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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 5
  • 1
    Simpson, Antoine Margaret
    Secretary born in June 1943
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Simpson, Nicholas John
    Chartered Accountant born in September 1941
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2018-10-31
    OF - Director → CIF 0
    Simpson, Nicholas John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Schofield, Geoffrey
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Schofield, Geoffrey
    Individual (5 offsprings)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 4
    Hill, John Barry Edward
    Chartered Accountant born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 5
    Clarke, Samuel David
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK CONSULTANCY SERVICES LIMITED

Period: 1983-04-26 ~ now
Company number: 01708261
Registered names
WARWICK CONSULTANCY SERVICES LIMITED - now
MELDMOINT LIMITED - 1983-04-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
65 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
65 GBP2023-05-31
65 GBP2022-05-31
Related profiles found in government register
  • WARWICK CONSULTANCY SERVICES LIMITED
    Info
    MELDMOINT LIMITED - 1983-04-26
    Registered number 01708261
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1983-03-21 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • WARWICK CONSULTANCY SERVICES LIMITED
    S
    Registered number missing
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
    CIF 1 CIF 2
  • WARWICK CONSULTANCY SERVICES LIMITED
    S
    Registered number missing
    Po Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
    CIF 3
(more)
child relation
Offspring entities and appointments 208
  • 1
    3D MEDIA LIMITED
    04542058
    69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ dissolved
    CIF 180 - Secretary → ME
  • 2
    ALMATIS UK LIMITED
    - now 04935739
    CALMPOOL LIMITED
    - 2004-01-28 04935739
    C/o Gallagher, 69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-28 ~ 2013-10-15
    CIF 206 - Secretary → ME
  • 3
    ANTHONY FREELING LIMITED
    05056028
    2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 179 - Secretary → ME
  • 4
    ARLINGTON CAPITAL INVESTORS LIMITED
    - now 02594290
    LEGIBUS 1615 LIMITED - 1991-05-16
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-20 ~ 2009-10-07
    CIF 36 - Secretary → ME
  • 5
    ARTEMISIA CONSULTING LIMITED
    06125628
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 178 - Secretary → ME
  • 6
    ASI SOLUTIONS LIMITED - now
    ASI SOLUTIONS PLC
    - 2013-06-05 04865497
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2003-08-13 ~ 2003-12-01
    CIF 18 - Secretary → ME
  • 7
    ATLANTIC GLOBAL RESOURCE/S LIMITED
    03887257
    Mayes House, Vansittart Estate, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2000-01-14 ~ 2019-02-26
    CIF 197 - Secretary → ME
  • 8
    BARTLEY (UK) LIMITED
    04940690
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2006-09-01
    CIF 15 - Secretary → ME
  • 9
    BEECHMONT PROPERTIES LIMITED
    03960448
    Setherum House, Benham Park, Marsh Benham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2000-07-01 ~ 2005-03-24
    CIF 23 - Secretary → ME
  • 10
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (13 parents)
    Officer
    2010-11-09 ~ 2015-05-19
    CIF 85 - Secretary → ME
  • 11
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2021-04-01
    CIF 138 - Secretary → ME
  • 12
    BENJAM LIMITED
    - now 05411616
    RETAIL VARIATIONS SERVICES LIMITED - 2006-08-10
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 13
    BILLIARDROME LIMITED
    05350122
    46 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-12 ~ 2015-03-16
    CIF 117 - Secretary → ME
  • 14
    BOLTFINISH LIMITED
    02074492
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-11-29
    CIF 203 - Secretary → ME
  • 15
    BRIDGEND GOLF CLUB LIMITED
    - now 01947704
    LOOPDALE LIMITED - 1985-11-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    1994-11-02 ~ 2002-04-24
    CIF 34 - Secretary → ME
  • 16
    BROADVIEW ENERGY DEVELOPMENTS LIMITED
    05496904
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ 2015-07-06
    CIF 169 - Secretary → ME
  • 17
    BROADVIEW ENERGY LIMITED
    04657768
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-03-22 ~ 2016-01-14
    CIF 213 - Director → ME
    Officer
    2006-03-24 ~ 2013-04-23
    CIF 173 - Secretary → ME
  • 18
    BROADWOOD CONSULTANTS LIMITED
    03922373
    1st Floor, 26 Foubert's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-04 ~ 2001-07-03
    CIF 25 - Director → ME
    Officer
    2000-02-04 ~ 2001-03-01
    CIF 24 - Secretary → ME
  • 19
    BROOK STREET FILMS LIMITED
    08039924
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2023-05-02
    CIF 134 - Secretary → ME
  • 20
    BRUNO WIND (HOLDINGS) LIMITED - now
    BROADVIEW LIMITED
    - 2012-05-21 06833261
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2012-05-04
    CIF 44 - Secretary → ME
  • 21
    CASADECOR (UK) LIMITED
    05374225
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 167 - Secretary → ME
  • 22
    CELLO BUSINESS SCIENCES LIMITED - now
    DIGITAL PEOPLE ONLINE LIMITED
    - 2011-10-21 05501806
    FLICK TV LIMITED
    - 2006-07-18 05501806
    11-13 Charterhouse Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ 2007-02-02
    CIF 9 - Secretary → ME
  • 23
    CHEIRON TRADING UK LIMITED
    05185020
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ dissolved
    CIF 116 - Secretary → ME
  • 24
    CHESTER RESIDENTS SECURITY LTD
    05908681
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2017-05-11
    CIF 164 - Secretary → ME
  • 25
    CHESTER TERRACE CONTRACTS LIMITED
    - now 07532004
    CHESTER CAPITAL INVESTMENTS LIMITED
    - 2011-09-13 07532004
    69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 185 - Secretary → ME
  • 26
    CHILL OUT OF SCHOOL COMPANY LIMITED
    05557117
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-11-21
    CIF 8 - Secretary → ME
  • 27
    CINEMA 2 SPV 3 LIMITED
    - now 06340051 06425398... (more)
    STARLIGHT PLACES HEARTLESS LTD
    - 2013-02-13 06340051
    STARLIGHT PLACES HEARTLES LTD
    - 2008-05-14 06340051
    CINEMA TWO SPV3 LIMITED
    - 2008-05-06 06340051 07216518... (more)
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 28
    CINEMA 4 SPV 2 LIMITED
    06425398 06598339... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2023-05-02
    CIF 200 - Secretary → ME
  • 29
    CINEMA 5 SPV 1 LIMITED
    06598332 06598339... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ 2023-05-02
    CIF 158 - Secretary → ME
  • 30
    CINEMA 5 SPV 2 LIMITED
    06598339 06598332... (more)
    Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 156 - Secretary → ME
  • 31
    CINEMA ASSET MANAGEMENT LIMITED
    - now 08015434
    TOTAL FILM LIMITED
    - 2012-06-12 08015434 08102429
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-04-02 ~ 2023-05-02
    CIF 135 - Secretary → ME
  • 32
    CINEMA FIVE LIMITED
    05919519
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 159 - Secretary → ME
  • 33
    CINEMA FOUR LIMITED
    05919509
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-18 ~ dissolved
    CIF 171 - Secretary → ME
  • 34
    CINEMA FOUR SPV 1 LIMITED
    - now 06425501
    WILD TARGET LTD
    - 2013-02-20 06425501
    CINEMA 4 SPV 1 LIMITED
    - 2008-08-12 06425501 06598332... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-13 ~ 2023-05-08
    CIF 202 - Secretary → ME
  • 35
    CINEMA ONE LIMITED
    05919431
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 170 - Secretary → ME
  • 36
    CINEMA ONE SPV 1 LIMITED
    05938620 07941010... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 172 - Secretary → ME
  • 37
    CINEMA ONE SPV 2 LIMITED
    05938644 07941010... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 184 - Secretary → ME
  • 38
    CINEMA ONE SPV 5 LIMITED
    07941010 05938620... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2023-05-02
    CIF 70 - Secretary → ME
  • 39
    CINEMA ONE SPV4 LIMITED
    06997114 07941010... (more)
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 207 - Secretary → ME
  • 40
    CINEMA SIX LIMITED
    05919518
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 163 - Secretary → ME
  • 41
    CINEMA SIX SPV 3 LIMITED
    07390492 07390503... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2023-05-08
    CIF 141 - Secretary → ME
  • 42
    CINEMA SIX SPV 4 LIMITED
    07390503 07390492... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2023-05-02
    CIF 71 - Secretary → ME
  • 43
    CINEMA SIX SPV 5 LIMITED
    07573623 07390492... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ 2023-05-08
    CIF 58 - Secretary → ME
  • 44
    CINEMA SIX SPV1 LIMITED
    06929608 06929618... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 139 - Secretary → ME
  • 45
    CINEMA SIX SPV2 LIMITED
    06929618 06929608... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 140 - Secretary → ME
  • 46
    CINEMA THREE LIMITED
    05919516
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 162 - Secretary → ME
  • 47
    CINEMA THREE SPV 1 LIMITED
    06243432 07962315... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 181 - Secretary → ME
  • 48
    CINEMA THREE SPV 2 LIMITED
    06243470 07962315... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ 2023-05-02
    CIF 148 - Secretary → ME
  • 49
    CINEMA THREE SPV 4 LIMITED
    07962315 06243432... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-23 ~ 2023-05-02
    CIF 136 - Secretary → ME
  • 50
    CINEMA THREE SPV3 LIMITED
    07006807 06243432... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2023-05-02
    CIF 73 - Secretary → ME
  • 51
    CINEMA TWO LIMITED
    05919458
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 161 - Secretary → ME
  • 52
    CINEMA TWO SPV 1 LIMITED
    06013790 06013794... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 37 - Secretary → ME
  • 53
    CINEMA TWO SPV 2 LIMITED
    06013794 07216518... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2023-05-02
    CIF 38 - Secretary → ME
  • 54
    CINEMA TWO SPV 4 LIMITED
    07216518 06013794... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ 2023-05-02
    CIF 144 - Secretary → ME
  • 55
    CLAPPER LTD - now
    RESULTS BUSINESS CONSULTING LIMITED
    - 2022-09-21 02239292
    RESULTS BUSINESS CONSULTANCY LIMITED
    - 1999-08-24 02239292
    WORTHINGTON STONE LIMITED - 1991-08-15
    TOWERPEAK LIMITED - 1988-07-07
    82 St. John Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-03-27 ~ 2012-09-01
    CIF 127 - Secretary → ME
  • 56
    COLLEGE GREEN SERVICES LIMITED - now
    COLLEGE GREEN PUBLISHING LIMITED - 2024-11-11
    COLLEGE GREEN PROJECTS LIMITED
    - 2010-08-25 05712229
    COLLEGE GREEN PUBLISHING LIMITED
    - 2007-04-02 05712229
    44 Chatsworth Gardens, London
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2008-01-15
    CIF 6 - Secretary → ME
  • 57
    COLONY FABRICS LIMITED
    04536603
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-23 ~ now
    CIF 99 - Secretary → ME
  • 58
    CRAWFORD REAL ESTATES LIMITED
    - now 03725781
    COUNTERPOINT CORPORATE CONSULTANTS LIMITED
    - 2006-03-02 03725781
    WISHCOVE LIMITED
    - 1999-03-16 03725781
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-09 ~ dissolved
    CIF 126 - Secretary → ME
  • 59
    CRAWLEY FUTURES LIMITED
    - now 02193004
    HYWAVES LIMITED - 1987-12-29
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-20 ~ now
    CIF 90 - Secretary → ME
  • 60
    CUBO BRAND COMMUNICATIONS LIMITED
    - now 03089157
    CUBO MARKETING COMMUNICATIONS LIMITED
    - 1997-12-15 03089157
    SABLEGROVE LIMITED - 1995-10-10
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (15 parents)
    Officer
    1995-10-11 ~ 2006-05-30
    CIF 32 - Secretary → ME
  • 61
    CURVECONE LIMITED
    03216846
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2017-04-28
    CIF 50 - Secretary → ME
  • 62
    DABHILL LIMITED
    02077667
    Marne House, 24 Mount Ephraim Road, Tunbridge Wells Kent
    Active Corporate (8 parents)
    Officer
    2014-03-06 ~ 2019-03-18
    CIF 189 - Secretary → ME
  • 63
    DARLING 1 N R LIMITED
    07691840
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 64
    DARLING CAPITAL LIMITED
    - now 06246421
    DARLING TRADING LIMITED
    - 2009-05-19 06246421
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 65
    DARLING DESIGN LIMITED
    06233847
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 66
    DEFINE RESEARCH & INSIGHT LIMITED
    - now 03316024
    DEFINE SOLUTIONS LIMITED
    - 2006-02-17 03316024 05842086
    WELLROSS LIMITED - 1997-02-24
    Unit 2, 30 Calvin Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-04 ~ 2016-06-01
    CIF 174 - Secretary → ME
  • 67
    DERMOCOS SERVICES LTD.
    07629085
    Tichfield House, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 100 - Secretary → ME
  • 68
    DESERT DANCER LIMITED
    08106269
    20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 82 - Secretary → ME
  • 69
    DEUNDI TEA COMPANY,LIMITED
    00150515
    Bow Wharf Unit P20, 221 Grove Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-06-24 ~ 2016-04-27
    CIF 48 - Secretary → ME
  • 70
    DGBH LIMITED
    07712767
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2017-07-18
    CIF 61 - Secretary → ME
  • 71
    DIAMOND SNOOKER LIMITED
    05749723
    Po Box 698, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 72
    DIRT ROAD PRODUCTIONS LIMITED
    - now 07321447
    MATADOR LAFAYETTE LIMITED
    - 2010-08-09 07321447
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 86 - Secretary → ME
  • 73
    DOUBLE PLAY FILMS LIMITED
    07570512
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 74
    DOUBLE PLAY LIMITED
    07570507
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 75
    ELEMENTS EIGHT RUM COMPANY LIMITED
    - now 05550741
    ELEMENT 8 RUM COMPANY LIMITED
    - 2006-03-30 05550741
    6 Orchard Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2005-08-31 ~ 2011-11-30
    CIF 96 - Secretary → ME
  • 76
    EQUINOX CAPITAL INVESTMENTS LTD
    - now 04171767
    EQUINOX CAPITAL INVESTMENTS PLC
    - 2011-08-23 04171767
    EQUINOX TECHNOLOGY SOLUTIONS PLC
    - 2005-07-13 04171767
    OMEGA SCIENCE PLC - 2003-03-17
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-06-09 ~ dissolved
    CIF 204 - Secretary → ME
  • 77
    EQUINOX CAPITAL LIMITED
    03626183
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-25 ~ dissolved
    CIF 125 - Secretary → ME
  • 78
    EQUINOX CAPITAL MANAGEMENT LIMITED
    - now 03609247
    BERMONSON LIMITED - 1998-09-03
    One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 79
    EQUINOX SECURITIES LIMITED
    03415909
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-08-21 ~ dissolved
    CIF 122 - Secretary → ME
    1997-08-06 ~ 1997-08-27
    CIF 28 - Secretary → ME
  • 80
    EUROPEAN EQUITY PARTNERS LIMITED
    04919487
    Po Box 698, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ dissolved
    CIF 205 - Secretary → ME
  • 81
    EXHIBITION OFFICES LIMITED - now
    ROSEBERRY KENSINGTON LIMITED
    - 2007-11-05 04088290
    E H DEVELOPMENTS LIMITED - 2003-02-20
    2nd Floor 14 Hays Mews, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2007-10-04
    CIF 11 - Secretary → ME
  • 82
    FINANCIAL DATA EXCHANGE LIMITED
    04887955
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-02-01 ~ 2007-04-11
    CIF 14 - Secretary → ME
  • 83
    FIRST QUANTUM (UK) LIMITED
    02819479
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 84
    FIRST QUANTUM BROUGHTON LIMITED
    07148132
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ 2019-08-01
    CIF 81 - Secretary → ME
  • 85
    FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED
    04290620 05012602... (more)
    69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 86
    FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED
    05012602 04290620... (more)
    Global House, 1 Ashley Avenue, Epsom, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ 2019-08-01
    CIF 195 - Secretary → ME
  • 87
    FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED
    - now 03012998 04290620... (more)
    SPEED 4771 LIMITED - 1995-03-06
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2001-03-30 ~ 2019-08-01
    CIF 108 - Secretary → ME
  • 88
    FIRSTSTONE LIMITED
    02970453
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1995-02-13 ~ now
    CIF 93 - Secretary → ME
  • 89
    FOREST ENVIRONMENTAL LIMITED
    - now 02859847
    FOREST CONSTRUCTION SERVICES LIMITED - 1996-07-01
    FOREST CONSTRUCTION LIMITED - 1995-07-31
    ASTRAPINE LIMITED - 1994-01-19
    Finn Associates, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-01-05
    CIF 12 - Secretary → ME
  • 90
    GALLAGHER ACCOUNTING SERVICES LIMITED
    03016678
    P O Box 698 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 91
    GLOBAL SNOOKER LIMITED
    - now 05749716
    CUE FACTOR LIMITED
    - 2009-07-30 05749716
    46 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2015-03-21
    CIF 91 - Secretary → ME
  • 92
    GLOBAL STRATEGIC ADVISERS LIMITED
    - now 04296408
    CCL SHELFCORP 100 LIMITED - 2001-12-13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-31 ~ dissolved
    CIF 137 - Secretary → ME
  • 93
    GLOBAL STRATEGIC RESEARCH LAB LIMITED
    - now 05241176
    GS RESEARCH LIMITED - 2005-06-07
    FAIRLOP LIMITED - 2004-12-15
    Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 94
    GNOMEES LIMITED
    - now 03988347
    RATED LIMITED
    - 2000-07-06 03988347
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 95
    GP BULLHOUND HOLDINGS LIMITED
    - now 03814857
    GP BULLHOUND LIMITED
    - 2011-01-28 03814857 OC352636
    BULLHOUND LIMITED
    - 2005-04-18 03814857
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-08-01 ~ 2017-05-22
    CIF 120 - Secretary → ME
  • 96
    GRANT TAYLOR (LONDON) LIMITED
    - now 05805602
    ROCK CARE PARTNERSHIPS LIMITED
    - 2014-04-30 05805602 07607775
    ROCK DESIGN AND DEVELOPMENT LIMITED
    - 2013-02-22 05805602
    ROCK DESIGN LIMITED
    - 2011-04-18 05805602
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2019-04-11
    CIF 114 - Secretary → ME
  • 97
    GREENSMITHS FOOD COMPANY LIMITED
    06583480
    21 Pearman Street, London
    Active Corporate (2 parents)
    Officer
    2008-05-02 ~ now
    CIF 186 - Secretary → ME
  • 98
    GRIDIRON HOLDING PARTNERS LIMITED
    - now 06146897
    MESSIER MARIS & ASSOCIES LIMITED
    - 2021-05-06 06146897
    MESSIER & ASSOCIES LTD
    - 2011-01-26 06146897
    Gridiron, 1 Pancras Square, London
    Active Corporate (7 parents)
    Officer
    2007-10-23 ~ now
    CIF 102 - Secretary → ME
  • 99
    HANSON-TOWER LIMITED
    01394030
    Hanson House, Knight Road, Strood Rochester, Kent
    Active Corporate (7 parents)
    Officer
    1996-08-01 ~ 2022-09-01
    CIF 107 - Secretary → ME
  • 100
    HARRYS OF LONDON LIMITED - now
    HARRY'S SHOES LIMITED
    - 2007-05-09 04291534
    13 Old Burlington 13 Old Burlington Street, London, England
    Active Corporate (30 parents)
    Officer
    2003-08-19 ~ 2004-04-30
    CIF 17 - Secretary → ME
  • 101
    HIGHGATE PROPERTIES LIMITED
    - now 03046776
    RIALTO CORPORATION LIMITED - 1996-03-11
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-28 ~ 2015-03-25
    CIF 118 - Secretary → ME
  • 102
    HILL OF FIDDES WIND FARM LIMITED - now
    BROADVIEW ENERGY GENERATION LIMITED
    - 2012-05-16 06769396
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2008-12-09 ~ 2012-05-04
    CIF 43 - Secretary → ME
  • 103
    HILLGARDEN LIMITED
    05395661
    71 Bedford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-17 ~ now
    CIF 39 - Secretary → ME
  • 104
    HOBART HALL ENTERPRISES LIMITED
    - now 07436265
    HOBART HALL LIMITED
    - 2011-03-24 07436265 07546542
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 105
    HOLLAND PARK CAPITAL (UK) LIMITED
    05798558 OC319474
    69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    CIF 210 - Secretary → ME
  • 106
    HOTTINGER & CO. LIMITED - now
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED
    - 2012-05-15 01573969 08072981
    HOTTINGER CO. LIMITED - 2001-05-23
    STRIDELAND LIMITED - 1987-10-21
    4 Carlton Gardens, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2005-06-24
    CIF 20 - Secretary → ME
  • 107
    ICE DATA DERIVATIVES UK LIMITED - now
    CREDIT MARKET ANALYSIS LIMITED
    - 2019-08-01 04337482
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2006-11-09
    CIF 19 - Secretary → ME
  • 108
    IGNITE NEW MEDIA LIMITED
    04265850
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (7 parents)
    Officer
    2002-01-09 ~ 2004-01-15
    CIF 21 - Secretary → ME
  • 109
    INFINITE PICTURES LIMITED
    - now 08223642
    INFINATE PICTURES LIMITED
    - 2012-09-26 08223642
    69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 110
    INTERMEZZO CAPITAL LIMITED
    05768911
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2007-04-24
    CIF 5 - Secretary → ME
  • 111
    INTERNATIONAL PICTURES FOUR LIMITED
    07305489
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 87 - Secretary → ME
  • 112
    INTERNATIONAL PICTURES ONE LIMITED
    07305503
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 113
    INTERNATIONAL PICTURES THREE LIMITED
    07305535
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 143 - Secretary → ME
  • 114
    INTERNATIONAL PICTURES TWO LIMITED
    07305585
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 72 - Secretary → ME
  • 115
    IREFLO PRODUCTS LIMITED
    00972366
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 116
    JULIE FENNER CONSULTING LIMITED
    05802251
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 166 - Secretary → ME
  • 117
    KATANGA MINING (UK) LIMITED
    05833449
    69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 118
    LEATHER SOLUTIONS LIMITED
    - now 01333675
    HANSON-TOWER (CUTTING) LIMITED
    - 2011-10-20 01333675
    HANSON LEATHER LIMITED
    - 1997-12-10 01333675
    SANDWICH TANNERY SALES LIMITED - 1978-12-31
    Hanson House, Knight Road, Strood, Rochester, Kent
    Active Corporate (6 parents)
    Officer
    1997-03-24 ~ 2022-12-01
    CIF 106 - Secretary → ME
  • 119
    LEO VENTURES LIMITED
    05535472
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-12 ~ now
    CIF 160 - Secretary → ME
  • 120
    LES PETITES... ENGLAND LIMITED
    06943633
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 121
    LITTLEWORTH PROPERTIES LIMITED
    - now 03431993
    GLADECHARM LIMITED
    - 1997-11-25 03431993
    3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-11-25 ~ 2011-05-12
    CIF 187 - Secretary → ME
  • 122
    LL 1 LIMITED
    08544024
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-24 ~ 2023-05-02
    CIF 55 - Secretary → ME
  • 123
    LONDON JEWISH FORUM
    - now 05720881
    LONDON JEWISH FORUM LIMITED
    - 2006-10-05 05720881
    147 Ort House, Arlington Road, London, England
    Active Corporate (28 parents)
    Officer
    2006-02-24 ~ 2024-06-18
    CIF 183 - Secretary → ME
  • 124
    LOW SPINNEY WIND FARM LIMITED - now
    BEGL 3 LIMITED
    - 2012-05-16 07239886 07546197... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-04-30 ~ 2012-05-04
    CIF 196 - Secretary → ME
  • 125
    LUXURY PERSONALS LIMITED
    - now 06057834
    DIAMOND DADDY LIMITED
    - 2009-11-23 06057834
    DIAMOND LOUNGE LIMITED
    - 2009-10-06 06057834
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 126
    MATADOR PICTURES DEVELOPMENT LIMITED
    07540541
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 127
    MATADOR PICTURES LIMITED
    - now 07320720 03880507... (more)
    MATADOR PICTURES (UK) LIMITED
    - 2012-10-02 07320720 03880507... (more)
    TABERNACLE PICTURES LIMITED
    - 2010-08-18 07320720 03880507
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-07-20 ~ 2023-05-02
    CIF 142 - Secretary → ME
  • 128
    MATADOR PICTURES MUSIC PUBLISHING LIMITED
    07540608
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 129
    MATADOR PICTURES PRODUCTIONS LIMITED
    07540519
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ dissolved
    CIF 199 - Secretary → ME
  • 130
    MATADOR PICTURES PUBLISHING LIMITED
    07540568
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 131
    MATADOR PICTURES TELEVISION LIMITED
    07540537
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 132
    MEDIA INTELLIGENCE PARTNERS LIMITED
    05083626
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2017-11-13
    CIF 175 - Secretary → ME
  • 133
    MESSIER PARTNERS LIMITED
    04844535
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    CIF 152 - Secretary → ME
  • 134
    MINDTRAC (EUROPE) LTD.
    - now 03969100
    MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
    MYTHREALM LIMITED - 2000-04-26
    698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-19 ~ dissolved
    CIF 119 - Secretary → ME
  • 135
    MIP COMMUNICATIONS LIMITED
    - now 06526614
    MIP MEDIA LIMITED
    - 2008-03-19 06526614
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-07 ~ 2017-11-13
    CIF 59 - Secretary → ME
  • 136
    MORCOMBE HOLDINGS GROUP LTD
    09825282
    45 Doughty Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2025-03-13
    CIF 92 - Secretary → ME
  • 137
    MPL WEALTH MANAGEMENT LIMITED
    - now 03079936
    MPL INDEPENDENT FINANCIAL PLANNING LIMITED
    - 2007-09-13 03079936
    MERLIN PARTNERSHIPS LIMITED
    - 1998-07-09 03079936
    CHORDPLAY LIMITED - 1995-08-17
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (18 parents)
    Officer
    1995-08-18 ~ 2025-03-13
    CIF 154 - Secretary → ME
  • 138
    NEOOPTIMA LIMITED - now
    KAMCLINIC.COM LIMITED - 2020-09-17
    15 HEALTHCARE LIMITED
    - 2017-06-29 06934976
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-18 ~ 2013-02-26
    CIF 211 - Secretary → ME
  • 139
    NEW ISRAEL FUND
    03296825
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Active Corporate (55 parents)
    Officer
    2006-12-19 ~ 2008-01-25
    CIF 3 - Secretary → ME
  • 140
    NEWLING UK LIMITED
    06475252
    Titchfield House, 69-85 Tabernacle Strett, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 141
    NORTH NILE DEVELOPMENTS LIMITED
    08584740
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2023-05-02
    CIF 54 - Secretary → ME
  • 142
    NORTHAM CLOVER LIMITED
    06303148
    5 Blenheim Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-07-05 ~ now
    CIF 103 - Secretary → ME
  • 143
    NORVIC AERO ENGINES LIMITED
    - now 03097233
    AEROPOWER LIMITED - 1997-02-26
    B F S House, Golden Square, Henfield, West Sussex
    Active Corporate (15 parents)
    Officer
    2005-04-28 ~ 2009-04-28
    CIF 10 - Secretary → ME
  • 144
    NOYAPARA TEA COMPANY,LIMITED(THE)
    00107165
    Bow Wharf Unit P20, 221 Grove Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-06-24 ~ 2015-10-27
    CIF 47 - Secretary → ME
  • 145
    NUMBERS STATION DISTRIBUTION LIMITED
    07829054
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2014-12-09
    CIF 60 - Secretary → ME
  • 146
    NUMBERS STATION FILMS LIMITED
    07537825
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ 2015-02-18
    CIF 64 - Secretary → ME
  • 147
    NUMBERS STATION LIMITED
    07537882
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ 2015-02-19
    CIF 65 - Secretary → ME
  • 148
    NUMBERS STATION PRODUCTIONS LTD
    07686021
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2014-12-09
    CIF 83 - Secretary → ME
  • 149
    NUMERA SERVICES LIMITED
    03384238
    51-53 Brick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ dissolved
    CIF 98 - Secretary → ME
  • 150
    OREDON ASSOCIATES LIMITED
    04723020
    2nd Floor, 69 - 85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-23 ~ dissolved
    CIF 121 - Secretary → ME
  • 151
    OUT IN THE DARK LIMITED
    06917434
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 152
    PALIO CAPITAL LIMITED
    05189623
    69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 153
    PALM PROJECTS LIMITED
    06494478
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 177 - Secretary → ME
  • 154
    PARDINTRADE LIMITED
    - now 04507526
    SIDELAKE LIMITED - 2002-11-28
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-04 ~ now
    CIF 151 - Secretary → ME
  • 155
    PERSEVERANCE TRUST COMPANY LIMITED(THE)
    00353182
    Po Box 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 190 - Secretary → ME
  • 156
    PIPPA WALKER ASSOCIATES LIMITED
    05222171
    2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 157
    PLEASANT HILL PROPERTIES LIMITED
    - now 05316064
    FOREST ENVIRONMENTAL SURVEYS LIMITED
    - 2007-07-09 05316064 07082589
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-17 ~ 2015-03-25
    CIF 193 - Secretary → ME
  • 158
    PROXY VENTURES ADVISORY LTD
    10732366
    Westgate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    CIF 212 - Secretary → ME
  • 159
    QUALITY CAPITAL MANAGEMENT LIMITED
    03101928
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (8 parents)
    Officer
    2002-01-28 ~ 2020-05-06
    CIF 155 - Secretary → ME
  • 160
    QUOTEVISION LIMITED
    - now 04804282
    TRADER BLOTTER LIMITED
    - 2004-02-09 04804282
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-10-21 ~ 2007-04-11
    CIF 16 - Secretary → ME
  • 161
    REARDON SMITH ARCHITECTS LIMITED
    - now 03234832
    RPW ARCHITECTS LIMITED
    - 2008-06-12 03234832
    DRYFELD LIMITED
    - 1996-11-08 03234832
    10-13 The Leather Market, Weston Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-09-27 ~ 2025-11-26
    CIF 168 - Secretary → ME
  • 162
    REGENT CAPITAL GROUP LIMITED
    - now 06922199
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2009-11-06 ~ 2023-05-02
    CIF 42 - Secretary → ME
  • 163
    REGENT CAPITAL SERVICES LIMITED
    06181543 04175628
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2007-03-23 ~ 2023-05-02
    CIF 165 - Secretary → ME
  • 164
    RESIDUE LIMITED
    08519510
    Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 165
    RHINO ASPHALT SOLUTIONS LIMITED
    04006938
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (16 parents)
    Officer
    2001-11-08 ~ 2004-05-18
    CIF 22 - Secretary → ME
  • 166
    ROAD TO RAIL (WASTE MANAGEMENT) LIMITED
    03615644
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2015-03-25
    CIF 130 - Secretary → ME
  • 167
    SADLERS GATE MANAGEMENT COMPANY LIMITED
    05682012
    2 Sadlers Gate Mews, Commondale, London
    Active Corporate (17 parents)
    Officer
    2006-01-20 ~ 2008-02-25
    CIF 7 - Secretary → ME
  • 168
    SAFARI FILMS LIMITED
    09099513
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 169
    SALEDO LIMITED
    05478616
    Suite 38, Europa House, Barcroft Street, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ dissolved
    CIF 150 - Secretary → ME
  • 170
    SEAMER WIND FARM LIMITED - now
    BEGL 2 LIMITED
    - 2012-05-16 06962036 07546197... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2009-07-14 ~ 2012-05-04
    CIF 79 - Secretary → ME
  • 171
    SENIORS SNOOKER LIMITED
    - now 03911834
    ENGLEBAY LIMITED - 2000-02-03
    2nd Floor Po Box 698, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 172
    SILVER BULLETS LIMITED
    04338196
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-02 ~ now
    CIF 41 - Secretary → ME
  • 173
    SIMPLY CLEAR LIMITED
    05115131
    Trelowen Trelowen, 2 Melyn Grove, Harris Mill, Redruth, Cornwall, Tr16 4ft, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ 2019-09-03
    CIF 194 - Secretary → ME
  • 174
    SINCLAIR & PARTNERS ADVISORS LIMITED
    03914667
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-27 ~ 2001-07-03
    CIF 26 - Director → ME
    Officer
    2000-01-27 ~ 2001-03-01
    CIF 27 - Secretary → ME
  • 175
    SMLDC LIMITED
    05981873
    Linen Hall 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2009-11-01
    CIF 2 - Secretary → ME
  • 176
    SPYNESS FILMS LIMITED
    07570478
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 177
    SPYNESS LIMITED
    07570479
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 178
    SUNCOM DEVELOPMENTS LIMITED
    06378067
    Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 179
    SUNLIGHT PROJECT FINANCE LIMITED
    05801595
    Linen Hall 162-168 Regent Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-31 ~ now
    CIF 146 - Secretary → ME
    2006-05-02 ~ 2006-09-05
    CIF 4 - Secretary → ME
  • 180
    T S TAURUS SERVICES LIMITED
    04937764
    Po Box 698 Tichfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-20 ~ 2019-05-19
    CIF 192 - Secretary → ME
  • 181
    TACONIC CAPITAL SERVICES UK LIMITED
    - now 04167999
    TACONIC CAPITAL ADVISORS UK LTD
    - 2007-01-05 04167999
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2012-01-01
    CIF 115 - Secretary → ME
  • 182
    TELISIGN LIMITED
    - now 04522094
    TELESIGN UK LIMITED
    - 2002-10-03 04522094 07571065
    TELISIGN (UK) LIMITED - 2002-09-09
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-09-13 ~ 2021-11-23
    CIF 153 - Secretary → ME
  • 183
    THE CENTRE FOR SOCIAL JUSTICE
    05137036
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2017-07-21
    CIF 182 - Secretary → ME
  • 184
    THE CENTRE FOR SOCIAL JUSTICE CONSULTANCY LIMITED
    06839220
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (8 parents)
    Officer
    2009-03-06 ~ 2017-07-21
    CIF 80 - Secretary → ME
  • 185
    THE P R OFFICE LIMITED
    04986746
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2003-12-05 ~ now
    CIF 40 - Secretary → ME
  • 186
    THE PR OFFICE LONDON LIMITED
    06224346
    75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 149 - Secretary → ME
  • 187
    THEMELOCK LIMITED
    03701224
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 176 - Secretary → ME
  • 188
    TITCHFIELD CLAIMS CARE LIMITED
    - now 03412096
    TITCHFIELD SUPPLIES LIMITED
    - 2000-06-15 03412096
    69/85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-30 ~ 2001-05-31
    CIF 29 - Secretary → ME
  • 189
    TITCHFIELD CONSTRUCTION LIMITED
    - now 03066733
    DRAFTSHIELD LIMITED
    - 1995-07-04 03066733
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    1995-06-23 ~ 2001-05-31
    CIF 33 - Secretary → ME
  • 190
    TOPELLA LIMITED
    04388277
    8th Floor Becket House, 36-37 Old Jewry, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2007-05-15
    CIF 13 - Secretary → ME
  • 191
    TOTAL FILM (TRANSATLANTIC) LTD
    09035617
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ 2023-05-02
    CIF 208 - Secretary → ME
  • 192
    TOTAL FILM DEVELOPMENT LIMITED
    08311935
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ 2021-04-01
    CIF 132 - Secretary → ME
  • 193
    TOTAL FILM PLC
    08102429 08015434
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-12 ~ dissolved
    CIF 133 - Secretary → ME
  • 194
    TOWER DEVELOPMENTS (ST ANDREWS) LTD
    06844746
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2023-05-08
    CIF 74 - Secretary → ME
  • 195
    TRACK & FIELD TOURS LIMITED
    02633749
    Track & Field House, 66 Fryerning Lane, Ingatestone Essex
    Active Corporate (3 parents)
    Officer
    2007-09-29 ~ 2019-01-30
    CIF 209 - Secretary → ME
  • 196
    TRANSALPINE CAPITAL LIMITED
    04981980
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-02 ~ dissolved
    CIF 191 - Secretary → ME
  • 197
    TREDOUX CAPITAL LIMITED
    05510015
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ now
    CIF 89 - Secretary → ME
  • 198
    ULTIMATE PICTURES DEVELOPMENT LIMITED
    08986728
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 199
    ULTIMATE PICTURES PLC
    08681895
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 200
    UNICAST EMEA LIMITED
    - now 02953660
    VIEWPOINT DIGITAL LIMITED - 2008-01-23
    VIEWPOINT DATALABS LIMITED - 1999-04-01
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-19 ~ 2009-01-01
    CIF 1 - Secretary → ME
  • 201
    VALHALLA YACHTING LIMITED
    - now 03666556
    RENWIN LIMITED - 1998-12-07
    Avery House, 52 Brooks Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ dissolved
    CIF 201 - Secretary → ME
  • 202
    VILLIERS SERVICES LIMITED
    06165731
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 147 - Secretary → ME
  • 203
    VISTAMOUNT LIMITED
    02547239
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 188 - Secretary → ME
  • 204
    WENDOVER DEAN RACING LIMITED
    - now 03161450
    SORRELGRANGE LIMITED
    - 1996-04-04 03161450
    Po Box 698, 69-85 Tabernacle St, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 205
    WEST NILE CONSTRUCTION LIMITED
    06976288
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-30 ~ 2023-05-02
    CIF 145 - Secretary → ME
  • 206
    WHITE BIRCH LIMITED
    06255812
    Gallaghers, 698, Titchfield House, 69/85 Tabernacle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 101 - Secretary → ME
  • 207
    YBS DESIGN LIMITED - now
    RPW DESIGN LIMITED - 2014-05-30
    RPW INTERIOR DESIGN CONSULTANTS LTD
    - 2011-06-17 03220227
    Harwood House, Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-03 ~ 2008-02-01
    CIF 30 - Secretary → ME
  • 208
    ZINCROFT ENGINEERING LIMITED
    02718568
    Unit A3, 89 Bordesley Green Road, Bordesley Green, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    1993-01-25 ~ 1994-01-07
    CIF 35 - Secretary → ME

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