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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

ABOGADO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 701
  • 1
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 2
    POLAROID (U.K.) LIMITED - 2009-07-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (3 parents)
    Officer
    2006-12-18 ~ now
    CIF 223 - Secretary → ME
  • 3
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-29 ~ dissolved
    CIF 1276 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2297 - Right to appoint or remove directors → OE
    CIF 2297 - Ownership of voting rights - 75% or more → OE
    CIF 2297 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-29 ~ dissolved
    CIF 1277 - Secretary → ME
  • 4
    ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1956 - Secretary → ME
  • 5
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1955 - Secretary → ME
  • 6
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2008-09-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 1679 - Secretary → ME
  • 7
    19 ENTERTAINMENT LIMITED - 2002-04-09
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1703 - Secretary → ME
  • 8
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1700 - Secretary → ME
  • 9
    ALTA B LIMITED - 2001-11-19
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1698 - Secretary → ME
  • 10
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1702 - Secretary → ME
  • 11
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    NATIONALDAY LIMITED - 1997-03-14
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 1249 - Secretary → ME
  • 12
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-03-31
    Officer
    2014-06-19 ~ now
    CIF 2168 - Secretary → ME
  • 13
    BRIGHTLORD LIMITED - 2008-04-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-04-11 ~ now
    CIF 1691 - Nominee Secretary → ME
  • 14
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 1362 - Secretary → ME
  • 15
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,168,601 USD2023-12-31
    Officer
    2008-03-28 ~ now
    CIF 1692 - Nominee Secretary → ME
  • 16
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    CIF 1462 - Secretary → ME
  • 17
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 1477 - Nominee Secretary → ME
  • 18
    AI MUSIC RIPPLE LIMITED - 2018-03-02
    280 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,955,617 GBP2021-07-31
    Officer
    2022-01-21 ~ dissolved
    CIF 2063 - Secretary → ME
  • 19
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    152,891 GBP2021-07-31
    Officer
    2022-01-21 ~ dissolved
    CIF 1538 - Secretary → ME
  • 20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2014-07-23 ~ now
    CIF 2167 - Secretary → ME
  • 21
    URBANDOOR EUROPE LIMITED - 2020-09-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-09-03 ~ now
    CIF 2091 - Secretary → ME
  • 22
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 1458 - Secretary → ME
  • 23
    NANT HEALTH UK LIMITED - 2017-08-31
    15 Oxford Court, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-26 ~ dissolved
    CIF 1897 - Secretary → ME
  • 24
    LIONCLAIM LIMITED - 2007-11-01
    1 George Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ now
    CIF 1693 - Secretary → ME
  • 25
    TRACKCORP LIMITED - 2007-08-28
    280 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 179 - Secretary → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    691 GBP2024-12-31
    Officer
    1999-03-10 ~ now
    CIF 1716 - Nominee Secretary → ME
  • 27
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ dissolved
    CIF 1970 - Nominee Secretary → ME
  • 28
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 1823 - Secretary → ME
  • 29
    LAW 981 LIMITED - 1998-09-01
    Part 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF 1309 - Secretary → ME
  • 30
    NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
    1 Angel Court, 3rd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-23 ~ now
    CIF 2247 - Secretary → ME
  • 31
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-31 ~ dissolved
    CIF 2203 - Nominee Secretary → ME
  • 32
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ dissolved
    CIF 2206 - Nominee Secretary → ME
  • 33
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 2205 - Nominee Secretary → ME
  • 34
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-07-01 ~ now
    CIF 2198 - Secretary → ME
  • 35
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 36
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 2204 - Nominee Secretary → ME
  • 37
    ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
    SOFIPAP UK LIMITED - 1995-10-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 114 - Secretary → ME
  • 38
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2019-01-30 ~ now
    CIF 2125 - Secretary → ME
  • 39
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 1351 - Secretary → ME
  • 40
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 1365 - Secretary → ME
  • 41
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 1324 - Secretary → ME
  • 42
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 1325 - Secretary → ME
  • 43
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,304 GBP2015-12-31
    Officer
    2023-04-04 ~ now
    CIF 2042 - Secretary → ME
  • 44
    APPLE COMPUTER (UK) LIMITED - 2007-01-15
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ now
    CIF 2262 - Nominee Secretary → ME
  • 45
    IMAGESTREAM LIMITED - 1994-12-12
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-09 ~ dissolved
    CIF 1093 - Nominee Secretary → ME
  • 46
    INSPIREREALM LIMITED - 2005-01-31
    ITUNES MUSIC UK LIMITED - 2004-07-19
    INSPIREREALM LIMITED - 2004-04-23
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ now
    CIF 2253 - Secretary → ME
  • 47
    CREDIT KUDOS LIMITED - 2023-07-18
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    609,851 GBP2019-12-31
    Officer
    2022-03-21 ~ now
    CIF 2055 - Secretary → ME
  • 48
    APPLE COMPUTER SALES UK LIMITED - 2004-06-03
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-12-16 ~ now
    CIF 2255 - Nominee Secretary → ME
  • 49
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2018-05-11 ~ now
    CIF 2142 - Secretary → ME
  • 50
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2022-06-09 ~ now
    CIF 2053 - Secretary → ME
  • 51
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED - 1996-04-02
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-08 ~ dissolved
    CIF 816 - Nominee Secretary → ME
  • 52
    ELLACOYA EUROPE LIMITED - 2008-05-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2015-11-23 ~ now
    CIF 2164 - Secretary → ME
  • 53
    ARC INTERNATIONAL LIMITED - 2000-04-20
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 1360 - Secretary → ME
  • 54
    TENISON TECHNOLOGY EDA LIMITED - 2007-12-12
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF 1358 - Secretary → ME
  • 55
    ARC INTERNATIONAL PLC - 2009-12-29
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 1361 - Secretary → ME
  • 56
    ARC PROCESSES LIMITED - 2000-05-16
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 1359 - Secretary → ME
  • 57
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 1839 - Secretary → ME
  • 58
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 1341 - Secretary → ME
  • 59
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2214 - Secretary → ME
  • 60
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 1994 - Secretary → ME
  • 61
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    CIF 2147 - Secretary → ME
  • 62
    EMERSON HOLDING COMPANY - 1989-04-25
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2294 - Has significant influence or control → OE
    CIF 2294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2294 - Right to appoint or remove directors → OE
    CIF 2294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    989,230 GBP2021-12-31
    Officer
    2017-08-31 ~ dissolved
    CIF 1614 - Secretary → ME
  • 64
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF 1899 - Secretary → ME
  • 65
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 1581 - Secretary → ME
  • 66
    ATHENS GROUP TECHNOLOGY SERVICES LIMITED - 2012-07-03
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,606 GBP2022-08-31
    Officer
    2012-05-18 ~ dissolved
    CIF 1674 - Secretary → ME
  • 67
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,982 GBP2019-12-31
    Officer
    1998-11-17 ~ dissolved
    CIF 856 - Nominee Secretary → ME
  • 68
    Market House, 34-38 Market Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 1338 - Secretary → ME
  • 69
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    CIF 1513 - Secretary → ME
  • 70
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,227,757 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-02-17 ~ now
    CIF 2161 - Secretary → ME
  • 71
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,041,173 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    CIF 1631 - Secretary → ME
  • 72
    AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
    EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ dissolved
    CIF 1787 - Nominee Secretary → ME
  • 73
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,044,324 GBP2021-06-30
    Officer
    2024-11-15 ~ now
    CIF 2040 - Secretary → ME
  • 74
    CONTURA LIMITED - 2021-03-16
    SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
    ADVENT INVESTMENTS LIMITED - 2006-05-05
    INGRAIN LIMITED - 1996-02-16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    CIF 2039 - Secretary → ME
  • 75
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1357 - Secretary → ME
  • 76
    AXSIA HOLDINGS LIMITED - 2023-07-12
    STARFISH ACQUISITION LIMITED - 2001-04-12
    STARFISH AQUISITION LIMITED - 2001-02-07
    280 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1263 - Secretary → ME
  • 77
    HOWMAR INTERNATIONAL LIMITED - 1998-03-02
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    CIF 1354 - Secretary → ME
  • 78
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 2288 - Secretary → ME
  • 79
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-16 ~ dissolved
    CIF 1112 - Nominee Secretary → ME
  • 80
    GLOBALPRIZE LIMITED - 2004-06-10
    280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2004-06-03 ~ now
    CIF 2251 - Secretary → ME
  • 81
    BAKER & MCKENZIE LIMITED - 2010-08-16
    BAKER & MCKENZIE SERVICES LIMITED - 2005-03-16
    BAKER & MCKENZIE LIMITED - 2005-02-01
    BAKER & MCKENZIE SERVICES LIMITED - 2002-09-30
    MAPREALM LIMITED - 1994-05-12
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    1994-05-04 ~ now
    CIF 2270 - Nominee Secretary → ME
  • 82
    7 Kimber Road, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,880,489 GBP2024-12-31
    Officer
    2021-02-19 ~ now
    CIF 2082 - Secretary → ME
  • 83
    GRANTLORD LIMITED - 2007-04-02
    Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ now
    CIF 2238 - Secretary → ME
  • 84
    MIGHTYCO LIMITED - 2007-04-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 1269 - Secretary → ME
  • 85
    INTERNATIONAL RETAIL UK LIMITED - 2017-12-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-12-07 ~ now
    CIF 1604 - Secretary → ME
  • 86
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,180 GBP2022-07-31
    Officer
    2022-02-14 ~ dissolved
    CIF 1535 - Secretary → ME
  • 87
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 1807 - Secretary → ME
  • 88
    HAL 1234 LIMITED - 2013-11-01
    202 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    CIF 1623 - Secretary → ME
  • 89
    SOUTHERN CROSS EQUITIES (UK) LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-16 ~ now
    CIF 1271 - Nominee Secretary → ME
  • 90
    SOUTHERN CROSS EQUITIES LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ now
    CIF 1270 - Nominee Secretary → ME
  • 91
    VALIDENTRY LIMITED - 2007-11-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    CIF 1250 - Secretary → ME
  • 92
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    CIF 2200 - Nominee Secretary → ME
  • 93
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    CIF 2013 - Secretary → ME
  • 94
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF 1740 - Director → ME
    Officer
    2017-07-05 ~ dissolved
    CIF 1739 - Secretary → ME
  • 95
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ dissolved
    CIF 1973 - Nominee Secretary → ME
  • 96
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ dissolved
    CIF 1424 - Nominee Secretary → ME
  • 97
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 1573 - Secretary → ME
  • 98
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2105 - Secretary → ME
  • 99
    BITZER COMPRESSORS UK LIMITED - 2011-01-18
    Advantage One Third Avenue, Denbigh West, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-15 ~ now
    CIF 2189 - Secretary → ME
  • 100
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF 1738 - Director → ME
    Officer
    2017-07-20 ~ dissolved
    CIF 1737 - Secretary → ME
  • 101
    TERRY HARRISON HOLDINGS LIMITED - 1997-05-01
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ dissolved
    CIF 1495 - Nominee Secretary → ME
  • 102
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF 2045 - Secretary → ME
  • 103
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 1489 - Nominee Secretary → ME
  • 104
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2235 - Secretary → ME
  • 105
    BGEO GROUP LTD - 2015-11-20
    BM 789 LIMITED - 2015-10-05
    GEORGIA HEALTHCARE GROUP LIMITED - 2015-08-27
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF 1755 - Director → ME
  • 106
    BM123 LTD
    - now
    GVO INVESTMENT MANAGEMENT LIMITED - 2013-12-12
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 1783 - Director → ME
  • 107
    TRAVELJIGSAW LIMITED - 2020-01-22
    HIRECARS4U LIMITED - 2005-01-21
    BRABCO 415 LIMITED - 2004-08-10
    The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-18 ~ now
    CIF 2284 - Secretary → ME
  • 108
    GLOBALALERT LIMITED - 2000-01-13
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ dissolved
    CIF 1969 - Nominee Secretary → ME
  • 109
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 503 - Nominee Secretary → ME
  • 110
    BESTDANE LIMITED - 1992-07-27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-30 ~ now
    CIF 2265 - Nominee Secretary → ME
  • 111
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ dissolved
    CIF 2101 - Secretary → ME
  • 112
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1330 - Secretary → ME
  • 113
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 1659 - Secretary → ME
  • 114
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,207,359 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-01-06 ~ now
    CIF 1635 - Secretary → ME
  • 115
    INNOVISION RESEARCH & TECHNOLOGY PLC - 2010-11-02
    BROADCOM INNOVISION PLC - 2010-11-02
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 1346 - Secretary → ME
  • 116
    GIGLE NETWORKS LIMITED - 2011-06-14
    GIGLE SEMICONDUCTOR LIMITED - 2009-11-17
    AMANECA LIMITED - 2005-09-26
    102 West Port, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 2283 - Secretary → ME
  • 117
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,065,964 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    CIF 2102 - Secretary → ME
  • 118
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ dissolved
    CIF 1574 - Secretary → ME
  • 119
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2103 - Secretary → ME
  • 120
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-08-19 ~ now
    CIF 2107 - Secretary → ME
  • 121
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 1572 - Secretary → ME
  • 122
    3rd Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1331 - Secretary → ME
  • 123
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,058 GBP2024-12-31
    Officer
    2018-07-20 ~ now
    CIF 2136 - Secretary → ME
  • 124
    CSA LIMITED - 1990-03-29
    ASSOCIATED AERIALS LIMITED - 1981-12-31
    NORTH KENT DISTRIBUTORS LIMITED - 1979-12-31
    Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants
    Dissolved Corporate (6 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 1389 - Secretary → ME
  • 125
    Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    CIF 1310 - Secretary → ME
  • 126
    C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    CIF 1311 - Secretary → ME
  • 127
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF 1915 - Secretary → ME
  • 128
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 1933 - Secretary → ME
  • 129
    CAMERON INDUSTRIES LIMITED - 2023-07-21
    280 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-23 ~ dissolved
    CIF 1685 - Secretary → ME
  • 130
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ now
    CIF 2269 - Nominee Secretary → ME
  • 131
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-12-13 ~ now
    CIF 2257 - Secretary → ME
  • 132
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-10-21 ~ now
    CIF 2258 - Secretary → ME
  • 133
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED - 2006-12-13
    SERCK BAKER LIMITED - 1998-02-19
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2010-09-30 ~ now
    CIF 1356 - Secretary → ME
  • 134
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED - 2001-11-08
    B.H. 01 LIMITED - 2001-10-04
    280 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 376 - Secretary → ME
  • 135
    BARTON INSTRUMENT SYSTEMS LIMITED - 2006-12-29
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-19 ~ now
    CIF 291 - Secretary → ME
  • 136
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    2008-02-26 ~ now
    CIF 2202 - Nominee Secretary → ME
  • 137
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    203,000 GBP2024-12-31
    Officer
    2018-03-02 ~ now
    CIF 1984 - Secretary → ME
  • 138
    Level 37 One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ dissolved
    CIF 1730 - Secretary → ME
  • 139
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    155,000 GBP2024-12-31
    Officer
    2018-11-07 ~ now
    CIF 1983 - Secretary → ME
  • 140
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,000 GBP2024-12-31
    Officer
    2017-11-09 ~ now
    CIF 1985 - Secretary → ME
  • 141
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    CIF 2149 - Secretary → ME
  • 142
    Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 1798 - Secretary → ME
  • 143
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    837,623 GBP2015-06-30
    Officer
    2016-05-06 ~ now
    CIF 2157 - Secretary → ME
  • 144
    KONTRABAND LIMITED - 2023-01-09
    MISCELLANEOUS LTD - 2014-02-19
    2 Canal Reach, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,077,183 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    CIF 2108 - Secretary → ME
  • 145
    POSH PICTURES LIMITED - 2020-02-28
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    118,071 GBP2023-12-31
    Officer
    2019-06-05 ~ now
    CIF 2119 - Secretary → ME
  • 146
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    CIF 2197 - Nominee Secretary → ME
  • 147
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF 2044 - Secretary → ME
  • 148
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2232 - Secretary → ME
  • 149
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    CIF 2128 - Secretary → ME
  • 150
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    CIF 2126 - Secretary → ME
  • 151
    GM DAEWOO UK LIMITED - 2004-12-23
    SHELFSTAT (4) LIMITED - 2002-10-01
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    CIF 1434 - Secretary → ME
  • 152
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    CIF 2097 - Secretary → ME
  • 153
    FILEMAKER HOLDING COMPANY LTD. - 2019-08-06
    280 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    CIF 2095 - Secretary → ME
  • 154
    FILEMAKER INTERNATIONAL - 2019-08-06
    280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    CIF 2094 - Secretary → ME
  • 155
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,326,131 GBP2024-09-30
    Officer
    1993-03-08 ~ now
    CIF 2272 - Nominee Secretary → ME
  • 156
    CLICKSERVICE SOFTWARE LIMITED - 2000-07-12
    IET (EUROPE) LIMITED - 2000-01-27
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,541,477 GBP2021-12-31
    Officer
    2020-06-22 ~ dissolved
    CIF 1998 - Secretary → ME
  • 157
    CLSA (UK)
    - now
    CREDIT LYONNAIS SECURITIES - 2005-10-27
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-20 ~ now
    CIF 2030 - Secretary → ME
  • 158
    CUNA MUTUAL GROUP, LIMITED - 2022-01-31
    HEARTLORD LIMITED - 1998-06-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-11 ~ now
    CIF 1987 - Nominee Secretary → ME
  • 159
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-18 ~ now
    CIF 2151 - Secretary → ME
  • 160
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 1998-03-09
    LANDCLASS LIMITED - 1991-10-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1991-10-09 ~ now
    CIF 2273 - Nominee Secretary → ME
  • 161
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    CIF 1450 - Nominee Secretary → ME
  • 162
    SHUBROOKS INTERNATIONAL LIMITED - 1988-04-05
    TRIPLEHOLD LIMITED - 1984-01-23
    1 Manor Park, Manor Farm Road, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    1992-11-17 ~ dissolved
    CIF 1164 - Nominee Secretary → ME
  • 163
    DAVOX (UK) LIMITED - 2002-02-04
    DAVOX (EUROPE) LIMITED - 2000-10-30
    2 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1985-12-17 ~ dissolved
    CIF 1805 - Nominee Secretary → ME
  • 164
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2224 - Secretary → ME
  • 165
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    CIF 2072 - Secretary → ME
  • 166
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-22 ~ dissolved
    CIF 1750 - Secretary → ME
  • 167
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,123 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    CIF 1592 - Secretary → ME
  • 168
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2223 - Secretary → ME
  • 169
    COOPER (GREAT BRITAIN) LTD. - 1995-01-01
    COOPIND (U.K.) LIMITED - 1991-03-12
    COOPIND HOLDINGS LIMITED - 1987-11-24
    Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1990-09-21 ~ dissolved
    CIF 1191 - Nominee Director → ME
  • 170
    CKX ENTERTAINMENT UK LIMITED - 2012-06-22
    COLONEL UK HOLDINGS LIMITED - 2011-06-16
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ dissolved
    CIF 1256 - Secretary → ME
  • 171
    19 LOVES MUSIC LIMITED - 2013-01-21
    19 LOVE MUSIC LIMITED - 2004-01-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1704 - Secretary → ME
  • 172
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ dissolved
    CIF 1707 - Nominee Secretary → ME
  • 173
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-20 ~ now
    CIF 2031 - Secretary → ME
  • 174
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2087 - Secretary → ME
  • 175
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 1651 - Secretary → ME
  • 176
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-11 ~ now
    CIF 1266 - Secretary → ME
  • 177
    RUNELORD LIMITED - 2008-12-29
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 178
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF 1242 - Secretary → ME
  • 179
    PORTSAIL LIMITED - 1981-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,748,294 GBP2023-12-31
    Officer
    1993-05-17 ~ now
    CIF 1989 - Nominee Secretary → ME
  • 180
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1905 - Secretary → ME
  • 181
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2221 - Secretary → ME
  • 182
    ROUNDWORLDS LIMITED - 2007-01-17
    26 Farringdon Street, First Floor, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,945,404 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-12 ~ now
    CIF 2020 - Secretary → ME
  • 183
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 788 - Nominee Secretary → ME
  • 184
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,028,118 GBP2024-12-31
    Officer
    2019-03-15 ~ now
    CIF 2123 - Secretary → ME
  • 185
    C & S ANTENNAS LIMITED - 1990-03-29
    Rutherford Drive Jaybeam, Wireless Building, Park Farm South Wellingborough, Northants
    Dissolved Corporate (6 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 1390 - Secretary → ME
  • 186
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-29 ~ dissolved
    CIF 1912 - Secretary → ME
  • 187
    AMIRGEM LIMITED - 1999-04-09
    100 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ dissolved
    CIF 1315 - Nominee Secretary → ME
  • 188
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 1664 - Secretary → ME
  • 189
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    PREMIER WATERS LTD. - 1999-11-01
    EVIAN (AGENCIES) LIMITED - 1993-07-07
    SHUTTLEPASS LIMITED - 1980-12-31
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    CIF 1636 - Secretary → ME
  • 190
    SALESFORCE.COM EMEA LIMITED - 2014-08-28
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 1775 - Director → ME
    Officer
    2014-05-15 ~ dissolved
    CIF 1776 - Secretary → ME
  • 191
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 1840 - Secretary → ME
  • 192
    DBMOTION UK LIMITED - 2004-08-11
    37 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 1515 - Secretary → ME
  • 193
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ now
    CIF 2011 - Secretary → ME
  • 194
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2229 - Secretary → ME
  • 195
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2227 - Secretary → ME
  • 196
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-30 ~ now
    CIF 1578 - Secretary → ME
  • 197
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    CIF 1579 - Secretary → ME
  • 198
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    CIF 1896 - Secretary → ME
  • 199
    CBS RECORDS LIMITED - 1987-07-16
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 475 - Secretary → ME
  • 200
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-28 ~ dissolved
    CIF 1144 - Nominee Secretary → ME
  • 201
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2013-08-15 ~ now
    CIF 2176 - Secretary → ME
  • 202
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 121 - Secretary → ME
  • 203
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    CIF 2056 - Secretary → ME
  • 204
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 1247 - Secretary → ME
  • 205
    CYCLONEMART LIMITED - 2007-04-12
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-09 ~ dissolved
    CIF 1371 - Secretary → ME
  • 206
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1701 - Secretary → ME
  • 207
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    CIF 2073 - Secretary → ME
  • 208
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-28 ~ dissolved
    CIF 418 - Secretary → ME
  • 209
    S & S INTERNATIONAL LIMITED - 1996-10-02
    S & S (COMPUTING) INTERNATIONAL LIMITED - 1990-04-24
    S & S ENTERPRISES (AMERSHAM) LIMITED - 1990-02-23
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 416 - Secretary → ME
  • 210
    HALEON LTD - 2022-02-28
    BEN MOSCROP LTD - 2021-09-29
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 2296 - Ownership of shares – 75% or more → OE
    CIF 2296 - Ownership of voting rights - 75% or more → OE
    CIF 2296 - Right to appoint or remove directors → OE
  • 211
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-08-23 ~ now
    CIF 1615 - Secretary → ME
  • 212
    CSC PENSION TRUSTEES LIMITED - 2020-04-06
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    CIF 2014 - Secretary → ME
  • 213
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    CIF 1588 - Secretary → ME
  • 214
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    CIF 1587 - Secretary → ME
  • 215
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    CIF 1602 - Secretary → ME
  • 216
    HANSOM PRODUCTIONS LIMITED - 2019-05-24
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    CIF 2133 - Secretary → ME
  • 217
    CLARIS INTERNATIONAL LIMITED - 2019-08-06
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    CIF 1790 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2295 - Right to appoint or remove directors → OE
    CIF 2295 - Ownership of shares – 75% or more → OE
    CIF 2295 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-08-02 ~ dissolved
    CIF 1789 - Secretary → ME
  • 218
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    CIF 1568 - Secretary → ME
  • 219
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 1845 - Secretary → ME
  • 220
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,289,976 GBP2023-12-31
    Officer
    2010-05-28 ~ now
    CIF 2191 - Secretary → ME
  • 221
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    CIF 1577 - Secretary → ME
  • 222
    MWB SHELFCO 44 LIMITED - 2022-05-09
    Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    CIF 2000 - Secretary → ME
  • 223
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    131,315 GBP2016-06-30
    Officer
    2018-03-02 ~ dissolved
    CIF 1514 - Secretary → ME
  • 224
    TOROMONT ENERGY SYSTEMS LIMITED - 2010-03-17
    TOROMONT PROCESS SYSTEMS LIMITED - 2005-06-09
    1 - 3 Manor Road, Chatham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,736 GBP2024-12-31
    Officer
    2006-08-16 ~ now
    CIF 2240 - Secretary → ME
  • 225
    Maybrook House, Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 1774 - Secretary → ME
  • 226
    CLICKNET SOFTWARE EUROPE LIMITED - 2001-01-08
    PINPOINT SOFTWARE EUROPE LIMITED - 1999-01-29
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 419 - Secretary → ME
  • 227
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 1463 - Secretary → ME
  • 228
    LINESWEEPER LIMITED - 2006-08-14
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 250 - Secretary → ME
  • 229
    EXACT TARGET LIMITED - 2010-02-24
    KEYMAIL MARKETING LIMITED - 2009-11-25
    COME MARKETING LIMITED - 2004-09-23
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1253 - Secretary → ME
  • 230
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    CIF 2150 - Secretary → ME
  • 231
    GLOSTRADING 2 LIMITED - 1997-06-19
    THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
    CHELTRADING 141 LIMITED - 1997-02-20
    4 Handyside Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-17 ~ now
    CIF 2208 - Secretary → ME
  • 232
    30 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -834,589 GBP2021-12-31
    Officer
    2022-02-07 ~ now
    CIF 2058 - Secretary → ME
  • 233
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,591,750 GBP2024-12-31
    Officer
    2018-06-05 ~ now
    CIF 2140 - Secretary → ME
  • 234
    LEX WILKINSON PENSION TRUSTEES LIMITED - 1986-10-27
    Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (9 parents)
    Officer
    1993-03-25 ~ now
    CIF 2271 - Nominee Secretary → ME
  • 235
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED - 2001-11-07
    78 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-26 ~ now
    CIF 2023 - Secretary → ME
  • 236
    RED LION 63 LIMITED - 2006-02-23
    9 Derry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 158 - Secretary → ME
  • 237
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-08 ~ dissolved
    CIF 883 - Nominee Secretary → ME
  • 238
    FITBIT PRIVATE LIMITED - 2011-08-08
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ now
    CIF 2083 - Secretary → ME
  • 239
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 240
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2018-07-20 ~ now
    CIF 2137 - Secretary → ME
  • 241
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    CIF 2049 - Secretary → ME
  • 242
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 1405 - Secretary → ME
  • 243
    9 Derry Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 1938 - Secretary → ME
  • 244
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 1470 - Secretary → ME
  • 245
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 246
    STAMPGROUND LIMITED - 2001-08-29
    16 Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-26 ~ now
    CIF 2022 - Secretary → ME
  • 247
    EYE PICTURES LIMITED - 2019-08-08
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    764,955 GBP2024-12-31
    Officer
    2019-06-05 ~ now
    CIF 2118 - Secretary → ME
  • 248
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-05 ~ dissolved
    CIF 1379 - Secretary → ME
  • 249
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-05 ~ dissolved
    CIF 1380 - Secretary → ME
  • 250
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1317 - Secretary → ME
  • 251
    Unit 5b The Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1318 - Secretary → ME
  • 252
    TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
    STADCO TAKAO EUROPE LIMITED - 2000-02-04
    TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
    Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    122,000 GBP2025-03-31
    Officer
    2000-02-04 ~ now
    CIF 1279 - Nominee Secretary → ME
  • 253
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-21 ~ dissolved
    CIF 1569 - Secretary → ME
  • 254
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2062 - Secretary → ME
  • 255
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2020-12-16 ~ now
    CIF 2086 - Secretary → ME
  • 256
    HILLGATE (106) LIMITED - 2000-02-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2010-02-02 ~ now
    CIF 2194 - Secretary → ME
  • 257
    GATX FINANCE (U.K.) LIMITED - 1992-08-07
    GATX LEASE FINANCE LIMITED - 1985-10-09
    METALRULE LIMITED - 1981-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-02 ~ now
    CIF 2193 - Secretary → ME
  • 258
    GATX TERMINALS (UK) LIMITED - 1990-04-04
    BASERETURN LIMITED - 1989-12-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    CIF 2195 - Secretary → ME
  • 259
    DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 2014-11-19
    FUTUREAIRO LIMITED - 1989-03-06
    1 Bell Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -360,000 GBP2020-12-31
    Officer
    1992-03-05 ~ dissolved
    CIF 1719 - Nominee Secretary → ME
  • 260
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    CIF 1627 - Secretary → ME
  • 261
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ dissolved
    CIF 1628 - Secretary → ME
  • 262
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 1629 - Secretary → ME
  • 263
    GENERAL BANDWIDTH EUROPE LIMITED - 2007-08-06
    Bray House, 4 Maidenhead Office Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 1340 - Secretary → ME
  • 264
    FORT JAMES GROUP SERVICES LIMITED - 2001-04-04
    FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
    FOXCASTLE LIMITED - 1997-06-17
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 1925 - Secretary → ME
  • 265
    GEORGIA-PACIFIC EUROPE LIMITED - 2005-04-07
    FORT JAMES EUROPE LIMITED - 2001-02-14
    HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-12-10
    PRESTBURY GROUP LIMITED - 1997-12-02
    HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-11-05
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 1926 - Secretary → ME
  • 266
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 1770 - Secretary → ME
  • 267
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,939,510 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    CIF 2116 - Secretary → ME
  • 268
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2228 - Secretary → ME
  • 269
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 104 - Nominee Secretary → ME
  • 270
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ now
    CIF 1978 - Secretary → ME
  • 271
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    687,616 GBP2024-12-31
    Officer
    2021-06-28 ~ now
    CIF 2071 - Secretary → ME
  • 272
    Advantage One Third Avenue, Denbigh West, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ now
    CIF 2173 - Secretary → ME
  • 273
    NAVIGANT EUROPE LIMITED - 2020-03-12
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ now
    CIF 2141 - Secretary → ME
  • 274
    128 City Road, London, City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,886 GBP2023-12-31
    Officer
    2021-09-14 ~ now
    CIF 2070 - Secretary → ME
  • 275
    ALLEGRA CAPITAL MANAGEMENT LTD - 2014-06-09
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -319,853 GBP2024-12-31
    Officer
    2016-12-14 ~ now
    CIF 1986 - Secretary → ME
  • 276
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,908,343 GBP2020-12-31
    Officer
    2016-12-13 ~ dissolved
    CIF 1638 - Secretary → ME
  • 277
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 1784 - Director → ME
  • 278
    Malverleys Fullers Lane, East End, Newbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,308,951 GBP2024-12-31
    Officer
    2016-09-30 ~ now
    CIF 2155 - Secretary → ME
  • 279
    GYRUS GROUP PLC - 2008-06-11
    YOUTHDECREE LIMITED - 1997-09-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    CIF 1363 - Secretary → ME
  • 280
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2002-06-21 ~ now
    CIF 1275 - Secretary → ME
  • 281
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-02 ~ dissolved
    CIF 1895 - Secretary → ME
  • 282
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,845 GBP2021-08-31
    Officer
    2020-04-02 ~ now
    CIF 2099 - Secretary → ME
  • 283
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2212 - Nominee Secretary → ME
  • 284
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 1927 - Secretary → ME
  • 285
    IPI-GP, LIMITED - 2016-11-29
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,017,067 GBP2024-12-31
    Officer
    2015-11-14 ~ now
    CIF 2017 - Secretary → ME
  • 286
    BRINKER UK LIMITED - 2009-06-16
    C/o Mcr, 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 302 - Nominee Secretary → ME
  • 287
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    892,104 GBP2023-12-31
    Officer
    2024-09-03 ~ now
    CIF 2041 - Secretary → ME
  • 288
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    CIF 2148 - Secretary → ME
  • 289
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    589,115 GBP2024-12-31
    Officer
    2016-02-22 ~ now
    CIF 2160 - Secretary → ME
  • 290
    The Control Tower Hemswell Business Park, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-09-21 ~ now
    CIF 1552 - Secretary → ME
  • 291
    The Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    316,011 GBP2024-12-31
    Officer
    2020-09-03 ~ now
    CIF 1553 - Secretary → ME
  • 292
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 1348 - Secretary → ME
  • 293
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 579 - Secretary → ME
  • 294
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-20 ~ dissolved
    CIF 1409 - Secretary → ME
  • 295
    6 Dryden Street, London
    Active Corporate (6 parents)
    Officer
    2002-06-06 ~ now
    CIF 2026 - Secretary → ME
  • 296
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,183,380 GBP2024-12-31
    Officer
    2018-06-14 ~ now
    CIF 2139 - Secretary → ME
  • 297
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    CIF 2050 - Secretary → ME
  • 298
    HORIBA INSTRUMENTS LIMITED - 2012-11-27
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1989-01-01 ~ dissolved
    CIF 1208 - Nominee Secretary → ME
  • 299
    HOT INTERNATIONAL LIMITED - 1994-12-19
    TL17 LIMITED - 1994-12-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-23 ~ now
    CIF 1988 - Nominee Secretary → ME
  • 300
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    CIF 2092 - Secretary → ME
  • 301
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,855,172 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    CIF 2112 - Secretary → ME
  • 302
    HUAWEI SYMANTEC (UK) LIMITED - 2012-04-02
    300 South Oak Way, Green Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 1851 - Secretary → ME
  • 303
    SHADETWICE LIMITED - 1986-02-12
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1986-01-17 ~ dissolved
    CIF 1222 - Nominee Secretary → ME
  • 304
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2059 - Secretary → ME
  • 305
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    249,081 GBP2021-12-31
    Officer
    2018-01-23 ~ dissolved
    CIF 2012 - Secretary → ME
  • 306
    SIGNAL RESEARCH SERVICES LIMITED - 2009-06-26
    280 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,296,255 GBP2019-06-30
    Officer
    2019-09-12 ~ dissolved
    CIF 2002 - Secretary → ME
  • 307
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 308
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 52 - Secretary → ME
  • 309
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 1296 - Secretary → ME
  • 310
    Mode Club, 36 Bromyard Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,335,898 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    CIF 2153 - Secretary → ME
  • 311
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    CIF 2046 - Secretary → ME
  • 312
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 1816 - Secretary → ME
  • 313
    Ground Floor, 20 Farringdon Road, London
    Active Corporate (4 parents)
    Officer
    2012-07-08 ~ now
    CIF 2180 - Secretary → ME
  • 314
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2230 - Secretary → ME
  • 315
    MANDACO 527 LIMITED - 2007-10-15
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1921 - Secretary → ME
  • 316
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1919 - Secretary → ME
  • 317
    MANDACO 528 LIMITED - 2007-10-15
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1920 - Secretary → ME
  • 318
    TDL INFOSPACE (EUROPE) LIMITED - 2001-12-18
    THOMSON DIRECTORIES INFOSPACE (EUROPE) LIMITED - 1998-07-09
    THOMSON INFOSPACE (EUROPE) LIMITED - 1998-07-06
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 577 - Secretary → ME
  • 319
    WHITTLEWAY LIMITED - 1998-07-15
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 576 - Secretary → ME
  • 320
    CORN PRODUCTS UK LIMITED - 2012-09-21
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,000 GBP2024-12-31
    Officer
    2010-07-15 ~ now
    CIF 2190 - Secretary → ME
  • 321
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 1766 - Secretary → ME
  • 322
    INTELSAT U.K., LTD. - 2001-07-23
    PLANETNEPTUNE LIMITED - 2000-12-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-14 ~ now
    CIF 2261 - Secretary → ME
  • 323
    REMOTELAND LIMITED - 2005-12-21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ now
    CIF 2242 - Secretary → ME
  • 324
    BERKELEY PLACE CONSULTING LIMITED - 2011-11-15
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 1517 - Secretary → ME
  • 325
    REDTAG (2) LIMITED - 2002-12-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2003-03-17 ~ now
    CIF 2256 - Secretary → ME
  • 326
    BATH & BODY WORKS UK LIMITED - 2017-12-11
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 1625 - Secretary → ME
  • 327
    100 New Bridge Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2005-11-29 ~ now
    CIF 297 - Secretary → ME
  • 328
    16 Garrick Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-08 ~ dissolved
    CIF 1682 - Secretary → ME
  • 329
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ dissolved
    CIF 1911 - Secretary → ME
  • 330
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ dissolved
    CIF 1910 - Secretary → ME
  • 331
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ dissolved
    CIF 1909 - Secretary → ME
  • 332
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 1908 - Secretary → ME
  • 333
    Prospect House Taylor Business Park, Risley, Warrington, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-04 ~ dissolved
    CIF 1669 - Secretary → ME
  • 334
    FLEETNESS 633 LIMITED - 2009-01-29
    Prospect House Taylor Business Park, Risley, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-04 ~ dissolved
    CIF 1668 - Secretary → ME
  • 335
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 1873 - Secretary → ME
  • 336
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    CIF 1550 - Secretary → ME
  • 337
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-01-23 ~ now
    CIF 2127 - Secretary → ME
  • 338
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-01-23 ~ now
    CIF 2129 - Secretary → ME
  • 339
    JAMES MCNAUGHTON PAPER GROUP LIMITED - 2006-09-22
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 1398 - Secretary → ME
  • 340
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    CIF 2098 - Secretary → ME
  • 341
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ now
    CIF 2110 - Secretary → ME
  • 342
    JISKOOT HOLDINGS LIMITED - 2023-09-14
    JISKOOT AUTOCONTROL LIMITED - 1985-09-04
    280 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-30 ~ dissolved
    CIF 1262 - Secretary → ME
  • 343
    JISKOOT AUTOCONTROL LIMITED - 2005-04-04
    CABLEJUST LIMITED - 1985-09-04
    100 New Bridge Street, London
    Converted / Closed Corporate (6 parents)
    Officer
    2010-09-30 ~ now
    CIF 2281 - Secretary → ME
  • 344
    CAZENOVE PENSION TRUSTEE LIMITED - 2005-02-25
    SPINPATH LIMITED - 2002-07-25
    25 Bank Street, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-01-17 ~ now
    CIF 2130 - Secretary → ME
  • 345
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1996-04-12 ~ dissolved
    CIF 1452 - Nominee Secretary → ME
  • 346
    O & H LIMITED - 1995-03-07
    BINDFIRM LIMITED - 1994-02-16
    THE KAETSU GAKUEN U.K. LIMITED - 1994-01-26
    BINDFIRM LIMITED - 1994-01-21
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,909,293 GBP2019-01-01 ~ 2019-12-31
    Officer
    1994-01-14 ~ dissolved
    CIF 1453 - Nominee Secretary → ME
  • 347
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 1465 - Secretary → ME
  • 348
    2 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-02 ~ dissolved
    CIF 1733 - Secretary → ME
  • 349
    TOLLMACHE LIMITED - 1998-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 375 - Secretary → ME
  • 350
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 373 - Secretary → ME
  • 351
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-05 ~ dissolved
    CIF 1754 - Secretary → ME
  • 352
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 787 - Nominee Secretary → ME
  • 353
    TENCOR INSTRUMENTS (SERVICE) LIMITED - 1998-04-28
    LAWGRA (NO.261) LIMITED - 1994-09-26
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ dissolved
    CIF 812 - Nominee Secretary → ME
  • 354
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    CIF 1597 - Secretary → ME
  • 355
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,706,355 GBP2024-12-31
    Officer
    2018-10-02 ~ now
    CIF 2131 - Secretary → ME
  • 356
    3rd Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    CIF 1831 - Secretary → ME
  • 357
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-06-28 ~ dissolved
    CIF 1599 - Secretary → ME
  • 358
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 1344 - Secretary → ME
  • 359
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 1671 - Secretary → ME
  • 360
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 1258 - Secretary → ME
  • 361
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    CIF 2186 - Secretary → ME
  • 362
    PETER WOLTERS U.K. LIMITED - 2014-07-08
    SPEEDFAM-IPEC LIMITED - 2004-12-30
    SPEEDFAM LIMITED - 1999-06-07
    SPEEDFAM MACHINES CO. LIMITED - 1994-03-29
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 1951 - Secretary → ME
  • 363
    TEKMAN-GP, LIMITED - 2016-02-24
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -533,152 GBP2024-12-31
    Officer
    2016-02-11 ~ now
    CIF 2015 - Secretary → ME
  • 364
    10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    CIF 1907 - Secretary → ME
  • 365
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-20 ~ dissolved
    CIF 1732 - Secretary → ME
  • 366
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-16 ~ now
    CIF 2264 - Nominee Secretary → ME
  • 367
    LEROY-SOMER ELECTRIC MOTORS LIMITED - 1989-01-30
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 189 - Secretary → ME
  • 368
    100 New Bridge Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-18 ~ now
    CIF 1653 - Secretary → ME
  • 369
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 370
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 371
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 372
    ECHORULE LIMITED - 1988-01-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 194 - Secretary → ME
  • 373
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    CIF 1618 - Secretary → ME
  • 374
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2089 - Secretary → ME
  • 375
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2231 - Secretary → ME
  • 376
    LOUDON PRODUCTIONS LIMITED - 2017-05-19
    ANNANDALE PRODUCTIONS LIMITED - 2017-05-04
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 1626 - Secretary → ME
  • 377
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    CIF 2051 - Secretary → ME
  • 378
    REGIONSHINE LIMITED - 2001-04-04
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    252,666 GBP2021-12-31
    Officer
    2021-09-01 ~ dissolved
    CIF 1543 - Secretary → ME
  • 379
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 1734 - Secretary → ME
  • 380
    Synopsys (northern Europe) Limited 100 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 1721 - Secretary → ME
  • 381
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,907,439 GBP2024-12-31
    Officer
    2018-10-02 ~ now
    CIF 2132 - Secretary → ME
  • 382
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 2068 - Secretary → ME
  • 383
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,908 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    CIF 2144 - Secretary → ME
  • 384
    STATIONLAND LIMITED - 2004-08-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    CIF 1708 - Secretary → ME
  • 385
    FIREEYE UK LTD. - 2021-07-29
    C/o Kmpg, 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2011-09-23 ~ now
    CIF 1680 - Secretary → ME
  • 386
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ now
    CIF 1236 - Secretary → ME
  • 387
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1813 - Secretary → ME
  • 388
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 389
    PILOT INDUSTRIES (IHC) LIMITED - 2003-02-18
    CROWNWAY TRADING LIMITED - 1997-04-01
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    2002-01-31 ~ now
    CIF 2259 - Secretary → ME
  • 390
    PILOT INDUSTRIES UK LIMITED - 2003-02-18
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 1488 - Secretary → ME
  • 391
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF 2043 - Secretary → ME
  • 392
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-06 ~ now
    CIF 1676 - Secretary → ME
  • 393
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    CIF 2100 - Secretary → ME
  • 394
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,157 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-01-15 ~ now
    CIF 2162 - Secretary → ME
  • 395
    Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ now
    CIF 1449 - Secretary → ME
  • 396
    NETWORK ASSOCIATES INTERNATIONAL LIMITED - 2004-07-09
    NETWORK GENERAL UNITED KINGDOM LIMITED - 1998-01-23
    6H SOFTWARE LIMITED - 1993-08-05
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 417 - Secretary → ME
  • 397
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 105 - Nominee Secretary → ME
  • 398
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 420 - Secretary → ME
  • 399
    JAMES MCNAUGHTON GRAPHICAL PAPERS LIMITED - 2006-09-26
    MODO MERCHANTS LIMITED - 2004-12-22
    MODOPAPER UK LIMITED - 1993-02-01
    LINK PAPER LIMITED - 1986-08-22
    LINK PAPER & SUPPLIES LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    CIF 1378 - Secretary → ME
  • 400
    JAMES MCNAUGHTON PAPER MERCHANTS LIMITED - 2006-09-26
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1373 - Secretary → ME
  • 401
    JAMES MCNAUGHTON PAPER LIMITED - 1984-09-24
    MORTONS (PAPER SALES) LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1372 - Secretary → ME
  • 402
    PRINTALL DISPLAY LTD. - 2006-09-26
    PRINTALL DISPLAY MATERIALS LIMITED - 1989-07-07
    HUNTSTRADE LIMITED - 1982-01-26
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1375 - Secretary → ME
  • 403
    MCNAUGHTON BOOK PAPERS LIMITED - 1988-03-16
    BOOK PAPERS LIMITED - 1983-01-07
    LOTAY LIMITED - 1981-12-31
    JAMES MCNAUGHTON PAPER SALES LIMITED - 1979-12-31
    LOTAY LIMITED - 1978-12-31
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1374 - Secretary → ME
  • 404
    Suite 1 259a Pavilion Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,043 GBP2021-12-31
    Officer
    2014-12-03 ~ dissolved
    CIF 1658 - Secretary → ME
  • 405
    PGFI III LIMITED - 2021-01-12
    6000 Park Avenue Dove Valley Park, Foston, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    CIF 2143 - Secretary → ME
  • 406
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-16 ~ dissolved
    CIF 881 - Nominee Secretary → ME
  • 407
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 408
    METRON TECHNOLOGY (UNITED KINGDOM) LIMITED - 2002-10-15
    METRON SEMICONDUCTORS LIMITED - 1996-02-19
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 403 - Secretary → ME
  • 409
    MIA (UK)
    - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2008-10-01
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-18 ~ dissolved
    CIF 669 - Secretary → ME
  • 410
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-06 ~ dissolved
    CIF 1442 - Secretary → ME
  • 411
    Second Floor, 90 Whitfield Street, London, Greater London
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ now
    CIF 2280 - Secretary → ME
  • 412
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2220 - Secretary → ME
  • 413
    DESIDORIUS LIMITED - 1978-12-31
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 853 - Nominee Secretary → ME
  • 414
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2090 - Secretary → ME
  • 415
    Tower 42 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 1486 - Nominee Secretary → ME
  • 416
    9 Derry Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    CIF 1900 - Secretary → ME
  • 417
    OLAM DIGITAL SERVICES UK LIMITED - 2022-12-29
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    944,598 GBP2024-12-31
    Officer
    2022-10-27 ~ now
    CIF 1533 - Secretary → ME
  • 418
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,006 GBP2023-12-31
    Officer
    2014-03-18 ~ now
    CIF 2172 - Secretary → ME
  • 419
    MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
    MINISTRY MUSIC LIMITED - 1993-07-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-04 ~ now
    CIF 2152 - Secretary → ME
  • 420
    W3 CLUB LIMITED - 2023-03-27
    EXCEL SPORTS OPERATIONS LIMITED - 2019-10-29
    36 Bromyard Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,787,393 GBP2022-12-31
    Officer
    2019-09-18 ~ dissolved
    CIF 2001 - Secretary → ME
  • 421
    5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,246,955 GBP2024-12-31
    Officer
    2021-01-05 ~ now
    CIF 2085 - Secretary → ME
  • 422
    5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
    Active Corporate (3 parents)
    Officer
    2007-09-20 ~ now
    CIF 2210 - Secretary → ME
  • 423
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731,243 GBP2024-12-31
    Officer
    2008-08-13 ~ now
    CIF 1690 - Secretary → ME
  • 424
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-26 ~ dissolved
    CIF 887 - Nominee Secretary → ME
  • 425
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2215 - Secretary → ME
  • 426
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 2078 - Secretary → ME
  • 427
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    CIF 2084 - Secretary → ME
  • 428
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ now
    CIF 1997 - Secretary → ME
  • 429
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    CIF 2080 - Secretary → ME
  • 430
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-09 ~ now
    CIF 2079 - Secretary → ME
  • 431
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    CIF 2081 - Secretary → ME
  • 432
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    CIF 2277 - Secretary → ME
  • 433
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2025 - Secretary → ME
  • 434
    MUSICPAPER PROJECTS LIMITED - 1994-08-26
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 1696 - Secretary → ME
  • 435
    CORALMERE MARKETING LIMITED - 1999-03-24
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 1697 - Secretary → ME
  • 436
    DRIVEPLATE LIMITED - 2005-12-22
    80-81 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2008-02-28 ~ now
    CIF 1980 - Nominee Secretary → ME
  • 437
    AUGMENT-ED LIMITED - 2009-08-28
    OFFSHELF 335 LTD - 2006-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 1475 - Secretary → ME
  • 438
    LMCS INFORMATION SERVICES LIMITED - 2000-02-21
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 1473 - Secretary → ME
  • 439
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 440
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    CIF 2175 - Secretary → ME
  • 441
    KINGSWEALTH LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1984-12-31 ~ dissolved
    CIF 1308 - Nominee Secretary → ME
  • 442
    NERIUM INTERNATIONAL UK LIMITED - 2018-12-19
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 1642 - Secretary → ME
  • 443
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    CIF 1953 - Secretary → ME
  • 444
    ETERNAL PRODUCTIONS LIMITED - 2022-03-21
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-06-25 ~ now
    CIF 2075 - Secretary → ME
  • 445
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    CIF 2120 - Secretary → ME
  • 446
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2014-06-18 ~ now
    CIF 2169 - Secretary → ME
  • 447
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    CIF 2145 - Secretary → ME
  • 448
    PLANETLORD LIMITED - 2007-10-03
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    CIF 2209 - Secretary → ME
  • 449
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 1313 - Secretary → ME
  • 450
    FRONTIER SOFTWARE DEVELOPMENT (UK) LIMITED - 1997-07-24
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ now
    CIF 2201 - Nominee Secretary → ME
  • 451
    280 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 2021 - Secretary → ME
  • 452
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 2179 - Secretary → ME
  • 453
    SELGUARD LIMITED - 1998-07-24
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-30 ~ dissolved
    CIF 415 - Secretary → ME
  • 454
    PRECIS (2416) LIMITED - 2004-05-14
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    CIF 358 - Secretary → ME
  • 455
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 1522 - Secretary → ME
  • 456
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-08-02 ~ now
    CIF 1695 - Secretary → ME
  • 457
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 2065 - Secretary → ME
  • 458
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    CIF 2064 - Secretary → ME
  • 459
    DNH (INTERNATIONAL) LIMITED - 1993-09-24
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 407 - Secretary → ME
  • 460
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 408 - Secretary → ME
  • 461
    ANSWERNET LIMITED - 2005-04-28
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    CIF 351 - Secretary → ME
  • 462
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2015-02-05 ~ now
    CIF 2166 - Secretary → ME
  • 463
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2005-09-06 ~ now
    CIF 2243 - Secretary → ME
  • 464
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,227,301 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    CIF 2117 - Secretary → ME
  • 465
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 1939 - Secretary → ME
  • 466
    SYMANTEC SECURITY (UK) LIMITED - 2019-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    CIF 2165 - Secretary → ME
  • 467
    NOVAURIS LABORATORIES UK LIMITED - 2004-11-15
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    CIF 1516 - Secretary → ME
  • 468
    GASONICS INTERNATIONAL EUROPE LIMITED - 2001-08-29
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-23 ~ dissolved
    CIF 1965 - Secretary → ME
  • 469
    NOVO INDUSTRI A/S LIMITED - 1993-10-05
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-11-04 ~ now
    CIF 2027 - Nominee Secretary → ME
  • 470
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-05 ~ now
    CIF 1694 - Secretary → ME
  • 471
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 2069 - Secretary → ME
  • 472
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-22 ~ dissolved
    CIF 1648 - Secretary → ME
  • 473
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 1723 - Secretary → ME
  • 474
    GENSMANN INVESTOR LIMITED - 2015-01-06
    100 New Bridge Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,396 EUR2020-03-31
    Officer
    2010-01-11 ~ dissolved
    CIF 1687 - Secretary → ME
  • 475
    CAPULA HEALTHCARE LIMITED - 2008-06-18
    ELAN TECHNOLOGIES LIMITED - 2006-02-23
    ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
    ELAN EQUIPMENT LIMITED - 1998-05-01
    CENTRAL MEDICALIA LIMITED - 1983-11-11
    15 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    CIF 1767 - Secretary → ME
  • 476
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2060 - Secretary → ME
  • 477
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,243,135 GBP2024-12-31
    Officer
    2018-08-21 ~ now
    CIF 2134 - Secretary → ME
  • 478
    280 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -86,126 GBP2018-12-31
    Officer
    2020-08-17 ~ dissolved
    CIF 1554 - Secretary → ME
  • 479
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ now
    CIF 2076 - Secretary → ME
  • 480
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    CIF 1551 - Secretary → ME
  • 481
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,460,604 GBP2024-12-31
    Officer
    2018-01-26 ~ now
    CIF 2146 - Secretary → ME
  • 482
    OLYMPUS FINANCE UK LIMITED - 2020-04-01
    Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    CIF 2024 - Secretary → ME
  • 483
    CAMERON OFFSHORE ENGINEERING LIMITED - 2013-07-01
    SORTWELCOME LIMITED - 1987-07-14
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ now
    CIF 2187 - Secretary → ME
  • 484
    D.E.S. OPERATIONS LIMITED - 2013-07-01
    MOUNTWEST 395 LIMITED - 2002-02-06
    Badentoy Avenue, Portlethen, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    CIF 2188 - Secretary → ME
  • 485
    FRAMO ENGINEERING UK. LTD. - 2013-07-04
    100 Union Street, Aberdeen
    Converted / Closed Corporate (5 parents)
    Officer
    2014-10-30 ~ now
    CIF 1916 - Secretary → ME
  • 486
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-30 ~ now
    CIF 2268 - Nominee Secretary → ME
  • 487
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 1490 - Nominee Secretary → ME
  • 488
    Charles House, 103-111 Donegall Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2009-02-06 ~ now
    CIF 16 - Secretary → ME
  • 489
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 1932 - Secretary → ME
  • 490
    PAHLSON-MOLLER & CO. LIMITED - 2008-07-17
    SCORPION INVESTMENTS LIMITED - 1989-10-02
    4th Floor, Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1988-03-17 ~ dissolved
    CIF 1241 - Nominee Secretary → ME
  • 491
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    CIF 2122 - Secretary → ME
  • 492
    INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
    ACTIVATECORP LIMITED - 1997-07-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ dissolved
    CIF 1974 - Nominee Secretary → ME
  • 493
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ dissolved
    CIF 2004 - Secretary → ME
  • 494
    First Floor, Craven House, 121 Kingsway, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ now
    CIF 2276 - Secretary → ME
  • 495
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-12-12 ~ now
    CIF 1590 - Secretary → ME
  • 496
    ADVISEOFFER LIMITED - 1996-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 254 - Secretary → ME
  • 497
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,084,988 GBP2024-12-31
    Officer
    2006-07-03 ~ now
    CIF 2241 - Secretary → ME
  • 498
    GRAMPIAN PAPER LIMITED - 1996-01-15
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1376 - Secretary → ME
  • 499
    PARKSIDE PACKAGING HOLDINGS LIMITED - 1998-09-02
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 1248 - Secretary → ME
  • 500
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 477 - Secretary → ME
  • 501
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    570,944 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    CIF 2067 - Secretary → ME
  • 502
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2061 - Secretary → ME
  • 503
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    CIF 2066 - Secretary → ME
  • 504
    KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
    DAMVID LIMITED - 1998-01-28
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ now
    CIF 2248 - Secretary → ME
  • 505
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 377 - Secretary → ME
  • 506
    100 New Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,746 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    CIF 1567 - Secretary → ME
  • 507
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    CIF 2182 - Secretary → ME
  • 508
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 1846 - Secretary → ME
  • 509
    FOLDTONE LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 2293 - Secretary → ME
  • 510
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,300 GBP2021-11-30
    Officer
    2017-06-19 ~ now
    CIF 1622 - Secretary → ME
  • 511
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,648,877 GBP2024-12-31
    Officer
    2013-05-07 ~ now
    CIF 2177 - Secretary → ME
  • 512
    280 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,698,116 GBP2018-09-30
    Officer
    2020-06-30 ~ now
    CIF 2096 - Secretary → ME
  • 513
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-17 ~ dissolved
    CIF 1570 - Secretary → ME
  • 514
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 515
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 516
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 517
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 518
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-09-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 519
    POLYSPAN, LTD - 2001-12-05
    WATERLITE LIMITED - 1999-03-16
    10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ dissolved
    CIF 569 - Secretary → ME
  • 520
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,096,727 GBP2024-12-31
    Officer
    2019-03-15 ~ now
    CIF 2121 - Secretary → ME
  • 521
    ENERGYREALM UK LIMITED - 2004-09-21
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 1482 - Secretary → ME
  • 522
    DRAFTWEAVE LIMITED - 2004-08-26
    Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 1320 - Secretary → ME
  • 523
    PRECISION METAL LIMITED - 2001-02-16
    PRECISION METAL SPINNINGS LIMITED - 1981-12-31
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 1471 - Secretary → ME
  • 524
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-11 ~ now
    CIF 2244 - Secretary → ME
  • 525
    PRICELINE. COM ACME LIMITED - 2005-07-25
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ now
    CIF 2245 - Secretary → ME
  • 526
    LAW 2165 LIMITED - 2000-06-07
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ now
    CIF 2237 - Secretary → ME
  • 527
    RULECORP LIMITED - 2004-09-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-14 ~ now
    CIF 2250 - Secretary → ME
  • 528
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2011-10-06 ~ now
    CIF 2183 - Secretary → ME
  • 529
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,095,499 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    CIF 2048 - Secretary → ME
  • 530
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    CIF 2047 - Secretary → ME
  • 531
    MOUNTARCH LIMITED - 1999-08-09
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2104 - Secretary → ME
  • 532
    PSEG GLOBAL LTD. - 2001-01-02
    COMMUNITY ENERGY ALTERNATIVES LTD. - 1998-06-08
    SLICKDEAL LIMITED - 1997-08-08
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-08 ~ dissolved
    CIF 1492 - Nominee Secretary → ME
  • 533
    LEGISLATOR 1506 LIMITED - 2000-12-12
    1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ now
    CIF 2185 - Secretary → ME
  • 534
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1996-02-14
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 535
    Qubicaamf Uk Limited 8 Marchmont Gate, Boundary Way, Hemel Hempstead, Herts., England And Wales, United Kingdom
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    13,068,181 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-07 ~ now
    CIF 1672 - Secretary → ME
  • 536
    DEXPARK LIMITED - 1995-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 374 - Secretary → ME
  • 537
    RALPH LAUREN LIMITED - 2011-04-05
    CLARKLODGE LIMITED - 1983-06-21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ dissolved
    CIF 1710 - Secretary → ME
  • 538
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ now
    CIF 2034 - Secretary → ME
  • 539
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    CIF 2088 - Secretary → ME
  • 540
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 1923 - Secretary → ME
  • 541
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ dissolved
    CIF 803 - Nominee Secretary → ME
  • 542
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    CIF 2106 - Secretary → ME
  • 543
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 1892 - Secretary → ME
  • 544
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1355 - Secretary → ME
  • 545
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    336,850 GBP2022-12-31
    Officer
    2019-06-26 ~ now
    CIF 2111 - Secretary → ME
  • 546
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    2008-12-31 ~ now
    CIF 2196 - Secretary → ME
  • 547
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-19 ~ now
    CIF 2035 - Secretary → ME
  • 548
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ now
    CIF 2234 - Secretary → ME
  • 549
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 550
    MUSICALC SYSTEMS LIMITED - 2008-11-20
    BRUTONGLADE LIMITED - 1984-01-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,154,201 GBP2025-03-31
    Officer
    2016-05-03 ~ now
    CIF 2158 - Secretary → ME
  • 551
    COMSAT RSI INTERNATIONAL LIMITED - 1998-07-24
    RADIATION SYSTEMS INTERNATIONAL LIMITED - 1995-12-19
    OBTAINSTART LIMITED - 1991-07-30
    Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-04 ~ dissolved
    CIF 1391 - Secretary → ME
  • 552
    ANGELANSWER LIMITED - 2003-06-02
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 1797 - Secretary → ME
  • 553
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 1665 - Secretary → ME
  • 554
    Unit 3, Lissue Industrial Estate, Lisburn
    Converted / Closed Corporate (7 parents)
    Officer
    1996-03-13 ~ now
    CIF 1053 - Nominee Secretary → ME
  • 555
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-01 ~ now
    CIF 2278 - Secretary → ME
  • 556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,701,749 GBP2018-04-30
    Officer
    2019-07-26 ~ now
    CIF 1982 - Secretary → ME
  • 557
    INHOCO 4143 LIMITED - 2006-06-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-09-03 ~ now
    CIF 2211 - Secretary → ME
  • 558
    SONY MUSIC ENTERTAINMENT HOLDINGS - 2008-12-31
    CRI HOLDINGS LIMITED - 1991-01-01
    ULTRASORT LIMITED - 1990-05-14
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 1408 - Secretary → ME
  • 559
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-21 ~ now
    CIF 2249 - Secretary → ME
  • 560
    30 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,583,382 GBP2021-12-31
    Officer
    2022-02-07 ~ now
    CIF 2275 - Secretary → ME
  • 561
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ dissolved
    CIF 886 - Nominee Secretary → ME
  • 562
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    345,285 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    CIF 2114 - Secretary → ME
  • 563
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 1643 - Secretary → ME
  • 564
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 1677 - Secretary → ME
  • 565
    SEAGATE TECHNOLOGY (MARLOW) LIMITED - 2011-06-16
    LINEDELTA LIMITED - 1997-10-29
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-22 ~ dissolved
    CIF 1451 - Secretary → ME
  • 566
    SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
    SECURE COMPUTING INTERNATIONAL LIMITED - 2006-08-08
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1997-05-09
    SEA CHANGE CORPORATION EUROPE LIMITED - 1995-05-02
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 567
    CYBERGUARD EUROPE LIMITED - 2006-09-12
    CYBERGUARD LTD - 1996-08-08
    ROWECREST LIMITED - 1996-06-21
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 568
    280 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,351,625 USD2022-12-31
    Officer
    2006-05-11 ~ dissolved
    CIF 266 - Nominee Secretary → ME
  • 569
    MUSICMETRIC LIMITED - 2009-03-04
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 1329 - Secretary → ME
  • 570
    455 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    1988-05-23 ~ dissolved
    CIF 1212 - Nominee Secretary → ME
  • 571
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 1386 - Secretary → ME
  • 572
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-30 ~ now
    CIF 2174 - Secretary → ME
  • 573
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    CIF 1593 - Secretary → ME
  • 574
    DE FACTO 1910 LIMITED - 2011-09-27
    Shazam Investments Limited, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    CIF 1594 - Secretary → ME
  • 575
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    CIF 1634 - Secretary → ME
  • 576
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 1957 - Secretary → ME
  • 577
    SIGE MICROSYSTEMS (EUROPE) LIMITED - 2001-04-18
    TAYVIN 206 LIMITED - 2000-08-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-22 ~ now
    CIF 2029 - Secretary → ME
  • 578
    F.T.L. SEALS TECHNOLOGY LIMITED - 1998-07-16
    F.T.L. FLUID SEALS LIMITED - 1996-12-19
    SIMNUR HOLLAND LIMITED - 1985-04-29
    Ftl Seals Technology Ltd, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 1464 - Secretary → ME
  • 579
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -468,474 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    CIF 2184 - Secretary → ME
  • 580
    EMBER EUROPE LIMITED - 2012-07-05
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 1312 - Secretary → ME
  • 581
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    CIF 2178 - Secretary → ME
  • 582
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2226 - Secretary → ME
  • 583
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-20 ~ now
    CIF 2236 - Secretary → ME
  • 584
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    CIF 2052 - Secretary → ME
  • 585
    100 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 1656 - Secretary → ME
  • 586
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    CIF 2074 - Secretary → ME
  • 587
    LEADERCO UK LIMITED - 2002-07-03
    ASSERTSTAR LIMITED - 2002-03-13
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-25 ~ now
    CIF 2032 - Secretary → ME
  • 588
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-06 ~ now
    CIF 2239 - Secretary → ME
  • 589
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-29 ~ now
    CIF 2254 - Secretary → ME
  • 590
    LAWGRA (NO. 226) LIMITED - 1993-12-21
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 476 - Secretary → ME
  • 591
    DAYFAN LIMITED - 1999-03-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    CIF 2252 - Secretary → ME
  • 592
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2218 - Secretary → ME
  • 593
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2216 - Secretary → ME
  • 594
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2213 - Secretary → ME
  • 595
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-29 ~ now
    CIF 1238 - Secretary → ME
  • 596
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2007-10-29 ~ now
    CIF 1237 - Secretary → ME
  • 597
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2233 - Secretary → ME
  • 598
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-06-30 ~ now
    CIF 2246 - Secretary → ME
  • 599
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,237,327 GBP2019-03-01 ~ 2019-09-30
    Officer
    2019-11-08 ~ dissolved
    CIF 1244 - Secretary → ME
  • 600
    NOVAS LIMITED - 2009-12-15
    100 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 1934 - Secretary → ME
  • 601
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    537,561 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    CIF 2003 - Secretary → ME
  • 602
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -194,043 GBP2018-12-31
    Officer
    2019-02-27 ~ dissolved
    CIF 1589 - Secretary → ME
  • 603
    STAR MICRONICS U.K. LIMITED - 2003-06-25
    STAR MICRONICS LIMITED - 1984-11-21
    STAR EUROPE LIMITED - 1984-07-25
    IVORYOLE LIMITED - 1983-02-02
    Peregrine Business Park, Gomm Road, High Wycombe, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1984-06-25 ~ now
    CIF 2274 - Nominee Secretary → ME
  • 604
    INVOICE IT LIMITED - 2015-10-22
    ACERTIS CLOUD LIMITED - 2014-08-05
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 1913 - Secretary → ME
  • 605
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2018-12-05 ~ now
    CIF 2008 - Secretary → ME
  • 606
    THOMSON COMPONENTS LIMITED - 2001-12-19
    THOMSON - CSF COMPONENTS AND MATERIALS LIMITED - 1986-05-01
    THOMSON-CSF UNITED KINGDOM LIMITED - 1977-06-10
    CSF UNITED KINGDOM - 1969-06-10
    Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-30 ~ now
    CIF 2010 - Secretary → ME
  • 607
    SGS-THOMSON MICROELECTRONICS LIMITED - 1998-06-11
    SGS SEMICONDUCTOR LIMITED - 1987-11-19
    S G S - ATES (UNITED KINGDOM) LIMITED - 1984-06-01
    SGS (UNITED KINGDOM) LIMITED - 1973-04-24
    SGS-FAIRCHILD LIMITED - 1968-12-16
    Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-30 ~ now
    CIF 2009 - Secretary → ME
  • 608
    17 Hall Farm Close, Melton, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -289,664 GBP2023-12-31
    Officer
    2011-07-21 ~ now
    CIF 1681 - Secretary → ME
  • 609
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-18 ~ dissolved
    CIF 1612 - Secretary → ME
  • 610
    TONERIGHT LIMITED - 1993-08-06
    1oo New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 1140 - Nominee Secretary → ME
  • 611
    MITSUI SUMITOMO MARINE ASSET MANAGEMENT (LONDON) LTD - 2002-12-02
    MITSUI MARINE INVESTMENT (INTERNATIONAL) LIMITED - 2001-10-01
    TAISHO FINANCE INTERNATIONAL LIMITED - 1996-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1988-11-23 ~ dissolved
    CIF 1209 - Nominee Secretary → ME
  • 612
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,697,899 GBP2024-12-31
    Officer
    2018-06-26 ~ now
    CIF 2138 - Secretary → ME
  • 613
    SUPPORTSOFT (UK) LIMITED - 2009-09-30
    SUPPORT.COM (UK) LTD - 2002-05-22
    LAW 2066 LIMITED - 2000-02-07
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-22 ~ dissolved
    CIF 1487 - Secretary → ME
  • 614
    350 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 1884 - Secretary → ME
  • 615
    Atlas House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    CIF 1431 - Secretary → ME
  • 616
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1377 - Secretary → ME
  • 617
    BLOOMCOLOUR LIMITED - 1995-01-17
    Capital Place 120 Bath Road, Heathrow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 1518 - Secretary → ME
  • 618
    Seventh Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ now
    CIF 1999 - Secretary → ME
  • 619
    Seventh Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    CIF 2054 - Secretary → ME
  • 620
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ dissolved
    CIF 1484 - Nominee Secretary → ME
  • 621
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    CIF 2124 - Secretary → ME
  • 622
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ now
    CIF 2115 - Secretary → ME
  • 623
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    4 Handyside Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-17 ~ now
    CIF 2207 - Secretary → ME
  • 624
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    CIF 2036 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    CIF 2298 - Ownership of voting rights - 75% or more → OE
    CIF 2298 - Right to appoint or remove directors → OE
    CIF 2298 - Ownership of shares – 75% or more → OE
    Officer
    2025-10-10 ~ now
    CIF 2037 - Secretary → ME
  • 625
    2 Canal Reach, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-05-02 ~ now
    CIF 2159 - Secretary → ME
  • 626
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ dissolved
    CIF 1711 - Secretary → ME
  • 627
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,936,481 GBP2024-12-31
    Officer
    2018-08-21 ~ now
    CIF 2135 - Secretary → ME
  • 628
    Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 1663 - Secretary → ME
  • 629
    30 Berners Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    79,201 GBP2021-12-31
    Officer
    2018-06-05 ~ dissolved
    CIF 1600 - Secretary → ME
  • 630
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-03-08 ~ dissolved
    CIF 1186 - Nominee Secretary → ME
  • 631
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-29 ~ dissolved
    CIF 1952 - Secretary → ME
  • 632
    NEWINCCO 846 LIMITED - 2008-06-05
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 1265 - Secretary → ME
  • 633
    BRABCO 911 LIMITED - 2009-08-12
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 1370 - Secretary → ME
  • 634
    JETDATA LIMITED - 2000-08-22
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 1946 - Secretary → ME
  • 635
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    CIF 1898 - Secretary → ME
  • 636
    TRIPLE CROWN PRODUCTIONS LIMITED - 2025-10-20
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 1995 - Secretary → ME
  • 637
    PIG FAT BUDDHA LIMITED - 1998-12-08
    DATEPROBE LIMITED - 1998-04-30
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -718,413 GBP2024-03-31
    Officer
    2008-10-13 ~ now
    CIF 1688 - Secretary → ME
  • 638
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-21 ~ now
    CIF 2163 - Secretary → ME
  • 639
    7th Floor, Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 1822 - Secretary → ME
  • 640
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2225 - Secretary → ME
  • 641
    2 Canal Reach, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -27,297 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-05-31 ~ dissolved
    CIF 1992 - Secretary → ME
  • 642
    252 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    CIF 2077 - Secretary → ME
  • 643
    OPTIONDELTA LIMITED - 1997-10-30
    252 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-09-08 ~ now
    CIF 2263 - Nominee Secretary → ME
  • 644
    2 Canal Reach, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,703 GBP2017-03-31
    Officer
    2016-05-02 ~ dissolved
    CIF 1649 - Secretary → ME
  • 645
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 457 - Nominee Secretary → ME
  • 646
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    430,638 GBP2025-03-31
    Officer
    1997-03-27 ~ now
    CIF 2266 - Nominee Secretary → ME
  • 647
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-08-29 ~ now
    CIF 1181 - Nominee Secretary → ME
  • 648
    GIGAMET LIMITED - 1999-02-22
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    CIF 1339 - Secretary → ME
  • 649
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 1826 - Director → ME
    Officer
    2011-11-15 ~ dissolved
    CIF 1825 - Secretary → ME
  • 650
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-12-31
    Officer
    2011-11-18 ~ now
    CIF 1678 - Secretary → ME
  • 651
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -714,636 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-11-12 ~ now
    CIF 2019 - Secretary → ME
  • 652
    HOYOS LABS IP, LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,636,708 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-11-13 ~ now
    CIF 2018 - Secretary → ME
  • 653
    HOYOS LABS UK-2 LIMITED - 2016-10-10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,385,868 GBP2024-12-31
    Officer
    2016-01-29 ~ now
    CIF 2016 - Secretary → ME
  • 654
    100 New Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ dissolved
    CIF 1945 - Secretary → ME
  • 655
    DRESSEXPRESSION LIMITED - 2019-04-16
    202 Hammersmith Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ now
    CIF 2007 - Secretary → ME
  • 656
    HAL123 LIMITED - 2017-11-29
    202 Hammersmith Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-02 ~ now
    CIF 1609 - Secretary → ME
  • 657
    BECKHAM VENTURES LIMITED - 2014-09-03
    202 Hammersmith Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-27 ~ now
    CIF 1673 - Secretary → ME
  • 658
    VICTORIA'S SECRET UK II LIMITED - 2011-12-15
    VICTORIA'S SECRET UK LIMITED - 2011-07-11
    100 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 1844 - Secretary → ME
  • 659
    NEW BOND STREET PROPERTIES LTD - 2011-07-11
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 1686 - Secretary → ME
  • 660
    TAYVIN 439 LIMITED - 2011-02-08
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 1914 - Secretary → ME
  • 661
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2222 - Secretary → ME
  • 662
    VAN OMMEREN SHIPPING AGENCIES LIMITED - 2000-03-10
    VAN OMMEREN UK LIMITED - 1991-07-01
    P H S.VAN OMMEREN(LONDON)LIMITED - 1980-12-31
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1902 - Secretary → ME
  • 663
    VAN OMMEREN TANK TERMINAL BARRY LIMITED - 2000-03-27
    VAN OMMEREN (SOUTHAMPTON) LIMITED - 1996-10-08
    VAN OMMEREN INTEXO (UK) LIMITED - 1995-11-08
    VAN OMMEREN AMBASSADOR LIMITED - 1993-05-13
    P H S.VAN OMMEREN(SOUTHAMPTON)LIMITED - 1990-02-14
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1903 - Secretary → ME
  • 664
    VAN OMMEREN TANK TERMINAL PURFLEET LIMITED - 2000-03-17
    THAMES MATEX LIMITED - 1996-10-08
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1904 - Secretary → ME
  • 665
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -358,928 GBP2018-08-31
    Officer
    2020-03-05 ~ dissolved
    CIF 1557 - Secretary → ME
  • 666
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ now
    CIF 2038 - Secretary → ME
  • 667
    Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    CIF 1529 - Secretary → ME
  • 668
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    CIF 1534 - Secretary → ME
  • 669
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-31 ~ now
    CIF 1531 - Secretary → ME
  • 670
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    CIF 1532 - Secretary → ME
  • 671
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-11-03 ~ now
    CIF 1530 - Secretary → ME
  • 672
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,874,294 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    CIF 1585 - Secretary → ME
  • 673
    CYBERCOURT LIMITED - 2001-11-01
    Cardinal Place, 80 Victoria Street, London
    Active Corporate (11 parents)
    Officer
    2001-11-01 ~ now
    CIF 2260 - Secretary → ME
  • 674
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    430,744 GBP2021-12-31
    Officer
    2017-05-24 ~ dissolved
    CIF 1624 - Secretary → ME
  • 675
    FLABELLUM PRODUCTIONS LIMITED - 2019-04-02
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-21 ~ dissolved
    CIF 1596 - Secretary → ME
  • 676
    STARMOSS LIMITED - 1997-02-14
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Officer
    2017-02-21 ~ now
    CIF 2154 - Secretary → ME
  • 677
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 678
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ now
    CIF 1979 - Secretary → ME
  • 679
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    CIF 1655 - Secretary → ME
  • 680
    AERO-MOTIVE (U.K.) LIMITED - 2000-04-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-02 ~ dissolved
    CIF 1235 - Secretary → ME
  • 681
    JAMMING PICTURES LIMITED - 2020-08-26
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-05 ~ dissolved
    CIF 2005 - Secretary → ME
  • 682
    ROUND TABLE PRODUCTIONS LIMITED - 2020-09-13
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    24,633 GBP2021-12-31
    Officer
    2019-06-26 ~ now
    CIF 2109 - Secretary → ME
  • 683
    FOOTSTEPS PRODUCTIONS LIMITED - 2020-07-22
    30 Berners Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,818 GBP2022-12-31
    Officer
    2019-06-05 ~ dissolved
    CIF 2006 - Secretary → ME
  • 684
    CANDLEBERRY PRODUCTIONS LIMITED - 2022-01-13
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,301 GBP2022-12-31
    Officer
    2021-09-16 ~ now
    CIF 1996 - Secretary → ME
  • 685
    DIVERSION PICTURES LIMITED - 2021-11-16
    30 Berners Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-26 ~ now
    CIF 2113 - Secretary → ME
  • 686
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -715,590 GBP2024-12-31
    Officer
    2013-09-27 ~ now
    CIF 2028 - Secretary → ME
  • 687
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    113,778 GBP2024-12-31
    Officer
    2012-01-23 ~ now
    CIF 1254 - Secretary → ME
  • 688
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    CIF 1562 - Secretary → ME
  • 689
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-01-23 ~ now
    CIF 1255 - Secretary → ME
  • 690
    S CLUB LIMITED - 2010-08-27
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-17 ~ now
    CIF 1699 - Secretary → ME
  • 691
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    CIF 1644 - Secretary → ME
  • 692
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 1319 - Secretary → ME
  • 693
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2010-05-13 ~ now
    CIF 2192 - Secretary → ME
  • 694
    7th Floor Uk House, 2 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    CIF 2156 - Secretary → ME
  • 695
    IDB INTERNATIONAL LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 54 - Secretary → ME
  • 696
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -232 GBP2018-10-31
    Officer
    2019-08-05 ~ dissolved
    CIF 1582 - Secretary → ME
  • 697
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 1343 - Secretary → ME
  • 698
    PARADYNE INTERNATIONAL LIMITED - 2006-02-16
    AT&T PARADYNE LIMITED - 1996-08-15
    PARADYNE (U.K.) LIMITED - 1989-06-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 243 - Secretary → ME
  • 699
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2217 - Secretary → ME
  • 700
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 2219 - Secretary → ME
  • 701
    ZYNGA LIMITED - 2011-12-13
    WONDERLAND SOFTWARE LIMITED - 2011-12-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 1940 - Secretary → ME
Ceased 1089
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-15
    CIF 1232 - Nominee Director → ME
  • 2
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF 1272 - Secretary → ME
  • 3
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF 1706 - Secretary → ME
  • 4
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF 1705 - Secretary → ME
  • 5
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-20 ~ 2002-03-27
    CIF 1047 - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 284 - Secretary → ME
  • 6
    HASBRO LIMITED - 1994-02-11
    4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1990-09-10 ~ 1998-08-20
    CIF 1193 - Nominee Secretary → ME
  • 7
    COM4 LIMITED - 2008-09-18
    3COM (U.K.) LIMITED - 2008-08-12
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1987-12-12 ~ 2002-03-27
    CIF 1213 - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 283 - Secretary → ME
  • 8
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1991-04-05 ~ 1991-06-11
    CIF 1184 - Nominee Director → ME
    Officer
    1991-04-05 ~ 2002-03-27
    CIF 1185 - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 1479 - Secretary → ME
  • 9
    MAXSERVE LIMITED - 1992-05-18
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1992-05-06 ~ 2002-03-27
    CIF 1172 - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 1480 - Secretary → ME
  • 10
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 229 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 228 - Nominee Secretary → ME
  • 11
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,188,343 GBP2024-12-31
    Officer
    2012-05-22 ~ 2016-10-10
    CIF 1468 - Secretary → ME
  • 12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 520 - Nominee Director → ME
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 521 - Nominee Secretary → ME
  • 13
    BRIGHTLORD LIMITED - 2008-04-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-04-11 ~ 2008-04-11
    CIF 100 - Nominee Director → ME
  • 14
    AUDITPOST LIMITED - 1984-04-30
    C/o Bunn & Co, 18 Churton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-24
    Officer
    ~ 2000-04-14
    CIF 1233 - Nominee Secretary → ME
  • 15
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 578 - Director → ME
    Officer
    2002-06-20 ~ 2017-04-27
    CIF 1410 - Secretary → ME
  • 16
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 71 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 72 - Secretary → ME
  • 17
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 74 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 73 - Secretary → ME
  • 18
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 76 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 75 - Secretary → ME
  • 19
    AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
    LATIN SERVICES LIMITED - 2009-04-27
    8 MILES LIMITED - 2009-04-21
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2009-04-23
    CIF 68 - Director → ME
    Officer
    2008-08-05 ~ 2009-04-23
    CIF 67 - Secretary → ME
  • 20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 77 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 78 - Secretary → ME
  • 21
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 70 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 69 - Secretary → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 723 - Nominee Director → ME
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 724 - Nominee Secretary → ME
  • 23
    DEEMSELECT LIMITED - 1994-12-09
    The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-12-06 ~ 1994-12-19
    CIF 1095 - Nominee Director → ME
    Officer
    1994-12-06 ~ 2013-09-06
    CIF 1975 - Nominee Secretary → ME
    Officer
    2014-03-25 ~ 2025-03-31
    CIF 1661 - Secretary → ME
  • 24
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1999-06-30
    CIF 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, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2009-09-02 ~ 2009-09-02
    CIF 1240 - Director → ME
    Officer
    2009-09-02 ~ 2009-09-02
    CIF 1239 - Secretary → ME
  • 26
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-15 ~ 2001-02-16
    CIF 680 - Nominee Director → ME
    Officer
    2001-02-15 ~ 2001-02-16
    CIF 681 - Nominee Secretary → ME
  • 27
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF 1382 - Secretary → ME
  • 28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1512 - Director → ME
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1511 - Secretary → ME
  • 29
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1510 - Director → ME
    Officer
    2009-11-10 ~ 2009-11-11
    CIF 1509 - Secretary → ME
  • 30
    ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
    FREELAKE LIMITED - 1989-10-20
    Elder House Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents)
    Officer
    1989-09-28 ~ 2005-10-18
    CIF 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, Berkshire
    Active Corporate (5 parents)
    Officer
    2002-02-25 ~ 2002-02-26
    CIF 589 - Director → ME
    Officer
    2002-02-25 ~ 2002-02-26
    CIF 588 - Secretary → ME
  • 32
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,163,726 GBP2023-12-31
    Officer
    2007-11-30 ~ 2007-12-03
    CIF 128 - Director → ME
    Officer
    2007-11-30 ~ 2023-09-21
    CIF 1267 - Secretary → ME
  • 33
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,168,601 USD2023-12-31
    Officer
    2008-03-28 ~ 2008-04-01
    CIF 101 - Nominee Director → ME
  • 34
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2023-11-22
    CIF 1259 - Secretary → ME
  • 35
    240 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ 2001-02-19
    CIF 678 - Director → ME
    Officer
    2001-02-19 ~ 2001-02-19
    CIF 679 - Secretary → ME
  • 36
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    325,512 GBP2024-12-31
    Officer
    1997-03-07 ~ 1997-04-11
    CIF 978 - Nominee Director → ME
  • 37
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 222 - Nominee Director → ME
  • 38
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-11 ~ 2014-04-23
    CIF 1461 - Secretary → ME
  • 39
    1 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2018-04-16
    CIF 393 - Secretary → ME
  • 40
    12-13 Wells Mews Adyen, Wells Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-04-30 ~ 2012-06-07
    CIF 1817 - Director → ME
    Officer
    2012-04-30 ~ 2025-07-01
    CIF 1675 - Secretary → ME
  • 41
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-15 ~ 2016-05-26
    CIF 1314 - Secretary → ME
  • 42
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-05-18
    CIF 686 - Secretary → ME
  • 43
    AGCO-SM LIMITED - 2007-11-13
    ANSWERIGHT LIMITED - 2006-06-09
    Hill House 1, Little New Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2006-06-14
    CIF 259 - Director → ME
    Officer
    2006-06-09 ~ 2006-06-14
    CIF 260 - Secretary → ME
  • 44
    5500 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-16 ~ 2014-11-28
    CIF 1780 - Secretary → ME
  • 45
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2007-09-24
    CIF 957 - Nominee Secretary → ME
  • 46
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1997-08-12 ~ 2007-09-24
    CIF 958 - Nominee Secretary → ME
  • 47
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 614 - Director → ME
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 615 - Secretary → ME
  • 48
    CHEMSON LIMITED - 2020-10-06
    RAPIDPLAN LIMITED - 1986-02-21
    Suite 9c Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    1989-12-04 ~ 2003-04-04
    CIF 1199 - Nominee Secretary → ME
  • 49
    First Floor Quill House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,657,665 GBP2024-12-31
    Officer
    2018-07-10 ~ 2023-10-02
    CIF 1598 - Secretary → ME
  • 50
    Unilever House, 100 Victoria Embankment, London, England
    Liquidation Corporate (4 parents)
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 3 - Director → ME
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 4 - Secretary → ME
  • 51
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-15 ~ 2013-04-08
    CIF 592 - Secretary → ME
  • 52
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2013-04-08
    CIF 268 - Secretary → ME
  • 53
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ 2013-04-08
    CIF 219 - Secretary → ME
  • 54
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-04 ~ 2000-05-17
    CIF 750 - Nominee Director → ME
    Officer
    2000-04-04 ~ 2000-05-17
    CIF 751 - Nominee Secretary → ME
  • 55
    LIONCLAIM LIMITED - 2007-11-01
    1 George Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 132 - Director → ME
  • 56
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ 2025-08-18
    CIF 2057 - Secretary → ME
  • 57
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-08-02
    CIF 1981 - Secretary → ME
  • 58
    TRACKCORP LIMITED - 2007-08-28
    280 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-08-24
    CIF 180 - Director → ME
  • 59
    ALLSCRIPTS HEALTHCARE (IT) UK LTD - 2023-06-07
    31 Temple Street 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2014-03-28 ~ 2023-04-05
    CIF 1660 - Secretary → ME
  • 60
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 654 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 655 - Secretary → ME
  • 61
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-11 ~ 1996-01-02
    CIF 1065 - Nominee Director → ME
    Officer
    1995-12-11 ~ 1999-04-28
    CIF 1066 - Nominee Secretary → ME
  • 62
    ASPECT SOFTWARE UK LIMITED - 2023-08-10
    ASPECT COMMUNICATIONS UK LIMITED - 2006-02-09
    ASPECT TELECOMMUNICATIONS LIMITED - 2000-01-20
    APEXTIME LIMITED - 1988-02-22
    Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2024-01-22
    CIF 1260 - Secretary → ME
  • 63
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-30 ~ 1996-11-29
    CIF 1000 - Nominee Director → ME
    Officer
    1996-10-30 ~ 2002-09-27
    CIF 1001 - Nominee Secretary → ME
  • 64
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    CIF 1824 - Director → ME
  • 65
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-19 ~ 1998-11-11
    CIF 878 - Nominee Director → ME
    Officer
    1998-06-19 ~ 1998-11-11
    CIF 877 - Nominee Secretary → ME
  • 66
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2013-12-04
    CIF 1968 - Nominee Secretary → ME
  • 67
    SILCON ELECTRONICS LIMITED - 1999-01-07
    GOTEC UK LIMITED - 1990-05-03
    PRINTFEED LIMITED - 1987-05-05
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2013-12-04
    CIF 1972 - Nominee Secretary → ME
  • 68
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    91,811,229 GBP2020-12-31
    Officer
    2017-12-18 ~ 2018-01-24
    CIF 1731 - Secretary → ME
  • 69
    SELECTLIKE LIMITED - 1997-05-08
    Thanet Way, Whitstable, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,000 GBP2024-12-31
    Officer
    1999-03-01 ~ 2023-07-17
    CIF 1284 - Nominee Secretary → ME
  • 70
    RAPIDNICE LIMITED - 1997-05-12
    Thanet Way, Whitstable, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    1999-03-01 ~ 2023-07-17
    CIF 1283 - Nominee Secretary → ME
  • 71
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ 2023-07-17
    CIF 1650 - Secretary → ME
  • 72
    Thanet Way, Tankerton, Whitstable, Kent
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1289 - Nominee Secretary → ME
  • 73
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2023-07-12
    CIF 1252 - Secretary → ME
  • 74
    Thanet Way, Whitstable, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1288 - Nominee Secretary → ME
  • 75
    Thanet Way, Whitstable, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1995-05-30 ~ 1995-06-07
    CIF 1079 - Nominee Director → ME
    Officer
    1995-05-30 ~ 1995-06-07
    CIF 1078 - Nominee Secretary → ME
  • 77
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 151 - Nominee Director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 150 - Nominee Secretary → ME
  • 78
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
    ANC LIMITED - 2020-03-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 153 - Nominee Director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 152 - Nominee Secretary → ME
  • 79
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED - 2007-07-04
    BIOREALM LIMITED - 2004-11-18
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2004-11-24
    CIF 409 - Director → ME
    Officer
    2004-11-18 ~ 2004-11-24
    CIF 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, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2022-04-26
    CIF 1440 - Secretary → ME
  • 81
    MIKOM (UK) LIMITED - 2006-06-22
    FOREM (U.K.) LIMITED - 2002-02-04
    C.M. SYSTEMS LIMITED - 1994-09-26
    Eden Business Park, 5 & 6 Eden House Drive, Old Malton, Malton, England
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2022-04-26
    CIF 1447 - Secretary → ME
  • 82
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2004-06-24 ~ 2012-04-20
    CIF 450 - Nominee Secretary → ME
  • 83
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-22 ~ 1997-12-23
    CIF 916 - Nominee Director → ME
    Officer
    1997-12-22 ~ 1997-12-23
    CIF 917 - Nominee Secretary → ME
  • 84
    NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
    1 Angel Court, 3rd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    CIF 361 - Director → ME
  • 85
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 46 - Director → ME
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 45 - Secretary → ME
  • 86
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 182 - Director → ME
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 181 - Secretary → ME
  • 87
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 245 - Director → ME
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 244 - Secretary → ME
  • 88
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-16 ~ 2013-01-04
    CIF 1967 - Nominee Secretary → ME
  • 89
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2007-10-26
    CIF 135 - Director → ME
    Officer
    2007-10-26 ~ 2013-12-04
    CIF 1948 - Secretary → ME
  • 90
    6th Floor 2 Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ 2023-01-27
    CIF 1556 - Secretary → ME
  • 91
    Apex Tool Group (uk Operations) Limited Piccadilly, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2018-03-13
    CIF 1366 - Secretary → ME
  • 92
    IMAGESTREAM LIMITED - 1994-12-12
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-09 ~ 1994-12-09
    CIF 1094 - Nominee Director → ME
  • 93
    INSPIREREALM LIMITED - 2005-01-31
    ITUNES MUSIC UK LIMITED - 2004-07-19
    INSPIREREALM LIMITED - 2004-04-23
    280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ 2004-04-23
    CIF 467 - Director → ME
  • 94
    APPLE COMPUTER SALES UK LIMITED - 2004-06-03
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-12-16 ~ 2003-12-19
    CIF 493 - Nominee Director → ME
  • 95
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED - 1996-04-02
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-13 ~ 1996-03-28
    CIF 1057 - Nominee Director → ME
  • 96
    ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
    PASTELPRINT LIMITED - 1998-02-17
    Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-28 ~ 1997-10-29
    CIF 938 - Nominee Director → ME
    Officer
    1997-10-28 ~ 1997-10-29
    CIF 937 - Nominee Secretary → ME
  • 97
    LINERITE LIMITED - 1993-12-23
    Spaces Woking Unit 6, Albion House, High Street, Woking, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    CIF 1124 - Nominee Director → ME
    Officer
    1993-12-10 ~ 2003-04-15
    CIF 1126 - Nominee Secretary → ME
  • 98
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-25 ~ 2022-04-26
    CIF 1448 - Secretary → ME
  • 99
    NBGS UK LIMITED - 2005-09-14
    GREATERLAND LIMITED - 1998-03-10
    Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    370,326 GBP2023-12-31
    Officer
    1998-01-16 ~ 1998-05-19
    CIF 909 - Nominee Director → ME
    Officer
    1998-01-16 ~ 1998-05-19
    CIF 910 - Nominee Secretary → ME
  • 100
    ERITH OIL WORKS LIMITED - 1990-09-10
    Erith Oil Works, Church Manorway, Erith, Kent
    Active Corporate (3 parents)
    Officer
    1990-08-10 ~ 1993-04-01
    CIF 1194 - Nominee Secretary → ME
  • 101
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-12 ~ 2006-03-07
    CIF 739 - Nominee Secretary → ME
  • 102
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 363 - Nominee Director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 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, Hampshire
    Active Corporate (2 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 364 - Nominee Director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 365 - Nominee Secretary → ME
  • 104
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 1881 - Director → ME
    Officer
    2010-01-29 ~ 2010-01-29
    CIF 1880 - 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 Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2022-04-26
    CIF 1586 - Secretary → ME
  • 106
    AMCOR PET PACKAGING EUROPE LIMITED - 2007-12-20
    AMCOR PET PACKAGING HOLDINGS LIMITED - 2006-08-10
    SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED - 2002-07-08
    CONTINENTAL PET HOLDINGS U.K. LIMITED - 1997-05-12
    CONTINENTAL PET U.K. LIMITED - 1993-11-15
    ECLIPSEMODE LIMITED - 1993-07-08
    Ellice Way, Yale Business Village, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-06-23 ~ 1993-07-09
    CIF 1146 - Nominee Director → ME
    Officer
    1993-06-23 ~ 1993-10-12
    CIF 1147 - Nominee Secretary → ME
  • 107
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 722 - Nominee Director → ME
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 721 - Nominee Secretary → ME
  • 108
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-28 ~ 2006-03-07
    CIF 1134 - Nominee Secretary → ME
  • 109
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1989-11-01 ~ 2006-03-07
    CIF 1203 - Nominee Secretary → ME
  • 110
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ 2006-03-07
    CIF 542 - Secretary → ME
  • 111
    INVENTMODE LIMITED - 1999-10-19
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-10-18
    CIF 790 - Nominee Director → ME
    Officer
    1999-09-30 ~ 1999-10-18
    CIF 791 - Nominee Secretary → ME
  • 112
    Site 7 Kidderminster Road, Rushock, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,643,673 GBP2024-12-31
    Officer
    2010-08-27 ~ 2010-09-21
    CIF 1852 - Director → ME
    Officer
    2010-08-27 ~ 2011-04-20
    CIF 1853 - 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 Midlands
    Dissolved Corporate (4 parents)
    Officer
    1983-03-28 ~ 2007-05-10
    CIF 1229 - Nominee Secretary → ME
  • 114
    ASPENTECH UK LTD. - 1997-08-08
    PROSYS TECHNOLOGY LIMITED - 1991-11-14
    TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
    C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    28,873 GBP2019-06-30
    Officer
    1991-11-08 ~ 2007-11-19
    CIF 1179 - Nominee Secretary → ME
  • 115
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,982 GBP2019-12-31
    Officer
    1998-11-17 ~ 1998-11-18
    CIF 857 - Nominee Director → ME
  • 116
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 1998-12-16
    CIF 850 - Nominee Director → ME
    Officer
    1998-12-10 ~ 1998-12-16
    CIF 849 - Nominee Secretary → ME
  • 117
    FINDUS LIMITED - 2009-04-14
    FINDUS HOLDINGS LIMITED - 2008-11-24
    CLEANTARGET LIMITED - 2008-10-21
    FRIONOR LIMITED - 2006-08-15
    CLEANTARGET LIMITED - 2005-09-29
    100 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    CIF 359 - Director → ME
    Officer
    2005-04-05 ~ 2005-07-22
    CIF 360 - Secretary → ME
  • 118
    3rd Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-18 ~ 2010-03-22
    CIF 1871 - Director → ME
    Officer
    2010-03-18 ~ 2014-01-01
    CIF 1872 - Secretary → ME
  • 119
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 970 - Nominee Director → ME
  • 120
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 968 - Nominee Director → ME
  • 121
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    CIF 980 - Nominee Director → ME
  • 122
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-17 ~ 1999-09-20
    CIF 794 - Nominee Director → ME
    Officer
    1999-09-17 ~ 1999-09-20
    CIF 793 - Nominee Secretary → ME
  • 123
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 971 - Nominee Director → ME
  • 124
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-06-23 ~ 1995-07-05
    CIF 1077 - Nominee Director → ME
    Officer
    1995-06-23 ~ 1995-07-05
    CIF 1076 - Nominee Secretary → ME
  • 125
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1996-09-27
    CIF 1004 - Nominee Director → ME
  • 126
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1996-09-26 ~ 1996-09-27
    CIF 1005 - Nominee Director → ME
  • 127
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 969 - Nominee Director → ME
  • 128
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF 972 - Nominee Director → ME
  • 129
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-11 ~ 1997-03-17
    CIF 977 - Nominee Director → ME
  • 130
    FUTUREPRIZE LIMITED - 2004-01-13
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,024,705 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 487 - Director → ME
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 488 - Secretary → ME
  • 131
    AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
    EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ 2000-05-08
    CIF 740 - Nominee Director → ME
  • 132
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ 1996-12-06
    CIF 982 - Nominee Director → ME
    Officer
    1996-12-05 ~ 1996-12-06
    CIF 981 - Nominee Secretary → ME
  • 133
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-16 ~ 1999-05-31
    CIF 1115 - Nominee Director → ME
  • 134
    CROSSROADS CAPITAL (UK) LTD. - 2008-11-24
    CR ADVISORS LIMITED - 2005-02-01
    PANNONPOWER (UK) LIMITED - 2003-01-31
    DUELSTAR LIMITED - 2001-04-19
    20 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-18 ~ 2001-05-04
    CIF 671 - Director → ME
    Officer
    2001-04-18 ~ 2005-06-13
    CIF 672 - Secretary → ME
  • 135
    GLOBALPRIZE LIMITED - 2004-06-10
    280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2004-06-03 ~ 2004-06-04
    CIF 453 - Director → ME
  • 136
    89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    1988-07-17 ~ 1994-03-18
    CIF 1211 - Nominee Secretary → ME
  • 137
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1280 - Nominee Secretary → ME
  • 138
    EXITMODE LIMITED - 1999-07-26
    4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    CIF 810 - Nominee Director → ME
    Officer
    1999-07-15 ~ 2003-06-23
    CIF 808 - Nominee Secretary → ME
  • 139
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2012-09-07
    CIF 1856 - Secretary → ME
  • 140
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-18 ~ 1997-11-19
    CIF 928 - Nominee Director → ME
    Officer
    1997-11-18 ~ 1997-11-19
    CIF 927 - Nominee Secretary → ME
  • 141
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 210 - Director → ME
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 211 - Secretary → ME
  • 142
    GRANTLORD LIMITED - 2007-04-02
    Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    CIF 190 - Director → ME
  • 143
    MIGHTYCO LIMITED - 2007-04-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-04-20
    CIF 191 - Director → ME
  • 144
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ 2020-01-16
    CIF 1894 - Secretary → ME
  • 145
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2019-08-15
    CIF 1772 - Secretary → ME
  • 146
    7 Savoy Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2019-08-15
    CIF 1935 - Secretary → ME
  • 147
    12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,392,812 GBP2024-12-31
    Officer
    2018-04-16 ~ 2018-08-08
    CIF 1729 - Secretary → ME
  • 148
    BISHOPKNIGHT LIMITED - 1994-04-29
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (3 parents)
    Officer
    1994-04-19 ~ 1994-06-16
    CIF 1111 - Nominee Director → ME
    Officer
    1994-04-19 ~ 2015-05-11
    CIF 1316 - Nominee Secretary → ME
  • 149
    SOUTHERN CROSS EQUITIES (UK) LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-16 ~ 2008-06-13
    CIF 196 - Nominee Director → ME
  • 150
    SOUTHERN CROSS EQUITIES LIMITED - 2011-06-23
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2008-10-06
    CIF 197 - Nominee Director → ME
  • 151
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 126 - Nominee Director → ME
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 125 - Nominee Secretary → ME
  • 152
    VALIDENTRY LIMITED - 2007-11-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2007-11-12
    CIF 130 - Director → ME
    Officer
    2007-11-09 ~ 2007-11-22
    CIF 131 - Secretary → ME
  • 153
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2008-05-06
    CIF 91 - Nominee Director → ME
  • 154
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1989-05-31 ~ 2001-06-26
    CIF 1206 - Nominee Secretary → ME
  • 155
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-05-26 ~ 1998-05-28
    CIF 888 - Nominee Director → ME
    Officer
    1998-05-26 ~ 1998-05-28
    CIF 889 - Nominee Secretary → ME
  • 156
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    CIF 1827 - Director → ME
  • 157
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ 1997-09-19
    CIF 953 - Nominee Director → ME
  • 158
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ 1997-09-19
    CIF 954 - Nominee Director → ME
  • 159
    BIRCH MARKETING SERVICES LIMITED - 2007-11-01
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,357 GBP2016-12-31
    Officer
    2017-11-10 ~ 2022-06-29
    CIF 1606 - Secretary → ME
  • 160
    ABOVENET UK LIMITED - 2006-12-06
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-09-09 ~ 2006-11-15
    CIF 308 - Secretary → ME
  • 161
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-16 ~ 1999-07-16
    CIF 806 - Nominee Director → ME
    Officer
    1999-07-16 ~ 1999-07-16
    CIF 807 - Nominee Secretary → ME
  • 162
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 752 - Nominee Director → ME
  • 163
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2014-01-02
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-26 ~ 2017-04-12
    CIF 1337 - Secretary → ME
  • 164
    CANDLE CORPORATION UK LIMITED - 2003-03-04
    GREATERVALE LIMITED - 1998-11-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 1998-11-04
    CIF 863 - Nominee Director → ME
    Officer
    1998-11-03 ~ 1998-11-04
    CIF 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, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2013-05-15
    CIF 122 - Secretary → ME
  • 166
    25 Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 596 - Nominee Director → ME
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 595 - Nominee Secretary → ME
  • 167
    Guilbert House, Greenwich Way, Andover, Hampshire
    Active Corporate (3 parents)
    Officer
    1997-04-03 ~ 1997-04-17
    CIF 966 - Nominee Director → ME
    Officer
    1997-04-03 ~ 2001-02-14
    CIF 967 - Nominee Secretary → ME
  • 168
    BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,216,378 GBP2022-03-31
    Officer
    2013-11-21 ~ 2017-01-31
    CIF 1520 - Secretary → ME
  • 169
    GLOBALALERT LIMITED - 2000-01-13
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-01-17
    CIF 769 - Nominee Director → ME
  • 170
    INPRISE (HOLDING) UK LIMITED - 2001-01-25
    BORLAND (UK) LIMITED - 1998-06-05
    BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
    RACEINFO LIMITED - 1985-05-14
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-11-03 ~ 2009-08-18
    CIF 1070 - Nominee Secretary → ME
  • 171
    INPRISE (UK) LIMITED - 2001-01-25
    BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05
    ASHTON-TATE (U.K.) LIMITED - 1991-12-02
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-11-03 ~ 2009-08-18
    CIF 1069 - Nominee Secretary → ME
  • 172
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 504 - Nominee Director → ME
  • 173
    72 Great Sufflok Street, Great Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-06-08
    CIF 349 - Director → ME
    Officer
    2005-04-28 ~ 2005-06-08
    CIF 350 - Secretary → ME
  • 174
    VOPKA HOLDING BACRIPPULS LIMITED - 2015-08-10
    44 Merchants Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ 2015-08-08
    CIF 2291 - Director → ME
    Officer
    2015-08-08 ~ 2015-08-08
    CIF 1753 - Secretary → ME
  • 175
    BRADY UK HOLDING LIMITED - 2005-08-26
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,700,430 GBP2024-07-31
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 343 - Director → ME
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 344 - Secretary → ME
  • 176
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2006-03-07
    CIF 470 - Secretary → ME
  • 177
    DIGITAL UNION LIMITED - 2010-02-17
    FILMWEB LIMITED - 2001-03-27
    103 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2020-10-26
    CIF 1456 - Secretary → ME
  • 178
    103 St. John Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ 2020-10-26
    CIF 1457 - Secretary → ME
  • 179
    CAMBRIDGE OFFICE PRODUCTS LIMITED - 1999-10-12
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 789 - Nominee Director → ME
    Officer
    1999-09-30 ~ 2001-06-01
    CIF 792 - Nominee Secretary → ME
  • 180
    BRITISH PIPE COATERS LIMITED - 1998-10-29
    LACEDAEMON LIMITED - 1978-12-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-04-11 ~ 2025-05-21
    CIF 2267 - Nominee Secretary → ME
  • 181
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-04-20 ~ 2007-10-01
    CIF 183 - Secretary → ME
  • 182
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF 1381 - Secretary → ME
  • 183
    BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 1928 - Secretary → ME
  • 184
    ALPHAMOSAIC LIMITED - 2004-10-22
    GAC NO. 247 LIMITED - 2000-12-01
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2005-04-30 ~ 2018-10-17
    CIF 348 - Secretary → ME
  • 185
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF 1415 - Nominee Secretary → ME
  • 186
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ 2021-03-01
    CIF 1576 - Secretary → ME
  • 187
    RICHBRIGHT LIMITED - 1988-01-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    1987-11-11 ~ 2008-10-01
    CIF 1214 - Nominee Secretary → ME
  • 188
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2001-08-09 ~ 2001-08-09
    CIF 633 - Nominee Director → ME
    Officer
    2001-08-09 ~ 2002-09-30
    CIF 634 - Nominee Secretary → ME
  • 189
    MARKETINCOME LIMITED - 1991-10-21
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2005-11-03
    CIF 494 - Secretary → ME
  • 190
    Thanet Way, Tankerton, Whitstable, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,444,880 GBP2019-03-31
    Officer
    2019-09-20 ~ 2023-07-17
    CIF 1429 - Secretary → ME
  • 191
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,353,144 GBP2024-04-30
    Officer
    1996-05-31 ~ 1996-07-01
    CIF 1037 - Nominee Director → ME
    Officer
    1996-05-31 ~ 2001-07-18
    CIF 1038 - Nominee Secretary → ME
  • 192
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ 1994-12-15
    CIF 1090 - Nominee Director → ME
  • 193
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-12-13 ~ 2002-12-19
    CIF 552 - Director → ME
  • 194
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED - 2011-11-24
    EONLORD LIMITED - 2002-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-10-21 ~ 2002-10-22
    CIF 562 - Director → ME
  • 195
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 111 - Nominee Director → ME
  • 196
    CARDINAL HEALTH U.K. 306 LIMITED - 2009-09-01
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2005-06-09
    CIF 339 - Director → ME
    Officer
    2005-06-08 ~ 2005-06-09
    CIF 340 - Secretary → ME
  • 197
    RACEVALE LIMITED - 1996-02-02
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,729,981 GBP2024-12-31
    Officer
    1996-01-22 ~ 1996-01-25
    CIF 1059 - Nominee Director → ME
    Officer
    1996-01-22 ~ 1996-01-25
    CIF 1058 - Nominee Secretary → ME
  • 198
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,319,134 GBP2024-06-30
    Officer
    1984-05-01 ~ 2018-01-16
    CIF 1428 - Nominee Secretary → ME
  • 199
    HEADGATE LIMITED - 1995-06-30
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-03-21 ~ 1995-06-20
    CIF 1081 - Nominee Director → ME
    Officer
    1995-03-21 ~ 1995-06-30
    CIF 1082 - Nominee Secretary → ME
  • 200
    COMPUTER TASK GROUP (UK) LIMITED - 2024-09-24
    SHUBROOKS (U.K.) LIMITED - 1987-08-25
    SHUBROOK DESIGN LIMITED - 1985-10-18
    SHUBROOK DESIGNS LIMITED - 1976-12-31
    100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,952,609 GBP2024-12-31
    Officer
    1992-08-17 ~ 2024-01-22
    CIF 1168 - Nominee Secretary → ME
  • 201
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents)
    Officer
    1990-04-11 ~ 1998-11-26
    CIF 1195 - Nominee Secretary → ME
  • 202
    24 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,723,211 GBP2023-12-31
    Officer
    1987-05-05 ~ 2003-12-01
    CIF 1219 - Nominee Secretary → ME
  • 203
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-29 ~ 2008-10-31
    CIF 30 - Nominee Director → ME
  • 204
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 136 - Director → ME
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 137 - Secretary → ME
  • 205
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2014-06-10
    CIF 1848 - Secretary → ME
  • 206
    CISCO SYSTEMS LIMITED - 1994-09-29
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-07-18 ~ 2004-11-10
    CIF 1106 - Nominee Secretary → ME
  • 207
    NATIONBUILD LIMITED - 1992-10-09
    7-21 Goswell Road, London
    Active Corporate (4 parents)
    Officer
    1992-09-25 ~ 1998-04-22
    CIF 1166 - Nominee Secretary → ME
  • 208
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 192 - Director → ME
    Officer
    2007-03-29 ~ 2007-04-05
    CIF 193 - Secretary → ME
  • 209
    CLARIANT PLC - 2004-10-25
    GLOBALRECOGNITION PUBLIC LIMITED COMPANY - 2000-01-21
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    CIF 765 - Nominee Director → ME
    Officer
    1999-04-09 ~ 2000-06-29
    CIF 821 - Nominee Secretary → ME
  • 210
    CLARIANT PRODUCTION UK LTD - 2007-01-02
    REMATCH LIMITED - 2006-10-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2001-07-05
    CIF 635 - Director → ME
    Officer
    2001-07-04 ~ 2001-07-05
    CIF 636 - Secretary → ME
  • 211
    FILEMAKER INTERNATIONAL - 2019-08-06
    280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    1998-04-24 ~ 1998-04-29
    CIF 893 - Nominee Director → ME
    Officer
    1998-04-24 ~ 1998-04-29
    CIF 892 - Nominee Secretary → ME
  • 212
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-09 ~ 1999-06-14
    CIF 815 - Nominee Director → ME
  • 213
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    CIF 894 - Nominee Director → ME
    Officer
    1998-03-25 ~ 1998-03-26
    CIF 895 - Nominee Secretary → ME
  • 214
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 277 - Director → ME
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 276 - Secretary → ME
  • 215
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED - 1993-04-29
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-04-05 ~ 1993-04-16
    CIF 1157 - Nominee Director → ME
  • 216
    CLUB MONACO UK LIMITED - 1998-03-02
    PYNECOMBE LIMITED - 1998-02-05
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490,857 GBP2024-01-31
    Officer
    2004-04-28 ~ 2021-07-13
    CIF 1709 - Secretary → ME
  • 217
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Officer
    2018-11-16 ~ 2021-06-09
    CIF 1430 - Secretary → ME
  • 218
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ 2002-03-21
    CIF 584 - Nominee Director → ME
    Officer
    2002-03-20 ~ 2002-03-21
    CIF 585 - Nominee Secretary → ME
  • 219
    CUNA MUTUAL GROUP, LIMITED - 2022-01-31
    HEARTLORD LIMITED - 1998-06-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-11 ~ 1998-07-01
    CIF 882 - Nominee Director → ME
  • 220
    DELIVERSTAR LIMITED - 2005-04-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 355 - Director → ME
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 354 - Secretary → ME
  • 221
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 336 - Director → ME
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 335 - Secretary → ME
  • 222
    WAX LYRICAL LTD. - 2010-04-30
    COLONY PRIVATE LABEL LIMITED - 2010-01-07
    ECLIPSE CANDLES LIMITED - 1999-11-19
    HAPSFORTH LIMITED - 1995-11-23
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    1997-06-16 ~ 1999-09-08
    CIF 964 - Nominee Secretary → ME
  • 223
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 652 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 653 - Secretary → ME
  • 224
    NEEDJEWEL LIMITED - 1983-09-28
    Suite 2a Breakspear Park, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    1983-12-16 ~ 2001-08-31
    CIF 1227 - Nominee Secretary → ME
  • 225
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1983-11-16 ~ 2000-09-06
    CIF 1228 - Nominee Secretary → ME
  • 226
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    1985-05-16 ~ 2000-09-06
    CIF 1225 - Nominee Secretary → ME
  • 227
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED - 2008-01-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ 2022-04-26
    CIF 1654 - Secretary → ME
  • 228
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-04-26
    CIF 1591 - Secretary → ME
  • 229
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2013-07-23
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    TROIKA (UK) LIMITED - 2008-04-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2013-07-08
    CIF 2292 - Secretary → ME
  • 230
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    CIF 873 - Nominee Director → ME
    Officer
    1998-08-04 ~ 1998-08-05
    CIF 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 Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2023-01-16
    CIF 1647 - Secretary → ME
  • 232
    DETECTLAND LIMITED - 2000-04-19
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-04-27
    CIF 745 - Nominee Director → ME
    Officer
    2000-04-17 ~ 2008-09-01
    CIF 746 - Nominee Secretary → ME
  • 233
    CONVERGYS GROUP LIMITED - 2019-06-26
    STREAM INTERNATIONAL (N.I.) LIMITED - 2015-05-15
    NIXARTE (NO 21) LIMITED - 1996-01-08
    Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-03-04
    CIF 1342 - Secretary → ME
  • 234
    24 Monument Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-09-18
    CIF 1757 - Secretary → ME
  • 235
    S1-4 Handyside Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-01-22
    CIF 1883 - Director → ME
    Officer
    2010-01-22 ~ 2010-01-22
    CIF 1882 - Secretary → ME
  • 236
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 390 - Nominee Director → ME
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 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, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1990-09-21 ~ 1995-04-25
    CIF 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, England
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2016-02-10
    CIF 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, England
    Dissolved Corporate (3 parents)
    Officer
    1993-06-28 ~ 2016-02-10
    CIF 1426 - Nominee Secretary → ME
  • 240
    POLARON CONTROLS LIMITED - 2011-05-25
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF 1394 - Secretary → ME
  • 241
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ 2016-02-10
    CIF 1392 - Secretary → ME
  • 242
    FREESORT LIMITED - 1999-09-23
    Dorset Road, Dorset Road, Sheerness, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-17 ~ 1999-09-20
    CIF 795 - Nominee Director → ME
    Officer
    1999-09-17 ~ 2016-02-10
    CIF 1416 - Nominee Secretary → ME
  • 243
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ 2016-02-10
    CIF 1936 - Secretary → ME
  • 244
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ 2016-02-10
    CIF 1937 - Secretary → ME
  • 245
    252 Bath Road, Slough, England
    Active Corporate (4 parents)
    Officer
    1992-05-14 ~ 1993-01-01
    CIF 1170 - Nominee Director → ME
    Officer
    1992-05-14 ~ 1996-04-12
    CIF 1171 - Nominee Secretary → ME
  • 246
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-15 ~ 2016-02-10
    CIF 1420 - Nominee Secretary → ME
  • 247
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 366 - Nominee Director → ME
  • 248
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-09-18 ~ 1997-09-19
    CIF 952 - Nominee Director → ME
    Officer
    1997-09-18 ~ 1997-09-19
    CIF 951 - Nominee Secretary → ME
  • 249
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-11 ~ 2007-12-12
    CIF 127 - Director → ME
  • 250
    RUNELORD LIMITED - 2008-12-29
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ 2008-12-29
    CIF 22 - Director → ME
  • 251
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 87 - Nominee Director → ME
    Officer
    2008-05-06 ~ 2009-09-25
    CIF 88 - Nominee Secretary → ME
  • 252
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 357 - Director → ME
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 356 - Secretary → ME
  • 253
    ROUNDWORLDS LIMITED - 2007-01-17
    26 Farringdon Street, First Floor, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,945,404 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-01-16 ~ 2007-01-17
    CIF 217 - Director → ME
    Officer
    2007-01-16 ~ 2007-01-17
    CIF 218 - Secretary → ME
    2007-01-17 ~ 2012-01-12
    CIF 216 - Secretary → ME
  • 254
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF 1413 - Nominee Secretary → ME
  • 255
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 172 - Nominee Director → ME
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 171 - Nominee Secretary → ME
  • 256
    SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
    HOLISTIC SYSTEMS LIMITED - 1997-04-04
    QUICKRARE LIMITED - 1986-12-04
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,839,137 GBP2016-12-31
    Officer
    2004-11-01 ~ 2005-11-03
    CIF 414 - Secretary → ME
  • 257
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,010 GBP2023-03-31
    Officer
    2013-10-16 ~ 2020-09-17
    CIF 1918 - Secretary → ME
  • 258
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1497 - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1498 - Secretary → ME
  • 259
    ZORAN (UK) LIMITED - 2013-01-04
    OAK TECHNOLOGY LIMITED - 2003-09-14
    WYDEOPIN LIMITED - 2000-08-17
    Churchill House Cowley Road, Cambridge Business Park, Cambridge
    Active Corporate (3 parents)
    Officer
    2005-02-14 ~ 2011-10-10
    CIF 380 - Secretary → ME
  • 260
    AMIRGEM LIMITED - 1999-04-09
    100 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-31 ~ 1999-08-27
    CIF 823 - Nominee Director → ME
  • 261
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1762 - Director → ME
  • 262
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 1759 - Director → ME
  • 263
    CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
    1 Sheldon Square, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ 2023-08-28
    CIF 1633 - Secretary → ME
  • 264
    EUROPEAN TIMING SYSTEMS LIMITED - 2004-12-23
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,027 GBP2024-04-30
    Officer
    2004-12-15 ~ 2007-10-29
    CIF 402 - Secretary → ME
  • 265
    CLEARLORD LIMITED - 2008-03-04
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 108 - Nominee Director → ME
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 107 - Nominee Secretary → ME
  • 266
    DANIEL EUROPE LIMITED - 1997-05-20
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-06-21 ~ 2009-10-10
    CIF 645 - Secretary → ME
  • 267
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ 2023-01-16
    CIF 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 Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-12-16 ~ 2023-01-16
    CIF 1444 - Secretary → ME
  • 269
    INITIALREALM LIMITED - 2007-02-16
    Victory House Ground Floor Offices 3 & 4, Chequers Road, Long Stratton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,829,987 GBP2024-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 214 - Director → ME
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 213 - Secretary → ME
  • 270
    FORMERNAME LIMITED - 1997-10-29
    Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 946 - Nominee Director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 945 - Nominee Secretary → ME
  • 271
    H.B. FULLER HOLDINGS LIMITED - 2010-03-08
    H.B. FULLER U.K. LIMITED - 1994-02-23
    ISAR-RAKOLL CHEMICALS LIMITED - 1982-10-11
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1959 - Secretary → ME
  • 272
    BWG PARTNERS LIMITED - 2015-03-14
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,399,570 GBP2023-01-31
    Officer
    2018-10-24 ~ 2022-03-07
    CIF 1432 - Secretary → ME
  • 273
    C/o Mercer & Hole Llp, 21 Lombard Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    995,086 GBP2023-12-31
    Officer
    2020-02-10 ~ 2023-11-15
    CIF 1561 - Secretary → ME
  • 274
    7 Savoy Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-15 ~ 2019-07-15
    CIF 1771 - Secretary → ME
  • 275
    55 Gracechurch Street Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-18 ~ 2010-09-03
    CIF 1854 - Director → ME
    Officer
    2010-08-18 ~ 2011-10-10
    CIF 1855 - Secretary → ME
  • 276
    7 Savoy Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ 2019-08-15
    CIF 1328 - Secretary → ME
  • 277
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-17 ~ 2023-03-13
    CIF 1526 - Director → ME
  • 278
    DELAWARE NORTH UK SERVICES LIMITED - 2005-12-12
    RAGEREALM LIMITED - 2005-12-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 295 - Director → ME
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 296 - Secretary → ME
  • 279
    GALAXYLAND LIMITED - 2009-02-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 17 - Director → ME
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 18 - Secretary → ME
  • 280
    CHECK TECHNOLOGY LIMITED - 2002-04-02
    CHEQUE TECHNOLOGY LIMITED - 1982-12-10
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-06-04 ~ 2016-08-25
    CIF 1149 - Nominee Secretary → ME
  • 281
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2007-08-08
    CIF 161 - Director → ME
    Officer
    2007-08-07 ~ 2007-08-08
    CIF 162 - Secretary → ME
  • 282
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-28 ~ 1999-05-31
    CIF 1145 - Nominee Director → ME
  • 283
    DERIVATOR LIMITED - 1999-03-19
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-18 ~ 1999-03-22
    CIF 824 - Nominee Director → ME
    Officer
    1999-03-18 ~ 2001-03-29
    CIF 825 - Nominee Secretary → ME
  • 284
    SUREPROFIT LIMITED - 2005-04-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 383 - Director → ME
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 384 - Secretary → ME
  • 285
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2013-08-15 ~ 2019-11-03
    CIF 1922 - Secretary → ME
  • 286
    DIESEL FASHIONS LIMITED - 1995-02-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-23 ~ 1995-01-12
    CIF 1089 - Nominee Director → ME
  • 287
    BUONGIORNO UK LIMITED - 2020-07-29
    MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
    BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    405,736 GBP2022-12-31
    Officer
    2000-10-30 ~ 2000-10-31
    CIF 699 - Nominee Director → ME
    Officer
    2000-10-30 ~ 2001-04-18
    CIF 700 - Nominee Secretary → ME
  • 288
    ESSENTIALSTAR LIMITED - 2001-09-06
    I54 Business Park, Valiant Way, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,004,240 GBP2017-12-31
    Officer
    2001-09-05 ~ 2001-09-06
    CIF 631 - Director → ME
    Officer
    2001-09-05 ~ 2001-09-06
    CIF 630 - Secretary → ME
  • 289
    NATIONAL OPINION POLLS LIMITED - 2001-11-19
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
    GYROMAZE LIMITED - 1996-07-18
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1027 - Nominee Director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1026 - Nominee Secretary → ME
  • 290
    DANIEL EUROPE LIMITED - 2021-11-17
    DANIEL INDUSTRIES LIMITED - 1997-05-20
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-28 ~ 2009-09-10
    CIF 733 - Nominee Secretary → ME
  • 291
    DANIEL INTERNATIONAL LIMITED - 2021-11-17
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
    RBCO 205 LIMITED - 1996-05-22
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,687,461 GBP2023-09-30
    Officer
    2000-06-28 ~ 2009-11-09
    CIF 737 - Nominee Secretary → ME
  • 292
    CYCLONEMART LIMITED - 2007-04-12
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2007-04-12
    CIF 188 - Director → ME
    Officer
    2007-04-10 ~ 2007-04-12
    CIF 187 - Secretary → ME
  • 293
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-03-25 ~ 2010-03-26
    CIF 1867 - Director → ME
    Officer
    2010-03-25 ~ 2010-03-26
    CIF 1868 - Secretary → ME
  • 294
    DOW SERVICES TRUSTEES LIMITED - 2010-05-20
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-08 ~ 2010-04-28
    CIF 1865 - Director → ME
    Officer
    2010-04-08 ~ 2010-04-28
    CIF 1866 - Secretary → ME
  • 295
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 338 - Director → ME
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 337 - Secretary → ME
  • 296
    SUPPORTACTION LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-29 ~ 2013-06-30
    CIF 1799 - Secretary → ME
    2010-02-08 ~ 2010-11-25
    CIF 1297 - Secretary → ME
  • 297
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 113 - Nominee Director → ME
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 112 - Nominee Secretary → ME
  • 298
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 613 - Secretary → ME
  • 299
    ROC OIL (GB HOLDINGS) LIMITED - 2015-11-11
    IONLAND LIMITED - 2004-11-08
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-08
    CIF 411 - Director → ME
  • 300
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1507 - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 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, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1504 - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 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, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1505 - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1506 - Secretary → ME
  • 303
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1502 - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1501 - Secretary → ME
  • 304
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1499 - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF 1500 - Secretary → ME
  • 305
    1 Angel Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -24,661 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-04-15 ~ 2019-12-02
    CIF 1893 - Secretary → ME
  • 306
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-06 ~ 2010-10-27
    CIF 1352 - Secretary → ME
  • 307
    AUDITSTORE LIMITED - 2005-06-17
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,972,251 GBP2024-02-29
    Officer
    2005-06-16 ~ 2022-06-29
    CIF 334 - Secretary → ME
  • 308
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-11-24 ~ 2008-11-24
    CIF 26 - Nominee Director → ME
    Officer
    2008-11-24 ~ 2021-12-01
    CIF 27 - Secretary → ME
  • 309
    11 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-09-14
    CIF 1138 - Nominee Director → ME
  • 310
    VORIDIAN (U.K.) - 2006-06-30
    VORIDIAN (U.K.) LTD. - 2002-12-11
    EASTMAN CHEMICAL (UK) LIMITED - 2002-01-11
    Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales
    Active Corporate (2 parents)
    Officer
    1996-05-01 ~ 2003-01-17
    CIF 1049 - Nominee Secretary → ME
  • 311
    COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2001-01-02
    252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2016-02-10
    CIF 1411 - Nominee Secretary → ME
  • 312
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2016-02-10
    CIF 1422 - Nominee Secretary → ME
  • 313
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF 1414 - Nominee Secretary → ME
  • 314
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2016-02-10
    CIF 1418 - Nominee Secretary → ME
  • 315
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 98 - Nominee Director → ME
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 99 - Nominee Secretary → ME
  • 316
    COOPER INDUSTRIES (ENGLAND) LIMITED - 2015-11-23
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2016-02-10
    CIF 1467 - Secretary → ME
  • 317
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-06-25 ~ 2016-02-10
    CIF 1396 - Nominee Secretary → ME
  • 318
    COOPER MEDC LIMITED - 2016-09-01
    MEDC LIMITED - 2008-02-01
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2016-02-10
    CIF 1402 - Secretary → ME
  • 319
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    1991-11-25 ~ 1991-11-28
    CIF 1177 - Nominee Director → ME
    Officer
    1992-09-10 ~ 1998-05-28
    CIF 1167 - Nominee Secretary → ME
  • 320
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2016-02-10
    CIF 1403 - Secretary → ME
  • 321
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    50 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-04 ~ 2007-12-19
    CIF 673 - Secretary → ME
  • 322
    LAKESEDGE LIMITED - 1992-05-20
    Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,044,879 GBP2024-12-31
    Officer
    1992-04-28 ~ 1992-05-26
    CIF 1174 - Nominee Director → ME
    Officer
    1992-04-28 ~ 1992-05-26
    CIF 1173 - Nominee Secretary → ME
  • 323
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 492 - Director → ME
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 491 - Secretary → ME
  • 324
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 103 - Nominee Director → ME
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 102 - Nominee Secretary → ME
  • 325
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
    QUESTCROWN LIMITED - 1989-12-21
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1989-11-23 ~ 1996-08-29
    CIF 1200 - Nominee Secretary → ME
  • 326
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2006-12-12
    CIF 225 - Director → ME
    Officer
    2006-12-11 ~ 2006-12-12
    CIF 224 - Secretary → ME
  • 327
    ELI LILLY UK LIMITED - 2001-12-21
    PHYSIO-CONTROL LIMITED - 1994-08-26
    BOARDMEET LIMITED - 1994-03-18
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-07 ~ 1994-04-18
    CIF 1116 - Nominee Director → ME
  • 328
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 299 - Director → ME
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 298 - Secretary → ME
  • 329
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,408,745 GBP2024-12-31
    Officer
    2010-02-02 ~ 2010-02-02
    CIF 1878 - Director → ME
    Officer
    2010-02-02 ~ 2010-02-02
    CIF 1879 - Secretary → ME
  • 330
    OCEME (UK) LIMITED - 2005-02-09
    7 Albemarle Street, London
    Active Corporate (3 parents)
    Officer
    2005-01-07 ~ 2005-01-10
    CIF 391 - Director → ME
    Officer
    2005-01-07 ~ 2006-10-17
    CIF 392 - Secretary → ME
  • 331
    ORPEA UK LIMITED - 2024-04-03
    11-19 Lisson Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,013,706 GBP2024-12-31
    Officer
    2022-04-22 ~ 2024-01-11
    CIF 1976 - Secretary → ME
  • 332
    ASCO JOUCOMATIC LIMITED - 2020-01-06
    FISHER-GULDE LIMITED - 1996-09-17
    FINELOG LIMITED - 1993-11-10
    Pit Hey Place, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1995-10-18
    CIF 1096 - Nominee Secretary → ME
  • 333
    PITCHSELL LIMITED - 2000-01-26
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-20 ~ 2003-01-10
    CIF 766 - Nominee Secretary → ME
  • 334
    EXPLORATION SURF UK OPCO LIMITED - 2024-02-13
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -539,325 GBP2024-12-31
    Officer
    2023-11-23 ~ 2025-04-24
    CIF 1991 - Secretary → ME
  • 335
    DIVERSELAND LIMITED - 2000-09-18
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2000-09-12
    CIF 717 - Nominee Director → ME
    Officer
    2000-09-04 ~ 2022-07-13
    CIF 718 - Nominee Secretary → ME
  • 336
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-09-25
    CIF 241 - Director → ME
    Officer
    2006-09-22 ~ 2015-05-05
    CIF 242 - Secretary → ME
  • 337
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-26 ~ 2015-05-21
    CIF 1336 - Secretary → ME
  • 338
    13 Alder Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-12-01 ~ 2023-10-11
    CIF 1446 - Nominee Secretary → ME
  • 339
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2005-05-24
    CIF 811 - Nominee Secretary → ME
  • 340
    EMERSON NETWORK POWER LIMITED - 2012-11-05
    LIEBERT HIROSS LIMITED - 2003-03-24
    LIEBERT LIMITED - 1999-10-01
    ESTEEMSTORE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-24 ~ 1996-07-25
    CIF 1022 - Nominee Director → ME
  • 341
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Officer
    2016-12-14 ~ 2022-12-08
    CIF 1637 - Secretary → ME
  • 342
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ 2018-04-27
    CIF 1786 - Secretary → ME
  • 343
    7 Albemarle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1300 - Director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1304 - Secretary → ME
  • 344
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1302 - Director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1306 - Secretary → ME
  • 345
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2018-04-27
    CIF 1388 - Secretary → ME
  • 346
    DRAKESAIL LIMITED - 1993-11-23
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-11-18 ~ 1993-11-26
    CIF 1128 - Nominee Director → ME
    Officer
    1993-11-18 ~ 1993-11-26
    CIF 1127 - Nominee Secretary → ME
  • 347
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-12-13 ~ 2002-12-16
    CIF 551 - Director → ME
    Officer
    2002-12-13 ~ 2018-04-27
    CIF 1722 - Secretary → ME
  • 348
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-06 ~ 2002-12-16
    CIF 553 - Director → ME
    Officer
    2002-12-06 ~ 2018-04-27
    CIF 1890 - Secretary → ME
  • 349
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1301 - Director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1305 - Secretary → ME
  • 350
    7 Albemarle Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2009-12-15
    CIF 1299 - Director → ME
    Officer
    2009-12-08 ~ 2018-04-27
    CIF 1303 - Secretary → ME
  • 351
    LINESWEEPER LIMITED - 2006-08-14
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-14
    CIF 251 - Director → ME
  • 352
    ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
    ALNERY NO. 789 LIMITED - 1989-02-22
    1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2008-01-21
    CIF 404 - Secretary → ME
  • 353
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-11-27
    CIF 24 - Nominee Director → ME
    Officer
    2008-11-26 ~ 2008-11-27
    CIF 25 - Nominee Secretary → ME
  • 354
    GROSSPRODUCT LIMITED - 2003-02-20
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,496 GBP2015-12-31
    Officer
    2003-02-20 ~ 2003-03-27
    CIF 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, England
    Active Corporate (4 parents)
    Officer
    1999-01-19 ~ 1999-02-19
    CIF 840 - Nominee Director → ME
    Officer
    1999-01-19 ~ 2008-05-23
    CIF 841 - Nominee Secretary → ME
  • 356
    RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
    CLOCKWIND LIMITED - 1994-08-01
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    1994-06-21 ~ 1994-08-01
    CIF 1107 - Nominee Director → ME
    Officer
    1994-06-21 ~ 1995-04-25
    CIF 1108 - Nominee Secretary → ME
  • 357
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 148 - Nominee Director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 149 - Nominee Secretary → ME
  • 358
    ALUMAX HOLDINGS LIMITED - 1996-09-24
    ALUMAX INTERNATIONAL LIMITED - 1992-02-04
    Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1993-05-15 ~ 1996-09-25
    CIF 1151 - Nominee Secretary → ME
    1993-05-18 ~ 1996-09-25
    CIF 1150 - Nominee Secretary → ME
  • 359
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    CIF 1847 - Director → ME
  • 360
    VERTOMED ENDOVASCULAR LIMITED - 2001-12-10
    3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-05 ~ 2001-10-15
    CIF 625 - Nominee Director → ME
    Officer
    2001-10-05 ~ 2001-10-15
    CIF 624 - Nominee Secretary → ME
    Officer
    2001-10-05 ~ 2005-09-23
    CIF 626 - Secretary → ME
  • 361
    I365 UK LIMITED - 2011-12-20
    SEAGATE SERVICES UK LIMITED - 2008-09-23
    60 Norden Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    862,553 GBP2018-12-31
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 157 - Nominee Director → ME
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 156 - Nominee Secretary → ME
  • 362
    1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-31 ~ 2021-02-12
    CIF 1646 - Secretary → ME
  • 363
    AXISCENTRE LIMITED - 2011-12-29
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-11-18 ~ 1997-11-20
    CIF 930 - Nominee Director → ME
    Officer
    1997-11-18 ~ 1997-11-20
    CIF 929 - Nominee Secretary → ME
  • 364
    EXECUTIVE WEALTH MANAGEMENT LIMITED - 2007-08-20
    ACCESSMART LIMITED - 2001-06-06
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    408,364 GBP2024-12-31
    Officer
    2001-06-06 ~ 2001-06-08
    CIF 646 - Director → ME
    Officer
    2001-06-06 ~ 2008-11-01
    CIF 647 - Secretary → ME
  • 365
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2016-02-10
    CIF 1349 - Secretary → ME
  • 366
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    CIF 1407 - Secretary → ME
  • 367
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-07-09
    CIF 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 Kingdom
    Active Corporate (2 parents)
    Officer
    2004-05-24 ~ 2018-07-09
    CIF 1406 - Secretary → ME
  • 369
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    CIF 454 - Secretary → ME
  • 370
    GENOMIC HEALTH UK, LTD. - 2019-11-25
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2023-09-13
    CIF 1684 - Secretary → ME
  • 371
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ 2019-10-31
    CIF 1327 - Secretary → ME
  • 372
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-11-15 ~ 1996-11-18
    CIF 989 - Nominee Director → ME
  • 373
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,739,873 GBP2024-12-31
    Officer
    2023-08-09 ~ 2025-04-24
    CIF 1523 - Secretary → ME
  • 374
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-23 ~ 2025-04-24
    CIF 1990 - Secretary → ME
  • 375
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,482 GBP2015-12-31
    Officer
    2010-10-06 ~ 2010-10-27
    CIF 1353 - Secretary → ME
  • 376
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -226,297 GBP2022-12-31
    Officer
    2021-07-22 ~ 2023-09-14
    CIF 1544 - Secretary → ME
  • 377
    KENDOART LIMITED - 1998-01-20
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-02-26
    CIF 908 - Nominee Director → ME
  • 378
    FAIR, ISAAC UK LIMITED - 2005-09-23
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-09-20
    CIF 628 - Nominee Director → ME
    Officer
    2001-09-20 ~ 2001-09-20
    CIF 627 - Nominee Secretary → ME
  • 379
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 611 - Secretary → ME
  • 380
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-04-19
    CIF 844 - Nominee Secretary → ME
  • 381
    CHAMPION AUTOMOTIVE (U.K.) LTD. - 1999-06-01
    COOPER INDUSTRIES (G.B.) LIMITED - 1998-05-08
    MOONSIGHT LIMITED - 1998-03-12
    C/o Federal-mogul Limited, Manchester Int'l Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    CIF 903 - Nominee Director → ME
  • 382
    BARTSON LIMITED - 1998-06-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-09 ~ 1997-12-19
    CIF 921 - Nominee Director → ME
    Officer
    1997-12-09 ~ 2011-11-24
    CIF 1326 - Nominee Secretary → ME
  • 383
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 13 - Director → ME
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 12 - Secretary → ME
  • 384
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 10 - Director → ME
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 11 - Secretary → ME
  • 385
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 8 - Director → ME
    Officer
    2009-06-04 ~ 2009-06-08
    CIF 9 - Secretary → ME
  • 386
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,719 GBP2024-12-31
    Officer
    2018-05-14 ~ 2022-05-19
    CIF 1601 - Secretary → ME
  • 387
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    2006-07-10 ~ 2006-07-10
    CIF 253 - Nominee Director → ME
    Officer
    2006-07-10 ~ 2006-07-10
    CIF 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, England
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-01-22
    CIF 41 - Director → ME
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 38 - Secretary → ME
  • 389
    FISAX LIMITED - 1996-09-01
    FISAX LIMITED - 1996-07-19
    DOTSIGN LIMITED - 1989-06-19
    Vancouver Suite Maple House, High Street, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    CIF 777 - Nominee Secretary → ME
  • 390
    SOLECTRON UK LIMITED - 2008-11-10
    SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
    KINGSTAR MARKETING LIMITED - 1993-10-12
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-02-25 ~ 2007-10-17
    CIF 591 - Secretary → ME
  • 391
    Yahoo Uk Services Limited, 125 Shaftesbury Avenue, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2014-08-26
    CIF 1834 - Secretary → ME
  • 392
    Hiview House, Highgate Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1291 - Secretary → ME
  • 393
    WEBSENSE UK LIMITED - 2016-01-18
    WEBSENSE (UNITED KINGDOM) LIMITED - 2003-01-06
    WEBSENSE UK LIMITED - 2002-12-18
    WEBSENSE INTERNATIONAL LIMITED - 2002-06-18
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-26 ~ 2008-06-24
    CIF 556 - Secretary → ME
  • 394
    35 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,355,828 GBP2024-12-31
    Officer
    1992-10-08 ~ 2024-02-07
    CIF 1286 - Nominee Secretary → ME
  • 395
    GEORGIA-PACIFIC GB LIMITED - 2001-04-02
    20 Gresham Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 1929 - Secretary → ME
  • 396
    STERLING MANSELL LIMITED - 1983-02-08
    20 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 1335 - Secretary → ME
  • 397
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ 2022-06-29
    CIF 1605 - Secretary → ME
  • 398
    ISLANDVALE LIMITED - 2000-07-11
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-10 ~ 2000-07-17
    CIF 726 - Nominee Director → ME
    Officer
    2000-07-10 ~ 2000-07-17
    CIF 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, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2016-04-19
    CIF 1384 - Secretary → ME
  • 400
    MESADALE LIMITED - 1999-05-05
    84 Gordon Road, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -10,868 GBP2024-03-31
    Officer
    1999-05-05 ~ 1999-05-06
    CIF 819 - Nominee Director → ME
    Officer
    1999-05-05 ~ 2001-05-11
    CIF 820 - Nominee Secretary → ME
  • 401
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1763 - Director → ME
  • 402
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ 2015-02-09
    CIF 1758 - Director → ME
  • 403
    SIGMA EPSILON LIMITED - 1998-07-16
    PINCO 1011 LIMITED - 1998-05-18
    Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-15 ~ 2022-04-28
    CIF 1445 - Secretary → ME
  • 404
    DWSCO 2235 LIMITED - 2002-01-15
    Funrise 1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    439,876 GBP2024-12-31
    Officer
    2007-06-08 ~ 2019-12-13
    CIF 1949 - Nominee Secretary → ME
  • 405
    FUTABA-TENNECO U.K. LIMITED - 2017-05-13
    CLONEREALM LIMITED - 2000-10-16
    Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England
    Active Corporate (6 parents)
    Officer
    2000-10-13 ~ 2000-10-20
    CIF 706 - Nominee Director → ME
    Officer
    2000-10-13 ~ 2000-10-20
    CIF 705 - Nominee Secretary → ME
    Officer
    2009-08-17 ~ 2017-06-20
    CIF 1941 - Secretary → ME
  • 406
    ALNERY NO. 571 LIMITED - 1987-07-07
    Future House, The Glanty, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    1990-02-21 ~ 2004-03-10
    CIF 1196 - Nominee Secretary → ME
  • 407
    Future House, The Glanty, Egham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 400 - Director → ME
    Officer
    2004-12-22 ~ 2005-02-10
    CIF 401 - Secretary → ME
  • 408
    Ryder Court, 14 Ryder Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2000-07-12 ~ 2008-02-26
    CIF 725 - Nominee Secretary → ME
  • 409
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-06-30 ~ 2005-05-24
    CIF 813 - Nominee Secretary → ME
  • 410
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 40 - Director → ME
    Officer
    2008-09-25 ~ 2008-09-25
    CIF 39 - Nominee Secretary → ME
  • 411
    GAST MANUFACTURING COMPANY LIMITED - 2007-01-02
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-02 ~ 2022-04-28
    CIF 1718 - Nominee Secretary → ME
  • 412
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    1997-11-07 ~ 1997-11-14
    CIF 933 - Nominee Director → ME
  • 413
    GBC UNITED KINGDOM HOLDINGS, LTD. - 2008-06-19
    LIONCALL LIMITED - 1998-01-15
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-01-16
    CIF 912 - Nominee Director → ME
    Officer
    1998-01-12 ~ 1998-01-16
    CIF 913 - Nominee Secretary → ME
  • 414
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-06-03 ~ 2023-04-03
    CIF 1657 - Secretary → ME
  • 415
    W.R. GRACE LIMITED - 2017-03-24
    CHASMBRIDGE LIMITED - 1998-02-09
    487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-06-30
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 942 - Nominee Director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 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, England
    Converted / Closed Corporate (4 parents)
    Officer
    1989-04-14 ~ 2012-10-02
    CIF 1494 - Nominee Secretary → ME
  • 417
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 133 - Nominee Director → ME
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 134 - Nominee Secretary → ME
  • 418
    ITRONIX (UK) LIMITED - 2007-05-16
    HUSKY TECHNOLOGY LIMITED - 2000-03-15
    WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
    WPI HUSKY COMPUTERS LIMITED - 1999-04-08
    HUSKY COMPUTERS LIMITED - 1997-08-21
    D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2010-09-24
    CIF 312 - Secretary → ME
  • 419
    47 Red Lion Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-10 ~ 2010-09-24
    CIF 621 - Secretary → ME
  • 420
    COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
    COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
    47 Red Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-09-10 ~ 2010-09-24
    CIF 629 - Secretary → ME
  • 421
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2000-11-16
    CIF 694 - Nominee Director → ME
    Officer
    2000-11-16 ~ 2023-07-14
    CIF 1278 - Nominee Secretary → ME
  • 422
    GENERAL MILLS UK 2002 LIMITED - 2003-05-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2003-01-10 ~ 2023-07-14
    CIF 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 Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1438 - Secretary → ME
  • 424
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1435 - Secretary → ME
  • 425
    44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2004-01-05 ~ 2004-01-05
    CIF 490 - Nominee Director → ME
    Officer
    2004-01-05 ~ 2004-01-05
    CIF 489 - Nominee Secretary → ME
  • 426
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    1997-05-14 ~ 1997-12-03
    CIF 965 - Nominee Secretary → ME
  • 427
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,981,021 GBP2021-12-31
    Officer
    2019-03-04 ~ 2019-12-09
    CIF 1793 - Secretary → ME
  • 428
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    CIF 1741 - Director → ME
    Officer
    2017-07-05 ~ 2017-12-12
    CIF 1742 - Secretary → ME
  • 429
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ 2015-08-28
    CIF 1752 - Director → ME
    Officer
    2015-08-27 ~ 2015-08-28
    CIF 1751 - Secretary → ME
  • 430
    FORT JAMES UK LIMITED - 2001-04-02
    JAMONT UK LIMITED - 1998-01-02
    JA/MONT (UK) LIMITED - 1993-04-22
    JAMONT UK LIMITED - 1992-12-15
    JA - 1992-11-25
    MINMAR (30) LIMITED - 1987-12-18
    20 Wood Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-02-28 ~ 2019-12-01
    CIF 2290 - Secretary → ME
  • 431
    FORESTFALL LIMITED - 2006-04-27
    6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-26 ~ 2006-04-27
    CIF 271 - Director → ME
    Officer
    2006-04-26 ~ 2006-04-27
    CIF 270 - Secretary → ME
  • 432
    35 Vine Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-08 ~ 2009-01-16
    CIF 20 - Director → ME
    Officer
    2009-01-08 ~ 2009-01-16
    CIF 19 - Nominee Secretary → ME
  • 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, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1045 - Nominee Director → ME
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1046 - Nominee Secretary → ME
  • 434
    GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
    GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-04
    NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
    SYRIUSCORP LIMITED - 1996-05-21
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1042 - Nominee Director → ME
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1041 - Nominee Secretary → ME
  • 435
    GLOBAL PORTS HOLDING PLC - 2024-09-30
    GLOBAL PORTS HOLDING LIMITED - 2017-04-26
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-02-20 ~ 2017-04-11
    CIF 1746 - Director → ME
    Officer
    2017-02-20 ~ 2017-04-11
    CIF 1747 - Secretary → ME
  • 436
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-24 ~ 2001-02-02
    CIF 685 - Director → ME
    Officer
    2001-01-24 ~ 2001-02-02
    CIF 684 - Secretary → ME
  • 437
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-26 ~ 2023-10-23
    CIF 1611 - Secretary → ME
  • 438
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1437 - Secretary → ME
  • 439
    G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
    PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
    GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
    TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-09-13 ~ 2023-10-23
    CIF 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 Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-31 ~ 2023-10-23
    CIF 1436 - Secretary → ME
  • 441
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-04-23
    CIF 1862 - Director → ME
    Officer
    2010-04-22 ~ 2010-04-23
    CIF 1861 - Secretary → ME
  • 442
    HALE PRODUCTS EUROPE LIMITED - 2009-01-02
    GODIVA LIMITED - 1999-04-08
    GODIVA GROUP LIMITED - 1995-06-13
    SPP GROUP LIMITED - 1989-03-03
    SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1714 - Nominee Secretary → ME
  • 443
    LAW 127 LIMITED - 1990-01-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1282 - Nominee Secretary → ME
  • 444
    Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2009-09-10
    CIF 735 - Nominee Secretary → ME
  • 445
    EPISODE (EUROPE) LIMITED - 2005-11-21
    TOPPY (EUROPE) LIMITED - 1998-02-27
    NIMBUSVIEW LIMITED - 1994-07-26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1994-07-25 ~ 1994-09-19
    CIF 1104 - Nominee Director → ME
    Officer
    1994-07-25 ~ 2005-11-15
    CIF 1105 - Nominee Secretary → ME
  • 446
    NEXUSREALM LIMITED - 1997-11-18
    Unit 6 Unit 6, Westfield Road, Southam, England
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-28
    CIF 932 - Nominee Director → ME
    Officer
    1997-11-14 ~ 1997-11-28
    CIF 931 - Nominee Secretary → ME
  • 447
    NOWLORD LIMITED - 2000-05-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -288,523 GBP2019-12-31
    Officer
    2000-04-13 ~ 2000-07-28
    CIF 748 - Nominee Director → ME
    Officer
    2000-04-13 ~ 2000-07-28
    CIF 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, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,766 GBP2019-12-31
    Officer
    2000-08-17 ~ 2000-10-03
    CIF 720 - Nominee Director → ME
    Officer
    2000-08-17 ~ 2000-10-03
    CIF 719 - Nominee Secretary → ME
  • 449
    GTX (UK) LIMITED - 1990-02-01
    HAZEACE LIMITED - 1987-10-01
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,512 GBP2024-12-31
    Officer
    1992-12-31 ~ 2020-01-20
    CIF 1427 - Nominee Secretary → ME
  • 450
    INVESTBAY LIMITED - 1995-05-09
    Jetair House, 188 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-01 ~ 2003-04-23
    CIF 934 - Nominee Secretary → ME
  • 451
    East Gate Trenchard Way, Farnborough Airport, Farnborough, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,949,243 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 543 - Nominee Director → ME
    Officer
    2003-03-07 ~ 2010-09-24
    CIF 1958 - Nominee Secretary → ME
  • 452
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,672 GBP2023-12-31
    Officer
    2021-09-14 ~ 2022-09-27
    CIF 1541 - Secretary → ME
  • 453
    Office 4379 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    402,058 GBP2024-02-29
    Officer
    2021-09-14 ~ 2022-11-23
    CIF 1542 - Secretary → ME
  • 454
    ELUSTRA LTD - 2005-01-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2021-06-25 ~ 2022-02-01
    CIF 1545 - Secretary → ME
  • 455
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-08-19
    CIF 798 - Nominee Director → ME
    Officer
    1999-08-11 ~ 2016-08-01
    CIF 1804 - Nominee Secretary → ME
  • 456
    H & FRIENDS FREIGHT (UK) LIMITED - 2006-01-18
    55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,237 GBP2024-12-31
    Officer
    2003-01-20 ~ 2005-01-07
    CIF 549 - Secretary → ME
  • 457
    ETHERSTAR LIMITED - 2001-10-23
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-19 ~ 2001-10-23
    CIF 620 - Director → ME
    Officer
    2001-10-19 ~ 2001-10-23
    CIF 619 - Secretary → ME
    2002-06-21 ~ 2017-10-10
    CIF 1964 - Secretary → ME
  • 458
    INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
    PRECIS (1603) LIMITED - 1998-02-10
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1961 - Secretary → ME
  • 459
    FLAKTRAK LIMITED - 2001-05-01
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2001-05-11
    CIF 668 - Director → ME
    Officer
    2001-04-20 ~ 2001-05-11
    CIF 667 - Secretary → ME
    2002-06-21 ~ 2017-10-10
    CIF 1963 - Secretary → ME
  • 460
    H.B. FULLER U.K. LIMITED - 2001-12-03
    H.B. FULLER ADHESIVES LIMITED - 1994-02-23
    TRUSHELFCO (NO. 1926) LIMITED - 1993-11-18
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1960 - Secretary → ME
  • 461
    GODIVA LIMITED - 2009-01-02
    SEITHAL LIMITED - 1999-04-08
    SPP LIMITED - 1989-03-03
    SEITHAL LIMITED - 1985-01-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF 1281 - Nominee Secretary → ME
  • 462
    HANWAY STATIONERY LIMITED - 1999-11-12
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-16 ~ 2001-09-14
    CIF 874 - Nominee Secretary → ME
  • 463
    ANNALISE-AI UK LTD - 2025-08-07
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-11 ~ 2026-01-29
    CIF 2093 - Secretary → ME
  • 464
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2003-09-26 ~ 2003-09-29
    CIF 519 - Director → ME
    Officer
    2003-09-26 ~ 2003-09-29
    CIF 518 - Secretary → ME
  • 465
    BRINKER UK LIMITED - 2009-06-16
    C/o Mcr, 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ 2005-10-21
    CIF 303 - Nominee Director → ME
  • 466
    VECTORMART LIMITED - 2005-02-09
    Spellbrook, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2005-01-25
    CIF 388 - Director → ME
    Officer
    2005-01-21 ~ 2025-02-12
    CIF 1274 - Secretary → ME
  • 467
    PRECIS (1634) LIMITED - 1998-09-18
    Globe Lane Industrial Estate, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF 1962 - Secretary → ME
  • 468
    BUCYRUS EUROPE LIMITED - 2023-02-08
    RUSTON-BUCYRUS, LIMITED - 1985-10-03
    RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
    OAKARCH LIMITED - 1985-05-28
    1 Meridian South, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Officer
    1992-04-05 ~ 2008-10-01
    CIF 1175 - Nominee Secretary → ME
  • 469
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-02 ~ 2009-12-02
    CIF 1889 - Director → ME
  • 470
    HEIDELBERG FINISHING SYSTEMS LIMITED - 2000-09-13
    NANOTRADE LIMITED - 1996-08-05
    69-76 High Street, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-08-05 ~ 1996-08-05
    CIF 1018 - Nominee Director → ME
    Officer
    1996-08-05 ~ 1996-08-05
    CIF 1019 - Nominee Secretary → ME
  • 471
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,029,510 GBP2023-12-31
    Officer
    2016-12-13 ~ 2023-01-17
    CIF 1246 - Secretary → ME
  • 472
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    1995-11-30 ~ 1995-12-08
    CIF 1067 - Nominee Director → ME
    Officer
    1995-11-30 ~ 2001-03-23
    CIF 1068 - Nominee Secretary → ME
  • 473
    ARTMIRAGE LIMITED - 1996-09-24
    Ickleton Road, Duxford, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-03 ~ 1996-09-04
    CIF 1014 - Nominee Director → ME
    Officer
    1996-09-03 ~ 1996-09-04
    CIF 1015 - Nominee Secretary → ME
  • 474
    Ickleton Road, Duxford, Cambridge
    Active Corporate (4 parents)
    Officer
    2002-10-02 ~ 2002-10-03
    CIF 565 - Nominee Director → ME
    Officer
    2002-10-02 ~ 2003-10-15
    CIF 566 - Nominee Secretary → ME
  • 475
    Ickleton Road, Duxford, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2000-11-20
    CIF 697 - Nominee Director → ME
    Officer
    2000-11-07 ~ 2000-11-20
    CIF 698 - Nominee Secretary → ME
  • 476
    Ickleton Road, Duxford, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 1782 - Director → ME
    Officer
    2013-10-14 ~ 2013-10-15
    CIF 1781 - Secretary → ME
  • 477
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,982 GBP2023-12-31
    Officer
    2021-02-11 ~ 2022-06-10
    CIF 1977 - Secretary → ME
  • 478
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED - 2017-11-08
    London Spaces Canary Wharf, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-14 ~ 2010-10-25
    CIF 1295 - Director → ME
    Officer
    2010-10-14 ~ 2010-10-25
    CIF 2289 - Secretary → ME
  • 479
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-20 ~ 2003-08-18
    CIF 537 - Director → ME
  • 480
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 534 - Director → ME
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 535 - Secretary → ME
  • 481
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 289 - Nominee Director → ME
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 290 - Nominee Secretary → ME
  • 482
    C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 287 - Nominee Director → ME
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 288 - Nominee Secretary → ME
  • 483
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    532,847 GBP2020-12-31
    Officer
    1991-01-21 ~ 1996-08-29
    CIF 1189 - Nominee Secretary → ME
  • 484
    19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-06-19
    CIF 880 - Nominee Director → ME
    Officer
    1998-06-18 ~ 1998-06-19
    CIF 879 - Nominee Secretary → ME
  • 485
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 515 - Nominee Director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 514 - Nominee Secretary → ME
  • 486
    HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
    HOLDRAW LIMITED - 1977-12-31
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    1982-12-31 ~ 1999-03-31
    CIF 1231 - Nominee Secretary → ME
  • 487
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1991-05-15 ~ 1991-07-19
    CIF 1182 - Nominee Director → ME
    Officer
    1991-05-15 ~ 1992-03-31
    CIF 1183 - Nominee Secretary → ME
  • 488
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-03-13
    CIF 1528 - Director → ME
  • 489
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2023-03-13
    CIF 1527 - Director → ME
  • 490
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2023-03-13
    CIF 1525 - Director → ME
  • 491
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
    MEMOGROVE LIMITED - 2000-07-19
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-07-19
    CIF 731 - Nominee Director → ME
    Officer
    2000-06-30 ~ 2000-07-19
    CIF 730 - Nominee Secretary → ME
  • 492
    OPECTREK LIMITED - 1985-07-22
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1985-07-08 ~ 1999-03-31
    CIF 1223 - Nominee Secretary → ME
  • 493
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1982-12-31 ~ 1999-03-31
    CIF 1230 - Nominee Secretary → ME
  • 494
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 711 - Nominee Director → ME
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 712 - Nominee Secretary → ME
  • 495
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 237 - Director → ME
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 236 - Secretary → ME
  • 496
    3 SOLUTIONS (UK) LIMITED - 2004-06-28
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 538 - Nominee Director → ME
    Officer
    2003-05-28 ~ 2003-05-28
    CIF 539 - Nominee Secretary → ME
  • 497
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 1999-12-17
    EXMODE LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1999-08-06 ~ 1999-11-09
    CIF 800 - Nominee Director → ME
    Officer
    1999-08-06 ~ 2012-04-20
    CIF 801 - Nominee Secretary → ME
  • 498
    EVER 1566 LIMITED - 2001-11-09
    C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,658 GBP2019-06-30
    Officer
    2003-09-22 ~ 2007-11-19
    CIF 522 - Secretary → ME
  • 499
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -727,568 GBP2024-06-30
    Officer
    2007-06-27 ~ 2023-07-10
    CIF 1268 - Secretary → ME
  • 500
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2008-10-27 ~ 2015-04-01
    CIF 1307 - Secretary → ME
  • 501
    CLIMATESTAR LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 145 - Director → ME
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 144 - Secretary → ME
  • 502
    ICAEW CIS LIMITED - 2009-09-14
    ICAEW RUSSIA LIMITED - 2007-11-09
    ADEPTSOURCE LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 147 - Director → ME
    Officer
    2007-09-18 ~ 2007-10-01
    CIF 146 - Secretary → ME
  • 503
    ICC INDUSTRIES (UK) LIMITED - 1988-02-24
    C/o Hillier Hopkins Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    1993-07-14 ~ 2009-12-30
    CIF 1143 - Nominee Secretary → ME
  • 504
    ICROSSING, LIMITED - 2008-01-25
    GLASSHOME LIMITED - 2007-02-01
    Icrossing Limited, The Projects Brighton, 8-9 Ship Street, Brighton, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-02-01
    CIF 215 - Director → ME
    Officer
    2007-01-31 ~ 2014-07-11
    CIF 1950 - Secretary → ME
  • 505
    SPANNERWORKS LTD - 2008-01-25
    The Projects Brighton, 8-9 Ship Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2007-02-07 ~ 2014-07-11
    CIF 1400 - Secretary → ME
  • 506
    280 Bishopsgate, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-05-25 ~ 2022-04-28
    CIF 1683 - Secretary → ME
  • 507
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 44 - Director → ME
    Officer
    2008-09-16 ~ 2022-04-28
    CIF 1689 - Secretary → ME
  • 508
    LUPFAW 186 LIMITED - 2006-02-28
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,127,838 GBP2024-12-31
    Officer
    2012-05-22 ~ 2016-10-10
    CIF 1808 - Secretary → ME
  • 509
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2008-07-14
    CIF 82 - Nominee Director → ME
    Officer
    2008-07-10 ~ 2008-07-14
    CIF 81 - Nominee Secretary → ME
  • 510
    Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2011-04-04
    CIF 1842 - Director → ME
    Officer
    2011-04-01 ~ 2011-04-04
    CIF 1843 - Secretary → ME
  • 511
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-14 ~ 2001-03-14
    CIF 676 - Director → ME
    Officer
    2001-03-14 ~ 2001-03-14
    CIF 677 - Secretary → ME
  • 512
    INBEV UK
    - now
    AB INBEV UK - 2012-02-28
    INTERBREW SERVICES U.K. - 2009-05-05
    HONOURDEAL LIMITED - 1998-07-08
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1993-05-11 ~ 2003-03-19
    CIF 1152 - Nominee Secretary → ME
  • 513
    OTRUM UK LTD. - 2017-12-21
    6 Clarence Lodge, Middle Hill, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,256 GBP2024-12-31
    Officer
    2001-03-15 ~ 2001-03-15
    CIF 675 - Nominee Director → ME
    Officer
    2001-03-15 ~ 2015-02-06
    CIF 1966 - Nominee Secretary → ME
  • 514
    City Tower, Part Level 12 East, 40 Basinghall Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2023-02-06
    CIF 1666 - Secretary → ME
  • 515
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 829 - Nominee Director → ME
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 828 - Nominee Secretary → ME
  • 516
    HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
    INLIMIT LIMITED - 1998-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1998-12-24
    CIF 846 - Nominee Director → ME
    Officer
    1998-12-24 ~ 1998-12-24
    CIF 845 - Nominee Secretary → ME
  • 517
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    CAPITALBID LIMITED - 1995-12-28
    10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-28 ~ 1995-12-28
    CIF 1062 - Nominee Director → ME
    Officer
    1995-12-28 ~ 1995-12-28
    CIF 1061 - Nominee Secretary → ME
  • 518
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    1999-08-09 ~ 2000-06-15
    CIF 799 - Nominee Secretary → ME
  • 519
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,570,353 GBP2024-12-31
    Officer
    2006-02-02 ~ 2006-03-07
    CIF 281 - Director → ME
    Officer
    2006-02-02 ~ 2006-03-07
    CIF 282 - Secretary → ME
  • 520
    SHELFGLOW LIMITED - 1981-12-31
    20 Eastbourne Terrace, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-03-03 ~ 2022-09-02
    CIF 1454 - Nominee Secretary → ME
  • 521
    INSEEGO (UK) LIMITED - 2022-08-02
    NOVATEL WIRELESS (UK) LIMITED - 2017-05-26
    LAND GB LIMITED - 2005-06-22
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100,641 GBP2023-12-31
    Officer
    2005-06-21 ~ 2005-06-22
    CIF 332 - Director → ME
    Officer
    2005-06-21 ~ 2006-12-06
    CIF 333 - Secretary → ME
  • 522
    INTELSAT U.K., LTD. - 2001-07-23
    PLANETNEPTUNE LIMITED - 2000-12-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-02-19
    CIF 693 - Director → ME
  • 523
    REMOTELAND LIMITED - 2005-12-21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 286 - Director → ME
  • 524
    UNOVA U.K. LIMITED - 2006-09-20
    WESTERN ATLAS U.K. LIMITED - 1997-10-15
    LITCOM U.K. LIMITED - 1993-11-15
    LITTON U.K. LIMITED. - 1993-08-31
    LITTON BUSINESS PRODUCTS LIMITED - 1985-07-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2016-02-25
    CIF 1385 - Secretary → ME
  • 525
    INTERMEC (U.K.) LIMITED - 1998-12-18
    YAMADALE LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-11-23 ~ 2016-02-25
    CIF 1493 - Nominee Secretary → ME
  • 526
    AVIDVIEW LIMITED - 1994-08-24
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    1994-08-09 ~ 1994-08-30
    CIF 1102 - Nominee Director → ME
    Officer
    1994-08-09 ~ 1998-07-07
    CIF 1103 - Nominee Secretary → ME
  • 527
    CUC HOLDINGS LIMITED - 1998-03-12
    INTERVAL ACQUISITION LIMITED - 1997-04-08
    GREYVOID LIMITED - 1995-03-10
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1995-03-22
    CIF 1086 - Nominee Director → ME
    Officer
    1995-03-09 ~ 1995-03-22
    CIF 1085 - Nominee Secretary → ME
  • 528
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-01 ~ 2009-03-16
    CIF 666 - Secretary → ME
  • 529
    5th Floor Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 5 - Director → ME
    Officer
    2009-07-01 ~ 2017-08-03
    CIF 1809 - Secretary → ME
  • 530
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ 2003-10-20
    CIF 507 - Nominee Director → ME
    Officer
    2003-10-15 ~ 2012-07-03
    CIF 1483 - Nominee Secretary → ME
  • 531
    VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
    Prospect House Taylor Business Park, Risley, Warrington, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2023-07-17
    CIF 1670 - Secretary → ME
  • 532
    AERMATIS LIMITED - 2005-03-14
    GC GLOBAL COMMUNICATIONS LIMITED - 2000-11-13
    EXECSIGN LIMITED - 1998-09-14
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-11 ~ 1998-11-18
    CIF 870 - Nominee Director → ME
    Officer
    1998-09-11 ~ 1998-11-18
    CIF 869 - Nominee Secretary → ME
  • 533
    GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
    GFK NOP MYSTERY SHOPPING SERVICES LIMITED - 2015-08-04
    NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
    LEGALMASTERS LIMITED - 1996-05-21
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1044 - Nominee Director → ME
    Officer
    1996-05-20 ~ 1996-05-23
    CIF 1043 - Nominee Secretary → ME
  • 534
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 1874 - Director → ME
  • 535
    Gladstone House, 77-79 High Street, Egaham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2010-01-11
    CIF 201 - Secretary → ME
  • 536
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2010-01-11
    CIF 200 - Secretary → ME
  • 537
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2005-08-25
    CIF 313 - Director → ME
    Officer
    2005-08-24 ~ 2006-08-30
    CIF 314 - Secretary → ME
  • 538
    20 Primrose Street, London
    Active Corporate (5 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 42 - Director → ME
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 43 - Secretary → ME
  • 539
    MARKETPATCH LIMITED - 1997-10-10
    Vantage House, Harfreys Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Officer
    1997-10-02 ~ 1997-10-14
    CIF 950 - Nominee Director → ME
    Officer
    1997-10-02 ~ 2026-02-02
    CIF 2033 - Nominee Secretary → ME
  • 540
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-29 ~ 1998-10-07
    CIF 867 - Nominee Director → ME
  • 541
    MURPHY PIPELINES LIMITED - 2023-07-06
    Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1293 - Secretary → ME
  • 542
    Hiview House, Highgate Road, London
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2010-02-01 ~ 2013-12-16
    CIF 1298 - Secretary → ME
  • 543
    Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1292 - Secretary → ME
  • 544
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 605 - Secretary → ME
  • 545
    Rutherford Drive, Park Farm South, Wellingborough, Northants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2023-07-17
    CIF 1243 - Secretary → ME
  • 546
    LAPSELECT LIMITED - 1988-12-23
    Part Ground Floor, 30 Eastbourne Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,039,528 GBP2024-12-31
    Officer
    1988-11-16 ~ 2022-04-29
    CIF 1455 - Nominee Secretary → ME
  • 547
    CRYOLAND LIMITED - 2002-07-04
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2003-02-19
    CIF 574 - Director → ME
    Officer
    2002-07-03 ~ 2003-02-19
    CIF 575 - Secretary → ME
  • 548
    JET AIR (U.K.) LIMITED - 1990-05-10
    BOUNTIFUL LIMITED - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1986-11-03 ~ 2003-03-26
    CIF 1221 - Nominee Secretary → ME
  • 549
    JLL 2002
    - now
    JONES LANG LASALLE RESOURCES - 2003-03-05
    JLW RESOURCES - 1999-05-04
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 444 - Secretary → ME
  • 550
    COMPASS MANAGEMENT AND LEASING (UK) LIMITED - 2003-08-04
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 443 - Secretary → ME
  • 551
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-05-24
    CIF 185 - Director → ME
    Officer
    2007-04-19 ~ 2007-05-24
    CIF 184 - Secretary → ME
  • 552
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-07-03 ~ 1997-07-07
    CIF 962 - Nominee Director → ME
    Officer
    1997-07-03 ~ 1997-07-07
    CIF 961 - Nominee Secretary → ME
  • 553
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 315 - Director → ME
    Officer
    2005-08-23 ~ 2005-08-31
    CIF 316 - Secretary → ME
  • 554
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 437 - Secretary → ME
  • 555
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30 Warwick Street, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 445 - Secretary → ME
  • 556
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    30 Warwick Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 438 - Secretary → ME
  • 557
    JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
    JONES LANG WOOTTON EUROPE - 1994-09-09
    JLW FACILITIES MANAGEMENT - 1991-11-21
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 442 - Secretary → ME
  • 558
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 448 - Secretary → ME
  • 559
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ 2004-12-15
    CIF 435 - Secretary → ME
  • 560
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2008-04-16
    CIF 96 - Nominee Director → ME
    Officer
    2008-04-16 ~ 2008-04-16
    CIF 97 - Nominee Secretary → ME
  • 561
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 439 - Secretary → ME
  • 562
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Active Corporate (7 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 441 - Secretary → ME
  • 563
    JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-10
    30 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ 2006-11-20
    CIF 233 - Director → ME
    Officer
    2006-11-10 ~ 2006-11-20
    CIF 232 - Secretary → ME
  • 564
    Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 455 - Nominee Director → ME
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 456 - Nominee Secretary → ME
  • 565
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 440 - Secretary → ME
  • 566
    JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
    30 Warwick Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-26 ~ 2003-09-29
    CIF 527 - Nominee Director → ME
    Officer
    2003-08-26 ~ 2003-09-29
    CIF 528 - Nominee Secretary → ME
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 447 - Secretary → ME
  • 567
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 446 - Secretary → ME
  • 568
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 496 - Nominee Director → ME
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 495 - Nominee Secretary → ME
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 449 - Secretary → ME
  • 569
    JLL 99 LIMITED - 2001-06-07
    JONES LANG LASALLE LIMITED - 2000-01-04
    JONES LANG WOOTTON LIMITED - 1999-03-12
    30 Warwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 436 - Secretary → ME
  • 570
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 609 - Secretary → ME
  • 571
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 606 - Secretary → ME
  • 572
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ 2016-02-10
    CIF 1412 - Nominee Secretary → ME
  • 573
    GOLDREALM LIMITED - 2000-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,884,722 GBP2024-12-31
    Officer
    2000-01-21 ~ 2000-02-25
    CIF 763 - Nominee Director → ME
    Officer
    2000-01-21 ~ 2010-10-18
    CIF 764 - Nominee Secretary → ME
  • 574
    NEOTERIS LIMITED - 2004-05-27
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-16 ~ 2019-01-09
    CIF 462 - Secretary → ME
  • 575
    C/o Rourke House Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ 2019-01-09
    CIF 732 - Nominee Secretary → ME
  • 576
    West - Chartered Accountants, Greswolde House 197b Station Road, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,793 GBP2016-09-30
    Officer
    2014-04-09 ~ 2016-05-17
    CIF 1496 - Secretary → ME
  • 577
    DEVICEREALM LIMITED - 2007-07-05
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2007-07-05
    CIF 168 - Director → ME
    Officer
    2007-07-04 ~ 2007-07-05
    CIF 167 - Secretary → ME
  • 578
    O & H LIMITED - 1995-03-07
    BINDFIRM LIMITED - 1994-02-16
    THE KAETSU GAKUEN U.K. LIMITED - 1994-01-26
    BINDFIRM LIMITED - 1994-01-21
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,909,293 GBP2019-01-01 ~ 2019-12-31
    Officer
    1994-01-14 ~ 1995-03-07
    CIF 1120 - Nominee Director → ME
  • 579
    BROADBASE SOFTWARE LTD - 2001-09-05
    FREEDOMPORT LIMITED - 1998-11-13
    241 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-11-13 ~ 1999-01-11
    CIF 860 - Nominee Director → ME
    Officer
    1998-11-12 ~ 2001-06-12
    CIF 861 - Nominee Secretary → ME
  • 580
    PORTWELL (U.K.) LIMITED - 2006-08-14
    CALPHOBYTAX LIMITED - 2005-10-28
    Unit 15, Moorbrook Southmead Industrial Estate, Didcot, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1998-03-24 ~ 2003-02-26
    CIF 896 - Nominee Secretary → ME
  • 581
    CLASSMODE LIMITED - 1994-06-28
    Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1994-06-16 ~ 1994-06-22
    CIF 1109 - Nominee Director → ME
    Officer
    1994-06-16 ~ 1994-06-22
    CIF 1110 - Nominee Secretary → ME
  • 582
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,935,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-27 ~ 2023-09-04
    CIF 1555 - Secretary → ME
  • 583
    ADVISECORP LIMITED - 2004-03-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-30 ~ 2004-03-31
    CIF 466 - Director → ME
    Officer
    2004-03-30 ~ 2004-03-31
    CIF 465 - Secretary → ME
  • 584
    LESSMORE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1009 - Nominee Director → ME
    CIF 1011 - Nominee Director → ME
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1008 - Nominee Secretary → ME
    CIF 1010 - Nominee Secretary → ME
  • 585
    EMERGEACE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-09-23 ~ 1996-09-25
    CIF 1006 - Nominee Director → ME
    Officer
    1996-09-23 ~ 1996-09-25
    CIF 1007 - Nominee Secretary → ME
  • 586
    BRAVEMART LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1012 - Nominee Director → ME
    Officer
    1996-09-11 ~ 1996-09-25
    CIF 1013 - Nominee Secretary → ME
  • 587
    INDEXMAZE LIMITED - 1996-07-10
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-06-27 ~ 1996-06-28
    CIF 1031 - Nominee Director → ME
    Officer
    1996-06-27 ~ 1996-06-28
    CIF 1032 - Nominee Secretary → ME
  • 588
    TRIO-KENWOOD U.K. LIMITED - 1996-04-01
    TRIO ELECTRONICS (U.K.) LIMITED - 1987-02-02
    FOILNET LIMITED - 1984-07-17
    First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1984-06-15 ~ 2023-03-10
    CIF 1226 - Nominee Secretary → ME
  • 589
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-09-02 ~ 1998-09-10
    CIF 871 - Nominee Director → ME
  • 590
    KLA INSTRUMENTS LIMITED - 1997-07-29
    C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,045,793 GBP2024-06-30
    Officer
    1999-06-30 ~ 2021-06-11
    CIF 814 - Nominee Secretary → ME
  • 591
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,828 GBP2019-12-31
    Officer
    2019-06-19 ~ 2026-01-07
    CIF 1584 - Secretary → ME
  • 592
    KEI ACQUISITION U.K. LIMITED - 1997-12-24
    PRISMVIEW LIMITED - 1997-11-27
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-26 ~ 1997-12-01
    CIF 924 - Nominee Director → ME
    Officer
    1999-03-03 ~ 2022-04-28
    CIF 1717 - Nominee Secretary → ME
  • 593
    20 Wood Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-29 ~ 2019-12-01
    CIF 1364 - Secretary → ME
  • 594
    TRIGAIN LIMITED - 2008-10-13
    20 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    CIF 37 - Director → ME
    Officer
    2008-10-13 ~ 2008-10-13
    CIF 36 - Secretary → ME
    2010-07-02 ~ 2019-12-01
    CIF 1368 - Secretary → ME
  • 595
    KOCH CARBON LIMITED - 1998-03-18
    DIKAPPA (NUMBER 520) LIMITED - 1988-08-31
    20 Wood Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2019-12-01
    CIF 1369 - Secretary → ME
  • 596
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-02 ~ 2019-12-01
    CIF 1367 - Secretary → ME
  • 597
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2019-12-01
    CIF 2282 - Secretary → ME
  • 598
    KCTG UK FINANCING II LIMITED - 2019-09-02
    KOCH FERTILISER UK FINANCING II LIMITED - 2016-06-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ 2019-12-01
    CIF 1906 - Secretary → ME
  • 599
    LISTCORP LIMITED - 2003-09-16
    Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,633,001 GBP2024-12-31
    Officer
    2003-09-15 ~ 2003-10-01
    CIF 524 - Director → ME
    Officer
    2003-09-15 ~ 2003-10-01
    CIF 523 - Secretary → ME
  • 600
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-11-16 ~ 1998-11-20
    CIF 859 - Nominee Director → ME
    Officer
    1998-11-16 ~ 1998-11-20
    CIF 858 - Nominee Secretary → ME
  • 601
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-08-24 ~ 2024-05-09
    CIF 1264 - Secretary → ME
  • 602
    LINCHPIN LABS LIMITED - 2022-01-27
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    421,756 GBP2016-06-30
    Officer
    2018-08-31 ~ 2023-11-22
    CIF 1595 - Secretary → ME
  • 603
    CHEM POLYMER GROUP LIMITED - 2005-02-01
    BIP GROUP LIMITED - 2003-04-03
    QUESTREIGN LIMITED - 1995-10-20
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-07-26 ~ 1997-01-27
    CIF 1075 - Nominee Secretary → ME
    1998-10-02 ~ 1998-10-02
    CIF 866 - Nominee Secretary → ME
  • 604
    PRICELESSLAND LIMITED - 2001-11-20
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-19 ~ 2001-12-19
    CIF 616 - Director → ME
    Officer
    2001-11-19 ~ 2010-10-18
    CIF 617 - Secretary → ME
  • 605
    240 Blackfriars Road, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 649 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 648 - Secretary → ME
  • 606
    BLINDALLEY LIMITED - 2000-11-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2000-09-25
    CIF 714 - Nominee Director → ME
    Officer
    2000-09-18 ~ 2000-09-25
    CIF 715 - Nominee Secretary → ME
  • 607
    HACKREMCO (NO.1590) LIMITED - 2000-01-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2013-12-24
    CIF 1345 - Secretary → ME
  • 608
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1997-06-17
    CIF 963 - Nominee Director → ME
  • 609
    Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-07-17
    CIF 79 - Director → ME
    Officer
    2008-07-16 ~ 2008-07-17
    CIF 80 - Secretary → ME
  • 610
    Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    1985-07-08 ~ 2009-11-03
    CIF 1224 - Nominee Secretary → ME
  • 611
    Tithe Barn Way, Swan Valley Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-02-28 ~ 2009-11-03
    CIF 1159 - Nominee Secretary → ME
  • 612
    2 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2004-06-08
    CIF 644 - Secretary → ME
  • 613
    VITALDALE LIMITED - 1999-03-08
    Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    695,873 GBP2023-12-31
    Officer
    1999-03-02 ~ 1999-03-08
    CIF 832 - Nominee Director → ME
    Officer
    1999-03-02 ~ 2000-10-01
    CIF 833 - Nominee Secretary → ME
  • 614
    DRILLITE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-24 ~ 1996-07-25
    CIF 1021 - Nominee Director → ME
  • 615
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-08-07
    CIF 66 - Director → ME
  • 616
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    762,658 GBP2024-12-31
    Officer
    2014-01-17 ~ 2014-11-11
    CIF 1778 - Secretary → ME
  • 617
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 608 - Secretary → ME
  • 618
    LINCEUS CONSULTING LIMITED - 2022-01-10
    ATHENAMETIS CONSULTING LTD. - 2013-11-13
    ATHENACENTE CONSULTING LTD. - 2013-05-17
    2 Charles Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -190,412 GBP2025-02-27
    Officer
    2013-07-10 ~ 2014-07-23
    CIF 1333 - Secretary → ME
  • 619
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2011-03-03 ~ 2022-05-25
    CIF 1261 - Secretary → ME
  • 620
    ECHORULE LIMITED - 1988-01-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 195 - Director → ME
  • 621
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2017-12-12
    CIF 1736 - Director → ME
    Officer
    2017-08-15 ~ 2017-12-12
    CIF 1735 - Secretary → ME
  • 622
    87-91 Newman Street, Care Of Simons Muirhead Burton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-01-18 ~ 2008-02-25
    CIF 120 - Nominee Director → ME
    Officer
    2008-01-18 ~ 2020-08-06
    CIF 1397 - Nominee Secretary → ME
  • 623
    SENSORDALE LIMITED - 1996-08-22
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-12 ~ 1996-08-22
    CIF 1017 - Nominee Director → ME
  • 624
    BIGMINDED LIMITED - 2015-05-11
    BM NEWCO LIMITED - 2014-11-25
    7 Paynes Park, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2015-03-17
    CIF 1459 - Director → ME
    Officer
    2014-03-20 ~ 2015-03-17
    CIF 1460 - Secretary → ME
  • 625
    CLASSICPROBE LIMITED - 1993-08-31
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-18 ~ 1994-06-24
    CIF 1139 - Nominee Director → ME
  • 626
    LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
    CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
    SFX U.K. HOLDINGS LIMITED - 2001-11-29
    DEALTALK LIMITED - 1999-08-09
    30 St. John Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    96,380,343 GBP2023-12-31
    Officer
    1999-07-26 ~ 1999-08-16
    CIF 804 - Nominee Director → ME
    Officer
    1999-07-26 ~ 1999-08-16
    CIF 805 - Nominee Secretary → ME
  • 627
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
    LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
    LORAL EUROPE LIMITED - 1996-05-03
    CLOSERAY LIMITED - 1989-07-18
    C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1989-04-25 ~ 2003-04-09
    CIF 1207 - Nominee Secretary → ME
  • 628
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-02-11 ~ 2008-08-27
    CIF 593 - Secretary → ME
  • 629
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 1930 - Secretary → ME
  • 630
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 2287 - Secretary → ME
  • 631
    LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED - 2007-06-14
    TRUEREALM LIMITED - 2007-06-13
    1 Lumley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-06-15
    CIF 174 - Director → ME
    Officer
    2007-06-13 ~ 2009-04-24
    CIF 176 - Secretary → ME
  • 632
    BIZNESSLAND LIMITED - 2007-08-16
    1 Lumley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-06-15
    CIF 173 - Director → ME
    Officer
    2007-06-13 ~ 2009-04-24
    CIF 175 - Secretary → ME
  • 633
    REVLAKE LIMITED - 2004-12-01
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 530 - Director → ME
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 529 - Secretary → ME
  • 634
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    113,617 GBP2024-12-31
    Officer
    1994-09-22 ~ 2000-09-27
    CIF 1097 - Nominee Secretary → ME
  • 635
    LIMEADAM LIMITED - 1985-09-04
    51 Lime Street 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1985-06-24 ~ 2018-10-04
    CIF 1806 - Nominee Secretary → ME
  • 636
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1764 - Director → ME
  • 637
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 423 - Director → ME
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 422 - Secretary → ME
  • 638
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 425 - Director → ME
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 424 - Secretary → ME
  • 639
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 202 - Nominee Director → ME
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 203 - Nominee Secretary → ME
  • 640
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 413 - Director → ME
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 412 - Secretary → ME
  • 641
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 328 - Director → ME
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 327 - Secretary → ME
  • 642
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-12
    CIF 468 - Director → ME
    Officer
    2004-03-11 ~ 2004-03-12
    CIF 469 - Secretary → ME
  • 643
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-04 ~ 2006-04-04
    CIF 304 - Director → ME
    Officer
    2005-10-04 ~ 2006-04-04
    CIF 305 - Secretary → ME
  • 644
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2006-04-04
    CIF 279 - Nominee Director → ME
    Officer
    2006-02-14 ~ 2006-04-04
    CIF 280 - Nominee Secretary → ME
  • 645
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 501 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 502 - Secretary → ME
  • 646
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 500 - Director → ME
    Officer
    2003-11-06 ~ 2003-11-10
    CIF 499 - Secretary → ME
  • 647
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-04-20
    CIF 1761 - Secretary → ME
  • 648
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,723 GBP2023-03-31
    Officer
    2013-06-03 ~ 2020-09-17
    CIF 1334 - Secretary → ME
  • 649
    124 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-09-30 ~ 2020-09-17
    CIF 1332 - Secretary → ME
  • 650
    STATIONLAND LIMITED - 2004-08-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ 2004-08-27
    CIF 433 - Director → ME
    CIF 432 - Director → ME
  • 651
    INHOCO 551 LIMITED - 1996-11-19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF 1383 - Secretary → ME
  • 652
    AVINTO UK LIMITED - 2002-01-28
    MANTIS LIMITED - 2000-04-26
    NEXUSBRIDGE LIMITED - 1998-03-05
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,426 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-01-12 ~ 1998-03-05
    CIF 914 - Nominee Director → ME
    Officer
    1998-01-12 ~ 1998-03-05
    CIF 915 - Nominee Secretary → ME
  • 653
    FEDERAL EXPRESS (U.K.) LIMITED - 1998-05-13
    LEX WILKINSON LIMITED - 1986-12-03
    WILKINSON TRANSPORT LIMITED - 1983-01-17
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1992-06-26 ~ 1997-11-28
    CIF 1169 - Nominee Secretary → ME
  • 654
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ 2015-05-19
    CIF 1768 - Director → ME
    Officer
    2014-09-23 ~ 2015-09-24
    CIF 1769 - Secretary → ME
  • 655
    Suffolk House, George Street, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,154 GBP2016-12-31
    Officer
    2008-10-17 ~ 2008-10-17
    CIF 33 - Director → ME
    Officer
    2008-10-17 ~ 2010-01-01
    CIF 34 - Secretary → ME
  • 656
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,394,017 GBP2024-12-31
    Officer
    2016-03-14 ~ 2023-07-17
    CIF 1652 - Secretary → ME
  • 657
    MARTEK POWERTRON LIMITED - 2009-06-02
    POWERTRON CONVERTERS LIMITED - 2007-07-23
    DRAFTENTRY LIMITED - 2002-12-16
    Glebe Farm Technical Campus, Knapwell, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ 2016-02-10
    CIF 1321 - Secretary → ME
  • 658
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2025-04-15
    CIF 2181 - Secretary → ME
  • 659
    25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862,895 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 464 - Nominee Director → ME
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 463 - Nominee Secretary → ME
  • 660
    Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2006-05-03
    CIF 269 - Director → ME
  • 661
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 106 - Nominee Director → ME
  • 662
    MCLAREN GT LIMITED - 2017-01-26
    MCLAREN CARS LIMITED - 2011-05-18
    MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 601 - Nominee Director → ME
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 602 - Nominee Secretary → ME
  • 663
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-02-14
    CIF 757 - Nominee Director → ME
    Officer
    2000-02-11 ~ 2000-02-14
    CIF 758 - Nominee Secretary → ME
  • 664
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-12 ~ 2003-09-15
    CIF 526 - Nominee Director → ME
    Officer
    2003-09-12 ~ 2003-09-15
    CIF 525 - Nominee Secretary → ME
  • 665
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2004-04-30
    CIF 458 - Nominee Director → ME
    Officer
    2004-04-30 ~ 2004-04-30
    CIF 459 - Nominee Secretary → ME
  • 666
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 48 - Director → ME
    Officer
    2008-09-05 ~ 2008-09-05
    CIF 49 - Secretary → ME
  • 667
    IMAGEREEL LIMITED - 1996-11-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    87,680 GBP2016-09-01 ~ 2017-08-31
    Officer
    1996-11-06 ~ 1996-11-19
    CIF 998 - Nominee Director → ME
    Officer
    1996-11-06 ~ 1997-12-03
    CIF 999 - Nominee Secretary → ME
  • 668
    MCINTYRE (UK) LTD. - 2006-07-21
    ARIESVALE LIMITED - 1998-05-11
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-11 ~ 1998-06-24
    CIF 890 - Nominee Director → ME
    Officer
    1998-05-11 ~ 1998-06-24
    CIF 891 - Nominee Secretary → ME
  • 669
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 599 - Nominee Director → ME
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 600 - Nominee Secretary → ME
  • 670
    MCLAREN RACING LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 598 - Nominee Director → ME
    Officer
    2002-01-14 ~ 2003-10-01
    CIF 597 - Nominee Secretary → ME
  • 671
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2004-01-09
    CIF 563 - Director → ME
    Officer
    2002-10-09 ~ 2004-01-09
    CIF 564 - Secretary → ME
  • 672
    DAMLYNX LIMITED - 1998-03-18
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-02 ~ 1998-03-19
    CIF 904 - Nominee Director → ME
    Officer
    1998-02-02 ~ 1999-10-19
    CIF 905 - Nominee Secretary → ME
  • 673
    12 Hammersmith Grove, 9th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2020-03-31
    CIF 1756 - Secretary → ME
  • 674
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 506 - Director → ME
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 505 - Secretary → ME
  • 675
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 199 - Director → ME
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 198 - Secretary → ME
  • 676
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 204 - Director → ME
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 205 - Secretary → ME
  • 677
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 207 - Director → ME
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 206 - Secretary → ME
  • 678
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 208 - Director → ME
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 209 - Secretary → ME
  • 679
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ 2010-07-22
    CIF 1857 - Director → ME
    Officer
    2010-07-22 ~ 2010-07-22
    CIF 1858 - Secretary → ME
  • 680
    LAKESTILL LIMITED - 2006-04-05
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-04-05
    CIF 275 - Director → ME
    Officer
    2006-03-30 ~ 2016-04-11
    CIF 278 - Secretary → ME
  • 681
    A1 Golf Activity Centre, Rowley Lane, Barnet, England
    Active Corporate (20 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2006-06-16 ~ 2007-11-28
    CIF 258 - Nominee Secretary → ME
  • 682
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-12 ~ 2016-02-10
    CIF 1421 - Nominee Secretary → ME
  • 683
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-06 ~ 2016-02-10
    CIF 1419 - Nominee Secretary → ME
  • 684
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2000-10-23 ~ 2000-10-26
    CIF 704 - Nominee Director → ME
    Officer
    2000-10-23 ~ 2000-10-26
    CIF 703 - Nominee Secretary → ME
  • 685
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-05 ~ 1998-04-02
    CIF 902 - Nominee Director → ME
  • 686
    1240 Aztec West, Almondsbury, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-27 ~ 2023-04-18
    CIF 1441 - Secretary → ME
  • 687
    M M & S (2324) LIMITED - 1996-08-28
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-05-05 ~ 2010-01-11
    CIF 347 - Secretary → ME
  • 688
    MIA (UK)
    - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2008-10-01
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-18 ~ 2001-04-26
    CIF 670 - Director → ME
  • 689
    Second Floor, 90 Whitfield Street, London, Greater London
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 118 - Director → ME
  • 690
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 306 - Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 307 - Secretary → ME
  • 691
    Tower 42 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    CIF 561 - Nominee Director → ME
  • 692
    MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
    MYTHREALM LIMITED - 2000-04-26
    698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    CIF 743 - Nominee Director → ME
    Officer
    2000-04-25 ~ 2005-04-19
    CIF 744 - Nominee Secretary → ME
  • 693
    FLOWLAKE LIMITED - 1999-06-14
    Mitsui Components Europe Ltd Clos Fferws, Capel Hendre, Ammanford, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,000 GBP2022-03-31
    Officer
    1999-06-03 ~ 1999-06-14
    CIF 817 - Nominee Director → ME
  • 694
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1990-01-01 ~ 1999-04-05
    CIF 1197 - Nominee Secretary → ME
  • 695
    VERTICAL SKY UK LIMITED - 2001-07-12
    MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
    TOURGRADE LIMITED - 1995-11-23
    Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-02 ~ 1995-11-14
    CIF 1071 - Nominee Director → ME
    Officer
    1995-11-02 ~ 1997-02-20
    CIF 1072 - Nominee Secretary → ME
  • 696
    MILACRON UK LIMITED - 2025-07-21
    MILACRON NEWCO LIMITED - 2002-06-24
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    692,460 GBP2024-09-30
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 580 - Nominee Director → ME
    Officer
    2002-05-22 ~ 2021-05-17
    CIF 1712 - Nominee Secretary → ME
  • 697
    MOLIO UK LIMITED - 2020-05-06
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-16 ~ 2021-10-04
    CIF 1566 - Secretary → ME
  • 698
    5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton
    Active Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    CIF 143 - Director → ME
  • 699
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-07-24 ~ 2023-09-04
    CIF 1621 - Secretary → ME
  • 700
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,000 GBP2024-12-31
    Officer
    2017-07-24 ~ 2023-09-04
    CIF 1620 - Secretary → ME
  • 701
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-01-03
    CIF 123 - Nominee Director → ME
    Officer
    2008-01-02 ~ 2008-12-31
    CIF 124 - Nominee Secretary → ME
  • 702
    MOORE BUSINESS FORMS LIMITED - 1977-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-06-29 ~ 2009-08-25
    CIF 640 - Secretary → ME
  • 703
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-06-29 ~ 2009-08-25
    CIF 639 - Secretary → ME
  • 704
    MOORE I.M.S. LIMITED - 2001-10-23
    LITHOREX MARKETING LIMITED - 1992-12-31
    CRACKSURE LIMITED - 1987-02-25
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-06-29 ~ 2009-08-25
    CIF 641 - Secretary → ME
  • 705
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731,243 GBP2024-12-31
    Officer
    2008-08-13 ~ 2008-08-14
    CIF 50 - Director → ME
  • 706
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2021-06-25 ~ 2022-02-01
    CIF 1546 - Secretary → ME
  • 707
    121MOUNTCO 055 LIMITED - 2005-09-26
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2016-02-10
    CIF 1347 - Secretary → ME
  • 708
    MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31
    MSI CLAIMS (EUROPE) LTD - 2008-01-08
    KALMSEA MANAGEMENT LIMITED - 2001-10-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1990-01-01 ~ 1999-04-05
    CIF 1198 - Nominee Secretary → ME
  • 709
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-08 ~ 1994-12-20
    CIF 1114 - Nominee Director → ME
    Officer
    1994-04-08 ~ 1994-06-30
    CIF 1113 - Nominee Secretary → ME
  • 710
    MURPHY DEVELOPMENTS LIMITED - 1987-08-13
    Hiview House, Highgate Road, London
    Active Corporate (5 parents)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1294 - Secretary → ME
  • 711
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 511 - Nominee Director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 510 - Nominee Secretary → ME
  • 712
    Camrie High Street, Brasted, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2009-12-08
    CIF 1886 - Director → ME
    Officer
    2009-12-07 ~ 2009-12-08
    CIF 1885 - Secretary → ME
  • 713
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -162,151 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-19 ~ 2025-02-19
    CIF 2171 - Secretary → ME
  • 714
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-20 ~ 2016-02-01
    CIF 1399 - Secretary → ME
  • 715
    MYPS LTD
    - now
    SWEETONE LIMITED - 1995-03-16
    11 Sheldon Square, Flat 8, Block B, Paddington Central, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,407 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-16
    CIF 1083 - Nominee Director → ME
    Officer
    1995-03-15 ~ 2003-12-20
    CIF 1084 - Nominee Secretary → ME
  • 716
    FORCEWEAVE LIMITED - 1990-02-22
    Unit 7, Willow Business Park, Willow Way, Sydenham London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    949,596 GBP2024-02-29
    Officer
    1989-11-02 ~ 1990-03-16
    CIF 1201 - Nominee Director → ME
    Officer
    1989-11-02 ~ 1990-03-16
    CIF 1202 - Nominee Secretary → ME
  • 717
    1 Bartholomew Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 15 - Director → ME
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 14 - Secretary → ME
  • 718
    NCCT UK LIMITED - 2007-04-02
    Bower Street, Newton Heath, Manchester, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,166,364 GBP2016-12-31
    Officer
    2008-01-04 ~ 2017-12-04
    CIF 1472 - Secretary → ME
  • 719
    NCOMPUTING LIMITED - 2007-05-25
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,307 GBP2020-12-31
    Officer
    2007-05-22 ~ 2007-05-25
    CIF 178 - Director → ME
    Officer
    2007-05-22 ~ 2007-05-25
    CIF 177 - Secretary → ME
  • 720
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-13 ~ 2000-12-04
    CIF 696 - Nominee Director → ME
    Officer
    2000-11-13 ~ 2000-12-04
    CIF 695 - Nominee Secretary → ME
  • 721
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ 2015-10-08
    CIF 1773 - Secretary → ME
  • 722
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 663 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 662 - Secretary → ME
  • 723
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 660 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 661 - Secretary → ME
  • 724
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-02-23
    CIF 756 - Nominee Director → ME
    Officer
    2000-02-18 ~ 2010-09-01
    CIF 1491 - Nominee Secretary → ME
  • 725
    REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
    REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
    TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
    UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
    STARCOUNTER LIMITED - 1995-10-23
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    1995-10-23 ~ 1995-11-16
    CIF 1073 - Nominee Director → ME
  • 726
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-09-03
    CIF 1785 - Director → ME
  • 727
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED - 2003-11-06
    POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
    THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
    Nestlé Waters Uk Limited, Haxby Road, York, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-23 ~ 1998-12-31
    CIF 868 - Nominee Secretary → ME
  • 728
    PLANETLORD LIMITED - 2007-10-03
    Reflex, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ 2007-10-03
    CIF 140 - Director → ME
  • 729
    NETOP TECHNOLOGIES LTD - 2006-07-19
    55 Old Broad, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2006-06-27
    CIF 256 - Director → ME
    Officer
    2006-06-26 ~ 2006-06-27
    CIF 257 - Secretary → ME
  • 730
    NETSUITE UK LIMITED - 2019-12-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2016-05-16
    CIF 23 - Secretary → ME
  • 731
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 658 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 659 - Secretary → ME
  • 732
    EMISSARYLAND LIMITED - 2002-04-24
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 583 - Director → ME
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 582 - Secretary → ME
  • 733
    Unit 2 Attenborough House, 15 Bennet Road, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    -280,100 GBP2024-12-31
    Officer
    2013-10-08 ~ 2025-10-08
    CIF 1667 - Secretary → ME
  • 734
    ANSWERNET LIMITED - 2005-04-28
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-04-28
    CIF 352 - Director → ME
  • 735
    NEXUS FINANCE - 2008-07-30
    BUCKPAYER LIMITED - 2008-05-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 94 - Nominee Director → ME
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 95 - Nominee Secretary → ME
  • 736
    QUIDMAGNET LIMITED - 2008-05-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 92 - Nominee Director → ME
    Officer
    2008-04-23 ~ 2008-04-23
    CIF 93 - Nominee Secretary → ME
  • 737
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 656 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 657 - Secretary → ME
  • 738
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-02-22 ~ 1996-02-27
    CIF 1056 - Nominee Director → ME
    Officer
    1996-02-22 ~ 1996-02-27
    CIF 1055 - Nominee Secretary → ME
  • 739
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2018-12-05
    CIF 1725 - Secretary → ME
  • 740
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,044,009 USD2023-12-31
    Officer
    2018-06-07 ~ 2018-12-04
    CIF 1724 - Secretary → ME
  • 741
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -320,171,867 USD2023-12-31
    Officer
    2018-06-07 ~ 2018-12-05
    CIF 1726 - Secretary → ME
  • 742
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 311 - Director → ME
  • 743
    4 Handyside Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 138 - Director → ME
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 139 - Secretary → ME
  • 744
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,853 GBP2024-12-31
    Officer
    2012-12-17 ~ 2018-06-11
    CIF 1466 - Secretary → ME
  • 745
    82 Wandsworth Bridge Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    298 GBP2024-04-05
    Officer
    1996-08-02 ~ 1996-08-20
    CIF 1020 - Nominee Secretary → ME
  • 746
    Wilmerhale 5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-16 ~ 2007-08-16
    CIF 159 - Director → ME
    Officer
    2007-08-16 ~ 2007-08-16
    CIF 160 - Secretary → ME
  • 747
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,089,129 GBP2024-09-30
    Officer
    2003-05-01 ~ 2003-05-01
    CIF 540 - Director → ME
    Officer
    2003-05-01 ~ 2003-10-16
    CIF 541 - Secretary → ME
  • 748
    New Road, Tir-y-berth, Hengoed, Wales, Wales
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2006-03-27
    CIF 1054 - Nominee Secretary → ME
  • 749
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2002-07-01
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-13 ~ 1998-03-18
    CIF 898 - Nominee Director → ME
    Officer
    1998-03-13 ~ 2006-03-27
    CIF 899 - Nominee Secretary → ME
  • 750
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-30 ~ 2003-01-30
    CIF 547 - Nominee Director → ME
    Officer
    2003-01-30 ~ 2003-01-30
    CIF 548 - Nominee Secretary → ME
  • 751
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-04
    CIF 1563 - Secretary → ME
  • 752
    HEADSTRONG MUSIC PUBLISHING LIMITED - 1994-01-11
    N T V MUSIC (U.K.) LIMITED - 1993-10-22
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,039,398 GBP2023-12-31
    Officer
    1991-02-01 ~ 1993-10-11
    CIF 1188 - Nominee Secretary → ME
  • 753
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ 2023-08-14
    CIF 1549 - Secretary → ME
  • 754
    NOVO NORDISK BIOINDUSTRIES U.K. LTD. - 2000-11-14
    NOVOZYMES UK LIMITED - 2000-07-13
    NOVO NORDISK BIOINDUSTRIES U.K. LTD. - 2000-04-13
    NOVO ENZYME PRODUCTS LIMITED - 1990-03-12
    11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    1993-06-04 ~ 2011-06-20
    CIF 1148 - Nominee Secretary → ME
  • 755
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-05 ~ 2007-01-12
    CIF 221 - Director → ME
  • 756
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents)
    Officer
    2001-10-08 ~ 2001-10-24
    CIF 622 - Nominee Director → ME
    Officer
    2001-10-08 ~ 2001-10-24
    CIF 623 - Nominee Secretary → ME
  • 757
    NUTRI-METICS INTERNATIONAL (UK) LIMITED - 2006-08-03
    RENTGOOD LIMITED - 1991-08-09
    Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2012-01-30
    CIF 274 - Secretary → ME
  • 758
    CASECLEAR LIMITED - 1994-06-29
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-17 ~ 1994-06-29
    CIF 1117 - Nominee Director → ME
    Officer
    1994-02-17 ~ 1994-06-29
    CIF 1118 - Nominee Secretary → ME
  • 759
    758 Great Cambridge, Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    16,402,100 USD2015-12-31
    Officer
    2009-12-03 ~ 2013-12-24
    CIF 1888 - Secretary → ME
  • 760
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    25,785,100 GBP2020-09-30
    Officer
    2005-05-05 ~ 2010-01-11
    CIF 345 - Secretary → ME
  • 761
    OLYMPUS FINANCE UK LIMITED - 2020-04-01
    Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2010-02-23
    CIF 1875 - Director → ME
  • 762
    ACHIEVESTAR LIMITED - 2000-09-22
    Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,248,806 GBP2024-12-31
    Officer
    2000-09-21 ~ 2000-11-27
    CIF 713 - Nominee Director → ME
    Officer
    2000-09-21 ~ 2023-03-31
    CIF 1713 - Nominee Secretary → ME
  • 763
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 604 - Secretary → ME
  • 764
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 607 - Secretary → ME
  • 765
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 612 - Secretary → ME
  • 766
    VASCO DATA SECURITY UK LIMITED - 2018-06-07
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2017-03-14
    CIF 1944 - Secretary → ME
  • 767
    CRONTO LIMITED - 2019-02-07
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,107,036 GBP2020-12-31
    Officer
    2013-05-20 ~ 2017-03-14
    CIF 1924 - Secretary → ME
  • 768
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-01-07 ~ 1995-06-27
    CIF 1190 - Nominee Director → ME
  • 769
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ 2023-10-23
    CIF 1610 - Secretary → ME
  • 770
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,516,241 GBP2024-12-31
    Officer
    2020-03-04 ~ 2023-09-04
    CIF 1558 - Secretary → ME
  • 771
    OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,784,128 USD2024-12-31
    Officer
    2020-03-04 ~ 2023-09-04
    CIF 1560 - Secretary → ME
  • 772
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-03-07
    CIF 753 - Nominee Director → ME
  • 773
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    2007-04-20 ~ 2012-07-11
    CIF 1802 - Secretary → ME
  • 774
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-02-23
    CIF 378 - Director → ME
    Officer
    2005-02-22 ~ 2007-09-27
    CIF 379 - Secretary → ME
  • 775
    ORACLE SUN ACQUISITION LIMITED - 2010-05-11
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-04-14 ~ 2010-04-14
    CIF 1863 - Director → ME
    Officer
    2010-04-14 ~ 2010-04-14
    CIF 1864 - Secretary → ME
  • 776
    ORACLE SUN INTEGRATION LIMITED - 2011-11-10
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2010-02-18
    CIF 1877 - Director → ME
    Officer
    2010-02-16 ~ 2010-02-18
    CIF 1876 - Secretary → ME
  • 777
    ORANGE DATA LIMITED - 1999-12-21
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved Corporate (3 parents)
    Officer
    1993-11-08 ~ 1994-04-22
    CIF 1130 - Nominee Director → ME
    Officer
    1993-11-08 ~ 1996-08-15
    CIF 1132 - Nominee Secretary → ME
  • 778
    ORANGE EUROMESSAGE LIMITED - 2004-05-13
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3 More London Riverside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1996-08-29
    CIF 1178 - Nominee Secretary → ME
  • 779
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    ROCKSIGN LIMITED - 1989-03-22
    3 More London Riverside, London, England
    Dissolved Corporate (3 parents)
    Officer
    1991-02-05 ~ 1996-08-29
    CIF 1187 - Nominee Secretary → ME
  • 780
    3 More London Riverside, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-08 ~ 1994-04-22
    CIF 1131 - Nominee Director → ME
    Officer
    1993-11-08 ~ 1996-08-15
    CIF 1133 - Nominee Secretary → ME
  • 781
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    1989-08-22 ~ 1996-08-29
    CIF 1205 - Nominee Secretary → ME
  • 782
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-09-26 ~ 1996-08-29
    CIF 1180 - Nominee Secretary → ME
  • 783
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-04
    CIF 1565 - Secretary → ME
  • 784
    INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01
    ACTIVATECORP LIMITED - 1997-07-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ 1997-10-03
    CIF 960 - Nominee Director → ME
  • 785
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,526 GBP2016-01-31
    Officer
    2008-01-18 ~ 2008-01-21
    CIF 119 - Nominee Director → ME
    Officer
    2008-01-18 ~ 2012-07-16
    CIF 1801 - Nominee Secretary → ME
  • 786
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2000-09-08 ~ 2002-05-20
    CIF 716 - Nominee Secretary → ME
  • 787
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-21 ~ 2007-06-25
    CIF 170 - Director → ME
    Officer
    2007-06-21 ~ 2007-06-25
    CIF 169 - Secretary → ME
  • 788
    HALL PASS PRODUCTIONS LIMITED - 2012-11-26
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -342,589 GBP2023-03-31
    Officer
    2012-10-03 ~ 2012-12-10
    CIF 1811 - Director → ME
    Officer
    2012-10-03 ~ 2020-09-17
    CIF 1812 - Secretary → ME
  • 789
    VOPAK TERMINAL IPSWICH LIMITED - 2021-03-31
    VAN OMMEREN TANK TERMINAL IPSWICH LIMITED - 2000-03-17
    THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED - 1996-10-08
    BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - 1996-08-12
    Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-03 ~ 2021-02-25
    CIF 1433 - Secretary → ME
  • 790
    ANAKONDA GROUP LIMITED - 2010-02-16
    INVESTX LIMITED - 2010-01-19
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ 2016-02-10
    CIF 1760 - Secretary → ME
  • 791
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-19 ~ 1994-09-01
    CIF 1101 - Nominee Director → ME
  • 792
    Rolling Stock Yard, 188 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-15 ~ 2010-07-05
    CIF 1859 - Director → ME
    Officer
    2010-06-15 ~ 2011-12-15
    CIF 1860 - Secretary → ME
  • 793
    PALMONE EUROPE LIMITED - 2005-06-14
    PALM EUROPE LIMITED - 2003-10-28
    Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ 2000-01-06
    CIF 770 - Nominee Director → ME
    Officer
    2000-01-05 ~ 2000-01-06
    CIF 771 - Nominee Secretary → ME
  • 794
    RR DONNELLEY UK LIMITED - 2019-10-29
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED - 2017-06-13
    REVIEWLAND LIMITED - 2008-11-10
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2008-11-10
    CIF 28 - Nominee Director → ME
    Officer
    2008-11-07 ~ 2008-11-10
    CIF 29 - Nominee Secretary → ME
  • 795
    CCW MANUFACTURING LIMITED - 2006-02-06
    MEMBERMART LIMITED - 1996-08-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1996-06-07 ~ 1996-07-26
    CIF 1035 - Nominee Director → ME
    Officer
    1996-06-07 ~ 1996-07-26
    CIF 1036 - Nominee Secretary → ME
  • 796
    FRIENDCORP LIMITED - 1995-12-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,187,397 GBP2024-02-28
    Officer
    1995-12-18 ~ 1995-12-22
    CIF 1063 - Nominee Director → ME
    Officer
    1995-12-18 ~ 1999-09-08
    CIF 1064 - Nominee Secretary → ME
  • 797
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF 1765 - Director → ME
  • 798
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    1993-02-23 ~ 1994-12-29
    CIF 1160 - Nominee Secretary → ME
  • 799
    BODYCORP LIMITED - 1997-04-04
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,571,369 GBP2023-09-01 ~ 2024-08-31
    Officer
    1997-02-04 ~ 1997-04-07
    CIF 979 - Nominee Director → ME
  • 800
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED - 2005-12-02
    7 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2008-05-14 ~ 2013-02-21
    CIF 86 - Secretary → ME
  • 801
    CITEDRIVE LIMITED - 1997-11-26
    Stephen Faberman, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2005-06-09
    CIF 434 - Secretary → ME
  • 802
    14 Middlefield Lane, Hinckley, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-09-01
    CIF 1832 - Secretary → ME
  • 803
    MAI CONSULTANTS LIMITED - 1998-12-14
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    KEENSHIRE LIMITED - 1987-05-07
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2008-04-16
    CIF 484 - Secretary → ME
  • 804
    MONSANTO AFRICA LIMITED - 2002-08-30
    CORPLAND LIMITED - 1997-11-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-25 ~ 1997-12-01
    CIF 925 - Nominee Director → ME
    Officer
    1997-11-25 ~ 1997-12-01
    CIF 926 - Nominee Secretary → ME
  • 805
    MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
    GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-04-30
    CIF 974 - Nominee Director → ME
    Officer
    1997-03-18 ~ 1997-04-30
    CIF 973 - Nominee Secretary → ME
  • 806
    BETA TRANSPORT INTERNATIONAL LIMITED - 1987-10-19
    BRINKPRESS LIMITED - 1986-09-01
    Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1987-07-01 ~ 2000-05-18
    CIF 1215 - Nominee Secretary → ME
  • 807
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2017-01-19
    CIF 1837 - Secretary → ME
  • 808
    10 Back Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-26 ~ 2017-01-19
    CIF 1838 - Secretary → ME
  • 809
    10 Back Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2017-01-19
    CIF 1833 - Secretary → ME
  • 810
    10 Back Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2017-01-19
    CIF 1836 - Secretary → ME
  • 811
    MIPMS LIMITED - 2006-12-28
    24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    238,342 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-10-31 ~ 2006-12-29
    CIF 239 - Nominee Director → ME
    Officer
    2006-10-31 ~ 2006-12-29
    CIF 240 - Nominee Secretary → ME
  • 812
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    2001-07-02 ~ 2007-12-31
    CIF 637 - Secretary → ME
  • 813
    TRIDENTREALM LIMITED - 2000-07-07
    10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-07-07
    CIF 728 - Nominee Director → ME
    Officer
    2000-07-06 ~ 2013-05-31
    CIF 729 - Nominee Secretary → ME
  • 814
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-02-08
    CIF 691 - Nominee Director → ME
    Officer
    2000-12-18 ~ 2001-02-08
    CIF 692 - Nominee Secretary → ME
  • 815
    6th Floor One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ 2014-09-15
    CIF 1777 - Secretary → ME
  • 816
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-03 ~ 2005-11-07
    CIF 300 - Director → ME
    Officer
    2005-11-03 ~ 2006-11-23
    CIF 301 - Secretary → ME
  • 817
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF 1393 - Secretary → ME
  • 818
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF 1395 - Secretary → ME
  • 819
    ENERGYREALM UK LIMITED - 2004-09-21
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ 2004-09-21
    CIF 428 - Director → ME
  • 820
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-03-18 ~ 1998-03-23
    CIF 897 - Nominee Director → ME
  • 821
    H.B. FULLER LINEAR PRODUCTS LIMITED - 2001-04-09
    TRUSHELFCO (NO. 2105) LIMITED - 1995-09-19
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ 2006-12-01
    CIF 406 - Secretary → ME
  • 822
    DIABOLICAL DUO LIMITED - 2001-06-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 651 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 650 - Secretary → ME
  • 823
    PREH PLC - 2022-08-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,525,297 GBP2023-12-31
    Officer
    2019-06-19 ~ 2019-12-18
    CIF 1791 - Director → ME
    Officer
    2019-06-19 ~ 2020-07-02
    CIF 1792 - Secretary → ME
  • 824
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    CIF 323 - Director → ME
  • 825
    PRICELINE. COM ACME LIMITED - 2005-07-25
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2005-07-11
    CIF 324 - Director → ME
  • 826
    RULECORP LIMITED - 2004-09-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2004-09-16
    CIF 429 - Director → ME
  • 827
    FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
    FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
    VIVAT LIMITED - 1987-01-14
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-05-30
    CIF 110 - Nominee Secretary → ME
  • 828
    DATLAND SOFTWARE LIMITED - 1979-12-31
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-05-30
    CIF 109 - Nominee Secretary → ME
  • 829
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-04
    CIF 1564 - Secretary → ME
  • 830
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,969 GBP2024-06-30
    Officer
    2009-02-20 ~ 2019-02-11
    CIF 1800 - Secretary → ME
  • 831
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2017-03-09
    CIF 1745 - Director → ME
  • 832
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    131,505 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-05 ~ 2023-04-17
    CIF 1603 - Secretary → ME
  • 833
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ 2021-03-01
    CIF 1571 - Secretary → ME
  • 834
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ 2021-03-01
    CIF 1575 - Secretary → ME
  • 835
    DEPOTSOURCE LIMITED - 2002-11-29
    Second Floor Air, 35 Homer Road, Solihull, England, England
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-11-29
    CIF 555 - Director → ME
    Officer
    2002-11-28 ~ 2002-11-29
    CIF 554 - Secretary → ME
  • 836
    PSEG GLOBAL LTD. - 2001-01-02
    COMMUNITY ENERGY ALTERNATIVES LTD. - 1998-06-08
    SLICKDEAL LIMITED - 1997-08-08
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-08 ~ 1997-08-14
    CIF 959 - Nominee Director → ME
  • 837
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    11 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-02-12 ~ 1993-07-28
    CIF 1162 - Nominee Director → ME
    Officer
    1993-02-12 ~ 1993-07-28
    CIF 1161 - Nominee Secretary → ME
  • 838
    Thanet Way, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-10-12 ~ 2023-07-17
    CIF 1285 - Nominee Secretary → ME
  • 839
    THE QUALITY FURNITURE COMPANY LIMITED - 2004-01-06
    QFH LIMITED - 2000-01-07
    ABLEVEIN LIMITED - 1993-04-15
    Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1993-04-14 ~ 1993-04-27
    CIF 1155 - Nominee Director → ME
    Officer
    1993-04-14 ~ 1994-04-27
    CIF 1156 - Nominee Secretary → ME
  • 840
    MIDASREALM LIMITED - 2003-02-07
    21 Holborn Viaduct, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,189,788 GBP2023-12-31
    Officer
    2003-02-05 ~ 2003-02-07
    CIF 545 - Director → ME
    Officer
    2003-02-05 ~ 2004-08-27
    CIF 546 - Secretary → ME
  • 841
    THE ATLANTIC MONTHLY GROUP UK LIMITED - 2017-09-04
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    552,811 GBP2020-12-31
    Officer
    2014-04-02 ~ 2021-04-01
    CIF 1443 - Secretary → ME
  • 842
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-01-30
    CIF 1087 - Nominee Director → ME
    Officer
    1995-01-26 ~ 1995-01-30
    CIF 1088 - Nominee Secretary → ME
  • 843
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2017-04-20 ~ 2018-07-06
    CIF 1744 - Director → ME
    Officer
    2017-04-20 ~ 2018-07-06
    CIF 1743 - Secretary → ME
  • 844
    240 Blackfriars Road, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    CIF 163 - Nominee Director → ME
    Officer
    2007-07-24 ~ 2007-09-26
    CIF 164 - Nominee Secretary → ME
  • 845
    Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2008-10-24 ~ 2008-11-03
    CIF 31 - Director → ME
    Officer
    2008-10-24 ~ 2009-02-05
    CIF 32 - Nominee Secretary → ME
  • 846
    PROGRESSIVE NETWORKS LIMITED - 1997-09-24
    TRACKSALE LIMITED - 1997-04-10
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,386 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-19 ~ 2025-02-19
    CIF 2170 - Secretary → ME
  • 847
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-23 ~ 2023-03-13
    CIF 1524 - Director → ME
  • 848
    CBS INTERACTIVE LIMITED - 2020-11-04
    CNET NETWORKS UK LIMITED - 2008-09-24
    ZDNET UK LIMITED - 2003-01-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,555,935 GBP2023-12-31
    Officer
    2008-07-01 ~ 2015-11-20
    CIF 84 - Secretary → ME
  • 849
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ 2016-02-10
    CIF 1350 - Secretary → ME
  • 850
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 1931 - Secretary → ME
  • 851
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-01-31
    CIF 2285 - Secretary → ME
  • 852
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2007-11-27
    CIF 129 - Director → ME
  • 853
    DEEDSIGN LIMITED - 1992-02-26
    14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    306,175 GBP2018-12-31
    Officer
    1992-02-12 ~ 2025-12-18
    CIF 1720 - Nominee Secretary → ME
  • 854
    Quad 1 First Floor Becquerel Avenue, Harwell Campus Oxford, Didcot, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-12-02
    CIF 1728 - Secretary → ME
  • 855
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 710 - Nominee Director → ME
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 709 - Nominee Secretary → ME
  • 856
    BETAMOOR LIMITED - 2002-11-13
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2002-11-13
    CIF 559 - Director → ME
    Officer
    2002-11-12 ~ 2003-03-13
    CIF 560 - Secretary → ME
  • 857
    GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
    NEXTPOINT NETWORKS LIMITED - 2009-07-09
    NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
    NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
    Bray House, Westacott Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2011-08-02 ~ 2023-08-30
    CIF 1257 - Secretary → ME
  • 858
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 234 - Director → ME
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 235 - Secretary → ME
  • 859
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    259,436 GBP2017-12-31
    Officer
    2014-05-27 ~ 2017-03-14
    CIF 1917 - Secretary → ME
  • 860
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 342 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 341 - Secretary → ME
  • 861
    DONAROW LIMITED - 1984-11-05
    Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2013-12-16
    CIF 1469 - Secretary → ME
  • 862
    ROWAN COMPANIES PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2011-10-11 ~ 2011-11-01
    CIF 1828 - Director → ME
    Officer
    2011-10-11 ~ 2011-11-01
    CIF 1829 - Secretary → ME
  • 863
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-11 ~ 2012-06-12
    CIF 1821 - Director → ME
    Officer
    2012-04-11 ~ 2012-06-12
    CIF 1820 - Secretary → ME
  • 864
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-05-08
    CIF 1819 - Director → ME
    Officer
    2012-04-11 ~ 2012-05-08
    CIF 1818 - Secretary → ME
  • 865
    C/o Citco London Limited 7 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,298,500 GBP2024-01-31
    Officer
    2018-05-22 ~ 2020-04-28
    CIF 1727 - Secretary → ME
  • 866
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1987-06-09 ~ 1999-02-11
    CIF 1217 - Nominee Secretary → ME
  • 867
    INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
    SALESLOGIX EUROPE LIMITED - 2000-05-09
    ANGELFORCE LIMITED - 1999-01-27
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-27 ~ 1999-01-27
    CIF 838 - Nominee Director → ME
    Officer
    1999-01-27 ~ 2002-02-08
    CIF 839 - Nominee Secretary → ME
  • 868
    Oxford House, 12-20 Oxford Street, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,415,723 GBP2021-09-30
    Officer
    2008-01-25 ~ 2008-01-25
    CIF 116 - Director → ME
    Officer
    2008-01-25 ~ 2022-06-22
    CIF 117 - Secretary → ME
  • 869
    SALESFORCE.COM EMEA LIMITED - 2019-09-02
    SFDC UK LTD - 2014-08-28
    TRUEIMPACT LIMITED - 2004-06-07
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-04 ~ 2004-06-07
    CIF 451 - Director → ME
    Officer
    2004-06-04 ~ 2022-03-07
    CIF 452 - Secretary → ME
  • 870
    SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
    OGEE LIMITED - 2000-10-20
    Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2005-05-05 ~ 2010-01-11
    CIF 346 - Secretary → ME
  • 871
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    CIF 264 - Nominee Director → ME
    Officer
    2006-06-05 ~ 2010-01-11
    CIF 265 - Nominee Secretary → ME
  • 872
    THREE SIX FIVE LIMITED - 1999-01-08
    365 DAY MARKETING LIMITED - 1991-06-24
    365 DAY MARKETING SERVICES LIMITED - 1988-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2010-01-11
    CIF 261 - Secretary → ME
  • 873
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2001-08-24 ~ 2003-10-17
    CIF 632 - Secretary → ME
  • 874
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2001-06-26 ~ 2001-06-28
    CIF 642 - Director → ME
    Officer
    2001-06-26 ~ 2003-10-17
    CIF 643 - Secretary → ME
  • 875
    MOMAC UK LTD - 2016-09-06
    YOURNEWS UK LIMITED - 2002-04-04
    C/o Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-04-28 ~ 2000-05-30
    CIF 741 - Nominee Director → ME
    Officer
    2000-04-28 ~ 2000-10-18
    CIF 742 - Nominee Secretary → ME
  • 876
    COFORGE ADVANTAGEGO LIMITED - 2025-06-04
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
    ROOM SOLUTIONS LIMITED - 2010-08-19
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    CHASEROCK LIMITED - 1990-07-18
    Orega Uxbridge, Belmont Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2025-05-30
    CIF 2199 - Secretary → ME
  • 877
    9 Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 165 - Nominee Director → ME
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 166 - Nominee Secretary → ME
  • 878
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2016-02-10
    CIF 1417 - Nominee Secretary → ME
  • 879
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-26 ~ 2016-02-10
    CIF 1423 - Nominee Secretary → ME
  • 880
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-07-06 ~ 1999-03-03
    CIF 876 - Nominee Director → ME
    Officer
    1998-07-06 ~ 1999-03-03
    CIF 875 - Nominee Secretary → ME
  • 881
    FLARESCAN LIMITED - 1998-02-03
    2-3 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,538 GBP2024-12-31
    Officer
    1998-01-23 ~ 1998-02-04
    CIF 906 - Nominee Director → ME
    Officer
    1998-01-23 ~ 2000-02-09
    CIF 907 - Nominee Secretary → ME
  • 882
    SEAGATE TECHNOLOGY (MARLOW) LIMITED - 2011-06-16
    LINEDELTA LIMITED - 1997-10-29
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-11-05
    CIF 935 - Nominee Director → ME
    Officer
    1997-10-30 ~ 1998-06-11
    CIF 936 - Nominee Secretary → ME
  • 883
    CRYOVAC UK LIMITED - 1999-11-01
    ARABLELAND LIMITED - 1997-10-29
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 944 - Nominee Director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF 943 - Nominee Secretary → ME
  • 884
    NEAT IDEAS LIMITED - 2008-10-06
    FC8951 LIMITED - 1989-08-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1995-12-29 ~ 1996-08-05
    CIF 1060 - Nominee Secretary → ME
    1996-08-22 ~ 2001-03-23
    CIF 1016 - Nominee Secretary → ME
  • 885
    Phoenix Freight International Ltd, Phoenix Freight Swinborne Road, Burnt Mills Industrial Estate, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    1987-07-01 ~ 2001-06-26
    CIF 1216 - Nominee Secretary → ME
  • 886
    GAZPROM GLOBAL LNG LIMITED - 2022-07-29
    20 Triton Street, London
    Active Corporate (4 parents)
    Officer
    2008-09-08 ~ 2013-04-11
    CIF 1947 - Secretary → ME
  • 887
    GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
    GAZPROM U.K. TRADING LTD - 2004-08-13
    20 Triton Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-06 ~ 1999-05-10
    CIF 818 - Nominee Director → ME
    Officer
    1999-05-06 ~ 2013-04-11
    CIF 1971 - Nominee Secretary → ME
  • 888
    GAZPROM MEX (UK) 1 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2013-04-11
    CIF 1942 - Secretary → ME
  • 889
    GAZPROM MEX (UK) 2 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ 2013-04-11
    CIF 1943 - Secretary → ME
  • 890
    280 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,351,625 USD2022-12-31
    Officer
    2006-05-11 ~ 2006-06-30
    CIF 267 - Nominee Director → ME
  • 891
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2002-02-27 ~ 2002-02-28
    CIF 586 - Nominee Director → ME
    Officer
    2002-02-27 ~ 2002-02-28
    CIF 587 - Nominee Secretary → ME
  • 892
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-16 ~ 1999-12-30
    CIF 774 - Nominee Director → ME
    Officer
    1999-12-16 ~ 1999-12-30
    CIF 775 - Nominee Secretary → ME
  • 893
    Room 38, Centre For Innovation And Enterprise Oxford University, Begbroke Science Park, Begbroke Hill, Woodstock Road, Yarnton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,274,248 GBP2024-12-31
    Officer
    2017-11-08 ~ 2018-04-01
    CIF 1608 - Secretary → ME
  • 894
    SGX GAS SENSORS LIMITED - 2012-06-19
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    466,419 GBP2018-12-31
    Officer
    2016-10-07 ~ 2023-07-17
    CIF 1640 - Secretary → ME
  • 895
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230,000 GBP2023-12-31
    Officer
    2016-10-07 ~ 2023-07-17
    CIF 1641 - Secretary → ME
  • 896
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 508 - Nominee Director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 509 - Nominee Secretary → ME
  • 897
    KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED - 2001-04-10
    TRIO-KENWOOD EUROPE LIMITED - 1996-06-10
    DUSKSTYLE LIMITED - 1990-07-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-01 ~ 2001-04-03
    CIF 1176 - Nominee Secretary → ME
  • 898
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ 2023-01-16
    CIF 1645 - Secretary → ME
  • 899
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -468,474 GBP2024-03-31
    Officer
    2011-09-21 ~ 2012-10-11
    CIF 1830 - Director → ME
  • 900
    SIGNFIX LIMITED - 2003-03-11
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    1999-12-15 ~ 2003-03-07
    CIF 776 - Nominee Secretary → ME
  • 901
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-03-31
    CIF 483 - Director → ME
    Officer
    2004-01-19 ~ 2004-03-31
    CIF 482 - Secretary → ME
  • 902
    MEMSQL UK LTD. - 2021-09-08
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,539,040 GBP2024-02-29
    Officer
    2019-08-29 ~ 2022-10-10
    CIF 1580 - Secretary → ME
  • 903
    LEADERCO UK LIMITED - 2002-07-03
    ASSERTSTAR LIMITED - 2002-03-13
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-25 ~ 2002-03-14
    CIF 590 - Director → ME
  • 904
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2006-11-08
    CIF 238 - Director → ME
  • 905
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-16 ~ 2024-01-16
    CIF 1251 - Secretary → ME
  • 906
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,948 GBP2019-12-31
    Officer
    2005-01-26 ~ 2005-01-27
    CIF 385 - Director → ME
    Officer
    2005-01-26 ~ 2005-01-27
    CIF 386 - Secretary → ME
  • 907
    FUELCORP LIMITED - 2001-01-11
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-11 ~ 2001-01-12
    CIF 687 - Director → ME
    Officer
    2001-01-11 ~ 2001-09-12
    CIF 688 - Secretary → ME
  • 908
    ACCESSMODE LIMITED - 1994-07-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -357,051 GBP2024-03-31
    Officer
    1993-12-10 ~ 1994-07-01
    CIF 1125 - Nominee Director → ME
  • 909
    CORPSOFT LIMITED - 2002-09-23
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
    CORPORATE SOFTWARE LIMITED - 1997-06-16
    INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
    DATEGOOD LIMITED - 1986-03-03
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2003-09-01
    CIF 594 - Secretary → ME
  • 910
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
    CORPSOFT LIMITED - 2001-01-08
    EXITSITE LIMITED - 2000-10-27
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ 2000-10-27
    CIF 701 - Nominee Director → ME
    Officer
    2000-10-26 ~ 2003-09-01
    CIF 702 - Nominee Secretary → ME
  • 911
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-08 ~ 1999-02-03
    CIF 884 - Nominee Director → ME
    Officer
    1998-06-08 ~ 1999-02-03
    CIF 885 - Nominee Secretary → ME
  • 912
    SOLUTIA UK LTD. - 1998-08-19
    MONSANTO CHEMICALS UK LIMITED - 1997-09-01
    FLEXTREK LIMITED - 1997-03-14
    Corporation Road, Newport, South Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-03-12 ~ 1997-04-30
    CIF 976 - Nominee Director → ME
    Officer
    1997-03-12 ~ 1997-04-30
    CIF 975 - Nominee Secretary → ME
  • 913
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 610 - Secretary → ME
  • 914
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10 Great Marlborough Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-11-22 ~ 1997-02-10
    CIF 984 - Nominee Director → ME
    Officer
    1996-11-22 ~ 1997-02-10
    CIF 983 - Nominee Secretary → ME
  • 915
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 226 - Nominee Director → ME
    Officer
    2006-12-06 ~ 2006-12-07
    CIF 227 - Nominee Secretary → ME
  • 916
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    BANNERWARE LIMITED - 1993-08-25
    10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    1993-07-23 ~ 2010-08-24
    CIF 1142 - Nominee Secretary → ME
  • 917
    SONY ERICSSON MOBILE COMMUNICATIONS MANAGEMENT LIMITED - 2012-03-09
    TRUSHELFCO (NO.2836) LIMITED - 2001-09-24
    Building 10, Second Floor, Chiswick Park, Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ 2005-09-05
    CIF 353 - Secretary → ME
  • 918
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-17 ~ 2004-06-29
    CIF 497 - Nominee Director → ME
    Officer
    2003-11-17 ~ 2004-06-29
    CIF 498 - Nominee Secretary → ME
  • 919
    SONY/ATV MUSIC PUBLISHING EUROPE LIMITED - 2021-12-10
    SONY/ATV EUROPE LIMITED - 2010-03-02
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 89 - Nominee Director → ME
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 90 - Nominee Secretary → ME
  • 920
    4 Handyside Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2023-09-14
    CIF 329 - Secretary → ME
  • 921
    No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    2004-04-26 ~ 2006-03-23
    CIF 461 - Secretary → ME
  • 922
    CONSULREALM LIMITED - 2002-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ 2002-07-30
    CIF 572 - Director → ME
    Officer
    2002-07-12 ~ 2007-06-15
    CIF 573 - Secretary → ME
  • 923
    Thanet Way, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1987-06-09 ~ 2023-07-17
    CIF 1218 - Nominee Secretary → ME
  • 924
    SPECTRA-TEK U K LIMITED - 1985-04-01
    C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    718,000 GBP2020-09-30
    Officer
    2000-06-28 ~ 2009-12-28
    CIF 738 - Nominee Secretary → ME
  • 925
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,993,983 GBP2020-09-30
    Officer
    2000-06-28 ~ 2009-10-01
    CIF 736 - Nominee Secretary → ME
  • 926
    SPECTRA-TEK HOLDINGS LIMITED - 1985-04-01
    GLOBEBROAD LIMITED - 1985-03-08
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,187,700 GBP2023-09-30
    Officer
    2000-06-28 ~ 2009-09-10
    CIF 734 - Nominee Secretary → ME
  • 927
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    EXPANDFORCE LIMITED - 1995-01-01
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,628,897 GBP2024-12-31
    Officer
    1994-12-14 ~ 1999-05-31
    CIF 1091 - Nominee Director → ME
    Officer
    1994-12-14 ~ 2018-03-13
    CIF 1092 - Nominee Secretary → ME
  • 928
    POLDAN LIMITED - 2011-11-16
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2011-11-18
    CIF 1841 - Secretary → ME
  • 929
    ISSUEQUEST LIMITED - 2005-09-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ 2005-08-31
    CIF 319 - Director → ME
    Officer
    2005-08-09 ~ 2005-08-31
    CIF 320 - Secretary → ME
  • 930
    LANDRUN LIMITED - 1993-10-26
    Mitre House 12-14 Mitre Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-25 ~ 1993-10-27
    CIF 1135 - Nominee Director → ME
  • 931
    FORTUNEFRONT LIMITED - 1997-11-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1997-10-27 ~ 1997-10-29
    CIF 940 - Nominee Director → ME
    Officer
    1997-10-27 ~ 1997-10-29
    CIF 939 - Nominee Secretary → ME
  • 932
    DELUXEGROVE LIMITED - 2000-02-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    CIF 760 - Nominee Director → ME
    Officer
    2000-02-03 ~ 2000-02-03
    CIF 759 - Nominee Secretary → ME
  • 933
    STANLEY WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2000-02-03
    CIF 772 - Nominee Director → ME
    Officer
    1999-12-17 ~ 2000-02-03
    CIF 773 - Nominee Secretary → ME
  • 934
    FACTLAKE LIMITED - 1999-01-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 1999-02-23
    CIF 843 - Nominee Director → ME
    Officer
    1999-01-18 ~ 1999-02-23
    CIF 842 - Nominee Secretary → ME
  • 935
    Telehouse North Star Suite, 3rd Floor 1 Coriander Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,890,986 GBP2024-12-31
    Officer
    1997-12-17 ~ 2002-11-15
    CIF 918 - Nominee Secretary → ME
  • 936
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-10-25
    CIF 330 - Director → ME
    Officer
    2005-06-22 ~ 2009-07-08
    CIF 331 - Secretary → ME
  • 937
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-02 ~ 2007-12-31
    CIF 638 - Secretary → ME
  • 938
    GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
    OFFICE INTERIORS (UK) LIMITED - 2004-02-13
    77-79 Farringdon Road, London
    Active Corporate (3 parents)
    Officer
    2004-01-23 ~ 2004-02-09
    CIF 480 - Nominee Director → ME
    Officer
    2004-01-23 ~ 2004-02-09
    CIF 479 - Nominee Secretary → ME
  • 939
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2022-06-29
    CIF 1619 - Secretary → ME
  • 940
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2011-06-30
    CIF 1810 - Nominee Secretary → ME
  • 941
    ISSUELAND LIMITED - 2005-07-19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2005-07-19
    CIF 325 - Director → ME
    Officer
    2005-07-08 ~ 2006-05-16
    CIF 326 - Secretary → ME
  • 942
    MISLEX (195) LIMITED - 1998-07-13
    5 Jubilee Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -619,901 GBP2023-12-31
    Officer
    2010-12-06 ~ 2013-06-03
    CIF 1323 - Secretary → ME
  • 943
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    2010-12-06 ~ 2013-06-03
    CIF 1322 - Secretary → ME
  • 944
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 780 - Nominee Director → ME
    Officer
    1999-08-06 ~ 2012-04-25
    CIF 802 - Nominee Secretary → ME
  • 945
    WILSONART HOLDINGS LIMITED - 2008-11-27
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1996-07-05
    Unit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    1996-06-25 ~ 1996-06-26
    CIF 1033 - Nominee Director → ME
    Officer
    1996-06-25 ~ 1996-06-26
    CIF 1034 - Nominee Secretary → ME
  • 946
    TONERIGHT LIMITED - 1993-08-06
    1oo New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-28 ~ 1993-08-31
    CIF 1141 - Nominee Director → ME
  • 947
    WIJSMULLER HOLDING UK LIMITED - 2003-01-15
    GEOTRANSIC LIMITED - 2000-02-28
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-01-14
    CIF 768 - Nominee Director → ME
    Officer
    2000-01-13 ~ 2000-01-14
    CIF 767 - Nominee Secretary → ME
  • 948
    124 City Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-22 ~ 2010-03-23
    CIF 1869 - Director → ME
    Officer
    2010-03-22 ~ 2020-09-17
    CIF 1870 - Secretary → ME
  • 949
    124 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,156,704 GBP2023-03-31
    Officer
    2016-07-28 ~ 2020-09-17
    CIF 1901 - Secretary → ME
  • 950
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    565,041 GBP2023-03-31
    Officer
    2010-12-15 ~ 2011-01-12
    CIF 1849 - Director → ME
    Officer
    2010-12-15 ~ 2020-09-17
    CIF 1850 - Secretary → ME
  • 951
    350 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ 2009-12-29
    CIF 1887 - Director → ME
  • 952
    TELECOM SOLUTIONS (EUROPE) LIMITED - 1999-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-01 ~ 2020-05-19
    CIF 1137 - Nominee Secretary → ME
  • 953
    SYMRISE LIMITED - 2003-04-01
    HITWIN UK LIMITED - 2003-03-05
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-13 ~ 2002-09-16
    CIF 567 - Nominee Director → ME
    Officer
    2002-09-13 ~ 2003-04-02
    CIF 568 - Nominee Secretary → ME
  • 954
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    1995-09-28 ~ 2000-06-15
    CIF 1074 - Nominee Secretary → ME
  • 955
    SYNOPSYS (EUROPE) LIMITED - 1992-02-26
    First Floor Building 1430 Arlington, Business Park, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-22 ~ 2015-07-28
    CIF 674 - Secretary → ME
  • 956
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-10-14 ~ 1997-10-22
    CIF 947 - Nominee Director → ME
    Officer
    1997-10-14 ~ 1997-10-22
    CIF 948 - Nominee Secretary → ME
  • 957
    JADESTAR LIMITED - 1991-03-08
    Jetair House, 188 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-23
    CIF 1234 - Nominee Director → ME
    Officer
    1993-01-12 ~ 2003-01-23
    CIF 1163 - Nominee Secretary → ME
  • 958
    Citylabs 1.0 Former Royal Eye Hospital Building, Nelson Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,806 GBP2025-02-28
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 292 - Director → ME
    Officer
    2005-12-19 ~ 2014-09-29
    CIF 1891 - Secretary → ME
  • 959
    2-24 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,649,881 GBP2024-09-30
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 248 - Nominee Director → ME
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 249 - Nominee Secretary → ME
  • 960
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 381 - Director → ME
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 382 - Secretary → ME
  • 961
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29 GBP2022-03-31
    Officer
    2013-11-20 ~ 2017-01-24
    CIF 1521 - Secretary → ME
  • 962
    100 Bishopsgate, C/o Law Debenture, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-05-10
    CIF 1748 - Director → ME
    Officer
    2016-02-26 ~ 2016-05-10
    CIF 1749 - Secretary → ME
  • 963
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 531 - Nominee Director → ME
  • 964
    ABRICON LIMITED - 2007-07-02
    THE IT GROUP INFRASTRUCTURE & ENVIRONMENTAL, LTD. - 2005-01-12
    FLUOR DANIEL GTI INTERNATIONAL LIMITED - 1999-03-22
    GROUNDWATER TECHNOLOGY INTERNATIONAL LIMITED - 1996-06-28
    2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    1992-09-26 ~ 2004-10-22
    CIF 1165 - Nominee Secretary → ME
  • 965
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 603 - Secretary → ME
  • 966
    SIZELINE LIMITED - 2007-09-14
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ 2007-09-17
    CIF 154 - Director → ME
    Officer
    2007-09-14 ~ 2011-03-04
    CIF 155 - Secretary → ME
  • 967
    TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-27 ~ 1999-09-03
    CIF 797 - Nominee Director → ME
    Officer
    1999-08-27 ~ 1999-09-03
    CIF 796 - Nominee Secretary → ME
  • 968
    GENRAD LIMITED - 2002-05-17
    GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2010-10-05
    CIF 581 - Secretary → ME
  • 969
    9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,956,183 USD2023-12-31
    Officer
    1993-04-16 ~ 2010-10-05
    CIF 1154 - Nominee Secretary → ME
  • 970
    NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-21
    CIF 272 - Nominee Director → ME
    Officer
    2006-04-12 ~ 2006-04-21
    CIF 273 - Nominee Secretary → ME
  • 971
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-20 ~ 2023-08-28
    CIF 1539 - Secretary → ME
  • 972
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    1 Sheldon Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-26 ~ 2022-10-10
    CIF 1536 - Secretary → ME
  • 973
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    1 Sheldon Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-08-28
    CIF 1537 - Secretary → ME
  • 974
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2005-05-24
    CIF 809 - Nominee Secretary → ME
  • 975
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    CIF 255 - Nominee Director → ME
    Officer
    2006-07-03 ~ 2019-01-25
    CIF 1478 - Nominee Secretary → ME
  • 976
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1993-12-15
    CIF 1121 - Nominee Director → ME
    Officer
    1993-12-15 ~ 2019-01-25
    CIF 1425 - Nominee Secretary → ME
  • 977
    THE CROWN COLLECTIONS LIMITED - 2007-06-28
    FATHOMREALM LIMITED - 1997-12-19
    The London Mint Office Limited, 1 Carew Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 1998-01-28
    CIF 919 - Nominee Director → ME
    Officer
    1997-12-10 ~ 2002-04-09
    CIF 920 - Nominee Secretary → ME
  • 978
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,212 GBP2024-06-30
    Officer
    2021-06-02 ~ 2022-02-25
    CIF 1548 - Secretary → ME
  • 979
    TRANSTUTOR LIMITED - 2000-03-20
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-02-25
    CIF 754 - Nominee Director → ME
    Officer
    2000-02-21 ~ 2000-02-25
    CIF 755 - Nominee Secretary → ME
  • 980
    GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
    ALLIEDGRANGE LIMITED - 1993-10-06
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-05 ~ 1993-10-18
    CIF 1136 - Nominee Director → ME
  • 981
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    1988-08-17 ~ 1998-05-21
    CIF 1210 - Nominee Secretary → ME
  • 982
    110 Bishopsgate, Floor 23, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-17 ~ 2005-08-19
    CIF 318 - Director → ME
    Officer
    2005-08-17 ~ 2005-08-19
    CIF 317 - Secretary → ME
  • 983
    110 Bishopsgate, Floor 23, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 430 - Director → ME
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 431 - Secretary → ME
  • 984
    PREMIERSCOPE LIMITED - 1999-11-22
    20 Eastbourne Terrace, Paddington, London, England, England
    Active Corporate (3 parents)
    Officer
    1999-11-19 ~ 1999-11-22
    CIF 778 - Nominee Director → ME
    Officer
    1999-11-19 ~ 1999-11-22
    CIF 779 - Nominee Secretary → ME
  • 985
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-04-22 ~ 1996-07-29
    CIF 1050 - Nominee Director → ME
  • 986
    ALTERNATEREALM LIMITED - 2001-02-20
    2 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-02-26
    CIF 683 - Director → ME
    Officer
    2001-02-15 ~ 2001-02-26
    CIF 682 - Secretary → ME
  • 987
    Ludgate House 245 Blackfriars, Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-22 ~ 1999-02-23
    CIF 835 - Nominee Director → ME
    Officer
    1999-02-22 ~ 1999-02-23
    CIF 834 - Nominee Secretary → ME
  • 988
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (2 parents)
    Officer
    2005-12-15 ~ 2005-12-15
    CIF 294 - Director → ME
    Officer
    2005-12-15 ~ 2005-12-15
    CIF 293 - Secretary → ME
  • 989
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 212 - Director → ME
    Officer
    2007-02-20 ~ 2011-06-13
    CIF 1476 - Secretary → ME
  • 990
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 707 - Nominee Director → ME
    Officer
    2000-09-27 ~ 2000-09-28
    CIF 708 - Nominee Secretary → ME
  • 991
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,755 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-22 ~ 2025-10-27
    CIF 1540 - Secretary → ME
  • 992
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ 2022-03-10
    CIF 1617 - Secretary → ME
  • 993
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-17 ~ 2022-03-10
    CIF 1616 - Secretary → ME
  • 994
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-04 ~ 2023-09-04
    CIF 1559 - Secretary → ME
  • 995
    Spellbrook, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ 2013-12-19
    CIF 1779 - Director → ME
  • 996
    HAYTER LIMITED - 2021-08-02
    EDITLAND LIMITED - 2005-02-09
    Spellbrook, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2005-01-25
    CIF 387 - Director → ME
    Officer
    2005-01-21 ~ 2025-02-12
    CIF 1273 - Secretary → ME
  • 997
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 372 - Nominee Director → ME
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 371 - Nominee Secretary → ME
  • 998
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-05-12
    CIF 822 - Nominee Secretary → ME
  • 999
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-29 ~ 2005-12-30
    CIF 285 - Director → ME
  • 1000
    TRIBUTELAND LIMITED - 2004-02-25
    70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-25
    CIF 473 - Director → ME
    Officer
    2004-02-24 ~ 2004-02-25
    CIF 474 - Secretary → ME
  • 1001
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2005-06-10
    CIF 747 - Nominee Secretary → ME
  • 1002
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    CIF 1796 - Director → ME
  • 1003
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2020-01-28
    CIF 1795 - Director → ME
  • 1004
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2020-01-28
    CIF 1794 - Director → ME
  • 1005
    TELETECH UK LIMITED - 2018-02-06
    HELIOTRACK LIMITED - 1996-05-07
    6 Braid Court Lawford Road, Chiswick, London
    Active Corporate (5 parents)
    Officer
    1996-05-01 ~ 1996-05-21
    CIF 1048 - Nominee Director → ME
  • 1006
    TW METALS LIMITED - 1998-04-01
    STATUSREALM LIMITED - 1998-01-15
    C/o Tw Metals Ltd, Majestic Road, Nursling Estate, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-14 ~ 1998-02-25
    CIF 911 - Nominee Director → ME
  • 1007
    ESSENTIALDEAL LIMITED - 1997-12-09
    Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    1997-10-03 ~ 1997-11-28
    CIF 949 - Nominee Director → ME
  • 1008
    TWITTER INFORMATION NETWORK LIMITED - 2011-10-25
    Twitter Uk Ltd, 1st Floor, 20 Air Street, London
    Active Corporate (3 parents)
    Officer
    2011-06-01 ~ 2013-09-12
    CIF 1835 - Secretary → ME
  • 1009
    UNITED BUSINESS MEDIA (GP) NO1 LIMITED - 2011-07-14
    EVERPULSE LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 992 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 993 - Nominee Secretary → ME
  • 1010
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 991 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 990 - Nominee Secretary → ME
  • 1011
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 996 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 997 - Nominee Secretary → ME
  • 1012
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2009-12-31
    LOOEY LIMITED - 2004-08-13
    Tallis House, 2 Tallis Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 513 - Nominee Director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 512 - Nominee Secretary → ME
  • 1013
    UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
    ANGLOCHANT LIMITED - 1996-05-29
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-05-28 ~ 1996-05-30
    CIF 1040 - Nominee Director → ME
    Officer
    1996-05-30 ~ 1996-05-30
    CIF 1039 - Nominee Secretary → ME
  • 1014
    DYNASTYLAND LIMITED - 2017-01-18
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 533 - Director → ME
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 532 - Secretary → ME
  • 1015
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2012-09-25
    CIF 1815 - Director → ME
    Officer
    2012-09-25 ~ 2012-09-25
    CIF 1814 - Secretary → ME
  • 1016
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ 2004-01-19
    CIF 485 - Director → ME
    Officer
    2004-01-13 ~ 2004-01-19
    CIF 486 - Secretary → ME
  • 1017
    UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 558 - Nominee Director → ME
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 557 - Nominee Secretary → ME
  • 1018
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2004-10-06
    CIF 517 - Nominee Director → ME
    Officer
    2003-10-03 ~ 2003-10-06
    CIF 516 - Nominee Secretary → ME
  • 1019
    BIOSLINK LIMITED - 2003-06-20
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 665 - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF 664 - Secretary → ME
  • 1020
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-24 ~ 1998-11-25
    CIF 855 - Nominee Director → ME
    Officer
    1998-11-24 ~ 1998-11-25
    CIF 854 - Nominee Secretary → ME
  • 1021
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2023-01-16
    CIF 1662 - Secretary → ME
  • 1022
    UL INTERNATIONAL (U.K.) LIMITED - 1998-06-10
    EPICFORGE LIMITED - 1996-04-26
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-25
    CIF 1052 - Nominee Director → ME
    Officer
    1996-03-22 ~ 1996-03-25
    CIF 1051 - Nominee Secretary → ME
  • 1023
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-16 ~ 2001-09-20
    CIF 987 - Nominee Secretary → ME
  • 1024
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-16 ~ 2001-09-20
    CIF 988 - Nominee Secretary → ME
  • 1025
    UNM HOLDINGS LIMITED - 2001-07-16
    RESPECTLAND LIMITED - 1996-07-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1029 - Nominee Director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1030 - Nominee Secretary → ME
  • 1026
    OPTIONDELTA LIMITED - 1997-10-30
    252 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-09-08 ~ 1997-10-09
    CIF 955 - Nominee Director → ME
  • 1027
    VITIES LIMITED - 1994-07-29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2016-02-25
    CIF 1387 - Secretary → ME
  • 1028
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    CIF 922 - Nominee Director → ME
    Officer
    1997-12-08 ~ 1997-12-08
    CIF 923 - Nominee Secretary → ME
  • 1029
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-15 ~ 1998-12-21
    CIF 847 - Nominee Director → ME
    Officer
    1998-12-15 ~ 1998-12-21
    CIF 848 - Nominee Secretary → ME
  • 1030
    UNITED BUSINESS MEDIA LIMITED - 2000-06-16
    EXOGRANGE LIMITED - 1996-07-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1024 - Nominee Director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1025 - Nominee Secretary → ME
  • 1031
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 395 - Director → ME
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 394 - Secretary → ME
  • 1032
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 396 - Nominee Director → ME
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 397 - Nominee Secretary → ME
  • 1033
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 398 - Nominee Director → ME
    Officer
    2004-12-23 ~ 2004-12-23
    CIF 399 - Nominee Secretary → ME
  • 1034
    BRAVEVENTURE LIMITED - 1996-12-17
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 995 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1996-11-14
    CIF 994 - Nominee Secretary → ME
  • 1035
    FRIENDLAND LIMITED - 1996-07-18
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF 1028 - Nominee Director → ME
    Officer
    1996-07-19 ~ 1996-07-19
    CIF 1023 - Nominee Secretary → ME
  • 1036
    PLANETFORM LIMITED - 1996-11-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-20
    CIF 986 - Nominee Director → ME
    Officer
    1996-11-18 ~ 1996-11-20
    CIF 985 - Nominee Secretary → ME
  • 1037
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-11 ~ 1996-11-25
    CIF 1003 - Nominee Director → ME
    Officer
    1996-10-11 ~ 1996-11-25
    CIF 1002 - Nominee Secretary → ME
    Officer
    2007-08-17 ~ 2016-02-25
    CIF 1474 - Secretary → ME
  • 1038
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (4 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 472 - Nominee Director → ME
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 471 - Nominee Secretary → ME
  • 1039
    EVERFINE LIMITED - 1998-03-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (5 parents)
    Officer
    1998-03-09 ~ 1998-03-10
    CIF 901 - Nominee Director → ME
    Officer
    1998-03-09 ~ 1998-03-10
    CIF 900 - Nominee Secretary → ME
  • 1040
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2004-05-05
    CIF 460 - Nominee Director → ME
  • 1041
    LEMON ZEPPELIN LIMITED - 2001-01-18
    TRADESUPPORT LIMITED - 2000-12-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (2 parents)
    Officer
    2000-12-18 ~ 2000-12-20
    CIF 689 - Director → ME
    Officer
    2000-12-18 ~ 2000-12-20
    CIF 690 - Secretary → ME
  • 1042
    ENSCO ROWAN PLC - 2019-07-30
    ENSCO PLC - 2019-04-11
    ENSCO INTERNATIONAL PLC - 2010-03-31
    ENSCO INTERNATIONAL LIMITED - 2009-12-18
    ENSCO UK (NO. 1) LIMITED - 2009-09-25
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (2 offsprings)
    Officer
    2009-09-18 ~ 2009-09-21
    CIF 1 - Director → ME
    Officer
    2009-09-18 ~ 2009-12-23
    CIF 2 - Secretary → ME
  • 1043
    H B FULLER POWDER COATINGS LIMITED - 2006-12-14
    H.B. FULLER COATINGS LIMITED - 2004-03-19
    TRUSHELFCO (NO. 1925) LIMITED - 1993-11-17
    12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ 2006-12-01
    CIF 405 - Secretary → ME
  • 1044
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Two, London Bridge, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,164,000 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-07
    CIF 851 - Nominee Director → ME
    Officer
    1998-12-04 ~ 2002-12-23
    CIF 852 - Nominee Secretary → ME
  • 1045
    TRIBUTESTAR LIMITED - 2006-11-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ 2006-11-30
    CIF 230 - Director → ME
    Officer
    2006-11-29 ~ 2006-11-30
    CIF 231 - Secretary → ME
  • 1046
    GIGAMET LIMITED - 1999-02-22
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 836 - Nominee Director → ME
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 837 - Nominee Secretary → ME
  • 1047
    St Bride's House, 10 Salisbury Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    1992-06-14 ~ 2013-06-24
    CIF 1519 - Nominee Secretary → ME
  • 1048
    DIGICON GEOPHYSICAL LIMITED - 1998-03-04
    DIGITAL EXPLORATION LIMITED - 1995-03-09
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    1998-10-29 ~ 2008-12-24
    CIF 864 - Nominee Secretary → ME
  • 1049
    DEXBYTE LIMITED - 1997-09-02
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF 956 - Nominee Director → ME
    Officer
    1998-10-29 ~ 2008-12-24
    CIF 865 - Nominee Secretary → ME
  • 1050
    SYMANTEC (UK) LIMITED - 2015-10-05
    VERITAS SOFTWARE LIMITED - 2006-04-03
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    1320 Arlington Business Park, Theale, Reading, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2019-09-30
    CIF 2279 - Secretary → ME
  • 1051
    WRIGHT FLOW TECHNOLOGIES LIMITED - 2022-03-11
    JOHNSON PUMP (UK) LTD. - 2008-01-02
    EVRO JOHNSON PUMPS LIMITED - 1990-02-23
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-08 ~ 2022-04-28
    CIF 1715 - Nominee Secretary → ME
  • 1052
    One, Glass Wharf, Bristol
    Active Corporate (2 parents)
    Officer
    1993-11-08 ~ 1993-11-10
    CIF 1129 - Nominee Director → ME
    Officer
    1995-05-19 ~ 2014-03-27
    CIF 1080 - Nominee Secretary → ME
  • 1053
    DWSCO 2721 LIMITED - 2007-11-19
    1 Sheldon Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ 2023-08-28
    CIF 1632 - Secretary → ME
  • 1054
    SNRDCO 3036 LIMITED - 2010-11-22
    1 Sheldon Square, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-22 ~ 2023-08-28
    CIF 1630 - Secretary → ME
  • 1055
    PRECISION VISUALS INTERNATIONAL LIMITED - 1993-06-18
    SERVEDATA LIMITED - 1985-05-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1987-02-28 ~ 2006-06-15
    CIF 1220 - Nominee Secretary → ME
  • 1056
    7 Bell Yard, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    872,928 GBP2024-06-30
    Officer
    2021-06-09 ~ 2023-07-19
    CIF 1547 - Secretary → ME
  • 1057
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-06-13
    CIF 262 - Director → ME
    Officer
    2006-06-07 ~ 2006-06-13
    CIF 263 - Secretary → ME
  • 1058
    VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
    PORTQUAY LIMITED - 1994-04-27
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    800,000 GBP2015-12-31
    Officer
    1993-12-14 ~ 1994-01-07
    CIF 1122 - Nominee Director → ME
    Officer
    1993-12-14 ~ 1994-03-31
    CIF 1123 - Nominee Secretary → ME
  • 1059
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-10 ~ 2024-02-07
    CIF 1439 - Secretary → ME
  • 1060
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-03-09
    CIF 761 - Nominee Director → ME
    Officer
    2000-01-31 ~ 2000-03-09
    CIF 762 - Nominee Secretary → ME
  • 1061
    FILA (UK) LIMITED - 2014-12-30
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-02-21
    CIF 421 - Secretary → ME
  • 1062
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 309 - Director → ME
    Officer
    2005-09-06 ~ 2005-09-06
    CIF 310 - Secretary → ME
  • 1063
    SPECIALCORP LIMITED - 2006-08-21
    Unit 11 High Carr Network Centre, Newcastle Under Lyme, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    161,768 GBP2024-12-31
    Officer
    2006-08-18 ~ 2006-08-21
    CIF 246 - Director → ME
    Officer
    2006-08-18 ~ 2010-02-01
    CIF 247 - Secretary → ME
  • 1064
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 367 - Nominee Director → ME
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 368 - Nominee Secretary → ME
  • 1065
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 370 - Nominee Director → ME
    Officer
    2005-03-01 ~ 2005-04-05
    CIF 369 - Nominee Secretary → ME
  • 1066
    SKILLREALM LIMITED - 2005-07-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 321 - Director → ME
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 322 - Secretary → ME
  • 1067
    ELECTMACE LIMITED - 1995-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1994-08-25 ~ 1995-03-16
    CIF 1099 - Nominee Director → ME
    Officer
    1994-09-05 ~ 1995-03-16
    CIF 1098 - Nominee Secretary → ME
  • 1068
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1994-08-25 ~ 1995-03-21
    CIF 1100 - Nominee Director → ME
  • 1069
    CYBERCOURT LIMITED - 2001-11-01
    Cardinal Place, 80 Victoria Street, London
    Active Corporate (11 parents)
    Officer
    2001-11-01 ~ 2001-11-16
    CIF 618 - Director → ME
  • 1070
    SPARK RESPONSE LIMITED - 2019-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-11 ~ 1999-03-19
    CIF 827 - Nominee Director → ME
    Officer
    1999-03-11 ~ 1999-03-19
    CIF 826 - Nominee Secretary → ME
  • 1071
    GENDOC LIMITED - 2000-01-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 781 - Director → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 783 - Nominee Director → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 782 - Nominee Secretary → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 784 - Secretary → ME
  • 1072
    CRESTMET LIMITED - 2000-01-14
    Burlington Street, Ashton Under Lyne, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 785 - Nominee Director → ME
    Officer
    1999-11-02 ~ 1999-12-10
    CIF 786 - Nominee Secretary → ME
  • 1073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-01-10
    CIF 220 - Director → ME
    Officer
    2007-01-09 ~ 2020-11-24
    CIF 1803 - Secretary → ME
  • 1074
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,397 GBP2024-12-31
    Officer
    1991-05-10 ~ 2025-03-25
    CIF 1287 - Nominee Secretary → ME
  • 1075
    Ashcombe House, The Crescent, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2008-10-27 ~ 2015-04-01
    CIF 2286 - Secretary → ME
  • 1076
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-01-26
    CIF 478 - Nominee Director → ME
    Officer
    2004-01-23 ~ 2009-06-16
    CIF 481 - Nominee Secretary → ME
  • 1077
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    CHARMLORD LIMITED - 2004-10-14
    27 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2004-10-13 ~ 2004-10-14
    CIF 426 - Director → ME
    Officer
    2004-10-13 ~ 2005-08-18
    CIF 427 - Secretary → ME
  • 1078
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 571 - Nominee Director → ME
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 570 - Nominee Secretary → ME
  • 1079
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-01-20 ~ 1994-01-24
    CIF 1119 - Nominee Director → ME
  • 1080
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1990-11-19 ~ 2012-05-24
    CIF 1788 - Nominee Secretary → ME
  • 1081
    1st Floor, Connaught House, 255 High St, Guildford
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    116,119 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-05-16 ~ 2025-01-23
    CIF 1993 - Secretary → ME
  • 1082
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 142 - Director → ME
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 141 - Secretary → ME
  • 1083
    ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED - 1999-05-24
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-09-09 ~ 2018-03-31
    CIF 1954 - Secretary → ME
  • 1084
    ABOVENET COMMUNICATIONS EUROPE, LTD. - 2012-07-26
    100 New Bridge Street, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2003-06-23 ~ 2003-06-23
    CIF 536 - Nominee Director → ME
    Officer
    2003-06-23 ~ 2018-03-31
    CIF 1485 - Nominee Secretary → ME
  • 1085
    ABOVENET COMMUNICATIONS UK LIMITED - 2012-07-26
    METROMEDIA FIBER NETWORK UK LIMITED - 2003-09-23
    DIGIMET LIMITED - 1999-04-14
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-03-05 ~ 1999-07-19
    CIF 831 - Nominee Director → ME
    Officer
    1999-03-05 ~ 1999-07-19
    CIF 830 - Nominee Secretary → ME
    Officer
    2005-09-09 ~ 2018-03-31
    CIF 1481 - Secretary → ME
  • 1086
    NTS HOLDINGS LIMITED - 2019-09-26
    Station House, Stamford New Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -808,307 GBP2024-12-31
    Officer
    2019-07-11 ~ 2021-11-30
    CIF 1583 - Secretary → ME
  • 1087
    NEON TEAM SPORTS LIMITED - 2019-10-07
    NEON TEAM SALES LIMITED - 2016-08-05
    Station House, Stamford New Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,665,574 GBP2024-12-31
    Officer
    2019-08-20 ~ 2021-11-30
    CIF 1245 - Secretary → ME
  • 1088
    CHERRY ELECTRICAL PRODUCTS LIMITED - 2008-12-22
    CHERRY ELECTRICAL PRODUCTS (U.K.) LIMITED - 1979-12-31
    CHERRY ELECTRICAL PRODUCTS LIMITED - 1976-12-31
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1993-04-30 ~ 2010-11-17
    CIF 1153 - Nominee Secretary → ME
  • 1089
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2022-06-29
    CIF 1607 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.