1
ROCKWELL AUTOMATION LIMITED - 2010-10-01
FT TECHNOLOGY LIMITED - 2017-09-11
Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
~ 1995-02-15CIF 1232 - Nominee Director → ME
2
PASBURN LIMITED - 1985-07-18
19 MANAGEMENT LIMITED - 2002-04-09
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2005-03-17 ~ 2023-07-12CIF 1272 - Secretary → ME
3
2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (5 parents)
Officer
2005-03-17 ~ 2023-07-12CIF 1707 - Secretary → ME
4
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (5 parents)
Officer
2005-03-17 ~ 2023-07-12CIF 1706 - Secretary → ME
5
Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1996-05-20 ~ 2002-03-27CIF 1047 - Nominee Secretary → ME
Officer
2006-01-01 ~ 2010-05-04CIF 284 - Secretary → ME
6
HASBRO LIMITED - 1994-02-11
4 The Square, Stockley Park, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
1990-09-10 ~ 1998-08-20CIF 1193 - Nominee Secretary → ME
7
TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
COM4 LIMITED - 2008-09-18
3COM (U.K.) LIMITED - 2008-08-12
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
1987-12-12 ~ 2002-03-27CIF 1213 - Nominee Secretary → ME
Officer
2006-01-01 ~ 2010-05-04CIF 283 - Secretary → ME
8
3COM EUROPE LIMITED - 1992-01-24
3COM LIMITED - 1996-06-03
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
1991-04-05 ~ 1991-06-11CIF 1184 - Nominee Director → ME
Officer
1991-04-05 ~ 2002-03-27CIF 1185 - Nominee Secretary → ME
Officer
2006-01-01 ~ 2010-05-04CIF 1479 - Secretary → ME
9
MAXSERVE LIMITED - 1992-05-18
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1992-05-06 ~ 2002-03-27CIF 1172 - Nominee Secretary → ME
Officer
2006-01-01 ~ 2010-05-04CIF 1480 - Secretary → ME
10
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
2006-11-30 ~ 2006-11-30CIF 229 - Nominee Director → ME
Officer
2006-11-30 ~ 2006-11-30CIF 228 - Nominee Secretary → ME
11
Socotec House Bretby Business Park, Bretby, Burton-on-trent, EnglandActive Corporate (7 parents)
Equity (Company account)
4,188,343 GBP2024-12-31
Officer
2012-05-22 ~ 2016-10-10CIF 1468 - Secretary → ME
12
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-22 ~ 2003-09-22CIF 520 - Nominee Director → ME
Officer
2003-09-22 ~ 2003-09-22CIF 521 - Nominee Secretary → ME
13
BRIGHTLORD LIMITED - 2008-04-18
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-04-11 ~ 2008-04-11CIF 100 - Nominee Director → ME
14
AUDITPOST LIMITED - 1984-04-30
C/o Bunn & Co, 18 Churton Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
24 GBP2024-12-24
Officer
~ 2000-04-14CIF 1233 - Nominee Secretary → ME
15
AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-06-20 ~ 2002-06-20CIF 578 - Director → ME
Officer
2002-06-20 ~ 2017-04-27CIF 1410 - Secretary → ME
16
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06CIF 71 - Director → ME
Officer
2008-08-05 ~ 2009-08-06CIF 72 - Secretary → ME
17
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06CIF 74 - Director → ME
Officer
2008-08-05 ~ 2009-08-06CIF 73 - Secretary → ME
18
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06CIF 76 - Director → ME
Officer
2008-08-05 ~ 2009-08-06CIF 75 - Secretary → ME
19
8 MILES LIMITED - 2009-04-21
AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
LATIN SERVICES LIMITED - 2009-04-27
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2008-08-05 ~ 2009-04-23CIF 68 - Director → ME
Officer
2008-08-05 ~ 2009-04-23CIF 67 - Secretary → ME
20
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-05 ~ 2009-08-06CIF 77 - Director → ME
Officer
2008-08-05 ~ 2009-08-06CIF 78 - Secretary → ME
21
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-05 ~ 2009-08-06CIF 70 - Director → ME
Officer
2008-08-05 ~ 2009-08-06CIF 69 - Secretary → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2000-08-08 ~ 2000-08-08CIF 723 - Nominee Director → ME
Officer
2000-08-08 ~ 2000-08-08CIF 724 - Nominee Secretary → ME
23
DEEMSELECT LIMITED - 1994-12-09
The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-12-06 ~ 1994-12-19CIF 1095 - Nominee Director → ME
Officer
1994-12-06 ~ 2013-09-06CIF 1976 - Nominee Secretary → ME
Officer
2014-03-25 ~ 2025-03-31CIF 1661 - Secretary → ME
24
Adelphi 12th Floor, 1-11 John Adam Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1993-04-05 ~ 1999-06-30CIF 1158 - Nominee Secretary → ME
25
ANALYTICAL INSTRUMENTATION UK LIMITED - 2009-10-22
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2009-09-02 ~ 2009-09-02CIF 1240 - Director → ME
Officer
2009-09-02 ~ 2009-09-02CIF 1239 - Secretary → ME
26
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents, 2 offsprings)
Officer
2001-02-15 ~ 2001-02-16CIF 680 - Nominee Director → ME
Officer
2001-02-15 ~ 2001-02-16CIF 681 - Nominee Secretary → ME
27
DUPHAR LABORATORIES LIMITED - 1995-06-12
SOLVAY HEALTHCARE LIMITED - 2010-02-17
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents, 2 offsprings)
Officer
2010-02-15 ~ 2015-02-13CIF 1382 - Secretary → ME
28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (5 parents)
Officer
2009-11-10 ~ 2009-11-11CIF 1512 - Director → ME
Officer
2009-11-10 ~ 2009-11-11CIF 1511 - Secretary → ME
29
Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-10 ~ 2009-11-11CIF 1510 - Director → ME
Officer
2009-11-10 ~ 2009-11-11CIF 1509 - Secretary → ME
30
FREELAKE LIMITED - 1989-10-20
ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
Elder House Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (5 parents)
Officer
1989-09-28 ~ 2005-10-18CIF 1204 - 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, BerkshireActive Corporate (5 parents)
Officer
2002-02-25 ~ 2002-02-26CIF 589 - Director → ME
Officer
2002-02-25 ~ 2002-02-26CIF 588 - Secretary → ME
32
1 The Green, Richmond, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,163,726 GBP2023-12-31
Officer
2007-11-30 ~ 2007-12-03CIF 128 - Director → ME
Officer
2007-11-30 ~ 2023-09-21CIF 1267 - Secretary → ME
33
25 Bedford Street, London, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
2,168,601 USD2023-12-31
Officer
2008-03-28 ~ 2008-04-01CIF 101 - Nominee Director → ME
34
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2011-07-04 ~ 2023-11-22CIF 1259 - Secretary → ME
35
240 Blackfriars Road, London, EnglandDissolved Corporate (5 parents)
Officer
2001-02-19 ~ 2001-02-19CIF 678 - Director → ME
Officer
2001-02-19 ~ 2001-02-19CIF 679 - Secretary → ME
36
The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (1 parent)
Equity (Company account)
325,512 GBP2024-12-31
Officer
1997-03-07 ~ 1997-04-11CIF 978 - Nominee Director → ME
37
150 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2006-12-19CIF 222 - Nominee Director → ME
38
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-11 ~ 2014-04-23CIF 1461 - Secretary → ME
39
1 St. Martin's Le Grand, London, EnglandDissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2018-04-16CIF 393 - Secretary → ME
40
12-13 Wells Mews Adyen, Wells Mews, London, United KingdomActive Corporate (2 parents)
Officer
2012-04-30 ~ 2012-06-07CIF 1818 - Director → ME
Officer
2012-04-30 ~ 2025-07-01CIF 1676 - Secretary → ME
41
PAMPASCOVE LIMITED - 1998-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)
Officer
2009-10-15 ~ 2016-05-26CIF 1314 - Secretary → ME
42
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2001-01-24 ~ 2001-05-18CIF 686 - Secretary → ME
43
ANSWERIGHT LIMITED - 2006-06-09
AGCO-SM LIMITED - 2007-11-13
Hill House 1, Little New Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2006-06-14CIF 259 - Director → ME
Officer
2006-06-09 ~ 2006-06-14CIF 260 - Secretary → ME
44
5500 Lakeside Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (4 parents, 4 offsprings)
Officer
2013-12-16 ~ 2014-11-28CIF 1781 - Secretary → ME
45
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
RIVERTRAIL LIMITED - 1980-12-31
LORAL EUROPE LIMITED - 1989-07-18
ROLM U.K. LIMITED - 1986-01-07
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1997-08-12 ~ 2007-09-24CIF 957 - Nominee Secretary → ME
46
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1997-08-12 ~ 2007-09-24CIF 958 - Nominee Secretary → ME
47
MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2001-11-23CIF 614 - Director → ME
Officer
2001-11-22 ~ 2001-11-23CIF 615 - Secretary → ME
48
RAPIDPLAN LIMITED - 1986-02-21
CHEMSON LIMITED - 2020-10-06
Suite 9c Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (5 parents)
Officer
1989-12-04 ~ 2003-04-04CIF 1199 - Nominee Secretary → ME
49
First Floor Quill House, Charnham Lane, Hungerford, BerkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,657,665 GBP2024-12-31
Officer
2018-07-10 ~ 2023-10-02CIF 1598 - Secretary → ME
50
Unilever House, 100 Victoria Embankment, London, EnglandLiquidation Corporate (4 parents)
Officer
2009-08-10 ~ 2009-08-18CIF 3 - Director → ME
Officer
2009-08-10 ~ 2009-08-18CIF 4 - Secretary → ME
51
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2013-04-08CIF 592 - Secretary → ME
52
FITCH RISK MANAGEMENT LTD - 2012-03-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-03 ~ 2013-04-08CIF 268 - Secretary → ME
53
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-16 ~ 2013-04-08CIF 219 - Secretary → ME
54
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-04-04 ~ 2000-05-17CIF 750 - Nominee Director → ME
Officer
2000-04-04 ~ 2000-05-17CIF 751 - Nominee Secretary → ME
55
LIONCLAIM LIMITED - 2007-11-01
1 George Street, Uxbridge, MiddlesexActive Corporate (3 parents)
Officer
2007-10-31 ~ 2007-10-31CIF 132 - Director → ME
56
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2022-02-09 ~ 2025-08-18CIF 2057 - Secretary → ME
57
Arrowhead Park Arrowhead Road, Theale, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-08-02CIF 1982 - Secretary → ME
58
TRACKCORP LIMITED - 2007-08-28
280 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-08-24CIF 180 - Director → ME
59
ALLSCRIPTS HEALTHCARE (IT) UK LTD - 2023-06-07
31 Temple Street 31 Temple Street, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
2014-03-28 ~ 2023-04-05CIF 1660 - Secretary → ME
60
Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
6,700,000 GBP2024-06-30
Officer
2001-05-25 ~ 2001-06-04CIF 654 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 655 - Secretary → ME
61
170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-11 ~ 1996-01-02CIF 1065 - Nominee Director → ME
Officer
1995-12-11 ~ 1999-04-28CIF 1066 - Nominee Secretary → ME
62
ASPECT TELECOMMUNICATIONS LIMITED - 2000-01-20
ASPECT COMMUNICATIONS UK LIMITED - 2006-02-09
APEXTIME LIMITED - 1988-02-22
ASPECT SOFTWARE UK LIMITED - 2023-08-10
Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)
Officer
2011-06-27 ~ 2024-01-22CIF 1260 - Secretary → ME
63
PHOTONICA EUROPE LTD. - 1998-12-16
VORTEXLAKE LIMITED - 1996-11-08
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1996-10-30 ~ 1996-11-29CIF 1000 - Nominee Director → ME
Officer
1996-10-30 ~ 2002-09-27CIF 1001 - Nominee Secretary → ME
64
100 New Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2011-11-30CIF 1825 - Director → ME
65
AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1998-06-19 ~ 1998-11-11CIF 878 - Nominee Director → ME
Officer
1998-06-19 ~ 1998-11-11CIF 877 - Nominee Secretary → ME
66
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-04-11 ~ 2013-12-04CIF 1969 - Nominee Secretary → ME
67
PRINTFEED LIMITED - 1987-05-05
GOTEC UK LIMITED - 1990-05-03
SILCON ELECTRONICS LIMITED - 1999-01-07
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2013-12-04CIF 1973 - Nominee Secretary → ME
68
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
91,811,229 GBP2020-12-31
Officer
2017-12-18 ~ 2018-01-24CIF 1732 - Secretary → ME
69
SELECTLIKE LIMITED - 1997-05-08
Thanet Way, Whitstable, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
76,000 GBP2024-12-31
Officer
1999-03-01 ~ 2023-07-17CIF 1284 - Nominee Secretary → ME
70
RAPIDNICE LIMITED - 1997-05-12
Thanet Way, Whitstable, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
36,000 GBP2024-12-31
Officer
1999-03-01 ~ 2023-07-17CIF 1283 - Nominee Secretary → ME
71
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
FORWARD CIRCUITS LIMITED - 1997-12-12
VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)
Officer
2016-04-13 ~ 2023-07-17CIF 1650 - Secretary → ME
72
Thanet Way, Tankerton, Whitstable, KentActive Corporate (5 parents, 14 offsprings)
Officer
1987-06-09 ~ 2023-07-17CIF 1289 - Nominee Secretary → ME
73
BOWTHORPE COMPONENTS LIMITED - 2000-05-12
GE THERMOMETRICS (UK) LIMITED - 2013-12-23
SPIRENT COMPONENTS LIMITED - 2002-04-12
BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, EnglandActive Corporate (5 parents)
Officer
2014-01-09 ~ 2023-07-12CIF 1252 - Secretary → ME
74
Thanet Way, Whitstable, KentActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2024-12-31
Officer
1987-06-09 ~ 2023-07-17CIF 1288 - Nominee Secretary → ME
75
Thanet Way, Whitstable, KentActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1987-06-09 ~ 2023-07-17CIF 1290 - Nominee Secretary → ME
76
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,131,695 GBP2016-12-31
Officer
1995-05-30 ~ 1995-06-07CIF 1079 - Nominee Director → ME
Officer
1995-05-30 ~ 1995-06-07CIF 1078 - Nominee Secretary → ME
77
Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-09-17 ~ 2007-09-17CIF 151 - Nominee Director → ME
Officer
2007-09-17 ~ 2007-09-17CIF 150 - Nominee Secretary → ME
78
FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
ANC LIMITED - 2020-03-03
Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2007-09-17CIF 153 - Nominee Director → ME
Officer
2007-09-17 ~ 2007-09-17CIF 152 - Nominee Secretary → ME
79
THE GENERATIONS NETWORK LIMITED - 2009-09-15
BIOREALM LIMITED - 2004-11-18
MYFAMILY.COM LIMITED - 2007-07-04
4th Floor, Strand Bridge House, 138-142 The Strand, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-11-18 ~ 2004-11-24CIF 409 - Director → ME
Officer
2004-11-18 ~ 2004-11-24CIF 410 - Secretary → ME
80
COMMSCOPE DESIGN & INTEGRATION UK LTD - 2025-06-30
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2022-04-26CIF 1440 - Secretary → ME
81
C.M. SYSTEMS LIMITED - 1994-09-26
MIKOM (UK) LIMITED - 2006-06-22
FOREM (U.K.) LIMITED - 2002-02-04
Eden Business Park, 5 & 6 Eden House Drive, Old Malton, Malton, EnglandActive Corporate (4 parents)
Officer
2008-07-28 ~ 2022-04-26CIF 1447 - Secretary → ME
82
XERIUM TECHNOLOGIES LIMITED - 2020-03-24
The Links 2nd Floor, Suite 6, The Links, Herne Bay, EnglandActive Corporate (3 parents)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2004-06-24 ~ 2012-04-20CIF 450 - Nominee Secretary → ME
83
ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-12-22 ~ 1997-12-23CIF 916 - Nominee Director → ME
Officer
1997-12-22 ~ 1997-12-23CIF 917 - Nominee Secretary → ME
84
NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
1 Angel Court, 3rd Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2005-03-23 ~ 2005-03-24CIF 361 - Director → ME
85
C/o Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-16 ~ 2008-09-16CIF 46 - Director → ME
Officer
2008-09-16 ~ 2008-09-16CIF 45 - Secretary → ME
86
The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-05-09CIF 182 - Director → ME
Officer
2007-05-09 ~ 2007-05-09CIF 181 - Secretary → ME
87
HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (8 parents)
Officer
2006-08-22 ~ 2006-08-23CIF 245 - Director → ME
Officer
2006-08-22 ~ 2006-08-23CIF 244 - Secretary → ME
88
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER LIMITED - 2000-08-08
BONAR ADVANCE LIMITED - 1988-09-22
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2000-04-16 ~ 2013-01-04CIF 1968 - Nominee Secretary → ME
89
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2007-10-26CIF 135 - Director → ME
Officer
2007-10-26 ~ 2013-12-04CIF 1949 - Secretary → ME
90
6th Floor 2 Kingdom Street, Paddington, London, United KingdomActive Corporate (3 parents)
Officer
2020-03-20 ~ 2023-01-27CIF 1556 - Secretary → ME
91
Apex Tool Group (uk Operations) Limited Piccadilly, Tamworth, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-05 ~ 2018-03-13CIF 1366 - Secretary → ME
92
IMAGESTREAM LIMITED - 1994-12-12
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1994-12-09 ~ 1994-12-09CIF 1094 - Nominee Director → ME
93
INSPIREREALM LIMITED - 2005-01-31
ITUNES MUSIC UK LIMITED - 2004-07-19
INSPIREREALM LIMITED - 2004-04-23
280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2004-03-18 ~ 2004-04-23CIF 467 - Director → ME
94
APPLE COMPUTER SALES UK LIMITED - 2004-06-03
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2003-12-16 ~ 2003-12-19CIF 493 - Nominee Director → ME
95
AMIDSHIPS LIMITED - 1996-04-02
XEMPLAR EDUCATION LIMITED - 1999-05-04
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1996-02-13 ~ 1996-03-28CIF 1057 - Nominee Director → ME
96
PASTELPRINT LIMITED - 1998-02-17
APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
1997-10-28 ~ 1997-10-29CIF 938 - Nominee Director → ME
Officer
1997-10-28 ~ 1997-10-29CIF 937 - Nominee Secretary → ME
97
LINERITE LIMITED - 1993-12-23
Spaces Woking Unit 6, Albion House, High Street, Woking, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1993-12-10 ~ 1993-12-20CIF 1124 - Nominee Director → ME
Officer
1993-12-10 ~ 2003-04-15CIF 1126 - Nominee Secretary → ME
98
12 New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-04-25 ~ 2022-04-26CIF 1448 - Secretary → ME
99
NBGS UK LIMITED - 2005-09-14
GREATERLAND LIMITED - 1998-03-10
Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
370,326 GBP2023-12-31
Officer
1998-01-16 ~ 1998-05-19CIF 909 - Nominee Director → ME
Officer
1998-01-16 ~ 1998-05-19CIF 910 - Nominee Secretary → ME
100
ERITH OIL WORKS LIMITED - 1990-09-10
Erith Oil Works, Church Manorway, Erith, KentActive Corporate (3 parents)
Officer
1990-08-10 ~ 1993-04-01CIF 1194 - Nominee Secretary → ME
101
TRAVELMORE LIMITED - 1990-04-09
PICK BLUE (U.K.) LIMITED - 1991-03-08
V-MARK EUROPE LIMITED - 1992-08-19
V MARK SOFTWARE LIMITED - 1996-01-16
VMARK SOFTWARE LIMITED - 1998-02-11
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-12 ~ 2006-03-07CIF 739 - Nominee Secretary → ME
102
ARQIVA MOBILE TV LIMITED - 2011-09-26
ARQ DIGITAL LIMITED - 2006-03-30
Crawley Court, Winchester, HampshireActive Corporate (2 parents)
Officer
2005-03-15 ~ 2006-04-06CIF 363 - Nominee Director → ME
Officer
2005-03-15 ~ 2006-04-06CIF 362 - Nominee Secretary → ME
103
ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
ARQIVA NO 2 LIMITED - 2008-09-22
ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
Crawley Court, Winchester, HampshireActive Corporate (2 parents)
Officer
2005-03-15 ~ 2006-04-06CIF 364 - Nominee Director → ME
Officer
2005-03-15 ~ 2006-04-06CIF 365 - Nominee Secretary → ME
104
SEESAW IPTV LIMITED - 2011-07-21
SEESAW IPTV NO 2 LIMITED - 2010-02-05
Crawley Court, Winchester, HampshireActive Corporate (2 parents)
Officer
2010-01-29 ~ 2010-01-29CIF 1882 - Director → ME
Officer
2010-01-29 ~ 2010-01-29CIF 1881 - Secretary → ME
105
ARRIS INTERNATIONAL PLC - 2019-04-05
ARRIS INTERNATIONAL LIMITED - 2015-12-29
ARCHIE ACQ LIMITED - 2015-06-15
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-04-05 ~ 2022-04-26CIF 1586 - Secretary → ME
106
CONTINENTAL PET U.K. LIMITED - 1993-11-15
CONTINENTAL PET HOLDINGS U.K. LIMITED - 1997-05-12
AMCOR PET PACKAGING EUROPE LIMITED - 2007-12-20
ECLIPSEMODE LIMITED - 1993-07-08
SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED - 2002-07-08
AMCOR PET PACKAGING HOLDINGS LIMITED - 2006-08-10
Ellice Way, Yale Business Village, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)
Officer
1993-06-23 ~ 1993-07-09CIF 1146 - Nominee Director → ME
Officer
1993-06-23 ~ 1993-10-12CIF 1147 - Nominee Secretary → ME
107
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (8 parents, 4 offsprings)
Officer
2000-08-08 ~ 2000-08-08CIF 722 - Nominee Director → ME
Officer
2000-08-08 ~ 2000-08-08CIF 721 - Nominee Secretary → ME
108
INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
INNOVATIVE SOFTWARE LIMITED - 1996-10-14
INFORMIX IHQ LIMITED - 2001-08-30
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1993-10-28 ~ 2006-03-07CIF 1134 - Nominee Secretary → ME
109
INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
INFORMIX SOFTWARE LIMITED - 2001-07-16
AMEXFORD LIMITED - 1982-09-14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1989-11-01 ~ 2006-03-07CIF 1203 - Nominee Secretary → ME
110
BRAID SYSTEMS LIMITED - 1999-07-07
MERCATOR SOFTWARE LIMITED - 2003-09-17
TSI SOFTWARE LIMITED - 2000-01-17
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-03-11 ~ 2006-03-07CIF 542 - Secretary → ME
111
INVENTMODE LIMITED - 1999-10-19
Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-30 ~ 1999-10-18CIF 790 - Nominee Director → ME
Officer
1999-09-30 ~ 1999-10-18CIF 791 - Nominee Secretary → ME
112
Site 7 Kidderminster Road, Rushock, Droitwich, WorcestershireActive Corporate (3 parents)
Equity (Company account)
2,643,673 GBP2024-12-31
Officer
2010-08-27 ~ 2010-09-21CIF 1853 - Director → ME
Officer
2010-08-27 ~ 2011-04-20CIF 1854 - Secretary → ME
113
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 MidlandsDissolved Corporate (4 parents)
Officer
1983-03-28 ~ 2007-05-10CIF 1229 - Nominee Secretary → ME
114
PROSYS TECHNOLOGY LIMITED - 1991-11-14
TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
ASPENTECH UK LTD. - 1997-08-08
C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
28,873 GBP2019-06-30
Officer
1991-11-08 ~ 2007-11-19CIF 1179 - Nominee Secretary → ME
115
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,982 GBP2019-12-31
Officer
1998-11-17 ~ 1998-11-18CIF 857 - Nominee Director → ME
116
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1998-12-10 ~ 1998-12-16CIF 850 - Nominee Director → ME
Officer
1998-12-10 ~ 1998-12-16CIF 849 - Nominee Secretary → ME
117
CLEANTARGET LIMITED - 2005-09-29
FRIONOR LIMITED - 2006-08-15
FINDUS HOLDINGS LIMITED - 2008-11-24
CLEANTARGET LIMITED - 2008-10-21
FINDUS LIMITED - 2009-04-14
100 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2005-04-05CIF 359 - Director → ME
Officer
2005-04-05 ~ 2005-07-22CIF 360 - Secretary → ME
118
3rd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2010-03-18 ~ 2010-03-22CIF 1872 - Director → ME
Officer
2010-03-18 ~ 2014-01-01CIF 1873 - Secretary → ME
119
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25CIF 970 - Nominee Director → ME
120
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25CIF 968 - Nominee Director → ME
121
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED - 1997-02-07
AVIS EUROPE PLC - 2011-10-03
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1997-01-28 ~ 1997-02-03CIF 980 - Nominee Director → ME
122
JETMET LIMITED - 1999-09-30
7 Welbeck Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-17 ~ 1999-09-20CIF 794 - Nominee Director → ME
Officer
1999-09-17 ~ 1999-09-20CIF 793 - Nominee Secretary → ME
123
Avis Budget House, Park Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25CIF 971 - Nominee Director → ME
124
AVIS EUROPE LIMITED - 1997-02-07
NEARBASE LIMITED - 1996-02-29
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1995-06-23 ~ 1995-07-05CIF 1077 - Nominee Director → ME
Officer
1995-06-23 ~ 1995-07-05CIF 1076 - Nominee Secretary → ME
125
QUADRANTDEAL LIMITED - 1997-01-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1996-09-26 ~ 1996-09-27CIF 1004 - Nominee Director → ME
126
MATTERSTYLE LIMITED - 1997-01-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)
Officer
1996-09-26 ~ 1996-09-27CIF 1005 - Nominee Director → ME
127
7 Welbeck Street, LondonDissolved Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25CIF 969 - Nominee Director → ME
128
Avis Budget House, Park Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1997-03-24 ~ 1997-03-25CIF 972 - Nominee Director → ME
129
CASKFLOW LIMITED - 1997-03-26
7 Welbeck Street, LondonDissolved Corporate (4 parents)
Officer
1997-03-11 ~ 1997-03-17CIF 977 - Nominee Director → ME
130
FUTUREPRIZE LIMITED - 2004-01-13
Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,024,705 GBP2024-12-31
Officer
2004-01-13 ~ 2004-02-06CIF 487 - Director → ME
Officer
2004-01-13 ~ 2004-02-06CIF 488 - Secretary → ME
131
AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-03 ~ 2000-05-08CIF 740 - Nominee Director → ME
132
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-12-05 ~ 1996-12-06CIF 982 - Nominee Director → ME
Officer
1996-12-05 ~ 1996-12-06CIF 981 - Nominee Secretary → ME
133
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1994-03-16 ~ 1999-05-31CIF 1115 - Nominee Director → ME
134
CROSSROADS CAPITAL (UK) LTD. - 2008-11-24
CR ADVISORS LIMITED - 2005-02-01
DUELSTAR LIMITED - 2001-04-19
PANNONPOWER (UK) LIMITED - 2003-01-31
20 Manchester Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-04-18 ~ 2001-05-04CIF 671 - Director → ME
Officer
2001-04-18 ~ 2005-06-13CIF 672 - Secretary → ME
135
GLOBALPRIZE LIMITED - 2004-06-10
280 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2004-06-03 ~ 2004-06-04CIF 453 - Director → ME
136
89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
1988-07-17 ~ 1994-03-18CIF 1211 - Nominee Secretary → ME
137
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1999-12-15 ~ 2022-04-28CIF 1280 - Nominee Secretary → ME
138
EXITMODE LIMITED - 1999-07-26
4 Thomas More Square, London, EnglandActive Corporate (5 parents)
Officer
1999-07-02 ~ 1999-07-02CIF 810 - Nominee Director → ME
Officer
1999-07-15 ~ 2003-06-23CIF 808 - Nominee Secretary → ME
139
29 Farm Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-08-17 ~ 2012-09-07CIF 1857 - Secretary → ME
140
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)
Officer
1997-11-18 ~ 1997-11-19CIF 928 - Nominee Director → ME
Officer
1997-11-18 ~ 1997-11-19CIF 927 - Nominee Secretary → ME
141
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2007-02-21CIF 210 - Director → ME
Officer
2007-02-20 ~ 2007-02-21CIF 211 - Secretary → ME
142
GRANTLORD LIMITED - 2007-04-02
Onslow House, Onslow Street, Guildford, United KingdomActive Corporate (5 parents)
Officer
2007-03-30 ~ 2007-04-02CIF 190 - Director → ME
143
MIGHTYCO LIMITED - 2007-04-20
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2007-04-20CIF 191 - Director → ME
144
WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2019-01-23 ~ 2020-01-16CIF 1895 - Secretary → ME
145
7 Savoy Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-08-14 ~ 2019-08-15CIF 1773 - Secretary → ME
146
7 Savoy Court, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-06-27 ~ 2019-08-15CIF 1936 - Secretary → ME
147
12 New Fetter Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,392,812 GBP2024-12-31
Officer
2018-04-16 ~ 2018-08-08CIF 1730 - Secretary → ME
148
BISHOPKNIGHT LIMITED - 1994-04-29
1 The Technology Centre Station Road, Framlingham, Suffolk, EnglandActive Corporate (3 parents)
Officer
1994-04-19 ~ 1994-06-16CIF 1111 - Nominee Director → ME
Officer
1994-04-19 ~ 2015-05-11CIF 1316 - Nominee Secretary → ME
149
SOUTHERN CROSS EQUITIES (UK) LIMITED - 2011-06-23
16 Berkeley Street, London, EnglandActive Corporate (5 parents)
Officer
2007-03-16 ~ 2008-06-13CIF 196 - Nominee Director → ME
150
SOUTHERN CROSS EQUITIES LIMITED - 2011-06-23
16 Berkeley Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-03-16 ~ 2008-10-06CIF 197 - Nominee Director → ME
151
4385, 06457131: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2007-12-19 ~ 2007-12-21CIF 126 - Nominee Director → ME
Officer
2007-12-19 ~ 2007-12-21CIF 125 - Nominee Secretary → ME
152
VALIDENTRY LIMITED - 2007-11-09
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2007-11-12CIF 130 - Director → ME
Officer
2007-11-09 ~ 2007-11-22CIF 131 - Secretary → ME
153
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-04-25 ~ 2008-05-06CIF 91 - Nominee Director → ME
154
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (3 parents)
Officer
1989-05-31 ~ 2001-06-26CIF 1206 - Nominee Secretary → ME
155
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1998-05-26 ~ 1998-05-28CIF 888 - Nominee Director → ME
Officer
1998-05-26 ~ 1998-05-28CIF 889 - Nominee Secretary → ME
156
BANK OF GEORGIA GROUP LIMITED - 2025-07-24
BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
BGEO GROUP PLC - 2018-05-21
LION FINANCE GROUP LIMITED - 2025-02-06
BGEO GROUP LIMITED - 2025-01-27
29 Farm Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-10-14 ~ 2011-10-24CIF 1828 - Director → ME
157
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-09 ~ 1997-09-19CIF 953 - Nominee Director → ME
158
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-09 ~ 1997-09-19CIF 954 - Nominee Director → ME
159
BIRCH MARKETING SERVICES LIMITED - 2007-11-01
Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
154,357 GBP2016-12-31
Officer
2017-11-10 ~ 2022-06-29CIF 1606 - Secretary → ME
160
ABOVENET UK LIMITED - 2006-12-06
Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-09-09 ~ 2006-11-15CIF 308 - Secretary → ME
161
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-16 ~ 1999-07-16CIF 806 - Nominee Director → ME
Officer
1999-07-16 ~ 1999-07-16CIF 807 - Nominee Secretary → ME
162
UNITEFORCE LIMITED - 2000-03-17
100 New Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2000-03-17 ~ 2000-03-17CIF 752 - Nominee Director → ME
163
JDA SOFTWARE UK LIMITED - 2020-03-09
HIREDATA LIMITED - 1985-02-21
LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
LEX LOGISTICON LIMITED - 1992-06-29
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
REDPRAIRIE LIMITED - 2014-01-02
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2013-02-26 ~ 2017-04-12CIF 1337 - Secretary → ME
164
GREATERVALE LIMITED - 1998-11-05
CANDLE CORPORATION UK LIMITED - 2003-03-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Officer
1998-11-03 ~ 1998-11-04CIF 863 - Nominee Director → ME
Officer
1998-11-03 ~ 1998-11-04CIF 862 - Nominee Secretary → ME
165
ROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, LondonDissolved Corporate (5 parents)
Officer
2008-01-10 ~ 2013-05-15CIF 122 - Secretary → ME
166
25 Victoria Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2002-01-17 ~ 2002-02-04CIF 596 - Nominee Director → ME
Officer
2002-01-17 ~ 2002-02-04CIF 595 - Nominee Secretary → ME
167
Guilbert House, Greenwich Way, Andover, HampshireActive Corporate (3 parents)
Officer
1997-04-03 ~ 1997-04-17CIF 966 - Nominee Director → ME
Officer
1997-04-03 ~ 2001-02-14CIF 967 - Nominee Secretary → ME
168
BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
BOLLE SUNGLASSES LIMITED - 2003-12-29
EASYGOLDEN LIMITED - 1991-04-11
BOLLE OPTICAL LIMITED - 1991-05-09
Unit C83 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (4 parents)
Equity (Company account)
5,216,378 GBP2022-03-31
Officer
2013-11-21 ~ 2017-01-31CIF 1520 - Secretary → ME
169
GLOBALALERT LIMITED - 2000-01-13
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-12 ~ 2000-01-17CIF 769 - Nominee Director → ME
170
BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
INPRISE (HOLDING) UK LIMITED - 2001-01-25
BORLAND (UK) LIMITED - 1998-06-05
RACEINFO LIMITED - 1985-05-14
The Lawn 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
1995-11-03 ~ 2009-08-18CIF 1070 - Nominee Secretary → ME
171
BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05
ASHTON-TATE (U.K.) LIMITED - 1991-12-02
INPRISE (UK) LIMITED - 2001-01-25
The Lawn 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
1995-11-03 ~ 2009-08-18CIF 1069 - Nominee Secretary → ME
172
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2003-10-31 ~ 2003-10-31CIF 504 - Nominee Director → ME
173
72 Great Sufflok Street, Great Suffolk Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-28 ~ 2005-06-08CIF 349 - Director → ME
Officer
2005-04-28 ~ 2005-06-08CIF 350 - Secretary → ME
174
VOPKA HOLDING BACRIPPULS LIMITED - 2015-08-10
44 Merchants Quay, Salford, EnglandDissolved Corporate (1 parent)
Officer
2015-08-08 ~ 2015-08-08CIF 2290 - Director → ME
Officer
2015-08-08 ~ 2015-08-08CIF 1754 - Secretary → ME
175
BRADY UK HOLDING LIMITED - 2005-08-26
Wildmere Industrial Estate, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
122,700,430 GBP2024-07-31
Officer
2005-05-17 ~ 2005-05-17CIF 343 - Director → ME
Officer
2005-05-17 ~ 2005-05-17CIF 344 - Secretary → ME
176
CRUNCHSQUAD LIMITED - 1986-08-21
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-05 ~ 2006-03-07CIF 470 - Secretary → ME
177
FILMWEB LIMITED - 2001-03-27
DIGITAL UNION LIMITED - 2010-02-17
103 St. John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2020-10-26CIF 1456 - Secretary → ME
178
103 St. John Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-26 ~ 2020-10-26CIF 1457 - Secretary → ME
179
CAMBRIDGE OFFICE PRODUCTS LIMITED - 1999-10-12
Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-30 ~ 1999-09-30CIF 789 - Nominee Director → ME
Officer
1999-09-30 ~ 2001-06-01CIF 792 - Nominee Secretary → ME
180
LACEDAEMON LIMITED - 1978-12-31
BRITISH PIPE COATERS LIMITED - 1998-10-29
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
1996-04-11 ~ 2025-05-21CIF 2266 - Nominee Secretary → ME
181
B & F INVESTMENTS LIMITED - 1999-03-25
TIE RACK RETAIL GROUP LIMITED - 2016-11-16
FRANGI INVESTMENTS LIMITED - 2007-10-26
20 Old Bailey, LondonDissolved Corporate (2 parents, 7 offsprings)
Officer
2007-04-20 ~ 2007-10-01CIF 183 - Secretary → ME
182
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2010-02-15 ~ 2015-02-13CIF 1381 - Secretary → ME
183
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-02-28 ~ 2019-12-01CIF 1929 - Secretary → ME
184
GAC NO. 247 LIMITED - 2000-12-01
ALPHAMOSAIC LIMITED - 2004-10-22
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2005-04-30 ~ 2018-10-17CIF 348 - Secretary → ME
185
6 Jephson Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
1999-10-29 ~ 2016-02-10CIF 1415 - Nominee Secretary → ME
186
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2021-03-01CIF 1576 - Secretary → ME
187
RICHBRIGHT LIMITED - 1988-01-21
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)
Officer
1987-11-11 ~ 2008-10-01CIF 1214 - Nominee Secretary → ME
188
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents)
Officer
2001-08-09 ~ 2001-08-09CIF 633 - Nominee Director → ME
Officer
2001-08-09 ~ 2002-09-30CIF 634 - Nominee Secretary → ME
189
MARKETINCOME LIMITED - 1991-10-21
Clockhouse Place, Bedfont Road, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2003-12-11 ~ 2005-11-03CIF 494 - Secretary → ME
190
Thanet Way, Tankerton, Whitstable, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
3,444,880 GBP2019-03-31
Officer
2019-09-20 ~ 2023-07-17CIF 1429 - Secretary → ME
191
3 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents)
Equity (Company account)
-2,353,144 GBP2024-04-30
Officer
1996-05-31 ~ 1996-07-01CIF 1037 - Nominee Director → ME
Officer
1996-05-31 ~ 2001-07-18CIF 1038 - Nominee Secretary → ME
192
COOPER CAMERON PENSIONS LIMITED - 2010-11-30
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (10 parents)
Officer
1994-12-14 ~ 1994-12-15CIF 1090 - Nominee Director → ME
193
DIGITALREVIEW LIMITED - 2002-12-16
COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2002-12-13 ~ 2002-12-19CIF 552 - Director → ME
194
EONLORD LIMITED - 2002-10-22
COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2002-10-21 ~ 2002-10-22CIF 562 - Director → ME
195
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (2 parents)
Officer
2008-02-26 ~ 2008-02-26CIF 111 - Nominee Director → ME
196
CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2005-06-08 ~ 2005-06-09CIF 339 - Director → ME
Officer
2005-06-08 ~ 2005-06-09CIF 340 - Secretary → ME
197
RACEVALE LIMITED - 1996-02-02
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,729,981 GBP2024-12-31
Officer
1996-01-22 ~ 1996-01-25CIF 1059 - Nominee Director → ME
Officer
1996-01-22 ~ 1996-01-25CIF 1058 - Nominee Secretary → ME
198
54 Portland Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,319,134 GBP2024-06-30
Officer
1984-05-01 ~ 2018-01-16CIF 1428 - Nominee Secretary → ME
199
HEADGATE LIMITED - 1995-06-30
145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Officer
1995-03-21 ~ 1995-06-20CIF 1081 - Nominee Director → ME
Officer
1995-03-21 ~ 1995-06-30CIF 1082 - Nominee Secretary → ME
200
SHUBROOK DESIGNS LIMITED - 1976-12-31
SHUBROOKS (U.K.) LIMITED - 1987-08-25
COMPUTER TASK GROUP (UK) LIMITED - 2024-09-24
SHUBROOK DESIGN LIMITED - 1985-10-18
100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,952,609 GBP2024-12-31
Officer
1992-08-17 ~ 2024-01-22CIF 1168 - Nominee Secretary → ME
201
DIBOLD INTERNATIONAL LIMITED - 1986-11-04
ORMOLU LIMITED - 1986-10-15
DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
Units 11 & 12 Admiralty Way, Camberley, EnglandActive Corporate (6 parents)
Officer
1990-04-11 ~ 1998-11-26CIF 1195 - Nominee Secretary → ME
202
24 Old Queen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,723,211 GBP2023-12-31
Officer
1987-05-05 ~ 2003-12-01CIF 1219 - Nominee Secretary → ME
203
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-10-29 ~ 2008-10-31CIF 30 - Nominee Director → ME
204
The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-25 ~ 2007-10-25CIF 136 - Director → ME
Officer
2007-10-25 ~ 2007-10-25CIF 137 - Secretary → ME
205
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2014-06-10CIF 1849 - Secretary → ME
206
CISCO SYSTEMS LIMITED - 1994-09-29
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-07-18 ~ 2004-11-10CIF 1106 - Nominee Secretary → ME
207
NATIONBUILD LIMITED - 1992-10-09
7-21 Goswell Road, LondonActive Corporate (4 parents)
Officer
1992-09-25 ~ 1998-04-22CIF 1166 - Nominee Secretary → ME
208
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, EnglandDissolved Corporate (2 parents)
Officer
2007-03-29 ~ 2007-03-29CIF 192 - Director → ME
Officer
2007-03-29 ~ 2007-04-05CIF 193 - Secretary → ME
209
GLOBALRECOGNITION PUBLIC LIMITED COMPANY - 2000-01-21
CLARIANT PLC - 2004-10-25
Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2000-01-20 ~ 2000-01-20CIF 765 - Nominee Director → ME
Officer
1999-04-09 ~ 2000-06-29CIF 821 - Nominee Secretary → ME
210
REMATCH LIMITED - 2006-10-27
CLARIANT PRODUCTION UK LTD - 2007-01-02
Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2001-07-04 ~ 2001-07-05CIF 635 - Director → ME
Officer
2001-07-04 ~ 2001-07-05CIF 636 - Secretary → ME
211
FILEMAKER INTERNATIONAL - 2019-08-06
280 Bishopsgate, LondonActive Corporate (3 parents)
Officer
1998-04-24 ~ 1998-04-29CIF 893 - Nominee Director → ME
Officer
1998-04-24 ~ 1998-04-29CIF 892 - Nominee Secretary → ME
212
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-06-09 ~ 1999-06-14CIF 815 - Nominee Director → ME
213
CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1998-03-25 ~ 1998-03-26CIF 894 - Nominee Director → ME
Officer
1998-03-25 ~ 1998-03-26CIF 895 - Nominee Secretary → ME
214
CHARGELINES LIMITED - 2006-03-31
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-11CIF 277 - Director → ME
Officer
2006-03-30 ~ 2006-05-11CIF 276 - Secretary → ME
215
DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
PANAMAIN LIMITED - 1993-04-29
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
1993-04-05 ~ 1993-04-16CIF 1157 - Nominee Director → ME
216
PYNECOMBE LIMITED - 1998-02-05
CLUB MONACO UK LIMITED - 1998-03-02
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,490,857 GBP2024-01-31
Officer
2004-04-28 ~ 2021-07-13CIF 1710 - Secretary → ME
217
IBIS (947) LIMITED - 2005-09-29
CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, WalesActive Corporate (3 parents)
Equity (Company account)
6,928,406 GBP2023-12-31
Officer
2018-11-16 ~ 2021-06-09CIF 1430 - Secretary → ME
218
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-03-20 ~ 2002-03-21CIF 584 - Nominee Director → ME
Officer
2002-03-20 ~ 2002-03-21CIF 585 - Nominee Secretary → ME
219
HEARTLORD LIMITED - 1998-06-11
CUNA MUTUAL GROUP, LIMITED - 2022-01-31
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1998-06-11 ~ 1998-07-01CIF 882 - Nominee Director → ME
220
DELIVERSTAR LIMITED - 2005-04-12
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2005-04-08CIF 355 - Director → ME
Officer
2005-04-07 ~ 2005-04-08CIF 354 - Secretary → ME
221
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2005-06-10CIF 336 - Director → ME
Officer
2005-06-10 ~ 2005-06-10CIF 335 - Secretary → ME
222
ECLIPSE CANDLES LIMITED - 1999-11-19
COLONY PRIVATE LABEL LIMITED - 2010-01-07
HAPSFORTH LIMITED - 1995-11-23
WAX LYRICAL LTD. - 2010-04-30
Lindal Business Park, Lindal-in-furness, Ulverston, CumbriaDissolved Corporate (5 parents)
Officer
1997-06-16 ~ 1999-09-08CIF 964 - Nominee Secretary → ME
223
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 652 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 653 - Secretary → ME
224
NEEDJEWEL LIMITED - 1983-09-28
Suite 2a Breakspear Park, Hemel Hempstead, Herts, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
1983-12-16 ~ 2001-08-31CIF 1227 - Nominee Secretary → ME
225
OVALMARSH LIMITED - 1983-09-28
COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
1983-11-16 ~ 2000-09-06CIF 1228 - Nominee Secretary → ME
226
COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
1985-05-16 ~ 2000-09-06CIF 1225 - Nominee Secretary → ME
227
STAPPARD & HOWES LIMITED - 2008-01-03
TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-26 ~ 2022-04-26CIF 1654 - Secretary → ME
228
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-28 ~ 2022-04-26CIF 1591 - Secretary → ME
229
NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2013-07-23
TROIKA (UK) LIMITED - 2008-04-28
GRANT THORNTON FSBC LIMITED - 2015-05-19
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-05-23 ~ 2013-07-08CIF 2291 - Secretary → ME
230
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1998-08-04 ~ 1998-08-05CIF 873 - Nominee Director → ME
Officer
1998-08-04 ~ 1998-08-05CIF 872 - Nominee Secretary → ME
231
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 KingdomActive Corporate (4 parents)
Officer
2016-05-24 ~ 2023-01-16CIF 1647 - Secretary → ME
232
DETECTLAND LIMITED - 2000-04-19
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-04-17 ~ 2000-04-27CIF 745 - Nominee Director → ME
Officer
2000-04-17 ~ 2008-09-01CIF 746 - Nominee Secretary → ME
233
STREAM INTERNATIONAL (N.I.) LIMITED - 2015-05-15
NIXARTE (NO 21) LIMITED - 1996-01-08
CONVERGYS GROUP LIMITED - 2019-06-26
Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern IrelandActive Corporate (3 parents)
Officer
2011-08-15 ~ 2014-03-04CIF 1342 - Secretary → ME
234
24 Monument Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2015-06-10 ~ 2015-09-18CIF 1758 - Secretary → ME
235
S1-4 Handyside Street, LondonDissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-01-22CIF 1884 - Director → ME
Officer
2010-01-22 ~ 2010-01-22CIF 1883 - Secretary → ME
236
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
2005-01-20 ~ 2005-01-21CIF 390 - Nominee Director → ME
Officer
2005-01-20 ~ 2005-01-21CIF 389 - Nominee Secretary → ME
237
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, MerseysideDissolved Corporate (4 parents)
Officer
1990-09-21 ~ 1995-04-25CIF 1192 - Nominee Secretary → ME
238
COOPER (UK) GROUP PLC - 2004-09-29
CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2004-10-19 ~ 2016-02-10CIF 1404 - Secretary → ME
239
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, EnglandDissolved Corporate (3 parents)
Officer
1993-06-28 ~ 2016-02-10CIF 1426 - Nominee Secretary → ME
240
POLARON CONTROLS LIMITED - 2011-05-25
STELZER KAYE & COMPANY LIMITED - 1978-12-31
POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2016-02-10CIF 1394 - Secretary → ME
241
POLARON PLC - 2007-06-06
TONEPRESS PLC - 2004-03-04
Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2016-02-10CIF 1392 - Secretary → ME
242
FREESORT LIMITED - 1999-09-23
Dorset Road, Dorset Road, Sheerness, Kent, EnglandDissolved Corporate (3 parents)
Officer
1999-09-17 ~ 1999-09-20CIF 795 - Nominee Director → ME
Officer
1999-09-17 ~ 2016-02-10CIF 1416 - Nominee Secretary → ME
243
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2012-06-13 ~ 2016-02-10CIF 1937 - Secretary → ME
244
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)
Officer
2012-06-13 ~ 2016-02-10CIF 1938 - Secretary → ME
245
252 Bath Road, Slough, EnglandActive Corporate (4 parents)
Officer
1992-05-14 ~ 1993-01-01CIF 1170 - Nominee Director → ME
Officer
1992-05-14 ~ 1996-04-12CIF 1171 - Nominee Secretary → ME
246
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
1998-06-15 ~ 2016-02-10CIF 1420 - Nominee Secretary → ME
247
CKX UK HOLDINGS LIMITED - 2012-06-22
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-11 ~ 2005-03-11CIF 366 - Nominee Director → ME
248
Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-09-18 ~ 1997-09-19CIF 952 - Nominee Director → ME
Officer
1997-09-18 ~ 1997-09-19CIF 951 - Nominee Secretary → ME
249
C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2007-12-11 ~ 2007-12-12CIF 127 - Director → ME
250
RUNELORD LIMITED - 2008-12-29
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2008-12-29CIF 22 - Director → ME
251
BEST BUY UK CP LIMITED - 2013-07-11
CPW CP LIMITED - 2014-04-25
DIXONS CARPHONE LIMITED - 2014-08-06
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2008-05-06 ~ 2008-05-06CIF 87 - Nominee Director → ME
Officer
2008-05-06 ~ 2009-09-25CIF 88 - Nominee Secretary → ME
252
AOL SERVICES (UK) LIMITED - 2007-03-22
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)
Officer
2005-04-07 ~ 2005-04-08CIF 357 - Director → ME
Officer
2005-04-07 ~ 2005-04-08CIF 356 - Secretary → ME
253
ROUNDWORLDS LIMITED - 2007-01-17
26 Farringdon Street, First Floor, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
3,945,404 GBP2023-01-01 ~ 2023-12-31
Officer
2007-01-16 ~ 2007-01-17CIF 217 - Director → ME
Officer
2007-01-16 ~ 2007-01-17CIF 218 - Secretary → ME
2007-01-17 ~ 2012-01-12CIF 216 - Secretary → ME
254
VILTSTYLE LIMITED - 1995-08-31
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
1999-10-29 ~ 2016-02-10CIF 1413 - Nominee Secretary → ME
255
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandActive Corporate (5 parents)
Officer
2007-06-19 ~ 2007-06-19CIF 172 - Nominee Director → ME
Officer
2007-06-19 ~ 2007-06-19CIF 171 - Nominee Secretary → ME
256
QUICKRARE LIMITED - 1986-12-04
HOLISTIC SYSTEMS LIMITED - 1997-04-04
SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
Clockhouse Place, Bedfont Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,839,137 GBP2016-12-31
Officer
2004-11-01 ~ 2005-11-03CIF 414 - Secretary → ME
257
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
211,010 GBP2023-03-31
Officer
2013-10-16 ~ 2020-09-17CIF 1919 - Secretary → ME
258
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2009-11-18CIF 1497 - Director → ME
Officer
2009-11-11 ~ 2009-11-18CIF 1498 - Secretary → ME
259
WYDEOPIN LIMITED - 2000-08-17
ZORAN (UK) LIMITED - 2013-01-04
OAK TECHNOLOGY LIMITED - 2003-09-14
Churchill House Cowley Road, Cambridge Business Park, CambridgeActive Corporate (3 parents)
Officer
2005-02-14 ~ 2011-10-10CIF 380 - Secretary → ME
260
AMIRGEM LIMITED - 1999-04-09
100 New Bridge Street, LondonDissolved Corporate (6 parents)
Officer
1999-03-31 ~ 1999-08-27CIF 823 - Nominee Director → ME
261
KEYFD LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2014-11-11CIF 1763 - Director → ME
262
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-28 ~ 2015-01-28CIF 1760 - Director → ME
263
CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
1 Sheldon Square, London, EnglandActive Corporate (3 parents)
Officer
2017-03-14 ~ 2023-08-28CIF 1633 - Secretary → ME
264
EUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,434,027 GBP2024-04-30
Officer
2004-12-15 ~ 2007-10-29CIF 402 - Secretary → ME
265
CLEARLORD LIMITED - 2008-03-04
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2008-03-04CIF 108 - Nominee Director → ME
Officer
2008-03-03 ~ 2008-03-04CIF 107 - Nominee Secretary → ME
266
DANIEL EUROPE LIMITED - 1997-05-20
C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-06-21 ~ 2009-10-10CIF 645 - Secretary → ME
267
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-10-13 ~ 2023-01-16CIF 1639 - Secretary → ME
268
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2013-12-16 ~ 2023-01-16CIF 1444 - Secretary → ME
269
INITIALREALM LIMITED - 2007-02-16
Victory House Ground Floor Offices 3 & 4, Chequers Road, Long Stratton, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
8,829,987 GBP2024-12-31
Officer
2007-02-12 ~ 2007-02-12CIF 214 - Director → ME
Officer
2007-02-12 ~ 2007-02-12CIF 213 - Secretary → ME
270
FORMERNAME LIMITED - 1997-10-29
Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
1997-10-17 ~ 1997-12-17CIF 946 - Nominee Director → ME
Officer
1997-10-17 ~ 1997-12-17CIF 945 - Nominee Secretary → ME
271
H.B. FULLER HOLDINGS LIMITED - 2010-03-08
ISAR-RAKOLL CHEMICALS LIMITED - 1982-10-11
H.B. FULLER U.K. LIMITED - 1994-02-23
Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (6 parents, 7 offsprings)
Officer
2002-06-21 ~ 2017-10-10CIF 1960 - Secretary → ME
272
BWG PARTNERS LIMITED - 2015-03-14
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2,399,570 GBP2023-01-31
Officer
2018-10-24 ~ 2022-03-07CIF 1432 - Secretary → ME
273
C/o Mercer & Hole Llp, 21 Lombard Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
995,086 GBP2023-12-31
Officer
2020-02-10 ~ 2023-11-15CIF 1561 - Secretary → ME
274
7 Savoy Court, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-08-15 ~ 2019-07-15CIF 1772 - Secretary → ME
275
55 Gracechurch Street Gracechurch Street, London, EnglandDissolved Corporate (5 parents)
Officer
2010-08-18 ~ 2010-09-03CIF 1855 - Director → ME
Officer
2010-08-18 ~ 2011-10-10CIF 1856 - Secretary → ME
276
7 Savoy Court, London, EnglandDissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2019-08-15CIF 1328 - Secretary → ME
277
Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (7 parents)
Officer
2023-01-17 ~ 2023-03-13CIF 1526 - Director → ME
278
DELAWARE NORTH UK SERVICES LIMITED - 2005-12-12
RAGEREALM LIMITED - 2005-12-09
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2005-12-09 ~ 2005-12-09CIF 295 - Director → ME
Officer
2005-12-09 ~ 2005-12-09CIF 296 - Secretary → ME
279
GALAXYLAND LIMITED - 2009-02-05
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-02-05CIF 17 - Director → ME
Officer
2009-02-04 ~ 2009-02-05CIF 18 - Secretary → ME
280
CHECK TECHNOLOGY LIMITED - 2002-04-02
CHEQUE TECHNOLOGY LIMITED - 1982-12-10
Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
1993-06-04 ~ 2016-08-25CIF 1149 - Nominee Secretary → ME
281
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-07 ~ 2007-08-08CIF 161 - Director → ME
Officer
2007-08-07 ~ 2007-08-08CIF 162 - Secretary → ME
282
DORMAN FUSEGEAR LIMITED - 1993-06-02
DORMAN SMITH FUSES LIMITED - 1988-05-23
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1993-06-28 ~ 1999-05-31CIF 1145 - Nominee Director → ME
283
DERIVATOR LIMITED - 1999-03-19
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1999-03-18 ~ 1999-03-22CIF 824 - Nominee Director → ME
Officer
1999-03-18 ~ 2001-03-29CIF 825 - Nominee Secretary → ME
284
SUREPROFIT LIMITED - 2005-04-18
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-08 ~ 2005-02-09CIF 383 - Director → ME
Officer
2005-02-08 ~ 2005-02-09CIF 384 - Secretary → ME
285
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2013-08-15 ~ 2019-11-03CIF 1923 - Secretary → ME
286
DIESEL FASHIONS LIMITED - 1995-02-09
6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)
Officer
1994-12-23 ~ 1995-01-12CIF 1089 - Nominee Director → ME
287
MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
BUONGIORNO UK LIMITED - 2020-07-29
30 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
405,736 GBP2022-12-31
Officer
2000-10-30 ~ 2000-10-31CIF 699 - Nominee Director → ME
Officer
2000-10-30 ~ 2001-04-18CIF 700 - Nominee Secretary → ME
288
ESSENTIALSTAR LIMITED - 2001-09-06
I54 Business Park, Valiant Way, Wolverhampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-6,004,240 GBP2017-12-31
Officer
2001-09-05 ~ 2001-09-06CIF 631 - Director → ME
Officer
2001-09-05 ~ 2001-09-06CIF 630 - Secretary → ME
289
EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
NATIONAL OPINION POLLS LIMITED - 2001-11-19
GYROMAZE LIMITED - 1996-07-18
UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
1996-07-17 ~ 1996-07-19CIF 1027 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19CIF 1026 - Nominee Secretary → ME
290
DANIEL EUROPE LIMITED - 2021-11-17
DANIEL INDUSTRIES LIMITED - 1997-05-20
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents)
Officer
2000-06-28 ~ 2009-09-10CIF 733 - Nominee Secretary → ME
291
DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
DANIEL INTERNATIONAL LIMITED - 2021-11-17
RBCO 205 LIMITED - 1996-05-22
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,687,461 GBP2023-09-30
Officer
2000-06-28 ~ 2009-11-09CIF 737 - Nominee Secretary → ME
292
CYCLONEMART LIMITED - 2007-04-12
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2007-04-12CIF 188 - Director → ME
Officer
2007-04-10 ~ 2007-04-12CIF 187 - Secretary → ME
293
5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (7 parents)
Officer
2010-03-25 ~ 2010-03-26CIF 1868 - Director → ME
Officer
2010-03-25 ~ 2010-03-26CIF 1869 - Secretary → ME
294
DOW SERVICES TRUSTEES LIMITED - 2010-05-20
5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-08 ~ 2010-04-28CIF 1866 - Director → ME
Officer
2010-04-08 ~ 2010-04-28CIF 1867 - Secretary → ME
295
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2005-06-10CIF 338 - Director → ME
Officer
2005-06-10 ~ 2005-06-10CIF 337 - Secretary → ME
296
SUPPORTACTION LIMITED - 1993-01-15
Hiview House, Highgate Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2011-11-29 ~ 2013-06-30CIF 1800 - Secretary → ME
2010-02-08 ~ 2010-11-25CIF 1297 - Secretary → ME
297
CLEARTRAIL LIMITED - 2008-02-18
5th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2008-03-06CIF 113 - Nominee Director → ME
Officer
2008-02-14 ~ 2008-03-06CIF 112 - Nominee Secretary → ME
298
60 Whitfield Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 613 - Secretary → ME
299
IONLAND LIMITED - 2004-11-08
ROC OIL (GB HOLDINGS) LIMITED - 2015-11-11
6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2004-11-08CIF 411 - Director → ME
300
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-11-11 ~ 2009-11-18CIF 1507 - Director → ME
Officer
2009-11-11 ~ 2009-11-18CIF 1508 - Secretary → ME
301
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, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2009-11-11 ~ 2009-11-18CIF 1504 - Director → ME
Officer
2009-11-11 ~ 2009-11-18CIF 1503 - Secretary → ME
302
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, EnglandActive Corporate (3 parents)
Officer
2009-11-11 ~ 2009-11-18CIF 1505 - Director → ME
Officer
2009-11-11 ~ 2009-11-18CIF 1506 - Secretary → ME
303
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2009-11-11 ~ 2009-11-18CIF 1502 - Director → ME
Officer
2009-11-11 ~ 2009-11-18CIF 1501 - Secretary → ME
304
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2009-11-18CIF 1499 - Director → ME
Officer
2009-11-11 ~ 2009-11-18CIF 1500 - Secretary → ME
305
1 Angel Lane, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-24,661 GBP2022-01-01 ~ 2022-12-31
Officer
2019-04-15 ~ 2019-12-02CIF 1894 - Secretary → ME
306
1 King's Arms Yard, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-06 ~ 2010-10-27CIF 1352 - Secretary → ME
307
AUDITSTORE LIMITED - 2005-06-17
Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,972,251 GBP2024-02-29
Officer
2005-06-16 ~ 2022-06-29CIF 334 - Secretary → ME
308
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2008-11-24 ~ 2008-11-24CIF 26 - Nominee Director → ME
Officer
2008-11-24 ~ 2021-12-01CIF 27 - Secretary → ME
309
11 Strand, LondonDissolved Corporate (4 parents)
Officer
1993-09-13 ~ 1993-09-14CIF 1138 - Nominee Director → ME
310
EASTMAN CHEMICAL (UK) LIMITED - 2002-01-11
VORIDIAN (U.K.) LTD. - 2002-12-11
VORIDIAN (U.K.) - 2006-06-30
Corporation Road, C/o Ms. Pauline Brookes, Newport, WalesActive Corporate (2 parents)
Officer
1996-05-01 ~ 2003-01-17CIF 1049 - Nominee Secretary → ME
311
WILLSHER & QUICK LIMITED - 2001-01-02
COOPER B-LINE LIMITED - 2015-11-25
252 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2016-02-10CIF 1411 - Nominee Secretary → ME
312
FULLEON SYNCHROBELL LTD - 1998-02-27
FULLEON LIMITED - 1994-04-01
FULLEON LIMITED - 2008-04-01
COOPER FULLEON LIMITED - 2016-04-30
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1998-06-02 ~ 2016-02-10CIF 1422 - Nominee Secretary → ME
313
CROMPTON LIGHTING LIMITED - 2000-02-25
SPARTANLITE - 1995-02-06
COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1999-10-29 ~ 2016-02-10CIF 1414 - Nominee Secretary → ME
314
COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-07-31 ~ 2016-02-10CIF 1418 - Nominee Secretary → ME
315
554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (2 parents)
Officer
2008-04-14 ~ 2008-04-14CIF 98 - Nominee Director → ME
Officer
2008-04-14 ~ 2008-04-14CIF 99 - Nominee Secretary → ME
316
COOPER INDUSTRIES (ENGLAND) LIMITED - 2015-11-23
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-10-29 ~ 2016-02-10CIF 1467 - Secretary → ME
317
COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2008-06-25 ~ 2016-02-10CIF 1396 - Nominee Secretary → ME
318
MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
MEDC LIMITED - 2008-02-01
COOPER MEDC LIMITED - 2016-09-01
Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfieldActive Corporate (3 parents, 2 offsprings)
Officer
2004-11-19 ~ 2016-02-10CIF 1402 - Secretary → ME
319
INVENSYS SECURE POWER LIMITED - 2003-02-06
TRANSREALM LIMITED - 1992-01-10
INVENSYS POWERWARE LIMITED - 2004-07-12
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
POWERWARE SYSTEMS LIMITED - 2000-07-03
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (3 parents)
Officer
1991-11-25 ~ 1991-11-28CIF 1177 - Nominee Director → ME
Officer
1992-09-10 ~ 1998-05-28CIF 1167 - Nominee Secretary → ME
320
COOPER SAFETY LIMITED - 2015-11-26
MAIDENDEAL LIMITED - 1985-05-03
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MENVIER GROUP LIMITED - 2008-02-01
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2004-10-19 ~ 2016-02-10CIF 1403 - Secretary → ME
321
PERKS4U.COM LIMITED - 2000-08-16
BROOMCO (1886) LIMITED - 1999-07-30
MOTIVANO LIMITED - 2010-06-30
PERKS 4 U LIMITED - 1999-11-04
50 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)
Officer
2001-04-04 ~ 2007-12-19CIF 673 - Secretary → ME
322
LAKESEDGE LIMITED - 1992-05-20
Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,044,879 GBP2024-12-31
Officer
1992-04-28 ~ 1992-05-26CIF 1174 - Nominee Director → ME
Officer
1992-04-28 ~ 1992-05-26CIF 1173 - Nominee Secretary → ME
323
MAJORCOUP LIMITED - 2003-12-17
173 Cleveland Street, London, United KingdomActive Corporate (8 parents)
Officer
2003-12-17 ~ 2003-12-19CIF 492 - Director → ME
Officer
2003-12-17 ~ 2003-12-19CIF 491 - Secretary → ME
324
EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
173 Cleveland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-03-26CIF 103 - Nominee Director → ME
Officer
2008-03-26 ~ 2008-03-26CIF 102 - Nominee Secretary → ME
325
HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
ORANGE RETAIL LIMITED - 2012-12-17
QUESTCROWN LIMITED - 1989-12-21
1 Braham Street, London, United KingdomActive Corporate (4 parents)
Officer
1989-11-23 ~ 1996-08-29CIF 1200 - Nominee Secretary → ME
326
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2006-12-12CIF 225 - Director → ME
Officer
2006-12-11 ~ 2006-12-12CIF 224 - Secretary → ME
327
PHYSIO-CONTROL LIMITED - 1994-08-26
ELI LILLY UK LIMITED - 2001-12-21
BOARDMEET LIMITED - 1994-03-18
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
1994-03-07 ~ 1994-04-18CIF 1116 - Nominee Director → ME
328
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2005-11-23CIF 299 - Director → ME
Officer
2005-11-23 ~ 2005-11-23CIF 298 - Secretary → ME
329
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (2 parents)
Equity (Company account)
-1,408,745 GBP2024-12-31
Officer
2010-02-02 ~ 2010-02-02CIF 1879 - Director → ME
Officer
2010-02-02 ~ 2010-02-02CIF 1880 - Secretary → ME
330
OCEME (UK) LIMITED - 2005-02-09
7 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2005-01-07 ~ 2005-01-10CIF 391 - Director → ME
Officer
2005-01-07 ~ 2006-10-17CIF 392 - Secretary → ME
331
ORPEA UK LIMITED - 2024-04-03
11-19 Lisson Grove, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,013,706 GBP2024-12-31
Officer
2022-04-22 ~ 2024-01-11CIF 1977 - Secretary → ME
332
FINELOG LIMITED - 1993-11-10
FISHER-GULDE LIMITED - 1996-09-17
ASCO JOUCOMATIC LIMITED - 2020-01-06
Pit Hey Place, West Pimbo, Skelmersdale, LancashireActive Corporate (4 parents, 1 offspring)
Officer
1994-10-12 ~ 1995-10-18CIF 1096 - Nominee Secretary → ME
333
PITCHSELL LIMITED - 2000-01-26
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (3 parents)
Officer
2000-01-20 ~ 2003-01-10CIF 766 - Nominee Secretary → ME
334
EXPLORATION SURF UK OPCO LIMITED - 2024-02-13
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-539,325 GBP2024-12-31
Officer
2023-11-23 ~ 2025-04-24CIF 1992 - Secretary → ME
335
DIVERSELAND LIMITED - 2000-09-18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-09-04 ~ 2000-09-12CIF 717 - Nominee Director → ME
Officer
2000-09-04 ~ 2022-07-13CIF 718 - Nominee Secretary → ME
336
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2006-09-25CIF 241 - Director → ME
Officer
2006-09-22 ~ 2015-05-05CIF 242 - Secretary → ME
337
Squires House, 205a High Street, West Wickham, Kent, United KingdomActive Corporate (2 parents)
Officer
2013-02-26 ~ 2015-05-21CIF 1336 - Secretary → ME
338
13 Alder Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-12-01 ~ 2023-10-11CIF 1446 - Nominee Secretary → ME
339
JOGWIN LIMITED - 2009-10-28
GALILEO INTERNATIONAL LIMITED - 2001-01-11
1 London Bridge, Fourth Floor East Building, London, EnglandActive Corporate (4 parents)
Officer
1999-07-01 ~ 2005-05-24CIF 811 - Nominee Secretary → ME
340
ESTEEMSTORE LIMITED - 1996-07-25
LIEBERT HIROSS LIMITED - 2003-03-24
EMERSON NETWORK POWER LIMITED - 2012-11-05
LIEBERT LIMITED - 1999-10-01
Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1996-07-25CIF 1022 - Nominee Director → ME
341
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,463,515 GBP2023-12-31
Officer
2016-12-14 ~ 2022-12-08CIF 1637 - Secretary → ME
342
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2013-05-10 ~ 2018-04-27CIF 1787 - Secretary → ME
343
7 Albemarle Street, London, EnglandDissolved Corporate (6 parents)
Officer
2009-12-08 ~ 2009-12-15CIF 1300 - Director → ME
Officer
2009-12-08 ~ 2018-04-27CIF 1304 - Secretary → ME
344
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2009-12-15CIF 1302 - Director → ME
Officer
2009-12-08 ~ 2018-04-27CIF 1306 - Secretary → ME
345
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2009-07-15 ~ 2018-04-27CIF 1388 - Secretary → ME
346
DRAKESAIL LIMITED - 1993-11-23
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1993-11-18 ~ 1993-11-26CIF 1128 - Nominee Director → ME
Officer
1993-11-18 ~ 1993-11-26CIF 1127 - Nominee Secretary → ME
347
ATTACHMINSTER LIMITED - 2002-12-16
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2002-12-13 ~ 2002-12-16CIF 551 - Director → ME
Officer
2002-12-13 ~ 2018-04-27CIF 1723 - Secretary → ME
348
INSTANTCORP LIMITED - 2002-12-16
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2002-12-06 ~ 2002-12-16CIF 553 - Director → ME
Officer
2002-12-06 ~ 2018-04-27CIF 1891 - Secretary → ME
349
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-12-08 ~ 2009-12-15CIF 1301 - Director → ME
Officer
2009-12-08 ~ 2018-04-27CIF 1305 - Secretary → ME
350
7 Albemarle Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-08 ~ 2009-12-15CIF 1299 - Director → ME
Officer
2009-12-08 ~ 2018-04-27CIF 1303 - Secretary → ME
351
LINESWEEPER LIMITED - 2006-08-14
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-08-10 ~ 2006-08-14CIF 251 - Director → ME
352
ALNERY NO. 789 LIMITED - 1989-02-22
ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
1 Park Row, LeedsDissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2008-01-21CIF 404 - Secretary → ME
353
LEGENDSTORE LIMITED - 2008-11-27
1 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2008-11-27CIF 24 - Nominee Director → ME
Officer
2008-11-26 ~ 2008-11-27CIF 25 - Nominee Secretary → ME
354
GROSSPRODUCT LIMITED - 2003-02-20
Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,496 GBP2015-12-31
Officer
2003-02-20 ~ 2003-03-27CIF 544 - Secretary → ME
355
ARTWORK SYSTEMS, LTD. - 2008-01-30
VIEWLEASE LIMITED - 1999-02-17
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (4 parents)
Officer
1999-01-19 ~ 1999-02-19CIF 840 - Nominee Director → ME
Officer
1999-01-19 ~ 2008-05-23CIF 841 - Nominee Secretary → ME
356
CLOCKWIND LIMITED - 1994-08-01
RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (4 parents)
Officer
1994-06-21 ~ 1994-08-01CIF 1107 - Nominee Director → ME
Officer
1994-06-21 ~ 1995-04-25CIF 1108 - Nominee Secretary → ME
357
Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2007-09-17CIF 148 - Nominee Director → ME
Officer
2007-09-17 ~ 2007-09-17CIF 149 - Nominee Secretary → ME
358
ALUMAX HOLDINGS LIMITED - 1996-09-24
ALUMAX INTERNATIONAL LIMITED - 1992-02-04
Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)
Officer
1993-05-18 ~ 1996-09-25CIF 1150 - Nominee Secretary → ME
1993-05-15 ~ 1996-09-25CIF 1151 - Nominee Secretary → ME
359
BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (14 parents, 11 offsprings)
Officer
2011-02-28 ~ 2011-02-28CIF 1848 - Director → ME
360
VERTOMED ENDOVASCULAR LIMITED - 2001-12-10
3 - 7 Hadham House, Church Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Officer
2001-10-05 ~ 2001-10-15CIF 625 - Nominee Director → ME
Officer
2001-10-05 ~ 2001-10-15CIF 624 - Nominee Secretary → ME
Officer
2001-10-05 ~ 2005-09-23CIF 626 - Secretary → ME
361
I365 UK LIMITED - 2011-12-20
SEAGATE SERVICES UK LIMITED - 2008-09-23
60 Norden Road, Maidenhead, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
862,553 GBP2018-12-31
Officer
2007-09-07 ~ 2007-09-07CIF 157 - Nominee Director → ME
Officer
2007-09-07 ~ 2007-09-07CIF 156 - Nominee Secretary → ME
362
1 More London Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-31 ~ 2021-02-12CIF 1646 - Secretary → ME
363
AXISCENTRE LIMITED - 2011-12-29
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1997-11-18 ~ 1997-11-20CIF 930 - Nominee Director → ME
Officer
1997-11-18 ~ 1997-11-20CIF 929 - Nominee Secretary → ME
364
ACCESSMART LIMITED - 2001-06-06
EXECUTIVE WEALTH MANAGEMENT LIMITED - 2007-08-20
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
408,364 GBP2024-12-31
Officer
2001-06-06 ~ 2001-06-08CIF 646 - Director → ME
Officer
2001-06-06 ~ 2008-11-01CIF 647 - Secretary → ME
365
RAXTON LIMITED - 2013-01-02
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2016-02-10CIF 1349 - Secretary → ME
366
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2004-05-24 ~ 2018-07-09CIF 1407 - Secretary → ME
367
VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE BROADCASTING LIMITED - 2002-11-27
VIRTUE INTERACTIVE LIMITED - 2000-02-23
INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-28 ~ 2018-07-09CIF 1401 - Secretary → ME
368
INTEROUTE NETWORKS LIMITED - 2023-05-11
I-21 LIMITED - 2010-04-26
MAWLAW 440 LIMITED - 1999-06-17
5th Floor 40 Strand, London, United KingdomActive Corporate (2 parents)
Officer
2004-05-24 ~ 2018-07-09CIF 1406 - Secretary → ME
369
INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
MAWLAW 584 LIMITED - 2002-12-18
5th Floor 40 Strand, London, United KingdomActive Corporate (3 parents)
Officer
2004-05-24 ~ 2018-07-09CIF 454 - Secretary → ME
370
GENOMIC HEALTH UK, LTD. - 2019-11-25
Scott House The Concourse, Waterloo Station, London, EnglandActive Corporate (4 parents)
Officer
2011-01-06 ~ 2023-09-13CIF 1685 - Secretary → ME
371
70 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-19 ~ 2019-10-31CIF 1327 - Secretary → ME
372
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1996-11-15 ~ 1996-11-18CIF 989 - Nominee Director → ME
373
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,739,873 GBP2024-12-31
Officer
2023-08-09 ~ 2025-04-24CIF 1523 - Secretary → ME
374
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-23 ~ 2025-04-24CIF 1991 - Secretary → ME
375
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,482 GBP2015-12-31
Officer
2010-10-06 ~ 2010-10-27CIF 1353 - Secretary → ME
376
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-226,297 GBP2022-12-31
Officer
2021-07-22 ~ 2023-09-14CIF 1544 - Secretary → ME
377
KENDOART LIMITED - 1998-01-20
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (5 parents)
Officer
1998-01-19 ~ 1998-02-26CIF 908 - Nominee Director → ME
378
FAIR, ISAAC UK LIMITED - 2005-09-23
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2001-09-20 ~ 2001-09-20CIF 628 - Nominee Director → ME
Officer
2001-09-20 ~ 2001-09-20CIF 627 - Nominee Secretary → ME
379
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 611 - Secretary → ME
380
PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
Express House, Holly Lane, Atherstone, WarwickshireDissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-19CIF 844 - Nominee Secretary → ME
381
CHAMPION AUTOMOTIVE (U.K.) LTD. - 1999-06-01
MOONSIGHT LIMITED - 1998-03-12
COOPER INDUSTRIES (G.B.) LIMITED - 1998-05-08
C/o Federal-mogul Limited, Manchester Int'l Office Centre, Styal Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
1998-02-05 ~ 1998-02-05CIF 903 - Nominee Director → ME
382
BARTSON LIMITED - 1998-06-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-12-09 ~ 1997-12-19CIF 921 - Nominee Director → ME
Officer
1997-12-09 ~ 2011-11-24CIF 1326 - Nominee Secretary → ME
383
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2009-06-08CIF 13 - Director → ME
Officer
2009-06-04 ~ 2009-06-08CIF 12 - Secretary → ME
384
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-08CIF 10 - Director → ME
Officer
2009-06-04 ~ 2009-06-08CIF 11 - Secretary → ME
385
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2009-06-08CIF 8 - Director → ME
Officer
2009-06-04 ~ 2009-06-08CIF 9 - Secretary → ME
386
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
80,719 GBP2024-12-31
Officer
2018-05-14 ~ 2022-05-19CIF 1601 - Secretary → ME
387
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (2 parents)
Officer
2006-07-10 ~ 2006-07-10CIF 253 - Nominee Director → ME
Officer
2006-07-10 ~ 2006-07-10CIF 252 - Nominee Secretary → ME
388
FNIS UK HOLDINGS LTD. - 2011-03-29
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)
Officer
2008-09-25 ~ 2009-01-22CIF 41 - Director → ME
Officer
2008-09-25 ~ 2008-09-25CIF 38 - Secretary → ME
389
DOTSIGN LIMITED - 1989-06-19
FISAX LIMITED - 1996-07-19
FISAX LIMITED - 1996-09-01
Vancouver Suite Maple House, High Street, Potters Bar, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1999-12-10 ~ 1999-12-10CIF 777 - Nominee Secretary → ME
390
SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
KINGSTAR MARKETING LIMITED - 1993-10-12
SOLECTRON UK LIMITED - 2008-11-10
Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (3 parents)
Officer
2002-02-25 ~ 2007-10-17CIF 591 - Secretary → ME
391
Yahoo Uk Services Limited, 125 Shaftesbury Avenue, 5th Floor, LondonDissolved Corporate (3 parents)
Officer
2011-06-02 ~ 2014-08-26CIF 1835 - Secretary → ME
392
Hiview House, Highgate Road, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2011-01-24 ~ 2013-12-16CIF 1291 - Secretary → ME
393
WEBSENSE UK LIMITED - 2016-01-18
WEBSENSE (UNITED KINGDOM) LIMITED - 2003-01-06
WEBSENSE INTERNATIONAL LIMITED - 2002-06-18
WEBSENSE UK LIMITED - 2002-12-18
2 North Park Road, Harrogate, United KingdomActive Corporate (4 parents)
Officer
2002-11-26 ~ 2008-06-24CIF 556 - Secretary → ME
394
35 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
3,355,828 GBP2024-12-31
Officer
1992-10-08 ~ 2024-02-07CIF 1286 - Nominee Secretary → ME
395
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-28 ~ 2019-12-01CIF 1930 - Secretary → ME
396
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-02-28 ~ 2019-12-01CIF 1335 - Secretary → ME
397
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2017-11-10 ~ 2022-06-29CIF 1605 - Secretary → ME
398
ISLANDVALE LIMITED - 2000-07-11
Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)
Officer
2000-07-10 ~ 2000-07-17CIF 726 - Nominee Director → ME
Officer
2000-07-10 ~ 2000-07-17CIF 727 - Nominee Secretary → ME
399
FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
LEGIBUS 1509 LIMITED - 1990-04-25
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2016-04-19CIF 1384 - Secretary → ME
400
MESADALE LIMITED - 1999-05-05
84 Gordon Road, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
-10,868 GBP2024-03-31
Officer
1999-05-05 ~ 1999-05-06CIF 819 - Nominee Director → ME
Officer
1999-05-05 ~ 2001-05-11CIF 820 - Nominee Secretary → ME
401
KEYFD 2 LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2014-11-11CIF 1764 - Director → ME
402
FRESH DIRECT PAYROLL LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (4 parents)
Officer
2015-02-09 ~ 2015-02-09CIF 1759 - Director → ME
403
PINCO 1011 LIMITED - 1998-05-18
SIGMA EPSILON LIMITED - 1998-07-16
Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West YorkshireActive Corporate (5 parents)
Officer
2013-03-15 ~ 2022-04-28CIF 1445 - Secretary → ME
404
DWSCO 2235 LIMITED - 2002-01-15
Funrise 1 Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
439,876 GBP2024-12-31
Officer
2007-06-08 ~ 2019-12-13CIF 1950 - Nominee Secretary → ME
405
CLONEREALM LIMITED - 2000-10-16
FUTABA-TENNECO U.K. LIMITED - 2017-05-13
Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, EnglandActive Corporate (6 parents)
Officer
2000-10-13 ~ 2000-10-20CIF 706 - Nominee Director → ME
Officer
2000-10-13 ~ 2000-10-20CIF 705 - Nominee Secretary → ME
Officer
2009-08-17 ~ 2017-06-20CIF 1942 - Secretary → ME
406
ALNERY NO. 571 LIMITED - 1987-07-07
Future House, The Glanty, Egham, SurreyActive Corporate (4 parents)
Officer
1990-02-21 ~ 2004-03-10CIF 1196 - Nominee Secretary → ME
407
Future House, The Glanty, Egham, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2004-12-22 ~ 2004-12-22CIF 400 - Director → ME
Officer
2004-12-22 ~ 2005-02-10CIF 401 - Secretary → ME
408
Ryder Court, 14 Ryder Street, London, UkDissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2008-02-26CIF 725 - Nominee Secretary → ME
409
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (5 parents)
Officer
1999-06-30 ~ 2005-05-24CIF 813 - Nominee Secretary → ME
410
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)
Officer
2008-09-25 ~ 2008-09-25CIF 40 - Director → ME
Officer
2008-09-25 ~ 2008-09-25CIF 39 - Nominee Secretary → ME
411
GAST MANUFACTURING COMPANY LIMITED - 2007-01-02
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1998-12-02 ~ 2022-04-28CIF 1719 - Nominee Secretary → ME
412
BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, EnglandActive Corporate (6 parents)
Officer
1997-11-07 ~ 1997-11-14CIF 933 - Nominee Director → ME
413
GBC UNITED KINGDOM HOLDINGS, LTD. - 2008-06-19
LIONCALL LIMITED - 1998-01-15
Oxford House, Oxford Road, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-01-16CIF 912 - Nominee Director → ME
Officer
1998-01-12 ~ 1998-01-16CIF 913 - Nominee Secretary → ME
414
487/488 Ipswich Road, Slough, Berkshire, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2015-06-03 ~ 2023-04-03CIF 1657 - Secretary → ME
415
CHASMBRIDGE LIMITED - 1998-02-09
W.R. GRACE LIMITED - 2017-03-24
487/488 Ipswich Road, Slough, Berkshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
107,000 GBP2023-06-30
Officer
1997-10-17 ~ 1997-12-17CIF 942 - Nominee Director → ME
Officer
1997-10-17 ~ 1997-12-17CIF 941 - Nominee Secretary → ME
416
TAIKISHA EUROPE LIMITED - 2012-10-09
TAIKISHA UK LTD - 1997-12-23
Regus House Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandConverted / Closed Corporate (4 parents)
Officer
1989-04-14 ~ 2012-10-02CIF 1494 - Nominee Secretary → ME
417
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2007-10-31CIF 133 - Nominee Director → ME
Officer
2007-10-31 ~ 2007-10-31CIF 134 - Nominee Secretary → ME
418
WPI HUSKY COMPUTERS LIMITED - 1999-04-08
D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
ITRONIX (UK) LIMITED - 2007-05-16
HUSKY COMPUTERS LIMITED - 1997-08-21
WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
HUSKY TECHNOLOGY LIMITED - 2000-03-15
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-09-02 ~ 2010-09-24CIF 312 - Secretary → ME
419
47 Red Lion Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2001-10-10 ~ 2010-09-24CIF 621 - Secretary → ME
420
COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
47 Red Lion Street, London, EnglandActive Corporate (6 parents)
Officer
2001-09-10 ~ 2010-09-24CIF 629 - Secretary → ME
421
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-11-16 ~ 2000-11-16CIF 694 - Nominee Director → ME
Officer
2000-11-16 ~ 2023-07-14CIF 1278 - Nominee Secretary → ME
422
GENERAL MILLS UK 2002 LIMITED - 2003-05-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2003-01-10 ~ 2023-07-14CIF 550 - Nominee Secretary → ME
423
GM U.K. NO. 2 LIMITED - 2012-12-10
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-07-31 ~ 2023-10-23CIF 1438 - Secretary → ME
424
TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2017-07-31 ~ 2023-10-23CIF 1435 - Secretary → ME
425
44-46 Old Steine, BrightonDissolved Corporate (3 parents)
Officer
2004-01-05 ~ 2004-01-05CIF 490 - Nominee Director → ME
Officer
2004-01-05 ~ 2004-01-05CIF 489 - Nominee Secretary → ME
426
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (4 parents)
Officer
1997-05-14 ~ 1997-12-03CIF 965 - Nominee Secretary → ME
427
124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,981,021 GBP2021-12-31
Officer
2019-03-04 ~ 2019-12-09CIF 1794 - Secretary → ME
428
BGEO INVESTMENTS LIMITED - 2017-12-13
GEORGIA CAPITAL LIMITED - 2018-02-07
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-12-12CIF 1742 - Director → ME
Officer
2017-07-05 ~ 2017-12-12CIF 1743 - Secretary → ME
429
GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2015-08-27 ~ 2015-08-28CIF 1753 - Director → ME
Officer
2015-08-27 ~ 2015-08-28CIF 1752 - Secretary → ME
430
JAMONT UK LIMITED - 1998-01-02
MINMAR (30) LIMITED - 1987-12-18
JA/MONT (UK) LIMITED - 1993-04-22
FORT JAMES UK LIMITED - 2001-04-02
JAMONT UK LIMITED - 1992-12-15
JA - 1992-11-25
20 Wood Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2013-02-28 ~ 2019-12-01CIF 2289 - Secretary → ME
431
FORESTFALL LIMITED - 2006-04-27
6th Floor South, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2006-04-26 ~ 2006-04-27CIF 271 - Director → ME
Officer
2006-04-26 ~ 2006-04-27CIF 270 - Secretary → ME
432
35 Vine Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2009-01-16CIF 20 - Director → ME
Officer
2009-01-08 ~ 2009-01-16CIF 19 - Nominee Secretary → ME
433
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, LondonDissolved Corporate (4 parents)
Officer
1996-05-20 ~ 1996-05-23CIF 1045 - Nominee Director → ME
Officer
1996-05-20 ~ 1996-05-23CIF 1046 - Nominee Secretary → ME
434
GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
SYRIUSCORP LIMITED - 1996-05-21
NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
Legal Dept., Level 18 25 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1996-05-20 ~ 1996-05-23CIF 1042 - Nominee Director → ME
Officer
1996-05-20 ~ 1996-05-23CIF 1041 - Nominee Secretary → ME
435
GLOBAL PORTS HOLDING LIMITED - 2017-04-26
GLOBAL PORTS HOLDING PLC - 2024-09-30
35 Albemarle Street, 3rd Floor, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2017-02-20 ~ 2017-04-11CIF 1747 - Director → ME
Officer
2017-02-20 ~ 2017-04-11CIF 1748 - Secretary → ME
436
3m Centre, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2001-01-24 ~ 2001-02-02CIF 685 - Director → ME
Officer
2001-01-24 ~ 2001-02-02CIF 684 - Secretary → ME
437
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2017-10-26 ~ 2023-10-23CIF 1611 - Secretary → ME
438
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2023-10-23CIF 1437 - Secretary → ME
439
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-09-13 ~ 2023-10-23CIF 1613 - Secretary → ME
440
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 KingdomActive Corporate (6 parents)
Officer
2017-07-31 ~ 2023-10-23CIF 1436 - Secretary → ME
441
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-22 ~ 2010-04-23CIF 1863 - Director → ME
Officer
2010-04-22 ~ 2010-04-23CIF 1862 - Secretary → ME
442
SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
SPP GROUP LIMITED - 1989-03-03
GODIVA GROUP LIMITED - 1995-06-13
GODIVA LIMITED - 1999-04-08
HALE PRODUCTS EUROPE LIMITED - 2009-01-02
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1999-12-15 ~ 2022-04-28CIF 1715 - Nominee Secretary → ME
443
LAW 127 LIMITED - 1990-01-18
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1999-12-15 ~ 2022-04-28CIF 1282 - Nominee Secretary → ME
444
Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-28 ~ 2009-09-10CIF 735 - Nominee Secretary → ME
445
EPISODE (EUROPE) LIMITED - 2005-11-21
NIMBUSVIEW LIMITED - 1994-07-26
TOPPY (EUROPE) LIMITED - 1998-02-27
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1994-07-25 ~ 1994-09-19CIF 1104 - Nominee Director → ME
Officer
1994-07-25 ~ 2005-11-15CIF 1105 - Nominee Secretary → ME
446
NEXUSREALM LIMITED - 1997-11-18
Unit 6 Unit 6, Westfield Road, Southam, EnglandDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-28CIF 932 - Nominee Director → ME
Officer
1997-11-14 ~ 1997-11-28CIF 931 - Nominee Secretary → ME
447
NOWLORD LIMITED - 2000-05-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
-288,523 GBP2019-12-31
Officer
2000-04-13 ~ 2000-07-28CIF 748 - Nominee Director → ME
Officer
2000-04-13 ~ 2000-07-28CIF 749 - Nominee Secretary → ME
448
GTSLEARNING PUBLIC LIMITED COMPANY - 2008-01-04
ACCESSMASTER PUBLIC LIMITED COMPANY - 2000-09-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-66,766 GBP2019-12-31
Officer
2000-08-17 ~ 2000-10-03CIF 720 - Nominee Director → ME
Officer
2000-08-17 ~ 2000-10-03CIF 719 - Nominee Secretary → ME
449
GTX (UK) LIMITED - 1990-02-01
HAZEACE LIMITED - 1987-10-01
Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
305,512 GBP2024-12-31
Officer
1992-12-31 ~ 2020-01-20CIF 1427 - Nominee Secretary → ME
450
INVESTBAY LIMITED - 1995-05-09
Jetair House, 188 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
1997-11-01 ~ 2003-04-23CIF 934 - Nominee Secretary → ME
451
East Gate Trenchard Way, Farnborough Airport, Farnborough, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
4,949,243 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-07 ~ 2003-03-07CIF 543 - Nominee Director → ME
Officer
2003-03-07 ~ 2010-09-24CIF 1959 - Nominee Secretary → ME
452
Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,672 GBP2023-12-31
Officer
2021-09-14 ~ 2022-09-27CIF 1541 - Secretary → ME
453
Office 4379 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
402,058 GBP2024-02-29
Officer
2021-09-14 ~ 2022-11-23CIF 1542 - Secretary → ME
454
ELUSTRA LTD - 2005-01-11
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2021-06-25 ~ 2022-02-01CIF 1545 - Secretary → ME
455
ANODEPORT LIMITED - 1999-08-18
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED - 2003-03-31
XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
MENLO WORLDWIDE UK LIMITED - 2016-08-01
Lancaster House, Nunn Mills Road, Northampton, United KingdomActive Corporate (5 parents)
Officer
1999-08-11 ~ 1999-08-19CIF 798 - Nominee Director → ME
Officer
1999-08-11 ~ 2016-08-01CIF 1805 - Nominee Secretary → ME
456
H & FRIENDS FREIGHT (UK) LIMITED - 2006-01-18
55 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-93,237 GBP2024-12-31
Officer
2003-01-20 ~ 2005-01-07CIF 549 - Secretary → ME
457
ETHERSTAR LIMITED - 2001-10-23
Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireDissolved Corporate (5 parents)
Officer
2001-10-19 ~ 2001-10-23CIF 620 - Director → ME
Officer
2001-10-19 ~ 2001-10-23CIF 619 - Secretary → ME
2002-06-21 ~ 2017-10-10CIF 1965 - Secretary → ME
458
PRECIS (1603) LIMITED - 1998-02-10
INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (5 parents)
Officer
2002-06-21 ~ 2017-10-10CIF 1962 - Secretary → ME
459
FLAKTRAK LIMITED - 2001-05-01
Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (6 parents, 5 offsprings)
Officer
2001-04-20 ~ 2001-05-11CIF 668 - Director → ME
Officer
2002-06-21 ~ 2017-10-10CIF 1964 - Secretary → ME
2001-04-20 ~ 2001-05-11CIF 667 - Secretary → ME
460
H.B. FULLER U.K. LIMITED - 2001-12-03
TRUSHELFCO (NO. 1926) LIMITED - 1993-11-18
H.B. FULLER ADHESIVES LIMITED - 1994-02-23
Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireDissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2017-10-10CIF 1961 - Secretary → ME
461
SEITHAL LIMITED - 1985-01-14
GODIVA LIMITED - 2009-01-02
SPP LIMITED - 1989-03-03
SEITHAL LIMITED - 1999-04-08
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1999-12-15 ~ 2022-04-28CIF 1281 - Nominee Secretary → ME
462
HANWAY STATIONERY LIMITED - 1999-11-12
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1998-07-16 ~ 2001-09-14CIF 874 - Nominee Secretary → ME
463
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, KentActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2003-09-26 ~ 2003-09-29CIF 519 - Director → ME
Officer
2003-09-26 ~ 2003-09-29CIF 518 - Secretary → ME
464
BRINKER UK LIMITED - 2009-06-16
C/o Mcr, 43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2005-10-20 ~ 2005-10-21CIF 303 - Nominee Director → ME
465
VECTORMART LIMITED - 2005-02-09
Spellbrook, Bishops Stortford, HertfordshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-01-21 ~ 2005-01-25CIF 388 - Director → ME
Officer
2005-01-21 ~ 2025-02-12CIF 1274 - Secretary → ME
466
PRECIS (1634) LIMITED - 1998-09-18
Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2017-10-10CIF 1963 - Secretary → ME
467
OAKARCH LIMITED - 1985-05-28
BUCYRUS EUROPE LIMITED - 2023-02-08
RUSTON-BUCYRUS, LIMITED - 1985-10-03
RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
1 Meridian South, Meridian Business Park, LeicesterActive Corporate (3 parents)
Officer
1992-04-05 ~ 2008-10-01CIF 1175 - Nominee Secretary → ME
468
2 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)
Officer
2009-12-02 ~ 2009-12-02CIF 1890 - Director → ME
469
HEIDELBERG FINISHING SYSTEMS LIMITED - 2000-09-13
NANOTRADE LIMITED - 1996-08-05
69-76 High Street, Brentford, MiddlesexDissolved Corporate (2 parents)
Officer
1996-08-05 ~ 1996-08-05CIF 1018 - Nominee Director → ME
Officer
1996-08-05 ~ 1996-08-05CIF 1019 - Nominee Secretary → ME
470
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,029,510 GBP2023-12-31
Officer
2016-12-13 ~ 2023-01-17CIF 1246 - Secretary → ME
471
DS REMCO R UK LIMITED - 2021-11-09
ESTATECORP LIMITED - 1995-12-11
RELIABLE U.K. LIMITED - 2021-10-01
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,431 GBP2023-12-31
Officer
1995-11-30 ~ 1995-12-08CIF 1067 - Nominee Director → ME
Officer
1995-11-30 ~ 2001-03-23CIF 1068 - Nominee Secretary → ME
472
ARTMIRAGE LIMITED - 1996-09-24
Ickleton Road, Duxford, CambridgeActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-09-03 ~ 1996-09-04CIF 1014 - Nominee Director → ME
Officer
1996-09-03 ~ 1996-09-04CIF 1015 - Nominee Secretary → ME
473
Ickleton Road, Duxford, CambridgeActive Corporate (5 parents)
Officer
2002-10-02 ~ 2002-10-03CIF 565 - Nominee Director → ME
Officer
2002-10-02 ~ 2003-10-15CIF 566 - Nominee Secretary → ME
474
Ickleton Road, Duxford, CambridgeActive Corporate (5 parents, 1 offspring)
Officer
2000-11-07 ~ 2000-11-20CIF 697 - Nominee Director → ME
Officer
2000-11-07 ~ 2000-11-20CIF 698 - Nominee Secretary → ME
475
Ickleton Road, Duxford, CambridgeActive Corporate (6 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15CIF 1783 - Director → ME
Officer
2013-10-14 ~ 2013-10-15CIF 1782 - Secretary → ME
476
280 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,982 GBP2023-12-31
Officer
2021-02-11 ~ 2022-06-10CIF 1978 - Secretary → ME
477
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
London Spaces Canary Wharf, 25 Cabot Square, London, EnglandActive Corporate (3 parents)
Officer
2010-10-14 ~ 2010-10-25CIF 1295 - Director → ME
Officer
2010-10-14 ~ 2010-10-25CIF 2288 - Secretary → ME
478
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-20 ~ 2003-08-18CIF 537 - Director → ME
479
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-11 ~ 2003-07-14CIF 534 - Director → ME
Officer
2003-07-11 ~ 2003-07-14CIF 535 - Secretary → ME
480
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ 2005-12-22CIF 289 - Nominee Director → ME
Officer
2005-12-21 ~ 2005-12-22CIF 290 - Nominee Secretary → ME
481
C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2005-12-21 ~ 2005-12-22CIF 287 - Nominee Director → ME
Officer
2005-12-21 ~ 2005-12-22CIF 288 - Nominee Secretary → ME
482
RULEQUINT LIMITED - 1984-11-02
MILLICOM (UK) LIMITED - 1988-03-01
MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
HUTCHISON PAGING (UK) LIMITED - 2001-07-13
ORANGE DIGITAL LIMITED - 2014-12-23
ORANGE PAGING (UK) LIMITED - 2010-12-08
7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
532,847 GBP2020-12-31
Officer
1991-01-21 ~ 1996-08-29CIF 1189 - Nominee Secretary → ME
483
19 The Drive, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
1998-06-18 ~ 1998-06-19CIF 880 - Nominee Director → ME
Officer
1998-06-18 ~ 1998-06-19CIF 879 - Nominee Secretary → ME
484
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2003-10-06CIF 515 - Nominee Director → ME
Officer
2003-10-03 ~ 2003-10-06CIF 514 - Nominee Secretary → ME
485
HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
1982-12-31 ~ 1999-03-31CIF 1231 - Nominee Secretary → ME
486
HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
PHOENIXCOAST LIMITED - 1991-08-19
HUTCHISON PORTS (UK) LIMITED - 1996-12-20
Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (8 parents, 2 offsprings)
Officer
1991-05-15 ~ 1991-07-19CIF 1182 - Nominee Director → ME
Officer
1991-05-15 ~ 1992-03-31CIF 1183 - Nominee Secretary → ME
487
Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-01-13 ~ 2023-03-13CIF 1528 - Director → ME
488
Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-01-13 ~ 2023-03-13CIF 1527 - Director → ME
489
Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-03-13CIF 1525 - Director → ME
490
MEMOGROVE LIMITED - 2000-07-19
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
2000-06-30 ~ 2000-07-19CIF 731 - Nominee Director → ME
Officer
2000-06-30 ~ 2000-07-19CIF 730 - Nominee Secretary → ME
491
OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1985-07-08 ~ 1999-03-31CIF 1223 - Nominee Secretary → ME
492
JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
1982-12-31 ~ 1999-03-31CIF 1230 - Nominee Secretary → ME
493
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (3 parents)
Officer
2000-09-26 ~ 2000-09-26CIF 711 - Nominee Director → ME
Officer
2000-09-26 ~ 2000-09-26CIF 712 - Nominee Secretary → ME
494
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (4 parents)
Officer
2006-11-07 ~ 2006-11-07CIF 237 - Director → ME
Officer
2006-11-07 ~ 2006-11-07CIF 236 - Secretary → ME
495
3 SOLUTIONS (UK) LIMITED - 2004-06-28
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2003-05-28 ~ 2003-05-28CIF 538 - Nominee Director → ME
Officer
2003-05-28 ~ 2003-05-28CIF 539 - Nominee Secretary → ME
496
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, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1999-08-06 ~ 1999-11-09CIF 800 - Nominee Director → ME
Officer
1999-08-06 ~ 2012-04-20CIF 801 - Nominee Secretary → ME
497
EVER 1566 LIMITED - 2001-11-09
C2 Reading International, Business Park Basingsto, Reading International Business Park, ReadingDissolved Corporate (5 parents)
Equity (Company account)
1,658 GBP2019-06-30
Officer
2003-09-22 ~ 2007-11-19CIF 522 - Secretary → ME
498
I-MED U.K. LIMITED - 2022-05-17
SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-727,568 GBP2024-06-30
Officer
2007-06-27 ~ 2023-07-10CIF 1268 - Secretary → ME
499
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Officer
2008-10-27 ~ 2015-04-01CIF 1307 - Secretary → ME
500
CLIMATESTAR LIMITED - 2007-09-18
Chartered Accountants' Hall, 1 Moorgate Place, LondonActive Corporate (4 parents)
Officer
2007-09-18 ~ 2007-10-01CIF 145 - Director → ME
Officer
2007-09-18 ~ 2007-10-01CIF 144 - Secretary → ME
501
ICAEW CIS LIMITED - 2009-09-14
ADEPTSOURCE LIMITED - 2007-09-18
ICAEW RUSSIA LIMITED - 2007-11-09
Chartered Accountants' Hall, 1 Moorgate Place, LondonActive Corporate (4 parents)
Officer
2007-09-18 ~ 2007-10-01CIF 147 - Director → ME
Officer
2007-09-18 ~ 2007-10-01CIF 146 - Secretary → ME
502
ICC INDUSTRIES (UK) LIMITED - 1988-02-24
C/o Hillier Hopkins Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
1993-07-14 ~ 2009-12-30CIF 1143 - Nominee Secretary → ME
503
GLASSHOME LIMITED - 2007-02-01
ICROSSING, LIMITED - 2008-01-25
Icrossing Limited, The Projects Brighton, 8-9 Ship Street, Brighton, Brighton, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-01-31 ~ 2007-02-01CIF 215 - Director → ME
Officer
2007-01-31 ~ 2014-07-11CIF 1951 - Secretary → ME
504
SPANNERWORKS LTD - 2008-01-25
The Projects Brighton, 8-9 Ship Street, Brighton, EnglandActive Corporate (3 parents)
Officer
2007-02-07 ~ 2014-07-11CIF 1400 - Secretary → ME
505
280 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2011-05-25 ~ 2022-04-28CIF 1684 - Secretary → ME
506
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-09-16 ~ 2008-09-16CIF 44 - Director → ME
Officer
2008-09-16 ~ 2022-04-28CIF 1690 - Secretary → ME
507
LUPFAW 186 LIMITED - 2006-02-28
Socotec House Bretby Business Park, Bretby, Burton-on-trent, EnglandActive Corporate (7 parents)
Equity (Company account)
4,127,838 GBP2024-12-31
Officer
2012-05-22 ~ 2016-10-10CIF 1809 - Secretary → ME
508
4th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-07-10 ~ 2008-07-14CIF 82 - Nominee Director → ME
Officer
2008-07-10 ~ 2008-07-14CIF 81 - Nominee Secretary → ME
509
Chesterford Research Park, Little Chesterford, Saffron Walden, EssexDissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2011-04-04CIF 1843 - Director → ME
Officer
2011-04-01 ~ 2011-04-04CIF 1844 - Secretary → ME
510
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2001-03-14 ~ 2001-03-14CIF 676 - Director → ME
Officer
2001-03-14 ~ 2001-03-14CIF 677 - Secretary → ME
511
INTERBREW SERVICES U.K. - 2009-05-05
AB INBEV UK - 2012-02-28
HONOURDEAL LIMITED - 1998-07-08
Bureau, 90 Fetter Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
1993-05-11 ~ 2003-03-19CIF 1152 - Nominee Secretary → ME
512
OTRUM UK LTD. - 2017-12-21
6 Clarence Lodge, Middle Hill, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,256 GBP2024-12-31
Officer
2001-03-15 ~ 2001-03-15CIF 675 - Nominee Director → ME
Officer
2001-03-15 ~ 2015-02-06CIF 1967 - Nominee Secretary → ME
513
City Tower, Part Level 12 East, 40 Basinghall Street, London, EnglandActive Corporate (4 parents)
Officer
2013-10-08 ~ 2023-02-06CIF 1666 - Secretary → ME
514
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1999-03-08 ~ 1999-03-09CIF 829 - Nominee Director → ME
Officer
1999-03-08 ~ 1999-03-09CIF 828 - Nominee Secretary → ME
515
INLIMIT LIMITED - 1998-12-24
HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1998-12-24 ~ 1998-12-24CIF 846 - Nominee Director → ME
Officer
1998-12-24 ~ 1998-12-24CIF 845 - Nominee Secretary → ME
516
CAPITALBID LIMITED - 1995-12-28
HASBRO INTERACTIVE LIMITED - 2001-01-31
10th Floor, Landmark House Hammersmith Bridge Road, LondonDissolved Corporate (1 parent)
Officer
1995-12-28 ~ 1995-12-28CIF 1062 - Nominee Director → ME
Officer
1995-12-28 ~ 1995-12-28CIF 1061 - Nominee Secretary → ME
517
SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)
Officer
1999-08-09 ~ 2000-06-15CIF 799 - Nominee Secretary → ME
518
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,570,353 GBP2024-12-31
Officer
2006-02-02 ~ 2006-03-07CIF 281 - Director → ME
Officer
2006-02-02 ~ 2006-03-07CIF 282 - Secretary → ME
519
SHELFGLOW LIMITED - 1981-12-31
20 Eastbourne Terrace, Paddington, London, EnglandDissolved Corporate (4 parents)
Officer
1993-03-03 ~ 2022-09-02CIF 1454 - Nominee Secretary → ME
520
LAND GB LIMITED - 2005-06-22
NOVATEL WIRELESS (UK) LIMITED - 2017-05-26
INSEEGO (UK) LIMITED - 2022-08-02
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,100,641 GBP2023-12-31
Officer
2005-06-21 ~ 2005-06-22CIF 332 - Director → ME
Officer
2005-06-21 ~ 2006-12-06CIF 333 - Secretary → ME
521
INTELSAT U.K., LTD. - 2001-07-23
PLANETNEPTUNE LIMITED - 2000-12-15
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents, 1 offspring)
Officer
2000-12-14 ~ 2001-02-19CIF 693 - Director → ME
522
REMOTELAND LIMITED - 2005-12-21
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2005-12-21 ~ 2005-12-21CIF 286 - Director → ME
523
UNOVA U.K. LIMITED - 2006-09-20
LITCOM U.K. LIMITED - 1993-11-15
LITTON BUSINESS PRODUCTS LIMITED - 1985-07-26
WESTERN ATLAS U.K. LIMITED - 1997-10-15
LITTON U.K. LIMITED. - 1993-08-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-29 ~ 2016-02-25CIF 1385 - Secretary → ME
524
YAMADALE LIMITED - 1981-12-31
INTERMEC (U.K.) LIMITED - 1998-12-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)
Officer
1992-11-23 ~ 2016-02-25CIF 1493 - Nominee Secretary → ME
525
AVIDVIEW LIMITED - 1994-08-24
3rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (2 parents)
Officer
1994-08-09 ~ 1994-08-30CIF 1102 - Nominee Director → ME
Officer
1994-08-09 ~ 1998-07-07CIF 1103 - Nominee Secretary → ME
526
GREYVOID LIMITED - 1995-03-10
CUC HOLDINGS LIMITED - 1998-03-12
INTERVAL ACQUISITION LIMITED - 1997-04-08
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1995-03-09 ~ 1995-03-22CIF 1086 - Nominee Director → ME
Officer
1995-03-09 ~ 1995-03-22CIF 1085 - Nominee Secretary → ME
527
FASTPIPE SERVICES LIMITED - 1999-06-23
Autonomy House, Cambridge Business Park, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2009-03-16CIF 666 - Secretary → ME
528
5th Floor Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2009-07-01CIF 5 - Director → ME
Officer
2009-07-01 ~ 2017-08-03CIF 1810 - Secretary → ME
529
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-10-15 ~ 2003-10-20CIF 507 - Nominee Director → ME
Officer
2003-10-15 ~ 2012-07-03CIF 1483 - Nominee Secretary → ME
530
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, EnglandActive Corporate (4 parents)
Officer
2013-10-04 ~ 2023-07-17CIF 1670 - Secretary → ME
531
EXECSIGN LIMITED - 1998-09-14
GC GLOBAL COMMUNICATIONS LIMITED - 2000-11-13
AERMATIS LIMITED - 2005-03-14
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1998-09-11 ~ 1998-11-18CIF 870 - Nominee Director → ME
Officer
1998-09-11 ~ 1998-11-18CIF 869 - Nominee Secretary → ME
532
GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
LEGALMASTERS LIMITED - 1996-05-21
NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
C/o Cfo Ipsos Mori, 3 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1996-05-20 ~ 1996-05-23CIF 1044 - Nominee Director → ME
Officer
1996-05-20 ~ 1996-05-23CIF 1043 - Nominee Secretary → ME
533
100 New Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-01CIF 1875 - Director → ME
534
Gladstone House, 77-79 High Street, Egaham, SurreyDissolved Corporate (1 parent)
Officer
2007-03-12 ~ 2010-01-11CIF 201 - Secretary → ME
535
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (1 parent)
Officer
2007-03-12 ~ 2010-01-11CIF 200 - Secretary → ME
536
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-08-24 ~ 2005-08-25CIF 313 - Director → ME
Officer
2005-08-24 ~ 2006-08-30CIF 314 - Secretary → ME
537
20 Primrose Street, LondonActive Corporate (5 parents)
Officer
2008-09-16 ~ 2008-09-16CIF 42 - Director → ME
Officer
2008-09-16 ~ 2008-09-16CIF 43 - Secretary → ME
538
MARKETPATCH LIMITED - 1997-10-10
Vantage House, Harfreys Road, Great Yarmouth, Norfolk, EnglandActive Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-14CIF 950 - Nominee Director → ME
539
TRANOSLIW - 2003-05-13
WILSONART LIMITED - 2001-06-01
MAXMET LIMITED - 1998-10-20
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-09-29 ~ 1998-10-07CIF 867 - Nominee Director → ME
540
MURPHY PIPELINES LIMITED - 2023-07-06
Hiview House, Highgate Road, LondonActive Corporate (4 parents)
Officer
2011-01-24 ~ 2013-12-16CIF 1293 - Secretary → ME
541
Hiview House, Highgate Road, LondonActive Corporate (12 parents, 14 offsprings)
Officer
2010-02-01 ~ 2013-12-16CIF 1298 - Secretary → ME
542
Hiview House, Highgate Road, LondonActive Corporate (4 parents)
Officer
2011-01-24 ~ 2013-12-16CIF 1292 - Secretary → ME
543
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 605 - Secretary → ME
544
Rutherford Drive, Park Farm South, Wellingborough, NorthantsActive Corporate (3 parents, 1 offspring)
Officer
2009-07-10 ~ 2023-07-17CIF 1243 - Secretary → ME
545
LAPSELECT LIMITED - 1988-12-23
Part Ground Floor, 30 Eastbourne Terrace, LondonActive Corporate (5 parents)
Equity (Company account)
2,039,528 GBP2024-12-31
Officer
1988-11-16 ~ 2022-04-29CIF 1455 - Nominee Secretary → ME
546
CRYOLAND LIMITED - 2002-07-04
7 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2002-07-03 ~ 2003-02-19CIF 574 - Director → ME
Officer
2002-07-03 ~ 2003-02-19CIF 575 - Secretary → ME
547
JET AIR (U.K.) LIMITED - 1990-05-10
BOUNTIFUL LIMITED - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)
Officer
1986-11-03 ~ 2003-03-26CIF 1221 - Nominee Secretary → ME
548
JONES LANG LASALLE RESOURCES - 2003-03-05
JLW RESOURCES - 1999-05-04
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 444 - Secretary → ME
549
COMPASS MANAGEMENT AND LEASING (UK) LIMITED - 2003-08-04
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 443 - Secretary → ME
550
TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2007-05-24CIF 185 - Director → ME
Officer
2007-04-19 ~ 2007-05-24CIF 184 - Secretary → ME
551
ASTRALCUBE LIMITED - 1997-07-04
UPN HOLDINGS LIMITED - 1998-08-06
REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)
Officer
1997-07-03 ~ 1997-07-07CIF 962 - Nominee Director → ME
Officer
1997-07-03 ~ 1997-07-07CIF 961 - Nominee Secretary → ME
552
Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (2 parents)
Officer
2005-08-23 ~ 2005-08-23CIF 315 - Director → ME
Officer
2005-08-23 ~ 2005-08-31CIF 316 - Secretary → ME
553
J.L.W. FINANCE LIMITED - 1986-02-27
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
JLW FINANCE LIMITED - 1999-03-11
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 437 - Secretary → ME
554
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, LondonActive Corporate (8 parents, 8 offsprings)
Officer
2004-06-30 ~ 2005-01-04CIF 445 - Secretary → ME
555
JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, LondonActive Corporate (9 parents, 5 offsprings)
Officer
2004-06-30 ~ 2005-01-04CIF 438 - Secretary → ME
556
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, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 442 - Secretary → ME
557
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 448 - Secretary → ME
558
JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
JLW CONTINUATION LIMITED - 1999-03-12
JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, LondonDissolved Corporate (5 parents)
Officer
2004-06-30 ~ 2004-12-15CIF 435 - Secretary → ME
559
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2008-04-16 ~ 2008-04-16CIF 96 - Nominee Director → ME
Officer
2008-04-16 ~ 2008-04-16CIF 97 - Nominee Secretary → ME
560
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
30 Warwick Street, LondonActive Corporate (10 parents, 14 offsprings)
Officer
2004-06-30 ~ 2005-01-04CIF 439 - Secretary → ME
561
J.L.W. PENSION TRUSTEES - 2000-05-02
JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
30 Warwick Street, LondonActive Corporate (7 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 441 - Secretary → ME
562
JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-10
30 Warwick Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2006-11-20CIF 233 - Director → ME
Officer
2006-11-10 ~ 2006-11-20CIF 232 - Secretary → ME
563
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, LondonDissolved Corporate (2 parents)
Officer
2004-05-07 ~ 2004-05-07CIF 455 - Nominee Director → ME
Officer
2004-05-07 ~ 2004-05-07CIF 456 - Nominee Secretary → ME
564
KATHSTEAD LIMITED - 1992-08-28
PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
30 Warwick Street, LondonActive Corporate (5 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 440 - Secretary → ME
565
JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
30 Warwick Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2003-08-26 ~ 2003-09-29CIF 527 - Nominee Director → ME
Officer
2003-08-26 ~ 2003-09-29CIF 528 - Nominee Secretary → ME
Officer
2004-06-30 ~ 2005-01-04CIF 447 - Secretary → ME
566
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 446 - Secretary → ME
567
30 Warwick Street, LondonDissolved Corporate (5 parents)
Officer
2003-12-04 ~ 2003-12-04CIF 496 - Nominee Director → ME
Officer
2003-12-04 ~ 2003-12-04CIF 495 - Nominee Secretary → ME
Officer
2004-06-30 ~ 2005-01-04CIF 449 - Secretary → ME
568
JONES LANG WOOTTON LIMITED - 1999-03-12
JLL 99 LIMITED - 2001-06-07
JONES LANG LASALLE LIMITED - 2000-01-04
30 Warwick Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2005-01-04CIF 436 - Secretary → ME
569
BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 609 - Secretary → ME
570
NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 606 - Secretary → ME
571
J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2000-02-28 ~ 2016-02-10CIF 1412 - Nominee Secretary → ME
572
GOLDREALM LIMITED - 2000-02-22
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,884,722 GBP2024-12-31
Officer
2000-01-21 ~ 2000-02-25CIF 763 - Nominee Director → ME
Officer
2000-01-21 ~ 2010-10-18CIF 764 - Nominee Secretary → ME
573
NEOTERIS LIMITED - 2004-05-27
C/o Rourke House Watermans Business Park, The Causeway, Staines, United KingdomActive Corporate (3 parents)
Officer
2004-04-16 ~ 2019-01-09CIF 462 - Secretary → ME
574
C/o Rourke House Watermans Business Park, The Causeway, Staines, United KingdomActive Corporate (2 parents)
Officer
2000-06-30 ~ 2019-01-09CIF 732 - Nominee Secretary → ME
575
West - Chartered Accountants, Greswolde House 197b Station Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,793 GBP2016-09-30
Officer
2014-04-09 ~ 2016-05-17CIF 1496 - Secretary → ME
576
DEVICEREALM LIMITED - 2007-07-05
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2007-07-05CIF 168 - Director → ME
Officer
2007-07-04 ~ 2007-07-05CIF 167 - Secretary → ME
577
BINDFIRM LIMITED - 1994-02-16
BINDFIRM LIMITED - 1994-01-21
THE KAETSU GAKUEN U.K. LIMITED - 1994-01-26
O & H LIMITED - 1995-03-07
100 New Bridge Street, LondonDissolved Corporate (5 parents)
Profit/Loss (Company account)
-1,909,293 GBP2019-01-01 ~ 2019-12-31
Officer
1994-01-14 ~ 1995-03-07CIF 1120 - Nominee Director → ME
578
BROADBASE SOFTWARE LTD - 2001-09-05
FREEDOMPORT LIMITED - 1998-11-13
241 Brooklands Road, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1998-11-13 ~ 1999-01-11CIF 860 - Nominee Director → ME
Officer
1998-11-12 ~ 2001-06-12CIF 861 - Nominee Secretary → ME
579
CALPHOBYTAX LIMITED - 2005-10-28
PORTWELL (U.K.) LIMITED - 2006-08-14
Unit 15, Moorbrook Southmead Industrial Estate, Didcot, OxfordshireActive Corporate (2 parents)
Officer
1998-03-24 ~ 2003-02-26CIF 896 - Nominee Secretary → ME
580
CLASSMODE LIMITED - 1994-06-28
Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, EnglandActive Corporate (3 parents)
Officer
1994-06-16 ~ 1994-06-22CIF 1109 - Nominee Director → ME
Officer
1994-06-16 ~ 1994-06-22CIF 1110 - Nominee Secretary → ME
581
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
4,935,361 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-27 ~ 2023-09-04CIF 1555 - Secretary → ME
582
ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2004-03-30 ~ 2004-03-31CIF 466 - Director → ME
Officer
2004-03-30 ~ 2004-03-31CIF 465 - Secretary → ME
583
LESSMORE LIMITED - 1996-09-24
Orange Tower Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)
Officer
1996-09-11 ~ 1996-09-25CIF 1011 - Nominee Director → ME
CIF 1009 - Nominee Director → ME
Officer
1996-09-11 ~ 1996-09-25CIF 1008 - Nominee Secretary → ME
CIF 1010 - Nominee Secretary → ME
584
EMERGEACE LIMITED - 1996-09-24
Orange Tower Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)
Officer
1996-09-23 ~ 1996-09-25CIF 1006 - Nominee Director → ME
Officer
1996-09-23 ~ 1996-09-25CIF 1007 - Nominee Secretary → ME
585
BRAVEMART LIMITED - 1996-09-24
Orange Tower Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Officer
1996-09-11 ~ 1996-09-25CIF 1012 - Nominee Director → ME
Officer
1996-09-11 ~ 1996-09-25CIF 1013 - Nominee Secretary → ME
586
INDEXMAZE LIMITED - 1996-07-10
Orange Tower Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1996-06-27 ~ 1996-06-28CIF 1031 - Nominee Director → ME
Officer
1996-06-27 ~ 1996-06-28CIF 1032 - Nominee Secretary → ME
587
TRIO ELECTRONICS (U.K.) LIMITED - 1987-02-02
TRIO-KENWOOD U.K. LIMITED - 1996-04-01
FOILNET LIMITED - 1984-07-17
First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1984-06-15 ~ 2023-03-10CIF 1226 - Nominee Secretary → ME
588
KCOM GROUP LIMITED - 2007-08-15
COMPLETELAND LIMITED - 1998-09-10
PEH UK HOLDINGS LIMITED - 2007-03-30
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1998-09-02 ~ 1998-09-10CIF 871 - Nominee Director → ME
589
KLA INSTRUMENTS LIMITED - 1997-07-29
C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
3,045,793 GBP2024-06-30
Officer
1999-06-30 ~ 2021-06-11CIF 814 - Nominee Secretary → ME
590
KEI ACQUISITION U.K. LIMITED - 1997-12-24
PRISMVIEW LIMITED - 1997-11-27
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1997-11-26 ~ 1997-12-01CIF 924 - Nominee Director → ME
Officer
1999-03-03 ~ 2022-04-28CIF 1718 - Nominee Secretary → ME
591
20 Wood Street, London, EnglandActive Corporate (6 parents)
Officer
2010-07-29 ~ 2019-12-01CIF 1364 - Secretary → ME
592
TRIGAIN LIMITED - 2008-10-13
20 Wood Street, London, EnglandActive Corporate (5 parents)
Officer
2008-10-13 ~ 2008-10-13CIF 37 - Director → ME
Officer
2010-07-02 ~ 2019-12-01CIF 1368 - Secretary → ME
2008-10-13 ~ 2008-10-13CIF 36 - Secretary → ME
593
DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
KOCH CARBON LIMITED - 1998-03-18
20 Wood Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2010-07-01 ~ 2019-12-01CIF 1369 - Secretary → ME
594
HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, EnglandActive Corporate (4 parents)
Officer
2010-07-02 ~ 2019-12-01CIF 1367 - Secretary → ME
595
KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
20 Wood Street, London, EnglandActive Corporate (4 parents)
Officer
2010-07-01 ~ 2019-12-01CIF 2281 - Secretary → ME
596
KCTG UK FINANCING II LIMITED - 2019-09-02
KOCH FERTILISER UK FINANCING II LIMITED - 2016-06-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2019-12-01CIF 1907 - Secretary → ME
597
LISTCORP LIMITED - 2003-09-16
Uni1 1a Badminton Road Trading Estate, Yate, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1,633,001 GBP2024-12-31
Officer
2003-09-15 ~ 2003-10-01CIF 524 - Director → ME
Officer
2003-09-15 ~ 2003-10-01CIF 523 - Secretary → ME
598
Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (1 parent)
Officer
1998-11-16 ~ 1998-11-20CIF 859 - Nominee Director → ME
Officer
1998-11-16 ~ 1998-11-20CIF 858 - Nominee Secretary → ME
599
ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
SHEERMAGIC LIMITED - 1983-08-11
SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
1 Blossom Yard, Fourth Floor, London, United KingdomLiquidation Corporate (4 parents)
Officer
2010-08-24 ~ 2024-05-09CIF 1264 - Secretary → ME
600
LINCHPIN LABS LIMITED - 2022-01-27
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
421,756 GBP2016-06-30
Officer
2018-08-31 ~ 2023-11-22CIF 1595 - Secretary → ME
601
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, BirminghamDissolved Corporate (2 parents)
Officer
1995-07-26 ~ 1997-01-27CIF 1075 - Nominee Secretary → ME
1998-10-02 ~ 1998-10-02CIF 866 - Nominee Secretary → ME
602
PRICELESSLAND LIMITED - 2001-11-20
66 Prescot Street, LondonDissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2001-12-19CIF 616 - Director → ME
Officer
2001-11-19 ~ 2010-10-18CIF 617 - Secretary → ME
603
240 Blackfriars Road, London, England, EnglandDissolved Corporate (3 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 649 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 648 - Secretary → ME
604
BLINDALLEY LIMITED - 2000-11-14
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2000-09-25CIF 714 - Nominee Director → ME
Officer
2000-09-18 ~ 2000-09-25CIF 715 - Nominee Secretary → ME
605
HACKREMCO (NO.1590) LIMITED - 2000-01-04
2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)
Officer
2011-05-18 ~ 2013-12-24CIF 1345 - Secretary → ME
606
L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
AUDITRAIL LIMITED - 1997-06-17
Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, BedfordActive Corporate (6 parents, 2 offsprings)
Officer
1997-06-16 ~ 1997-06-17CIF 963 - Nominee Director → ME
607
Wisteria Grange Barn, Pikes End, Pinner, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2008-07-17CIF 79 - Director → ME
Officer
2008-07-16 ~ 2008-07-17CIF 80 - Secretary → ME
608
Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
1985-07-08 ~ 2009-11-03CIF 1224 - Nominee Secretary → ME
609
Tithe Barn Way, Swan Valley Way, Northampton, United KingdomActive Corporate (8 parents)
Officer
1993-02-28 ~ 2009-11-03CIF 1159 - Nominee Secretary → ME
610
2 St Peter's Square, ManchesterDissolved Corporate (1 parent)
Officer
2001-06-22 ~ 2004-06-08CIF 644 - Secretary → ME
611
VITALDALE LIMITED - 1999-03-08
Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
695,873 GBP2023-12-31
Officer
1999-03-02 ~ 1999-03-08CIF 832 - Nominee Director → ME
Officer
1999-03-02 ~ 2000-10-01CIF 833 - Nominee Secretary → ME
612
DRILLITE LIMITED - 1996-07-25
Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-07-24 ~ 1996-07-25CIF 1021 - Nominee Director → ME
613
Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2008-08-07CIF 66 - Director → ME
614
The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
762,658 GBP2024-12-31
Officer
2014-01-17 ~ 2014-11-11CIF 1779 - Secretary → ME
615
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 608 - Secretary → ME
616
LINCEUS CONSULTING LIMITED - 2022-01-10
ATHENACENTE CONSULTING LTD. - 2013-05-17
ATHENAMETIS CONSULTING LTD. - 2013-11-13
2 Charles Street, LondonActive Corporate (1 parent)
Equity (Company account)
-190,412 GBP2025-02-27
Officer
2013-07-10 ~ 2014-07-23CIF 1333 - Secretary → ME
617
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2011-03-03 ~ 2022-05-25CIF 1261 - Secretary → ME
618
ECHORULE LIMITED - 1988-01-25
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2007-03-19CIF 195 - Director → ME
619
BANK OF GEORGIA GROUP LIMITED - 2018-02-07
BANK OF GEORGIA GROUP PLC - 2025-02-06
29 Farm Street, London, United KingdomActive Corporate (10 parents)
Officer
2017-08-15 ~ 2017-12-12CIF 1737 - Director → ME
Officer
2017-08-15 ~ 2017-12-12CIF 1736 - Secretary → ME
620
87-91 Newman Street, Care Of Simons Muirhead Burton, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-01-18 ~ 2008-02-25CIF 120 - Nominee Director → ME
Officer
2008-01-18 ~ 2020-08-06CIF 1397 - Nominee Secretary → ME
621
SENSORDALE LIMITED - 1996-08-22
60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)
Officer
1996-08-12 ~ 1996-08-22CIF 1017 - Nominee Director → ME
622
BM NEWCO LIMITED - 2014-11-25
BIGMINDED LIMITED - 2015-05-11
7 Paynes Park, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-03-17CIF 1459 - Director → ME
Officer
2014-03-20 ~ 2015-03-17CIF 1460 - Secretary → ME
623
CLASSICPROBE LIMITED - 1993-08-31
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-18 ~ 1994-06-24CIF 1139 - Nominee Director → ME
624
DEALTALK LIMITED - 1999-08-09
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
SFX U.K. HOLDINGS LIMITED - 2001-11-29
30 St. John Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
96,380,343 GBP2023-12-31
Officer
1999-07-26 ~ 1999-08-16CIF 804 - Nominee Director → ME
Officer
1999-07-26 ~ 1999-08-16CIF 805 - Nominee Secretary → ME
625
LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17
LORAL EUROPE LIMITED - 1996-05-03
CLOSERAY LIMITED - 1989-07-18
LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, EnglandActive Corporate (7 parents)
Officer
1989-04-25 ~ 2003-04-09CIF 1207 - Nominee Secretary → ME
626
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)
Officer
2002-02-11 ~ 2008-08-27CIF 593 - Secretary → ME
627
PITCOMP 82 LIMITED - 1993-07-19
SYMBOL LIS LIMITED - 1998-07-01
LIS HOLDINGS LIMITED - 1996-09-05
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2017-01-31CIF 1931 - Secretary → ME
628
STARNFLEET LIMITED - 1998-07-16
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-01-31CIF 2286 - Secretary → ME
629
LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED - 2007-06-14
TRUEREALM LIMITED - 2007-06-13
1 Lumley Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-13 ~ 2007-06-15CIF 174 - Director → ME
Officer
2007-06-13 ~ 2009-04-24CIF 176 - Secretary → ME
630
BIZNESSLAND LIMITED - 2007-08-16
1 Lumley Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-13 ~ 2007-06-15CIF 173 - Director → ME
Officer
2007-06-13 ~ 2009-04-24CIF 175 - Secretary → ME
631
REVLAKE LIMITED - 2004-12-01
173 Cleveland Street, London, United KingdomActive Corporate (8 parents)
Officer
2003-08-11 ~ 2003-08-11CIF 530 - Director → ME
Officer
2003-08-11 ~ 2003-08-11CIF 529 - Secretary → ME
632
The Knowle, Nether Lane Hazelwood, Derby, DerbyshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
113,617 GBP2024-12-31
Officer
1994-09-22 ~ 2000-09-27CIF 1097 - Nominee Secretary → ME
633
LIMEADAM LIMITED - 1985-09-04
51 Lime Street 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1985-06-24 ~ 2018-10-04CIF 1807 - Nominee Secretary → ME
634
KEYMJ LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-11CIF 1765 - Director → ME
635
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2004-10-15 ~ 2004-10-18CIF 423 - Director → ME
Officer
2004-10-15 ~ 2004-10-18CIF 422 - Secretary → ME
636
CAPITALMART LIMITED - 2004-10-18
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2004-10-15 ~ 2004-10-18CIF 425 - Director → ME
Officer
2004-10-15 ~ 2004-10-18CIF 424 - Secretary → ME
637
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents, 30 offsprings)
Officer
2007-03-08 ~ 2007-03-08CIF 202 - Nominee Director → ME
Officer
2007-03-08 ~ 2007-03-08CIF 203 - Nominee Secretary → ME
638
DRAGONREALM LIMITED - 2004-11-03
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2004-11-03CIF 413 - Director → ME
Officer
2004-11-02 ~ 2004-11-03CIF 412 - Secretary → ME
639
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-07-07 ~ 2005-07-08CIF 328 - Director → ME
Officer
2005-07-07 ~ 2005-07-08CIF 327 - Secretary → ME
640
INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-03-12CIF 468 - Director → ME
Officer
2004-03-11 ~ 2004-03-12CIF 469 - Secretary → ME
641
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2005-10-04 ~ 2006-04-04CIF 304 - Director → ME
Officer
2005-10-04 ~ 2006-04-04CIF 305 - Secretary → ME
642
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-14 ~ 2006-04-04CIF 279 - Nominee Director → ME
Officer
2006-02-14 ~ 2006-04-04CIF 280 - Nominee Secretary → ME
643
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2003-11-06 ~ 2003-11-10CIF 501 - Director → ME
Officer
2003-11-06 ~ 2003-11-10CIF 502 - Secretary → ME
644
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2003-11-06 ~ 2003-11-10CIF 500 - Director → ME
Officer
2003-11-06 ~ 2003-11-10CIF 499 - Secretary → ME
645
Suite 2 First Floor Templeback, 10 Temple Back, BristolActive Corporate (2 parents)
Officer
2014-11-20 ~ 2015-04-20CIF 1762 - Secretary → ME
646
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,723 GBP2023-03-31
Officer
2013-06-03 ~ 2020-09-17CIF 1334 - Secretary → ME
647
124 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
226,831,184 GBP2022-04-01 ~ 2023-03-31
Officer
2013-09-30 ~ 2020-09-17CIF 1332 - Secretary → ME
648
STATIONLAND LIMITED - 2004-08-26
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2004-08-26 ~ 2004-08-27CIF 432 - Director → ME
CIF 433 - Director → ME
649
INHOCO 551 LIMITED - 1996-11-19
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2015-02-13CIF 1383 - Secretary → ME
650
NEXUSBRIDGE LIMITED - 1998-03-05
MANTIS LIMITED - 2000-04-26
AVINTO UK LIMITED - 2002-01-28
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-15,426 GBP2024-01-01 ~ 2024-12-31
Officer
1998-01-12 ~ 1998-03-05CIF 914 - Nominee Director → ME
Officer
1998-01-12 ~ 1998-03-05CIF 915 - Nominee Secretary → ME
651
LEX WILKINSON LIMITED - 1986-12-03
FEDERAL EXPRESS (U.K.) LIMITED - 1998-05-13
WILKINSON TRANSPORT LIMITED - 1983-01-17
Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)
Officer
1992-06-26 ~ 1997-11-28CIF 1169 - Nominee Secretary → ME
652
NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (7 parents)
Officer
2014-09-23 ~ 2015-05-19CIF 1769 - Director → ME
Officer
2014-09-23 ~ 2015-09-24CIF 1770 - Secretary → ME
653
Suffolk House, George Street, CroydonDissolved Corporate (3 parents)
Equity (Company account)
-27,154 GBP2016-12-31
Officer
2008-10-17 ~ 2008-10-17CIF 33 - Director → ME
Officer
2008-10-17 ~ 2010-01-01CIF 34 - Secretary → ME
654
Thanet Way, Tankerton, Whitstable, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
8,394,017 GBP2024-12-31
Officer
2016-03-14 ~ 2023-07-17CIF 1652 - Secretary → ME
655
DRAFTENTRY LIMITED - 2002-12-16
POWERTRON CONVERTERS LIMITED - 2007-07-23
MARTEK POWERTRON LIMITED - 2009-06-02
Glebe Farm Technical Campus, Knapwell, CambridgeDissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2016-02-10CIF 1321 - Secretary → ME
656
MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
Marvel, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)
Officer
2012-02-08 ~ 2025-04-15CIF 2181 - Secretary → ME
657
25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,862,895 GBP2023-12-31
Officer
2004-03-31 ~ 2004-03-31CIF 464 - Nominee Director → ME
Officer
2004-03-31 ~ 2004-03-31CIF 463 - Nominee Secretary → ME
658
Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ 2006-05-03CIF 269 - Director → ME
659
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-03CIF 106 - Nominee Director → ME
660
MCLAREN GT LIMITED - 2017-01-26
MCLAREN CARS LIMITED - 2011-05-18
MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2003-10-01CIF 601 - Nominee Director → ME
Officer
2002-01-14 ~ 2003-10-01CIF 602 - Nominee Secretary → ME
661
AZURESTAR LIMITED - 2000-02-15
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2000-02-11 ~ 2000-02-14CIF 757 - Nominee Director → ME
Officer
2000-02-11 ~ 2000-02-14CIF 758 - Nominee Secretary → ME
662
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandActive Corporate (4 parents)
Officer
2003-09-12 ~ 2003-09-15CIF 526 - Nominee Director → ME
Officer
2003-09-12 ~ 2003-09-15CIF 525 - Nominee Secretary → ME
663
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2004-04-30CIF 458 - Nominee Director → ME
Officer
2004-04-30 ~ 2004-04-30CIF 459 - Nominee Secretary → ME
664
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2008-09-05 ~ 2008-09-05CIF 48 - Director → ME
Officer
2008-09-05 ~ 2008-09-05CIF 49 - Secretary → ME
665
IMAGEREEL LIMITED - 1996-11-14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
87,680 GBP2016-09-01 ~ 2017-08-31
Officer
1996-11-06 ~ 1996-11-19CIF 998 - Nominee Director → ME
Officer
1996-11-06 ~ 1997-12-03CIF 999 - Nominee Secretary → ME
666
MCINTYRE (UK) LTD. - 2006-07-21
ARIESVALE LIMITED - 1998-05-11
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-11 ~ 1998-06-24CIF 890 - Nominee Director → ME
Officer
1998-05-11 ~ 1998-06-24CIF 891 - Nominee Secretary → ME
667
Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2003-10-01CIF 599 - Nominee Director → ME
Officer
2002-01-14 ~ 2003-10-01CIF 600 - Nominee Secretary → ME
668
MCLAREN RACING LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2003-10-01CIF 598 - Nominee Director → ME
Officer
2002-01-14 ~ 2003-10-01CIF 597 - Nominee Secretary → ME
669
MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (3 parents)
Officer
2002-10-09 ~ 2004-01-09CIF 563 - Director → ME
Officer
2002-10-09 ~ 2004-01-09CIF 564 - Secretary → ME
670
DAMLYNX LIMITED - 1998-03-18
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (5 parents)
Officer
1998-02-02 ~ 1998-03-19CIF 904 - Nominee Director → ME
Officer
1998-02-02 ~ 1999-10-19CIF 905 - Nominee Secretary → ME
671
12 Hammersmith Grove, 9th Floor, London, EnglandActive Corporate (3 parents)
Officer
2015-06-15 ~ 2020-03-31CIF 1757 - Secretary → ME
672
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2003-10-27 ~ 2003-10-27CIF 506 - Director → ME
Officer
2003-10-27 ~ 2003-10-27CIF 505 - Secretary → ME
673
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
DIVINESIGN LIMITED - 2007-03-13
18 St Swithin's Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-03-13 ~ 2007-03-13CIF 199 - Director → ME
Officer
2007-03-13 ~ 2007-03-13CIF 198 - Secretary → ME
674
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-01 ~ 2007-03-01CIF 204 - Director → ME
Officer
2007-03-01 ~ 2007-03-01CIF 205 - Secretary → ME
675
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ 2007-03-01CIF 207 - Director → ME
Officer
2007-03-01 ~ 2007-03-01CIF 206 - Secretary → ME
676
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2007-03-01 ~ 2007-03-01CIF 208 - Director → ME
Officer
2007-03-01 ~ 2007-03-01CIF 209 - Secretary → ME
677
Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2010-07-22CIF 1858 - Director → ME
Officer
2010-07-22 ~ 2010-07-22CIF 1859 - Secretary → ME
678
LAKESTILL LIMITED - 2006-04-05
100 New Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-30 ~ 2006-04-05CIF 275 - Director → ME
Officer
2006-03-30 ~ 2016-04-11CIF 278 - Secretary → ME
679
A1 Golf Activity Centre, Rowley Lane, Barnet, EnglandActive Corporate (20 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2006-06-16 ~ 2007-11-28CIF 258 - Nominee Secretary → ME
680
MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
1998-06-12 ~ 2016-02-10CIF 1421 - Nominee Secretary → ME
681
A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
SELBYCREST LIMITED - 1981-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 2016-02-10CIF 1419 - Nominee Secretary → ME
682
York House Thornfield Business Park, Standard Way Business Park, Northallerton, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
2000-10-23 ~ 2000-10-26CIF 704 - Nominee Director → ME
Officer
2000-10-23 ~ 2000-10-26CIF 703 - Nominee Secretary → ME
683
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
1998-03-05 ~ 1998-04-02CIF 902 - Nominee Director → ME
684
1240 Aztec West, Almondsbury, BristolActive Corporate (4 parents)
Officer
2014-06-27 ~ 2023-04-18CIF 1441 - Secretary → ME
685
M M & S (2324) LIMITED - 1996-08-28
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2005-05-05 ~ 2010-01-11CIF 347 - Secretary → ME
686
MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
CLIMAXCORP LIMITED - 2001-04-19
MIA (UK) LIMITED - 2009-10-05
LODESTONE HOLDINGS LIMITED - 2008-10-01
LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
MIA (UK) LIMITED - 2002-10-31
MIA LODESTONE LIMITED - 2003-01-29
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2001-04-18 ~ 2001-04-26CIF 670 - Director → ME
687
Second Floor, 90 Whitfield Street, London, Greater LondonActive Corporate (5 parents)
Officer
2008-01-23 ~ 2008-01-23CIF 118 - Director → ME
688
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-09-29CIF 306 - Director → ME
Officer
2005-09-29 ~ 2005-09-29CIF 307 - Secretary → ME
689
Tower 42 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-29 ~ 2002-10-29CIF 561 - Nominee Director → ME
690
MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
MYTHREALM LIMITED - 2000-04-26
698, Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-25 ~ 2000-04-27CIF 743 - Nominee Director → ME
Officer
2000-04-25 ~ 2005-04-19CIF 744 - Nominee Secretary → ME
691
FLOWLAKE LIMITED - 1999-06-14
Mitsui Components Europe Ltd Clos Fferws, Capel Hendre, Ammanford, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2022-03-31
Officer
1999-06-03 ~ 1999-06-14CIF 817 - Nominee Director → ME
692
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (9 parents)
Officer
1990-01-01 ~ 1999-04-05CIF 1197 - Nominee Secretary → ME
693
MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
TOURGRADE LIMITED - 1995-11-23
VERTICAL SKY UK LIMITED - 2001-07-12
Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
1995-11-02 ~ 1995-11-14CIF 1071 - Nominee Director → ME
Officer
1995-11-02 ~ 1997-02-20CIF 1072 - Nominee Secretary → ME
694
MILACRON NEWCO LIMITED - 2002-06-24
MILACRON UK LIMITED - 2025-07-21
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
692,460 GBP2024-09-30
Officer
2002-05-22 ~ 2002-05-22CIF 580 - Nominee Director → ME
Officer
2002-05-22 ~ 2021-05-17CIF 1713 - Nominee Secretary → ME
695
MOLIO UK LIMITED - 2020-05-06
2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-16 ~ 2021-10-04CIF 1566 - Secretary → ME
696
5 Cranfield Road Lostock Industrial Estate, Lostock, BoltonActive Corporate (3 parents)
Officer
2007-09-20 ~ 2007-09-20CIF 143 - Director → ME
697
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2017-07-24 ~ 2023-09-04CIF 1621 - Secretary → ME
698
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS.COM LIMITED - 2003-01-17
SHARPICAL LIMITED - 2001-07-02
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
62,000 GBP2024-12-31
Officer
2017-07-24 ~ 2023-09-04CIF 1620 - Secretary → ME
699
Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2008-01-02 ~ 2008-01-03CIF 123 - Nominee Director → ME
Officer
2008-01-02 ~ 2008-12-31CIF 124 - Nominee Secretary → ME
700
MOORE BUSINESS FORMS LIMITED - 1977-12-31
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2001-06-29 ~ 2009-08-25CIF 640 - Secretary → ME
701
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2001-06-29 ~ 2009-08-25CIF 639 - Secretary → ME
702
CRACKSURE LIMITED - 1987-02-25
LITHOREX MARKETING LIMITED - 1992-12-31
MOORE I.M.S. LIMITED - 2001-10-23
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2001-06-29 ~ 2009-08-25CIF 641 - Secretary → ME
703
280 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-731,243 GBP2024-12-31
Officer
2008-08-13 ~ 2008-08-14CIF 50 - Director → ME
704
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2021-06-25 ~ 2022-02-01CIF 1546 - Secretary → ME
705
121MOUNTCO 055 LIMITED - 2005-09-26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2016-02-10CIF 1347 - Secretary → ME
706
MSI CLAIMS (EUROPE) LTD - 2008-01-08
KALMSEA MANAGEMENT LIMITED - 2001-10-01
MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24
MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1990-01-01 ~ 1999-04-05CIF 1198 - Nominee Secretary → ME
707
MAYZEST LIMITED - 1994-05-13
STARS DIGITAL LIMITED - 2008-01-17
STARS STUDIO LIMITED - 2000-04-25
1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
1994-04-08 ~ 1994-12-20CIF 1114 - Nominee Director → ME
Officer
1994-04-08 ~ 1994-06-30CIF 1113 - Nominee Secretary → ME
708
MURPHY DEVELOPMENTS LIMITED - 1987-08-13
Hiview House, Highgate Road, LondonActive Corporate (5 parents)
Officer
2011-01-24 ~ 2013-12-16CIF 1294 - Secretary → ME
709
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2003-10-06CIF 511 - Nominee Director → ME
Officer
2003-10-03 ~ 2003-10-06CIF 510 - Nominee Secretary → ME
710
Camrie High Street, Brasted, Westerham, KentDissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2009-12-08CIF 1887 - Director → ME
Officer
2009-12-07 ~ 2009-12-08CIF 1886 - Secretary → ME
711
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-162,151 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-19 ~ 2025-02-19CIF 2171 - Secretary → ME
712
SIMPART NO. 11O LIMITED - 1995-11-13
TALKING VOLUMES LIMITED - 2010-08-05
9 Derry Street, LondonDissolved Corporate (1 parent)
Officer
2007-08-20 ~ 2016-02-01CIF 1399 - Secretary → ME
713
SWEETONE LIMITED - 1995-03-16
11 Sheldon Square, Flat 8, Block B, Paddington Central, LondonActive Corporate (2 parents)
Equity (Company account)
55,407 GBP2024-03-31
Officer
1995-03-15 ~ 1995-03-16CIF 1083 - Nominee Director → ME
Officer
1995-03-15 ~ 2003-12-20CIF 1084 - Nominee Secretary → ME
714
FORCEWEAVE LIMITED - 1990-02-22
Unit 7, Willow Business Park, Willow Way, Sydenham LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
949,596 GBP2024-02-29
Officer
1989-11-02 ~ 1990-03-16CIF 1201 - Nominee Director → ME
Officer
1989-11-02 ~ 1990-03-16CIF 1202 - Nominee Secretary → ME
715
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Officer
2009-03-19 ~ 2009-03-19CIF 15 - Director → ME
Officer
2009-03-19 ~ 2009-03-19CIF 14 - Secretary → ME
716
NCCT UK LIMITED - 2007-04-02
Bower Street, Newton Heath, Manchester, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,166,364 GBP2016-12-31
Officer
2008-01-04 ~ 2017-12-04CIF 1472 - Secretary → ME
717
NCOMPUTING LIMITED - 2007-05-25
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
4,307 GBP2020-12-31
Officer
2007-05-22 ~ 2007-05-25CIF 178 - Director → ME
Officer
2007-05-22 ~ 2007-05-25CIF 177 - Secretary → ME
718
CAUSEMASTER LIMITED - 2000-11-30
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2000-11-13 ~ 2000-12-04CIF 696 - Nominee Director → ME
Officer
2000-11-13 ~ 2000-12-04CIF 695 - Nominee Secretary → ME
719
1st Floor West Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2014-07-14 ~ 2015-10-08CIF 1774 - Secretary → ME
720
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 663 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 662 - Secretary → ME
721
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 660 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 661 - Secretary → ME
722
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-18 ~ 2000-02-23CIF 756 - Nominee Director → ME
Officer
2000-02-18 ~ 2010-09-01CIF 1491 - Nominee Secretary → ME
723
STARCOUNTER LIMITED - 1995-10-23
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
1995-10-23 ~ 1995-11-16CIF 1073 - Nominee Director → ME
724
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents, 1 offspring)
Officer
2013-08-21 ~ 2013-09-03CIF 1786 - Director → ME
725
THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
POWWOW LIMITED - 2003-11-06
NESTLE WATERS POWWOW LIMITED - 2009-01-30
POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
Nestlé Waters Uk Limited, Haxby Road, York, EnglandActive Corporate (5 parents)
Officer
1998-09-23 ~ 1998-12-31CIF 868 - Nominee Secretary → ME
726
PLANETLORD LIMITED - 2007-10-03
Reflex, Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2007-10-02 ~ 2007-10-03CIF 140 - Director → ME
727
NETOP TECHNOLOGIES LTD - 2006-07-19
55 Old Broad, Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-26 ~ 2006-06-27CIF 256 - Director → ME
Officer
2006-06-26 ~ 2006-06-27CIF 257 - Secretary → ME
728
NETSUITE UK LIMITED - 2019-12-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2016-05-16CIF 23 - Secretary → ME
729
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 658 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 659 - Secretary → ME
730
EMISSARYLAND LIMITED - 2002-04-24
Owl Lane, Ossett, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2002-04-24 ~ 2002-04-26CIF 583 - Director → ME
Officer
2002-04-24 ~ 2002-04-26CIF 582 - Secretary → ME
731
Unit 2 Attenborough House, 15 Bennet Road, ReadingActive Corporate (2 parents)
Equity (Company account)
-280,100 GBP2024-12-31
Officer
2013-10-08 ~ 2025-10-08CIF 1667 - Secretary → ME
732
ANSWERNET LIMITED - 2005-04-28
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2005-04-28CIF 352 - Director → ME
733
BUCKPAYER LIMITED - 2008-05-08
NEXUS FINANCE - 2008-07-30
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2008-04-23CIF 94 - Nominee Director → ME
Officer
2008-04-23 ~ 2008-04-23CIF 95 - Nominee Secretary → ME
734
QUIDMAGNET LIMITED - 2008-05-08
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23CIF 92 - Nominee Director → ME
Officer
2008-04-23 ~ 2008-04-23CIF 93 - Nominee Secretary → ME
735
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 656 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 657 - Secretary → ME
736
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, LondonActive Corporate (5 parents, 4 offsprings)
Officer
1996-02-22 ~ 1996-02-27CIF 1056 - Nominee Director → ME
Officer
1996-02-22 ~ 1996-02-27CIF 1055 - Nominee Secretary → ME
737
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-06-07 ~ 2018-12-05CIF 1726 - Secretary → ME
738
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,044,009 USD2023-12-31
Officer
2018-06-07 ~ 2018-12-04CIF 1725 - Secretary → ME
739
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
-320,171,867 USD2023-12-31
Officer
2018-06-07 ~ 2018-12-05CIF 1727 - Secretary → ME
740
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (6 parents)
Officer
2005-09-06 ~ 2005-09-06CIF 311 - Director → ME
741
4 Handyside Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-10-18 ~ 2007-10-18CIF 138 - Director → ME
Officer
2007-10-18 ~ 2007-10-18CIF 139 - Secretary → ME
742
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,853 GBP2024-12-31
Officer
2012-12-17 ~ 2018-06-11CIF 1466 - Secretary → ME
743
82 Wandsworth Bridge Road, Fulham, LondonActive Corporate (2 parents)
Equity (Company account)
298 GBP2024-04-05
Officer
1996-08-02 ~ 1996-08-20CIF 1020 - Nominee Secretary → ME
744
Wilmerhale 5th Floor Alder Castle, 10 Noble Street, LondonDissolved Corporate (1 parent)
Officer
2007-08-16 ~ 2007-08-16CIF 159 - Director → ME
Officer
2007-08-16 ~ 2007-08-16CIF 160 - Secretary → ME
745
Station House, North Street, Havant, HampshireActive Corporate (3 parents)
Equity (Company account)
3,089,129 GBP2024-09-30
Officer
2003-05-01 ~ 2003-05-01CIF 540 - Director → ME
Officer
2003-05-01 ~ 2003-10-16CIF 541 - Secretary → ME
746
New Road, Tir-y-berth, Hengoed, Wales, WalesActive Corporate (5 parents)
Officer
1996-03-01 ~ 2006-03-27CIF 1054 - Nominee Secretary → ME
747
NORGINE RESEARCH LIMITED - 2002-07-01
NORGINE INTERNATIONAL LIMITED - 2005-12-09
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United KingdomActive Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-18CIF 898 - Nominee Director → ME
Officer
1998-03-13 ~ 2006-03-27CIF 899 - Nominee Secretary → ME
748
NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
Unit 5 Quinn Close, Whitley, Coventry, West MidlandsDissolved Corporate (5 parents)
Officer
2003-01-30 ~ 2003-01-30CIF 547 - Nominee Director → ME
Officer
2003-01-30 ~ 2003-01-30CIF 548 - Nominee Secretary → ME
749
2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-17 ~ 2021-10-04CIF 1563 - Secretary → ME
750
HEADSTRONG MUSIC PUBLISHING LIMITED - 1994-01-11
N T V MUSIC (U.K.) LIMITED - 1993-10-22
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,039,398 GBP2023-12-31
Officer
1991-02-01 ~ 1993-10-11CIF 1188 - Nominee Secretary → ME
751
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)
Officer
2021-05-17 ~ 2023-08-14CIF 1549 - Secretary → ME
752
NOVO NORDISK BIOINDUSTRIES U.K. LTD. - 2000-04-13
NOVO ENZYME PRODUCTS LIMITED - 1990-03-12
NOVOZYMES UK LIMITED - 2000-07-13
NOVO NORDISK BIOINDUSTRIES U.K. LTD. - 2000-11-14
11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (6 parents)
Officer
1993-06-04 ~ 2011-06-20CIF 1148 - Nominee Secretary → ME
753
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2007-01-05 ~ 2007-01-12CIF 221 - Director → ME
754
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (4 parents)
Officer
2001-10-08 ~ 2001-10-24CIF 622 - Nominee Director → ME
Officer
2001-10-08 ~ 2001-10-24CIF 623 - Nominee Secretary → ME
755
RENTGOOD LIMITED - 1991-08-09
NUTRI-METICS INTERNATIONAL (UK) LIMITED - 2006-08-03
Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, GrimsbyDissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2012-01-30CIF 274 - Secretary → ME
756
CASECLEAR LIMITED - 1994-06-29
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
1994-02-17 ~ 1994-06-29CIF 1117 - Nominee Director → ME
Officer
1994-02-17 ~ 1994-06-29CIF 1118 - Nominee Secretary → ME
757
758 Great Cambridge, Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (3 parents)
Fixed Assets (Company account)
16,402,100 USD2015-12-31
Officer
2009-12-03 ~ 2013-12-24CIF 1889 - Secretary → ME
758
SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
25,785,100 GBP2020-09-30
Officer
2005-05-05 ~ 2010-01-11CIF 345 - Secretary → ME
759
OLYMPUS FINANCE UK LIMITED - 2020-04-01
Keymed House, Stock Road, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-02-23CIF 1876 - Director → ME
760
ACHIEVESTAR LIMITED - 2000-09-22
Kildare House, Wildmere Road, Banbury, Oxfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,248,806 GBP2024-12-31
Officer
2000-09-21 ~ 2000-11-27CIF 713 - Nominee Director → ME
Officer
2000-09-21 ~ 2023-03-31CIF 1714 - Nominee Secretary → ME
761
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
APS UNILABS LIMITED - 2000-05-16
OMNILABS LIMITED - 2000-06-06
J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
60 Whitfield Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2001-12-11 ~ 2003-07-04CIF 604 - Secretary → ME
762
JS CLINICAL SERVICES LIMITED - 1992-10-06
TRYTORCH LIMITED - 1986-12-03
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
JS FOODCARE LIMITED - 1996-03-20
UNILABS GROUP LIMITED - 2002-01-21
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 607 - Secretary → ME
763
FALLONITE LIMITED - 1994-08-09
UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
60 Whitfield Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 612 - Secretary → ME
764
VASCO DATA SECURITY UK LIMITED - 2018-06-07
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2017-03-14CIF 1945 - Secretary → ME
765
CRONTO LIMITED - 2019-02-07
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (5 parents)
Equity (Company account)
2,107,036 GBP2020-12-31
Officer
2013-05-20 ~ 2017-03-14CIF 1925 - Secretary → ME
766
CAMERON IRONWORKS LIMITED - 1994-12-13
COOPER CAMERON (U.K.) LIMITED - 2006-11-01
CAMERON LIMITED - 2013-07-01
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1991-01-07 ~ 1995-06-27CIF 1190 - Nominee Director → ME
767
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-27 ~ 2023-10-23CIF 1610 - Secretary → ME
768
TOPTABLE.CO.UK LIMITED - 2012-12-03
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,516,241 GBP2024-12-31
Officer
2020-03-04 ~ 2023-09-04CIF 1558 - Secretary → ME
769
OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
24,784,128 USD2024-12-31
Officer
2020-03-04 ~ 2023-09-04CIF 1560 - Secretary → ME
770
OPENTV UK LIMITED - 2013-03-21
Machen The Pavilions, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)
Officer
2000-03-01 ~ 2000-03-07CIF 753 - Nominee Director → ME
771
OSL (UK) LIMITED - 2005-07-01
HEXAGON 263 LIMITED - 2000-11-15
OPENWAVE SYSTEMS LIMITED - 2004-08-03
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,017,102 GBP2024-12-31
Officer
2007-04-20 ~ 2012-07-11CIF 1803 - Secretary → ME
772
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-02-23CIF 378 - Director → ME
Officer
2005-02-22 ~ 2007-09-27CIF 379 - Secretary → ME
773
ORACLE SUN ACQUISITION LIMITED - 2010-05-11
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-14CIF 1864 - Director → ME
Officer
2010-04-14 ~ 2010-04-14CIF 1865 - Secretary → ME
774
ORACLE SUN INTEGRATION LIMITED - 2011-11-10
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2010-02-18CIF 1878 - Director → ME
Officer
2010-02-16 ~ 2010-02-18CIF 1877 - Secretary → ME
775
ORANGE DATA LIMITED - 1999-12-21
St James Court, Great Park Road Almondsbury Park, Bradley Stoke BristolDissolved Corporate (3 parents)
Officer
1993-11-08 ~ 1994-04-22CIF 1130 - Nominee Director → ME
Officer
1993-11-08 ~ 1996-08-15CIF 1132 - Nominee Secretary → ME
776
EUROPAGE LIMITED - 1989-08-25
ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
3 More London Riverside, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
1991-11-22 ~ 1996-08-29CIF 1178 - Nominee Secretary → ME
777
THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
PBS COMMUNICATIONS LIMITED - 1989-04-07
BYPS COMMUNICATIONS LIMITED - 1991-03-04
HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
ROCKSIGN LIMITED - 1989-03-22
3 More London Riverside, London, EnglandDissolved Corporate (3 parents)
Officer
1991-02-05 ~ 1996-08-29CIF 1187 - Nominee Secretary → ME
778
3 More London Riverside, London, England, EnglandDissolved Corporate (3 parents)
Officer
1993-11-08 ~ 1994-04-22CIF 1131 - Nominee Director → ME
Officer
1993-11-08 ~ 1996-08-15CIF 1133 - Nominee Secretary → ME
779
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
MASSTOP LIMITED - 1989-09-05
3 More London Riverside, London, England, EnglandDissolved Corporate (3 parents)
Officer
1989-08-22 ~ 1996-08-29CIF 1205 - Nominee Secretary → ME
780
SEEKEQUAL LIMITED - 1990-02-28
HUTCHISON MICROTEL LIMITED - 1994-03-28
MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
1 Braham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1991-09-26 ~ 1996-08-29CIF 1180 - Nominee Secretary → ME
781
2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-17 ~ 2021-10-04CIF 1565 - Secretary → ME
782
INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
ACTIVATECORP LIMITED - 1997-07-29
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Officer
1997-07-29 ~ 1997-10-03CIF 960 - Nominee Director → ME
783
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,526 GBP2016-01-31
Officer
2008-01-18 ~ 2008-01-21CIF 119 - Nominee Director → ME
Officer
2008-01-18 ~ 2012-07-16CIF 1802 - Nominee Secretary → ME
784
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
2000-09-08 ~ 2002-05-20CIF 716 - Nominee Secretary → ME
785
CUSTOMAID LIMITED - 2007-07-31
The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-21 ~ 2007-06-25CIF 170 - Director → ME
Officer
2007-06-21 ~ 2007-06-25CIF 169 - Secretary → ME
786
HALL PASS PRODUCTIONS LIMITED - 2012-11-26
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-342,589 GBP2023-03-31
Officer
2012-10-03 ~ 2012-12-10CIF 1812 - Director → ME
Officer
2012-10-03 ~ 2020-09-17CIF 1813 - Secretary → ME
787
VOPAK TERMINAL IPSWICH LIMITED - 2021-03-31
BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - 1996-08-12
THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED - 1996-10-08
VAN OMMEREN TANK TERMINAL IPSWICH LIMITED - 2000-03-17
Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-03 ~ 2021-02-25CIF 1433 - Secretary → ME
788
INVESTX LIMITED - 2010-01-19
ANAKONDA GROUP LIMITED - 2010-02-16
Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2015-01-12 ~ 2016-02-10CIF 1761 - Secretary → ME
789
NORDICPLAN LIMITED - 1994-08-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1994-08-19 ~ 1994-09-01CIF 1101 - Nominee Director → ME
790
Rolling Stock Yard, 188 York Way, London, United KingdomActive Corporate (3 parents)
Officer
2010-06-15 ~ 2010-07-05CIF 1860 - Director → ME
Officer
2010-06-15 ~ 2011-12-15CIF 1861 - Secretary → ME
791
PALMONE EUROPE LIMITED - 2005-06-14
PALM EUROPE LIMITED - 2003-10-28
Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2000-01-05 ~ 2000-01-06CIF 770 - Nominee Director → ME
Officer
2000-01-05 ~ 2000-01-06CIF 771 - Nominee Secretary → ME
792
RR DONNELLEY UK LIMITED - 2019-10-29
REVIEWLAND LIMITED - 2008-11-10
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-11-07 ~ 2008-11-10CIF 28 - Nominee Director → ME
Officer
2008-11-07 ~ 2008-11-10CIF 29 - Nominee Secretary → ME
793
CCW MANUFACTURING LIMITED - 2006-02-06
MEMBERMART LIMITED - 1996-08-15
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Officer
1996-06-07 ~ 1996-07-26CIF 1035 - Nominee Director → ME
Officer
1996-06-07 ~ 1996-07-26CIF 1036 - Nominee Secretary → ME
794
FRIENDCORP LIMITED - 1995-12-19
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Equity (Company account)
1,187,397 GBP2024-02-28
Officer
1995-12-18 ~ 1995-12-22CIF 1063 - Nominee Director → ME
Officer
1995-12-18 ~ 1999-09-08CIF 1064 - Nominee Secretary → ME
795
KEYPY LIMITED - 2015-03-20
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-07 ~ 2014-11-11CIF 1766 - Director → ME
796
THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
PCF GROUP HOLDINGS LIMITED - 2017-05-18
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
AMC GROUP LIMITED - 1998-07-08
8th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (1 parent)
Officer
1993-02-23 ~ 1994-12-29CIF 1160 - Nominee Secretary → ME
797
BODYCORP LIMITED - 1997-04-04
Henwood House, Henwood, Ashford, KentActive Corporate (6 parents)
Profit/Loss (Company account)
1,571,369 GBP2023-09-01 ~ 2024-08-31
Officer
1997-02-04 ~ 1997-04-07CIF 979 - Nominee Director → ME
798
PRECIS (2568) LIMITED - 2005-12-02
CEREP WEST END GP LIMITED - 2007-06-21
HEVAF GRAFTON GP LIMITED - 2013-02-26
7 Albemarle Street, LondonActive Corporate (2 parents)
Officer
2008-05-14 ~ 2013-02-21CIF 86 - Secretary → ME
799
CITEDRIVE LIMITED - 1997-11-26
Stephen Faberman, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
2004-08-06 ~ 2005-06-09CIF 434 - Secretary → ME
800
14 Middlefield Lane, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ 2011-09-01CIF 1833 - Secretary → ME
801
MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
MAI CONSULTANTS LIMITED - 1998-12-14
KEENSHIRE LIMITED - 1987-05-07
Ihs, Willoughby Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2004-01-16 ~ 2008-04-16CIF 484 - Secretary → ME
802
MONSANTO AFRICA LIMITED - 2002-08-30
CORPLAND LIMITED - 1997-11-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-11-25 ~ 1997-12-01CIF 925 - Nominee Director → ME
Officer
1997-11-25 ~ 1997-12-01CIF 926 - Nominee Secretary → ME
803
MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-03-18 ~ 1997-04-30CIF 974 - Nominee Director → ME
Officer
1997-03-18 ~ 1997-04-30CIF 973 - Nominee Secretary → ME
804
BRINKPRESS LIMITED - 1986-09-01
BETA TRANSPORT INTERNATIONAL LIMITED - 1987-10-19
Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1987-07-01 ~ 2000-05-18CIF 1215 - Nominee Secretary → ME
805
10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-05-26 ~ 2017-01-19CIF 1838 - Secretary → ME
806
10 Back Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-05-26 ~ 2017-01-19CIF 1839 - Secretary → ME
807
10 Back Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2017-01-19CIF 1834 - Secretary → ME
808
10 Back Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-26 ~ 2017-01-19CIF 1837 - Secretary → ME
809
MIPMS LIMITED - 2006-12-28
24 Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (5 parents)
Profit/Loss (Company account)
238,342 GBP2024-01-01 ~ 2024-12-31
Officer
2006-10-31 ~ 2006-12-29CIF 239 - Nominee Director → ME
Officer
2006-10-31 ~ 2006-12-29CIF 240 - Nominee Secretary → ME
810
STATIC 2358 LIMITED - 2010-06-23
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,553,938 GBP2024-09-30
Officer
2001-07-02 ~ 2007-12-31CIF 637 - Secretary → ME
811
TRIDENTREALM LIMITED - 2000-07-07
10 Great Marlborough Street, LondonDissolved Corporate (3 parents)
Officer
2000-07-06 ~ 2000-07-07CIF 728 - Nominee Director → ME
Officer
2000-07-06 ~ 2013-05-31CIF 729 - Nominee Secretary → ME
812
X-FAB U.K. LTD. - 2010-01-14
Tamerton Road, Roborough, Plymouth, DevonActive Corporate (4 parents, 2 offsprings)
Officer
2000-12-18 ~ 2001-02-08CIF 691 - Nominee Director → ME
Officer
2000-12-18 ~ 2001-02-08CIF 692 - Nominee Secretary → ME
813
6th Floor One London Wall, LondonDissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-09-15CIF 1778 - Secretary → ME
814
WACO UK HOLDINGS LIMITED - 2023-11-20
WIRE UK LIMITED - 2006-02-01
Catfoss Lane, Brandesburton, Dirffield, East YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2005-11-03 ~ 2005-11-07CIF 300 - Director → ME
Officer
2005-11-03 ~ 2006-11-23CIF 301 - Secretary → ME
815
ENGEL & GIBBS LIMITED - 2003-09-01
Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2016-02-10CIF 1393 - Secretary → ME
816
POLARON CONTROLS LIMITED - 1982-08-24
Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2016-02-10CIF 1395 - Secretary → ME
817
ENERGYREALM UK LIMITED - 2004-09-21
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-21 ~ 2004-09-21CIF 428 - Director → ME
818
Orange Tower Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)
Officer
1998-03-18 ~ 1998-03-23CIF 897 - Nominee Director → ME
819
TRUSHELFCO (NO. 2105) LIMITED - 1995-09-19
H.B. FULLER LINEAR PRODUCTS LIMITED - 2001-04-09
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-11-26 ~ 2006-12-01CIF 406 - Secretary → ME
820
DIABOLICAL DUO LIMITED - 2001-06-27
5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 651 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 650 - Secretary → ME
821
PREH PLC - 2022-08-09
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,525,297 GBP2023-12-31
Officer
2019-06-19 ~ 2019-12-18CIF 1792 - Director → ME
Officer
2019-06-19 ~ 2020-07-02CIF 1793 - Secretary → ME
822
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2005-07-11 ~ 2005-07-11CIF 323 - Director → ME
823
PRICELINE. COM ACME LIMITED - 2005-07-25
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-07-11 ~ 2005-07-11CIF 324 - Director → ME
824
RULECORP LIMITED - 2004-09-15
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-09-14 ~ 2004-09-16CIF 429 - Director → ME
825
FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
VIVAT LIMITED - 1987-01-14
Lombard House, 3 Princess Way, Redhill, SurreyDissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2008-05-30CIF 110 - Nominee Secretary → ME
826
DATLAND SOFTWARE LIMITED - 1979-12-31
Lombard House, 3 Princess Way, Redhill, SurreyDissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2008-05-30CIF 109 - Nominee Secretary → ME
827
2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-17 ~ 2021-10-04CIF 1564 - Secretary → ME
828
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
27,969 GBP2024-06-30
Officer
2009-02-20 ~ 2019-02-11CIF 1801 - Secretary → ME
829
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-06 ~ 2017-03-09CIF 1746 - Director → ME
830
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
131,505 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-05 ~ 2023-04-17CIF 1603 - Secretary → ME
831
MUSTGLEN LIMITED - 1987-05-20
PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
PEPSITRON LIMITED - 1987-06-22
PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (3 parents)
Officer
2019-10-17 ~ 2021-03-01CIF 1571 - Secretary → ME
832
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Blaenwaun Ffostrasol, Llandysul, Ceredigion, WalesActive Corporate (4 parents)
Officer
2019-10-16 ~ 2021-03-01CIF 1575 - Secretary → ME
833
DEPOTSOURCE LIMITED - 2002-11-29
Second Floor Air, 35 Homer Road, Solihull, England, EnglandActive Corporate (4 parents)
Officer
2002-11-28 ~ 2002-11-29CIF 555 - Director → ME
Officer
2002-11-28 ~ 2002-11-29CIF 554 - Secretary → ME
834
PSEG GLOBAL LTD. - 2001-01-02
SLICKDEAL LIMITED - 1997-08-08
COMMUNITY ENERGY ALTERNATIVES LTD. - 1998-06-08
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1997-08-08 ~ 1997-08-14CIF 959 - Nominee Director → ME
835
LILYFAX LIMITED - 1993-09-10
B G J & CO LIMITED - 2004-01-07
11 Strand, London, United KingdomDissolved Corporate (7 parents)
Officer
1993-02-12 ~ 1993-07-28CIF 1162 - Nominee Director → ME
Officer
1993-02-12 ~ 1993-07-28CIF 1161 - Nominee Secretary → ME
836
Thanet Way, Whitstable, KentActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-10-12 ~ 2023-07-17CIF 1285 - Nominee Secretary → ME
837
THE QUALITY FURNITURE COMPANY LIMITED - 2004-01-06
ABLEVEIN LIMITED - 1993-04-15
QFH LIMITED - 2000-01-07
Suites 203 + 207 Cumberland House, 35 Park Row, NottinghamDissolved Corporate (2 parents, 1 offspring)
Officer
1993-04-14 ~ 1993-04-27CIF 1155 - Nominee Director → ME
Officer
1993-04-14 ~ 1994-04-27CIF 1156 - Nominee Secretary → ME
838
MIDASREALM LIMITED - 2003-02-07
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Equity (Company account)
5,189,788 GBP2023-12-31
Officer
2003-02-05 ~ 2003-02-07CIF 545 - Director → ME
Officer
2003-02-05 ~ 2004-08-27CIF 546 - Secretary → ME
839
THE ATLANTIC MONTHLY GROUP UK LIMITED - 2017-09-04
One, Glass Wharf, Bristol, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
552,811 GBP2020-12-31
Officer
2014-04-02 ~ 2021-04-01CIF 1443 - Secretary → ME
840
RAIL GOURMET U.K. LIMITED - 1998-02-03
RAIL GOURMET LIMITED - 1995-01-30
RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
OPALGRACE LIMITED - 1995-01-26
169 Euston Road, LondonDissolved Corporate (5 parents)
Officer
1995-01-26 ~ 1995-01-30CIF 1087 - Nominee Director → ME
Officer
1995-01-26 ~ 1995-01-30CIF 1088 - Nominee Secretary → ME
841
35 Albemarle Street, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2017-04-20 ~ 2018-07-06CIF 1745 - Director → ME
Officer
2017-04-20 ~ 2018-07-06CIF 1744 - Secretary → ME
842
240 Blackfriars Road, LondonActive Corporate (15 parents, 2 offsprings)
Officer
2007-07-24 ~ 2007-08-03CIF 163 - Nominee Director → ME
Officer
2007-07-24 ~ 2007-09-26CIF 164 - Nominee Secretary → ME
843
Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2008-10-24 ~ 2008-11-03CIF 31 - Director → ME
Officer
2008-10-24 ~ 2009-02-05CIF 32 - Nominee Secretary → ME
844
TRACKSALE LIMITED - 1997-04-10
PROGRESSIVE NETWORKS LIMITED - 1997-09-24
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
10,386 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-19 ~ 2025-02-19CIF 2170 - Secretary → ME
845
Tomline House, The Dock, Felixstowe, Suffolk, United KingdomActive Corporate (10 parents)
Officer
2023-02-23 ~ 2023-03-13CIF 1524 - Director → ME
846
CNET NETWORKS UK LIMITED - 2008-09-24
ZDNET UK LIMITED - 2003-01-31
CBS INTERACTIVE LIMITED - 2020-11-04
Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,555,935 GBP2023-12-31
Officer
2008-07-01 ~ 2015-11-20CIF 84 - Secretary → ME
847
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2016-02-10CIF 1350 - Secretary → ME
848
3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-01-31CIF 1932 - Secretary → ME
849
REDPRAIRIE LTD. - 2004-06-14
MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
LAW 743 LIMITED - 1996-08-06
MCHUGH FREEMAN UK LIMITED - 1997-09-09
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-01-31CIF 2284 - Secretary → ME
850
100 New Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2007-11-27CIF 129 - Director → ME
851
Quad 1 First Floor Becquerel Avenue, Harwell Campus Oxford, Didcot, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-24 ~ 2019-12-02CIF 1729 - Secretary → ME
852
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2000-09-28CIF 710 - Nominee Director → ME
Officer
2000-09-27 ~ 2000-09-28CIF 709 - Nominee Secretary → ME
853
BETAMOOR LIMITED - 2002-11-13
Fourth Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2002-11-12 ~ 2002-11-13CIF 559 - Director → ME
Officer
2002-11-12 ~ 2003-03-13CIF 560 - Secretary → ME
854
NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
NEXTPOINT NETWORKS LIMITED - 2009-07-09
GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
Bray House, Westacott Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
2011-08-02 ~ 2023-08-30CIF 1257 - Secretary → ME
855
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2006-11-07CIF 234 - Director → ME
Officer
2006-11-07 ~ 2006-11-07CIF 235 - Secretary → ME
856
25 Canada Square, Level 37, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
259,436 GBP2017-12-31
Officer
2014-05-27 ~ 2017-03-14CIF 1918 - Secretary → ME
857
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-18 ~ 2005-05-18CIF 342 - Director → ME
Officer
2005-05-18 ~ 2005-05-18CIF 341 - Secretary → ME
858
DONAROW LIMITED - 1984-11-05
Exchange Tower 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2011-01-24 ~ 2013-12-16CIF 1469 - Secretary → ME
859
ROWAN COMPANIES LIMITED - 2012-05-01
ROWAN COMPANIES PLC - 2019-06-20
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
2011-10-11 ~ 2011-11-01CIF 1829 - Director → ME
Officer
2011-10-11 ~ 2011-11-01CIF 1830 - Secretary → ME
860
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-11 ~ 2012-06-12CIF 1822 - Director → ME
Officer
2012-04-11 ~ 2012-06-12CIF 1821 - Secretary → ME
861
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2012-04-11 ~ 2012-05-08CIF 1820 - Director → ME
Officer
2012-04-11 ~ 2012-05-08CIF 1819 - Secretary → ME
862
C/o Citco London Limited 7 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,298,500 GBP2024-01-31
Officer
2018-05-22 ~ 2020-04-28CIF 1728 - Secretary → ME
863
SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 6 offsprings)
Officer
1987-06-09 ~ 1999-02-11CIF 1217 - Nominee Secretary → ME
864
ANGELFORCE LIMITED - 1999-01-27
SALESLOGIX EUROPE LIMITED - 2000-05-09
INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
1999-01-27 ~ 1999-01-27CIF 838 - Nominee Director → ME
Officer
1999-01-27 ~ 2002-02-08CIF 839 - Nominee Secretary → ME
865
Oxford House, 12-20 Oxford Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,415,723 GBP2021-09-30
Officer
2008-01-25 ~ 2008-01-25CIF 116 - Director → ME
Officer
2008-01-25 ~ 2022-06-22CIF 117 - Secretary → ME
866
TRUEIMPACT LIMITED - 2004-06-07
SFDC UK LTD - 2014-08-28
SALESFORCE.COM EMEA LIMITED - 2019-09-02
Floor 26 Salesforce Tower, 110 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2004-06-04 ~ 2004-06-07CIF 451 - Director → ME
Officer
2004-06-04 ~ 2022-03-07CIF 452 - Secretary → ME
867
SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
OGEE LIMITED - 2000-10-20
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)
Officer
2005-05-05 ~ 2010-01-11CIF 346 - Secretary → ME
868
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2006-06-05 ~ 2006-06-05CIF 264 - Nominee Director → ME
Officer
2006-06-05 ~ 2010-01-11CIF 265 - Nominee Secretary → ME
869
365 DAY MARKETING LIMITED - 1991-06-24
THREE SIX FIVE LIMITED - 1999-01-08
365 DAY MARKETING SERVICES LIMITED - 1988-03-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-06-08 ~ 2010-01-11CIF 261 - Secretary → ME
870
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandActive Corporate (7 parents)
Officer
2001-08-24 ~ 2003-10-17CIF 632 - Secretary → ME
871
CALPINE UK OPERATIONS LIMITED - 2005-08-25
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandActive Corporate (6 parents)
Officer
2001-06-26 ~ 2001-06-28CIF 642 - Director → ME
Officer
2001-06-26 ~ 2003-10-17CIF 643 - Secretary → ME
872
MOMAC UK LTD - 2016-09-06
YOURNEWS UK LIMITED - 2002-04-04
C/o Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2000-05-30CIF 741 - Nominee Director → ME
Officer
2000-04-28 ~ 2000-10-18CIF 742 - Nominee Secretary → ME
873
COFORGE ADVANTAGEGO LIMITED - 2025-06-04
ROOM SOLUTIONS LIMITED - 2010-08-19
NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
CHASEROCK LIMITED - 1990-07-18
ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
Orega Uxbridge, Belmont Road, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2008-05-22 ~ 2025-05-30CIF 2198 - Secretary → ME
874
9 Derry Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2007-07-20CIF 165 - Nominee Director → ME
Officer
2007-07-19 ~ 2007-07-20CIF 166 - Nominee Secretary → ME
875
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents, 1 offspring)
Officer
1998-12-16 ~ 2016-02-10CIF 1417 - Nominee Secretary → ME
876
RAMWORD LIMITED - 1985-03-01
SCANTRONIC EUROPE LIMITED - 1993-04-06
SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
1998-05-26 ~ 2016-02-10CIF 1423 - Nominee Secretary → ME
877
SOLARCENTURY.COM LTD - 2015-08-25
DELUXEMOOR LIMITED - 1998-07-06
SOLAR CENTURY SAMOS LIMITED - 2000-02-02
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1998-07-06 ~ 1999-03-03CIF 876 - Nominee Director → ME
Officer
1998-07-06 ~ 1999-03-03CIF 875 - Nominee Secretary → ME
878
FLARESCAN LIMITED - 1998-02-03
2-3 Drakes Mews, Crownhill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,538 GBP2024-12-31
Officer
1998-01-23 ~ 1998-02-04CIF 906 - Nominee Director → ME
Officer
1998-01-23 ~ 2000-02-09CIF 907 - Nominee Secretary → ME
879
LINEDELTA LIMITED - 1997-10-29
SEAGATE TECHNOLOGY (MARLOW) LIMITED - 2011-06-16
280 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-10-30 ~ 1997-11-05CIF 935 - Nominee Director → ME
Officer
1997-10-30 ~ 1998-06-11CIF 936 - Nominee Secretary → ME
880
ARABLELAND LIMITED - 1997-10-29
CRYOVAC UK LIMITED - 1999-11-01
1-3 Cromwell Road, St. Neots, Cambridgeshire, EnglandActive Corporate (4 parents)
Officer
1997-10-17 ~ 1997-12-17CIF 944 - Nominee Director → ME
Officer
1997-10-17 ~ 1997-12-17CIF 943 - Nominee Secretary → ME
881
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
1995-12-29 ~ 1996-08-05CIF 1060 - Nominee Secretary → ME
1996-08-22 ~ 2001-03-23CIF 1016 - Nominee Secretary → ME
882
Phoenix Freight International Ltd, Phoenix Freight Swinborne Road, Burnt Mills Industrial Estate, Basildon, EssexDissolved Corporate (2 parents)
Officer
1987-07-01 ~ 2001-06-26CIF 1216 - Nominee Secretary → ME
883
GAZPROM GLOBAL LNG LIMITED - 2022-07-29
20 Triton Street, LondonActive Corporate (4 parents)
Officer
2008-09-08 ~ 2013-04-11CIF 1948 - Secretary → ME
884
GAZPROM U.K. TRADING LTD - 2004-08-13
GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
20 Triton Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1999-05-06 ~ 1999-05-10CIF 818 - Nominee Director → ME
Officer
1999-05-06 ~ 2013-04-11CIF 1972 - Nominee Secretary → ME
885
GAZPROM MEX (UK) 1 LIMITED - 2022-07-29
2nd Floor 9 Portland Street, ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-30 ~ 2013-04-11CIF 1943 - Secretary → ME
886
GAZPROM MEX (UK) 2 LIMITED - 2022-07-29
2nd Floor 9 Portland Street, ManchesterDissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2013-04-11CIF 1944 - Secretary → ME
887
280 Bishopsgate, LondonDissolved Corporate (4 parents)
Equity (Company account)
-1,351,625 USD2022-12-31
Officer
2006-05-11 ~ 2006-06-30CIF 267 - Nominee Director → ME
888
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)
Officer
2002-02-27 ~ 2002-02-28CIF 586 - Nominee Director → ME
Officer
2002-02-27 ~ 2002-02-28CIF 587 - Nominee Secretary → ME
889
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1999-12-16 ~ 1999-12-30CIF 774 - Nominee Director → ME
Officer
1999-12-16 ~ 1999-12-30CIF 775 - Nominee Secretary → ME
890
Room 38, Centre For Innovation And Enterprise Oxford University, Begbroke Science Park, Begbroke Hill, Woodstock Road, Yarnton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,274,248 GBP2024-12-31
Officer
2017-11-08 ~ 2018-04-01CIF 1608 - Secretary → ME
891
SGX GAS SENSORS LIMITED - 2012-06-19
Thanet Way, Tankerton, Whitstable, Kent, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
466,419 GBP2018-12-31
Officer
2016-10-07 ~ 2023-07-17CIF 1640 - Secretary → ME
892
Thanet Way, Tankerton, Whitstable, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
230,000 GBP2023-12-31
Officer
2016-10-07 ~ 2023-07-17CIF 1641 - Secretary → ME
893
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2003-10-06CIF 508 - Nominee Director → ME
Officer
2003-10-03 ~ 2003-10-06CIF 509 - Nominee Secretary → ME
894
TRIO-KENWOOD EUROPE LIMITED - 1996-06-10
DUSKSTYLE LIMITED - 1990-07-24
KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED - 2001-04-10
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1992-04-01 ~ 2001-04-03CIF 1176 - Nominee Secretary → ME
895
POWELL & SCHOLEFIELD LIMITED - 1991-12-20
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
100 Wavertree Boulevard, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2016-07-11 ~ 2023-01-16CIF 1645 - Secretary → ME
896
2 Canal Reach, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-468,474 GBP2024-03-31
Officer
2011-09-21 ~ 2012-10-11CIF 1831 - Director → ME
897
SIGNFIX LIMITED - 2003-03-11
Westhaven House Arleston Way, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Officer
1999-12-15 ~ 2003-03-07CIF 776 - Nominee Secretary → ME
898
DYNORESOURCE LIMITED - 2004-03-10
100 St. James Road, NorthamptonDissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2004-03-31CIF 483 - Director → ME
Officer
2004-01-19 ~ 2004-03-31CIF 482 - Secretary → ME
899
MEMSQL UK LTD. - 2021-09-08
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,539,040 GBP2024-02-29
Officer
2019-08-29 ~ 2022-10-10CIF 1580 - Secretary → ME
900
ASSERTSTAR LIMITED - 2002-03-13
LEADERCO UK LIMITED - 2002-07-03
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2002-02-25 ~ 2002-03-14CIF 590 - Director → ME
901
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2006-11-06 ~ 2006-11-08CIF 238 - Director → ME
902
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2014-01-16 ~ 2024-01-16CIF 1251 - Secretary → ME
903
White Hart House, Silwood Road, Ascot, BerkshireDissolved Corporate (4 parents)
Equity (Company account)
-40,948 GBP2019-12-31
Officer
2005-01-26 ~ 2005-01-27CIF 385 - Director → ME
Officer
2005-01-26 ~ 2005-01-27CIF 386 - Secretary → ME
904
FUELCORP LIMITED - 2001-01-11
C/o Browne Jacobson Llp, 6 Bevis Marks, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2001-01-11 ~ 2001-01-12CIF 687 - Director → ME
Officer
2001-01-11 ~ 2001-09-12CIF 688 - Secretary → ME
905
ACCESSMODE LIMITED - 1994-07-14
The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-357,051 GBP2024-03-31
Officer
1993-12-10 ~ 1994-07-01CIF 1125 - Nominee Director → ME
906
INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
CORPSOFT LIMITED - 2002-09-23
DATEGOOD LIMITED - 1986-03-03
CORPORATE SOFTWARE LIMITED - 1997-06-16
CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-01-25 ~ 2003-09-01CIF 594 - Secretary → ME
907
CORPSOFT LIMITED - 2001-01-08
CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
EXITSITE LIMITED - 2000-10-27
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United KingdomActive Corporate (3 parents)
Officer
2000-10-26 ~ 2000-10-27CIF 701 - Nominee Director → ME
Officer
2000-10-26 ~ 2003-09-01CIF 702 - Nominee Secretary → ME
908
THOROUGHREALM LIMITED - 1998-07-31
SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
19th Floor 22 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1998-06-08 ~ 1999-02-03CIF 884 - Nominee Director → ME
Officer
1998-06-08 ~ 1999-02-03CIF 885 - Nominee Secretary → ME
909
FLEXTREK LIMITED - 1997-03-14
SOLUTIA UK LTD. - 1998-08-19
MONSANTO CHEMICALS UK LIMITED - 1997-09-01
Corporation Road, Newport, South WalesActive Corporate (3 parents, 2 offsprings)
Officer
1997-03-12 ~ 1997-04-30CIF 976 - Nominee Director → ME
Officer
1997-03-12 ~ 1997-04-30CIF 975 - Nominee Secretary → ME
910
UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED - 2000-06-06
60 Whitfield Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-12-11 ~ 2003-07-04CIF 610 - Secretary → ME
911
ELECTROCORP LIMITED - 1996-11-25
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
10 Great Marlborough Street, LondonActive Corporate (6 parents, 7 offsprings)
Officer
1996-11-22 ~ 1997-02-10CIF 984 - Nominee Director → ME
Officer
1996-11-22 ~ 1997-02-10CIF 983 - Nominee Secretary → ME
912
PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
10 Great Marlborough Street, LondonActive Corporate (5 parents)
Officer
2006-12-06 ~ 2006-12-07CIF 226 - Nominee Director → ME
Officer
2006-12-06 ~ 2006-12-07CIF 227 - Nominee Secretary → ME
913
SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
BANNERWARE LIMITED - 1993-08-25
10 Great Marlborough Street, LondonActive Corporate (4 parents)
Officer
1993-07-23 ~ 2010-08-24CIF 1142 - Nominee Secretary → ME
914
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, EnglandDissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2005-09-05CIF 353 - Secretary → ME
915
SM PUBLISHING (UK) LIMITED - 2021-01-08
SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
4 Handyside Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2003-11-17 ~ 2004-06-29CIF 497 - Nominee Director → ME
Officer
2003-11-17 ~ 2004-06-29CIF 498 - Nominee Secretary → ME
916
SONY/ATV EUROPE LIMITED - 2010-03-02
SONY/ATV MUSIC PUBLISHING EUROPE LIMITED - 2021-12-10
4 Handyside Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-05-02 ~ 2008-05-02CIF 89 - Nominee Director → ME
Officer
2008-05-02 ~ 2008-05-02CIF 90 - Nominee Secretary → ME
917
4 Handyside Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-06-30 ~ 2023-09-14CIF 329 - Secretary → ME
918
No1 Shed, Cliff Quay, Port Of Ipswich, SuffolkActive Corporate (6 parents)
Officer
2004-04-26 ~ 2006-03-23CIF 461 - Secretary → ME
919
CONSULREALM LIMITED - 2002-07-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2002-07-30CIF 572 - Director → ME
Officer
2002-07-12 ~ 2007-06-15CIF 573 - Secretary → ME
920
Thanet Way, Whitstable, KentActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1987-06-09 ~ 2023-07-17CIF 1218 - Nominee Secretary → ME
921
SPECTRA-TEK U K LIMITED - 1985-04-01
C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London, LondonDissolved Corporate (3 parents)
Equity (Company account)
718,000 GBP2020-09-30
Officer
2000-06-28 ~ 2009-12-28CIF 738 - Nominee Secretary → ME
922
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,993,983 GBP2020-09-30
Officer
2000-06-28 ~ 2009-10-01CIF 736 - Nominee Secretary → ME
923
GLOBEBROAD LIMITED - 1985-03-08
SPECTRA-TEK HOLDINGS LIMITED - 1985-04-01
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,187,700 GBP2023-09-30
Officer
2000-06-28 ~ 2009-09-10CIF 734 - Nominee Secretary → ME
924
EXPANDFORCE LIMITED - 1995-01-01
APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
COOPER (GREAT BRITAIN) LTD. - 2011-06-22
Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,628,897 GBP2024-12-31
Officer
1994-12-14 ~ 1999-05-31CIF 1091 - Nominee Director → ME
Officer
1994-12-14 ~ 2018-03-13CIF 1092 - Nominee Secretary → ME
925
POLDAN LIMITED - 2011-11-16
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2011-05-04 ~ 2011-11-18CIF 1842 - Secretary → ME
926
ISSUEQUEST LIMITED - 2005-09-02
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (5 parents)
Officer
2005-08-09 ~ 2005-08-31CIF 319 - Director → ME
Officer
2005-08-09 ~ 2005-08-31CIF 320 - Secretary → ME
927
LANDRUN LIMITED - 1993-10-26
Mitre House 12-14 Mitre Street, LondonDissolved Corporate (3 parents)
Officer
1993-10-25 ~ 1993-10-27CIF 1135 - Nominee Director → ME
928
FORTUNEFRONT LIMITED - 1997-11-03
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1997-10-27 ~ 1997-10-29CIF 940 - Nominee Director → ME
Officer
1997-10-27 ~ 1997-10-29CIF 939 - Nominee Secretary → ME
929
DELUXEGROVE LIMITED - 2000-02-04
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2000-02-03 ~ 2000-02-03CIF 760 - Nominee Director → ME
Officer
2000-02-03 ~ 2000-02-03CIF 759 - Nominee Secretary → ME
930
STANLEY WORKS HOLDING LIMITED - 2000-02-04
LANDITE LIMITED - 1999-12-17
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-12-17 ~ 2000-02-03CIF 772 - Nominee Director → ME
Officer
1999-12-17 ~ 2000-02-03CIF 773 - Nominee Secretary → ME
931
FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
1999-01-18 ~ 1999-02-23CIF 843 - Nominee Director → ME
Officer
1999-01-18 ~ 1999-02-23CIF 842 - Nominee Secretary → ME
932
Telehouse North Star Suite, 3rd Floor 1 Coriander Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
4,890,986 GBP2024-12-31
Officer
1997-12-17 ~ 2002-11-15CIF 918 - Nominee Secretary → ME
933
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Officer
2005-06-22 ~ 2005-10-25CIF 330 - Director → ME
Officer
2005-06-22 ~ 2009-07-08CIF 331 - Secretary → ME
934
JADAH LIMITED - 2000-07-20
Block D Morelands, 5-23 Old Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-07-02 ~ 2007-12-31CIF 638 - Secretary → ME
935
OFFICE INTERIORS (UK) LIMITED - 2004-02-13
GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
77-79 Farringdon Road, LondonActive Corporate (4 parents)
Officer
2004-01-23 ~ 2004-02-09CIF 480 - Nominee Director → ME
Officer
2004-01-23 ~ 2004-02-09CIF 479 - Nominee Secretary → ME
936
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2022-06-29CIF 1619 - Secretary → ME
937
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents)
Officer
1999-04-01 ~ 2011-06-30CIF 1811 - Nominee Secretary → ME
938
ISSUELAND LIMITED - 2005-07-19
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2005-07-19CIF 325 - Director → ME
Officer
2005-07-08 ~ 2006-05-16CIF 326 - Secretary → ME
939
MISLEX (195) LIMITED - 1998-07-13
5 Jubilee Place, LondonActive Corporate (3 parents)
Equity (Company account)
-619,901 GBP2023-12-31
Officer
2010-12-06 ~ 2013-06-03CIF 1323 - Secretary → ME
940
HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
2010-12-06 ~ 2013-06-03CIF 1322 - Secretary → ME
941
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, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
1999-11-09 ~ 1999-11-09CIF 780 - Nominee Director → ME
Officer
1999-08-06 ~ 2012-04-25CIF 802 - Nominee Secretary → ME
942
WILSONART LIMITED - 1998-10-20
RESPECTDALE LIMITED - 1996-07-05
WILSONART HOLDINGS LIMITED - 2008-11-27
Unit 51 Empire Industrial Park, Aldridge, Walsall, United KingdomConverted / Closed Corporate (5 parents)
Officer
1996-06-25 ~ 1996-06-26CIF 1033 - Nominee Director → ME
Officer
1996-06-25 ~ 1996-06-26CIF 1034 - Nominee Secretary → ME
943
TONERIGHT LIMITED - 1993-08-06
1oo New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1993-07-28 ~ 1993-08-31CIF 1141 - Nominee Director → ME
944
WIJSMULLER HOLDING UK LIMITED - 2003-01-15
GEOTRANSIC LIMITED - 2000-02-28
Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (5 parents, 1 offspring)
Officer
2000-01-13 ~ 2000-01-14CIF 768 - Nominee Director → ME
Officer
2000-01-13 ~ 2000-01-14CIF 767 - Nominee Secretary → ME
945
124 City Road, London, EnglandActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
73,342,398 GBP2022-04-01 ~ 2023-03-31
Officer
2010-03-22 ~ 2010-03-23CIF 1870 - Director → ME
Officer
2010-03-22 ~ 2020-09-17CIF 1871 - Secretary → ME
946
124 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
110,156,704 GBP2023-03-31
Officer
2016-07-28 ~ 2020-09-17CIF 1902 - Secretary → ME
947
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
565,041 GBP2023-03-31
Officer
2010-12-15 ~ 2011-01-12CIF 1850 - Director → ME
Officer
2010-12-15 ~ 2020-09-17CIF 1851 - Secretary → ME
948
350 Brook Drive, Green Park, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2009-12-29CIF 1888 - Director → ME
949
TELECOM SOLUTIONS (EUROPE) LIMITED - 1999-04-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1993-10-01 ~ 2020-05-19CIF 1137 - Nominee Secretary → ME
950
SYMRISE LIMITED - 2003-04-01
HITWIN UK LIMITED - 2003-03-05
Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2002-09-13 ~ 2002-09-16CIF 567 - Nominee Director → ME
Officer
2002-09-13 ~ 2003-04-02CIF 568 - Nominee Secretary → ME
951
SUSMAINE LIMITED - 1980-12-31
SSA SOFTWRIGHT LIMITED - 2001-05-16
OTTER PRESS LIMITED(THE) - 1983-05-10
STAFFMACE SOFTWARE LIMITED - 1983-11-03
SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)
Officer
1995-09-28 ~ 2000-06-15CIF 1074 - Nominee Secretary → ME
952
SYNOPSYS (EUROPE) LIMITED - 1992-02-26
First Floor Building 1430 Arlington, Business Park, Reading, United KingdomActive Corporate (4 parents)
Officer
2001-03-22 ~ 2015-07-28CIF 674 - Secretary → ME
953
TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
ACESHORE LIMITED - 1997-10-23
Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
1997-10-14 ~ 1997-10-22CIF 947 - Nominee Director → ME
Officer
1997-10-14 ~ 1997-10-22CIF 948 - Nominee Secretary → ME
954
JADESTAR LIMITED - 1991-03-08
Jetair House, 188 Hammersmith Road, LondonDissolved Corporate (3 parents)
Officer
~ 2003-01-23CIF 1234 - Nominee Director → ME
Officer
1993-01-12 ~ 2003-01-23CIF 1163 - Nominee Secretary → ME
955
Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,250,806 GBP2025-02-28
Officer
2005-12-19 ~ 2005-12-19CIF 292 - Director → ME
Officer
2005-12-19 ~ 2014-09-29CIF 1892 - Secretary → ME
956
2-24 Kensington High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,649,881 GBP2024-09-30
Officer
2006-08-15 ~ 2006-08-15CIF 248 - Nominee Director → ME
Officer
2006-08-15 ~ 2006-08-15CIF 249 - Nominee Secretary → ME
957
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2005-02-09CIF 381 - Director → ME
Officer
2005-02-08 ~ 2005-02-09CIF 382 - Secretary → ME
958
Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29 GBP2022-03-31
Officer
2013-11-20 ~ 2017-01-24CIF 1521 - Secretary → ME
959
100 Bishopsgate, C/o Law Debenture, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-05-10CIF 1749 - Director → ME
Officer
2016-02-26 ~ 2016-05-10CIF 1750 - Secretary → ME
960
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-15CIF 531 - Nominee Director → ME
961
GROUNDWATER TECHNOLOGY INTERNATIONAL LIMITED - 1996-06-28
ABRICON LIMITED - 2007-07-02
THE IT GROUP INFRASTRUCTURE & ENVIRONMENTAL, LTD. - 2005-01-12
FLUOR DANIEL GTI INTERNATIONAL LIMITED - 1999-03-22
2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, EnglandDissolved Corporate (2 parents)
Officer
1992-09-26 ~ 2004-10-22CIF 1165 - Nominee Secretary → ME
962
TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
UNILABS INTERNATIONAL LIMITED - 1997-06-16
60 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2003-07-04CIF 603 - Secretary → ME
963
SIZELINE LIMITED - 2007-09-14
100 New Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2007-09-14 ~ 2007-09-17CIF 154 - Director → ME
Officer
2007-09-14 ~ 2011-03-04CIF 155 - Secretary → ME
964
TELSTRA EUROPE LIMITED - 2008-04-08
DIVAVALE LIMITED - 1999-09-10
TELSTRA LIMITED - 2022-04-01
TELSTRA CB. UK LIMITED - 2000-10-18
The Crane Building 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (4 parents)
Officer
1999-08-27 ~ 1999-09-03CIF 797 - Nominee Director → ME
Officer
1999-08-27 ~ 1999-09-03CIF 796 - Nominee Secretary → ME
965
GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
GENRAD LIMITED - 2002-05-17
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2002-05-07 ~ 2010-10-05CIF 581 - Secretary → ME
966
9th Floor, 107 Cheapside, LondonActive Corporate (4 parents)
Equity (Company account)
2,956,183 USD2023-12-31
Officer
1993-04-16 ~ 2010-10-05CIF 1154 - Nominee Secretary → ME
967
NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2006-04-21CIF 272 - Nominee Director → ME
Officer
2006-04-12 ~ 2006-04-21CIF 273 - Nominee Secretary → ME
968
FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, EnglandActive Corporate (4 parents)
Officer
2021-12-20 ~ 2023-08-28CIF 1539 - Secretary → ME
969
RABBIT SECURITIES LIMITED - 2009-03-06
FX CAPITAL SECURITIES LTD. - 2013-01-22
1 Sheldon Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-01-26 ~ 2022-10-10CIF 1536 - Secretary → ME
970
THE CURRENCY CLOUD LIMITED - 2013-01-22
1 Sheldon Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-01-26 ~ 2023-08-28CIF 1537 - Secretary → ME
971
HACKREMCO (NO.335) LIMITED - 1987-09-07
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
1999-07-08 ~ 2005-05-24CIF 809 - Nominee Secretary → ME
972
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-03 ~ 2006-07-03CIF 255 - Nominee Director → ME
Officer
2006-07-03 ~ 2019-01-25CIF 1478 - Nominee Secretary → ME
973
ISLESHORE LIMITED - 1993-12-15
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Officer
1993-12-15 ~ 1993-12-15CIF 1121 - Nominee Director → ME
Officer
1993-12-15 ~ 2019-01-25CIF 1425 - Nominee Secretary → ME
974
FATHOMREALM LIMITED - 1997-12-19
THE CROWN COLLECTIONS LIMITED - 2007-06-28
The London Mint Office Limited, 1 Carew Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1997-12-10 ~ 1998-01-28CIF 919 - Nominee Director → ME
Officer
1997-12-10 ~ 2002-04-09CIF 920 - Nominee Secretary → ME
975
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-21,212 GBP2024-06-30
Officer
2021-06-02 ~ 2022-02-25CIF 1548 - Secretary → ME
976
TRANSTUTOR LIMITED - 2000-03-20
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)
Officer
2000-02-21 ~ 2000-02-25CIF 754 - Nominee Director → ME
Officer
2000-02-21 ~ 2000-02-25CIF 755 - Nominee Secretary → ME
977
ALLIEDGRANGE LIMITED - 1993-10-06
GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1993-10-05 ~ 1993-10-18CIF 1136 - Nominee Director → ME
978
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
EASYDOUBLE LIMITED - 1988-09-13
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
1988-08-17 ~ 1998-05-21CIF 1210 - Nominee Secretary → ME
979
110 Bishopsgate, Floor 23, LondonDissolved Corporate (3 parents)
Officer
2005-08-17 ~ 2005-08-19CIF 318 - Director → ME
Officer
2005-08-17 ~ 2005-08-19CIF 317 - Secretary → ME
980
110 Bishopsgate, Floor 23, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-08-26 ~ 2004-08-26CIF 430 - Director → ME
Officer
2004-08-26 ~ 2004-08-26CIF 431 - Secretary → ME
981
PREMIERSCOPE LIMITED - 1999-11-22
20 Eastbourne Terrace, Paddington, London, England, EnglandActive Corporate (3 parents)
Officer
1999-11-19 ~ 1999-11-22CIF 778 - Nominee Director → ME
Officer
1999-11-19 ~ 1999-11-22CIF 779 - Nominee Secretary → ME
982
TIMBRON UK LIMITED - 1998-04-17
DOMAINHOLD LIMITED - 1996-08-02
Roman Way, Coleshill, BirminghamDissolved Corporate (2 parents)
Officer
1996-04-22 ~ 1996-07-29CIF 1050 - Nominee Director → ME
983
ALTERNATEREALM LIMITED - 2001-02-20
2 Sovereign Court South Portway Close, Round Spinney, Northampton, United KingdomActive Corporate (3 parents)
Officer
2001-02-15 ~ 2001-02-26CIF 683 - Director → ME
Officer
2001-02-15 ~ 2001-02-26CIF 682 - Secretary → ME
984
Ludgate House 245 Blackfriars, Road, LondonDissolved Corporate (3 parents)
Officer
1999-02-22 ~ 1999-02-23CIF 835 - Nominee Director → ME
Officer
1999-02-22 ~ 1999-02-23CIF 834 - Nominee Secretary → ME
985
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (2 parents)
Officer
2005-12-15 ~ 2005-12-15CIF 294 - Director → ME
Officer
2005-12-15 ~ 2005-12-15CIF 293 - Secretary → ME
986
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-20 ~ 2007-02-21CIF 212 - Director → ME
Officer
2007-02-20 ~ 2011-06-13CIF 1476 - Secretary → ME
987
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2000-09-28CIF 707 - Nominee Director → ME
Officer
2000-09-27 ~ 2000-09-28CIF 708 - Nominee Secretary → ME
988
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-122,755 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-22 ~ 2025-10-27CIF 1540 - Secretary → ME
989
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United KingdomDissolved Corporate (5 parents)
Officer
2017-08-17 ~ 2022-03-10CIF 1617 - Secretary → ME
990
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United KingdomActive Corporate (6 parents)
Officer
2017-08-17 ~ 2022-03-10CIF 1616 - Secretary → ME
991
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-04 ~ 2023-09-04CIF 1559 - Secretary → ME
992
Spellbrook, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (6 parents)
Officer
2013-12-18 ~ 2013-12-19CIF 1780 - Director → ME
993
HAYTER LIMITED - 2021-08-02
EDITLAND LIMITED - 2005-02-09
Spellbrook, Bishops Stortford, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2005-01-21 ~ 2005-01-25CIF 387 - Director → ME
Officer
2005-01-21 ~ 2025-02-12CIF 1273 - Secretary → ME
994
WATSON WYATT (UK) LIMITED - 2005-03-22
WATSON WYATT LIMITED - 2010-03-26
Watson House, London Road, Reigate, SurreyActive Corporate (6 parents, 7 offsprings)
Officer
2005-03-01 ~ 2005-04-05CIF 372 - Nominee Director → ME
Officer
2005-03-01 ~ 2005-04-05CIF 371 - Nominee Secretary → ME
995
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)
Officer
1999-04-01 ~ 2000-05-12CIF 822 - Nominee Secretary → ME
996
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2005-12-30CIF 285 - Director → ME
997
TRIBUTELAND LIMITED - 2004-02-25
70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2004-02-24 ~ 2004-02-25CIF 473 - Director → ME
Officer
2004-02-24 ~ 2004-02-25CIF 474 - Secretary → ME
998
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2000-04-14 ~ 2005-06-10CIF 747 - Nominee Secretary → ME
999
100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-01-28CIF 1797 - Director → ME
1000
100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-01-28CIF 1796 - Director → ME
1001
100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-21 ~ 2020-01-28CIF 1795 - Director → ME
1002
HELIOTRACK LIMITED - 1996-05-07
TELETECH UK LIMITED - 2018-02-06
6 Braid Court Lawford Road, Chiswick, LondonActive Corporate (6 parents)
Officer
1996-05-01 ~ 1996-05-21CIF 1048 - Nominee Director → ME
1003
TW METALS LIMITED - 1998-04-01
STATUSREALM LIMITED - 1998-01-15
C/o Tw Metals Ltd, Majestic Road, Nursling Estate, SouthamptonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-01-14 ~ 1998-02-25CIF 911 - Nominee Director → ME
1004
ESSENTIALDEAL LIMITED - 1997-12-09
Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)
Officer
1997-10-03 ~ 1997-11-28CIF 949 - Nominee Director → ME
1005
TWITTER INFORMATION NETWORK LIMITED - 2011-10-25
Twitter Uk Ltd, 1st Floor, 20 Air Street, LondonActive Corporate (3 parents)
Officer
2011-06-01 ~ 2013-09-12CIF 1836 - Secretary → ME
1006
UNITED BUSINESS MEDIA (GP) NO1 LIMITED - 2011-07-14
EVERPULSE LIMITED - 1996-11-13
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
1996-11-11 ~ 1996-11-14CIF 992 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14CIF 993 - Nominee Secretary → ME
1007
UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
HEAVYBROS LIMITED - 1996-11-13
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1996-11-14CIF 991 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14CIF 990 - Nominee Secretary → ME
1008
IMAGICOURT LIMITED - 1996-11-13
UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1996-11-14CIF 996 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14CIF 997 - Nominee Secretary → ME
1009
CMPMEDICA LIMITED - 2009-12-31
UBM MEDICA LIMITED - 2012-07-31
LOOEY LIMITED - 2004-08-13
Tallis House, 2 Tallis Street, LondonDissolved Corporate (1 parent)
Officer
2003-10-03 ~ 2003-10-06CIF 513 - Nominee Director → ME
Officer
2003-10-03 ~ 2003-10-06CIF 512 - Nominee Secretary → ME
1010
ANGLOCHANT LIMITED - 1996-05-29
UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-05-28 ~ 1996-05-30CIF 1040 - Nominee Director → ME
Officer
1996-05-30 ~ 1996-05-30CIF 1039 - Nominee Secretary → ME
1011
DYNASTYLAND LIMITED - 2017-01-18
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2003-07-14CIF 533 - Director → ME
Officer
2003-07-11 ~ 2003-07-14CIF 532 - Secretary → ME
1012
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2012-09-25CIF 1816 - Director → ME
Officer
2012-09-25 ~ 2012-09-25CIF 1815 - Secretary → ME
1013
CMPI UK LIMITED - 2008-12-01
UBM INFORMATION UK LIMITED - 2014-11-26
BETTERWAYS LIMITED - 2004-01-15
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-01-13 ~ 2004-01-19CIF 485 - Director → ME
Officer
2004-01-13 ~ 2004-01-19CIF 486 - Secretary → ME
1014
UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2002-11-21 ~ 2002-11-21CIF 558 - Nominee Director → ME
Officer
2002-11-21 ~ 2002-11-21CIF 557 - Nominee Secretary → ME
1015
UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2004-10-06CIF 517 - Nominee Director → ME
Officer
2003-10-03 ~ 2003-10-06CIF 516 - Nominee Secretary → ME
1016
BIOSLINK LIMITED - 2003-06-20
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2001-05-25 ~ 2001-06-04CIF 665 - Director → ME
Officer
2001-05-25 ~ 2001-06-04CIF 664 - Secretary → ME
1017
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED - 1998-11-25
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
1998-11-24 ~ 1998-11-25CIF 855 - Nominee Director → ME
Officer
1998-11-24 ~ 1998-11-25CIF 854 - Nominee Secretary → ME
1018
OVAL (2073) LIMITED - 2005-12-15
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2014-02-05 ~ 2023-01-16CIF 1662 - Secretary → ME
1019
EPICFORGE LIMITED - 1996-04-26
UL INTERNATIONAL (U.K.) LIMITED - 1998-06-10
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
1996-03-22 ~ 1996-03-25CIF 1052 - Nominee Director → ME
Officer
1996-03-22 ~ 1996-03-25CIF 1051 - Nominee Secretary → ME
1020
SHEENRING LIMITED - 1989-11-17
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-11-16 ~ 2001-09-20CIF 987 - Nominee Secretary → ME
1021
DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
CABINGATE LIMITED - 1989-10-12
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
1996-11-16 ~ 2001-09-20CIF 988 - Nominee Secretary → ME
1022
UNM HOLDINGS LIMITED - 2001-07-16
RESPECTLAND LIMITED - 1996-07-18
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1996-07-19CIF 1029 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19CIF 1030 - Nominee Secretary → ME
1023
OPTIONDELTA LIMITED - 1997-10-30
252 Bath Road, Slough, Berkshire, United KingdomActive Corporate (7 parents)
Officer
1997-09-08 ~ 1997-10-09CIF 955 - Nominee Director → ME
1024
VITIES LIMITED - 1994-07-29
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2016-02-25CIF 1387 - Secretary → ME
1025
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
1997-12-08 ~ 1997-12-08CIF 922 - Nominee Director → ME
Officer
1997-12-08 ~ 1997-12-08CIF 923 - Nominee Secretary → ME
1026
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1998-12-15 ~ 1998-12-21CIF 847 - Nominee Director → ME
Officer
1998-12-15 ~ 1998-12-21CIF 848 - Nominee Secretary → ME
1027
EXOGRANGE LIMITED - 1996-07-18
UNITED BUSINESS MEDIA LIMITED - 2000-06-16
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1996-07-19CIF 1024 - Nominee Director → ME
Officer
1996-07-17 ~ 1996-07-19CIF 1025 - Nominee Secretary → ME
1028
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-23CIF 395 - Director → ME
Officer
2004-12-23 ~ 2004-12-23CIF 394 - Secretary → ME
1029
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-23CIF 396 - Nominee Director → ME
Officer
2004-12-23 ~ 2004-12-23CIF 397 - Nominee Secretary → ME
1030
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-23CIF 398 - Nominee Director → ME
Officer
2004-12-23 ~ 2004-12-23CIF 399 - Nominee Secretary → ME
1031
BRAVEVENTURE LIMITED - 1996-12-17
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-11-11 ~ 1996-11-14CIF 995 - Nominee Director → ME
Officer
1996-11-11 ~ 1996-11-14CIF 994 - Nominee Secretary → ME
1032
FRIENDLAND LIMITED - 1996-07-18
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
1996-07-17 ~ 1996-07-19CIF 1028 - Nominee Director → ME
Officer
1996-07-19 ~ 1996-07-19CIF 1023 - Nominee Secretary → ME
1033
PLANETFORM LIMITED - 1996-11-18
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1996-11-18 ~ 1996-11-20CIF 986 - Nominee Director → ME
Officer
1996-11-18 ~ 1996-11-20CIF 985 - Nominee Secretary → ME
1034
ECOECHO LIMITED - 1996-12-10
CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (5 parents)
Officer
1996-10-11 ~ 1996-11-25CIF 1003 - Nominee Director → ME
Officer
1996-10-11 ~ 1996-11-25CIF 1002 - Nominee Secretary → ME
Officer
2007-08-17 ~ 2016-02-25CIF 1474 - Secretary → ME
1035
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandLiquidation Corporate (4 parents)
Officer
2004-02-26 ~ 2004-02-26CIF 472 - Nominee Director → ME
Officer
2004-02-26 ~ 2004-02-26CIF 471 - Nominee Secretary → ME
1036
EVERFINE LIMITED - 1998-03-10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (5 parents)
Officer
1998-03-09 ~ 1998-03-10CIF 901 - Nominee Director → ME
Officer
1998-03-09 ~ 1998-03-10CIF 900 - Nominee Secretary → ME
1037
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2004-05-05CIF 460 - Nominee Director → ME
1038
LEMON ZEPPELIN LIMITED - 2001-01-18
TRADESUPPORT LIMITED - 2000-12-19
Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)
Officer
2000-12-18 ~ 2000-12-20CIF 689 - Director → ME
Officer
2000-12-18 ~ 2000-12-20CIF 690 - Secretary → ME
1039
ENSCO UK (NO. 1) LIMITED - 2009-09-25
ENSCO INTERNATIONAL PLC - 2010-03-31
ENSCO INTERNATIONAL LIMITED - 2009-12-18
ENSCO PLC - 2019-04-11
ENSCO ROWAN PLC - 2019-07-30
Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate
Officer
2009-09-18 ~ 2009-09-21CIF 1 - Director → ME
Officer
2009-09-18 ~ 2009-12-23CIF 2 - Secretary → ME
1040
H B FULLER POWDER COATINGS LIMITED - 2006-12-14
TRUSHELFCO (NO. 1925) LIMITED - 1993-11-17
H.B. FULLER COATINGS LIMITED - 2004-03-19
12 Wellington Place, LeedsDissolved Corporate (3 parents)
Officer
2004-11-26 ~ 2006-12-01CIF 405 - Secretary → ME
1041
DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
DECISION STRATEGIES LTD - 2005-02-28
GRAILREALM LIMITED - 1998-12-04
Two, London Bridge, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,164,000 GBP2024-01-31
Officer
1998-12-04 ~ 1998-12-07CIF 851 - Nominee Director → ME
Officer
1998-12-04 ~ 2002-12-23CIF 852 - Nominee Secretary → ME
1042
TRIBUTESTAR LIMITED - 2006-11-30
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-30CIF 230 - Director → ME
Officer
2006-11-29 ~ 2006-11-30CIF 231 - Secretary → ME
1043
GIGAMET LIMITED - 1999-02-22
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-10 ~ 1999-02-25CIF 836 - Nominee Director → ME
Officer
1999-02-10 ~ 1999-02-25CIF 837 - Nominee Secretary → ME
1044
St Bride's House, 10 Salisbury Square, London, EnglandDissolved Corporate (1 parent)
Officer
1992-06-14 ~ 2013-06-24CIF 1519 - Nominee Secretary → ME
1045
DIGICON GEOPHYSICAL LIMITED - 1998-03-04
DIGITAL EXPLORATION LIMITED - 1995-03-09
Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexActive Corporate (4 parents)
Officer
1998-10-29 ~ 2008-12-24CIF 864 - Nominee Secretary → ME
1046
DEXBYTE LIMITED - 1997-09-02
Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexDissolved Corporate (4 parents)
Officer
1997-08-19 ~ 1997-08-20CIF 956 - Nominee Director → ME
Officer
1998-10-29 ~ 2008-12-24CIF 865 - Nominee Secretary → ME
1047
SALELINE LIMITED - 1991-03-19
PALINDROME (UK) LIMITED - 1995-08-16
SYMANTEC (UK) LIMITED - 2015-10-05
VERITAS SOFTWARE LIMITED - 2006-04-03
SEAGATE SOFTWARE LIMITED - 1999-07-07
1320 Arlington Business Park, Theale, Reading, Berks, United KingdomActive Corporate (3 parents)
Officer
2001-06-29 ~ 2019-09-30CIF 2278 - Secretary → ME
1048
EVRO JOHNSON PUMPS LIMITED - 1990-02-23
JOHNSON PUMP (UK) LTD. - 2008-01-02
WRIGHT FLOW TECHNOLOGIES LIMITED - 2022-03-11
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1999-11-08 ~ 2022-04-28CIF 1716 - Nominee Secretary → ME
1049
One, Glass Wharf, BristolActive Corporate (3 parents)
Officer
1993-11-08 ~ 1993-11-10CIF 1129 - Nominee Director → ME
Officer
1995-05-19 ~ 2014-03-27CIF 1080 - Nominee Secretary → ME
1050
DWSCO 2721 LIMITED - 2007-11-19
1 Sheldon Square, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-20 ~ 2023-08-28CIF 1632 - Secretary → ME
1051
SNRDCO 3036 LIMITED - 2010-11-22
1 Sheldon Square, London, EnglandActive Corporate (3 parents)
Officer
2017-03-22 ~ 2023-08-28CIF 1630 - Secretary → ME
1052
PRECISION VISUALS INTERNATIONAL LIMITED - 1993-06-18
SERVEDATA LIMITED - 1985-05-09
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
1987-02-28 ~ 2006-06-15CIF 1220 - Nominee Secretary → ME
1053
7 Bell Yard, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
872,928 GBP2024-06-30
Officer
2021-06-09 ~ 2023-07-19CIF 1547 - Secretary → ME
1054
DENOTEREALM LIMITED - 2006-06-28
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-13CIF 262 - Director → ME
Officer
2006-06-07 ~ 2006-06-13CIF 263 - Secretary → ME
1055
VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
PORTQUAY LIMITED - 1994-04-27
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
800,000 GBP2015-12-31
Officer
1993-12-14 ~ 1994-01-07CIF 1122 - Nominee Director → ME
Officer
1993-12-14 ~ 1994-03-31CIF 1123 - Nominee Secretary → ME
1056
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2015-08-10 ~ 2024-02-07CIF 1439 - Secretary → ME
1057
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2000-01-31 ~ 2000-03-09CIF 761 - Nominee Director → ME
Officer
2000-01-31 ~ 2000-03-09CIF 762 - Nominee Secretary → ME
1058
DOCEXPERT LIMITED - 1992-12-03
FILA (UK) LIMITED - 2014-12-30
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2008-02-21CIF 421 - Secretary → ME
1059
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2005-09-06CIF 309 - Director → ME
Officer
2005-09-06 ~ 2005-09-06CIF 310 - Secretary → ME
1060
SPECIALCORP LIMITED - 2006-08-21
Unit 11 High Carr Network Centre, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents)
Equity (Company account)
161,768 GBP2024-12-31
Officer
2006-08-18 ~ 2006-08-21CIF 246 - Director → ME
Officer
2006-08-18 ~ 2010-02-01CIF 247 - Secretary → ME
1061
Watson House, London Road, Reigate, SurreyActive Corporate (3 parents, 3 offsprings)
Officer
2005-03-01 ~ 2005-04-05CIF 367 - Nominee Director → ME
Officer
2005-03-01 ~ 2005-04-05CIF 368 - Nominee Secretary → ME
1062
Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)
Officer
2005-03-01 ~ 2005-04-05CIF 370 - Nominee Director → ME
Officer
2005-03-01 ~ 2005-04-05CIF 369 - Nominee Secretary → ME
1063
SKILLREALM LIMITED - 2005-07-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2005-07-21 ~ 2005-07-21CIF 321 - Director → ME
Officer
2005-07-21 ~ 2005-07-21CIF 322 - Secretary → ME
1064
ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
1994-08-25 ~ 1995-03-16CIF 1099 - Nominee Director → ME
Officer
1994-09-05 ~ 1995-03-16CIF 1098 - Nominee Secretary → ME
1065
WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED - 1995-03-21
WATSON WYATT LIMITED - 2002-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
1994-08-25 ~ 1995-03-21CIF 1100 - Nominee Director → ME
1066
CYBERCOURT LIMITED - 2001-11-01
Cardinal Place, 80 Victoria Street, LondonActive Corporate (11 parents)
Officer
2001-11-01 ~ 2001-11-16CIF 618 - Director → ME
1067
SPARK RESPONSE LIMITED - 2019-06-27
Network House, Third Avenue, Marlow, United KingdomActive Corporate (6 parents)
Officer
1999-03-11 ~ 1999-03-19CIF 827 - Nominee Director → ME
Officer
1999-03-11 ~ 1999-03-19CIF 826 - Nominee Secretary → ME
1068
GENDOC LIMITED - 2000-01-17
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1999-11-02 ~ 1999-12-10CIF 781 - Director → ME
Officer
1999-11-02 ~ 1999-12-10CIF 783 - Nominee Director → ME
Officer
1999-11-02 ~ 1999-12-10CIF 782 - Nominee Secretary → ME
Officer
1999-11-02 ~ 1999-12-10CIF 784 - Secretary → ME
1069
CRESTMET LIMITED - 2000-01-14
Burlington Street, Ashton Under Lyne, LancashireActive Corporate (3 parents)
Officer
1999-11-02 ~ 1999-12-10CIF 785 - Nominee Director → ME
Officer
1999-11-02 ~ 1999-12-10CIF 786 - Nominee Secretary → ME
1070
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2007-01-09 ~ 2007-01-10CIF 220 - Director → ME
Officer
2007-01-09 ~ 2020-11-24CIF 1804 - Secretary → ME
1071
WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
DOVEDAWN LIMITED - 1991-05-16
Pure Offices, Kembrey Park, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
233,397 GBP2024-12-31
Officer
1991-05-10 ~ 2025-03-25CIF 1287 - Nominee Secretary → ME
1072
Ashcombe House, The Crescent, Leatherhead, EnglandActive Corporate (3 parents)
Officer
2008-10-27 ~ 2015-04-01CIF 2285 - Secretary → ME
1073
UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
Suite A Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)
Officer
2004-01-23 ~ 2004-01-26CIF 478 - Nominee Director → ME
Officer
2004-01-23 ~ 2009-06-16CIF 481 - Nominee Secretary → ME
1074
CHARMLORD LIMITED - 2004-10-14
WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
27 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Officer
2004-10-13 ~ 2004-10-14CIF 426 - Director → ME
Officer
2004-10-13 ~ 2005-08-18CIF 427 - Secretary → ME
1075
WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2002-08-16CIF 571 - Nominee Director → ME
Officer
2002-08-16 ~ 2002-08-16CIF 570 - Nominee Secretary → ME
1076
CFPD, LTD. - 1994-06-07
C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, HerefordActive Corporate (7 parents, 1 offspring)
Officer
1994-01-20 ~ 1994-01-24CIF 1119 - Nominee Director → ME
1077
Dell House The Boulevard, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1990-11-19 ~ 2012-05-24CIF 1789 - Nominee Secretary → ME
1078
1st Floor, Connaught House, 255 High St, GuildfordActive Corporate (1 parent)
Profit/Loss (Company account)
116,119 GBP2024-01-01 ~ 2024-12-31
Officer
2022-05-16 ~ 2025-01-23CIF 1994 - Secretary → ME
1079
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2007-09-25CIF 142 - Director → ME
Officer
2007-09-25 ~ 2007-09-25CIF 141 - Secretary → ME
1080
LAW 1060 LIMITED - 1999-05-24
ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
MFN EUROPE LIMITED - 2014-04-28
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, EnglandActive Corporate (5 parents)
Officer
2005-09-09 ~ 2018-03-31CIF 1955 - Secretary → ME
1081
ABOVENET COMMUNICATIONS EUROPE, LTD. - 2012-07-26
100 New Bridge Street, London, EnglandConverted / Closed Corporate (4 parents)
Officer
2003-06-23 ~ 2003-06-23CIF 536 - Nominee Director → ME
Officer
2003-06-23 ~ 2018-03-31CIF 1485 - Nominee Secretary → ME
1082
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, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1999-03-05 ~ 1999-07-19CIF 831 - Nominee Director → ME
Officer
1999-03-05 ~ 1999-07-19CIF 830 - Nominee Secretary → ME
Officer
2005-09-09 ~ 2018-03-31CIF 1481 - Secretary → ME
1083
NTS HOLDINGS LIMITED - 2019-09-26
Station House, Stamford New Road, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-808,307 GBP2024-12-31
Officer
2019-07-11 ~ 2021-11-30CIF 1583 - Secretary → ME
1084
NEON TEAM SALES LIMITED - 2016-08-05
NEON TEAM SPORTS LIMITED - 2019-10-07
Station House, Stamford New Road, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-20,665,574 GBP2024-12-31
Officer
2019-08-20 ~ 2021-11-30CIF 1245 - Secretary → ME
1085
CHERRY ELECTRICAL PRODUCTS LIMITED - 1976-12-31
CHERRY ELECTRICAL PRODUCTS (U.K.) LIMITED - 1979-12-31
CHERRY ELECTRICAL PRODUCTS LIMITED - 2008-12-22
100 St James Road, NorthamptonDissolved Corporate (2 parents)
Officer
1993-04-30 ~ 2010-11-17CIF 1153 - Nominee Secretary → ME
1086
Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ 2022-06-29CIF 1607 - Secretary → ME