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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 114
  • 1
    Moss, Nigel Anthony
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Strivens, Peter William
    Born in December 1954
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Mann, Sunwinder Singh
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Sykes, William Jeremy
    Born in September 1939
    Individual (11 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-02-10
    OF - Director → CIF 0
  • 5
    Pick, Robert David Arthur
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Stroud, Helen Louise
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Davidson, Richard John
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Winter, Jeremy Bradbury
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 2016-01-17
    OF - Director → CIF 0
  • 9
    Thompson, Chantal Diana Curtois
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2019-05-17
    OF - Director → CIF 0
  • 10
    Gee, Timothy Edward Daniel
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Hobson, Jane Elisabeth
    Born in July 1968
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Magyar, Peter Miklos Edmund
    Born in December 1962
    Individual (14 offsprings)
    Officer
    1997-05-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    Hewitt, Joanna Teresa
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Srivastava, Arun Peter
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2018-07-09
    OF - Director → CIF 0
  • 15
    Handler, Thomas Joseph
    Born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Yap, Kim Lan
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-10-24
    OF - Secretary → CIF 0
  • 17
    Ingle, Michael Douglas
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-08-01
    OF - Director → CIF 0
  • 18
    Thompson, James Robert
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Leadley, John Christopher
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Levin, Adam
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2001-10-10 ~ 2005-08-29
    OF - Director → CIF 0
  • 21
    Hall, Benjamin Robert Hadley, Alderman
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-07-01
    OF - Director → CIF 0
  • 22
    Williams, Anne Margaret
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2006-11-07
    OF - Director → CIF 0
  • 23
    Stibbard, Paul Edward
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Turner, Stephen Michael
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 25
    Craig, Alistair John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 26
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2001-10-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    Liston, Stephanie Way
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1997-05-30 ~ 1999-07-07
    OF - Director → CIF 0
  • 28
    Melling, Paul Joseph
    Born in March 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Winter, David
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Alegi, Lynda Margaret Martin
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 2011-10-11
    OF - Director → CIF 0
  • 31
    Webster, Michael Gordon
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 2021-09-23
    OF - Director → CIF 0
  • 32
    Sharp, Bernard Evan
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ 2018-01-17
    OF - Director → CIF 0
  • 33
    Al-turki, Marwan
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 34
    Bown, Christopher Michael
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-05-08
    OF - Director → CIF 0
  • 35
    Joanes, Andrew
    Born in April 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Small, Harry
    Born in April 1957
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 2020-01-29
    OF - Director → CIF 0
  • 37
    Dening, Matthew Paul
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 38
    Keltie, Andrew
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2016-05-13
    OF - Director → CIF 0
  • 39
    Porter, Bruce Scott
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Palmer, Malcolm John Frederick
    Born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Needham, Richard Paul
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ 2021-07-28
    OF - Director → CIF 0
  • 42
    Vanderwolk, Jefferson Peck
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-03-06
    OF - Director → CIF 0
  • 43
    Caro, Michael David
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Younson, Fraser Ralph
    Born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 45
    Bradley, Helen
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2023-06-27
    OF - Director → CIF 0
  • 46
    Reed, James Derek
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
    2011-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 47
    Henrick, Mark Vincent
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2008-07-06
    OF - Director → CIF 0
  • 48
    Guch, Karen
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Richards-carpenter, Peter William
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-09-30
    OF - Director → CIF 0
  • 50
    Hart, Michael Lawrence
    Born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 2020-07-30
    OF - Director → CIF 0
  • 51
    Jack, Ian William
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 2020-07-15
    OF - Director → CIF 0
  • 52
    Fraser, David Alastair
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Whiteford, Charles Alexander Anthony
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 54
    O Brien, Christine
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2018-03-07
    OF - Director → CIF 0
  • 55
    Senior, Gary
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1993-01-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 56
    Richards, James Colin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 57
    Holmes, Stephen William Peter
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 58
    West, Robert John
    Born in January 1952
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2018-01-17
    OF - Director → CIF 0
  • 59
    Khattak, Shabnam
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 60
    Fisher, Gabriel
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-11-30
    OF - Director → CIF 0
  • 61
    Ratzke, Bernd
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 62
    Low, Gordon Andrew Lochhead
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 63
    Poulton, Edward Elcoat
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Mitchell, Corinna
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 65
    Herington, Michael John Edward
    Born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2020-02-05
    OF - Director → CIF 0
  • 66
    Bibko, Edward Allanson
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 67
    Hart, Andrew
    Born in August 1947
    Individual (51 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-10-25
    OF - Director → CIF 0
    Hart, Andrew
    Individual (51 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-10-25
    OF - Secretary → CIF 0
  • 68
    O'donnell, Nicholas John Renny
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 69
    Goldring, Jeremy Mark
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 70
    Allen, David
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Allgrove, Benjamin David
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 71
    Cooke, Gerald Charles Massey
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 2004-06-30
    OF - Director → CIF 0
  • 72
    Steadman, Timothy Roland
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 73
    Pearce, Roy Mitchell
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 74
    Maclachlan, James Edward
    Born in April 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 2018-03-22
    OF - Director → CIF 0
  • 75
    Lewin, Russell Mark Ellerker
    Born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 2009-10-12
    OF - Director → CIF 0
  • 76
    Carlisle, Emily Radmila
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 77
    De Araujo, Beatriz Pessoa
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 78
    Poulton, Anthony Richard
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 79
    Scott, David Stewart
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 80
    Stewart, Hugh
    Born in January 1955
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 2018-01-17
    OF - Director → CIF 0
  • 81
    Henderson, Schuyler Kent
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-01-28
    OF - Director → CIF 0
  • 82
    Davies, Anthony Phillip
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-12-31
    OF - Director → CIF 0
  • 83
    Gomez, Luis Alfonso
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2019-06-20
    OF - Director → CIF 0
  • 84
    Wilson, Michael Earl
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1995-03-20
    OF - Director → CIF 0
  • 85
    Burdett, James Thomas
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2022-03-12
    OF - Director → CIF 0
  • 86
    Sheddick, Timothy Andrew
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 87
    Philipp, Thomas Lee
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 2012-06-30
    OF - Director → CIF 0
  • 88
    Cassels, Thomas Kennedy
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2016-02-08
    OF - Director → CIF 0
  • 89
    Midgley, Alison
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    Von Schwartz De Megyesi, Peter Anthony
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 91
    Adam, Robert Elliot
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 92
    Ford, Rebecca
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 93
    Demetriades, Christina Eleni
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 94
    Knight, Peter John
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2018-03-21
    OF - Director → CIF 0
    Knight, Peter John
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2018-03-21
    OF - Secretary → CIF 0
  • 95
    Wilson, Kirsty Helen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 96
    Drake, Robert Laurence
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-11-30
    OF - Director → CIF 0
  • 97
    Burt, Jonathan Edward
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 98
    Kay, Geoffrey Alan
    Born in May 1958
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2016-06-30
    OF - Director → CIF 0
  • 99
    Smith, Michael David
    Born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-07-01
    OF - Director → CIF 0
  • 100
    Carrington, Nigel Martyn, Sir
    Born in May 1956
    Individual (30 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-10-06
    OF - Director → CIF 0
  • 101
    Chadwick, Alexander Frederick
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 102
    O'gara, Patrick John
    Solicitor born in February 1981
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 103
    Rebus, Paul Michael
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ 2006-08-04
    OF - Director → CIF 0
  • 104
    Rider, James William Baty
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 105
    Geen, David Peter
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 106
    Cook, Clive John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 107
    Hughes, Simon Charles
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 108
    Flood, Alison Janet Marion
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2004-08-09
    OF - Director → CIF 0
  • 109
    Reid Thomas, Duncan Robert
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2021-09-22
    OF - Director → CIF 0
  • 110
    Smith, James Hugh Wilkinson
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 111
    Wilson, James Andrew David
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 112
    Hogan, Christopher Bertrand Somerville
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2019-05-17
    OF - Director → CIF 0
  • 113
    Jerrard, Donald George
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2001-05-02
    OF - Director → CIF 0
  • 114
    Rawlinson, Paul
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1996-07-29 ~ 2019-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ABOGADO NOMINEES LIMITED

Period: 1982-12-21 ~ now
Company number: 01688036
Registered name
ABOGADO NOMINEES LIMITED - now
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)
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child relation
Offspring entities and appointments 1939
  • 1
    00518137 LIMITED
    - now 00518137
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 125 - Secretary → ME
  • 2
    00732757 LIMITED
    - now 00732757
    Insolvency (Case 1) In administration
    Administration ended on 2009-10-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Due to be dissolved on 2020-05-07 during the appointment or period of control
    POLAROID (U.K.) LIMITED
    - 2009-07-03 00732757
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (34 parents)
    Officer
    2006-12-18 ~ now
    CIF 293 - Secretary → ME
  • 3
    00947912 LIMITED - now
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    RELIANCE ELECTRIC (UK) LTD
    - 1996-10-11 00947912
    RELIANCE ELECTRIC (U.K.) LIMITED
    - 1991-02-21 00947912
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    (before 1993-11-16) ~ 1995-02-15
    CIF - Nominee Director → ME
  • 4
    02071619 LIMITED
    - now 02071619
    QUICKNICE LIMITED
    - 1987-01-13 02071619
    100 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1986-11-24 ~ dissolved
    CIF - Nominee Secretary → ME
  • 5
    100 NEW BRIDGE STREET MANAGEMENT LIMITED
    04190249
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2001-03-29 ~ dissolved
    CIF - Secretary → ME
  • 6
    140 PARK LANE LIMITED
    - now 03312458
    PARTYCORP LIMITED
    - 1997-06-25 03312458
    179 Great Portland Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-28 ~ 1997-05-29
    CIF - Nominee Director → ME
    Officer
    1997-04-28 ~ 2000-05-31
    CIF - Nominee Secretary → ME
  • 7
    19 ARTIST TOURS LIMITED
    - now 04945201
    ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 8
    19 BRANDS LIMITED
    04742804
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 9
    19 ENTERTAINMENT LIMITED
    - now 01886042 04379115... (more)
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF - Secretary → ME
  • 10
    19 FASHIONAIR LIMITED
    - now 06594602
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2008-09-09
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF - Secretary → ME
  • 11
    19 MANAGEMENT LIMITED
    - now 04379115 01886042... (more)
    19 ENTERTAINMENT LIMITED - 2002-04-09
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 12
    19 MERCHANDISING LIMITED
    03695399
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 13
    19 PRODUCTIONS LIMITED
    - now 03493656 12810860... (more)
    ALTA B LIMITED - 2001-11-19
    100 New Bridge Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 14
    19 RECORDINGS LIMITED
    - now 03602651 08523565... (more)
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF - Secretary → ME
  • 15
    19 TOURING LIMITED
    04368840
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 16
    19 TV LIMITED
    03478214
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-17 ~ 2023-07-12
    CIF - Secretary → ME
  • 17
    1ST CLASS PACKAGING LIMITED
    - now 03313971
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    NATIONALDAY LIMITED - 1997-03-14
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF - Secretary → ME
  • 18
    25/27/29 CHESHAM STREET NO.1 LIMITED
    04175535
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-08 ~ 2001-05-03
    CIF - Nominee Director → ME
    Officer
    2001-03-08 ~ 2001-05-03
    CIF - Nominee Secretary → ME
  • 19
    3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
    03201021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1996-05-20 ~ 2002-03-27
    CIF - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 372 - Secretary → ME
  • 20
    3 D LICENSING LIMITED
    - now 02538270
    HASBRO LIMITED
    - 1994-02-11 02538270
    4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    1990-09-10 ~ 1998-08-20
    CIF - Nominee Secretary → ME
  • 21
    3COM (U.K.) LIMITED
    - now 01996069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Due to be dissolved on 2017-06-24
    COM4 LIMITED
    - 2008-09-18 01996069 02600346
    3COM (U.K.) LIMITED
    - 2008-08-12 01996069
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1987-12-12 ~ 2002-03-27
    CIF - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF 371 - Secretary → ME
  • 22
    3COM EUROPE LIMITED
    - now 02600346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2018-09-12
    3COM LIMITED
    - 1996-06-03 02600346 01996069
    3COM EUROPE LIMITED
    - 1992-01-24 02600346
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    1991-04-05 ~ 1991-06-11
    CIF - Nominee Director → ME
    Officer
    1991-04-05 ~ 2002-03-27
    CIF - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF - Secretary → ME
  • 23
    3COM U.K. HOLDINGS LIMITED
    - now 02708130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-10-01
    MAXSERVE LIMITED
    - 1992-05-18 02708130
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1992-05-06 ~ 2002-03-27
    CIF - Nominee Secretary → ME
    Officer
    2006-01-01 ~ 2010-05-04
    CIF - Secretary → ME
  • 24
    3UK RETAIL LIMITED
    06014452
    450 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 301 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 300 - Nominee Secretary → ME
  • 25
    4 TUNES MUSIC PUBLISHING LIMITED
    06757166
    2 Canal Reach, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-06-19 ~ now
    CIF - Secretary → ME
  • 26
    40SEVEN LIMITED
    05405516 03117341
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (30 parents)
    Officer
    2012-05-22 ~ 2016-10-10
    CIF - Secretary → ME
  • 27
    436 HOLLOWAY ROAD LIMITED
    04907575 05953131... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 671 - Nominee Director → ME
    Officer
    2003-09-22 ~ 2003-09-22
    CIF 672 - Nominee Secretary → ME
  • 28
    4LIFE RESEARCH UK LIMITED
    - now 06445840
    BRIGHTLORD LIMITED
    - 2008-04-18 06445840
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-04-11 ~ 2008-04-11
    CIF 146 - Nominee Director → ME
    Officer
    2008-04-11 ~ now
    CIF - Nominee Secretary → ME
  • 29
    75/76 WARWICK SQUARE MANAGEMENT LIMITED
    - now 01802943
    AUDITPOST LIMITED
    - 1984-04-30 01802943
    C/o Bunn & Co, 18 Churton Street, London, England
    Active Corporate (26 parents)
    Officer
    (before 1994-12-26) ~ 2000-04-14
    CIF - Nominee Secretary → ME
  • 30
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED
    - 2002-06-20 04411068
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 745 - Director → ME
    Officer
    2002-06-20 ~ 2017-04-27
    CIF - Secretary → ME
  • 31
    8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED
    06665181 06665217
    12 Otterton Close, Harpenden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 103 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 104 - Secretary → ME
  • 32
    8 MILES CAPITAL LIMITED
    06665204
    12 Otterton Close, Harpenden, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 106 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 105 - Secretary → ME
  • 33
    8 MILES CAPITAL MANAGEMENT LIMITED
    06665217 06665181
    12 Otterton Close, Harpenden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 108 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 107 - Secretary → ME
  • 34
    8 MILES CAPITAL PARTNERS LTD - now
    AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
    LATIN SERVICES LIMITED
    - 2009-04-27 06665131 08273804
    8 MILES LIMITED
    - 2009-04-21 06665131 OC342536
    13th Floor C/o Tmf Group, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2009-04-23
    CIF 100 - Director → ME
    Officer
    2008-08-05 ~ 2009-04-23
    CIF 99 - Secretary → ME
  • 35
    8 MILES MANAGEMENT LIMITED
    06665225
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 109 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 110 - Secretary → ME
  • 36
    8 MILES PARTNERS LIMITED
    06665148
    12 Otterton Close, Harpenden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 102 - Director → ME
    Officer
    2008-08-05 ~ 2009-08-06
    CIF 101 - Secretary → ME
  • 37
    A.S. WATSON (UK) LIMITED
    04051673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-02
    Dissolved on 2015-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF - Nominee Director → ME
    Officer
    2000-08-08 ~ 2000-08-08
    CIF - Nominee Secretary → ME
  • 38
    A.T. CROSS (EUROPE), LTD.
    - now 02979338
    DEEMSELECT LIMITED
    - 1994-12-09 02979338
    The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-12-06 ~ 1994-12-19
    CIF - Nominee Director → ME
    Officer
    1994-12-06 ~ 2013-09-06
    CIF - Nominee Secretary → ME
    Officer
    2014-03-25 ~ 2025-03-31
    CIF - Secretary → ME
  • 39
    A.T.KEARNEY LIMITED
    00944763
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1999-06-30
    CIF - Nominee Secretary → ME
  • 40
    AB SCIEX UK LIMITED - now
    ANALYTICAL INSTRUMENTATION UK LIMITED
    - 2009-10-22 07007374
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2009-09-02
    CIF - Director → ME
    Officer
    2009-09-02 ~ 2009-09-02
    CIF - Secretary → ME
  • 41
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-15 ~ 2001-02-16
    CIF - Nominee Director → ME
    Officer
    2001-02-15 ~ 2001-02-16
    CIF - Nominee Secretary → ME
  • 42
    ABBOTT HEALTHCARE PRODUCTS LTD
    - now 00949253
    SOLVAY HEALTHCARE LIMITED
    - 2010-02-17 00949253
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF - Secretary → ME
  • 43
    ABBOTT IBERIAN INVESTMENTS (2) LIMITED
    07071863 07071861
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF - Director → ME
    Officer
    2009-11-10 ~ 2009-11-11
    CIF - Secretary → ME
  • 44
    ABBOTT IBERIAN INVESTMENTS LIMITED
    07071861 07071863
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2009-11-11
    CIF - Director → ME
    Officer
    2009-11-10 ~ 2009-11-11
    CIF - Secretary → ME
  • 45
    ABBOTT MEDICAL U.K. LIMITED - now
    ST. JUDE MEDICAL U.K. LIMITED
    - 2018-02-01 02423907
    FREELAKE LIMITED
    - 1989-10-20 02423907
    Elder House Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (28 parents)
    Officer
    1989-09-28 ~ 2005-10-18
    CIF - Nominee Secretary → ME
  • 46
    ABBVIE AUSTRALASIA HOLDINGS LIMITED - now
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED
    - 2011-01-21 04324878
    OFFERPORT LIMITED
    - 2002-02-26 04324878
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (34 parents)
    Officer
    2002-02-25 ~ 2002-02-26
    CIF 767 - Director → ME
    Officer
    2002-02-25 ~ 2002-02-26
    CIF 766 - Secretary → ME
  • 47
    ABIGAIL (UK) LIMITED
    06990900
    100 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF - Secretary → ME
  • 48
    ABIOMED, LTD.
    06441950
    Pinewood Campus, Nine Mile Ride, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ 2007-12-03
    CIF 180 - Director → ME
    Officer
    2007-11-30 ~ 2023-09-21
    CIF - Secretary → ME
  • 49
    ACL EUROPE LTD.
    06548121
    25 Bedford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ 2008-04-01
    CIF 147 - Nominee Director → ME
    Officer
    2008-03-28 ~ dissolved
    CIF - Nominee Secretary → ME
  • 50
    ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED
    - 2025-04-11 05815706
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED
    - 2022-01-11 05815706
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED
    - 2017-04-28 05815706
    L-3 COMMUNICATIONS GROUP LIMITED
    - 2012-03-29 05815706 05804377
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-07-04 ~ 2023-11-22
    CIF - Secretary → ME
  • 51
    ACUNU LIMITED
    06908490
    100 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-01-03 ~ dissolved
    CIF - Secretary → ME
  • 52
    ADEPTSTART LIMITED
    04130223
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-02-19 ~ 2001-02-19
    CIF - Director → ME
    Officer
    2001-02-19 ~ 2001-02-19
    CIF - Secretary → ME
  • 53
    ADVANCE CAYSON LIMITED
    - now 02429505
    FARNELL CAYSON LIMITED - 1995-08-01
    CAYSON HOLDINGS LIMITED - 1992-10-02
    WIDEWARD LIMITED - 1990-06-08
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-16 ~ dissolved
    CIF - Nominee Secretary → ME
  • 54
    ADVANCE DORMANT NO. 1 LIMITED
    - now 01526165
    BBH WINDINGS LIMITED - 1999-03-24
    FARNELL TECHNOLOGY LIMITED - 1995-08-01
    WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
    WAYNE KERR LIMITED - 1991-09-04
    CIRCUITBOARD LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-04-16 ~ dissolved
    CIF - Nominee Secretary → ME
  • 55
    ADVANCED ANALYSIS LIMITED
    03329573
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-03-07 ~ 1997-04-11
    CIF - Nominee Director → ME
  • 56
    ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED
    06032605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 292 - Nominee Director → ME
    Officer
    2006-12-19 ~ dissolved
    CIF - Nominee Secretary → ME
  • 57
    ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED
    08933837
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ 2014-04-23
    CIF - Secretary → ME
  • 58
    ADVENT EUROPE LIMITED
    03965644
    1 St. Martin's Le Grand, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-01-07 ~ 2018-04-16
    CIF 508 - Secretary → ME
  • 59
    ADYEN UK LIMITED
    08051687
    12-13 Wells Mews Adyen, Wells Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-30 ~ 2012-06-07
    CIF - Director → ME
    Officer
    2012-04-30 ~ 2025-07-01
    CIF - Secretary → ME
  • 60
    AFFYMETRIX, UK LTD.
    - now 03588144
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-10-15 ~ 2016-05-26
    CIF - Secretary → ME
  • 61
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-24 ~ 2001-05-18
    CIF - Secretary → ME
  • 62
    AGCO MACHINERY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Dissolved on 2018-12-15
    AGCO-SM LIMITED
    - 2007-11-13 05812976
    ANSWERIGHT LIMITED
    - 2006-06-09 05812976
    Hill House 1, Little New Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-06-09 ~ 2006-06-14
    CIF 335 - Director → ME
    Officer
    2006-06-09 ~ 2006-06-14
    CIF 336 - Secretary → ME
  • 63
    AGILENT TECHNOLOGIES LDA UK LIMITED
    08815891 03844711... (more)
    5500 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-12-16 ~ 2014-11-28
    CIF - Secretary → ME
  • 64
    AI MUSIC LIMITED
    - now 10733886 10606941... (more)
    AI MUSIC RIPPLE LIMITED - 2018-03-02
    280 Bishopsgate, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-01-21 ~ dissolved
    CIF - Secretary → ME
  • 65
    AI MUSIC SERVICES LIMITED
    10737315 10606941... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-21 ~ dissolved
    CIF - Secretary → ME
  • 66
    AIRBNB UK LIMITED
    07797907 11738313
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2014-07-23 ~ now
    CIF - Secretary → ME
  • 67
    AIRBNB UK SERVICES LIMITED
    - now 11738313 07797907
    URBANDOOR EUROPE LIMITED
    - 2020-09-09 11738313
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (16 parents)
    Officer
    2020-09-03 ~ now
    CIF - Secretary → ME
  • 68
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    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
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2007-09-24
    CIF - Nominee Secretary → ME
  • 69
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    1997-08-12 ~ 2007-09-24
    CIF - Nominee Secretary → ME
  • 70
    AIRPORTS (UK) NO.2 LIMITED - now
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 05403024... (more)
    VECTORSITE LIMITED
    - 2001-11-23 04283572
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 797 - Director → ME
    Officer
    2001-11-22 ~ 2001-11-23
    CIF 798 - Secretary → ME
  • 71
    AKDENIZ CHEMSON ADDITIVES LTD - now
    CHEMSON LIMITED
    - 2020-10-06 01980314
    RAPIDPLAN LIMITED - 1986-02-21
    Suite 9c Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (44 parents)
    Officer
    1989-12-04 ~ 2003-04-04
    CIF - Nominee Secretary → ME
  • 72
    AL SHAQAB RACING UK LIMITED
    08895458
    Chilton House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ 2023-10-02
    CIF - Secretary → ME
  • 73
    ALBERTO-CULVER (EUROPE) LIMITED
    06986242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2026-06-09
    Unilever House, 100 Victoria Embankment, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 9 - Director → ME
    Officer
    2009-08-10 ~ 2009-08-18
    CIF 10 - Secretary → ME
  • 74
    ALGORITHMICS (UK) LIMITED
    03121652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-15 ~ 2013-04-08
    CIF 770 - Secretary → ME
  • 75
    ALGORITHMICS RISK MANAGEMENT LIMITED
    - now 04434664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2025-06-13
    FITCH RISK MANAGEMENT LTD
    - 2012-03-21 04434664
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2013-04-08
    CIF 349 - Secretary → ME
  • 76
    ALGORITHMICS VENTURES LIMITED
    06054954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-24
    Dissolved on 2019-10-29
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2013-04-08
    CIF 289 - Secretary → ME
  • 77
    ALIFABS DESIGN & CONSTRUCTION LIMITED
    03242940
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF - Secretary → ME
  • 78
    ALLSCRIPTS (UNITED KINGDOM) LIMITED
    - now 08623234
    NANT HEALTH UK LIMITED
    - 2017-08-31 08623234
    15 Oxford Court, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2017-08-26 ~ dissolved
    CIF - Secretary → ME
  • 79
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-03-03
    SUREWEB LIMITED
    - 2000-04-28 03960644
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-04-04 ~ 2000-05-17
    CIF - Nominee Director → ME
    Officer
    2000-04-04 ~ 2000-05-17
    CIF - Nominee Secretary → ME
  • 80
    ALMIRALL LIMITED
    - now 06320852
    LIONCLAIM LIMITED
    - 2007-11-01 06320852
    1 George Street, Uxbridge, Middlesex
    Active Corporate (10 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 184 - Director → ME
    Officer
    2007-10-31 ~ now
    CIF - Secretary → ME
  • 81
    ALSO CLOUD UK LIMITED
    13903600
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (11 parents)
    Officer
    2022-02-09 ~ 2025-08-18
    CIF - Secretary → ME
  • 82
    ALSO UK HOLDINGS LIMITED
    16165666
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-08-02
    CIF - Secretary → ME
  • 83
    ALTEC WORLDWIDE UK LIMITED
    - now 06216498
    TRACKCORP LIMITED
    - 2007-08-28 06216498
    280 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-18 ~ 2007-08-24
    CIF 239 - Director → ME
    Officer
    2007-05-18 ~ dissolved
    CIF 238 - Secretary → ME
  • 84
    ALTERA HEALTHCARE (IT) UK LTD - now
    ALLSCRIPTS HEALTHCARE (IT) UK LTD
    - 2023-06-07 07584643
    31 Temple Street 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2023-04-05
    CIF - Secretary → ME
  • 85
    ALTERNATEPORT LIMITED
    04120286
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF - Secretary → ME
  • 86
    ALUMAX U.K. LIMITED
    03136596
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1995-12-11 ~ 1996-01-02
    CIF - Nominee Director → ME
    Officer
    1995-12-11 ~ 1999-04-28
    CIF - Nominee Secretary → ME
  • 87
    ALVARIA TECHNOLOGIES UK LIMITED
    - now 02181869
    ASPECT SOFTWARE UK LIMITED
    - 2023-08-10 02181869
    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 (35 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2024-01-22
    CIF - Secretary → ME
  • 88
    AMALTHEA LIMITED
    03730438
    Sabichi House, 5 Wadsworth Rd, Perivale, Greenford, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-10 ~ now
    CIF - Nominee Secretary → ME
  • 89
    AMANA EUROPE LIMITED
    - now 03269679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2014-11-05
    PHOTONICA EUROPE LTD.
    - 1998-12-16 03269679
    VORTEXLAKE LIMITED
    - 1996-11-08 03269679
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-10-30 ~ 1996-11-29
    CIF - Nominee Director → ME
    Officer
    1996-10-30 ~ 2002-09-27
    CIF - Nominee Secretary → ME
  • 90
    AMARANTOS PROPERTIES LIMITED
    03900869
    100 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-22 ~ dissolved
    CIF - Nominee Secretary → ME
  • 91
    AMBASSADOR / ANTALIS PACKAGING LIMITED
    07864921
    100 New Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    CIF - Director → ME
    Officer
    2011-11-29 ~ dissolved
    CIF - Secretary → ME
  • 92
    AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
    AGRA EUROPEAN HOLDINGS LIMITED
    - 2010-07-28 03571109
    ASHMET LIMITED
    - 1998-06-19 03571109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-19 ~ 1998-11-11
    CIF - Nominee Director → ME
    Officer
    1998-06-19 ~ 1998-11-11
    CIF - Nominee Secretary → ME
  • 93
    AMERICAN MEDICAL SYSTEMS UK LIMITED
    - now 03593001
    LAW 981 LIMITED - 1998-09-01
    Part 13th Floor Gw1, Great West House Great West Road, Brentford
    Dissolved Corporate (25 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF - Secretary → ME
  • 94
    AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
    03972902
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2013-12-04
    CIF - Nominee Secretary → ME
  • 95
    AMERICAN POWER CONVERSION UK LIMITED
    - now 02099871
    SILCON ELECTRONICS LIMITED
    - 1999-01-07 02099871
    GOTEC UK LIMITED - 1990-05-03
    PRINTFEED LIMITED - 1987-05-05
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    1998-12-31 ~ 2013-12-04
    CIF - Nominee Secretary → ME
  • 96
    AMNEAL UK HOLDING COMPANY LIMITED
    11115986
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-01-24
    CIF - Secretary → ME
  • 97
    AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
    - now 03345589
    SELECTLIKE LIMITED - 1997-05-08
    Thanet Way, Whitstable, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2023-07-17
    CIF - Nominee Secretary → ME
  • 98
    AMPHENOL HOLDING UK, LIMITED
    - now 03345585
    RAPIDNICE LIMITED - 1997-05-12
    Thanet Way, Whitstable, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2023-07-17
    CIF - Nominee Secretary → ME
  • 99
    AMPHENOL INVOTEC LIMITED
    - now 01994112
    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 (34 parents)
    Officer
    2016-04-13 ~ 2023-07-17
    CIF - Secretary → ME
  • 100
    AMPHENOL LIMITED
    00784278
    Thanet Way, Tankerton, Whitstable, Kent
    Active Corporate (13 parents, 14 offsprings)
    Officer
    1987-06-09 ~ 2023-07-17
    CIF - Nominee Secretary → ME
  • 101
    AMPHENOL THERMOMETRICS (UK) LIMITED
    - now 02310013
    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 (38 parents)
    Officer
    2014-01-09 ~ 2023-07-12
    CIF - Secretary → ME
  • 102
    AMPHENOL-BORG LIMITED
    00584476
    Thanet Way, Whitstable, Kent
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1987-06-09 ~ 2023-07-17
    CIF - Nominee Secretary → ME
  • 103
    AMPHENOL-BORG PENSION TRUSTEES LIMITED
    01302551
    Thanet Way, Whitstable, Kent
    Active Corporate (18 parents)
    Officer
    1987-06-09 ~ 2023-07-17
    CIF - Nominee Secretary → ME
  • 104
    AMPORTS HOLDINGS LIMITED - now
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED
    - 1996-11-15 03056685
    TOTALFARE LIMITED
    - 1995-06-01 03056685
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1995-05-30 ~ 1995-06-07
    CIF - Nominee Director → ME
    Officer
    1995-05-30 ~ 1995-06-07
    CIF - Nominee Secretary → ME
  • 105
    ANC HOLDINGS LIMITED
    06373411 01623790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-18
    Dissolved on 2023-12-26
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 205 - Nominee Director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 204 - Nominee Secretary → ME
  • 106
    ANC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-18
    Dissolved on 2023-12-26
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
    ANC LIMITED
    - 2020-03-03 06373416 01541168... (more)
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 207 - Nominee Director → ME
    Officer
    2007-09-17 ~ 2007-09-17
    CIF 206 - Nominee Secretary → ME
  • 107
    ANCESTRY.COM UK LIMITED - now
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED
    - 2007-07-04 05246359
    BIOREALM LIMITED
    - 2004-11-18 05246359
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2004-11-24
    CIF 530 - Director → ME
    Officer
    2004-11-18 ~ 2004-11-24
    CIF 531 - Secretary → ME
  • 108
    ANDREW DESIGN & INTEGRATION UK LIMITED - now
    COMMSCOPE DESIGN & INTEGRATION UK LTD
    - 2025-06-30 05531272
    ALIFABS CABINETS & ANCILLARIES LIMITED
    - 2015-05-01 05531272
    TRACE NETWORK SERVICES LIMITED - 2006-11-21
    Unit 5 & 6 Eden Business Park Edenhouse Drive, Old Malton, Malton, North Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2022-04-26
    CIF - Secretary → ME
  • 109
    ANDREW WIRELESS SYSTEMS UK LIMITED
    - now 02263688
    MIKOM (UK) LIMITED - 2006-06-22
    FOREM (U.K.) LIMITED - 2002-02-04
    C.M. SYSTEMS LIMITED - 1994-09-26
    Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2008-07-28 ~ 2022-04-26
    CIF - Secretary → ME
  • 110
    ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
    XERIUM TECHNOLOGIES LIMITED
    - 2020-03-24 05162571
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-06-24 ~ 2012-04-20
    CIF 579 - Nominee Secretary → ME
  • 111
    ANGLIA TELEVISION HOLDINGS - now
    ENERBOOST LIMITED
    - 1998-02-05 03482329
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-12-22 ~ 1997-12-23
    CIF - Nominee Director → ME
    Officer
    1997-12-22 ~ 1997-12-23
    CIF - Nominee Secretary → ME
  • 112
    ANKURA CONSULTING (EUROPE) LIMITED
    - now 05402379
    NAVIGANT CONSULTING (EUROPE) LIMITED
    - 2018-08-30 05402379
    1 Angel Court, 3rd Floor, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    CIF 463 - Director → ME
    Officer
    2005-03-23 ~ now
    CIF - Secretary → ME
  • 113
    ANTALIS GROUP
    - now 00157418
    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 (37 parents, 2 offsprings)
    Officer
    2008-01-31 ~ dissolved
    CIF - Nominee Secretary → ME
  • 114
    ANTALIS GROUP (HOLDINGS) LIMITED
    - now 00989416 00616649... (more)
    ANTALIS GROUP HOLDINGS LIMITED
    - 2013-01-11 00989416 00616649... (more)
    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 (45 parents, 1 offspring)
    Officer
    2008-01-31 ~ dissolved
    CIF - Nominee Secretary → ME
  • 115
    ANTALIS HOLDINGS LIMITED
    - now 00307721 00616649... (more)
    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 (37 parents, 2 offsprings)
    Officer
    2008-01-31 ~ dissolved
    CIF - Nominee Secretary → ME
  • 116
    ANTALIS LIMITED
    - now 01088345 NF003153... (more)
    ANTALIS MCNAUGHTON LIMITED
    - 2013-01-11 01088345
    ANTALIS LIMITED
    - 2010-07-30 01088345 NF003153... (more)
    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 (45 parents, 6 offsprings)
    Officer
    2008-07-01 ~ now
    CIF - Secretary → ME
  • 117
    ANTALIS OFFICE LIMITED
    - now 03990272
    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 (23 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 118
    ANTALIS OVERSEAS HOLDINGS LIMITED
    - now 00157928 00616649... (more)
    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 (39 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF - Nominee Secretary → ME
  • 119
    ANTALIS SA HOLDINGS
    - now 00616649 00307721... (more)
    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 (42 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 163 - Secretary → ME
  • 120
    ANTALIS SERVICES LIMITED
    - now 07284800 01088345... (more)
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-01-30 ~ now
    CIF - Secretary → ME
  • 121
    ANTISOMA VENTURES LIMITED
    06699636
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 70 - Director → ME
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 69 - Secretary → ME
  • 122
    AON 2007 LIMITED
    06241995 02940266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-06-03
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 241 - Director → ME
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 240 - Secretary → ME
  • 123
    AON INVESTMENTS LIMITED - now
    HEWITT RISK MANAGEMENT SERVICES LIMITED
    - 2020-06-11 05913159
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 319 - Director → ME
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 318 - Secretary → ME
  • 124
    APC DC NETWORK SOLUTIONS UK LIMITED
    - now 01794380
    ADVANCE POWER LIMITED
    - 2000-08-08 01794380
    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 (31 parents)
    Officer
    2000-04-16 ~ 2013-01-04
    CIF - Nominee Secretary → ME
  • 125
    APC POWER AND COOLING UK, LIMITED
    06410628
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-26 ~ 2007-10-26
    CIF 187 - Director → ME
    Officer
    2007-10-26 ~ 2013-12-04
    CIF - Secretary → ME
  • 126
    APELLIS UK LIMITED
    12528378
    6th Floor 2 Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-20 ~ 2023-01-27
    CIF - Secretary → ME
  • 127
    APEX LIGHTING CONTROLS LIMITED
    - now 04546943
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF - Secretary → ME
  • 128
    APEX TOOL FINANCE UK 1 LIMITED
    07253826 07254090... (more)
    Apex Tool Group (uk Operations) Limited Piccadilly, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2018-03-13
    CIF - Secretary → ME
  • 129
    APEX TOOL FINANCE UK 2 LIMITED
    07253956 07254090... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF - Secretary → ME
  • 130
    APEX TOOL FINANCE UK 3 LIMITED
    07254090 07253956... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF - Secretary → ME
  • 131
    APEX TOOL HOLDING UK LIMITED
    07254185
    100 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF - Secretary → ME
  • 132
    APOLLO ENDOSURGERY UK LTD
    09000573
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2023-04-04 ~ now
    CIF - Secretary → ME
  • 133
    APPLE (UK) LIMITED
    - now 01591116
    APPLE COMPUTER (UK) LIMITED
    - 2007-01-15 01591116
    280 Bishopsgate, London
    Active Corporate (29 parents)
    Officer
    1998-11-23 ~ now
    CIF - Nominee Secretary → ME
  • 134
    APPLE COMPUTER UK PARTNERS
    - now 02984339
    IMAGESTREAM LIMITED
    - 1994-12-12 02984339
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-12-09 ~ 1994-12-09
    CIF - Nominee Director → ME
    Officer
    1994-12-09 ~ dissolved
    CIF - Nominee Secretary → ME
  • 135
    APPLE EUROPE LIMITED
    - now 05051046
    INSPIREREALM LIMITED
    - 2005-01-31 05051046
    ITUNES MUSIC UK LIMITED
    - 2004-07-19 05051046
    INSPIREREALM LIMITED
    - 2004-04-23 05051046
    280 Bishopsgate, London
    Active Corporate (18 parents)
    Officer
    2004-03-18 ~ 2004-04-23
    CIF 608 - Director → ME
    Officer
    2004-03-18 ~ now
    CIF - Secretary → ME
  • 136
    APPLE PAYMENTS SERVICES LIMITED
    - now 09873335
    CREDIT KUDOS LIMITED
    - 2023-07-18 09873335
    280 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2022-03-21 ~ now
    CIF - Secretary → ME
  • 137
    APPLE RETAIL UK LIMITED
    - now 04996702
    APPLE COMPUTER SALES UK LIMITED
    - 2004-06-03 04996702
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-12-16 ~ 2003-12-19
    CIF 638 - Nominee Director → ME
    Officer
    2003-12-16 ~ now
    CIF - Nominee Secretary → ME
  • 138
    APPLE STUDIOS UK LIMITED
    11356548
    280 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    2018-05-11 ~ now
    CIF - Secretary → ME
  • 139
    APPLE TECHNOLOGY U.K. LIMITED
    14162167
    280 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2022-06-09 ~ dissolved
    CIF - Secretary → ME
  • 140
    APPLE XEMPLAR EDUCATION LIMITED
    - now 03143694
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    AMIDSHIPS LIMITED
    - 1996-04-02 03143694
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-13 ~ 1996-03-28
    CIF - Nominee Director → ME
    Officer
    1999-06-08 ~ dissolved
    CIF - Nominee Secretary → ME
  • 141
    APPLECRISP NO.2 LIMITED
    - now 04153620
    EXCLUSIVECORP LIMITED
    - 2001-02-20 04153620
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-20 ~ 2001-02-20
    CIF - Director → ME
    Officer
    2001-02-20 ~ 2001-02-20
    CIF - Secretary → ME
  • 142
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - now
    ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
    PASTELPRINT LIMITED
    - 1998-02-17 03455629
    Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-10-28 ~ 1997-10-29
    CIF - Nominee Director → ME
    Officer
    1997-10-28 ~ 1997-10-29
    CIF - Nominee Secretary → ME
  • 143
    APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    - now 02874853 03455629... (more)
    LINERITE LIMITED
    - 1993-12-23 02874853
    Spaces Woking Unit 6, Albion House, High Street, Woking, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    CIF - Nominee Director → ME
    Officer
    1993-12-10 ~ 2003-04-15
    CIF - Nominee Secretary → ME
  • 144
    APW TECHNOLOGY LIMITED
    06222862
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2022-04-26
    CIF - Secretary → ME
  • 145
    AQUA LEISURE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-02
    Date of completion or termination of CVA on 2014-08-13
    NBGS UK LIMITED
    - 2005-09-14 03488636 04887070
    GREATERLAND LIMITED
    - 1998-03-10 03488636
    Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Dissolved Corporate (16 parents)
    Officer
    1998-01-16 ~ 1998-05-19
    CIF - Nominee Director → ME
    Officer
    1998-01-16 ~ 1998-05-19
    CIF - Nominee Secretary → ME
  • 146
    ARBOR NETWORKS UK LIMITED
    - now 05150579
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (24 parents)
    Officer
    2015-11-23 ~ now
    CIF - Secretary → ME
  • 147
    ARC CORES LIMITED
    - now 03923311 03592130
    ARC GLOBAL LIMITED - 2000-05-09
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF - Secretary → ME
  • 148
    ARC INTERNATIONAL (UK) LIMITED
    - now 03923336 03592130... (more)
    ARC INTERNATIONAL LIMITED - 2000-04-20
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF - Secretary → ME
  • 149
    ARC INTERNATIONAL CAMBRIDGE LIMITED
    - now 03901841
    TENISON TECHNOLOGY EDA LIMITED - 2007-12-12
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF - Secretary → ME
  • 150
    ARC INTERNATIONAL LIMITED
    - now 03592130 03923336... (more)
    ARC INTERNATIONAL PLC - 2009-12-29
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF - Secretary → ME
  • 151
    ARC INTERNATIONAL OVERSEAS HOLDINGS LTD
    - now 03923324
    ARC PROCESSES LIMITED - 2000-05-16
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF - Secretary → ME
  • 152
    ARCHER DANIELS MIDLAND ERITH LIMITED
    - now 00159486
    ERITH OIL WORKS LIMITED
    - 1990-09-10 00159486
    Erith Oil Works, Church Manorway, Erith, Kent
    Active Corporate (23 parents)
    Officer
    1990-08-10 ~ 1993-04-01
    CIF - Nominee Secretary → ME
  • 153
    ARDENT SOFTWARE LIMITED
    - now 02484260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    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 (34 parents)
    Officer
    2000-05-12 ~ 2006-03-07
    CIF - Nominee Secretary → ME
  • 154
    ARENA PHARMACEUTICALS ENTERPRISES LIMITED
    07642881
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF - Secretary → ME
  • 155
    ARGUS TECHNOLOGIES (EUROPE) LIMITED
    06481769
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF - Secretary → ME
  • 156
    ARIOLA MUSIC LIMITED
    01347367
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 157
    ARISTOCRATIC PRODUCTIONS LIMITED
    13888517
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF - Secretary → ME
  • 158
    ARLO TECHNOLOGIES UK LIMITED
    11147416
    Centurion House, London Road, Staines-upon-thames, Surrey
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ now
    CIF - Secretary → ME
  • 159
    ARMORY BLAISE
    - now 02011504
    EMERSON HOLDING COMPANY - 1989-04-25
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Has significant influence or control → OE
    CIF - Ownership of shares – More than 25% but not more than 50% → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    ARQIVA NO 10 LIMITED - now
    ARQIVA MOBILE TV LIMITED
    - 2011-09-26 05393073 04107732
    ARQ DIGITAL LIMITED
    - 2006-03-30 05393073
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 470 - Nominee Director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 469 - Nominee Secretary → ME
  • 161
    ARQIVA NO 11 LIMITED - now
    ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED
    - 2008-08-29 05393079 03341257
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 473 - Nominee Director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 474 - Nominee Secretary → ME
  • 162
    ARQIVA NO 12 LIMITED - now
    ARQIVA SATELLITE LIMITED
    - 2011-09-26 05393071 02192952
    ARQ BROADCAST LIMITED
    - 2006-03-30 05393071
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 468 - Nominee Director → ME
    Officer
    2005-03-15 ~ 2006-04-06
    CIF 467 - Nominee Secretary → ME
  • 163
    ARQIVA SWING LIMITED - now
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED
    - 2010-02-05 07140424 07123507
    Crawley Court, Winchester, Hampshire
    Active Corporate (21 parents)
    Officer
    2010-01-29 ~ 2010-01-29
    CIF - Director → ME
    Officer
    2010-01-29 ~ 2010-01-29
    CIF - Secretary → ME
  • 164
    ARRIS INTERNATIONAL LIMITED
    - now 09551763 08667103
    ARRIS INTERNATIONAL PLC
    - 2019-04-05 09551763 08667103
    ARRIS INTERNATIONAL LIMITED - 2015-12-29
    ARCHIE ACQ LIMITED - 2015-06-15
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-04-05 ~ 2022-04-26
    CIF - Secretary → ME
  • 165
    ARTENIUS PET PACKAGING EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2015-06-04
    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 02811822 00408017
    ECLIPSEMODE LIMITED
    - 1993-07-08 02811822
    Ellice Way, Yale Business Village, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-06-23 ~ 1993-07-09
    CIF - Nominee Director → ME
    Officer
    1993-06-23 ~ 1993-10-12
    CIF - Nominee Secretary → ME
  • 166
    ARTISAN BARREL HOLDINGS LIMITED
    07027819
    100 New Bridge Street, London
    Converted / Closed Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-09-23
    CIF 6 - Director → ME
    Officer
    2009-09-23 ~ 2009-09-23
    CIF 5 - Secretary → ME
  • 167
    ARTISAN BARREL UK LIMITED
    07027792
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-09-23
    CIF 3 - Director → ME
    Officer
    2009-09-23 ~ 2009-09-23
    CIF 4 - Secretary → ME
  • 168
    AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
    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 04051648
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF - Nominee Director → ME
    Officer
    2000-08-08 ~ 2000-08-08
    CIF - Nominee Secretary → ME
  • 169
    ASCENTIAL IHQ LIMITED
    - now 02102614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    INFORMIX IHQ LIMITED
    - 2001-08-30 02102614
    INNOVATIVE SOFTWARE LIMITED
    - 1996-10-14 02102614
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-28 ~ 2006-03-07
    CIF - Nominee Secretary → ME
  • 170
    ASCENTIAL SOFTWARE LIMITED
    - now 01657917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-07-07
    INFORMIX SOFTWARE LIMITED
    - 2001-07-16 01657917 02102614
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1989-11-01 ~ 2006-03-07
    CIF - Nominee Secretary → ME
  • 171
    ASCENTIAL UK LIMITED
    - now 01293378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    MERCATOR SOFTWARE LIMITED
    - 2003-09-17 01293378
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-03-11 ~ 2006-03-07
    CIF 695 - Secretary → ME
  • 172
    ASCO POWER TECHNOLOGIES LIMITED - now
    INVENTMODE LIMITED
    - 1999-10-19 03837950
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 1999-10-18
    CIF - Nominee Director → ME
    Officer
    1999-09-30 ~ 1999-10-18
    CIF - Nominee Secretary → ME
  • 173
    ASK CHEMICALS UK LTD
    07359197
    Site 7 Kidderminster Road, Rushock, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2010-08-27 ~ 2010-09-21
    CIF - Director → ME
    Officer
    2010-08-27 ~ 2011-04-20
    CIF - Secretary → ME
  • 174
    ASPEN MEDICAL EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2022-11-02
    RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED
    - 2009-03-02 00442502
    JONAH WARNER LIMITED - 1977-12-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    1983-03-28 ~ 2007-05-10
    CIF - Nominee Secretary → ME
  • 175
    ASPENTECH LTD.
    - now 01703614
    ASPENTECH UK LTD.
    - 1997-08-08 01703614
    PROSYS TECHNOLOGY LIMITED
    - 1991-11-14 01703614
    TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
    C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, Berkshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1991-11-08 ~ 2007-11-19
    CIF - Nominee Secretary → ME
  • 176
    ASSIGNED PRODUCTIONS LIMITED
    10940164
    30 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    CIF - Secretary → ME
  • 177
    ASTAIRE SECURITIES LIMITED
    - now 07409614
    NORTHLAND CAPITAL PARTNERS LIMITED
    - 2010-11-02 07409614
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF - Director → ME
    Officer
    2010-10-15 ~ dissolved
    CIF - Secretary → ME
  • 178
    ATERNITY INFORMATION SYSTEMS UK LTD
    08347412
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-02-13 ~ dissolved
    CIF - Secretary → ME
  • 179
    ATERNITY LIMITED
    12155982
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF - Secretary → ME
  • 180
    ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED
    - now 08075778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-14 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    ATHENS GROUP TECHNOLOGY SERVICES LIMITED
    - 2012-07-03 08075778
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ dissolved
    CIF - Secretary → ME
  • 181
    ATLANTIC BLUE, LTD.
    03666153
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-11-17 ~ 1998-11-18
    CIF - Nominee Director → ME
    Officer
    1998-11-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 182
    AUDITUDE LIMITED
    07165311
    Market House, 34-38 Market Street, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF - Secretary → ME
  • 183
    AUGMENIX UK LIMITED
    10998036
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-16 ~ dissolved
    CIF - Secretary → ME
  • 184
    AUGMENTIS CONTRACT SERVICES LIMITED
    04714988
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF - Secretary → ME
  • 185
    AUGMENTIS INTEGRATED SERVICES LIMITED
    04667754
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF - Secretary → ME
  • 186
    AUGMENTIS INTELLIGENT PROVIDER LIMITED
    - now 04952717
    AUGMENTIS DEVELOPMENTS LIMITED - 2005-07-15
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF - Secretary → ME
  • 187
    AUGMENTIS PROJECT MANAGEMENT LIMITED
    - now 04288380
    PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF - Secretary → ME
  • 188
    AUGMENTIS PUBLIC LIMITED COMPANY
    - now 04208887
    AUGMENTIS LIMITED - 2005-07-01
    AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
    AUGMENTIS LIMITED - 2003-05-20
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF - Secretary → ME
  • 189
    AURORA NETWORKS UK HOLDINGS LIMITED - now
    COMMSCOPE UK HOLDINGS LIMITED
    - 2026-04-01 11701061
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-04-26
    CIF - Secretary → ME
  • 190
    AUSTERELAND LIMITED
    03677653
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-12-10 ~ 1998-12-16
    CIF - Nominee Director → ME
    Officer
    1998-12-10 ~ 1998-12-16
    CIF - Nominee Secretary → ME
  • 191
    AUTODIAGNOS LIMITED
    - now 03062855 03147205
    AUTODIAGNOS UK LIMITED - 1998-02-27
    AUTO DIAGNOSTIC UK LIMITED - 1995-12-19
    Hopton Industrial Estate, London Road, Devizes, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-07 ~ 2003-07-11
    CIF 750 - Secretary → ME
  • 192
    AUTODIAGNOS UK LIMITED
    - now 03147205 03062855
    AUTODIAGNOS LIMITED - 1998-02-27
    Hopton Industrial Estate, London Road, Devizes, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-07 ~ 2003-07-11
    CIF 751 - Secretary → ME
  • 193
    AUTOMATION ANYWHERE UK LIMITED
    10009958
    Tower 42, 35th Floor A 25 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-17 ~ now
    CIF - Secretary → ME
  • 194
    AVALERION LIMITED - now
    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 05343801
    100 College Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    CIF 460 - Director → ME
    Officer
    2005-04-05 ~ 2005-07-22
    CIF 459 - Secretary → ME
  • 195
    AVALOQ UK LIMITED
    07195214
    3rd Floor, 2 Copthall Avenue, London, England
    Active Corporate (18 parents)
    Officer
    2010-03-18 ~ 2010-03-22
    CIF - Director → ME
    Officer
    2010-03-18 ~ 2014-01-01
    CIF - Secretary → ME
  • 196
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF - Nominee Director → ME
  • 197
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF - Nominee Director → ME
  • 198
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED
    - 1997-02-07 03311438
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    CIF - Nominee Director → ME
  • 199
    AVIS CONTACT CENTRES LIMITED - now
    JETMET LIMITED
    - 1999-09-30 03837956
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-17 ~ 1999-09-20
    CIF - Nominee Director → ME
    Officer
    1999-09-17 ~ 1999-09-20
    CIF - Nominee Secretary → ME
  • 200
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF - Nominee Director → ME
  • 201
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED - now
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED
    - 1996-02-29 03056683
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-06-23 ~ 1995-07-05
    CIF - Nominee Director → ME
    Officer
    1995-06-23 ~ 1995-07-05
    CIF - Nominee Secretary → ME
  • 202
    AVIS EUROPE INVESTMENTS LIMITED - now
    QUADRANTDEAL LIMITED
    - 1997-01-08 03250132
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1996-09-27
    CIF - Nominee Director → ME
  • 203
    AVIS EUROPE OVERSEAS LIMITED - now
    MATTERSTYLE LIMITED
    - 1997-01-27 03250169
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1996-09-27
    CIF - Nominee Director → ME
  • 204
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF - Nominee Director → ME
  • 205
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1997-03-24 ~ 1997-03-25
    CIF - Nominee Director → ME
  • 206
    AVIS PROFIT SHARE TRUSTEES LIMITED - now
    CASKFLOW LIMITED
    - 1997-03-26 03295482
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-11 ~ 1997-03-17
    CIF - Nominee Director → ME
  • 207
    AVLON EUROPE LIMITED
    - now 04957264
    FUTUREPRIZE LIMITED
    - 2004-01-13 04957264
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 631 - Director → ME
    Officer
    2004-01-13 ~ 2004-02-06
    CIF 632 - Secretary → ME
  • 208
    AVO MUSIC LIMITED
    10683268
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ now
    CIF - Secretary → ME
  • 209
    AXCELIS TECHNOLOGIES, LTD.
    - now 03987508
    AXCELIS TECHNOLOGIES LIMITED
    - 2000-09-08 03987508
    EATON SEMICONDUCTOR EQUIPMENT LIMITED
    - 2000-05-23 03987508
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-03 ~ 2000-05-08
    CIF - Nominee Director → ME
    Officer
    2000-05-03 ~ dissolved
    CIF - Nominee Secretary → ME
  • 210
    AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED
    09622653
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    CIF - Secretary → ME
  • 211
    AXONICS WOMEN'S HEALTH LIMITED
    - now 03145216
    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 (34 parents)
    Officer
    2024-11-15 ~ now
    CIF - Secretary → ME
  • 212
    AXSIA GROUP LIMITED
    - now 03508104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF - Secretary → ME
  • 213
    AXSIA HOLDINGS UNLIMITED
    - now 04150927
    AXSIA HOLDINGS LIMITED
    - 2023-07-12 04150927
    STARFISH ACQUISITION LIMITED - 2001-04-12
    STARFISH AQUISITION LIMITED - 2001-02-07
    280 Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF - Secretary → ME
  • 214
    AXSIA HOWMAR LIMITED
    - now 00961792
    HOWMAR INTERNATIONAL LIMITED - 1998-03-02
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    2010-09-30 ~ now
    CIF - Secretary → ME
  • 215
    AXSIA LIMITED
    - now 03047122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF - Secretary → ME
  • 216
    AZTECGEM
    03277729
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-12-05 ~ 1996-12-06
    CIF - Nominee Director → ME
    Officer
    1996-12-05 ~ 1996-12-06
    CIF - Nominee Secretary → ME
  • 217
    B & S FUSES LIMITED
    01268445
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-16 ~ 1999-05-31
    CIF - Nominee Director → ME
    Officer
    1994-04-16 ~ dissolved
    CIF - Nominee Secretary → ME
  • 218
    BAKALA CROSSROADS PARTNERS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-04
    Dissolved on 2014-10-01
    CROSSROADS CAPITAL (UK) LTD.
    - 2008-11-24 04180390
    CR ADVISORS LIMITED
    - 2005-02-01 04180390
    PANNONPOWER (UK) LIMITED
    - 2003-01-31 04180390
    DUELSTAR LIMITED
    - 2001-04-19 04180390
    20 Manchester Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-18 ~ 2001-05-04
    CIF - Director → ME
    Officer
    2001-04-18 ~ 2005-06-13
    CIF - Secretary → ME
  • 219
    BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED
    - now 05094078
    GLOBALPRIZE LIMITED
    - 2004-06-10 05094078
    280 Bishopsgate, London
    Active Corporate (30 parents)
    Officer
    2004-06-03 ~ 2004-06-04
    CIF 586 - Director → ME
    Officer
    2004-06-03 ~ now
    CIF - Secretary → ME
  • 220
    BAKER & MCKENZIE SERVICES LIMITED
    - now 02922570 OC377683... (more)
    BAKER & MCKENZIE LIMITED
    - 2010-08-16 02922570 OC311297... (more)
    BAKER & MCKENZIE SERVICES LIMITED
    - 2005-03-16 02922570 OC377683... (more)
    BAKER & MCKENZIE LIMITED
    - 2005-02-01 02922570 OC311297... (more)
    BAKER & MCKENZIE SERVICES LIMITED
    - 2002-09-30 02922570 OC377683... (more)
    MAPREALM LIMITED
    - 1994-05-12 02922570
    280 Bishopsgate, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-05-04 ~ now
    CIF - Nominee Secretary → ME
  • 221
    BALLOU FINDINGS LIMITED
    02223572
    89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    1988-07-17 ~ 1994-03-18
    CIF - Nominee Secretary → ME
  • 222
    BAND-IT COMPANY LIMITED
    00763442
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-12-15 ~ 2022-04-28
    CIF - Nominee Secretary → ME
  • 223
    BANK MANDIRI (EUROPE) LIMITED
    - now 03793679
    EXITMODE LIMITED
    - 1999-07-26 03793679
    4 Thomas More Square, London, England
    Active Corporate (45 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    CIF - Nominee Director → ME
    Officer
    1999-07-15 ~ 2003-06-23
    CIF - Nominee Secretary → ME
  • 224
    BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
    07348440
    29 Farm Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-08-17 ~ 2012-09-07
    CIF - Secretary → ME
  • 225
    BARTERSTORE
    03452692
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-18 ~ 1997-11-19
    CIF - Nominee Director → ME
    Officer
    1997-11-18 ~ 1997-11-19
    CIF - Nominee Secretary → ME
  • 226
    BASESTORE LIMITED
    06060240
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 279 - Director → ME
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 280 - Secretary → ME
  • 227
    BASILDON CHEMICAL CO. LIMITED
    01016104
    7 Kimber Road, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-19 ~ now
    CIF - Secretary → ME
  • 228
    BASILEA MEDICAL LIMITED
    - now 06131436
    GRANTLORD LIMITED
    - 2007-04-02 06131436
    Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    CIF 254 - Director → ME
    Officer
    2007-03-30 ~ now
    CIF - Secretary → ME
  • 229
    BASILEA PHARMACEUTICALS LIMITED
    - now 06131443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2024-09-17 during the appointment or period of control
    MIGHTYCO LIMITED
    - 2007-04-20 06131443
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2007-04-20
    CIF 255 - Director → ME
    Officer
    2007-03-30 ~ dissolved
    CIF - Secretary → ME
  • 230
    BATH & BODY WORKS UK LIMITED
    - now 11101708 10528411
    INTERNATIONAL RETAIL UK LIMITED
    - 2017-12-11 11101708 10528411
    Office 7 Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-07 ~ now
    CIF - Secretary → ME
  • 231
    BAYARD FINANCE (UK) LIMITED
    05162608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2011-03-14
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 582 - Director → ME
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 583 - Secretary → ME
  • 232
    BAYARD HOLDINGS (UK) LIMITED
    05162574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2011-03-14
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 581 - Director → ME
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 580 - Secretary → ME
  • 233
    BAYLIS MEDICAL UK LIMITED
    06817795
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2022-02-14 ~ dissolved
    CIF - Secretary → ME
  • 234
    BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)
    - now 05480010
    JUNECORP LIMITED
    - 2005-08-26 05480010
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-18 ~ 2005-08-26
    CIF 414 - Director → ME
    Officer
    2005-07-18 ~ 2005-08-26
    CIF 413 - Secretary → ME
  • 235
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2024-08-17
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2019-01-23 ~ 2020-01-16
    CIF - Secretary → ME
  • 236
    BEATS U.K. LIMITED
    08089343
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF - Secretary → ME
  • 237
    BECKHAM BRAND HOLDINGS LIMITED
    09176844
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2019-08-15
    CIF - Secretary → ME
  • 238
    BECKHAM BRAND LIMITED
    05133956
    7 Savoy Court, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2019-08-15
    CIF - Secretary → ME
  • 239
    BECKHAM RETAIL LIMITED
    - now 08661308
    HAL 1234 LIMITED - 2013-11-01
    202 Hammersmith Road, London
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ now
    CIF - Secretary → ME
  • 240
    BEE WORLD UK LIMITED
    11311357 17332636
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ 2018-08-08
    CIF - Secretary → ME
  • 241
    BELDEN UK LIMITED
    - now 02882171
    BISHOPKNIGHT LIMITED
    - 1994-04-29 02882171
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (16 parents)
    Officer
    1994-04-19 ~ 1994-06-16
    CIF - Nominee Director → ME
    Officer
    1994-04-19 ~ 2015-05-11
    CIF - Nominee Secretary → ME
  • 242
    BELL POTTER SECURITIES (UK) LIMITED
    - now 06166066 06166013
    SOUTHERN CROSS EQUITIES (UK) LIMITED
    - 2011-06-23 06166066 06166013
    16 Berkeley Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2008-06-13
    CIF 262 - Nominee Director → ME
    Officer
    2007-03-16 ~ now
    CIF - Nominee Secretary → ME
  • 243
    BELL POTTER SECURITIES LIMITED
    - now 06166013 06166066
    SOUTHERN CROSS EQUITIES LIMITED
    - 2011-06-23 06166013 06166066
    16 Berkeley Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2008-10-06
    CIF 261 - Nominee Director → ME
    Officer
    2007-03-16 ~ now
    CIF - Nominee Secretary → ME
  • 244
    BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
    06457131
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 178 - Nominee Director → ME
    Officer
    2007-12-19 ~ 2007-12-21
    CIF 177 - Nominee Secretary → ME
  • 245
    BERLANGA UK LIMITED
    - now 06344748
    VALIDENTRY LIMITED
    - 2007-11-09 06344748
    100 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ 2007-11-12
    CIF 183 - Director → ME
    Officer
    2014-02-07 ~ dissolved
    CIF - Secretary → ME
    2007-11-09 ~ 2007-11-22
    CIF 182 - Secretary → ME
  • 246
    BEST BUY DISTRIBUTIONS LIMITED
    06576708
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2008-05-06
    CIF 137 - Nominee Director → ME
    Officer
    2008-04-25 ~ now
    CIF - Nominee Secretary → ME
  • 247
    BEST PRODUCTIONS LIMITED
    10940079
    30 Berners Street, London
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ now
    CIF - Secretary → ME
  • 248
    BETA TRANSPORT LIMITED
    02390537
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1989-05-31 ~ 2001-06-26
    CIF - Nominee Secretary → ME
  • 249
    BETTERBE
    03570330
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-05-26 ~ 1998-05-28
    CIF - Nominee Director → ME
    Officer
    1998-05-26 ~ 1998-05-28
    CIF - Nominee Secretary → ME
  • 250
    BGEO GROUP LIMITED - now
    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 07811410
    29 Farm Street, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    CIF - Director → ME
  • 251
    BGEO HOLDINGS LIMITED
    10852382
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF - Director → ME
    Officer
    2017-07-05 ~ dissolved
    CIF - Secretary → ME
  • 252
    BGI (UK)
    03434022
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-09 ~ 1997-09-19
    CIF - Nominee Director → ME
    Officer
    1997-09-09 ~ dissolved
    CIF - Nominee Secretary → ME
  • 253
    BGP (UK)
    03434045
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-09 ~ 1997-09-19
    CIF - Nominee Director → ME
    Officer
    1997-09-09 ~ dissolved
    CIF - Nominee Secretary → ME
  • 254
    BIOCOMPATIBLES INTERNATIONAL LIMITED
    - now 02703724
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF - Secretary → ME
  • 255
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2019-10-16 ~ now
    CIF - Secretary → ME
  • 256
    BIRCH WORLDWIDE LIMITED
    - now 04565956
    BIRCH MARKETING SERVICES LIMITED - 2007-11-01
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-11-10 ~ 2022-06-29
    CIF - Secretary → ME
  • 257
    BIS DATACENTRES LTD - now
    ABOVENET UK LIMITED
    - 2006-12-06 03740487
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (33 parents)
    Officer
    2005-09-09 ~ 2006-11-15
    CIF 398 - Secretary → ME
  • 258
    BITZER UK LIMITED
    - now 07377313
    BITZER COMPRESSORS UK LIMITED
    - 2011-01-18 07377313 LP004330
    Advantage One Third Avenue, Denbigh West, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-09-15 ~ now
    CIF - Secretary → ME
  • 259
    BLACKSMITH CAPITAL LIMITED
    10874993
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF - Director → ME
    Officer
    2017-07-20 ~ dissolved
    CIF - Secretary → ME
  • 260
    BLAGDON PUMP HOLDINGS LIMITED
    - now 01560848
    TERRY HARRISON HOLDINGS LIMITED - 1997-05-01
    100 New Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-02-19 ~ dissolved
    CIF - Nominee Secretary → ME
  • 261
    BLESSMYTH LIMITED
    03805559
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-07-16 ~ 1999-07-16
    CIF - Nominee Director → ME
    Officer
    1999-07-16 ~ 1999-07-16
    CIF - Nominee Secretary → ME
  • 262
    BLINGTING LIMITED
    05391474
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ 2005-05-27
    CIF 437 - Director → ME
    Officer
    2005-05-27 ~ 2005-05-27
    CIF 438 - Secretary → ME
  • 263
    BLINKER PRODUCTIONS LIMITED
    14594456
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF - Secretary → ME
  • 264
    BLUE EDGE SOFTWARE LIMITED
    - now 03726619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-09-28
    MAH BUSINESS SOLUTIONS LIMITED - 2001-04-11
    5 New Street Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2005-11-03
    CIF 639 - Secretary → ME
  • 265
    BLUE MARTINI SOFTWARE LIMITED
    - now 03942784
    UNITEFORCE LIMITED
    - 2000-03-17 03942784
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF - Nominee Director → ME
    Officer
    2000-03-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 266
    BLUE SKY MUSIC LIMITED
    - now 04019974
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 267
    BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
    JDA SOFTWARE UK LIMITED
    - 2020-03-09 01870973
    REDPRAIRIE LIMITED
    - 2014-01-02 01870973 03194218
    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 (36 parents)
    Officer
    2013-02-26 ~ 2017-04-12
    CIF - Secretary → ME
  • 268
    BLUEPRESS LIMITED
    05244297
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF - Secretary → ME
  • 269
    BLYTH HOMESCENTS INTERNATIONAL UK LIMITED - now
    CANDLE CORPORATION UK LIMITED - 2003-03-04
    GREATERVALE LIMITED
    - 1998-11-05 03646506
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1998-11-03 ~ 1998-11-04
    CIF - Nominee Director → ME
    Officer
    1998-11-03 ~ 1998-11-04
    CIF - Nominee Secretary → ME
  • 270
    BM 789 LIMITED
    - now 09655532 08698562
    BGEO GROUP LTD
    - 2015-11-20 09655532 07811410... (more)
    BM 789 LIMITED
    - 2015-10-05 09655532 08698562
    GEORGIA HEALTHCARE GROUP LIMITED
    - 2015-08-27 09655532 09752452... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF - Director → ME
  • 271
    GVO INVESTMENT MANAGEMENT LIMITED
    - 2013-12-12 08698562
    100 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF - Director → ME
  • 272
    BMG FM MUSIC LIMITED - now
    ROSETTA FM LIMITED
    - 2013-05-16 02778358
    FAMOUS MUSIC PUBLISHING LIMITED
    - 2013-05-13 02778358
    BURGINHALL 673 LIMITED - 1993-03-19
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-01-10 ~ 2013-05-15
    CIF 173 - Secretary → ME
  • 273
    BMS CATASTROPHE LIMITED
    05821077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-03 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-04-20
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ 2010-01-29
    CIF 343 - Nominee Secretary → ME
  • 274
    BOEING UNITED KINGDOM LIMITED
    04355070
    25 Victoria Street, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 776 - Nominee Director → ME
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 775 - Nominee Secretary → ME
  • 275
    BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
    03335258
    Guilbert House, Greenwich Way, Andover, Hampshire
    Active Corporate (17 parents)
    Officer
    1997-04-03 ~ 1997-04-17
    CIF - Nominee Director → ME
    Officer
    1997-04-03 ~ 2001-02-14
    CIF - Nominee Secretary → ME
  • 276
    BOLLÉ BRANDS (UK) LIMITED - now
    BUSHNELL PERFORMANCE OPTICS UK LIMITED
    - 2018-09-26 02585540
    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 (30 parents)
    Officer
    2013-11-21 ~ 2017-01-31
    CIF - Secretary → ME
  • 277
    BOOKING.COM TRANSPORT LIMITED
    - now 05179829
    TRAVELJIGSAW LIMITED
    - 2020-01-22 05179829
    HIRECARS4U LIMITED - 2005-01-21
    BRABCO 415 LIMITED - 2004-08-10
    The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-05-18 ~ now
    CIF - Secretary → ME
  • 278
    BORDERS SUPERSTORES (UK)
    - now 03898929
    GLOBALALERT LIMITED
    - 2000-01-13 03898929
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-12 ~ 2000-01-17
    CIF - Nominee Director → ME
    Officer
    2000-01-12 ~ dissolved
    CIF - Nominee Secretary → ME
  • 279
    BORLAND (HOLDING) UK LIMITED
    - now 01878815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-20
    Dissolved on 2022-11-30
    INPRISE (HOLDING) UK LIMITED
    - 2001-01-25 01878815
    BORLAND (UK) LIMITED
    - 1998-06-05 01878815 01694442
    BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
    RACEINFO LIMITED - 1985-05-14
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-11-03 ~ 2009-08-18
    CIF - Nominee Secretary → ME
  • 280
    BORLAND (UK) LIMITED
    - now 01694442 01878815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-20
    Dissolved on 2022-11-30
    INPRISE (UK) LIMITED
    - 2001-01-25 01694442
    BORLAND INTERNATIONAL (UK) LIMITED
    - 1998-06-05 01694442 01878815
    ASHTON-TATE (U.K.) LIMITED - 1991-12-02
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1995-11-03 ~ 2009-08-18
    CIF - Nominee Secretary → ME
  • 281
    BOSTON SCIENTIFIC (UK) LIMITED
    04949633 02729626
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 653 - Nominee Director → ME
    Officer
    2003-10-31 ~ dissolved
    CIF 652 - Nominee Secretary → ME
  • 282
    BOSTON SCIENTIFIC LIMITED
    - now 02729626 04949633
    BESTDANE LIMITED - 1992-07-27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1997-04-30 ~ now
    CIF - Nominee Secretary → ME
  • 283
    BPMC LTD.
    05439090
    72 Great Sufflok Street, Great Suffolk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-28 ~ 2005-06-08
    CIF 449 - Director → ME
    Officer
    2005-04-28 ~ 2005-06-08
    CIF 450 - Secretary → ME
  • 284
    BR U SE LIMITED - now
    VOPKA HOLDING BACRIPPULS LIMITED
    - 2015-08-10 09722136 09725552
    44 Merchants Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ 2015-08-08
    CIF - Director → ME
    Officer
    2015-08-08 ~ 2015-08-08
    CIF - Secretary → ME
  • 285
    BRADY EUROPEAN HOLDINGS LIMITED - now
    BRADY UK HOLDING LIMITED
    - 2005-08-26 05454971
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 441 - Director → ME
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 442 - Secretary → ME
  • 286
    BRAID LIMITED
    - now 01996102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-01-21
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-05 ~ 2006-03-07
    CIF 611 - Secretary → ME
  • 287
    BRANOPACK LIMITED
    - now 02653128
    BRANOPAC LIMITED - 1996-11-27
    BRANOPAC U.K. LIMITED - 1992-10-28
    100 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 288
    BRAVO BIDCO LIMITED
    11682272
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-10 ~ dissolved
    CIF - Secretary → ME
  • 289
    BRAVOSOLUTION TECHNOLOGIES LTD
    - now 04141693
    DIGITAL UNION LIMITED - 2010-02-17
    FILMWEB LIMITED - 2001-03-27
    103 St. John Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-06-26 ~ 2020-10-26
    CIF - Secretary → ME
  • 290
    BRAVOSOLUTION UK LIMITED
    05340218
    103 St. John Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-06-26 ~ 2020-10-26
    CIF - Secretary → ME
  • 291
    BREATHE INTERIORS LIMITED
    - now 03853619
    Insolvency (Case 1) In administration
    Administration started on 2011-03-09
    Administration ended on 2011-10-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05
    Dissolved on 2014-01-11
    CAMBRIDGE OFFICE PRODUCTS LIMITED
    - 1999-10-12 03853619
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF - Nominee Director → ME
    Officer
    1999-09-30 ~ 2001-06-01
    CIF - Nominee Secretary → ME
  • 292
    BREDERO PRICE COATERS LIMITED
    - now 01377398
    BRITISH PIPE COATERS LIMITED
    - 1998-10-29 01377398
    LACEDAEMON LIMITED - 1978-12-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-04-11 ~ 2025-05-21
    CIF - Nominee Secretary → ME
  • 293
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED
    - 2007-10-26 03722742
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2007-04-20 ~ 2007-10-01
    CIF 244 - Secretary → ME
  • 294
    BRIDGEPORT SALES & SUPPORT SERVICES LIMITED
    - now 04866076
    IMPULSESTAR LIMITED
    - 2004-09-03 04866076
    Whiteacres Cambridge Road, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 553 - Director → ME
    Officer
    2004-09-03 ~ 2004-11-03
    CIF 554 - Secretary → ME
  • 295
    BRIGHTER OPTION LTD
    07379728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF - Secretary → ME
  • 296
    BRILLIANT 19 LIMITED
    04107295
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF - Secretary → ME
  • 297
    BRITDEALS LIMITED
    10551715
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ now
    CIF - Secretary → ME
  • 298
    BRITISH COLLOIDS LIMITED
    00152266
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2010-02-15 ~ 2015-02-13
    CIF - Secretary → ME
  • 299
    BRITISH TISSUES LIMITED
    - now 00958802
    BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
    20 Wood Street, London, England
    Active Corporate (19 parents)
    Officer
    2013-02-28 ~ 2019-12-01
    CIF - Secretary → ME
  • 300
    BROADCOM EUROPE LIMITED
    - now 04085571
    ALPHAMOSAIC LIMITED - 2004-10-22
    GAC NO. 247 LIMITED - 2000-12-01
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2005-04-30 ~ 2018-10-17
    CIF 448 - Secretary → ME
  • 301
    BROADCOM INNOVISION LIMITED
    - now 03024348
    INNOVISION RESEARCH & TECHNOLOGY PLC - 2010-11-02
    BROADCOM INNOVISION PLC - 2010-11-02
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF - Secretary → ME
  • 302
    BROADCOM MARKETING LTD.
    - now 05056614
    WARRIORSTAR LIMITED
    - 2004-06-02 05056614
    406 Science Park, Milton Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ 2004-06-02
    CIF 587 - Director → ME
    Officer
    2004-06-01 ~ dissolved
    CIF 588 - Secretary → ME
  • 303
    BROADCOM NETWORKS (EDINBURGH) LIMITED
    - now SC260078
    GIGLE NETWORKS LIMITED
    - 2011-06-14 SC260078
    GIGLE SEMICONDUCTOR LIMITED - 2009-11-17
    AMANECA LIMITED - 2005-09-26
    102 West Port, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF - Secretary → ME
  • 304
    BROCCOLI CONTENT LTD
    11393268
    2 Canal Reach, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-03 ~ now
    CIF - Secretary → ME
  • 305
    BROKE AND BONES 8 LIMITED
    - now 13888742 12444662
    BROKE AND BONES DRAMA PRODUCTIONS 8 LIMITED
    - 2026-04-30 13888742 14700117... (more)
    TRIPLE CROWN PRODUCTIONS LIMITED
    - 2025-10-20 13888742
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF - Secretary → ME
  • 306
    BROKERSTAR LIMITED
    04163870
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-13 ~ 2001-04-11
    CIF - Director → ME
    Officer
    2001-03-13 ~ 2001-04-11
    CIF - Secretary → ME
  • 307
    BROOMCO (1644) LIMITED
    03612012 03639991... (more)
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 308
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2019-10-16 ~ dissolved
    CIF - Secretary → ME
  • 309
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2023-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-10-16 ~ 2021-03-01
    CIF - Secretary → ME
  • 310
    BTG INTERNATIONAL LIMITED
    - now 02664412 02480363
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (33 parents)
    Officer
    2019-10-16 ~ now
    CIF - Secretary → ME
  • 311
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2019-08-19 ~ now
    CIF - Secretary → ME
  • 312
    BTG MANAGEMENT SERVICES LIMITED
    - now 02459087
    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 (44 parents, 4 offsprings)
    Officer
    2019-10-16 ~ dissolved
    CIF - Secretary → ME
  • 313
    BUCYRUS EUROPE HOLDINGS LIMITED
    - now 02187919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-23
    RICHBRIGHT LIMITED
    - 1988-01-21 02187919
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (30 parents)
    Officer
    1987-11-11 ~ 2008-10-01
    CIF - Nominee Secretary → ME
  • 314
    BUDDY MEDIA (UK) LIMITED
    07581728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2018-10-25 during the appointment or period of control
    3rd Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF - Secretary → ME
  • 315
    BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
    04267985
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (23 parents)
    Officer
    2001-08-09 ~ 2001-08-09
    CIF - Nominee Director → ME
    Officer
    2001-08-09 ~ 2002-09-30
    CIF - Nominee Secretary → ME
  • 316
    BUSINESS OBJECTS (U.K.) LIMITED
    - now 02636952
    MARKETINCOME LIMITED - 1991-10-21
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    2003-12-11 ~ 2005-11-03
    CIF 640 - Secretary → ME
  • 317
    BUSYREALM LIMITED
    06042427
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 278 - Director → ME
    Officer
    2007-02-20 ~ 2007-02-21
    CIF 277 - Secretary → ME
  • 318
    BYWELL PRODUCTIONS LIMITED
    11475096
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ now
    CIF - Secretary → ME
  • 319
    C & S ANTENNAS LIMITED
    - now 00289576 00872357
    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 (18 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF - Secretary → ME
  • 320
    CABLESCAN LIMITED
    04198380
    Thanet Way, Tankerton, Whitstable, Kent, England
    Active Corporate (10 parents)
    Officer
    2019-09-20 ~ 2023-07-17
    CIF - Secretary → ME
  • 321
    CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED
    SC159191
    Millar & Bryce Limited, Floor 4 Ocean Point 1, 94, Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (21 parents)
    Officer
    2014-04-28 ~ now
    CIF - Secretary → ME
  • 322
    CAIRNWELL MANAGEMENT SERVICES LTD
    SC367971
    C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
    Converted / Closed Corporate (12 parents)
    Officer
    2014-04-28 ~ now
    CIF - Secretary → ME
  • 323
    CALPINE UK HOLDINGS LIMITED
    04233113
    Skadden Arps Slate Meagher & Flom Uk Llp, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-06-12 ~ 2001-06-28
    CIF - Nominee Director → ME
    Officer
    2001-06-12 ~ 2003-10-17
    CIF - Nominee Secretary → ME
  • 324
    CAMBRIDGE ENERGY RESEARCH ASSOCIATES UK LIMITED
    04324209
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-05 ~ 2008-04-16
    CIF 532 - Secretary → ME
  • 325
    CAMDEN CHEMICAL CO.LIMITED
    00347648
    Norgine Limited New Rd, Tir Y Berth, Hengoed, Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 2007-05-08
    CIF - Nominee Secretary → ME
  • 326
    CAMEL AUDIO LIMITED
    04821737
    100 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF - Secretary → ME
  • 327
    CAMERON HEALTH LIMITED
    05707912
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF - Secretary → ME
  • 328
    CAMERON INDUSTRIES UNLIMITED
    - now 07293147
    CAMERON INDUSTRIES LIMITED
    - 2023-07-21 07293147
    280 Bishopsgate, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-06-23 ~ dissolved
    CIF - Secretary → ME
  • 329
    CAMERON INTEGRATED SERVICES LIMITED
    03205984
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (14 parents)
    Officer
    1996-05-31 ~ 1996-07-01
    CIF - Nominee Director → ME
    Officer
    1996-05-31 ~ 2001-07-18
    CIF - Nominee Secretary → ME
  • 330
    CAMERON PENSIONS TRUSTEE LIMITED
    - now 03001435
    COOPER CAMERON PENSIONS LIMITED
    - 2010-11-30 03001435
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Dissolved Corporate (49 parents)
    Officer
    1994-12-14 ~ 1994-12-15
    CIF - Nominee Director → ME
    Officer
    1994-12-14 ~ dissolved
    CIF - Nominee Secretary → ME
  • 331
    CAMERON PETROLEUM (UK) LIMITED
    - now 04589882
    COOPER CAMERON HOLDING (U.K.) LIMITED
    - 2011-11-24 04589882
    DIGITALREVIEW LIMITED
    - 2002-12-16 04589882
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2002-12-13 ~ 2002-12-19
    CIF 710 - Director → ME
    Officer
    2002-12-13 ~ now
    CIF - Secretary → ME
  • 332
    CAMERON PETROLEUM INVESTMENTS LIMITED
    - now 04550385
    COOPER CAMERON (U.K.) INVESTMENTS LIMITED
    - 2011-11-24 04550385
    EONLORD LIMITED
    - 2002-10-22 04550385
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (18 parents)
    Officer
    2002-10-21 ~ 2002-10-22
    CIF 728 - Director → ME
    Officer
    2002-10-21 ~ now
    CIF - Secretary → ME
  • 333
    CAMERON PRODUCTS LIMITED
    - now 02106584
    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 (32 parents)
    Officer
    2010-09-30 ~ now
    CIF - Secretary → ME
  • 334
    CAMERON SYSTEMS LIMITED
    - now 04291991
    PETRECO INTERNATIONAL LIMITED
    - 2010-03-11 04291991 03485833
    SEQUEL INTERNATIONAL LIMITED - 2001-11-08
    B.H. 01 LIMITED - 2001-10-04
    280 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 489 - Secretary → ME
  • 335
    CAMERON TECHNOLOGIES UK LIMITED
    - now 03440964
    BARTON INSTRUMENT SYSTEMS LIMITED
    - 2006-12-29 03440964
    FORAY 1066 LIMITED - 1998-02-18
    100 New Bridge Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-12-19 ~ now
    CIF 379 - Secretary → ME
  • 336
    CARDSWIFT LIMITED
    06445825
    19d Hyde Park Gate, London
    Active Corporate (5 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 160 - Nominee Director → ME
    Officer
    2008-02-26 ~ now
    CIF - Nominee Secretary → ME
  • 337
    CAREFUSION U.K. 306 LIMITED - now
    CARDINAL HEALTH U.K. 306 LIMITED
    - 2009-09-01 05475372 02973117... (more)
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-06-09
    CIF 435 - Director → ME
    Officer
    2005-06-08 ~ 2005-06-09
    CIF 436 - Secretary → ME
  • 338
    CAREY UK LIMITED - now
    RACEVALE LIMITED
    - 1996-02-02 03142406
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1996-01-25
    CIF - Nominee Director → ME
    Officer
    1996-01-22 ~ 1996-01-25
    CIF - Nominee Secretary → ME
  • 339
    CARLISLE GLOBAL II LIMITED
    11231736 11217099
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-03-02 ~ now
    CIF - Secretary → ME
  • 340
    CARLISLE GLOBAL LIMITED
    11217099 11231736
    Level 37 One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 341
    CARLISLE HOLDING LIMITED
    03968931
    280 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-11-07 ~ now
    CIF - Secretary → ME
  • 342
    CARLISLE INTERNATIONAL HOLDINGS LTD
    11056105
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    CIF - Secretary → ME
  • 343
    CARPENTER TECHNOLOGY (UK) LIMITED
    01741625
    54 Portland Place, London, England
    Active Corporate (31 parents)
    Officer
    1984-05-01 ~ 2018-01-16
    CIF - Nominee Secretary → ME
  • 344
    CARRIAGE PRODUCTIONS LIMITED
    11043985
    30 Berners Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-02 ~ dissolved
    CIF - Secretary → ME
  • 345
    CARTOGRAPHICAL SURVEYS LIMITED
    03645322
    Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF - Secretary → ME
  • 346
    CCH EDITIONS LIMITED
    - now 03003212
    HEADGATE LIMITED
    - 1995-06-30 03003212
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1995-03-21 ~ 1995-06-20
    CIF - Nominee Director → ME
    Officer
    1995-03-21 ~ 1995-06-30
    CIF - Nominee Secretary → ME
  • 347
    CEGEKA UK LIMITED - now
    COMPUTER TASK GROUP (UK) LIMITED
    - 2024-09-24 01262284
    SHUBROOKS (U.K.) LIMITED - 1987-08-25
    SHUBROOK DESIGN LIMITED - 1985-10-18
    SHUBROOK DESIGNS LIMITED - 1976-12-31
    Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1992-08-17 ~ 2024-01-22
    CIF - Nominee Secretary → ME
  • 348
    CENNOX DIEBOLD LIMITED - now
    DIEBOLD INTERNATIONAL LIMITED
    - 2017-07-06 02056813
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (32 parents)
    Officer
    1990-04-11 ~ 1998-11-26
    CIF - Nominee Secretary → ME
  • 349
    CENTRADIA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-04
    Dissolved on 2010-08-13
    CENTRADIA LIMITED
    - 2001-08-31 04123158 04276872... (more)
    5BA LIMITED
    - 2001-02-22 04123158
    5 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-07 ~ 2000-12-07
    CIF - Nominee Director → ME
    Officer
    2000-12-07 ~ 2001-08-24
    CIF - Nominee Secretary → ME
  • 350
    CENTURY MEDIA RECORDS LIMITED
    03283789
    2 Canal Reach, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-05-06 ~ now
    CIF - Secretary → ME
  • 351
    CEREMONY OF ROSES UK LIMITED
    - now 06776269
    KONTRABAND LIMITED
    - 2023-01-09 06776269 08807719
    MISCELLANEOUS LTD - 2014-02-19
    2 Canal Reach, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    CIF - Secretary → ME
  • 352
    CHAMBER PICTURES LIMITED
    - now 12034777
    POSH PICTURES LIMITED
    - 2020-02-28 12034777
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    CIF - Secretary → ME
  • 353
    CHANGEVENTURE LIMITED
    02072576
    24 Old Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    1987-05-05 ~ 2003-12-01
    CIF - Nominee Secretary → ME
  • 354
    CHARRIET MUSIC LIMITED
    06736405
    2 Canal Reach, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-10-29 ~ 2008-10-31
    CIF 54 - Nominee Director → ME
    Officer
    2008-10-29 ~ now
    CIF - Nominee Secretary → ME
  • 355
    CHECKMARK PRODUCTIONS LIMITED
    14594438
    30 Berners Street, London
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    CIF - Secretary → ME
  • 356
    CHEEKY RECORDS LIMITED
    03145173
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 357
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2019-01-23 ~ now
    CIF - Secretary → ME
  • 358
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-01-23 ~ now
    CIF - Secretary → ME
  • 359
    CHEVROLET UK LIMITED
    - now 04533384 05240274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2022-04-06 during the appointment or period of control
    GM DAEWOO UK LIMITED - 2004-12-23
    SHELFSTAT (4) LIMITED - 2002-10-01
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-08-01 ~ dissolved
    CIF - Secretary → ME
  • 360
    CHIPS PICTURES LIMITED
    12545798
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ now
    CIF - Secretary → ME
  • 361
    CIFF (UK) NEWCO LIMITED
    06409511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08
    Dissolved on 2023-02-08
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 188 - Director → ME
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 189 - Secretary → ME
  • 362
    CIFF NUTRITION (UK) LIMITED
    07264150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08
    Dissolved on 2022-10-13
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (18 parents)
    Officer
    2011-01-27 ~ 2014-06-10
    CIF - Secretary → ME
  • 363
    CIPHER TRUST EUROPE LIMITED
    - now 04782836
    CIPHERTRUST UK LIMITED - 2003-09-14
    DE FACTO 1058 LIMITED - 2003-07-08
    100 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 364
    CISCO SYSTEMS LIMITED
    - now 02558939
    CISCO SYSTEMS LIMITED
    - 1994-09-29 02558939
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-07-18 ~ 2004-11-10
    CIF - Nominee Secretary → ME
  • 365
    CITAGREP LIMITED
    - now 02745971
    NATIONBUILD LIMITED
    - 1992-10-09 02745971
    7-21 Goswell Road, London
    Active Corporate (23 parents)
    Officer
    1992-09-25 ~ 1998-04-22
    CIF - Nominee Secretary → ME
  • 366
    CLANREALM LIMITED
    06131475
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 256 - Director → ME
    Officer
    2007-03-29 ~ 2007-04-05
    CIF 257 - Secretary → ME
  • 367
    CLARIANT HORSFORTH LIMITED - now
    CLARIANT PLC
    - 2004-10-25 03902666
    GLOBALRECOGNITION PUBLIC LIMITED COMPANY
    - 2000-01-21 03902666
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    CIF - Nominee Director → ME
    Officer
    1999-04-09 ~ 2000-06-29
    CIF - Nominee Secretary → ME
  • 368
    CLARIANT UK LTD - now
    CLARIANT PRODUCTION UK LTD - 2007-01-02
    REMATCH LIMITED
    - 2006-10-27 04213887
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-07-04 ~ 2001-07-05
    CIF - Director → ME
    Officer
    2001-07-04 ~ 2001-07-05
    CIF - Secretary → ME
  • 369
    CLARIS HOLDING COMPANY LTD.
    - now 08125916
    FILEMAKER HOLDING COMPANY LTD. - 2019-08-06
    280 Bishopsgate, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-07-27 ~ dissolved
    CIF - Secretary → ME
  • 370
    CLARIS INTERNATIONAL
    - now 03555357 12136193
    FILEMAKER INTERNATIONAL
    - 2019-08-06 03555357
    280 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    1998-04-24 ~ 1998-04-29
    CIF - Nominee Director → ME
    Officer
    1998-04-24 ~ 1998-04-29
    CIF - Nominee Secretary → ME
    Officer
    2020-07-27 ~ now
    CIF - Secretary → ME
  • 371
    CLARITY LIGHTING LTD
    04834731
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 152 - Nominee Secretary → ME
  • 372
    CLASSICPACE LIMITED
    03771515
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-06-09 ~ 1999-06-14
    CIF - Nominee Director → ME
  • 373
    CLAYTON THERMAL PRODUCTS LIMITED
    01379916
    14 Howard Court Manor Park, Runcorn, Cheshire
    Active Corporate (11 parents)
    Officer
    1993-03-08 ~ now
    CIF - Nominee Secretary → ME
  • 374
    CLICKSOFTWARE EUROPE LIMITED
    - now 03033615
    CLICKSERVICE SOFTWARE LIMITED - 2000-07-12
    IET (EUROPE) LIMITED - 2000-01-27
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-06-22 ~ dissolved
    CIF - Secretary → ME
  • 375
    CLIENTLOGIC HOLDING LIMITED - now
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED
    - 2000-01-19 03530981
    METALDALE LIMITED
    - 1998-03-26 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    CIF - Nominee Director → ME
    Officer
    1998-03-25 ~ 1998-03-26
    CIF - Nominee Secretary → ME
  • 376
    CLIMATE CHANGE CAPITAL CHINA LIMITED
    - now 05670882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2014-06-20
    CHARGELINES LIMITED
    - 2006-03-31 05670882
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 360 - Director → ME
    Officer
    2006-03-30 ~ 2006-05-11
    CIF 359 - Secretary → ME
  • 377
    CLOSE FIVE LIMITED - now
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED
    - 1993-04-29 02798698
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-04-05 ~ 1993-04-16
    CIF - Nominee Director → ME
  • 378
    CLSA (UK)
    - now 01008262
    CREDIT LYONNAIS SECURITIES
    - 2005-10-27 01008262
    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 (45 parents, 2 offsprings)
    Officer
    2005-09-20 ~ now
    CIF - Secretary → ME
  • 379
    CLSA NOMINEES (U.K.) LIMITED
    05396311
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-05-31
    CIF 464 - Nominee Director → ME
    Officer
    2005-03-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 380
    CLUB MONACO EUROPE LIMITED
    - now 03482790
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-26
    CLUB MONACO UK LIMITED - 1998-03-02
    PYNECOMBE LIMITED - 1998-02-05
    Level 33 One Canada Square, London
    Liquidation Corporate (27 parents)
    Officer
    2004-04-28 ~ 2021-07-13
    CIF - Secretary → ME
  • 381
    CMBF PRODUCTS (U.K.) LIMITED - now
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
    - 2022-07-01 05501054
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Active Corporate (19 parents)
    Officer
    2018-11-16 ~ 2021-06-09
    CIF - Secretary → ME
  • 382
    CMP INFORMATION HOLDINGS
    04399412
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-03-20 ~ 2002-03-21
    CIF 760 - Nominee Director → ME
    Officer
    2002-03-20 ~ 2002-03-21
    CIF 761 - Nominee Secretary → ME
  • 383
    CMUTUAL GROUP LIMITED
    - now 03571106
    CUNA MUTUAL GROUP, LIMITED
    - 2022-01-31 03571106
    HEARTLORD LIMITED
    - 1998-06-11 03571106
    7th & 8th Floors 24 King William Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-06-11 ~ 1998-07-01
    CIF - Nominee Director → ME
    Officer
    1998-06-11 ~ now
    CIF - Nominee Secretary → ME
  • 384
    CNOOC AFRICA (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2017-05-01
    DELIVERSTAR LIMITED
    - 2005-04-12 05384733
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 455 - Director → ME
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 454 - Secretary → ME
  • 385
    COACH INTERNATIONAL UK HOLDINGS LIMITED
    11020636
    Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-18 ~ now
    CIF - Secretary → ME
  • 386
    COASTALVISTA LIMITED
    05463901
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 432 - Director → ME
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 431 - Secretary → ME
  • 387
    COFORGE U.K. LIMITED
    - now 02648481
    NIIT TECHNOLOGIES LIMITED
    - 2020-09-01 02648481
    NIIT EUROPE LIMITED
    - 2004-05-18 02648481
    HCL EUROPE LIMITED
    - 1998-03-09 02648481
    LANDCLASS LIMITED
    - 1991-10-09 02648481
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    1991-10-09 ~ now
    CIF - Nominee Secretary → ME
  • 388
    COHESITY INTERNATIONAL UK LIMITED - now
    VERITAS TECHNOLOGIES (UK) LIMITED
    - 2025-08-29 02575013
    SYMANTEC (UK) LIMITED
    - 2015-10-05 02575013 02301272
    VERITAS SOFTWARE LIMITED
    - 2006-04-03 02575013
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    5 New Street Square, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2019-09-30
    CIF - Secretary → ME
  • 389
    COLONY GIFT CORPORATION LIMITED - now
    WAX LYRICAL LTD. - 2010-04-30
    COLONY PRIVATE LABEL LIMITED - 2010-01-07
    ECLIPSE CANDLES LIMITED
    - 1999-11-19 02359313
    HAPSFORTH LIMITED - 1995-11-23
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (33 parents)
    Officer
    1997-06-16 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 390
    COLONYGROVE LIMITED
    04109768
    5 Howick Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-05-25 ~ 2001-06-04
    CIF - Director → ME
    Officer
    2001-05-25 ~ 2001-06-04
    CIF - Secretary → ME
  • 391
    COMMERCIAL HYDRAULICS PENSIONS LIMITED
    - now 01743108
    NEEDJEWEL LIMITED - 1983-09-28
    Suite 2a Breakspear Park, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1983-12-16 ~ 2001-08-31
    CIF - Nominee Secretary → ME
  • 392
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069 00698327
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16
    Commencement of winding up on 2024-09-16
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED
    - 1991-11-28 01745069 00698327... (more)
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    1983-11-16 ~ 2000-09-06
    CIF - Nominee Secretary → ME
  • 393
    COMMERCIAL INTERTECH LIMITED
    - now 00698327 01745069
    COMMERCIAL HYDRAULICS BEDFORD LIMITED
    - 1991-11-28 00698327 01745069
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents)
    Officer
    1985-05-16 ~ 2000-09-06
    CIF - Nominee Secretary → ME
  • 394
    COMMERZ OVERSEAS SERVICES LIMITED
    03745459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-10
    30 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-06 ~ 2010-03-09
    CIF 633 - Secretary → ME
  • 395
    COMMSCOPE CONNECTIVITY UK LIMITED
    - now 03107702
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED
    - 2016-01-04 03107702
    STAPPARD & HOWES LIMITED - 2008-01-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-10-26 ~ 2022-04-26
    CIF - Secretary → ME
  • 396
    COMMSCOPE SOLUTIONS UK, LIMITED
    05005441
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-05 ~ dissolved
    CIF - Nominee Secretary → ME
  • 397
    COMMUNITY DIAGNOSTICS LIMITED
    - now 02844538
    ST. PETER'S IMAGING CENTRE LIMITED
    - 2007-07-30 02844538
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2002-06-06 ~ 2008-08-27
    CIF 746 - Secretary → ME
  • 398
    COMPANY 3472211 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-03
    Dissolved on 2016-07-26
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED
    - 2013-07-23 03472211
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    TROIKA (UK) LIMITED - 2008-04-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-05-23 ~ 2013-07-08
    CIF - Secretary → ME
  • 399
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-31
    Dissolved on 2020-07-16
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    CIF - Nominee Director → ME
    Officer
    1998-08-04 ~ 1998-08-05
    CIF - Nominee Secretary → ME
  • 400
    COMPLAN FOODS LIMITED
    - now 04418784
    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 (32 parents)
    Officer
    2016-05-24 ~ 2023-01-16
    CIF - Secretary → ME
  • 401
    COMPTIA UK LIMITED
    - now 03961789
    DETECTLAND LIMITED
    - 2000-04-19 03961789
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-04-27
    CIF - Nominee Director → ME
    Officer
    2000-04-17 ~ 2008-09-01
    CIF - Nominee Secretary → ME
  • 402
    COMPUTER TASK GROUP (HOLDINGS) LIMITED
    - now 01746873
    SHUBROOKS INTERNATIONAL LIMITED - 1988-04-05
    TRIPLEHOLD LIMITED - 1984-01-23
    1 Manor Park, Manor Farm Road, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 403
    CONCENTRIX CVG GROUP LIMITED - now
    CONVERGYS GROUP LIMITED - 2019-06-26
    STREAM INTERNATIONAL (N.I.) LIMITED
    - 2015-05-15 NI029947
    NIXARTE (NO 21) LIMITED - 1996-01-08
    Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland
    Active Corporate (30 parents)
    Officer
    2011-08-15 ~ 2014-03-04
    CIF - Secretary → ME
  • 404
    CONCERTO SOFTWARE (UK) LIMITED
    - now 01972231
    DAVOX (UK) LIMITED
    - 2002-02-04 01972231
    DAVOX (EUROPE) LIMITED
    - 2000-10-30 01972231
    2 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1985-12-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 405
    CONIFER RECORDS LIMITED
    - now 02061091
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 406
    CONNING HOLDINGS LIMITED
    09632069
    24 Monument Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-09-18
    CIF - Secretary → ME
  • 407
    CONSTELLATION PRODUCTIONS LIMITED
    13479952
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    CIF - Secretary → ME
  • 408
    CONTEXTUAL INTELLIGENCE LIMITED
    09926365
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-22 ~ dissolved
    CIF - Secretary → ME
  • 409
    CONVERSE EUROPE LIMITED
    07133557
    S1-4 Handyside Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-22 ~ 2010-01-22
    CIF - Director → ME
    Officer
    2010-01-22 ~ 2010-01-22
    CIF - Secretary → ME
  • 410
    CONVERSICA LIMITED
    11626083
    7 Bell Yard, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-16 ~ dissolved
    CIF - Secretary → ME
  • 411
    CONVOYS PROPERTIES LIMITED
    05338227
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (12 parents)
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 507 - Nominee Director → ME
    Officer
    2005-01-20 ~ 2005-01-21
    CIF 506 - Nominee Secretary → ME
  • 412
    COOMBE MUSIC INTERNATIONAL LIMITED
    - now 02033222
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 413
    COOPCAM (U.K.) LIMITED
    - now 01080126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1995-06-22 during the appointment or period of control
    Declaration of solvency sworn on 1995-06-22 during the appointment or period of control
    COOPER (GREAT BRITAIN) LTD.
    - 1995-01-01 01080126 02984345
    COOPIND (U.K.) LIMITED
    - 1991-03-12 01080126
    COOPIND HOLDINGS LIMITED - 1987-11-24
    Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    1990-09-21 ~ dissolved
    CIF - Nominee Director → ME
    Officer
    1990-09-21 ~ 1995-04-25
    CIF - Nominee Secretary → ME
  • 414
    COOPER (UK) GROUP LIMITED
    - now 03592541
    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 (19 parents)
    Officer
    2004-10-19 ~ 2016-02-10
    CIF - Secretary → ME
  • 415
    COOPER BUSSMANN (U.K.) LIMITED
    - now 00363685
    BUSSMANN (U.K.) LIMITED
    - 2004-12-14 00363685
    HAWKER FUSEGEAR LIMITED
    - 1993-07-16 00363685
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (30 parents)
    Officer
    1993-06-28 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 416
    COOPER CONTROLS (WATFORD) LIMITED
    - now 00739673
    POLARON CONTROLS LIMITED
    - 2011-05-25 00739673 01027048
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2016-02-10
    CIF - Secretary → ME
  • 417
    COOPER CONTROLS LIMITED
    - now 05029521
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    2008-08-08 ~ 2016-02-10
    CIF - Secretary → ME
  • 418
    COOPER CROUSE-HINDS (UK) LTD.
    - now 03837961
    FREESORT LIMITED
    - 1999-09-23 03837961
    Dorset Road, Dorset Road, Sheerness, Kent, England
    Active Corporate (21 parents)
    Officer
    1999-09-17 ~ 1999-09-20
    CIF - Nominee Director → ME
    Officer
    1999-09-17 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 419
    COOPER INDUSTRIES INVESTMENTS UK LIMITED
    07259750
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-06-13 ~ 2016-02-10
    CIF - Secretary → ME
  • 420
    COOPER INDUSTRIES UK SUBCO LIMITED
    07259915
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2012-06-13 ~ 2016-02-10
    CIF - Secretary → ME
  • 421
    COOPER PENSIONS LIMITED
    02717088
    252 Bath Road, Slough, England
    Active Corporate (39 parents)
    Officer
    1992-05-14 ~ 1993-01-01
    CIF - Nominee Director → ME
    Officer
    1992-05-14 ~ 1996-04-12
    CIF - Nominee Secretary → ME
  • 422
    COOPER SECURITY LIMITED
    - now 01396471
    SCANTRONIC LIMITED
    - 1998-11-18 01396471 01639364
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (40 parents)
    Officer
    1998-06-15 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 423
    CORE ENTERTAINMENT UK LIMITED
    - now 07628576
    CKX ENTERTAINMENT UK LIMITED
    - 2012-06-22 07628576
    COLONEL UK HOLDINGS LIMITED - 2011-06-16
    100 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-24 ~ dissolved
    CIF - Secretary → ME
  • 424
    CORE GROUP PRODUCTIONS LIMITED
    - now 05020202
    19 LOVES MUSIC LIMITED
    - 2013-01-21 05020202
    19 LOVE MUSIC LIMITED - 2004-01-23
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 425
    CORE MG UK HOLDINGS LIMITED
    - now 05389449
    CKX UK HOLDINGS LIMITED
    - 2012-06-22 05389449
    100 New Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 477 - Nominee Director → ME
    Officer
    2005-03-11 ~ dissolved
    CIF - Nominee Secretary → ME
  • 426
    CORE NOMINEES LIMITED
    - now 02424514
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-09-20 ~ now
    CIF - Secretary → ME
  • 427
    CORNISH PRODUCTIONS LIMITED
    12891478
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    CIF - Secretary → ME
  • 428
    CORONADO VENTURES LIMITED
    10093027
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF - Secretary → ME
  • 429
    COURTANGLE LIMITED
    03433388
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (9 parents)
    Officer
    1997-09-18 ~ 1997-09-19
    CIF - Nominee Director → ME
    Officer
    1997-09-18 ~ 1997-09-19
    CIF - Nominee Secretary → ME
  • 430
    COWARE EUROPE LTD
    - now 04104149
    DRAGTREE LIMITED - 2000-11-22
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF - Secretary → ME
  • 431
    CP2 (UK) LIMITED
    06451118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-11 ~ 2007-12-12
    CIF 179 - Director → ME
    Officer
    2007-12-11 ~ dissolved
    CIF - Secretary → ME
  • 432
    CPC ENTERTAINMENT LIMITED
    02811158
    100 New Bridge Street, London
    Converted / Closed Corporate (15 parents)
    Officer
    2004-01-29 ~ now
    CIF 619 - Secretary → ME
  • 433
    CPINGREDIENTS LIMITED
    - now 06761003
    RUNELORD LIMITED
    - 2008-12-29 06761003
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-23 ~ 2008-12-29
    CIF 42 - Director → ME
    Officer
    2008-12-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 434
    CPW CP LIMITED - now
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED
    - 2013-07-11 06585457
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 134 - Nominee Director → ME
    Officer
    2008-05-06 ~ 2009-09-25
    CIF 133 - Nominee Secretary → ME
  • 435
    CPW NETWORK SERVICES LIMITED - now
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED
    - 2005-04-08 05408812
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 457 - Director → ME
    Officer
    2005-04-07 ~ 2005-04-08
    CIF 456 - Secretary → ME
  • 436
    CRAGEN LIMITED
    07856357
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF - Secretary → ME
  • 437
    CRAIN COMMUNICATIONS LIMITED
    - now 01576350
    PORTSAIL LIMITED - 1981-12-31
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-05-17 ~ 2026-03-25
    CIF - Nominee Secretary → ME
  • 438
    CRAWFORD SHIPPING COMPANY LIMITED
    SC014726
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (14 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF - Secretary → ME
  • 439
    CREATION RECORDS LIMITED
    - now 01880120
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 440
    CROCS UK LIMITED
    - now 06032591
    ROUNDWORLDS LIMITED
    - 2007-01-17 06032591
    26 Farringdon Street, First Floor, London
    Active Corporate (16 parents)
    Officer
    2007-01-16 ~ 2007-01-17
    CIF 287 - Director → ME
    Officer
    2007-01-16 ~ 2007-01-17
    CIF 288 - Secretary → ME
    2012-01-12 ~ now
    CIF - Secretary → ME
    2007-01-17 ~ 2012-01-12
    CIF 286 - Secretary → ME
  • 441
    CROMPTON LIGHTING HOLDINGS LIMITED
    - now 03002225
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 442
    CROMPTON LIGHTING INTERNATIONAL LIMITED
    - now 03002226
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF - Nominee Secretary → ME
  • 443
    CROMPTON LIGHTING INVESTMENTS LIMITED
    - now 02955359
    RALDONOAK LIMITED - 1995-08-21
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF - Nominee Secretary → ME
  • 444
    CROSSJIN LIMITED
    06285433
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Active Corporate (13 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 231 - Nominee Director → ME
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 230 - Nominee Secretary → ME
  • 445
    CRUMPET PRODUCTIONS LIMITED
    11885092
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ now
    CIF - Secretary → ME
  • 446
    CRYSTAL DECISIONS (UK) LIMITED
    - now 02062372
    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 (31 parents)
    Officer
    2004-11-01 ~ 2005-11-03
    CIF 536 - Secretary → ME
  • 447
    CRYSTAL ENTERTAINMENT LIMITED
    06016243
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-10-16 ~ 2020-09-17
    CIF - Secretary → ME
  • 448
    CSA LIMITED
    - now 00872357 00289576
    C & S ANTENNAS LIMITED - 1990-03-29
    Rutherford Drive Jaybeam, Wireless Building, Park Farm South Wellingborough, Northants
    Dissolved Corporate (22 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF - Secretary → ME
  • 449
    CSC 2005 PENSION TRUSTEES LIMITED
    10039444 10039449
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-29 ~ dissolved
    CIF - Secretary → ME
  • 450
    CSC COMPUTER SCIENCES CAPITAL LIMITED
    07073195
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Secretary → ME
  • 451
    CSR IMAGING UK LTD. - now
    ZORAN (UK) LIMITED
    - 2013-01-04 03863617
    OAK TECHNOLOGY LIMITED - 2003-09-14
    WYDEOPIN LIMITED - 2000-08-17
    Churchill House Cowley Road, Cambridge Business Park, Cambridge
    Active Corporate (20 parents)
    Officer
    2005-02-14 ~ 2011-10-10
    CIF 493 - Secretary → ME
  • 452
    CUBIC DEFENCE SYSTEMS LIMITED
    - now 03730877
    AMIRGEM LIMITED
    - 1999-04-09 03730877
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ 1999-08-27
    CIF - Nominee Director → ME
    Officer
    2000-03-28 ~ dissolved
    CIF - Nominee Secretary → ME
  • 453
    CUCINA FRESH FINANCE LIMITED - now
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    CIF - Director → ME
  • 454
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2015-01-28 ~ 2015-01-28
    CIF - Director → ME
  • 455
    CUNO LIMITED
    - now 03216330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2011-11-03
    BIODECK LIMITED
    - 1996-08-19 03216330
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    1996-07-15 ~ 1996-08-19
    CIF - Nominee Director → ME
    Officer
    1996-07-15 ~ 2007-11-30
    CIF - Nominee Secretary → ME
  • 456
    CYBERSOURCE LTD.
    - now 03425262
    CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
    1 Sheldon Square, London, England
    Active Corporate (26 parents)
    Officer
    2017-03-14 ~ 2023-08-28
    CIF - Secretary → ME
  • 457
    DAKTRONICS UK LIMITED
    - now 04515209
    EUROPEAN TIMING SYSTEMS LIMITED
    - 2004-12-23 04515209
    2nd Floor South One Castle Park, Tower Hill, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-15 ~ 2007-10-29
    CIF 519 - Secretary → ME
  • 458
    DALTONS MEDIA LIMITED
    - now 06445838
    CLEARLORD LIMITED
    - 2008-03-04 06445838
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 157 - Nominee Director → ME
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 156 - Nominee Secretary → ME
  • 459
    DANIEL INDUSTRIES LIMITED
    - now 03313193 00971554
    DANIEL EUROPE LIMITED - 1997-05-20
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-21 ~ 2009-10-10
    CIF - Secretary → ME
  • 460
    DANONE FINANCE COMPANY LIMITED
    10426518
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-13 ~ 2023-01-16
    CIF - Secretary → ME
  • 461
    DANONE FINANCING UK LIMITED
    08808080
    100 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF - Secretary → ME
  • 462
    DANONE HOLDINGS (UK)
    - now 02255846
    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 (42 parents, 7 offsprings)
    Officer
    2013-12-16 ~ 2023-01-16
    CIF - Secretary → ME
  • 463
    DANONE WATERS (UK & IRELAND) LIMITED
    - now 01522581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22 during the appointment or period of control
    Declaration of solvency sworn on 2022-09-22 during the appointment or period of control
    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 (44 parents)
    Officer
    2016-12-14 ~ now
    CIF - Secretary → ME
  • 464
    DANPOLL LIMITED
    - now 09042094
    SALESFORCE.COM EMEA LIMITED
    - 2014-08-28 09042094 05094083
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF - Director → ME
    Officer
    2014-05-15 ~ dissolved
    CIF - Secretary → ME
  • 465
    DAREGAL GOURMET LIMITED - now
    INITIALREALM LIMITED
    - 2007-02-16 06032669
    Victory House Ground Floor Offices 3 & 4, Chequers Road, Long Stratton, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 283 - Director → ME
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 282 - Secretary → ME
  • 466
    DAREX UK LIMITED
    - now 03445732
    FORMERNAME LIMITED
    - 1997-10-29 03445732
    Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-10-17 ~ 1997-12-17
    CIF - Nominee Director → ME
    Officer
    1997-10-17 ~ 1997-12-17
    CIF - Nominee Secretary → ME
  • 467
    DATAC ADHESIVES LIMITED
    - now 01526137 03769546
    H.B. FULLER HOLDINGS LIMITED
    - 2010-03-08 01526137
    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 (31 parents, 9 offsprings)
    Officer
    2002-06-21 ~ 2017-10-10
    CIF - Secretary → ME
  • 468
    DATORAMA UK LTD.
    - now 08589166
    BWG PARTNERS LIMITED - 2015-03-14
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-10-24 ~ 2022-03-07
    CIF - Secretary → ME
  • 469
    DAVERSA PARTNERS, LIMITED
    12453858
    C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ 2023-11-15
    CIF - Secretary → ME
  • 470
    DAVITA CARE (UK) LTD.
    07623346
    100 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF - Secretary → ME
  • 471
    DB VENTURES LIMITED
    09178135
    7 Savoy Court, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-08-15 ~ 2019-07-15
    CIF - Secretary → ME
  • 472
    DBM FINANCE UK LIMITED
    07349575
    55 Gracechurch Street Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2010-09-03
    CIF - Director → ME
    Officer
    2010-08-18 ~ 2011-10-10
    CIF - Secretary → ME
  • 473
    DBMOTION (UK) LIMITED
    - now 05193616
    DBMOTION UK LIMITED - 2004-08-11
    37 Broadhurst Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF - Secretary → ME
  • 474
    DBRAZIL TV LTD
    08855299
    7 Savoy Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-21 ~ 2019-08-15
    CIF - Secretary → ME
  • 475
    DEALTALK LIMITED
    05356725 03805556
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 497 - Director → ME
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 496 - Secretary → ME
  • 476
    DEAR PRODUCTIONS LIMITED
    11388148
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    CIF - Secretary → ME
  • 477
    DECONSTRUCTION LIMITED
    - now 02956783
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 478
    DEDICATED LIMITED
    - now 02426030
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ now
    CIF - Secretary → ME
  • 479
    DEEPMIND HOLDINGS LIMITED
    12181850
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-30 ~ now
    CIF - Secretary → ME
  • 480
    DEEPMIND LABS LIMITED
    12182055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06 during the appointment or period of control
    Dissolved on 2025-03-10 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2019-08-30 ~ dissolved
    CIF - Secretary → ME
  • 481
    DEEPMIND TECHNOLOGIES LIMITED
    - now 07386350
    FRIARS 2022 LIMITED - 2010-11-15
    280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-06-01 ~ now
    CIF - Secretary → ME
  • 482
    DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
    14598753
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-17 ~ 2023-03-13
    CIF - Director → ME
  • 483
    DELAWARE NORTH COMPANIES UK SERVICES LIMITED - now
    DELAWARE NORTH UK SERVICES LIMITED
    - 2005-12-12 05573788
    RAGEREALM LIMITED
    - 2005-12-09 05573788
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 383 - Director → ME
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 384 - Secretary → ME
  • 484
    DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
    - now 06760978
    GALAXYLAND LIMITED
    - 2009-02-05 06760978
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 37 - Director → ME
    Officer
    2009-02-04 ~ 2009-02-05
    CIF 38 - Secretary → ME
  • 485
    DELPHAX TECHNOLOGIES LIMITED
    - now 01673252
    CHECK TECHNOLOGY LIMITED
    - 2002-04-02 01673252
    CHEQUE TECHNOLOGY LIMITED - 1982-12-10
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1993-06-04 ~ 2016-08-25
    CIF - Nominee Secretary → ME
  • 486
    DEMANDWARE UK LIMITED
    06373688
    Floor 26 Salesforce Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-14 ~ dissolved
    CIF - Secretary → ME
  • 487
    DESIGNTEX EURO LIMITED
    - now 04324663
    FINESTDEAL LIMITED
    - 2002-01-14 04324663
    Holywell Centre Unit W111, 1 Phipp Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-11 ~ 2002-01-14
    CIF 783 - Director → ME
    Officer
    2002-01-11 ~ 2002-01-14
    CIF 784 - Secretary → ME
  • 488
    DESTINYLORD LIMITED
    06320851
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ 2007-08-08
    CIF 220 - Director → ME
    Officer
    2007-08-07 ~ 2007-08-08
    CIF 221 - Secretary → ME
  • 489
    DEYLAN LIMITED
    - now 01183661
    CBS RECORDS LIMITED - 1987-07-16
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ dissolved
    CIF 618 - Secretary → ME
  • 490
    DFL FUSEGEAR LIMITED
    - now 00362998
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-06-28 ~ 1999-05-31
    CIF - Nominee Director → ME
    Officer
    1993-06-28 ~ dissolved
    CIF - Nominee Secretary → ME
  • 491
    DIAMOND CHAIN (UK) LIMITED
    - now 03705188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-11-24
    DERIVATOR LIMITED
    - 1999-03-19 03705188
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    1999-03-18 ~ 1999-03-22
    CIF - Nominee Director → ME
    Officer
    1999-03-18 ~ 2001-03-29
    CIF - Nominee Secretary → ME
  • 492
    DIAMONDMARK HOLDINGS LIMITED - now
    SUREPROFIT LIMITED
    - 2005-04-18 05356736
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 498 - Director → ME
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 499 - Secretary → ME
  • 493
    DIAMOULD LIMITED
    03797278
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    2013-08-15 ~ 2019-11-03
    CIF - Secretary → ME
    2013-08-15 ~ now
    CIF - Secretary → ME
  • 494
    DIESEL (LONDON) LIMITED - now
    DIESEL FASHIONS LIMITED
    - 1995-02-09 03005257
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-12-23 ~ 1995-01-12
    CIF - Nominee Director → ME
  • 495
    DIGITAL VIRGO UK LIMITED - now
    BUONGIORNO UK LIMITED - 2020-07-29
    MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
    BUONGIORNO.UK EMAIL SERVICES LTD
    - 2001-06-12 04101267
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-30 ~ 2000-10-31
    CIF - Nominee Director → ME
    Officer
    2000-10-30 ~ 2001-04-18
    CIF - Nominee Secretary → ME
  • 496
    DIMMERS DIRECT LIMITED
    03900366
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 81 - Director → ME
  • 497
    DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
    - now 04130481 03775139
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 172 - Secretary → ME
  • 498
    DISCOVERX CORPORATION, LTD.
    - now 04246001
    ESSENTIALSTAR LIMITED
    - 2001-09-06 04246001
    I54 Business Park, Valiant Way, Wolverhampton, England
    Dissolved Corporate (18 parents)
    Officer
    2001-09-05 ~ 2001-09-06
    CIF - Director → ME
    Officer
    2001-09-05 ~ 2001-09-06
    CIF - Secretary → ME
  • 499
    DITA EYEWEAR UK LIMITED
    13946263
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    CIF - Secretary → ME
  • 500
    DIVX EXPRESS LIMITED - now
    NATIONAL OPINION POLLS LIMITED - 2001-11-19
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    UNITED NATIONAL NEWSPAPERS LIMITED
    - 1998-07-17 03212879 03212881
    GYROMAZE LIMITED
    - 1996-07-18 03212879
    5 Howick Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-07-17 ~ 1996-07-19
    CIF - Nominee Director → ME
    Officer
    1996-07-17 ~ 1996-07-19
    CIF - Nominee Secretary → ME
  • 501
    DMCO HOLDING LIMITED - now
    DANIEL EUROPE LIMITED
    - 2021-11-17 00971554 03313193
    DANIEL INDUSTRIES LIMITED - 1997-05-20
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-06-28 ~ 2009-09-10
    CIF - Nominee Secretary → ME
  • 502
    DMCO UK HOLDING LIMITED - now
    DANIEL INTERNATIONAL LIMITED
    - 2021-11-17 03196595
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
    RBCO 205 LIMITED - 1996-05-22
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-06-28 ~ 2009-11-09
    CIF - Nominee Secretary → ME
  • 503
    DOCKERS U.K. LIMITED
    - now 02943565
    COMAZE LIMITED
    - 1994-08-05 02943565
    Swan Valley, Northampton
    Dissolved Corporate (15 parents)
    Officer
    1994-07-12 ~ 2009-11-03
    CIF - Nominee Secretary → ME
  • 504
    DOLBY SERVICES LIMITED
    06585448
    Interface, Business Park, Wootton Bassett, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 132 - Nominee Director → ME
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 131 - Nominee Secretary → ME
  • 505
    DONG KE LTD
    07284748
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    CIF - Secretary → ME
  • 506
    DONINGTON PACKAGING SUPPLIES LIMITED
    02132030
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF - Secretary → ME
  • 507
    DOUBLE FUSION LIMITED
    - now 06060113
    CYCLONEMART LIMITED
    - 2007-04-12 06060113
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2007-04-12
    CIF 252 - Director → ME
    Officer
    2010-05-09 ~ dissolved
    CIF - Secretary → ME
    2007-04-10 ~ 2007-04-12
    CIF 251 - Secretary → ME
  • 508
    DOUBLE VISION FILM LIMITED
    04347221
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF - Secretary → ME
  • 509
    DOW CHEMICAL SERVICES UK LIMITED
    07204046
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-03-25 ~ 2010-03-26
    CIF - Director → ME
    Officer
    2010-03-25 ~ 2010-03-26
    CIF - Secretary → ME
  • 510
    DOW SERVICES TRUSTEES UK LIMITED - now
    DOW SERVICES TRUSTEES LIMITED
    - 2010-05-20 07217460
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-04-08 ~ 2010-04-28
    CIF - Director → ME
    Officer
    2010-04-08 ~ 2010-04-28
    CIF - Secretary → ME
  • 511
    DOWNTOWN PRODUCTIONS LIMITED
    13479960
    30 Berners Street, London
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    CIF - Secretary → ME
  • 512
    DR SOLOMON'S GROUP
    - now 03146991
    DR SOLOMON'S GROUP
    - 2008-07-30 03146991
    DR SOLOMON'S GROUP LIMITED
    - 2008-07-15 03146991
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100 New Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-28 ~ dissolved
    CIF 540 - Secretary → ME
  • 513
    DR SOLOMON'S SOFTWARE LIMITED
    - now 01869505
    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 (28 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 538 - Secretary → ME
  • 514
    DRAGONTOWN LIMITED
    05463907
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 434 - Director → ME
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 433 - Secretary → ME
  • 515
    DRILTON LIMITED
    - now 02732620
    SUPPORTACTION LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-02-08 ~ 2010-11-25
    CIF - Secretary → ME
    2011-11-29 ~ 2013-06-30
    CIF - Secretary → ME
  • 516
    DRIVER UK ONE PLC
    - now 06445842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-08
    CLEARTRAIL LIMITED
    - 2008-02-18 06445842
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 162 - Nominee Director → ME
    Officer
    2008-02-14 ~ 2008-03-06
    CIF 161 - Nominee Secretary → ME
  • 517
    DRUG ALERT LIMITED
    03105425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-12-11 ~ 2003-07-04
    CIF 796 - Secretary → ME
  • 518
    DRVW 2022 LIMITED
    - now 13638196
    HALEON LTD
    - 2022-02-28 13638196
    BEN MOSCROP LTD
    - 2021-09-29 13638196
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
  • 519
    DTELS LIMITED
    - now 02834403
    BERRYFORGE LIMITED
    - 1993-08-18 02834403
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1993-08-03 ~ 1994-02-28
    CIF - Nominee Director → ME
  • 520
    DUDU-OSUN LIMITED
    10930273
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ now
    CIF - Secretary → ME
  • 521
    DURMINE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-10
    Dissolved on 2017-04-27
    ROC OIL (GB HOLDINGS) LIMITED
    - 2015-11-11 05202752
    IONLAND LIMITED
    - 2004-11-08 05202752
    6 Snow Hill, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ 2004-11-08
    CIF 533 - Director → ME
  • 522
    DXC PENSION TRUSTEE LIMITED
    - now 10039449
    CSC PENSION TRUSTEES LIMITED
    - 2020-04-06 10039449 10039444
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF - Secretary → ME
  • 523
    DXC UK HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
    - 2020-04-02 07073338
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Secretary → ME
  • 524
    DXC UK INTERNATIONAL HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2010-03-10 07073332 07073335... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Secretary → ME
  • 525
    DXC UK INTERNATIONAL LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED
    - 2010-03-10 07073335 07073277
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Secretary → ME
  • 526
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED
    - 2010-03-10 07073279
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Secretary → ME
  • 527
    DXC UK INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-04-17
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED
    - 2010-03-10 07073277 07073335
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Director → ME
    Officer
    2009-11-11 ~ 2009-11-18
    CIF - Secretary → ME
  • 528
    DYNALITE INTERNATIONAL LIMITED
    03578080
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 529
    DYNALITE LIMITED
    - now 03843573 02860867... (more)
    ILIGHT LIMITED - 2001-02-23
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 80 - Secretary → ME
  • 530
    DYNAMIC YIELD UK LIMITED
    09099120
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Officer
    2019-04-15 ~ 2019-12-02
    CIF - Secretary → ME
  • 531
    E Y C LIMITED
    04935478
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2010-10-27
    CIF - Secretary → ME
  • 532
    E*TRADE GLOBAL SERVICES
    - now 04324886
    E*TRADE GLOBAL SERVICES LIMITED
    - 2010-09-22 04324886
    GRANDINTRO LIMITED
    - 2002-02-28 04324886
    Sun Court 4th Floor, 66-67 Cornhill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2002-02-22
    CIF 769 - Director → ME
    Officer
    2002-02-21 ~ dissolved
    CIF - Secretary → ME
  • 533
    E2OPEN LTD.
    - now 05463905
    AUDITSTORE LIMITED
    - 2005-06-17 05463905
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-06-16 ~ 2022-06-29
    CIF 430 - Secretary → ME
  • 534
    EAGERPORT LIMITED
    05419459
    1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    CIF 443 - Director → ME
  • 535
    EAGLECREST MARINE BIDCO LIMITED
    11903991
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    CIF - Secretary → ME
  • 536
    EAGLECREST MARINE TOPCO LIMITED
    11903582
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    CIF - Secretary → ME
  • 537
    EAGLECREST TELECOMS LIMITED
    11326942
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    CIF - Secretary → ME
  • 538
    EARTH ASSET MANAGEMENT LIMITED
    06756339
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2008-11-24
    CIF 51 - Nominee Director → ME
    Officer
    2008-11-24 ~ 2021-12-01
    CIF 50 - Secretary → ME
  • 539
    EARTHSCAPE PRODUCTIONS LIMITED
    - now 11599299
    HANSOM PRODUCTIONS LIMITED
    - 2019-05-24 11599299
    30 Berners Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ dissolved
    CIF - Secretary → ME
  • 540
    EASTEARLY LIMITED
    02845977
    11 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    1993-09-13 ~ 1993-09-14
    CIF - Nominee Director → ME
  • 541
    EASTMAN CHEMICAL ENGLAND - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-29
    Dissolved on 2010-03-11
    VORIDIAN ENGLAND LTD.
    - 2006-06-30 02842582
    EASTMAN CHEMICAL ECTONA LIMITED
    - 2002-01-11 02842582
    N.E.E. LIMITED - 1993-11-19
    RIGHTDELVE LIMITED - 1993-09-22
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    1996-05-01 ~ 2003-01-17
    CIF - Nominee Secretary → ME
  • 542
    EASTMAN CHEMICAL REGIONAL UK. - now
    VORIDIAN (U.K.)
    - 2006-06-30 02480003
    VORIDIAN (U.K.) LTD.
    - 2002-12-11 02480003
    EASTMAN CHEMICAL (UK) LIMITED
    - 2002-01-11 02480003
    Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales
    Active Corporate (21 parents)
    Officer
    1996-05-01 ~ 2003-01-17
    CIF - Nominee Secretary → ME
  • 543
    EATANSWILL LIMITED
    - now 12136193
    CLARIS INTERNATIONAL LIMITED
    - 2019-08-06 12136193 03555357
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-08-02 ~ dissolved
    CIF - Secretary → ME
  • 544
    EATON CONTROLS (UK) LIMITED
    - now 00619241
    COOPER B-LINE LIMITED
    - 2015-11-25 00619241
    WILLSHER & QUICK LIMITED
    - 2001-01-02 00619241
    252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2000-11-06 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 545
    EATON ELECTRICAL PRODUCTS LIMITED - now
    COOPER FULLEON LIMITED
    - 2016-04-30 01342230
    FULLEON LIMITED
    - 2008-04-01 01342230
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1998-06-02 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 546
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED
    - 2016-03-01 03012749 01904612
    COOPER LIGHTING AND SECURITY LIMITED
    - 2008-02-01 03012749
    CROMPTON LIGHTING LIMITED
    - 2000-02-25 03012749 00878914
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 547
    EATON HOLDING (UK) II LIMITED
    - now 03426515
    COOPER INDUSTRIES (U.K.) LIMITED
    - 2015-11-23 03426515
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-07-31 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 548
    EATON HOLDING II LIMITED
    06565168
    554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 144 - Nominee Director → ME
    Officer
    2008-04-14 ~ 2008-04-14
    CIF 145 - Nominee Secretary → ME
  • 549
    EATON INDUSTRIES (ENGLAND) LIMITED
    - now 08271991
    COOPER INDUSTRIES (ENGLAND) LIMITED
    - 2015-11-23 08271991
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2016-02-10
    CIF - Secretary → ME
  • 550
    EATON INDUSTRIES (U.K.) LIMITED
    - now 06023445
    COOPER CONTROLS (U.K.) LIMITED
    - 2015-07-23 06023445
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2008-06-25 ~ 2016-02-10
    CIF - Nominee Secretary → ME
  • 551
    EATON MEDC LIMITED - now
    COOPER MEDC LIMITED
    - 2016-09-01 01202172
    MEDC LIMITED
    - 2008-02-01 01202172
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2016-02-10
    CIF - Secretary → ME
  • 552
    EATON POWER QUALITY LIMITED - now
    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 02644310
    TRANSREALM LIMITED
    - 1992-01-10 02644310
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (24 parents)
    Officer
    1991-11-25 ~ 1991-11-28
    CIF - Nominee Director → ME
    Officer
    1992-09-10 ~ 1998-05-28
    CIF - Nominee Secretary → ME
  • 553
    EATON SAFETY LIMITED
    - now 01904612
    COOPER SAFETY LIMITED
    - 2015-11-26 01904612 03012749
    MENVIER GROUP LIMITED
    - 2008-02-01 01904612 01435158... (more)
    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 (35 parents, 4 offsprings)
    Officer
    2004-10-19 ~ 2016-02-10
    CIF - Secretary → ME
  • 554
    EDENRED (EMPLOYEE BENEFITS) LIMITED - now
    MOTIVANO LIMITED
    - 2010-06-30 03796885
    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 (25 parents)
    Officer
    2001-04-04 ~ 2007-12-19
    CIF - Secretary → ME
  • 555
    EDGAR, DUNN & COMPANY LIMITED
    - now 02698958
    LAKESEDGE LIMITED
    - 1992-05-20 02698958
    Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    1992-04-28 ~ 1992-05-26
    CIF - Nominee Director → ME
    Officer
    1992-04-28 ~ 1992-05-26
    CIF - Nominee Secretary → ME
  • 556
    EDUTAINMENT OPERATIONS LIMITED
    12299506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-11-05 ~ now
    CIF - Secretary → ME
  • 557
    EDWARDIAN LONDON LIMITED
    - now 04920377
    MAJORCOUP LIMITED
    - 2003-12-17 04920377
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 637 - Director → ME
    Officer
    2003-12-17 ~ 2003-12-19
    CIF 636 - Secretary → ME
  • 558
    EDWARDIAN NEW FINANCE LIMITED - now
    EDWARDIAN ROSEBOWL LIMITED
    - 2011-09-23 06544619
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 149 - Nominee Director → ME
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 148 - Nominee Secretary → ME
  • 559
    EE (GROUP) LIMITED - now
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED
    - 1998-12-16 02439104
    CAR-TEL COMMUNICATIONS LIMITED
    - 1992-05-15 02439104
    QUESTCROWN LIMITED
    - 1989-12-21 02439104
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1989-11-23 ~ 1996-08-29
    CIF - Nominee Secretary → ME
  • 560
    EGT 123 LIMITED
    07565426
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF - Secretary → ME
  • 561
    EHARMONY UK LIMITED
    06700696
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-05-28 ~ now
    CIF - Secretary → ME
  • 562
    EINSTEINCORP LIMITED
    05945940
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2006-12-12
    CIF 297 - Director → ME
    Officer
    2006-12-11 ~ 2006-12-12
    CIF 296 - Secretary → ME
  • 563
    ELASTIFILE UK LIMITED
    10577381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2023-12-27 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2019-10-03 ~ dissolved
    CIF - Secretary → ME
  • 564
    ELI LILLY LEASING LIMITED - now
    ELI LILLY UK LIMITED - 2001-12-21
    PHYSIO-CONTROL LIMITED
    - 1994-08-26 02884802
    BOARDMEET LIMITED
    - 1994-03-18 02884802
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-03-07 ~ 1994-04-18
    CIF - Nominee Director → ME
  • 565
    ELVENLAND LIMITED
    05547975
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 387 - Director → ME
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 386 - Secretary → ME
  • 566
    EMBARQUE LONDON LIMITED
    07143590
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    CIF - Director → ME
    Officer
    2010-02-02 ~ 2010-02-02
    CIF - Secretary → ME
  • 567
    EMBECTA U.K. LIMITED
    - now 12567262
    MWB SHELFCO 44 LIMITED
    - 2022-05-09 12567262
    Embecta U.k. Limited Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-21 ~ now
    CIF - Secretary → ME
  • 568
    EMCISION LIMITED
    03792886
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-03-02 ~ dissolved
    CIF - Secretary → ME
  • 569
    EMECO (UK) LIMITED
    - now 05326839
    OCEME (UK) LIMITED
    - 2005-02-09 05326839
    7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2005-01-07 ~ 2005-01-10
    CIF 509 - Director → ME
    Officer
    2005-01-07 ~ 2006-10-17
    CIF 510 - Secretary → ME
  • 570
    EMEIS UK HOLDINGS LIMITED - now
    ORPEA UK LIMITED
    - 2024-04-03 14063352
    11-19 Lisson Grove, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2024-01-11
    CIF - Secretary → ME
  • 571
    EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED - now
    ASCO JOUCOMATIC LIMITED - 2020-01-06
    FISHER-GULDE LIMITED
    - 1996-09-17 02861557
    FINELOG LIMITED - 1993-11-10
    Sharp Street, Worsley, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1995-10-18
    CIF - Nominee Secretary → ME
  • 572
    EMERSON ENERGY SYSTEMS (UK) LIMITED
    - now 03898925
    PITCHSELL LIMITED
    - 2000-01-26 03898925
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (24 parents)
    Officer
    2000-01-20 ~ 2003-01-10
    CIF - Nominee Secretary → ME
  • 573
    EMLES BIOVENTURES LIMITED
    - now 15304820
    EXPLORATION SURF UK OPCO LIMITED
    - 2024-02-13 15304820 15304808
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2025-04-24
    CIF - Secretary → ME
  • 574
    EMPIRIX UK LIMITED
    - now 04048495
    DIVERSELAND LIMITED
    - 2000-09-18 04048495
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-09-04 ~ 2000-09-12
    CIF - Nominee Director → ME
    Officer
    2000-09-04 ~ 2022-07-13
    CIF - Nominee Secretary → ME
  • 575
    EMULEX LIMITED
    05942715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-16
    Dissolved on 2020-02-20
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2006-09-25
    CIF 315 - Director → ME
    Officer
    2006-09-22 ~ 2015-05-05
    CIF 316 - Secretary → ME
  • 576
    ENDACE EUROPE LIMITED
    04834114
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-02-26 ~ 2015-05-21
    CIF - Secretary → ME
  • 577
    ENDEAVOUREALM LIMITED
    06567345
    13 Alder Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2023-10-11
    CIF - Nominee Secretary → ME
  • 578
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED
    - 2026-04-08 04086135 NF004316... (more)
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-04-20 ~ 2012-07-11
    CIF - Secretary → ME
  • 579
    ENERFLEX (UK) LIMITED
    - now 03522135
    TOROMONT ENERGY SYSTEMS LIMITED
    - 2010-03-17 03522135
    TOROMONT PROCESS SYSTEMS LIMITED - 2005-06-09
    1 - 3 Manor Road, Chatham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-08-16 ~ now
    CIF - Secretary → ME
  • 580
    ENERFLEX RUSSIA LIMITED
    09060442
    Maybrook House, Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.