ME
  • 110
    RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED - 2009-03-02
    JONAH WARNER LIMITED - 1977-12-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1983-03-28 ~ 2007-05-10
    CIF 1230 - nominee-secretary → ME
  • 111
    ASPENTECH UK LTD. - 1997-08-08
    PROSYS TECHNOLOGY LIMITED - 1991-11-14
    TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
    C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    28,873 GBP2019-06-30
    Officer
    1991-11-08 ~ 2007-11-19
    CIF 1180 - nominee-secretary → ME
  • 112
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,982 GBP2019-12-31
    Officer
    1998-11-17 ~ 1998-11-18
    CIF 858 - nominee-director → ME
  • 113
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-10 ~ 1998-12-16
    CIF 851 - nominee-director → ME
    Officer
    1998-12-10 ~ 1998-12-16
    CIF 850 - nominee-secretary → ME
  • 114
    FINDUS LIMITED - 2009-04-14
    FINDUS HOLDINGS LIMITED - 2008-11-24
    CLEANTARGET LIMITED - 2008-10-21
    FRIONOR LIMITED - 2006-08-15
    CLEANTARGET LIMITED - 2005-09-29
    100 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    CIF 360 - director → ME
    Officer
    2005-04-05 ~ 2005-07-22
    CIF 361 - secretary → ME
  • 115
    3rd Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2010-03-18 ~ 2010-03-22
    CIF 1889 - director → ME
    Officer
    2010-03-18 ~ 2014-01-01
    CIF 1890 - secretary → ME
  • 116
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 971 - nominee-director → ME
  • 117
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 969 - nominee-director → ME
  • 118
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    CIF 981 - nominee-director → ME
  • 119
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-17 ~ 1999-09-20
    CIF 795 - nominee-director → ME
    Officer
    1999-09-17 ~ 1999-09-20
    CIF 794 - nominee-secretary → ME
  • 120
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 972 - nominee-director → ME
  • 121
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-06-23 ~ 1995-07-05
    CIF 1078 - nominee-director → ME
    Officer
    1995-06-23 ~ 1995-07-05
    CIF 1077 - nominee-secretary → ME
  • 122
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1996-09-27
    CIF 1005 - nominee-director → ME
  • 123
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1996-09-26 ~ 1996-09-27
    CIF 1006 - nominee-director → ME
  • 124
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 970 - nominee-director → ME
  • 125
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 973 - nominee-director → ME
  • 126
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-11 ~ 1997-03-17
    CIF 978 - nominee-director → ME
  • 127
    FUTUREPRIZE LIMITED - 2004-01-13
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,014,784 GBP2023-12-31
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 488 - director → ME
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 489 - secretary → ME
  • 128
    AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
    EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-03 ~ 2000-05-08
    CIF 741 - nominee-director → ME
  • 129
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-12-05 ~ 1996-12-06
    CIF 983 - nominee-director → ME
    Officer
    1996-12-05 ~ 1996-12-06
    CIF 982 - nominee-secretary → ME
  • 130
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-16 ~ 1999-05-31
    CIF 1116 - nominee-director → ME
  • 131
    CROSSROADS CAPITAL (UK) LTD. - 2008-11-24
    CR ADVISORS LIMITED - 2005-02-01
    PANNONPOWER (UK) LIMITED - 2003-01-31
    DUELSTAR LIMITED - 2001-04-19
    20 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-18 ~ 2001-05-04
    CIF 672 - director → ME
    Officer
    2001-04-18 ~ 2005-06-13
    CIF 673 - secretary → ME
  • 132
    GLOBALPRIZE LIMITED - 2004-06-10
    280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2004-06-03 ~ 2004-06-04
    CIF 454 - director → ME
  • 133
    89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1988-07-17 ~ 1994-03-18
    CIF 1212 - nominee-secretary → ME
  • 134
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1282 - nominee-secretary → ME
  • 135
    EXITMODE LIMITED - 1999-07-26
    4 Thomas More Square, London, England
    Corporate (5 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    CIF 811 - nominee-director → ME
    Officer
    1999-07-15 ~ 2003-06-23
    CIF 809 - nominee-secretary → ME
  • 136
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    29 Farm Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    CIF 1845 - director → ME
  • 137
    29 Farm Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-17 ~ 2012-09-07
    CIF 1874 - secretary → ME
  • 138
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-18 ~ 1997-11-19
    CIF 929 - nominee-director → ME
    Officer
    1997-11-18 ~ 1997-11-19
    CIF 928 - nominee-secretary → ME
  • 139
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 211 - director → ME
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 212 - secretary → ME
  • 140
    GRANTLORD LIMITED - 2007-04-02
    Onslow House, Onslow Street, Guildford, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    CIF 191 - director → ME
  • 141
    MIGHTYCO LIMITED - 2007-04-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-04-20
    CIF 192 - director → ME
  • 142
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-23 ~ 2020-01-16
    CIF 1912 - secretary → ME
  • 143
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2019-08-15
    CIF 1790 - secretary → ME
  • 144
    7 Savoy Court, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2019-08-15
    CIF 1953 - secretary → ME
  • 145
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,816,475 GBP2023-12-31
    Officer
    2018-04-16 ~ 2018-08-08
    CIF 1747 - secretary → ME
  • 146
    BISHOPKNIGHT LIMITED - 1994-04-29
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Corporate (3 parents)
    Officer
    1994-04-19 ~ 1994-06-16
    CIF 1112 - nominee-director → ME
    Officer
    1994-04-19 ~ 2015-05-11
    CIF 1318 - nominee-secretary → ME
  • 147
    SOUTHERN CROSS EQUITIES (UK) LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Corporate (5 parents)
    Officer
    2007-03-16 ~ 2008-06-13
    CIF 197 - nominee-director → ME
  • 148
    SOUTHERN CROSS EQUITIES LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2008-10-06
    CIF 198 - nominee-director → ME
  • 149
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 126 - nominee-director → ME
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 125 - nominee-secretary → ME
  • 150
    VALIDENTRY LIMITED - 2007-11-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2007-11-12
    CIF 130 - director → ME
    Officer
    2007-11-09 ~ 2007-11-22
    CIF 131 - secretary → ME
  • 151
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2008-05-06
    CIF 91 - nominee-director → ME
  • 152
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1989-05-31 ~ 2001-06-26
    CIF 1207 - nominee-secretary → ME
  • 153
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-05-26 ~ 1998-05-28
    CIF 889 - nominee-director → ME
    Officer
    1998-05-26 ~ 1998-05-28
    CIF 890 - nominee-secretary → ME
  • 154
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ 1997-09-19
    CIF 954 - nominee-director → ME
  • 155
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ 1997-09-19
    CIF 955 - nominee-director → ME
  • 156
    BIRCH MARKETING SERVICES LIMITED - 2007-11-01
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    154,357 GBP2016-12-31
    Officer
    2017-11-10 ~ 2022-06-29
    CIF 1619 - secretary → ME
  • 157
    ABOVENET UK LIMITED - 2006-12-06
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-09-09 ~ 2006-11-15
    CIF 309 - secretary → ME
  • 158
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-16 ~ 1999-07-16
    CIF 807 - nominee-director → ME
    Officer
    1999-07-16 ~ 1999-07-16
    CIF 808 - nominee-secretary → ME
  • 159
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 753 - nominee-director → ME
  • 160
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2014-01-02
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-26 ~ 2017-04-12
    CIF 1339 - secretary → ME
  • 161
    CANDLE CORPORATION UK LIMITED - 2003-03-04
    GREATERVALE LIMITED - 1998-11-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 1998-11-04
    CIF 864 - nominee-director → ME
    Officer
    1998-11-03 ~ 1998-11-04
    CIF 863 - nominee-secretary → ME
  • 162
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-10 ~ 2013-05-15
    CIF 122 - secretary → ME
  • 163
    25 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 597 - nominee-director → ME
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 596 - nominee-secretary → ME
  • 164
    Guilbert House, Greenwich Way, Andover, Hampshire
    Corporate (3 parents)
    Officer
    1997-04-03 ~ 1997-04-17
    CIF 967 - nominee-director → ME
    Officer
    1997-04-03 ~ 2001-02-14
    CIF 968 - nominee-secretary → ME
  • 165
    BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Corporate (3 parents)
    Equity (Company account)
    5,216,378 GBP2022-03-31
    Officer
    2013-11-21 ~ 2017-01-31
    CIF 1527 - secretary → ME
  • 166
    GLOBALALERT LIMITED - 2000-01-13
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-01-17
    CIF 770 - nominee-director → ME
  • 167
    INPRISE (HOLDING) UK LIMITED - 2001-01-25
    BORLAND (UK) LIMITED - 1998-06-05
    BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
    RACEINFO LIMITED - 1985-05-14
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-11-03 ~ 2009-08-18
    CIF 1071 - nominee-secretary → ME
  • 168
    INPRISE (UK) LIMITED - 2001-01-25
    BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05
    ASHTON-TATE (U.K.) LIMITED - 1991-12-02
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-03 ~ 2009-08-18
    CIF 1070 - nominee-secretary → ME
  • 169
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 505 - nominee-director → ME
  • 170
    72 Great Sufflok Street, Great Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-06-08
    CIF 350 - director → ME
    Officer
    2005-04-28 ~ 2005-06-08
    CIF 351 - secretary → ME
  • 171
    VOPKA HOLDING BACRIPPULS LIMITED - 2015-08-10
    44 Merchants Quay, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ 2015-08-08
    CIF 2285 - director → ME
    Officer
    2015-08-08 ~ 2015-08-08
    CIF 1771 - secretary → ME
  • 172
    BRADY UK HOLDING LIMITED - 2005-08-26
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    90,753,800 GBP2023-07-31
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 344 - director → ME
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 345 - secretary → ME
  • 173
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ 2006-03-07
    CIF 471 - secretary → ME
  • 174
    DIGITAL UNION LIMITED - 2010-02-17
    FILMWEB LIMITED - 2001-03-27
    103 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-26 ~ 2020-10-26
    CIF 1463 - secretary → ME
  • 175
    103 St. John Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-26 ~ 2020-10-26
    CIF 1464 - secretary → ME
  • 176
    CAMBRIDGE OFFICE PRODUCTS LIMITED - 1999-10-12
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 790 - nominee-director → ME
    Officer
    1999-09-30 ~ 2001-06-01
    CIF 793 - nominee-secretary → ME
  • 177
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-04-20 ~ 2007-10-01
    CIF 184 - secretary → ME
  • 178
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF 1383 - secretary → ME
  • 179
    BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
    20 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 1946 - secretary → ME
  • 180
    ALPHAMOSAIC LIMITED - 2004-10-22
    GAC NO. 247 LIMITED - 2000-12-01
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2005-04-30 ~ 2018-10-17
    CIF 349 - secretary → ME
  • 181
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF 1417 - nominee-secretary → ME
  • 182
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ 2021-03-01
    CIF 1587 - secretary → ME
  • 183
    RICHBRIGHT LIMITED - 1988-01-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1987-11-11 ~ 2008-10-01
    CIF 1215 - nominee-secretary → ME
  • 184
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents)
    Officer
    2001-08-09 ~ 2001-08-09
    CIF 634 - nominee-director → ME
    Officer
    2001-08-09 ~ 2002-09-30
    CIF 635 - nominee-secretary → ME
  • 185
    MARKETINCOME LIMITED - 1991-10-21
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-11 ~ 2005-11-03
    CIF 495 - secretary → ME
  • 186
    Thanet Way, Tankerton, Whitstable, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    3,444,880 GBP2019-03-31
    Officer
    2019-09-20 ~ 2023-07-17
    CIF 1432 - secretary → ME
  • 187
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -2,353,144 GBP2024-04-30
    Officer
    1996-05-31 ~ 1996-07-01
    CIF 1038 - nominee-director → ME
    Officer
    1996-05-31 ~ 2001-07-18
    CIF 1039 - nominee-secretary → ME
  • 188
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (10 parents)
    Officer
    1994-12-14 ~ 1994-12-15
    CIF 1091 - nominee-director → ME
  • 189
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-12-13 ~ 2002-12-19
    CIF 553 - director → ME
  • 190
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2002-10-21 ~ 2002-10-22
    CIF 563 - director → ME
  • 191
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 111 - nominee-director → ME
  • 192
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2005-06-09
    CIF 340 - director → ME
    Officer
    2005-06-08 ~ 2005-06-09
    CIF 341 - secretary → ME
  • 193
    RACEVALE LIMITED - 1996-02-02
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,688,214 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-01-22 ~ 1996-01-25
    CIF 1060 - nominee-director → ME
    Officer
    1996-01-22 ~ 1996-01-25
    CIF 1059 - nominee-secretary → ME
  • 194
    54 Portland Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,319,134 GBP2024-06-30
    Officer
    1984-05-01 ~ 2018-01-16
    CIF 1430 - nominee-secretary → ME
  • 195
    HEADGATE LIMITED - 1995-06-30
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-03-21 ~ 1995-06-20
    CIF 1082 - nominee-director → ME
    Officer
    1995-03-21 ~ 1995-06-30
    CIF 1083 - nominee-secretary → ME
  • 196
    COMPUTER TASK GROUP (UK) LIMITED - 2024-09-24
    SHUBROOKS (U.K.) LIMITED - 1987-08-25
    SHUBROOK DESIGN LIMITED - 1985-10-18
    SHUBROOK DESIGNS LIMITED - 1976-12-31
    100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Corporate (3 parents)
    Officer
    1992-08-17 ~ 2024-01-22
    CIF 1169 - nominee-secretary → ME
  • 197
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Corporate (4 parents)
    Officer
    1990-04-11 ~ 1998-11-26
    CIF 1196 - nominee-secretary → ME
  • 198
    24 Old Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,723,211 GBP2023-12-31
    Officer
    1987-05-05 ~ 2003-12-01
    CIF 1220 - nominee-secretary → ME
  • 199
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-29 ~ 2008-10-31
    CIF 30 - nominee-director → ME
  • 200
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 136 - director → ME
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 137 - secretary → ME
  • 201
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ 2014-06-10
    CIF 1866 - secretary → ME
  • 202
    CISCO SYSTEMS LIMITED - 1994-09-29
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-07-18 ~ 2004-11-10
    CIF 1107 - nominee-secretary → ME
  • 203
    NATIONBUILD LIMITED - 1992-10-09
    7-21 Goswell Road, London
    Corporate (4 parents)
    Officer
    1992-09-25 ~ 1998-04-22
    CIF 1167 - nominee-secretary → ME
  • 204
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 193 - director → ME
    Officer
    2007-03-29 ~ 2007-04-05
    CIF 194 - secretary → ME
  • 205
    CLARIANT PLC - 2004-10-25
    GLOBALRECOGNITION PUBLIC LIMITED COMPANY - 2000-01-21
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    CIF 766 - nominee-director → ME
    Officer
    1999-04-09 ~ 2000-06-29
    CIF 822 - nominee-secretary → ME
  • 206
    CLARIANT PRODUCTION UK LTD - 2007-01-02
    REMATCH LIMITED - 2006-10-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2001-07-05
    CIF 636 - director → ME
    Officer
    2001-07-04 ~ 2001-07-05
    CIF 637 - secretary → ME
  • 207
    FILEMAKER INTERNATIONAL - 2019-08-06
    280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    1998-04-24 ~ 1998-04-29
    CIF 894 - nominee-director → ME
    Officer
    1998-04-24 ~ 1998-04-29
    CIF 893 - nominee-secretary → ME
  • 208
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 1999-06-14
    CIF 816 - nominee-director → ME
  • 209
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    CIF 895 - nominee-director → ME
    Officer
    1998-03-25 ~ 1998-03-26
    CIF 896 - nominee-secretary → ME
  • 210
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 278 - director → ME
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 277 - secretary → ME
  • 211
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED - 1993-04-29
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-04-05 ~ 1993-04-16
    CIF 1158 - nominee-director → ME
  • 212
    CLUB MONACO UK LIMITED - 1998-03-02
    PYNECOMBE LIMITED - 1998-02-05
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -118,713 GBP2022-12-31
    Officer
    2004-04-28 ~ 2021-07-13
    CIF 1725 - secretary → ME
  • 213
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Officer
    2018-11-16 ~ 2021-06-09
    CIF 1433 - secretary → ME
  • 214
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2002-03-21
    CIF 585 - nominee-director → ME
    Officer
    2002-03-20 ~ 2002-03-21
    CIF 586 - nominee-secretary → ME
  • 215
    CUNA MUTUAL GROUP, LIMITED - 2022-01-31
    HEARTLORD LIMITED - 1998-06-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-11 ~ 1998-07-01
    CIF 883 - nominee-director → ME
  • 216
    DELIVERSTAR LIMITED - 2005-04-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 356 - director → ME
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 355 - secretary → ME
  • 217
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 337 - director → ME
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 336 - secretary → ME
  • 218
    WAX LYRICAL LTD. - 2010-04-30
    COLONY PRIVATE LABEL LIMITED - 2010-01-07
    ECLIPSE CANDLES LIMITED - 1999-11-19
    HAPSFORTH LIMITED - 1995-11-23
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved corporate (5 parents)
    Officer
    1997-06-16 ~ 1999-09-08
    CIF 965 - nominee-secretary → ME
  • 219
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 653 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 654 - secretary → ME
  • 220
    NEEDJEWEL LIMITED - 1983-09-28
    Suite 2a Breakspear Park, Hemel Hempstead, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    1983-12-16 ~ 2001-08-31
    CIF 1228 - nominee-secretary → ME
  • 221
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1983-11-16 ~ 2000-09-06
    CIF 1229 - nominee-secretary → ME
  • 222
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    1985-05-16 ~ 2000-09-06
    CIF 1226 - nominee-secretary → ME
  • 223
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED - 2008-01-03
    12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-26 ~ 2022-04-26
    CIF 1668 - secretary → ME
  • 224
    ALIFABS CABINETS & ANCILLARIES LIMITED - 2015-05-01
    TRACE NETWORK SERVICES LIMITED - 2006-11-21
    Eden Business Park, 5 & 6 Eden House Drive, Old Malton, Malton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2022-04-26
    CIF 1443 - secretary → ME
  • 225
    12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-04-26
    CIF 1602 - secretary → ME
  • 226
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2013-07-23
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    TROIKA (UK) LIMITED - 2008-04-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2013-07-08
    CIF 2286 - secretary → ME
  • 227
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    CIF 874 - nominee-director → ME
    Officer
    1998-08-04 ~ 1998-08-05
    CIF 873 - nominee-secretary → ME
  • 228
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-24 ~ 2023-01-16
    CIF 1661 - secretary → ME
  • 229
    DETECTLAND LIMITED - 2000-04-19
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-04-27
    CIF 746 - nominee-director → ME
    Officer
    2000-04-17 ~ 2008-09-01
    CIF 747 - nominee-secretary → ME
  • 230
    CONVERGYS GROUP LIMITED - 2019-06-26
    STREAM INTERNATIONAL (N.I.) LIMITED - 2015-05-15
    NIXARTE (NO 21) LIMITED - 1996-01-08
    Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-03-04
    CIF 1344 - secretary → ME
  • 231
    24 Monument Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-09-18
    CIF 1775 - secretary → ME
  • 232
    S1-4 Handyside Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-01-22
    CIF 1901 - director → ME
    Officer
    2010-01-22 ~ 2010-01-22
    CIF 1900 - secretary → ME
  • 233
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 391 - nominee-director → ME
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 390 - nominee-secretary → ME
  • 234
    COOPER (GREAT BRITAIN) LTD. - 1995-01-01
    COOPIND (U.K.) LIMITED - 1991-03-12
    COOPIND HOLDINGS LIMITED - 1987-11-24
    Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1990-09-21 ~ 1995-04-25
    CIF 1193 - nominee-secretary → ME
  • 235
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2016-02-10
    CIF 1406 - secretary → ME
  • 236
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1993-06-28 ~ 2016-02-10
    CIF 1428 - nominee-secretary → ME
  • 237
    POLARON CONTROLS LIMITED - 2011-05-25
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF 1396 - secretary → ME
  • 238
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2008-08-08 ~ 2016-02-10
    CIF 1394 - secretary → ME
  • 239
    FREESORT LIMITED - 1999-09-23
    Dorset Road, Dorset Road, Sheerness, Kent, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 1999-09-20
    CIF 796 - nominee-director → ME
    Officer
    1999-09-17 ~ 2016-02-10
    CIF 1418 - nominee-secretary → ME
  • 240
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-13 ~ 2016-02-10
    CIF 1954 - secretary → ME
  • 241
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-13 ~ 2016-02-10
    CIF 1955 - secretary → ME
  • 242
    252 Bath Road, Slough, England
    Corporate (4 parents)
    Officer
    1992-05-14 ~ 1993-01-01
    CIF 1171 - nominee-director → ME
    Officer
    1992-05-14 ~ 1996-04-12
    CIF 1172 - nominee-secretary → ME
  • 243
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 2016-02-10
    CIF 1422 - nominee-secretary → ME
  • 244
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 367 - nominee-director → ME
  • 245
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-09-18 ~ 1997-09-19
    CIF 953 - nominee-director → ME
    Officer
    1997-09-18 ~ 1997-09-19
    CIF 952 - nominee-secretary → ME
  • 246
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2007-12-11 ~ 2007-12-12
    CIF 127 - director → ME
  • 247
    RUNELORD LIMITED - 2008-12-29
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ 2008-12-29
    CIF 22 - director → ME
  • 248
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 87 - nominee-director → ME
    Officer
    2008-05-06 ~ 2009-09-25
    CIF 88 - nominee-secretary → ME
  • 249
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 358 - director → ME
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 357 - secretary → ME
  • 250
    ROUNDWORLDS LIMITED - 2007-01-17
    26 Farringdon Street, First Floor, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,945,404 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-01-16 ~ 2007-01-17
    CIF 218 - director → ME
    Officer
    2007-01-17 ~ 2012-01-12
    CIF 217 - secretary → ME
    2007-01-16 ~ 2007-01-17
    CIF 219 - secretary → ME
  • 251
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF 1415 - nominee-secretary → ME
  • 252
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Corporate (5 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 172 - nominee-director → ME
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 171 - nominee-secretary → ME
  • 253
    SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
    HOLISTIC SYSTEMS LIMITED - 1997-04-04
    QUICKRARE LIMITED - 1986-12-04
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,839,137 GBP2016-12-31
    Officer
    2004-11-01 ~ 2005-11-03
    CIF 415 - secretary → ME
  • 254
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    211,010 GBP2023-03-31
    Officer
    2013-10-16 ~ 2020-09-17
    CIF 1936 - secretary → ME
  • 255
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1504 - director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1505 - secretary → ME
  • 256
    ZORAN (UK) LIMITED - 2013-01-04
    OAK TECHNOLOGY LIMITED - 2003-09-14
    WYDEOPIN LIMITED - 2000-08-17
    Churchill House Cowley Road, Cambridge Business Park, Cambridge
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2011-10-10
    CIF 381 - secretary → ME
  • 257
    AMIRGEM LIMITED - 1999-04-09
    100 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-03-31 ~ 1999-08-27
    CIF 824 - nominee-director → ME
  • 258
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1780 - director → ME
  • 259
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 1777 - director → ME
  • 260
    CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
    1 Sheldon Square, London, England
    Corporate (3 parents)
    Officer
    2017-03-14 ~ 2023-08-28
    CIF 1647 - secretary → ME
  • 261
    EUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,434,027 GBP2024-04-30
    Officer
    2004-12-15 ~ 2007-10-29
    CIF 403 - secretary → ME
  • 262
    CLEARLORD LIMITED - 2008-03-04
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 108 - nominee-director → ME
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 107 - nominee-secretary → ME
  • 263
    DANIEL EUROPE LIMITED - 1997-05-20
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-06-21 ~ 2009-10-10
    CIF 646 - secretary → ME
  • 264
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-13 ~ 2023-01-16
    CIF 1653 - secretary → ME
  • 265
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-12-16 ~ 2023-01-16
    CIF 1447 - secretary → ME
  • 266
    INITIALREALM LIMITED - 2007-02-16
    Victory House Ground Floor Offices 3 & 4, Chequers Road, Long Stratton, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    7,672,840 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 215 - director → ME
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 214 - secretary → ME
  • 267
    FORMERNAME LIMITED - 1997-10-29
    Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 947 - nominee-director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 946 - nominee-secretary → ME
  • 268
    H.B. FULLER HOLDINGS LIMITED - 2010-03-08
    H.B. FULLER U.K. LIMITED - 1994-02-23
    ISAR-RAKOLL CHEMICALS LIMITED - 1982-10-11
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1977 - secretary → ME
  • 269
    BWG PARTNERS LIMITED - 2015-03-14
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2018-10-24 ~ 2022-03-07
    CIF 1435 - secretary → ME
  • 270
    C/o Mercer & Hole Llp, 21 Lombard Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    995,086 GBP2023-12-31
    Officer
    2020-02-10 ~ 2023-11-15
    CIF 1571 - secretary → ME
  • 271
    7 Savoy Court, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-15 ~ 2019-07-15
    CIF 1789 - secretary → ME
  • 272
    55 Gracechurch Street Gracechurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-18 ~ 2010-09-03
    CIF 1872 - director → ME
    Officer
    2010-08-18 ~ 2011-10-10
    CIF 1873 - secretary → ME
  • 273
    7 Savoy Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ 2019-08-15
    CIF 1330 - secretary → ME
  • 274
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-17 ~ 2023-03-13
    CIF 1534 - director → ME
  • 275
    DELAWARE NORTH UK SERVICES LIMITED - 2005-12-12
    RAGEREALM LIMITED - 2005-12-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 296 - director → ME
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 297 - secretary → ME
  • 276
    GALAXYLAND LIMITED - 2009-02-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 17 - director → ME
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 18 - secretary → ME
  • 277
    CHECK TECHNOLOGY LIMITED - 2002-04-02
    CHEQUE TECHNOLOGY LIMITED - 1982-12-10
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-04 ~ 2016-08-25
    CIF 1150 - nominee-secretary → ME
  • 278
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-07 ~ 2007-08-08
    CIF 161 - director → ME
    Officer
    2007-08-07 ~ 2007-08-08
    CIF 162 - secretary → ME
  • 279
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-28 ~ 1999-05-31
    CIF 1146 - nominee-director → ME
  • 280
    DERIVATOR LIMITED - 1999-03-19
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 1999-03-22
    CIF 825 - nominee-director → ME
    Officer
    1999-03-18 ~ 2001-03-29
    CIF 826 - nominee-secretary → ME
  • 281
    SUREPROFIT LIMITED - 2005-04-18
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 384 - director → ME
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 385 - secretary → ME
  • 282
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2013-08-15 ~ 2019-11-03
    CIF 1940 - secretary → ME
  • 283
    DIESEL FASHIONS LIMITED - 1995-02-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-12-23 ~ 1995-01-12
    CIF 1090 - nominee-director → ME
  • 284
    BUONGIORNO UK LIMITED - 2020-07-29
    MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
    BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    405,736 GBP2022-12-31
    Officer
    2000-10-30 ~ 2000-10-31
    CIF 700 - nominee-director → ME
    Officer
    2000-10-30 ~ 2001-04-18
    CIF 701 - nominee-secretary → ME
  • 285
    ESSENTIALSTAR LIMITED - 2001-09-06
    I54 Business Park, Valiant Way, Wolverhampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,004,240 GBP2017-12-31
    Officer
    2001-09-05 ~ 2001-09-06
    CIF 632 - director → ME
    Officer
    2001-09-05 ~ 2001-09-06
    CIF 631 - secretary → ME
  • 286
    NATIONAL OPINION POLLS LIMITED - 2001-11-19
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
    GYROMAZE LIMITED - 1996-07-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1028 - nominee-director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1027 - nominee-secretary → ME
  • 287
    DANIEL EUROPE LIMITED - 2021-11-17
    DANIEL INDUSTRIES LIMITED - 1997-05-20
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-28 ~ 2009-09-10
    CIF 734 - nominee-secretary → ME
  • 288
    DANIEL INTERNATIONAL LIMITED - 2021-11-17
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
    RBCO 205 LIMITED - 1996-05-22
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,687,461 GBP2023-09-30
    Officer
    2000-06-28 ~ 2009-11-09
    CIF 738 - nominee-secretary → ME
  • 289
    CYCLONEMART LIMITED - 2007-04-12
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-10 ~ 2007-04-12
    CIF 189 - director → ME
    Officer
    2007-04-10 ~ 2007-04-12
    CIF 188 - secretary → ME
  • 290
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (7 parents)
    Officer
    2010-03-25 ~ 2010-03-26
    CIF 1885 - director → ME
    Officer
    2010-03-25 ~ 2010-03-26
    CIF 1886 - secretary → ME
  • 291
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-08 ~ 2010-04-28
    CIF 1883 - director → ME
    Officer
    2010-04-08 ~ 2010-04-28
    CIF 1884 - secretary → ME
  • 292
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 339 - director → ME
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 338 - secretary → ME
  • 293
    SUPPORTACTION LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-29 ~ 2013-06-30
    CIF 1817 - secretary → ME
    2010-02-08 ~ 2010-11-25
    CIF 1299 - secretary → ME
  • 294
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 113 - nominee-director → ME
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 112 - nominee-secretary → ME
  • 295
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 614 - secretary → ME
  • 296
    ROC OIL (GB HOLDINGS) LIMITED - 2015-11-11
    IONLAND LIMITED - 2004-11-08
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-08
    CIF 412 - director → ME
  • 297
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1514 - director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1515 - secretary → ME
  • 298
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1511 - director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1510 - secretary → ME
  • 299
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1512 - director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1513 - secretary → ME
  • 300
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1509 - director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1508 - secretary → ME
  • 301
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1506 - director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1507 - secretary → ME
  • 302
    1 Angel Lane, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -24,661 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-04-15 ~ 2019-12-02
    CIF 1911 - secretary → ME
  • 303
    Quatro House, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2010-10-06 ~ 2010-10-27
    CIF 1354 - secretary → ME
  • 304
    AUDITSTORE LIMITED - 2005-06-17
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    3,972,251 GBP2024-02-29
    Officer
    2005-06-16 ~ 2022-06-29
    CIF 335 - secretary → ME
  • 305
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-11-24 ~ 2008-11-24
    CIF 26 - nominee-director → ME
    Officer
    2008-11-24 ~ 2021-12-01
    CIF 27 - secretary → ME
  • 306
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-09-14
    CIF 1139 - nominee-director → ME
  • 307
    VORIDIAN (U.K.) - 2006-06-30
    VORIDIAN (U.K.) LTD. - 2002-12-11
    EASTMAN CHEMICAL (UK) LIMITED - 2002-01-11
    Corporation Road Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales
    Corporate (2 parents)
    Officer
    1996-05-01 ~ 2003-01-17
    CIF 1050 - nominee-secretary → ME
  • 308
    COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2001-01-02
    252 Bath Road, Slough, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-11-06 ~ 2016-02-10
    CIF 1413 - nominee-secretary → ME
  • 309
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2016-02-10
    CIF 1424 - nominee-secretary → ME
  • 310
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF 1416 - nominee-secretary → ME
  • 311
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    RETAINRESULT PUBLIC LIMITED COMPANY - 1997-11-05
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2016-02-10
    CIF 1420 - nominee-secretary → ME
  • 312
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 98 - nominee-director → ME
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 99 - nominee-secretary → ME
  • 313
    COOPER INDUSTRIES (ENGLAND) LIMITED - 2015-11-23
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2016-02-10
    CIF 1474 - secretary → ME
  • 314
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-06-25 ~ 2016-02-10
    CIF 1398 - nominee-secretary → ME
  • 315
    COOPER MEDC LIMITED - 2016-09-01
    MEDC LIMITED - 2008-02-01
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2016-02-10
    CIF 1404 - secretary → ME
  • 316
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    1991-11-25 ~ 1991-11-28
    CIF 1178 - nominee-director → ME
    Officer
    1992-09-10 ~ 1998-05-28
    CIF 1168 - nominee-secretary → ME
  • 317
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2016-02-10
    CIF 1405 - secretary → ME
  • 318
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    50 Vauxhall Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-04 ~ 2007-12-19
    CIF 674 - secretary → ME
  • 319
    LAKESEDGE LIMITED - 1992-05-20
    Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,540,179 GBP2023-12-31
    Officer
    1992-04-28 ~ 1992-05-26
    CIF 1175 - nominee-director → ME
    Officer
    1992-04-28 ~ 1992-05-26
    CIF 1174 - nominee-secretary → ME
  • 320
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 493 - director → ME
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 492 - secretary → ME
  • 321
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 103 - nominee-director → ME
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 102 - nominee-secretary → ME
  • 322
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
    QUESTCROWN LIMITED - 1989-12-21
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1989-11-23 ~ 1996-08-29
    CIF 1201 - nominee-secretary → ME
  • 323
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2006-12-12
    CIF 226 - director → ME
    Officer
    2006-12-11 ~ 2006-12-12
    CIF 225 - secretary → ME
  • 324
    ELI LILLY UK LIMITED - 2001-12-21
    PHYSIO-CONTROL LIMITED - 1994-08-26
    BOARDMEET LIMITED - 1994-03-18
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-07 ~ 1994-04-18
    CIF 1117 - nominee-director → ME
  • 325
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 300 - director → ME
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 299 - secretary → ME
  • 326
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Equity (Company account)
    -1,408,745 GBP2023-12-31
    Officer
    2010-02-02 ~ 2010-02-02
    CIF 1896 - director → ME
    Officer
    2010-02-02 ~ 2010-02-02
    CIF 1897 - secretary → ME
  • 327
    OCEME (UK) LIMITED - 2005-02-09
    7 Albemarle Street, London
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2005-01-10
    CIF 392 - director → ME
    Officer
    2005-01-07 ~ 2006-10-17
    CIF 393 - secretary → ME
  • 328
    ORPEA UK LIMITED - 2024-04-03
    11-19 Lisson Grove, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,161,750 GBP2023-12-31
    Officer
    2022-04-22 ~ 2024-01-11
    CIF 1994 - secretary → ME
  • 329
    ASCO JOUCOMATIC LIMITED - 2020-01-06
    FISHER-GULDE LIMITED - 1996-09-17
    FINELOG LIMITED - 1993-11-10
    Pit Hey Place, West Pimbo, Skelmersdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1995-10-18
    CIF 1097 - nominee-secretary → ME
  • 330
    PITCHSELL LIMITED - 2000-01-26
    70 Gracechurch Street, Suite 423, London, England
    Corporate (3 parents)
    Officer
    2000-01-20 ~ 2003-01-10
    CIF 767 - nominee-secretary → ME
  • 331
    EXPLORATION SURF UK OPCO LIMITED - 2024-02-13
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2025-04-24
    CIF 2007 - secretary → ME
  • 332
    DIVERSELAND LIMITED - 2000-09-18
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2000-09-12
    CIF 718 - nominee-director → ME
    Officer
    2000-09-04 ~ 2022-07-13
    CIF 719 - nominee-secretary → ME
  • 333
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-09-25
    CIF 242 - director → ME
    Officer
    2006-09-22 ~ 2015-05-05
    CIF 243 - secretary → ME
  • 334
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2013-02-26 ~ 2015-05-21
    CIF 1338 - secretary → ME
  • 335
    13 Alder Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-12-01 ~ 2023-10-11
    CIF 1450 - nominee-secretary → ME
  • 336
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 2005-05-24
    CIF 812 - nominee-secretary → ME
  • 337
    EMERSON NETWORK POWER LIMITED - 2012-11-05
    LIEBERT HIROSS LIMITED - 2003-03-24
    LIEBERT LIMITED - 1999-10-01
    ESTEEMSTORE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-24 ~ 1996-07-25
    CIF 1023 - nominee-director → ME
  • 338
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (4 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Officer
    2016-12-14 ~ 2022-12-08
    CIF 1651 - secretary → ME
  • 339
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2013-05-10 ~ 2018-04-27
    CIF 1804 - secretary → ME
  • 340
    7 Albemarle Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1302 - director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1306 - secretary → ME
  • 341
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1304 - director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1308 - secretary → ME
  • 342
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2018-04-27
    CIF 1390 - secretary → ME
  • 343
    DRAKESAIL LIMITED - 1993-11-23
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-11-18 ~ 1993-11-26
    CIF 1129 - nominee-director → ME
    Officer
    1993-11-18 ~ 1993-11-26
    CIF 1128 - nominee-secretary → ME
  • 344
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2002-12-16
    CIF 552 - director → ME
    Officer
    2002-12-13 ~ 2018-04-27
    CIF 1740 - secretary → ME
  • 345
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2002-12-06 ~ 2002-12-16
    CIF 554 - director → ME
    Officer
    2002-12-06 ~ 2018-04-27
    CIF 1908 - secretary → ME
  • 346
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1303 - director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1307 - secretary → ME
  • 347
    7 Albemarle Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1301 - director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1305 - secretary → ME
  • 348
    LINESWEEPER LIMITED - 2006-08-14
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-14
    CIF 252 - director → ME
  • 349
    ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
    ALNERY NO. 789 LIMITED - 1989-02-22
    1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2008-01-21
    CIF 405 - secretary → ME
  • 350
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-11-27
    CIF 24 - nominee-director → ME
    Officer
    2008-11-26 ~ 2008-11-27
    CIF 25 - nominee-secretary → ME
  • 351
    GROSSPRODUCT LIMITED - 2003-02-20
    Ground Floor, 21 Whitefriars Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,496 GBP2015-12-31
    Officer
    2003-02-20 ~ 2003-03-27
    CIF 545 - secretary → ME
  • 352
    ARTWORK SYSTEMS, LTD. - 2008-01-30
    VIEWLEASE LIMITED - 1999-02-17
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Corporate (4 parents)
    Officer
    1999-01-19 ~ 1999-02-19
    CIF 841 - nominee-director → ME
    Officer
    1999-01-19 ~ 2008-05-23
    CIF 842 - nominee-secretary → ME
  • 353
    RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
    CLOCKWIND LIMITED - 1994-08-01
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1994-06-21 ~ 1994-08-01
    CIF 1108 - nominee-director → ME
    Officer
    1994-06-21 ~ 1995-04-25
    CIF 1109 - nominee-secretary → ME
  • 354
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 148 - nominee-director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 149 - nominee-secretary → ME
  • 355
    ALUMAX HOLDINGS LIMITED - 1996-09-24
    ALUMAX INTERNATIONAL LIMITED - 1992-02-04
    Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1993-05-18 ~ 1996-09-25
    CIF 1151 - nominee-secretary → ME
    1993-05-15 ~ 1996-09-25
    CIF 1152 - nominee-secretary → ME
  • 356
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    CIF 1865 - director → ME
  • 357
    VERTOMED ENDOVASCULAR LIMITED - 2001-12-10
    3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2001-10-15
    CIF 626 - nominee-director → ME
    Officer
    2001-10-05 ~ 2001-10-15
    CIF 625 - nominee-secretary → ME
    Officer
    2001-10-05 ~ 2005-09-23
    CIF 627 - secretary → ME
  • 358
    I365 UK LIMITED - 2011-12-20
    SEAGATE SERVICES UK LIMITED - 2008-09-23
    60 Norden Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    862,553 GBP2018-12-31
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 157 - nominee-director → ME
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 156 - nominee-secretary → ME
  • 359
    1 More London Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-31 ~ 2021-02-12
    CIF 1660 - secretary → ME
  • 360
    AXISCENTRE LIMITED - 2011-12-29
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-18 ~ 1997-11-20
    CIF 931 - nominee-director → ME
    Officer
    1997-11-18 ~ 1997-11-20
    CIF 930 - nominee-secretary → ME
  • 361
    EXECUTIVE WEALTH MANAGEMENT LIMITED - 2007-08-20
    ACCESSMART LIMITED - 2001-06-06
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-06-08
    CIF 647 - director → ME
    Officer
    2001-06-06 ~ 2008-11-01
    CIF 648 - secretary → ME
  • 362
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ 2016-02-10
    CIF 1351 - secretary → ME
  • 363
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    CIF 1409 - secretary → ME
  • 364
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-07-09
    CIF 1403 - secretary → ME
  • 365
    INTEROUTE NETWORKS LIMITED - 2023-05-11
    I-21 LIMITED - 2010-04-26
    MAWLAW 440 LIMITED - 1999-06-17
    5th Floor 40 Strand, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-05-24 ~ 2018-07-09
    CIF 1408 - secretary → ME
  • 366
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor 40 Strand, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    CIF 455 - secretary → ME
  • 367
    GENOMIC HEALTH UK, LTD. - 2019-11-25
    Scott House The Concourse, Waterloo Station, London, England
    Corporate (4 parents)
    Officer
    2011-01-06 ~ 2023-09-13
    CIF 1700 - secretary → ME
  • 368
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-19 ~ 2019-10-31
    CIF 1329 - secretary → ME
  • 369
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-11-15 ~ 1996-11-18
    CIF 990 - nominee-director → ME
  • 370
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-08-09 ~ 2025-04-24
    CIF 1531 - secretary → ME
  • 371
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-23 ~ 2025-04-24
    CIF 2006 - secretary → ME
  • 372
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,482 GBP2015-12-31
    Officer
    2010-10-06 ~ 2010-10-27
    CIF 1355 - secretary → ME
  • 373
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -226,297 GBP2022-12-31
    Officer
    2021-07-22 ~ 2023-09-14
    CIF 1552 - secretary → ME
  • 374
    KENDOART LIMITED - 1998-01-20
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-19 ~ 1998-02-26
    CIF 909 - nominee-director → ME
  • 375
    FAIR, ISAAC UK LIMITED - 2005-09-23
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-09-20
    CIF 629 - nominee-director → ME
    Officer
    2001-09-20 ~ 2001-09-20
    CIF 628 - nominee-secretary → ME
  • 376
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 612 - secretary → ME
  • 377
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-19
    CIF 845 - nominee-secretary → ME
  • 378
    CHAMPION AUTOMOTIVE (U.K.) LTD. - 1999-06-01
    COOPER INDUSTRIES (G.B.) LIMITED - 1998-05-08
    MOONSIGHT LIMITED - 1998-03-12
    C/o Federal-mogul Limited, Manchester Int'l Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    CIF 904 - nominee-director → ME
  • 379
    BARTSON LIMITED - 1998-06-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-09 ~ 1997-12-19
    CIF 922 - nominee-director → ME
    Officer
    1997-12-09 ~ 2011-11-24
    CIF 1328 - nominee-secretary → ME
  • 380
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 13 - director → ME
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 12 - secretary → ME
  • 381
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 10 - director → ME
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 11 - secretary → ME
  • 382
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 8 - director → ME
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 9 - secretary → ME
  • 383
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,398 GBP2023-12-31
    Officer
    2018-05-14 ~ 2022-05-19
    CIF 1614 - secretary → ME
  • 384
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    2006-07-10 ~ 2006-07-10
    CIF 254 - nominee-director → ME
    Officer
    2006-07-10 ~ 2006-07-10
    CIF 253 - nominee-secretary → ME
  • 385
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2008-09-25 ~ 2009-01-22
    CIF 41 - director → ME
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 38 - secretary → ME
  • 386
    FISAX LIMITED - 1996-09-01
    FISAX LIMITED - 1996-07-19
    DOTSIGN LIMITED - 1989-06-19
    Vancouver Suite Maple House, High Street, Potters Bar, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    CIF 778 - nominee-secretary → ME
  • 387
    SOLECTRON UK LIMITED - 2008-11-10
    SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
    KINGSTAR MARKETING LIMITED - 1993-10-12
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2002-02-25 ~ 2007-10-17
    CIF 592 - secretary → ME
  • 388
    Yahoo Uk Services Limited, 125 Shaftesbury Avenue, 5th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-02 ~ 2014-08-26
    CIF 1852 - secretary → ME
  • 389
    Hiview House, Highgate Road, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1293 - secretary → ME
  • 390
    WEBSENSE UK LIMITED - 2016-01-18
    WEBSENSE (UNITED KINGDOM) LIMITED - 2003-01-06
    WEBSENSE UK LIMITED - 2002-12-18
    WEBSENSE INTERNATIONAL LIMITED - 2002-06-18
    2 North Park Road, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-26 ~ 2008-06-24
    CIF 557 - secretary → ME
  • 391
    35 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    6,535,041 GBP2023-12-31
    Officer
    1992-10-08 ~ 2024-02-07
    CIF 1288 - nominee-secretary → ME
  • 392
    GEORGIA-PACIFIC GB LIMITED - 2001-04-02
    20 Gresham Street, 4th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 1947 - secretary → ME
  • 393
    STERLING MANSELL LIMITED - 1983-02-08
    20 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 1337 - secretary → ME
  • 394
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-10 ~ 2022-06-29
    CIF 1618 - secretary → ME
  • 395
    ISLANDVALE LIMITED - 2000-07-11
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2000-07-17
    CIF 727 - nominee-director → ME
    Officer
    2000-07-10 ~ 2000-07-17
    CIF 728 - nominee-secretary → ME
  • 396
    FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
    LEGIBUS 1509 LIMITED - 1990-04-25
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-15 ~ 2016-04-19
    CIF 1386 - secretary → ME
  • 397
    MESADALE LIMITED - 1999-05-05
    84 Gordon Road, Camberley, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -10,868 GBP2024-03-31
    Officer
    1999-05-05 ~ 1999-05-06
    CIF 820 - nominee-director → ME
    Officer
    1999-05-05 ~ 2001-05-11
    CIF 821 - nominee-secretary → ME
  • 398
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1781 - director → ME
  • 399
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-09 ~ 2015-02-09
    CIF 1776 - director → ME
  • 400
    SIGMA EPSILON LIMITED - 1998-07-16
    PINCO 1011 LIMITED - 1998-05-18
    Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-03-15 ~ 2022-04-28
    CIF 1448 - secretary → ME
  • 401
    DWSCO 2235 LIMITED - 2002-01-15
    Funrise 1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    392,803 GBP2023-12-31
    Officer
    2007-06-08 ~ 2019-12-13
    CIF 1967 - nominee-secretary → ME
  • 402
    FUTABA-TENNECO U.K. LIMITED - 2017-05-13
    CLONEREALM LIMITED - 2000-10-16
    Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England
    Corporate (6 parents)
    Officer
    2000-10-13 ~ 2000-10-20
    CIF 707 - nominee-director → ME
    Officer
    2000-10-13 ~ 2000-10-20
    CIF 706 - nominee-secretary → ME
    Officer
    2009-08-17 ~ 2017-06-20
    CIF 1959 - secretary → ME
  • 403
    ALNERY NO. 571 LIMITED - 1987-07-07
    Future House, The Glanty, Egham, Surrey
    Corporate (4 parents)
    Officer
    1990-02-21 ~ 2004-03-10
    CIF 1197 - nominee-secretary → ME
  • 404
    Future House, The Glanty, Egham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 401 - director → ME
    Officer
    2004-12-22 ~ 2005-02-10
    CIF 402 - secretary → ME
  • 405
    Ryder Court, 14 Ryder Street, London, Uk
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ 2008-02-26
    CIF 726 - nominee-secretary → ME
  • 406
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (5 parents)
    Officer
    1999-06-30 ~ 2005-05-24
    CIF 814 - nominee-secretary → ME
  • 407
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 40 - director → ME
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 39 - nominee-secretary → ME
  • 408
    GAST MANUFACTURING COMPANY LIMITED - 2007-01-02
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-02 ~ 2022-04-28
    CIF 1735 - nominee-secretary → ME
  • 409
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    1997-11-07 ~ 1997-11-14
    CIF 934 - nominee-director → ME
  • 410
    GBC UNITED KINGDOM HOLDINGS, LTD. - 2008-06-19
    LIONCALL LIMITED - 1998-01-15
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-01-16
    CIF 913 - nominee-director → ME
    Officer
    1998-01-12 ~ 1998-01-16
    CIF 914 - nominee-secretary → ME
  • 411
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-06-03 ~ 2023-04-03
    CIF 1671 - secretary → ME
  • 412
    W.R. GRACE LIMITED - 2017-03-24
    CHASMBRIDGE LIMITED - 1998-02-09
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    106,988,000 GBP2023-06-30
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 943 - nominee-director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 942 - nominee-secretary → ME
  • 413
    TAIKISHA EUROPE LIMITED - 2012-10-09
    TAIKISHA UK LTD - 1997-12-23
    Regus House Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    1989-04-14 ~ 2012-10-02
    CIF 1501 - nominee-secretary → ME
  • 414
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 133 - nominee-director → ME
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 134 - nominee-secretary → ME
  • 415
    ITRONIX (UK) LIMITED - 2007-05-16
    HUSKY TECHNOLOGY LIMITED - 2000-03-15
    WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
    WPI HUSKY COMPUTERS LIMITED - 1999-04-08
    HUSKY COMPUTERS LIMITED - 1997-08-21
    D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2010-09-24
    CIF 313 - secretary → ME
  • 416
    47 Red Lion Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-10 ~ 2010-09-24
    CIF 622 - secretary → ME
  • 417
    COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
    COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
    47 Red Lion Street, London, England
    Corporate (6 parents)
    Officer
    2001-09-10 ~ 2010-09-24
    CIF 630 - secretary → ME
  • 418
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2000-11-16
    CIF 695 - nominee-director → ME
    Officer
    2000-11-16 ~ 2023-07-14
    CIF 1280 - nominee-secretary → ME
  • 419
    GENERAL MILLS UK 2002 LIMITED - 2003-05-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2003-01-10 ~ 2023-07-14
    CIF 551 - nominee-secretary → ME
  • 420
    GM U.K. NO. 2 LIMITED - 2012-12-10
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1441 - secretary → ME
  • 421
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1438 - secretary → ME
  • 422
    44-46 Old Steine, Brighton
    Dissolved corporate (3 parents)
    Officer
    2004-01-05 ~ 2004-01-05
    CIF 491 - nominee-director → ME
    Officer
    2004-01-05 ~ 2004-01-05
    CIF 490 - nominee-secretary → ME
  • 423
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (4 parents)
    Officer
    1997-05-14 ~ 1997-12-03
    CIF 966 - nominee-secretary → ME
  • 424
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,981,021 GBP2021-12-31
    Officer
    2019-03-04 ~ 2019-12-09
    CIF 1811 - secretary → ME
  • 425
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    CIF 1759 - director → ME
    Officer
    2017-07-05 ~ 2017-12-12
    CIF 1760 - secretary → ME
  • 426
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ 2015-08-28
    CIF 1770 - director → ME
    Officer
    2015-08-27 ~ 2015-08-28
    CIF 1769 - secretary → ME
  • 427
    FORT JAMES UK LIMITED - 2001-04-02
    JAMONT UK LIMITED - 1998-01-02
    JA/MONT (UK) LIMITED - 1993-04-22
    JAMONT UK LIMITED - 1992-12-15
    JA - 1992-11-25
    MINMAR (30) LIMITED - 1987-12-18
    20 Wood Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 2284 - secretary → ME
  • 428
    FORESTFALL LIMITED - 2006-04-27
    6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-26 ~ 2006-04-27
    CIF 272 - director → ME
    Officer
    2006-04-26 ~ 2006-04-27
    CIF 271 - secretary → ME
  • 429
    35 Vine Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2009-01-16
    CIF 20 - director → ME
    Officer
    2009-01-08 ~ 2009-01-16
    CIF 19 - nominee-secretary → ME
  • 430
    GFK NOP SERVICES LIMITED - 2015-08-05
    NOP SERVICES LIMITED - 2005-09-30
    ATTENDGROVE LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1046 - nominee-director → ME
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1047 - nominee-secretary → ME
  • 431
    GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
    GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
    SYRIUSCORP LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1043 - nominee-director → ME
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1042 - nominee-secretary → ME
  • 432
    GLOBAL PORTS HOLDING PLC - 2024-09-30
    GLOBAL PORTS HOLDING LIMITED - 2017-04-26
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2017-02-20 ~ 2017-04-11
    CIF 1764 - director → ME
    Officer
    2017-02-20 ~ 2017-04-11
    CIF 1765 - secretary → ME
  • 433
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-24 ~ 2001-02-02
    CIF 686 - director → ME
    Officer
    2001-01-24 ~ 2001-02-02
    CIF 685 - secretary → ME
  • 434
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-26 ~ 2023-10-23
    CIF 1624 - secretary → ME
  • 435
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1440 - secretary → ME
  • 436
    G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
    PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
    GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
    TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-09-13 ~ 2023-10-23
    CIF 1626 - secretary → ME
  • 437
    GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED - 2021-05-05
    GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1439 - secretary → ME
  • 438
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-04-23
    CIF 1880 - director → ME
    Officer
    2010-04-22 ~ 2010-04-23
    CIF 1879 - secretary → ME
  • 439
    HALE PRODUCTS EUROPE LIMITED - 2009-01-02
    GODIVA LIMITED - 1999-04-08
    GODIVA GROUP LIMITED - 1995-06-13
    SPP GROUP LIMITED - 1989-03-03
    SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1731 - nominee-secretary → ME
  • 440
    LAW 127 LIMITED - 1990-01-18
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1284 - nominee-secretary → ME
  • 441
    Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2009-09-10
    CIF 736 - nominee-secretary → ME
  • 442
    EPISODE (EUROPE) LIMITED - 2005-11-21
    TOPPY (EUROPE) LIMITED - 1998-02-27
    NIMBUSVIEW LIMITED - 1994-07-26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    1994-07-25 ~ 1994-09-19
    CIF 1105 - nominee-director → ME
    Officer
    1994-07-25 ~ 2005-11-15
    CIF 1106 - nominee-secretary → ME
  • 443
    NEXUSREALM LIMITED - 1997-11-18
    Unit 6 Unit 6, Westfield Road, Southam, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-28
    CIF 933 - nominee-director → ME
    Officer
    1997-11-14 ~ 1997-11-28
    CIF 932 - nominee-secretary → ME
  • 444
    NOWLORD LIMITED - 2000-05-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -288,523 GBP2019-12-31
    Officer
    2000-04-13 ~ 2000-07-28
    CIF 749 - nominee-director → ME
    Officer
    2000-04-13 ~ 2000-07-28
    CIF 750 - nominee-secretary → ME
  • 445
    GTSLEARNING PUBLIC LIMITED COMPANY - 2008-01-04
    ACCESSMASTER PUBLIC LIMITED COMPANY - 2000-09-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,766 GBP2019-12-31
    Officer
    2000-08-17 ~ 2000-10-03
    CIF 721 - nominee-director → ME
    Officer
    2000-08-17 ~ 2000-10-03
    CIF 720 - nominee-secretary → ME
  • 446
    GTX (UK) LIMITED - 1990-02-01
    HAZEACE LIMITED - 1987-10-01
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    275,518 GBP2024-03-31
    Officer
    1992-12-31 ~ 2020-01-20
    CIF 1429 - nominee-secretary → ME
  • 447
    INVESTBAY LIMITED - 1995-05-09
    Jetair House, 188 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 2003-04-23
    CIF 935 - nominee-secretary → ME
  • 448
    East Gate Trenchard Way, Farnborough Airport, Farnborough, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 544 - nominee-director → ME
    Officer
    2003-03-07 ~ 2010-09-24
    CIF 1976 - nominee-secretary → ME
  • 449
    Kings Parade, Lower Coombe Street, Croydon, England
    Corporate (1 parent)
    Officer
    2021-09-14 ~ 2022-09-27
    CIF 1549 - secretary → ME
  • 450
    Office 4379 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    397,416 GBP2023-02-28
    Officer
    2021-09-14 ~ 2022-11-23
    CIF 1550 - secretary → ME
  • 451
    ELUSTRA LTD - 2005-01-11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,875,000 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-02-01
    CIF 1553 - secretary → ME
  • 452
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-08-11 ~ 1999-08-19
    CIF 799 - nominee-director → ME
    Officer
    1999-08-11 ~ 2016-08-01
    CIF 1822 - nominee-secretary → ME
  • 453
    H & FRIENDS FREIGHT (UK) LIMITED - 2006-01-18
    55 Staines Road West, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -93,538 GBP2023-12-31
    Officer
    2003-01-20 ~ 2005-01-07
    CIF 550 - secretary → ME
  • 454
    ETHERSTAR LIMITED - 2001-10-23
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2001-10-19 ~ 2001-10-23
    CIF 621 - director → ME
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1982 - secretary → ME
    2001-10-19 ~ 2001-10-23
    CIF 620 - secretary → ME
  • 455
    INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
    PRECIS (1603) LIMITED - 1998-02-10
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Corporate (4 parents)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1979 - secretary → ME
  • 456
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-05-11
    CIF 669 - director → ME
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1981 - secretary → ME
    2001-04-20 ~ 2001-05-11
    CIF 668 - secretary → ME
  • 457
    H.B. FULLER U.K. LIMITED - 2001-12-03
    H.B. FULLER ADHESIVES LIMITED - 1994-02-23
    TRUSHELFCO (NO. 1926) LIMITED - 1993-11-18
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1978 - secretary → ME
  • 458
    GODIVA LIMITED - 2009-01-02
    SEITHAL LIMITED - 1999-04-08
    SPP LIMITED - 1989-03-03
    SEITHAL LIMITED - 1985-01-14
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1283 - nominee-secretary → ME
  • 459
    HANWAY STATIONERY LIMITED - 1999-11-12
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-16 ~ 2001-09-14
    CIF 875 - nominee-secretary → ME
  • 460
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2003-09-26 ~ 2003-09-29
    CIF 520 - director → ME
    Officer
    2003-09-26 ~ 2003-09-29
    CIF 519 - secretary → ME
  • 461
    BRINKER UK LIMITED - 2009-06-16
    C/o Mcr, 43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-20 ~ 2005-10-21
    CIF 304 - nominee-director → ME
  • 462
    VECTORMART LIMITED - 2005-02-09
    Spellbrook, Bishops Stortford, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2005-01-25
    CIF 389 - director → ME
    Officer
    2005-01-21 ~ 2025-02-12
    CIF 1276 - secretary → ME
  • 463
    PRECIS (1634) LIMITED - 1998-09-18
    Globe Lane Industrial Estate, Dukinfield, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1980 - secretary → ME
  • 464
    BUCYRUS EUROPE LIMITED - 2023-02-08
    RUSTON-BUCYRUS, LIMITED - 1985-10-03
    RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
    OAKARCH LIMITED - 1985-05-28
    1 Meridian South, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    1992-04-05 ~ 2008-10-01
    CIF 1176 - nominee-secretary → ME
  • 465
    2 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-02 ~ 2009-12-02
    CIF 1907 - director → ME
  • 466
    HEIDELBERG FINISHING SYSTEMS LIMITED - 2000-09-13
    NANOTRADE LIMITED - 1996-08-05
    69-76 High Street, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-08-05 ~ 1996-08-05
    CIF 1019 - nominee-director → ME
    Officer
    1996-08-05 ~ 1996-08-05
    CIF 1020 - nominee-secretary → ME
  • 467
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,029,510 GBP2023-12-31
    Officer
    2016-12-13 ~ 2023-01-17
    CIF 1248 - secretary → ME
  • 468
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    1995-11-30 ~ 1995-12-08
    CIF 1068 - nominee-director → ME
    Officer
    1995-11-30 ~ 2001-03-23
    CIF 1069 - nominee-secretary → ME
  • 469
    ARTMIRAGE LIMITED - 1996-09-24
    Ickleton Road, Duxford, Cambridge
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-09-03 ~ 1996-09-04
    CIF 1015 - nominee-director → ME
    Officer
    1996-09-03 ~ 1996-09-04
    CIF 1016 - nominee-secretary → ME
  • 470
    Ickleton Road, Duxford, Cambridge
    Corporate (5 parents)
    Officer
    2002-10-02 ~ 2002-10-03
    CIF 566 - nominee-director → ME
    Officer
    2002-10-02 ~ 2003-10-15
    CIF 567 - nominee-secretary → ME
  • 471
    Ickleton Road, Duxford, Cambridge
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2000-11-20
    CIF 698 - nominee-director → ME
    Officer
    2000-11-07 ~ 2000-11-20
    CIF 699 - nominee-secretary → ME
  • 472
    Ickleton Road, Duxford, Cambridge
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 1800 - director → ME
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 1799 - secretary → ME
  • 473
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,982 GBP2023-12-31
    Officer
    2021-02-11 ~ 2022-06-10
    CIF 1995 - secretary → ME
  • 474
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
    London Spaces Canary Wharf, 25 Cabot Square, London, England
    Corporate (3 parents)
    Officer
    2010-10-14 ~ 2010-10-25
    CIF 1297 - director → ME
    Officer
    2010-10-14 ~ 2010-10-25
    CIF 2283 - secretary → ME
  • 475
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-20 ~ 2003-08-18
    CIF 538 - director → ME
  • 476
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 535 - director → ME
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 536 - secretary → ME
  • 477
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 290 - nominee-director → ME
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 291 - nominee-secretary → ME
  • 478
    C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 288 - nominee-director → ME
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 289 - nominee-secretary → ME
  • 479
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    532,847 GBP2020-12-31
    Officer
    1991-01-21 ~ 1996-08-29
    CIF 1190 - nominee-secretary → ME
  • 480
    19 The Drive, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-06-19
    CIF 881 - nominee-director → ME
    Officer
    1998-06-18 ~ 1998-06-19
    CIF 880 - nominee-secretary → ME
  • 481
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 516 - nominee-director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 515 - nominee-secretary → ME
  • 482
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1982-12-31 ~ 1999-03-31
    CIF 1232 - nominee-secretary → ME
  • 483
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (8 parents, 2 offsprings)
    Officer
    1991-05-15 ~ 1991-07-19
    CIF 1183 - nominee-director → ME
    Officer
    1991-05-15 ~ 1992-03-31
    CIF 1184 - nominee-secretary → ME
  • 484
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-03-13
    CIF 1536 - director → ME
  • 485
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2023-03-13
    CIF 1535 - director → ME
  • 486
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2023-03-13
    CIF 1533 - director → ME
  • 487
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
    MEMOGROVE LIMITED - 2000-07-19
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-07-19
    CIF 732 - nominee-director → ME
    Officer
    2000-06-30 ~ 2000-07-19
    CIF 731 - nominee-secretary → ME
  • 488
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1985-07-08 ~ 1999-03-31
    CIF 1224 - nominee-secretary → ME
  • 489
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1982-12-31 ~ 1999-03-31
    CIF 1231 - nominee-secretary → ME
  • 490
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 712 - nominee-director → ME
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 713 - nominee-secretary → ME
  • 491
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (4 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 238 - director → ME
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 237 - secretary → ME
  • 492
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 539 - nominee-director → ME
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 540 - nominee-secretary → ME
  • 493
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    5,185,000 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-11-09
    CIF 801 - nominee-director → ME
    Officer
    1999-08-06 ~ 2012-04-20
    CIF 802 - nominee-secretary → ME
  • 494
    EVER 1566 LIMITED - 2001-11-09
    C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,658 GBP2019-06-30
    Officer
    2003-09-22 ~ 2007-11-19
    CIF 523 - secretary → ME
  • 495
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    500,807 GBP2023-06-30
    Officer
    2007-06-27 ~ 2023-07-10
    CIF 1270 - secretary → ME
  • 496
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2008-10-27 ~ 2015-04-01
    CIF 1309 - secretary → ME
  • 497
    CLIMATESTAR LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 145 - director → ME
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 144 - secretary → ME
  • 498
    ICAEW CIS LIMITED - 2009-09-14
    ICAEW RUSSIA LIMITED - 2007-11-09
    ADEPTSOURCE LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 147 - director → ME
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 146 - secretary → ME
  • 499
    ICC INDUSTRIES (UK) LIMITED - 1988-02-24
    C/o Hillier Hopkins Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    1993-07-14 ~ 2009-12-30
    CIF 1144 - nominee-secretary → ME
  • 500
    ICROSSING, LIMITED - 2008-01-25
    GLASSHOME LIMITED - 2007-02-01
    Icrossing Limited, The Projects Brighton, 8-9 Ship Street, Brighton, Brighton, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-02-01
    CIF 216 - director → ME
    Officer
    2007-01-31 ~ 2014-07-11
    CIF 1968 - secretary → ME
  • 501
    SPANNERWORKS LTD - 2008-01-25
    The Projects Brighton, 8-9 Ship Street, Brighton, England
    Corporate (3 parents)
    Officer
    2007-02-07 ~ 2014-07-11
    CIF 1402 - secretary → ME
  • 502
    280 Bishopsgate, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-05-25 ~ 2022-04-28
    CIF 1699 - secretary → ME
  • 503
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 44 - director → ME
    Officer
    2008-09-16 ~ 2022-04-28
    CIF 1705 - secretary → ME
  • 504
    LUPFAW 186 LIMITED - 2006-02-28
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (6 parents)
    Equity (Company account)
    3,815,448 GBP2023-12-31
    Officer
    2012-05-22 ~ 2016-10-10
    CIF 1826 - secretary → ME
  • 505
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2008-07-14
    CIF 82 - nominee-director → ME
    Officer
    2008-07-10 ~ 2008-07-14
    CIF 81 - nominee-secretary → ME
  • 506
    Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-04-01 ~ 2011-04-04
    CIF 1860 - director → ME
    Officer
    2011-04-01 ~ 2011-04-04
    CIF 1861 - secretary → ME
  • 507
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2001-03-14
    CIF 677 - director → ME
    Officer
    2001-03-14 ~ 2001-03-14
    CIF 678 - secretary → ME
  • 508
    INBEV UK
    - now
    AB INBEV UK - 2012-02-28
    INTERBREW SERVICES U.K. - 2009-05-05
    HONOURDEAL LIMITED - 1998-07-08
    Bureau, 90 Fetter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1993-05-11 ~ 2003-03-19
    CIF 1153 - nominee-secretary → ME
  • 509
    OTRUM UK LTD. - 2017-12-21
    6 Clarence Lodge, Middle Hill, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    22,249 GBP2023-12-31
    Officer
    2001-03-15 ~ 2001-03-15
    CIF 676 - nominee-director → ME
    Officer
    2001-03-15 ~ 2015-02-06
    CIF 1984 - nominee-secretary → ME
  • 510
    City Tower, Part Level 12 East, 40 Basinghall Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-08 ~ 2023-02-06
    CIF 1681 - secretary → ME
  • 511
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 830 - nominee-director → ME
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 829 - nominee-secretary → ME
  • 512
    HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
    INLIMIT LIMITED - 1998-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-24 ~ 1998-12-24
    CIF 847 - nominee-director → ME
    Officer
    1998-12-24 ~ 1998-12-24
    CIF 846 - nominee-secretary → ME
  • 513
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    CAPITALBID LIMITED - 1995-12-28
    10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-12-28 ~ 1995-12-28
    CIF 1063 - nominee-director → ME
    Officer
    1995-12-28 ~ 1995-12-28
    CIF 1062 - nominee-secretary → ME
  • 514
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    1999-08-09 ~ 2000-06-15
    CIF 800 - nominee-secretary → ME
  • 515
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,578,738 GBP2023-12-31
    Officer
    2006-02-02 ~ 2006-03-07
    CIF 282 - director → ME
    Officer
    2006-02-02 ~ 2006-03-07
    CIF 283 - secretary → ME
  • 516
    SHELFGLOW LIMITED - 1981-12-31
    20 Eastbourne Terrace, Paddington, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-03-03 ~ 2022-09-02
    CIF 1461 - nominee-secretary → ME
  • 517
    INSEEGO (UK) LIMITED - 2022-08-02
    NOVATEL WIRELESS (UK) LIMITED - 2017-05-26
    LAND GB LIMITED - 2005-06-22
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -222,155 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-06-21 ~ 2005-06-22
    CIF 333 - director → ME
    Officer
    2005-06-21 ~ 2006-12-06
    CIF 334 - secretary → ME
  • 518
    INTELSAT U.K., LTD. - 2001-07-23
    PLANETNEPTUNE LIMITED - 2000-12-15
    280 Bishopsgate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-02-19
    CIF 694 - director → ME
  • 519
    REMOTELAND LIMITED - 2005-12-21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 287 - director → ME
  • 520
    UNOVA U.K. LIMITED - 2006-09-20
    WESTERN ATLAS U.K. LIMITED - 1997-10-15
    LITCOM U.K. LIMITED - 1993-11-15
    LITTON U.K. LIMITED. - 1993-08-31
    LITTON BUSINESS PRODUCTS LIMITED - 1985-07-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2016-02-25
    CIF 1387 - secretary → ME
  • 521
    INTERMEC (U.K.) LIMITED - 1998-12-18
    YAMADALE LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (2 parents)
    Officer
    1992-11-23 ~ 2016-02-25
    CIF 1500 - nominee-secretary → ME
  • 522
    AVIDVIEW LIMITED - 1994-08-24
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    1994-08-09 ~ 1994-08-30
    CIF 1103 - nominee-director → ME
    Officer
    1994-08-09 ~ 1998-07-07
    CIF 1104 - nominee-secretary → ME
  • 523
    CUC HOLDINGS LIMITED - 1998-03-12
    INTERVAL ACQUISITION LIMITED - 1997-04-08
    GREYVOID LIMITED - 1995-03-10
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1995-03-22
    CIF 1087 - nominee-director → ME
    Officer
    1995-03-09 ~ 1995-03-22
    CIF 1086 - nominee-secretary → ME
  • 524
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2009-03-16
    CIF 667 - secretary → ME
  • 525
    5th Floor Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 5 - director → ME
    Officer
    2009-07-01 ~ 2017-08-03
    CIF 1827 - secretary → ME
  • 526
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2003-10-20
    CIF 508 - nominee-director → ME
    Officer
    2003-10-15 ~ 2012-07-03
    CIF 1490 - nominee-secretary → ME
  • 527
    VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
    Prospect House Taylor Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2013-10-04 ~ 2023-07-17
    CIF 1684 - secretary → ME
  • 528
    AERMATIS LIMITED - 2005-03-14
    GC GLOBAL COMMUNICATIONS LIMITED - 2000-11-13
    EXECSIGN LIMITED - 1998-09-14
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-11 ~ 1998-11-18
    CIF 871 - nominee-director → ME
    Officer
    1998-09-11 ~ 1998-11-18
    CIF 870 - nominee-secretary → ME
  • 529
    GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
    GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
    LEGALMASTERS LIMITED - 1996-05-21
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1045 - nominee-director → ME
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1044 - nominee-secretary → ME
  • 530
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 1892 - director → ME
  • 531
    Gladstone House, 77-79 High Street, Egaham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2010-01-11
    CIF 202 - secretary → ME
  • 532
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2010-01-11
    CIF 201 - secretary → ME
  • 533
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2005-08-25
    CIF 314 - director → ME
    Officer
    2005-08-24 ~ 2006-08-30
    CIF 315 - secretary → ME
  • 534
    20 Primrose Street, London
    Corporate (5 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 42 - director → ME
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 43 - secretary → ME
  • 535
    MARKETPATCH LIMITED - 1997-10-10
    Vantage House, Harfreys Road, Great Yarmouth, Norfolk, England
    Corporate (4 parents)
    Officer
    1997-10-02 ~ 1997-10-14
    CIF 951 - nominee-director → ME
  • 536
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-29 ~ 1998-10-07
    CIF 868 - nominee-director → ME
  • 537
    MURPHY PIPELINES LIMITED - 2023-07-06
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1295 - secretary → ME
  • 538
    Hiview House, Highgate Road, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2010-02-01 ~ 2013-12-16
    CIF 1300 - secretary → ME
  • 539
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1294 - secretary → ME
  • 540
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 606 - secretary → ME
  • 541
    Rutherford Drive, Park Farm South, Wellingborough, Northants
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2023-07-17
    CIF 1245 - secretary → ME
  • 542
    LAPSELECT LIMITED - 1988-12-23
    Part Ground Floor, 30 Eastbourne Terrace, London
    Corporate (6 parents)
    Equity (Company account)
    1,570,287 GBP2023-12-31
    Officer
    1988-11-16 ~ 2022-04-29
    CIF 1462 - nominee-secretary → ME
  • 543
    CRYOLAND LIMITED - 2002-07-04
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2003-02-19
    CIF 575 - director → ME
    Officer
    2002-07-03 ~ 2003-02-19
    CIF 576 - secretary → ME
  • 544
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1986-11-03 ~ 2003-03-26
    CIF 1222 - nominee-secretary → ME
  • 545
    JLL 2002
    - now
    JONES LANG LASALLE RESOURCES - 2003-03-05
    JLW RESOURCES - 1999-05-04
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 445 - secretary → ME
  • 546
    COMPASS MANAGEMENT AND LEASING (UK) LIMITED - 2003-08-04
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 444 - secretary → ME
  • 547
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-05-24
    CIF 186 - director → ME
    Officer
    2007-04-19 ~ 2007-05-24
    CIF 185 - secretary → ME
  • 548
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-07-03 ~ 1997-07-07
    CIF 963 - nominee-director → ME
    Officer
    1997-07-03 ~ 1997-07-07
    CIF 962 - nominee-secretary → ME
  • 549
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 316 - director → ME
    Officer
    2005-08-23 ~ 2005-08-31
    CIF 317 - secretary → ME
  • 550
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 438 - secretary → ME
  • 551
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30 Warwick Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 446 - secretary → ME
  • 552
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    30 Warwick Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 439 - secretary → ME
  • 553
    JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
    JONES LANG WOOTTON EUROPE - 1994-09-09
    JLW FACILITIES MANAGEMENT - 1991-11-21
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 443 - secretary → ME
  • 554
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 449 - secretary → ME
  • 555
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-30 ~ 2004-12-15
    CIF 436 - secretary → ME
  • 556
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2008-04-16 ~ 2008-04-16
    CIF 96 - nominee-director → ME
    Officer
    2008-04-16 ~ 2008-04-16
    CIF 97 - nominee-secretary → ME
  • 557
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Corporate (10 parents, 14 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 440 - secretary → ME
  • 558
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 442 - secretary → ME
  • 559
    JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-10
    30 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-10 ~ 2006-11-20
    CIF 234 - director → ME
    Officer
    2006-11-10 ~ 2006-11-20
    CIF 233 - secretary → ME
  • 560
    Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 456 - nominee-director → ME
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 457 - nominee-secretary → ME
  • 561
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Corporate (6 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 441 - secretary → ME
  • 562
    JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
    30 Warwick Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-26 ~ 2003-09-29
    CIF 528 - nominee-director → ME
    Officer
    2003-08-26 ~ 2003-09-29
    CIF 529 - nominee-secretary → ME
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 448 - secretary → ME
  • 563
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 447 - secretary → ME
  • 564
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 497 - nominee-director → ME
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 496 - nominee-secretary → ME
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 450 - secretary → ME
  • 565
    JLL 99 LIMITED - 2001-06-07
    JONES LANG LASALLE LIMITED - 2000-01-04
    JONES LANG WOOTTON LIMITED - 1999-03-12
    30 Warwick Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 437 - secretary → ME
  • 566
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 610 - secretary → ME
  • 567
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 607 - secretary → ME
  • 568
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-28 ~ 2016-02-10
    CIF 1414 - nominee-secretary → ME
  • 569
    GOLDREALM LIMITED - 2000-02-22
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,887,161 GBP2023-12-31
    Officer
    2000-01-21 ~ 2000-02-25
    CIF 764 - nominee-director → ME
    Officer
    2000-01-21 ~ 2010-10-18
    CIF 765 - nominee-secretary → ME
  • 570
    NEOTERIS LIMITED - 2004-05-27
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Corporate (3 parents)
    Officer
    2004-04-16 ~ 2019-01-09
    CIF 463 - secretary → ME
  • 571
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2019-01-09
    CIF 733 - nominee-secretary → ME
  • 572
    West - Chartered Accountants, Greswolde House 197b Station Road, Knowle, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,793 GBP2016-09-30
    Officer
    2014-04-09 ~ 2016-05-17
    CIF 1503 - secretary → ME
  • 573
    DEVICEREALM LIMITED - 2007-07-05
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ 2007-07-05
    CIF 168 - director → ME
    Officer
    2007-07-04 ~ 2007-07-05
    CIF 167 - secretary → ME
  • 574
    O & H LIMITED - 1995-03-07
    BINDFIRM LIMITED - 1994-02-16
    THE KAETSU GAKUEN U.K. LIMITED - 1994-01-26
    BINDFIRM LIMITED - 1994-01-21
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -1,909,293 GBP2019-01-01 ~ 2019-12-31
    Officer
    1994-01-14 ~ 1995-03-07
    CIF 1121 - nominee-director → ME
  • 575
    BROADBASE SOFTWARE LTD - 2001-09-05
    FREEDOMPORT LIMITED - 1998-11-13
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-11-13 ~ 1999-01-11
    CIF 861 - nominee-director → ME
    Officer
    1998-11-12 ~ 2001-06-12
    CIF 862 - nominee-secretary → ME
  • 576
    PORTWELL (U.K.) LIMITED - 2006-08-14
    CALPHOBYTAX LIMITED - 2005-10-28
    Unit 15, Moorbrook Southmead Industrial Estate, Didcot, Oxfordshire
    Corporate (2 parents)
    Officer
    1998-03-24 ~ 2003-02-26
    CIF 897 - nominee-secretary → ME
  • 577
    CLASSMODE LIMITED - 1994-06-28
    Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
    Corporate (3 parents)
    Officer
    1994-06-16 ~ 1994-06-22
    CIF 1110 - nominee-director → ME
    Officer
    1994-06-16 ~ 1994-06-22
    CIF 1111 - nominee-secretary → ME
  • 578
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,532,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-27 ~ 2023-09-04
    CIF 1565 - secretary → ME
  • 579
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-03-31
    CIF 467 - director → ME
    Officer
    2004-03-30 ~ 2004-03-31
    CIF 466 - secretary → ME
  • 580
    LESSMORE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1012 - nominee-director → ME
    CIF 1010 - nominee-director → ME
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1011 - nominee-secretary → ME
    CIF 1009 - nominee-secretary → ME
  • 581
    EMERGEACE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    1996-09-23 ~ 1996-09-25
    CIF 1007 - nominee-director → ME
    Officer
    1996-09-23 ~ 1996-09-25
    CIF 1008 - nominee-secretary → ME
  • 582
    BRAVEMART LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1013 - nominee-director → ME
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1014 - nominee-secretary → ME
  • 583
    INDEXMAZE LIMITED - 1996-07-10
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-06-27 ~ 1996-06-28
    CIF 1032 - nominee-director → ME
    Officer
    1996-06-27 ~ 1996-06-28
    CIF 1033 - nominee-secretary → ME
  • 584
    TRIO-KENWOOD U.K. LIMITED - 1996-04-01
    TRIO ELECTRONICS (U.K.) LIMITED - 1987-02-02
    FOILNET LIMITED - 1984-07-17
    First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1984-06-15 ~ 2023-03-10
    CIF 1227 - nominee-secretary → ME
  • 585
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-09-02 ~ 1998-09-10
    CIF 872 - nominee-director → ME
  • 586
    KLA INSTRUMENTS LIMITED - 1997-07-29
    Spts, Ringland Way, Newport, Wales
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2021-06-11
    CIF 815 - nominee-secretary → ME
  • 587
    KEI ACQUISITION U.K. LIMITED - 1997-12-24
    PRISMVIEW LIMITED - 1997-11-27
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-26 ~ 1997-12-01
    CIF 925 - nominee-director → ME
    Officer
    1999-03-03 ~ 2022-04-28
    CIF 1734 - nominee-secretary → ME
  • 588
    20 Wood Street, London, England
    Corporate (6 parents)
    Officer
    2010-07-29 ~ 2019-12-01
    CIF 1366 - secretary → ME
  • 589
    TRIGAIN LIMITED - 2008-10-13
    20 Wood Street, London, England
    Corporate (5 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    CIF 37 - director → ME
    Officer
    2010-07-02 ~ 2019-12-01
    CIF 1370 - secretary → ME
    2008-10-13 ~ 2008-10-13
    CIF 36 - secretary → ME
  • 590
    KOCH CARBON LIMITED - 1998-03-18
    DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
    20 Wood Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2019-12-01
    CIF 1371 - secretary → ME
  • 591
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2010-07-02 ~ 2019-12-01
    CIF 1369 - secretary → ME
  • 592
    KCTG UK FINANCING II LIMITED - 2019-09-02
    KOCH FERTILISER UK FINANCING II LIMITED - 2016-06-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-20 ~ 2019-12-01
    CIF 1924 - secretary → ME
  • 593
    LISTCORP LIMITED - 2003-09-16
    Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,633,001 GBP2023-12-31
    Officer
    2003-09-15 ~ 2003-10-01
    CIF 525 - director → ME
    Officer
    2003-09-15 ~ 2003-10-01
    CIF 524 - secretary → ME
  • 594
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-11-16 ~ 1998-11-20
    CIF 860 - nominee-director → ME
    Officer
    1998-11-16 ~ 1998-11-20
    CIF 859 - nominee-secretary → ME
  • 595
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-24 ~ 2024-05-09
    CIF 1266 - secretary → ME
  • 596
    LINCHPIN LABS LIMITED - 2022-01-27
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    421,756 GBP2016-06-30
    Officer
    2018-08-31 ~ 2023-11-22
    CIF 1606 - secretary → ME
  • 597
    CHEM POLYMER GROUP LIMITED - 2005-02-01
    BIP GROUP LIMITED - 2003-04-03
    QUESTREIGN LIMITED - 1995-10-20
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-10-02 ~ 1998-10-02
    CIF 867 - nominee-secretary → ME
    1995-07-26 ~ 1997-01-27
    CIF 1076 - nominee-secretary → ME
  • 598
    PRICELESSLAND LIMITED - 2001-11-20
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2001-12-19
    CIF 617 - director → ME
    Officer
    2001-11-19 ~ 2010-10-18
    CIF 618 - secretary → ME
  • 599
    240 Blackfriars Road, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 650 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 649 - secretary → ME
  • 600
    BLINDALLEY LIMITED - 2000-11-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2000-09-25
    CIF 715 - nominee-director → ME
    Officer
    2000-09-18 ~ 2000-09-25
    CIF 716 - nominee-secretary → ME
  • 601
    HACKREMCO (NO.1590) LIMITED - 2000-01-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-18 ~ 2013-12-24
    CIF 1347 - secretary → ME
  • 602
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1997-06-17
    CIF 964 - nominee-director → ME
  • 603
    Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-07-17
    CIF 79 - director → ME
    Officer
    2008-07-16 ~ 2008-07-17
    CIF 80 - secretary → ME
  • 604
    Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    1985-07-08 ~ 2009-11-03
    CIF 1225 - nominee-secretary → ME
  • 605
    Swan Valley, Northampton
    Corporate (8 parents)
    Officer
    1993-02-28 ~ 2009-11-03
    CIF 1160 - nominee-secretary → ME
  • 606
    2 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-06-22 ~ 2004-06-08
    CIF 645 - secretary → ME
  • 607
    VITALDALE LIMITED - 1999-03-08
    Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    695,873 GBP2023-12-31
    Officer
    1999-03-02 ~ 1999-03-08
    CIF 833 - nominee-director → ME
    Officer
    1999-03-02 ~ 2000-10-01
    CIF 834 - nominee-secretary → ME
  • 608
    DRILLITE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-24 ~ 1996-07-25
    CIF 1022 - nominee-director → ME
  • 609
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-08-07
    CIF 66 - director → ME
  • 610
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    1,040,495 GBP2023-12-31
    Officer
    2014-01-17 ~ 2014-11-11
    CIF 1796 - secretary → ME
  • 611
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 609 - secretary → ME
  • 612
    LINCEUS CONSULTING LIMITED - 2022-01-10
    ATHENAMETIS CONSULTING LTD. - 2013-11-13
    ATHENACENTE CONSULTING LTD. - 2013-05-17
    2 Charles Street, London
    Corporate (1 parent)
    Equity (Company account)
    -195,740 GBP2024-02-27
    Officer
    2013-07-10 ~ 2014-07-23
    CIF 1335 - secretary → ME
  • 613
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents)
    Officer
    2011-03-03 ~ 2022-05-25
    CIF 1263 - secretary → ME
  • 614
    ECHORULE LIMITED - 1988-01-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 196 - director → ME
  • 615
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    CIF 1754 - director → ME
    Officer
    2017-08-15 ~ 2017-12-12
    CIF 1753 - secretary → ME
  • 616
    87-91 Newman Street, Care Of Simons Muirhead Burton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-01-18 ~ 2008-02-25
    CIF 120 - nominee-director → ME
    Officer
    2008-01-18 ~ 2020-08-06
    CIF 1399 - nominee-secretary → ME
  • 617
    SENSORDALE LIMITED - 1996-08-22
    60317, 10 Orange Street, Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-12 ~ 1996-08-22
    CIF 1018 - nominee-director → ME
  • 618
    BIGMINDED LIMITED - 2015-05-11
    BM NEWCO LIMITED - 2014-11-25
    7 Paynes Park, Hitchin, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ 2015-03-17
    CIF 1466 - director → ME
    Officer
    2014-03-20 ~ 2015-03-17
    CIF 1467 - secretary → ME
  • 619
    CLASSICPROBE LIMITED - 1993-08-31
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-18 ~ 1994-06-24
    CIF 1140 - nominee-director → ME
  • 620
    LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
    CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
    SFX U.K. HOLDINGS LIMITED - 2001-11-29
    DEALTALK LIMITED - 1999-08-09
    30 St. John Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    96,380,343 GBP2023-12-31
    Officer
    1999-07-26 ~ 1999-08-16
    CIF 805 - nominee-director → ME
    Officer
    1999-07-26 ~ 1999-08-16
    CIF 806 - nominee-secretary → ME
  • 621
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
    LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
    LORAL EUROPE LIMITED - 1996-05-03
    CLOSERAY LIMITED - 1989-07-18
    C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Corporate (7 parents)
    Officer
    1989-04-25 ~ 2003-04-09
    CIF 1208 - nominee-secretary → ME
  • 622
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2002-02-11 ~ 2008-08-27
    CIF 594 - secretary → ME
  • 623
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 1948 - secretary → ME
  • 624
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 2281 - secretary → ME
  • 625
    LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED - 2007-06-14
    TRUEREALM LIMITED - 2007-06-13
    1 Lumley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-06-15
    CIF 174 - director → ME
    Officer
    2007-06-13 ~ 2009-04-24
    CIF 176 - secretary → ME
  • 626
    BIZNESSLAND LIMITED - 2007-08-16
    1 Lumley Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-06-15
    CIF 173 - director → ME
    Officer
    2007-06-13 ~ 2009-04-24
    CIF 175 - secretary → ME
  • 627
    REVLAKE LIMITED - 2004-12-01
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 531 - director → ME
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 530 - secretary → ME
  • 628
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Corporate (5 parents, 1 offspring)
    Officer
    1994-09-22 ~ 2000-09-27
    CIF 1098 - nominee-secretary → ME
  • 629
    LIMEADAM LIMITED - 1985-09-04
    51 Lime Street 3rd Floor, London, England
    Corporate (4 parents)
    Officer
    1985-06-24 ~ 2018-10-04
    CIF 1824 - nominee-secretary → ME
  • 630
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1782 - director → ME
  • 631
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 424 - director → ME
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 423 - secretary → ME
  • 632
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 426 - director → ME
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 425 - secretary → ME
  • 633
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 23 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 203 - nominee-director → ME
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 204 - nominee-secretary → ME
  • 634
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 414 - director → ME
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 413 - secretary → ME
  • 635
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 329 - director → ME
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 328 - secretary → ME
  • 636
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-12
    CIF 469 - director → ME
    Officer
    2004-03-11 ~ 2004-03-12
    CIF 470 - secretary → ME
  • 637
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-10-04 ~ 2006-04-04
    CIF 305 - director → ME
    Officer
    2005-10-04 ~ 2006-04-04
    CIF 306 - secretary → ME
  • 638
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2006-04-04
    CIF 280 - nominee-director → ME
    Officer
    2006-02-14 ~ 2006-04-04
    CIF 281 - nominee-secretary → ME
  • 639
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 502 - director → ME
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 503 - secretary → ME
  • 640
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 501 - director → ME
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 500 - secretary → ME
  • 641
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-04-20
    CIF 1779 - secretary → ME
  • 642
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,723 GBP2023-03-31
    Officer
    2013-06-03 ~ 2020-09-17
    CIF 1336 - secretary → ME
  • 643
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-09-30 ~ 2020-09-17
    CIF 1334 - secretary → ME
  • 644
    STATIONLAND LIMITED - 2004-08-26
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-26 ~ 2004-08-27
    CIF 434 - director → ME
    CIF 433 - director → ME
  • 645
    INHOCO 551 LIMITED - 1996-11-19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF 1385 - secretary → ME
  • 646
    AVINTO UK LIMITED - 2002-01-28
    MANTIS LIMITED - 2000-04-26
    NEXUSBRIDGE LIMITED - 1998-03-05
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -7,560 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-01-12 ~ 1998-03-05
    CIF 915 - nominee-director → ME
    Officer
    1998-01-12 ~ 1998-03-05
    CIF 916 - nominee-secretary → ME
  • 647
    FEDERAL EXPRESS (U.K.) LIMITED - 1998-05-13
    LEX WILKINSON LIMITED - 1986-12-03
    WILKINSON TRANSPORT LIMITED - 1983-01-17
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1992-06-26 ~ 1997-11-28
    CIF 1170 - nominee-secretary → ME
  • 648
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-23 ~ 2015-05-19
    CIF 1786 - director → ME
    Officer
    2014-09-23 ~ 2015-09-24
    CIF 1787 - secretary → ME
  • 649
    Suffolk House, George Street, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,154 GBP2016-12-31
    Officer
    2008-10-17 ~ 2008-10-17
    CIF 33 - director → ME
    Officer
    2008-10-17 ~ 2010-01-01
    CIF 34 - secretary → ME
  • 650
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,585,447 GBP2023-12-31
    Officer
    2016-03-14 ~ 2023-07-17
    CIF 1666 - secretary → ME
  • 651
    MARTEK POWERTRON LIMITED - 2009-06-02
    POWERTRON CONVERTERS LIMITED - 2007-07-23
    DRAFTENTRY LIMITED - 2002-12-16
    Glebe Farm Technical Campus, Knapwell, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2016-02-10
    CIF 1323 - secretary → ME
  • 652
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2025-04-15
    CIF 2195 - secretary → ME
  • 653
    25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862,895 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 465 - nominee-director → ME
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 464 - nominee-secretary → ME
  • 654
    Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2006-05-03
    CIF 270 - director → ME
  • 655
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 106 - nominee-director → ME
  • 656
    MCLAREN GT LIMITED - 2017-01-26
    MCLAREN CARS LIMITED - 2011-05-18
    MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 602 - nominee-director → ME
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 603 - nominee-secretary → ME
  • 657
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-02-14
    CIF 758 - nominee-director → ME
    Officer
    2000-02-11 ~ 2000-02-14
    CIF 759 - nominee-secretary → ME
  • 658
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    2003-09-12 ~ 2003-09-15
    CIF 527 - nominee-director → ME
    Officer
    2003-09-12 ~ 2003-09-15
    CIF 526 - nominee-secretary → ME
  • 659
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2004-04-30
    CIF 459 - nominee-director → ME
    Officer
    2004-04-30 ~ 2004-04-30
    CIF 460 - nominee-secretary → ME
  • 660
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 48 - director → ME
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 49 - secretary → ME
  • 661
    IMAGEREEL LIMITED - 1996-11-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    87,680 GBP2016-09-01 ~ 2017-08-31
    Officer
    1996-11-06 ~ 1996-11-19
    CIF 999 - nominee-director → ME
    Officer
    1996-11-06 ~ 1997-12-03
    CIF 1000 - nominee-secretary → ME
  • 662
    MCINTYRE (UK) LTD. - 2006-07-21
    ARIESVALE LIMITED - 1998-05-11
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-11 ~ 1998-06-24
    CIF 891 - nominee-director → ME
    Officer
    1998-05-11 ~ 1998-06-24
    CIF 892 - nominee-secretary → ME
  • 663
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 600 - nominee-director → ME
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 601 - nominee-secretary → ME
  • 664
    MCLAREN RACING LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 599 - nominee-director → ME
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 598 - nominee-secretary → ME
  • 665
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-09 ~ 2004-01-09
    CIF 564 - director → ME
    Officer
    2002-10-09 ~ 2004-01-09
    CIF 565 - secretary → ME
  • 666
    DAMLYNX LIMITED - 1998-03-18
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-02 ~ 1998-03-19
    CIF 905 - nominee-director → ME
    Officer
    1998-02-02 ~ 1999-10-19
    CIF 906 - nominee-secretary → ME
  • 667
    12 Hammersmith Grove, 9th Floor, London, England
    Corporate (4 parents)
    Officer
    2015-06-15 ~ 2020-03-31
    CIF 1774 - secretary → ME
  • 668
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 507 - director → ME
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 506 - secretary → ME
  • 669
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 200 - director → ME
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 199 - secretary → ME
  • 670
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 205 - director → ME
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 206 - secretary → ME
  • 671
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 208 - director → ME
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 207 - secretary → ME
  • 672
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 209 - director → ME
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 210 - secretary → ME
  • 673
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-22 ~ 2010-07-22
    CIF 1875 - director → ME
    Officer
    2010-07-22 ~ 2010-07-22
    CIF 1876 - secretary → ME
  • 674
    LAKESTILL LIMITED - 2006-04-05
    100 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-04-05
    CIF 276 - director → ME
    Officer
    2006-03-30 ~ 2016-04-11
    CIF 279 - secretary → ME
  • 675
    A1 Golf Activity Centre, Rowley Lane, Barnet, England
    Corporate (20 parents)
    Equity (Company account)
    14 GBP2023-06-30
    Officer
    2006-06-16 ~ 2007-11-28
    CIF 259 - nominee-secretary → ME
  • 676
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 2016-02-10
    CIF 1423 - nominee-secretary → ME
  • 677
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 2016-02-10
    CIF 1421 - nominee-secretary → ME
  • 678
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2000-10-26
    CIF 705 - nominee-director → ME
    Officer
    2000-10-23 ~ 2000-10-26
    CIF 704 - nominee-secretary → ME
  • 679
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1998-03-05 ~ 1998-04-02
    CIF 903 - nominee-director → ME
  • 680
    1240 Aztec West, Almondsbury, Bristol
    Corporate (4 parents)
    Officer
    2014-06-27 ~ 2023-04-18
    CIF 1444 - secretary → ME
  • 681
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-05-05 ~ 2010-01-11
    CIF 348 - secretary → ME
  • 682
    MIA (UK)
    - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2008-10-01
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ 2001-04-26
    CIF 671 - director → ME
  • 683
    Second Floor, 90 Whitfield Street, London, Greater London
    Corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 118 - director → ME
  • 684
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 307 - director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 308 - secretary → ME
  • 685
    MILACRON NEWCO LIMITED - 2002-06-24
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    727,632 GBP2023-09-30
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 581 - nominee-director → ME
    Officer
    2002-05-22 ~ 2021-05-17
    CIF 1728 - nominee-secretary → ME
  • 686
    Tower 42 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    CIF 562 - nominee-director → ME
  • 687
    MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
    MYTHREALM LIMITED - 2000-04-26
    698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    CIF 744 - nominee-director → ME
    Officer
    2000-04-25 ~ 2005-04-19
    CIF 745 - nominee-secretary → ME
  • 688
    FLOWLAKE LIMITED - 1999-06-14
    Mitsui Components Europe Ltd Clos Fferws, Capel Hendre, Ammanford, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,060,000 GBP2022-03-31
    Officer
    1999-06-03 ~ 1999-06-14
    CIF 818 - nominee-director → ME
  • 689
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    1990-01-01 ~ 1999-04-05
    CIF 1198 - nominee-secretary → ME
  • 690
    VERTICAL SKY UK LIMITED - 2001-07-12
    MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
    TOURGRADE LIMITED - 1995-11-23
    Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-02 ~ 1995-11-14
    CIF 1072 - nominee-director → ME
    Officer
    1995-11-02 ~ 1997-02-20
    CIF 1073 - nominee-secretary → ME
  • 691
    MOLIO UK LIMITED - 2020-05-06
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-16 ~ 2021-10-04
    CIF 1576 - secretary → ME
  • 692
    5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
    Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    CIF 143 - director → ME
  • 693
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-24 ~ 2023-09-04
    CIF 1634 - secretary → ME
  • 694
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,584,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-24 ~ 2023-09-04
    CIF 1633 - secretary → ME
  • 695
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-01-03
    CIF 123 - nominee-director → ME
    Officer
    2008-01-02 ~ 2008-12-31
    CIF 124 - nominee-secretary → ME
  • 696
    MOORE BUSINESS FORMS LIMITED - 1977-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2009-08-25
    CIF 641 - secretary → ME
  • 697
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2009-08-25
    CIF 640 - secretary → ME
  • 698
    MOORE I.M.S. LIMITED - 2001-10-23
    LITHOREX MARKETING LIMITED - 1992-12-31
    CRACKSURE LIMITED - 1987-02-25
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2009-08-25
    CIF 642 - secretary → ME
  • 699
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,466 GBP2021-12-31
    Officer
    2008-08-13 ~ 2008-08-14
    CIF 50 - director → ME
  • 700
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-25 ~ 2022-02-01
    CIF 1554 - secretary → ME
  • 701
    121MOUNTCO 055 LIMITED - 2005-09-26
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ 2016-02-10
    CIF 1349 - secretary → ME
  • 702
    MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31
    MSI CLAIMS (EUROPE) LTD - 2008-01-08
    KALMSEA MANAGEMENT LIMITED - 2001-10-01
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1990-01-01 ~ 1999-04-05
    CIF 1199 - nominee-secretary → ME
  • 703
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-04-08 ~ 1994-12-20
    CIF 1115 - nominee-director → ME
    Officer
    1994-04-08 ~ 1994-06-30
    CIF 1114 - nominee-secretary → ME
  • 704
    MURPHY DEVELOPMENTS LIMITED - 1987-08-13
    Hiview House, Highgate Road, London
    Corporate (5 parents)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1296 - secretary → ME
  • 705
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 512 - nominee-director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 511 - nominee-secretary → ME
  • 706
    Camrie High Street, Brasted, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2009-12-08
    CIF 1904 - director → ME
    Officer
    2009-12-07 ~ 2009-12-08
    CIF 1903 - secretary → ME
  • 707
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -162,151 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-19 ~ 2025-02-19
    CIF 2188 - secretary → ME
  • 708
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2016-02-01
    CIF 1401 - secretary → ME
  • 709
    MYPS LTD
    - now
    SWEETONE LIMITED - 1995-03-16
    11 Sheldon Square, Flat 8, Block B, Paddington Central, London
    Corporate (2 parents)
    Equity (Company account)
    55,407 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-16
    CIF 1084 - nominee-director → ME
    Officer
    1995-03-15 ~ 2003-12-20
    CIF 1085 - nominee-secretary → ME
  • 710
    FORCEWEAVE LIMITED - 1990-02-22
    Unit 7, Willow Business Park, Willow Way, Sydenham London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    949,596 GBP2024-02-29
    Officer
    1989-11-02 ~ 1990-03-16
    CIF 1202 - nominee-director → ME
    Officer
    1989-11-02 ~ 1990-03-16
    CIF 1203 - nominee-secretary → ME
  • 711
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 15 - director → ME
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 14 - secretary → ME
  • 712
    NCCT UK LIMITED - 2007-04-02
    Bower Street, Newton Heath, Manchester, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,166,364 GBP2016-12-31
    Officer
    2008-01-04 ~ 2017-12-04
    CIF 1479 - secretary → ME
  • 713
    NCOMPUTING LIMITED - 2007-05-25
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,307 GBP2020-12-31
    Officer
    2007-05-22 ~ 2007-05-25
    CIF 179 - director → ME
    Officer
    2007-05-22 ~ 2007-05-25
    CIF 178 - secretary → ME
  • 714
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-13 ~ 2000-12-04
    CIF 697 - nominee-director → ME
    Officer
    2000-11-13 ~ 2000-12-04
    CIF 696 - nominee-secretary → ME
  • 715
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-14 ~ 2015-10-08
    CIF 1791 - secretary → ME
  • 716
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 664 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 663 - secretary → ME
  • 717
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 661 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 662 - secretary → ME
  • 718
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-02-23
    CIF 757 - nominee-director → ME
    Officer
    2000-02-18 ~ 2010-09-01
    CIF 1498 - nominee-secretary → ME
  • 719
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-09-03
    CIF 1803 - director → ME
  • 720
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-23 ~ 1998-12-31
    CIF 869 - nominee-secretary → ME
  • 721
    PLANETLORD LIMITED - 2007-10-03
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-02 ~ 2007-10-03
    CIF 140 - director → ME
  • 722
    NETOP TECHNOLOGIES LTD - 2006-07-19
    55 Old Broad, Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2006-06-27
    CIF 257 - director → ME
    Officer
    2006-06-26 ~ 2006-06-27
    CIF 258 - secretary → ME
  • 723
    NETSUITE UK LIMITED - 2019-12-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2016-05-16
    CIF 23 - secretary → ME
  • 724
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 659 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 660 - secretary → ME
  • 725
    EMISSARYLAND LIMITED - 2002-04-24
    Owl Lane, Ossett, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 584 - director → ME
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 583 - secretary → ME
  • 726
    ANSWERNET LIMITED - 2005-04-28
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-04-28
    CIF 353 - director → ME
  • 727
    NEXUS FINANCE - 2008-07-30
    BUCKPAYER LIMITED - 2008-05-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 94 - nominee-director → ME
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 95 - nominee-secretary → ME
  • 728
    QUIDMAGNET LIMITED - 2008-05-08
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 92 - nominee-director → ME
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 93 - nominee-secretary → ME
  • 729
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 657 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 658 - secretary → ME
  • 730
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-02-22 ~ 1996-02-27
    CIF 1057 - nominee-director → ME
    Officer
    1996-02-22 ~ 1996-02-27
    CIF 1056 - nominee-secretary → ME
  • 731
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2018-12-05
    CIF 1743 - secretary → ME
  • 732
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    73,044,009 USD2023-12-31
    Officer
    2018-06-07 ~ 2018-12-04
    CIF 1742 - secretary → ME
  • 733
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -320,171,867 USD2023-12-31
    Officer
    2018-06-07 ~ 2018-12-05
    CIF 1744 - secretary → ME
  • 734
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 312 - director → ME
  • 735
    4 Handyside Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 138 - director → ME
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 139 - secretary → ME
  • 736
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    55,705 GBP2023-12-31
    Officer
    2012-12-17 ~ 2018-06-11
    CIF 1473 - secretary → ME
  • 737
    82 Wandsworth Bridge Road, Fulham, London
    Corporate (2 parents)
    Equity (Company account)
    298 GBP2024-04-05
    Officer
    1996-08-02 ~ 1996-08-20
    CIF 1021 - nominee-secretary → ME
  • 738
    Wilmerhale 5th Floor Alder Castle, 10 Noble Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ 2007-08-16
    CIF 159 - director → ME
    Officer
    2007-08-16 ~ 2007-08-16
    CIF 160 - secretary → ME
  • 739
    Station House, North Street, Havant, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2,726,674 GBP2023-09-30
    Officer
    2003-05-01 ~ 2003-05-01
    CIF 541 - director → ME
    Officer
    2003-05-01 ~ 2003-10-16
    CIF 542 - secretary → ME
  • 740
    New Road, Tir-y-berth, Hengoed, Wales, Wales
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2006-03-27
    CIF 1055 - nominee-secretary → ME
  • 741
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2002-07-01
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-13 ~ 1998-03-18
    CIF 899 - nominee-director → ME
    Officer
    1998-03-13 ~ 2006-03-27
    CIF 900 - nominee-secretary → ME
  • 742
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2003-01-30 ~ 2003-01-30
    CIF 548 - nominee-director → ME
    Officer
    2003-01-30 ~ 2003-01-30
    CIF 549 - nominee-secretary → ME
  • 743
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-04
    CIF 1573 - secretary → ME
  • 744
    HEADSTRONG MUSIC PUBLISHING LIMITED - 1994-01-11
    N T V MUSIC (U.K.) LIMITED - 1993-10-22
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,039,398 GBP2023-12-31
    Officer
    1991-02-01 ~ 1993-10-11
    CIF 1189 - nominee-secretary → ME
  • 745
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2021-05-17 ~ 2023-08-14
    CIF 1558 - secretary → ME
  • 746
    NOVO NORDISK BIOINDUSTRIES U.K. LTD. - 2000-11-14
    NOVOZYMES UK LIMITED - 2000-07-13
    NOVO NORDISK BIOINDUSTRIES U.K. LTD. - 2000-04-13
    NOVO ENZYME PRODUCTS LIMITED - 1990-03-12
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (6 parents)
    Officer
    1993-06-04 ~ 2011-06-20
    CIF 1149 - nominee-secretary → ME
  • 747
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-05 ~ 2007-01-12
    CIF 222 - director → ME
  • 748
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-08 ~ 2001-10-24
    CIF 623 - nominee-director → ME
    Officer
    2001-10-08 ~ 2001-10-24
    CIF 624 - nominee-secretary → ME
  • 749
    NUTRI-METICS INTERNATIONAL (UK) LIMITED - 2006-08-03
    RENTGOOD LIMITED - 1991-08-09
    Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2012-01-30
    CIF 275 - secretary → ME
  • 750
    CASECLEAR LIMITED - 1994-06-29
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-17 ~ 1994-06-29
    CIF 1118 - nominee-director → ME
    Officer
    1994-02-17 ~ 1994-06-29
    CIF 1119 - nominee-secretary → ME
  • 751
    758 Great Cambridge, Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    16,402,100 USD2015-12-31
    Officer
    2009-12-03 ~ 2013-12-24
    CIF 1906 - secretary → ME
  • 752
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    25,785,100 GBP2020-09-30
    Officer
    2005-05-05 ~ 2010-01-11
    CIF 346 - secretary → ME
  • 753
    OLYMPUS FINANCE UK LIMITED - 2020-04-01
    Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2010-02-23
    CIF 1893 - director → ME
  • 754
    ACHIEVESTAR LIMITED - 2000-09-22
    Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,112,053 GBP2023-12-31
    Officer
    2000-09-21 ~ 2000-11-27
    CIF 714 - nominee-director → ME
    Officer
    2000-09-21 ~ 2023-03-31
    CIF 1730 - nominee-secretary → ME
  • 755
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 605 - secretary → ME
  • 756
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 608 - secretary → ME
  • 757
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 613 - secretary → ME
  • 758
    VASCO DATA SECURITY UK LIMITED - 2018-06-07
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-09 ~ 2017-03-14
    CIF 1962 - secretary → ME
  • 759
    CRONTO LIMITED - 2019-02-07
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,107,036 GBP2020-12-31
    Officer
    2013-05-20 ~ 2017-03-14
    CIF 1942 - secretary → ME
  • 760
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1991-01-07 ~ 1995-06-27
    CIF 1191 - nominee-director → ME
  • 761
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-27 ~ 2023-10-23
    CIF 1623 - secretary → ME
  • 762
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,313,907 GBP2023-12-31
    Officer
    2020-03-04 ~ 2023-09-04
    CIF 1568 - secretary → ME
  • 763
    OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,784,101 USD2023-12-31
    Officer
    2020-03-04 ~ 2023-09-04
    CIF 1570 - secretary → ME
  • 764
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-03-07
    CIF 754 - nominee-director → ME
  • 765
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,199,243 GBP2023-12-31
    Officer
    2007-04-20 ~ 2012-07-11
    CIF 1820 - secretary → ME
  • 766
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-02-23
    CIF 379 - director → ME
    Officer
    2005-02-22 ~ 2007-09-27
    CIF 380 - secretary → ME
  • 767
    ORACLE SUN ACQUISITION LIMITED - 2010-05-11
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2010-04-14 ~ 2010-04-14
    CIF 1881 - director → ME
    Officer
    2010-04-14 ~ 2010-04-14
    CIF 1882 - secretary → ME
  • 768
    ORACLE SUN INTEGRATION LIMITED - 2011-11-10
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ 2010-02-18
    CIF 1895 - director → ME
    Officer
    2010-02-16 ~ 2010-02-18
    CIF 1894 - secretary → ME
  • 769
    ORANGE DATA LIMITED - 1999-12-21
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved corporate (3 parents)
    Officer
    1993-11-08 ~ 1994-04-22
    CIF 1131 - nominee-director → ME
    Officer
    1993-11-08 ~ 1996-08-15
    CIF 1133 - nominee-secretary → ME
  • 770
    ORANGE EUROMESSAGE LIMITED - 2004-05-13
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3 More London Riverside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1996-08-29
    CIF 1179 - nominee-secretary → ME
  • 771
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    ROCKSIGN LIMITED - 1989-03-22
    3 More London Riverside, London, England
    Dissolved corporate (3 parents)
    Officer
    1991-02-05 ~ 1996-08-29
    CIF 1188 - nominee-secretary → ME
  • 772
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-08 ~ 1994-04-22
    CIF 1132 - nominee-director → ME
    Officer
    1993-11-08 ~ 1996-08-15
    CIF 1134 - nominee-secretary → ME
  • 773
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1989-08-22 ~ 1996-08-29
    CIF 1206 - nominee-secretary → ME
  • 774
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1991-09-26 ~ 1996-08-29
    CIF 1181 - nominee-secretary → ME
  • 775
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-04
    CIF 1575 - secretary → ME
  • 776
    INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
    ACTIVATECORP LIMITED - 1997-07-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-07-29 ~ 1997-10-03
    CIF 961 - nominee-director → ME
  • 777
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,526 GBP2016-01-31
    Officer
    2008-01-18 ~ 2008-01-21
    CIF 119 - nominee-director → ME
    Officer
    2008-01-18 ~ 2012-07-16
    CIF 1819 - nominee-secretary → ME
  • 778
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2000-09-08 ~ 2002-05-20
    CIF 717 - nominee-secretary → ME
  • 779
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-21 ~ 2007-06-25
    CIF 170 - director → ME
    Officer
    2007-06-21 ~ 2007-06-25
    CIF 169 - secretary → ME
  • 780
    HALL PASS PRODUCTIONS LIMITED - 2012-11-26
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -342,589 GBP2023-03-31
    Officer
    2012-10-03 ~ 2012-12-10
    CIF 1829 - director → ME
    Officer
    2012-10-03 ~ 2020-09-17
    CIF 1830 - secretary → ME
  • 781
    VOPAK TERMINAL IPSWICH LIMITED - 2021-03-31
    VAN OMMEREN TANK TERMINAL IPSWICH LIMITED - 2000-03-17
    THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED - 1996-10-08
    BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - 1996-08-12
    Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-03 ~ 2021-02-25
    CIF 1436 - secretary → ME
  • 782
    ANAKONDA GROUP LIMITED - 2010-02-16
    INVESTX LIMITED - 2010-01-19
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ 2016-02-10
    CIF 1778 - secretary → ME
  • 783
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-19 ~ 1994-09-01
    CIF 1102 - nominee-director → ME
  • 784
    Rolling Stock Yard, 188 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-15 ~ 2010-07-05
    CIF 1877 - director → ME
    Officer
    2010-06-15 ~ 2011-12-15
    CIF 1878 - secretary → ME
  • 785
    PALMONE EUROPE LIMITED - 2005-06-14
    PALM EUROPE LIMITED - 2003-10-28
    Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ 2000-01-06
    CIF 771 - nominee-director → ME
    Officer
    2000-01-05 ~ 2000-01-06
    CIF 772 - nominee-secretary → ME
  • 786
    RR DONNELLEY UK LIMITED - 2019-10-29
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
    REVIEWLAND LIMITED - 2008-11-10
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2008-11-10
    CIF 28 - nominee-director → ME
    Officer
    2008-11-07 ~ 2008-11-10
    CIF 29 - nominee-secretary → ME
  • 787
    CCW MANUFACTURING LIMITED - 2006-02-06
    MEMBERMART LIMITED - 1996-08-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-07 ~ 1996-07-26
    CIF 1036 - nominee-director → ME
    Officer
    1996-06-07 ~ 1996-07-26
    CIF 1037 - nominee-secretary → ME
  • 788
    FRIENDCORP LIMITED - 1995-12-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,187,397 GBP2024-02-28
    Officer
    1995-12-18 ~ 1995-12-22
    CIF 1064 - nominee-director → ME
    Officer
    1995-12-18 ~ 1999-09-08
    CIF 1065 - nominee-secretary → ME
  • 789
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1783 - director → ME
  • 790
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    1993-02-23 ~ 1994-12-29
    CIF 1161 - nominee-secretary → ME
  • 791
    BODYCORP LIMITED - 1997-04-04
    Henwood House, Henwood, Ashford, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,168,619 GBP2022-09-01 ~ 2023-08-31
    Officer
    1997-02-04 ~ 1997-04-07
    CIF 980 - nominee-director → ME
  • 792
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED - 2005-12-02
    7 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2008-05-14 ~ 2013-02-21
    CIF 86 - secretary → ME
  • 793
    CITEDRIVE LIMITED - 1997-11-26
    Stephen Faberman, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2005-06-09
    CIF 435 - secretary → ME
  • 794
    14 Middlefield Lane, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-09-01
    CIF 1850 - secretary → ME
  • 795
    MAI CONSULTANTS LIMITED - 1998-12-14
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    KEENSHIRE LIMITED - 1987-05-07
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-04-16
    CIF 485 - secretary → ME
  • 796
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-25 ~ 1997-12-01
    CIF 926 - nominee-director → ME
    Officer
    1997-11-25 ~ 1997-12-01
    CIF 927 - nominee-secretary → ME
  • 797
    MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-04-30
    CIF 975 - nominee-director → ME
    Officer
    1997-03-18 ~ 1997-04-30
    CIF 974 - nominee-secretary → ME
  • 798
    BETA TRANSPORT INTERNATIONAL LIMITED - 1987-10-19
    BRINKPRESS LIMITED - 1986-09-01
    Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1987-07-01 ~ 2000-05-18
    CIF 1216 - nominee-secretary → ME
  • 799
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2017-01-19
    CIF 1855 - secretary → ME
  • 800
    10 Back Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-26 ~ 2017-01-19
    CIF 1856 - secretary → ME
  • 801
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2017-01-19
    CIF 1851 - secretary → ME
  • 802
    10 Back Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2017-01-19
    CIF 1854 - secretary → ME
  • 803
    MIPMS LIMITED - 2006-12-28
    24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    704,133 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-12-29
    CIF 240 - nominee-director → ME
    Officer
    2006-10-31 ~ 2006-12-29
    CIF 241 - nominee-secretary → ME
  • 804
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -14,928,263 GBP2023-09-30
    Officer
    2001-07-02 ~ 2007-12-31
    CIF 638 - secretary → ME
  • 805
    TRIDENTREALM LIMITED - 2000-07-07
    10 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-07-07
    CIF 729 - nominee-director → ME
    Officer
    2000-07-06 ~ 2013-05-31
    CIF 730 - nominee-secretary → ME
  • 806
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-02-08
    CIF 692 - nominee-director → ME
    Officer
    2000-12-18 ~ 2001-02-08
    CIF 693 - nominee-secretary → ME
  • 807
    6th Floor One London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ 2014-09-15
    CIF 1795 - secretary → ME
  • 808
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-03 ~ 2005-11-07
    CIF 301 - director → ME
    Officer
    2005-11-03 ~ 2006-11-23
    CIF 302 - secretary → ME
  • 809
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF 1395 - secretary → ME
  • 810
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF 1397 - secretary → ME
  • 811
    ENERGYREALM UK LIMITED - 2004-09-21
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ 2004-09-21
    CIF 429 - director → ME
  • 812
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    1998-03-18 ~ 1998-03-23
    CIF 898 - nominee-director → ME
  • 813
    H.B. FULLER LINEAR PRODUCTS LIMITED - 2001-04-09
    TRUSHELFCO (NO. 2105) LIMITED - 1995-09-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ 2006-12-01
    CIF 407 - secretary → ME
  • 814
    DIABOLICAL DUO LIMITED - 2001-06-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 652 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 651 - secretary → ME
  • 815
    PREH PLC - 2022-08-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,525,297 GBP2023-12-31
    Officer
    2019-06-19 ~ 2019-12-18
    CIF 1809 - director → ME
    Officer
    2019-06-19 ~ 2020-07-02
    CIF 1810 - secretary → ME
  • 816
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    CIF 324 - director → ME
  • 817
    PRICELINE. COM ACME LIMITED - 2005-07-25
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2005-07-11
    CIF 325 - director → ME
  • 818
    RULECORP LIMITED - 2004-09-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2004-09-16
    CIF 430 - director → ME
  • 819
    FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
    FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
    VIVAT LIMITED - 1987-01-14
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-05-30
    CIF 110 - nominee-secretary → ME
  • 820
    DATLAND SOFTWARE LIMITED - 1979-12-31
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-05-30
    CIF 109 - nominee-secretary → ME
  • 821
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-04
    CIF 1574 - secretary → ME
  • 822
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    27,969 GBP2024-06-30
    Officer
    2009-02-20 ~ 2019-02-11
    CIF 1818 - secretary → ME
  • 823
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2017-03-09
    CIF 1763 - director → ME
  • 824
    180 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    131,505 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-05 ~ 2023-04-17
    CIF 1616 - secretary → ME
  • 825
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (4 parents)
    Officer
    2019-10-17 ~ 2021-03-01
    CIF 1582 - secretary → ME
  • 826
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Corporate (5 parents)
    Officer
    2019-10-16 ~ 2021-03-01
    CIF 1586 - secretary → ME
  • 827
    DEPOTSOURCE LIMITED - 2002-11-29
    Second Floor Air, 35 Homer Road, Solihull, England, England
    Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-11-29
    CIF 556 - director → ME
    Officer
    2002-11-28 ~ 2002-11-29
    CIF 555 - secretary → ME
  • 828
    PSEG GLOBAL LTD. - 2001-01-02
    COMMUNITY ENERGY ALTERNATIVES LTD. - 1998-06-08
    SLICKDEAL LIMITED - 1997-08-08
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-08 ~ 1997-08-14
    CIF 960 - nominee-director → ME
  • 829
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    11 Strand, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    1993-02-12 ~ 1993-07-28
    CIF 1163 - nominee-director → ME
    Officer
    1993-02-12 ~ 1993-07-28
    CIF 1162 - nominee-secretary → ME
  • 830
    Thanet Way, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1995-10-12 ~ 2023-07-17
    CIF 1287 - nominee-secretary → ME
  • 831
    THE QUALITY FURNITURE COMPANY LIMITED - 2004-01-06
    QFH LIMITED - 2000-01-07
    ABLEVEIN LIMITED - 1993-04-15
    Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-04-14 ~ 1993-04-27
    CIF 1156 - nominee-director → ME
    Officer
    1993-04-14 ~ 1994-04-27
    CIF 1157 - nominee-secretary → ME
  • 832
    MIDASREALM LIMITED - 2003-02-07
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Equity (Company account)
    5,189,788 GBP2023-12-31
    Officer
    2003-02-05 ~ 2003-02-07
    CIF 546 - director → ME
    Officer
    2003-02-05 ~ 2004-08-27
    CIF 547 - secretary → ME
  • 833
    THE ATLANTIC MONTHLY GROUP UK LIMITED - 2017-09-04
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    552,811 GBP2020-12-31
    Officer
    2014-04-02 ~ 2021-04-01
    CIF 1446 - secretary → ME
  • 834
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    169 Euston Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-01-30
    CIF 1088 - nominee-director → ME
    Officer
    1995-01-26 ~ 1995-01-30
    CIF 1089 - nominee-secretary → ME
  • 835
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2017-04-20 ~ 2018-07-06
    CIF 1762 - director → ME
    Officer
    2017-04-20 ~ 2018-07-06
    CIF 1761 - secretary → ME
  • 836
    240 Blackfriars Road, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    CIF 163 - nominee-director → ME
    Officer
    2007-07-24 ~ 2007-09-26
    CIF 164 - nominee-secretary → ME
  • 837
    Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (2 parents)
    Officer
    2008-10-24 ~ 2008-11-03
    CIF 31 - director → ME
    Officer
    2008-10-24 ~ 2009-02-05
    CIF 32 - nominee-secretary → ME
  • 838
    PROGRESSIVE NETWORKS LIMITED - 1997-09-24
    TRACKSALE LIMITED - 1997-04-10
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,386 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-19 ~ 2025-02-19
    CIF 2187 - secretary → ME
  • 839
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Corporate (11 parents)
    Officer
    2023-02-23 ~ 2023-03-13
    CIF 1532 - director → ME
  • 840
    CBS INTERACTIVE LIMITED - 2020-11-04
    CNET NETWORKS UK LIMITED - 2008-09-24
    ZDNET UK LIMITED - 2003-01-31
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents)
    Equity (Company account)
    2,555,935 GBP2023-12-31
    Officer
    2008-07-01 ~ 2015-11-20
    CIF 84 - secretary → ME
  • 841
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ 2016-02-10
    CIF 1352 - secretary → ME
  • 842
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 1949 - secretary → ME
  • 843
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 2279 - secretary → ME
  • 844
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-13 ~ 2007-11-27
    CIF 129 - director → ME
  • 845
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    STARCOUNTER LIMITED - 1995-10-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1995-11-16
    CIF 1074 - nominee-director → ME
  • 846
    Quad 1 First Floor Becquerel Avenue, Harwell Campus Oxford, Didcot, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-12-02
    CIF 1746 - secretary → ME
  • 847
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 711 - nominee-director → ME
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 710 - nominee-secretary → ME
  • 848
    BETAMOOR LIMITED - 2002-11-13
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2002-11-13
    CIF 560 - director → ME
    Officer
    2002-11-12 ~ 2003-03-13
    CIF 561 - secretary → ME
  • 849
    GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
    NEXTPOINT NETWORKS LIMITED - 2009-07-09
    NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
    NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
    Bray House, Westacott Way, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    2011-08-02 ~ 2023-08-30
    CIF 1259 - secretary → ME
  • 850
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 235 - director → ME
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 236 - secretary → ME
  • 851
    25 Canada Square, Level 37, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    259,436 GBP2017-12-31
    Officer
    2014-05-27 ~ 2017-03-14
    CIF 1935 - secretary → ME
  • 852
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 343 - director → ME
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 342 - secretary → ME
  • 853
    DONAROW LIMITED - 1984-11-05
    Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1476 - secretary → ME
  • 854
    ROWAN COMPANIES PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    CIF 1846 - director → ME
    Officer
    2011-10-11 ~ 2011-11-01
    CIF 1847 - secretary → ME
  • 855
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-11 ~ 2012-06-12
    CIF 1839 - director → ME
    Officer
    2012-04-11 ~ 2012-06-12
    CIF 1838 - secretary → ME
  • 856
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-05-08
    CIF 1837 - director → ME
    Officer
    2012-04-11 ~ 2012-05-08
    CIF 1836 - secretary → ME
  • 857
    C/o Citco London Limited 7 Albemarle Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,298,500 GBP2024-01-31
    Officer
    2018-05-22 ~ 2020-04-28
    CIF 1745 - secretary → ME
  • 858
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 5 offsprings)
    Officer
    1987-06-09 ~ 1999-02-11
    CIF 1218 - nominee-secretary → ME
  • 859
    INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
    SALESLOGIX EUROPE LIMITED - 2000-05-09
    ANGELFORCE LIMITED - 1999-01-27
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-27 ~ 1999-01-27
    CIF 839 - nominee-director → ME
    Officer
    1999-01-27 ~ 2002-02-08
    CIF 840 - nominee-secretary → ME
  • 860
    Oxford House, 12-20 Oxford Street, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,415,723 GBP2021-09-30
    Officer
    2008-01-25 ~ 2008-01-25
    CIF 116 - director → ME
    Officer
    2008-01-25 ~ 2022-06-22
    CIF 117 - secretary → ME
  • 861
    SALESFORCE.COM EMEA LIMITED - 2019-09-02
    SFDC UK LTD - 2014-08-28
    TRUEIMPACT LIMITED - 2004-06-07
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-04 ~ 2004-06-07
    CIF 452 - director → ME
    Officer
    2004-06-04 ~ 2022-03-07
    CIF 453 - secretary → ME
  • 862
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-05-05 ~ 2010-01-11
    CIF 347 - secretary → ME
  • 863
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    CIF 265 - nominee-director → ME
    Officer
    2006-06-05 ~ 2010-01-11
    CIF 266 - nominee-secretary → ME
  • 864
    THREE SIX FIVE LIMITED - 1999-01-08
    365 DAY MARKETING LIMITED - 1991-06-24
    365 DAY MARKETING SERVICES LIMITED - 1988-03-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-08 ~ 2010-01-11
    CIF 262 - secretary → ME
  • 865
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2001-08-24 ~ 2003-10-17
    CIF 633 - secretary → ME
  • 866
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (6 parents)
    Officer
    2001-06-26 ~ 2001-06-28
    CIF 643 - director → ME
    Officer
    2001-06-26 ~ 2003-10-17
    CIF 644 - secretary → ME
  • 867
    MOMAC UK LTD - 2016-09-06
    YOURNEWS UK LIMITED - 2002-04-04
    C/o Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2000-05-30
    CIF 742 - nominee-director → ME
    Officer
    2000-04-28 ~ 2000-10-18
    CIF 743 - nominee-secretary → ME
  • 868
    9 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 165 - nominee-director → ME
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 166 - nominee-secretary → ME
  • 869
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2016-02-10
    CIF 1419 - nominee-secretary → ME
  • 870
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ 2016-02-10
    CIF 1425 - nominee-secretary → ME
  • 871
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-07-06 ~ 1999-03-03
    CIF 877 - nominee-director → ME
    Officer
    1998-07-06 ~ 1999-03-03
    CIF 876 - nominee-secretary → ME
  • 872
    FLARESCAN LIMITED - 1998-02-03
    2-3 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,600 GBP2023-12-31
    Officer
    1998-01-23 ~ 1998-02-04
    CIF 907 - nominee-director → ME
    Officer
    1998-01-23 ~ 2000-02-09
    CIF 908 - nominee-secretary → ME
  • 873
    SEAGATE TECHNOLOGY (MARLOW) LIMITED - 2011-06-16
    LINEDELTA LIMITED - 1997-10-29
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-11-05
    CIF 936 - nominee-director → ME
    Officer
    1997-10-30 ~ 1998-06-11
    CIF 937 - nominee-secretary → ME
  • 874
    CRYOVAC UK LIMITED - 1999-11-01
    ARABLELAND LIMITED - 1997-10-29
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 945 - nominee-director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 944 - nominee-secretary → ME
  • 875
    NEAT IDEAS LIMITED - 2008-10-06
    FC8951 LIMITED - 1989-08-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1996-08-22 ~ 2001-03-23
    CIF 1017 - nominee-secretary → ME
    1995-12-29 ~ 1996-08-05
    CIF 1061 - nominee-secretary → ME
  • 876
    Phoenix Freight International Ltd, Phoenix Freight Swinborne Road, Burnt Mills Industrial Estate, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1987-07-01 ~ 2001-06-26
    CIF 1217 - nominee-secretary → ME
  • 877
    GAZPROM GLOBAL LNG LIMITED - 2022-07-29
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2013-04-11
    CIF 1965 - secretary → ME
  • 878
    GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
    GAZPROM U.K. TRADING LTD - 2004-08-13
    20 Triton Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-06 ~ 1999-05-10
    CIF 819 - nominee-director → ME
    Officer
    1999-05-06 ~ 2013-04-11
    CIF 1989 - nominee-secretary → ME
  • 879
    GAZPROM MEX (UK) 1 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2013-04-11
    CIF 1960 - secretary → ME
  • 880
    GAZPROM MEX (UK) 2 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2013-04-11
    CIF 1961 - secretary → ME
  • 881
    280 Bishopsgate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,351,625 USD2022-12-31
    Officer
    2006-05-11 ~ 2006-06-30
    CIF 268 - nominee-director → ME
  • 882
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    2002-02-27 ~ 2002-02-28
    CIF 587 - nominee-director → ME
    Officer
    2002-02-27 ~ 2002-02-28
    CIF 588 - nominee-secretary → ME
  • 883
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-16 ~ 1999-12-30
    CIF 775 - nominee-director → ME
    Officer
    1999-12-16 ~ 1999-12-30
    CIF 776 - nominee-secretary → ME
  • 884
    Room 38, Centre For Innovation And Enterprise Oxford University, Begbroke Science Park, Begbroke Hill, Woodstock Road, Yarnton, England
    Corporate (4 parents)
    Equity (Company account)
    1,362,123 GBP2023-12-31
    Officer
    2017-11-08 ~ 2018-04-01
    CIF 1621 - secretary → ME
  • 885
    SGX GAS SENSORS LIMITED - 2012-06-19
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    466,419 GBP2018-12-31
    Officer
    2016-10-07 ~ 2023-07-17
    CIF 1654 - secretary → ME
  • 886
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    230,000 GBP2023-12-31
    Officer
    2016-10-07 ~ 2023-07-17
    CIF 1655 - secretary → ME
  • 887
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 509 - nominee-director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 510 - nominee-secretary → ME
  • 888
    KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED - 2001-04-10
    TRIO-KENWOOD EUROPE LIMITED - 1996-06-10
    DUSKSTYLE LIMITED - 1990-07-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-01 ~ 2001-04-03
    CIF 1177 - nominee-secretary → ME
  • 889
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    100 Wavertree Boulevard, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2016-07-11 ~ 2023-01-16
    CIF 1659 - secretary → ME
  • 890
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -468,474 GBP2024-03-31
    Officer
    2011-09-21 ~ 2012-10-11
    CIF 1848 - director → ME
  • 891
    SIGNFIX LIMITED - 2003-03-11
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    1999-12-15 ~ 2003-03-07
    CIF 777 - nominee-secretary → ME
  • 892
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-03-31
    CIF 484 - director → ME
    Officer
    2004-01-19 ~ 2004-03-31
    CIF 483 - secretary → ME
  • 893
    MEMSQL UK LTD. - 2021-09-08
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1,012,684 GBP2023-02-28
    Officer
    2019-08-29 ~ 2022-10-10
    CIF 1591 - secretary → ME
  • 894
    LEADERCO UK LIMITED - 2002-07-03
    ASSERTSTAR LIMITED - 2002-03-13
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-25 ~ 2002-03-14
    CIF 591 - director → ME
  • 895
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-11-06 ~ 2006-11-08
    CIF 239 - director → ME
  • 896
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-16 ~ 2024-01-16
    CIF 1253 - secretary → ME
  • 897
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -40,948 GBP2019-12-31
    Officer
    2005-01-26 ~ 2005-01-27
    CIF 386 - director → ME
    Officer
    2005-01-26 ~ 2005-01-27
    CIF 387 - secretary → ME
  • 898
    FUELCORP LIMITED - 2001-01-11
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-11 ~ 2001-01-12
    CIF 688 - director → ME
    Officer
    2001-01-11 ~ 2001-09-12
    CIF 689 - secretary → ME
  • 899
    ACCESSMODE LIMITED - 1994-07-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    -357,051 GBP2024-03-31
    Officer
    1993-12-10 ~ 1994-07-01
    CIF 1126 - nominee-director → ME
  • 900
    CORPSOFT LIMITED - 2002-09-23
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
    CORPORATE SOFTWARE LIMITED - 1997-06-16
    INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
    DATEGOOD LIMITED - 1986-03-03
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2003-09-01
    CIF 595 - secretary → ME
  • 901
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
    CORPSOFT LIMITED - 2001-01-08
    EXITSITE LIMITED - 2000-10-27
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-26 ~ 2000-10-27
    CIF 702 - nominee-director → ME
    Officer
    2000-10-26 ~ 2003-09-01
    CIF 703 - nominee-secretary → ME
  • 902
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-08 ~ 1999-02-03
    CIF 885 - nominee-director → ME
    Officer
    1998-06-08 ~ 1999-02-03
    CIF 886 - nominee-secretary → ME
  • 903
    SOLUTIA UK LTD. - 1998-08-19
    MONSANTO CHEMICALS UK LIMITED - 1997-09-01
    FLEXTREK LIMITED - 1997-03-14
    Corporation Road, Newport, South Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-03-12 ~ 1997-04-30
    CIF 977 - nominee-director → ME
    Officer
    1997-03-12 ~ 1997-04-30
    CIF 976 - nominee-secretary → ME
  • 904
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 611 - secretary → ME
  • 905
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10 Great Marlborough Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    1996-11-22 ~ 1997-02-10
    CIF 985 - nominee-director → ME
    Officer
    1996-11-22 ~ 1997-02-10
    CIF 984 - nominee-secretary → ME
  • 906
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    10 Great Marlborough Street, London
    Corporate (3 parents)
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 227 - nominee-director → ME
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 228 - nominee-secretary → ME
  • 907
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    BANNERWARE LIMITED - 1993-08-25
    10 Great Marlborough Street, London
    Corporate (4 parents)
    Officer
    1993-07-23 ~ 2010-08-24
    CIF 1143 - nominee-secretary → ME
  • 908
    SONY ERICSSON MOBILE COMMUNICATIONS MANAGEMENT LIMITED - 2012-03-09
    TRUSHELFCO (NO.2836) LIMITED - 2001-09-24
    Building 10, Second Floor, Chiswick Park, Chiswick High Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2005-09-05
    CIF 354 - secretary → ME
  • 909
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-11-17 ~ 2004-06-29
    CIF 498 - nominee-director → ME
    Officer
    2003-11-17 ~ 2004-06-29
    CIF 499 - nominee-secretary → ME
  • 910
    SONY/ATV MUSIC PUBLISHING EUROPE LIMITED - 2021-12-10
    SONY/ATV EUROPE LIMITED - 2010-03-02
    4 Handyside Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 89 - nominee-director → ME
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 90 - nominee-secretary → ME
  • 911
    4 Handyside Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2023-09-14
    CIF 330 - secretary → ME
  • 912
    No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2004-04-26 ~ 2006-03-23
    CIF 462 - secretary → ME
  • 913
    CONSULREALM LIMITED - 2002-07-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2002-07-30
    CIF 573 - director → ME
    Officer
    2002-07-12 ~ 2007-06-15
    CIF 574 - secretary → ME
  • 914
    Thanet Way, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    1,777,000 GBP2023-12-31
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1219 - nominee-secretary → ME
  • 915
    SPECTRA-TEK U K LIMITED - 1985-04-01
    C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    718,000 GBP2020-09-30
    Officer
    2000-06-28 ~ 2009-12-28
    CIF 739 - nominee-secretary → ME
  • 916
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,993,983 GBP2020-09-30
    Officer
    2000-06-28 ~ 2009-10-01
    CIF 737 - nominee-secretary → ME
  • 917
    SPECTRA-TEK HOLDINGS LIMITED - 1985-04-01
    GLOBEBROAD LIMITED - 1985-03-08
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,187,700 GBP2023-09-30
    Officer
    2000-06-28 ~ 2009-09-10
    CIF 735 - nominee-secretary → ME
  • 918
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    EXPANDFORCE LIMITED - 1995-01-01
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,589,909 GBP2023-12-31
    Officer
    1994-12-14 ~ 1999-05-31
    CIF 1092 - nominee-director → ME
    Officer
    1994-12-14 ~ 2018-03-13
    CIF 1093 - nominee-secretary → ME
  • 919
    POLDAN LIMITED - 2011-11-16
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2011-11-18
    CIF 1859 - secretary → ME
  • 920
    ISSUEQUEST LIMITED - 2005-09-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2005-08-31
    CIF 320 - director → ME
    Officer
    2005-08-09 ~ 2005-08-31
    CIF 321 - secretary → ME
  • 921
    LANDRUN LIMITED - 1993-10-26
    Mitre House 12-14 Mitre Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1993-10-27
    CIF 1136 - nominee-director → ME
  • 922
    FORTUNEFRONT LIMITED - 1997-11-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-27 ~ 1997-10-29
    CIF 941 - nominee-director → ME
    Officer
    1997-10-27 ~ 1997-10-29
    CIF 940 - nominee-secretary → ME
  • 923
    DELUXEGROVE LIMITED - 2000-02-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    CIF 761 - nominee-director → ME
    Officer
    2000-02-03 ~ 2000-02-03
    CIF 760 - nominee-secretary → ME
  • 924
    STANLEY WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2000-02-03
    CIF 773 - nominee-director → ME
    Officer
    1999-12-17 ~ 2000-02-03
    CIF 774 - nominee-secretary → ME
  • 925
    FACTLAKE LIMITED - 1999-01-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ 1999-02-23
    CIF 844 - nominee-director → ME
    Officer
    1999-01-18 ~ 1999-02-23
    CIF 843 - nominee-secretary → ME
  • 926
    Telehouse North Star Suite, 3rd Floor 1 Coriander Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    4,806,471 GBP2023-12-31
    Officer
    1997-12-17 ~ 2002-11-15
    CIF 919 - nominee-secretary → ME
  • 927
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-10-25
    CIF 331 - director → ME
    Officer
    2005-06-22 ~ 2009-07-08
    CIF 332 - secretary → ME
  • 928
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2007-12-31
    CIF 639 - secretary → ME
  • 929
    GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
    OFFICE INTERIORS (UK) LIMITED - 2004-02-13
    77-79 Farringdon Road, London
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-02-09
    CIF 481 - nominee-director → ME
    Officer
    2004-01-23 ~ 2004-02-09
    CIF 480 - nominee-secretary → ME
  • 930
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2017-07-24 ~ 2022-06-29
    CIF 1632 - secretary → ME
  • 931
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2011-06-30
    CIF 1828 - nominee-secretary → ME
  • 932
    ISSUELAND LIMITED - 2005-07-19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2005-07-19
    CIF 326 - director → ME
    Officer
    2005-07-08 ~ 2006-05-16
    CIF 327 - secretary → ME
  • 933
    MISLEX (195) LIMITED - 1998-07-13
    5 Jubilee Place, London
    Corporate (3 parents)
    Equity (Company account)
    -619,901 GBP2023-12-31
    Officer
    2010-12-06 ~ 2013-06-03
    CIF 1325 - secretary → ME
  • 934
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    2010-12-06 ~ 2013-06-03
    CIF 1324 - secretary → ME
  • 935
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -11,323,000 GBP2023-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 781 - nominee-director → ME
    Officer
    1999-08-06 ~ 2012-04-25
    CIF 803 - nominee-secretary → ME
  • 936
    WILSONART HOLDINGS LIMITED - 2008-11-27
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1996-07-05
    Unit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    1996-06-25 ~ 1996-06-26
    CIF 1034 - nominee-director → ME
    Officer
    1996-06-25 ~ 1996-06-26
    CIF 1035 - nominee-secretary → ME
  • 937
    TONERIGHT LIMITED - 1993-08-06
    1oo New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-28 ~ 1993-08-31
    CIF 1142 - nominee-director → ME
  • 938
    WIJSMULLER HOLDING UK LIMITED - 2003-01-15
    GEOTRANSIC LIMITED - 2000-02-28
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-01-14
    CIF 769 - nominee-director → ME
    Officer
    2000-01-13 ~ 2000-01-14
    CIF 768 - nominee-secretary → ME
  • 939
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-22 ~ 2010-03-23
    CIF 1887 - director → ME
    Officer
    2010-03-22 ~ 2020-09-17
    CIF 1888 - secretary → ME
  • 940
    124 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,156,704 GBP2023-03-31
    Officer
    2016-07-28 ~ 2020-09-17
    CIF 1919 - secretary → ME
  • 941
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    565,041 GBP2023-03-31
    Officer
    2010-12-15 ~ 2011-01-12
    CIF 1867 - director → ME
    Officer
    2010-12-15 ~ 2020-09-17
    CIF 1868 - secretary → ME
  • 942
    350 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ 2009-12-29
    CIF 1905 - director → ME
  • 943
    TELECOM SOLUTIONS (EUROPE) LIMITED - 1999-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ 2020-05-19
    CIF 1138 - nominee-secretary → ME
  • 944
    SYMRISE LIMITED - 2003-04-01
    HITWIN UK LIMITED - 2003-03-05
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-13 ~ 2002-09-16
    CIF 568 - nominee-director → ME
    Officer
    2002-09-13 ~ 2003-04-02
    CIF 569 - nominee-secretary → ME
  • 945
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    1995-09-28 ~ 2000-06-15
    CIF 1075 - nominee-secretary → ME
  • 946
    SYNOPSYS (EUROPE) LIMITED - 1992-02-26
    First Floor Building 1430 Arlington, Business Park, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-22 ~ 2015-07-28
    CIF 675 - secretary → ME
  • 947
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-10-14 ~ 1997-10-22
    CIF 948 - nominee-director → ME
    Officer
    1997-10-14 ~ 1997-10-22
    CIF 949 - nominee-secretary → ME
  • 948
    JADESTAR LIMITED - 1991-03-08
    Jetair House, 188 Hammersmith Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-01-23
    CIF 1235 - nominee-director → ME
    Officer
    1993-01-12 ~ 2003-01-23
    CIF 1164 - nominee-secretary → ME
  • 949
    Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,066,046 GBP2024-02-29
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 293 - director → ME
    Officer
    2005-12-19 ~ 2014-09-29
    CIF 1909 - secretary → ME
  • 950
    2-24 Kensington High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,468,461 GBP2023-09-30
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 249 - nominee-director → ME
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 250 - nominee-secretary → ME
  • 951
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 382 - director → ME
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 383 - secretary → ME
  • 952
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29 GBP2022-03-31
    Officer
    2013-11-20 ~ 2017-01-24
    CIF 1528 - secretary → ME
  • 953
    100 Bishopsgate, C/o Law Debenture, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-05-10
    CIF 1766 - director → ME
    Officer
    2016-02-26 ~ 2016-05-10
    CIF 1767 - secretary → ME
  • 954
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 532 - nominee-director → ME
  • 955
    ABRICON LIMITED - 2007-07-02
    THE IT GROUP INFRASTRUCTURE & ENVIRONMENTAL, LTD. - 2005-01-12
    FLUOR DANIEL GTI INTERNATIONAL LIMITED - 1999-03-22
    GROUNDWATER TECHNOLOGY INTERNATIONAL LIMITED - 1996-06-28
    2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    1992-09-26 ~ 2004-10-22
    CIF 1166 - nominee-secretary → ME
  • 956
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 604 - secretary → ME
  • 957
    SIZELINE LIMITED - 2007-09-14
    100 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-14 ~ 2007-09-17
    CIF 154 - director → ME
    Officer
    2007-09-14 ~ 2011-03-04
    CIF 155 - secretary → ME
  • 958
    TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    2nd Floor Blue Fin, 110 Southwark Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-27 ~ 1999-09-03
    CIF 798 - nominee-director → ME
    Officer
    1999-08-27 ~ 1999-09-03
    CIF 797 - nominee-secretary → ME
  • 959
    GENRAD LIMITED - 2002-05-17
    GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-07 ~ 2010-10-05
    CIF 582 - secretary → ME
  • 960
    9th Floor, 107 Cheapside, London
    Corporate (4 parents)
    Equity (Company account)
    2,956,183,000 USD2023-12-31
    Officer
    1993-04-16 ~ 2010-10-05
    CIF 1155 - nominee-secretary → ME
  • 961
    NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-21
    CIF 273 - nominee-director → ME
    Officer
    2006-04-12 ~ 2006-04-21
    CIF 274 - nominee-secretary → ME
  • 962
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-20 ~ 2023-08-28
    CIF 1547 - secretary → ME
  • 963
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    1 Sheldon Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-26 ~ 2022-10-10
    CIF 1544 - secretary → ME
  • 964
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    1 Sheldon Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-08-28
    CIF 1545 - secretary → ME
  • 965
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2005-05-24
    CIF 810 - nominee-secretary → ME
  • 966
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    CIF 256 - nominee-director → ME
    Officer
    2006-07-03 ~ 2019-01-25
    CIF 1485 - nominee-secretary → ME
  • 967
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1993-12-15
    CIF 1122 - nominee-director → ME
    Officer
    1993-12-15 ~ 2019-01-25
    CIF 1427 - nominee-secretary → ME
  • 968
    THE CROWN COLLECTIONS LIMITED - 2007-06-28
    FATHOMREALM LIMITED - 1997-12-19
    The London Mint Office Limited, 1 Carew Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 1998-01-28
    CIF 920 - nominee-director → ME
    Officer
    1997-12-10 ~ 2002-04-09
    CIF 921 - nominee-secretary → ME
  • 969
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,212 GBP2024-06-30
    Officer
    2021-06-02 ~ 2022-02-25
    CIF 1556 - secretary → ME
  • 970
    TRANSTUTOR LIMITED - 2000-03-20
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-02-25
    CIF 755 - nominee-director → ME
    Officer
    2000-02-21 ~ 2000-02-25
    CIF 756 - nominee-secretary → ME
  • 971
    GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
    ALLIEDGRANGE LIMITED - 1993-10-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-05 ~ 1993-10-18
    CIF 1137 - nominee-director → ME
  • 972
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1988-08-17 ~ 1998-05-21
    CIF 1211 - nominee-secretary → ME
  • 973
    110 Bishopsgate, Floor 23, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ 2005-08-19
    CIF 319 - director → ME
    Officer
    2005-08-17 ~ 2005-08-19
    CIF 318 - secretary → ME
  • 974
    110 Bishopsgate, Floor 23, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 431 - director → ME
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 432 - secretary → ME
  • 975
    PREMIERSCOPE LIMITED - 1999-11-22
    20 Eastbourne Terrace, Paddington, London, England, England
    Corporate (3 parents)
    Officer
    1999-11-19 ~ 1999-11-22
    CIF 779 - nominee-director → ME
    Officer
    1999-11-19 ~ 1999-11-22
    CIF 780 - nominee-secretary → ME
  • 976
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-04-22 ~ 1996-07-29
    CIF 1051 - nominee-director → ME
  • 977
    ALTERNATEREALM LIMITED - 2001-02-20
    2 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-02-26
    CIF 684 - director → ME
    Officer
    2001-02-15 ~ 2001-02-26
    CIF 683 - secretary → ME
  • 978
    Ludgate House 245 Blackfriars, Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-22 ~ 1999-02-23
    CIF 836 - nominee-director → ME
    Officer
    1999-02-22 ~ 1999-02-23
    CIF 835 - nominee-secretary → ME
  • 979
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (2 parents)
    Officer
    2005-12-15 ~ 2005-12-15
    CIF 295 - director → ME
    Officer
    2005-12-15 ~ 2005-12-15
    CIF 294 - secretary → ME
  • 980
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 213 - director → ME
    Officer
    2007-02-20 ~ 2011-06-13
    CIF 1483 - secretary → ME
  • 981
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 708 - nominee-director → ME
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 709 - nominee-secretary → ME
  • 982
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-17 ~ 2022-03-10
    CIF 1630 - secretary → ME
  • 983
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-17 ~ 2022-03-10
    CIF 1629 - secretary → ME
  • 984
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,265 GBP2023-12-31
    Officer
    2020-03-04 ~ 2023-09-04
    CIF 1569 - secretary → ME
  • 985
    Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-12-18 ~ 2013-12-19
    CIF 1797 - director → ME
  • 986
    HAYTER LIMITED - 2021-08-02
    EDITLAND LIMITED - 2005-02-09
    Spellbrook, Bishops Stortford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2005-01-25
    CIF 388 - director → ME
    Officer
    2005-01-21 ~ 2025-02-12
    CIF 1275 - secretary → ME
  • 987
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 373 - nominee-director → ME
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 372 - nominee-secretary → ME
  • 988
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-05-12
    CIF 823 - nominee-secretary → ME
  • 989
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-29 ~ 2005-12-30
    CIF 286 - director → ME
  • 990
    TRIBUTELAND LIMITED - 2004-02-25
    70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-25
    CIF 474 - director → ME
    Officer
    2004-02-24 ~ 2004-02-25
    CIF 475 - secretary → ME
  • 991
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2005-06-10
    CIF 748 - nominee-secretary → ME
  • 992
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    CIF 1814 - director → ME
  • 993
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    CIF 1813 - director → ME
  • 994
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ 2020-01-28
    CIF 1812 - director → ME
  • 995
    TELETECH UK LIMITED - 2018-02-06
    HELIOTRACK LIMITED - 1996-05-07
    6 Braid Court Lawford Road, Chiswick, London
    Corporate (6 parents)
    Officer
    1996-05-01 ~ 1996-05-21
    CIF 1049 - nominee-director → ME
  • 996
    TW METALS LIMITED - 1998-04-01
    STATUSREALM LIMITED - 1998-01-15
    C/o Tw Metals Ltd, Majestic Road, Nursling Estate, Southampton
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-14 ~ 1998-02-25
    CIF 912 - nominee-director → ME
  • 997
    ESSENTIALDEAL LIMITED - 1997-12-09
    Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 1997-11-28
    CIF 950 - nominee-director → ME
  • 998
    TWITTER INFORMATION NETWORK LIMITED - 2011-10-25
    Twitter Uk Ltd, 1st Floor, 20 Air Street, London
    Corporate (3 parents)
    Officer
    2011-06-01 ~ 2013-09-12
    CIF 1853 - secretary → ME
  • 999
    UNITED BUSINESS MEDIA (GP) NO1 LIMITED - 2011-07-14
    EVERPULSE LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 993 - nominee-director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 994 - nominee-secretary → ME
  • 1000
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 992 - nominee-director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 991 - nominee-secretary → ME
  • 1001
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 997 - nominee-director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 998 - nominee-secretary → ME
  • 1002
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2009-12-31
    LOOEY LIMITED - 2004-08-13
    Tallis House, 2 Tallis Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 514 - nominee-director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 513 - nominee-secretary → ME
  • 1003
    UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
    ANGLOCHANT LIMITED - 1996-05-29
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-05-28 ~ 1996-05-30
    CIF 1041 - nominee-director → ME
    Officer
    1996-05-30 ~ 1996-05-30
    CIF 1040 - nominee-secretary → ME
  • 1004
    DYNASTYLAND LIMITED - 2017-01-18
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 534 - director → ME
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 533 - secretary → ME
  • 1005
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2012-09-25
    CIF 1833 - director → ME
    Officer
    2012-09-25 ~ 2012-09-25
    CIF 1832 - secretary → ME
  • 1006
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-01-13 ~ 2004-01-19
    CIF 486 - director → ME
    Officer
    2004-01-13 ~ 2004-01-19
    CIF 487 - secretary → ME
  • 1007
    UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 559 - nominee-director → ME
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 558 - nominee-secretary → ME
  • 1008
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2004-10-06
    CIF 518 - nominee-director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 517 - nominee-secretary → ME
  • 1009
    BIOSLINK LIMITED - 2003-06-20
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 666 - director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 665 - secretary → ME
  • 1010
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-24 ~ 1998-11-25
    CIF 856 - nominee-director → ME
    Officer
    1998-11-24 ~ 1998-11-25
    CIF 855 - nominee-secretary → ME
  • 1011
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2023-01-16
    CIF 1676 - secretary → ME
  • 1012
    UL INTERNATIONAL (U.K.) LIMITED - 1998-06-10
    EPICFORGE LIMITED - 1996-04-26
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-25
    CIF 1053 - nominee-director → ME
    Officer
    1996-03-22 ~ 1996-03-25
    CIF 1052 - nominee-secretary → ME
  • 1013
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-16 ~ 2001-09-20
    CIF 988 - nominee-secretary → ME
  • 1014
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-11-16 ~ 2001-09-20
    CIF 989 - nominee-secretary → ME
  • 1015
    UNM HOLDINGS LIMITED - 2001-07-16
    RESPECTLAND LIMITED - 1996-07-18
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1030 - nominee-director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1031 - nominee-secretary → ME
  • 1016
    OPTIONDELTA LIMITED - 1997-10-30
    252 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    1997-09-08 ~ 1997-10-09
    CIF 956 - nominee-director → ME
  • 1017
    VITIES LIMITED - 1994-07-29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2016-02-25
    CIF 1389 - secretary → ME
  • 1018
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    CIF 923 - nominee-director → ME
    Officer
    1997-12-08 ~ 1997-12-08
    CIF 924 - nominee-secretary → ME
  • 1019
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-15 ~ 1998-12-21
    CIF 848 - nominee-director → ME
    Officer
    1998-12-15 ~ 1998-12-21
    CIF 849 - nominee-secretary → ME
  • 1020
    UNITED BUSINESS MEDIA LIMITED - 2000-06-16
    EXOGRANGE LIMITED - 1996-07-18
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1025 - nominee-director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1026 - nominee-secretary → ME
  • 1021
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 396 - director → ME
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 395 - secretary → ME
  • 1022
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 397 - nominee-director → ME
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 398 - nominee-secretary → ME
  • 1023
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 399 - nominee-director → ME
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 400 - nominee-secretary → ME
  • 1024
    BRAVEVENTURE LIMITED - 1996-12-17
    240 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 996 - nominee-director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 995 - nominee-secretary → ME
  • 1025
    FRIENDLAND LIMITED - 1996-07-18
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1029 - nominee-director → ME
    Officer
    1996-07-19 ~ 1996-07-19
    CIF 1024 - nominee-secretary → ME
  • 1026
    PLANETFORM LIMITED - 1996-11-18
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-20
    CIF 987 - nominee-director → ME
    Officer
    1996-11-18 ~ 1996-11-20
    CIF 986 - nominee-secretary → ME
  • 1027
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (2 parents)
    Officer
    1996-10-11 ~ 1996-11-25
    CIF 1004 - nominee-director → ME
    Officer
    1996-10-11 ~ 1996-11-25
    CIF 1003 - nominee-secretary → ME
    Officer
    2007-08-17 ~ 2016-02-25
    CIF 1481 - secretary → ME
  • 1028
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Corporate (4 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 473 - nominee-director → ME
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 472 - nominee-secretary → ME
  • 1029
    EVERFINE LIMITED - 1998-03-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Corporate (5 parents)
    Officer
    1998-03-09 ~ 1998-03-10
    CIF 902 - nominee-director → ME
    Officer
    1998-03-09 ~ 1998-03-10
    CIF 901 - nominee-secretary → ME
  • 1030
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2004-05-05
    CIF 461 - nominee-director → ME
  • 1031
    LEMON ZEPPELIN LIMITED - 2001-01-18
    TRADESUPPORT LIMITED - 2000-12-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2000-12-18 ~ 2000-12-20
    CIF 690 - director → ME
    Officer
    2000-12-18 ~ 2000-12-20
    CIF 691 - secretary → ME
  • 1032
    ENSCO ROWAN PLC - 2019-07-30
    ENSCO PLC - 2019-04-11
    ENSCO INTERNATIONAL PLC - 2010-03-31
    ENSCO UK (NO. 1) LIMITED - 2009-09-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 offsprings)
    Officer
    2009-09-18 ~ 2009-09-21
    CIF 1 - director → ME
    Officer
    2009-09-18 ~ 2009-12-23
    CIF 2 - secretary → ME
  • 1033
    H B FULLER POWDER COATINGS LIMITED - 2006-12-14
    H.B. FULLER COATINGS LIMITED - 2004-03-19
    TRUSHELFCO (NO. 1925) LIMITED - 1993-11-17
    12 Wellington Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2006-12-01
    CIF 406 - secretary → ME
  • 1034
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Two, London Bridge, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,164,000 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-07
    CIF 852 - nominee-director → ME
    Officer
    1998-12-04 ~ 2002-12-23
    CIF 853 - nominee-secretary → ME
  • 1035
    TRIBUTESTAR LIMITED - 2006-11-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2006-11-29 ~ 2006-11-30
    CIF 231 - director → ME
    Officer
    2006-11-29 ~ 2006-11-30
    CIF 232 - secretary → ME
  • 1036
    GIGAMET LIMITED - 1999-02-22
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 837 - nominee-director → ME
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 838 - nominee-secretary → ME
  • 1037
    St Bride's House, 10 Salisbury Square, London, England
    Dissolved corporate (1 parent)
    Officer
    1992-06-14 ~ 2013-06-24
    CIF 1526 - nominee-secretary → ME
  • 1038
    DIGICON GEOPHYSICAL LIMITED - 1998-03-04
    DIGITAL EXPLORATION LIMITED - 1995-03-09
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    1998-10-29 ~ 2008-12-24
    CIF 865 - nominee-secretary → ME
  • 1039
    DEXBYTE LIMITED - 1997-09-02
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF 957 - nominee-director → ME
    Officer
    1998-10-29 ~ 2008-12-24
    CIF 866 - nominee-secretary → ME
  • 1040
    SYMANTEC (UK) LIMITED - 2015-10-05
    VERITAS SOFTWARE LIMITED - 2006-04-03
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    1320 Arlington Business Park, Theale, Reading, Berks, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2019-09-30
    CIF 2275 - secretary → ME
  • 1041
    WRIGHT FLOW TECHNOLOGIES LIMITED - 2022-03-11
    JOHNSON PUMP (UK) LTD. - 2008-01-02
    EVRO JOHNSON PUMPS LIMITED - 1990-02-23
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-08 ~ 2022-04-28
    CIF 1732 - nominee-secretary → ME
  • 1042
    One, Glass Wharf, Bristol
    Corporate (3 parents)
    Officer
    1993-11-08 ~ 1993-11-10
    CIF 1130 - nominee-director → ME
    Officer
    1995-05-19 ~ 2014-03-27
    CIF 1081 - nominee-secretary → ME
  • 1043
    DWSCO 2721 LIMITED - 2007-11-19
    1 Sheldon Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-20 ~ 2023-08-28
    CIF 1646 - secretary → ME
  • 1044
    SNRDCO 3036 LIMITED - 2010-11-22
    1 Sheldon Square, London, England
    Corporate (3 parents)
    Officer
    2017-03-22 ~ 2023-08-28
    CIF 1644 - secretary → ME
  • 1045
    PRECISION VISUALS INTERNATIONAL LIMITED - 1993-06-18
    SERVEDATA LIMITED - 1985-05-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1987-02-28 ~ 2006-06-15
    CIF 1221 - nominee-secretary → ME
  • 1046
    7 Bell Yard, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,715,723 GBP2023-06-30
    Officer
    2021-06-09 ~ 2023-07-19
    CIF 1555 - secretary → ME
  • 1047
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-06-13
    CIF 263 - director → ME
    Officer
    2006-06-07 ~ 2006-06-13
    CIF 264 - secretary → ME
  • 1048
    VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
    PORTQUAY LIMITED - 1994-04-27
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    800,000 GBP2015-12-31
    Officer
    1993-12-14 ~ 1994-01-07
    CIF 1123 - nominee-director → ME
    Officer
    1993-12-14 ~ 1994-03-31
    CIF 1124 - nominee-secretary → ME
  • 1049
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2024-02-07
    CIF 1442 - secretary → ME
  • 1050
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-03-09
    CIF 762 - nominee-director → ME
    Officer
    2000-01-31 ~ 2000-03-09
    CIF 763 - nominee-secretary → ME
  • 1051
    FILA (UK) LIMITED - 2014-12-30
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-02-21
    CIF 422 - secretary → ME
  • 1052
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 310 - director → ME
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 311 - secretary → ME
  • 1053
    SPECIALCORP LIMITED - 2006-08-21
    Unit 11 High Carr Network Centre, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    159,239 GBP2023-12-31
    Officer
    2006-08-18 ~ 2006-08-21
    CIF 247 - director → ME
    Officer
    2006-08-18 ~ 2010-02-01
    CIF 248 - secretary → ME
  • 1054
    Watson House, London Road, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 368 - nominee-director → ME
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 369 - nominee-secretary → ME
  • 1055
    Watson House, London Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 371 - nominee-director → ME
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 370 - nominee-secretary → ME
  • 1056
    SKILLREALM LIMITED - 2005-07-21
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 322 - director → ME
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 323 - secretary → ME
  • 1057
    ELECTMACE LIMITED - 1995-03-16
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-08-25 ~ 1995-03-16
    CIF 1100 - nominee-director → ME
    Officer
    1994-09-05 ~ 1995-03-16
    CIF 1099 - nominee-secretary → ME
  • 1058
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1994-08-25 ~ 1995-03-21
    CIF 1101 - nominee-director → ME
  • 1059
    CYBERCOURT LIMITED - 2001-11-01
    Cardinal Place, 80 Victoria Street, London
    Corporate (11 parents)
    Officer
    2001-11-01 ~ 2001-11-16
    CIF 619 - director → ME
  • 1060
    SPARK RESPONSE LIMITED - 2019-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    1999-03-11 ~ 1999-03-19
    CIF 828 - nominee-director → ME
    Officer
    1999-03-11 ~ 1999-03-19
    CIF 827 - nominee-secretary → ME
  • 1061
    GENDOC LIMITED - 2000-01-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 782 - director → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 784 - nominee-director → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 783 - nominee-secretary → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 785 - secretary → ME
  • 1062
    CRESTMET LIMITED - 2000-01-14
    Burlington Street, Ashton Under Lyne, Lancashire
    Corporate (4 parents)
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 786 - nominee-director → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 787 - nominee-secretary → ME
  • 1063
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-01-10
    CIF 221 - director → ME
    Officer
    2007-01-09 ~ 2020-11-24
    CIF 1821 - secretary → ME
  • 1064
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,157 GBP2023-12-31
    Officer
    1991-05-10 ~ 2025-03-25
    CIF 1289 - nominee-secretary → ME
  • 1065
    Ashcombe House, The Crescent, Leatherhead, England
    Corporate (3 parents)
    Officer
    2008-10-27 ~ 2015-04-01
    CIF 2280 - secretary → ME
  • 1066
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-01-26
    CIF 479 - nominee-director → ME
    Officer
    2004-01-23 ~ 2009-06-16
    CIF 482 - nominee-secretary → ME
  • 1067
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    CHARMLORD LIMITED - 2004-10-14
    27 Great West Road, Brentford, England
    Corporate (2 parents)
    Officer
    2004-10-13 ~ 2004-10-14
    CIF 427 - director → ME
    Officer
    2004-10-13 ~ 2005-08-18
    CIF 428 - secretary → ME
  • 1068
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 572 - nominee-director → ME
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 571 - nominee-secretary → ME
  • 1069
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Corporate (7 parents, 1 offspring)
    Officer
    1994-01-20 ~ 1994-01-24
    CIF 1120 - nominee-director → ME
  • 1070
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1990-11-19 ~ 2012-05-24
    CIF 1806 - nominee-secretary → ME
  • 1071
    1st Floor, Connaught House, 255 High St, Guildford
    Corporate (2 parents)
    Equity (Company account)
    -167,013 GBP2023-12-31
    Officer
    2022-05-16 ~ 2025-01-23
    CIF 2014 - secretary → ME
  • 1072
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 142 - director → ME
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 141 - secretary → ME
  • 1073
    ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED - 1999-05-24
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-09 ~ 2018-03-31
    CIF 1972 - secretary → ME
  • 1074
    ABOVENET COMMUNICATIONS EUROPE, LTD. - 2012-07-26
    100 New Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2003-06-23 ~ 2003-06-23
    CIF 537 - nominee-director → ME
    Officer
    2003-06-23 ~ 2018-03-31
    CIF 1492 - nominee-secretary → ME
  • 1075
    ABOVENET COMMUNICATIONS UK LIMITED - 2012-07-26
    METROMEDIA FIBER NETWORK UK LIMITED - 2003-09-23
    DIGIMET LIMITED - 1999-04-14
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-03-05 ~ 1999-07-19
    CIF 832 - nominee-director → ME
    Officer
    1999-03-05 ~ 1999-07-19
    CIF 831 - nominee-secretary → ME
    Officer
    2005-09-09 ~ 2018-03-31
    CIF 1488 - secretary → ME
  • 1076
    NTS HOLDINGS LIMITED - 2019-09-26
    Station House, Stamford New Road, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -962,684 GBP2023-12-31
    Officer
    2019-07-11 ~ 2021-11-30
    CIF 1594 - secretary → ME
  • 1077
    NEON TEAM SPORTS LIMITED - 2019-10-07
    NEON TEAM SALES LIMITED - 2016-08-05
    Station House, Stamford New Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -18,605,071 GBP2023-12-31
    Officer
    2019-08-20 ~ 2021-11-30
    CIF 1247 - secretary → ME
  • 1078
    CHERRY ELECTRICAL PRODUCTS LIMITED - 2008-12-22
    CHERRY ELECTRICAL PRODUCTS (U.K.) LIMITED - 1979-12-31
    CHERRY ELECTRICAL PRODUCTS LIMITED - 1976-12-31
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 2010-11-17
    CIF 1154 - nominee-secretary → ME
  • 1079
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2022-06-29
    CIF 1620 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.