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

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

Parent entities and officers
Active 3
  • 1
    Gordienko, Ivan
    Solicitor born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Michael Charles
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    STEPTOE INTERNATIONAL (UK) LLP - now
    icon of address5, Aldermanbury Square, 13th Floor, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Geisler, Alexander Marion
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Polin, Jonathan Michael
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Farmer, Matthew Ian
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Benn Hoyle, Christopher Rowland
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2000-02-08
    OF - Director → CIF 0
  • 5
    Adams, Neil
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 6
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 7
    Hosford, Paul
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2002-03-05
    OF - Director → CIF 0
  • 8
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 2001-08-09
    OF - Director → CIF 0
  • 9
    Bloom, Andrew Charles
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Barone, Franco
    Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Preiskel, Daniel
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 12
    Shenk, Maury
    Lawyer born in February 1966
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Staal, Robin John
    Solicitor born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Egerton Vernon, Michael Paul
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-23 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Kelly, Samuel
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Laws, Susan Ann
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Von Hagen, David
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-01-30
    OF - Director → CIF 0
  • 18
    Adler, Joel Julius
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 19
    Gibson, Christopher
    Lawyer born in December 1959
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2010-05-16
    OF - Director → CIF 0
  • 20
    Judah, David Raymond
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-12-03
    OF - Director → CIF 0
    Wollenberg, Anthony Stephen
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-02-13
    OF - Secretary → CIF 0
  • 22
    Gordon-russell, Martin
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2003-07-23
    OF - Director → CIF 0
  • 23
    Manning, Paul Howard
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 24
    Greaves, Adam, Sol
    Solicitor born in July 1962
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2009-09-08
    OF - Director → CIF 0
  • 25
    Conway, Lance Jonathan
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-12-05
    OF - Director → CIF 0
  • 26
    Jales, Jane Angela
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 27
    Kendrick, Mark William
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1998-12-15
    OF - Director → CIF 0
  • 28
    Patterson, Brendan
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2017-02-16
    OF - Director → CIF 0
  • 29
    Rao, Farzana
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 30
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 31
    Long, Janet Frances
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 32
    JADETONE LIMITED - 1985-03-05
    icon of address5, Aldermanbury Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-02-13 ~ 2021-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

S & J REGISTRARS LIMITED

Previous names
RAKISONS REGISTRARS LIMITED - 2002-12-19
DIAL-A-CHART LIMITED - 1985-08-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    00792620
    - now
    BINKS SAMES (UK) LIMITED - 1998-12-31
    BINKS-SAMES LIMITED - 1997-12-23
    BINKS-BULLOWS LIMITED - 1996-12-23
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 2
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 84 - Secretary → ME
  • 3
    icon of address99 Gresham Street, Fifth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    CIF 110 - Secretary → ME
  • 4
    AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 5
    AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED - 2004-09-08
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 6
    AVERY WEIGH-TRONIX LIMITED - 2007-10-08
    SALTER WEIGH-TRONIX LIMITED - 2003-11-19
    SWT LIMITED - 1998-05-05
    LAW 935 LIMITED - 1998-04-08
    icon of address99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 102 - Secretary → ME
  • 7
    CORALSIDE LIMITED - 1992-03-23
    icon of address99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 8
    UK ACQUISITION LIMITED - 2000-05-04
    icon of address99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 9
    GATEBEAU LIMITED - 1984-02-06
    icon of addressVictoria House, 26 Queen Victoria Street, Reading, Berkshire,rg1 1tg
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 10
    CENTRAL WEIGHING CONSULTANTS LIMITED - 1986-05-21
    icon of addressUnit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 11
    CFC INTERNATIONAL LIMITED - 2001-12-17
    COATED FILM COMPANY LIMITED(THE) - 1988-03-22
    FACTORTALK LIMITED - 1986-06-30
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 119 - Secretary → ME
  • 12
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    TIBA (U.K.) LIMITED - 1994-02-25
    SQUAREFIN 134 LIMITED - 1987-02-26
    icon of address3 Furzton Lake, Shirwell Crescent, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    CIF 106 - Secretary → ME
  • 14
    ENVOPAK LIMITED - 1984-07-09
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 15
    DE-ICING MANAGEMENT SYSTEMS LIMITED - 2008-10-09
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 16
    JADETONE LIMITED - 1985-03-05
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1996-02-13 ~ dissolved
    CIF 88 - Secretary → ME
  • 17
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 18
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    CIF 125 - Secretary → ME
  • 19
    INSTRON LIMITED - 1992-01-01
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 21
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 22
    SIGNODE LIMITED - 2007-12-10
    FOLDERLUCKY LIMITED - 2003-12-10
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 128 - Secretary → ME
  • 23
    KIWI PACKAGING LIMITED - 1998-10-29
    ALBARTON LIMITED - 1992-10-19
    icon of addressUnit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 24
    SPIREBERRY LIMITED - 1998-12-30
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 111 - Secretary → ME
  • 25
    FLEETNESS 523 LIMITED - 2011-07-21
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 107 - Secretary → ME
  • 26
    CORNERBROOK LIMITED - 2000-02-29
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 103 - Secretary → ME
  • 27
    YAMATO LOCK INSPECTION SYSTEMS LIMITED - 1994-08-12
    icon of addressLock House Neville Street, Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 28
    AVERY 123 LIMITED - 2004-09-08
    icon of address99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 29
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 123 - Secretary → ME
  • 30
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 31
    JAMES BRIGGS - 2013-06-28
    JAMES BRIGGS HOLDINGS - 2005-01-11
    HALLCO 228 LIMITED - 1998-08-19
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 32
    JAMES BRIGGS HOLDINGS - 2013-06-28
    JAMES BRIGGS - 2005-01-11
    JAMES BRIGGS & SONS LIMITED - 1987-04-21
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 90 - Secretary → ME
  • 33
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 34
    WOODENFLOWER LIMITED - 2003-12-10
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 127 - Secretary → ME
  • 35
    icon of address15-18 Rabans Close, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 36
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 129 - Secretary → ME
  • 37
    icon of address99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 38
    AVATAR CAPITAL LIMITED - 2009-04-21
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 39
    BRATTLE ADHESIVE MATERIALS LIMITED - 1997-01-09
    BRATTLE PACKAGING LIMITED - 1986-02-10
    icon of address5 Aldermanbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 40
    SUPREME PLASTICS GROUP LIMITED - 1997-12-05
    ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    CIF 122 - Secretary → ME
  • 41
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ now
    CIF 1 - Secretary → ME
  • 42
    PICNICSHORE LIMITED - 2003-12-10
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 126 - Secretary → ME
  • 43
    icon of address99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-15 ~ dissolved
    CIF 133 - Secretary → ME
  • 44
    WILSONART LIMITED - 2012-08-23
    WILSONART OPERATIONS LIMITED - 2001-06-01
    GAC NO. 263 LIMITED - 2001-03-12
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 45
    icon of address99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 120 - Secretary → ME
  • 46
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 132 - Secretary → ME
Ceased 118
  • 1
    icon of address95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,364,431 GBP2022-09-30
    Officer
    icon of calendar 2000-04-17 ~ 2001-11-16
    CIF 38 - Secretary → ME
  • 2
    icon of address20 Northdown Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-11-16
    CIF 32 - Secretary → ME
  • 3
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 78 - Secretary → ME
  • 4
    AV ACQUISITIONCO 2 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 79 - Secretary → ME
  • 5
    AV ACQUISITIONCO 3 LIMITED - 2006-11-09
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2021-06-30
    CIF 71 - Secretary → ME
  • 6
    ANGARA MINING LIMITED - 2005-11-08
    OLYMPIAC 2012 LIMITED - 2005-07-22
    icon of addressSuite 1 4 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,000 USD2022-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-05
    CIF 141 - Secretary → ME
  • 7
    ART TECHNOLOGY GROUP (EUROPE) LIMITED - 2013-09-27
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2002-06-17
    CIF 44 - Secretary → ME
  • 8
    AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 77 - Secretary → ME
  • 9
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 73 - Secretary → ME
  • 10
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    icon of addressFoundry Lane, Smethwick, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 75 - Secretary → ME
  • 11
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    GEC AVERY PROPERTIES LIMITED - 2000-06-27
    AVERY PROPERTIES LIMITED - 1989-04-25
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 74 - Secretary → ME
  • 12
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2021-06-30
    CIF 86 - Secretary → ME
  • 13
    MARMALADE DESIGN LIMITED - 2001-01-19
    VELTAINVEST LIMITED - 2000-11-22
    icon of address25 The Village 101 Amies Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    757,716 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-10-24 ~ 2001-09-27
    CIF 31 - Secretary → ME
  • 14
    icon of address1 St Marys Street, Ross On Wye, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2000-06-29
    CIF 50 - Secretary → ME
  • 15
    BRASSIMPORT LIMITED - 1999-01-22
    icon of address372 19 -20 Crawford Street Crawford Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -33,528 GBP2020-12-31
    Officer
    icon of calendar 1999-01-14 ~ 1999-01-22
    CIF 53 - Secretary → ME
  • 16
    icon of address1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-21
    CIF 138 - Secretary → ME
  • 17
    icon of addressHitherbury House, 97 Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-05 ~ 1997-03-24
    CIF 153 - Secretary → ME
  • 18
    EMERISQUE CAPITAL LIMITED - 2010-01-19
    OVAL (1842) LIMITED - 2003-06-03
    icon of addressSteptoe & Johnson, 5 Aldermanbury Square, 13th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2024-02-08
    CIF 112 - Secretary → ME
  • 19
    DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED - 2003-01-24
    MEADOWTODAY LIMITED - 2000-11-10
    icon of address3rd Floor, 70-74 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-30 ~ 2000-11-10
    CIF 30 - Secretary → ME
  • 20
    icon of addressWhelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1994-06-27
    CIF 156 - Secretary → ME
  • 21
    DIGIMED (UK) LTD - 2000-04-28
    icon of address56a Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    960,974 GBP2024-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2003-04-30
    CIF 45 - Secretary → ME
  • 22
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    icon of calendar 1998-11-19 ~ 1998-11-23
    CIF 54 - Secretary → ME
  • 23
    MAURICE LACROIX LIMITED - 2007-04-03
    icon of addressC/o Rutton B Viccajee Ltd, Red Lion House, London Road, Bentley, Farnham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2002-06-27
    CIF 56 - Secretary → ME
  • 24
    EAGLE TELECONFERENCING SERVICES (UK) LIMITED - 2001-06-29
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2003-03-08
    CIF 25 - Secretary → ME
  • 25
    icon of address5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,215,234 GBP2024-10-15
    Officer
    icon of calendar 2009-04-15 ~ 2024-02-08
    CIF 96 - Secretary → ME
  • 26
    CENTVALE LIMITED - 1998-01-05
    icon of addressGround Floor, 45 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-06 ~ 2003-04-15
    CIF 39 - Secretary → ME
  • 27
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2003-03-31
    CIF 48 - Secretary → ME
  • 28
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2003-03-31
    CIF 34 - Secretary → ME
  • 29
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    icon of addressGriffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 29 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2003-03-31
    CIF 33 - Secretary → ME
  • 30
    FORTHREPAIR LIMITED - 2002-03-19
    icon of address115 Eastbourne Mews, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2003-03-31
    CIF 20 - Secretary → ME
  • 31
    PLANTFORTH LIMITED - 2002-03-19
    icon of address115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-03-14 ~ 2003-03-31
    CIF 21 - Secretary → ME
  • 32
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-02-24
    CIF 15 - Secretary → ME
  • 33
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-02-24
    CIF 16 - Secretary → ME
  • 34
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    icon of address10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2003-03-31
    CIF 18 - Secretary → ME
  • 35
    icon of address115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2003-03-31
    CIF 22 - Secretary → ME
  • 36
    FUTURE FILM GROUP LIMITED - 2008-11-11
    icon of address115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2003-03-31
    CIF 47 - Secretary → ME
  • 37
    icon of address26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-14 ~ 2003-03-31
    CIF 49 - Secretary → ME
  • 38
    icon of addressChapter House, London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    795 GBP2017-09-30
    Officer
    icon of calendar 2000-04-20 ~ 2000-04-21
    CIF 37 - Secretary → ME
  • 39
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2000-09-15
    CIF 42 - Secretary → ME
  • 40
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2000-09-15
    CIF 40 - Secretary → ME
  • 41
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2000-09-15
    CIF 41 - Secretary → ME
  • 42
    icon of address30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-17
    CIF 23 - Secretary → ME
  • 43
    WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
    WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
    PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED - 2011-02-18
    PROGRAMMED MAINTENANCE SERVICES LIMITED - 2000-10-30
    SALEGIFT LIMITED - 1998-02-10
    icon of addressPkf Gm 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,411,642 GBP2020-03-30
    Officer
    icon of calendar 1998-02-03 ~ 1998-07-21
    CIF 55 - Secretary → ME
  • 44
    EVENTMAJOR LIMITED - 1996-02-12
    icon of address13 Chester Road, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-25 ~ 1996-03-04
    CIF 148 - Secretary → ME
  • 45
    HAWK INTERNATIONAL HUB LTD - 2025-04-11
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-31 ~ 2024-02-08
    CIF 140 - Secretary → ME
  • 46
    icon of address99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2024-02-23
    CIF 121 - Secretary → ME
  • 47
    icon of addressC/o Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-12-20
    CIF 164 - Secretary → ME
  • 48
    STRATOS GLOBAL LIMITED - 2012-04-26
    icon of address50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2002-11-15
    CIF 35 - Secretary → ME
  • 49
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2021-06-30
    CIF 70 - Secretary → ME
  • 50
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2021-06-30
    CIF 68 - Secretary → ME
  • 51
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-30
    CIF 64 - Secretary → ME
  • 52
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-30
    CIF 65 - Secretary → ME
  • 53
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-30
    CIF 66 - Secretary → ME
  • 54
    NSC EUROPE LIMITED - 2019-05-22
    icon of address5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2021-06-30
    CIF 80 - Secretary → ME
  • 55
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2021-06-30
    CIF 63 - Secretary → ME
  • 56
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2021-06-30
    CIF 60 - Secretary → ME
  • 57
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2021-06-30
    CIF 61 - Secretary → ME
  • 58
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2021-06-30
    CIF 58 - Secretary → ME
  • 59
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2021-06-30
    CIF 92 - Secretary → ME
  • 60
    ITW HOLDINGS XI LTD - 2020-09-07
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2021-06-30
    CIF 98 - Secretary → ME
  • 61
    icon of address1209 Orange Street, Wilmington, Delaware, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2021-06-30
    CIF 95 - Secretary → ME
  • 62
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2021-06-30
    CIF 87 - Secretary → ME
  • 63
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2021-06-30
    CIF 62 - Secretary → ME
  • 64
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2021-06-30
    CIF 57 - Secretary → ME
  • 65
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2021-06-30
    CIF 59 - Secretary → ME
  • 66
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2021-06-30
    CIF 67 - Secretary → ME
  • 67
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-06-30
    CIF 93 - Secretary → ME
  • 68
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2021-06-30
    CIF 94 - Secretary → ME
  • 69
    TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
    EUROTRUCK CONTRACTS LIMITED - 1998-11-17
    TRENDCOST LIMITED - 1994-09-08
    icon of addressIveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-07 ~ 1995-10-17
    CIF 155 - Secretary → ME
  • 70
    KEENE PUBLIC AFFAIRS CONSULTANTS LIMITED - 2012-08-28
    DENVER LIMITED - 1992-02-27
    icon of addressMount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1992-12-31
    CIF 160 - Secretary → ME
  • 71
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    icon of addressWasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    icon of calendar 2000-06-05 ~ 2003-06-13
    CIF 36 - Secretary → ME
  • 72
    icon of addressStratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2004-12-23
    CIF 13 - Director → ME
  • 73
    AVATAR UK LIMITED - 2005-04-21
    icon of addressDeloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-10-08
    CIF 7 - Secretary → ME
  • 74
    LEARNTHINGS LIMITED - 2002-07-03
    LEARN.CO.UK LIMITED - 2001-06-25
    icon of addressPo Box 68164 Kings Place, 90 York Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2001-11-09
    CIF 27 - Secretary → ME
  • 75
    FCA FLEET SERVICES UK LTD - 2017-06-30
    FGA CONTRACTS UK LTD - 2015-04-08
    FIAT AUTO CONTRACTS LIMITED - 2009-01-23
    AGENTMAKE LIMITED - 1997-07-11
    icon of address250 Bath Road, Slough
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-10-08
    CIF 143 - Secretary → ME
  • 76
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    icon of addressDeloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2007-10-08
    CIF 8 - Secretary → ME
  • 77
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    icon of addressGloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2007-10-08
    CIF 11 - Secretary → ME
  • 78
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    icon of addressDeloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2007-10-08
    CIF 10 - Secretary → ME
  • 79
    LIMELIGHT PROJECTS GROUP LIMITED - 2010-10-13
    icon of addressC/o Kroll, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -608,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2009-08-03
    CIF 4 - Secretary → ME
  • 80
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2021-06-30
    CIF 99 - Secretary → ME
  • 81
    AUTOMOTIVE COMPONENTS GROUP LIMITED - 1999-01-26
    icon of address37 Chamberlain Street, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    3,586 GBP2025-06-30
    Officer
    icon of calendar 1993-12-03 ~ 1996-12-02
    CIF 158 - Secretary → ME
  • 82
    icon of address4385, 11711167 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,561 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ 2024-02-08
    CIF 142 - Secretary → ME
  • 83
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2021-06-30
    CIF 69 - Secretary → ME
  • 84
    YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
    icon of address38 Somerset Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,655 GBP2024-07-31
    Officer
    icon of calendar 1991-04-05 ~ 1991-10-30
    CIF 161 - Secretary → ME
  • 85
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    icon of address27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1996-05-23
    CIF 146 - Director → ME
  • 86
    DAVALL GEARS LIMITED - 2007-08-03
    icon of addressUnit 1 Travellers Lane, Weltham Green, Hatfield, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-09-19 ~ 2007-06-25
    CIF 5 - Secretary → ME
  • 87
    icon of addressHill House, 1 Little New Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-29 ~ 1997-10-28
    CIF 144 - Secretary → ME
  • 88
    NIKU CORPORATION LIMITED - 2011-09-16
    ABTCORPORATION LIMITED - 2001-02-13
    ABT INTERNATIONAL LIMITED - 1998-05-22
    icon of addressBallard House, West Hoe Road, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-03 ~ 1994-11-17
    CIF 154 - Secretary → ME
  • 89
    MATTERMETAL LIMITED - 1999-04-14
    icon of address6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -356,122 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 1999-02-09 ~ 2001-01-15
    CIF 52 - Secretary → ME
  • 90
    icon of addressScottish Provident House, 76-80 College Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,811 GBP2024-05-31
    Officer
    icon of calendar 1999-05-06 ~ 2001-01-15
    CIF 51 - Secretary → ME
  • 91
    SOUTHERN FIRE LIMITED - 2014-10-13
    INSUREMICRO LIMITED - 1995-10-30
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 1995-12-06
    CIF 150 - Director → ME
    Officer
    icon of calendar 1995-10-20 ~ 1995-12-01
    CIF 149 - Secretary → ME
  • 92
    OSPREY SHIPPING LIMITED - 1996-02-28
    icon of addressNo 9 Portis Fields Bristol Road, Portishead, Bristol
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -301,803 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 1995-07-24 ~ 2000-01-18
    CIF 151 - Secretary → ME
  • 93
    PATIS & CO. PLC - 2005-08-26
    CLIFFWELL LIMITED - 1986-02-17
    icon of addressTowergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-12
    CIF 163 - Secretary → ME
  • 94
    SCOPECRAFT LIMITED - 1991-02-01
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-07-18
    CIF 162 - Secretary → ME
  • 95
    SJR 2 LIMITED - 2001-06-26
    icon of address52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-03 ~ 2001-06-01
    CIF 24 - Secretary → ME
  • 96
    EXCELLENT DEVELOPMENT LIMITED - 2022-02-23
    icon of addressSky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2006-03-07
    CIF 17 - Secretary → ME
  • 97
    EXCELLENT DEVELOPMENT TRADING LIMITED - 2022-09-06
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-04-19 ~ 2006-04-25
    CIF 14 - Secretary → ME
  • 98
    SANTON DEVELOPMENTS PLC - 2023-03-16
    icon of addressSanton House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -672,034 GBP2024-03-31
    Officer
    icon of calendar 2004-11-18 ~ 2014-01-13
    CIF 137 - Secretary → ME
  • 99
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    MODERNPRIME LIMITED - 2002-03-19
    icon of address3rd Floor 21 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-10-16
    CIF 19 - Secretary → ME
  • 100
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    icon of address3rd Floor 47 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    icon of calendar 2000-02-14 ~ 2002-10-16
    CIF 46 - Secretary → ME
  • 101
    ITW SHINEMARK UK LIMITED - 2022-05-18
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-03-30
    CIF 97 - Secretary → ME
  • 102
    SPG PACKAGING UK LTD - 2020-07-31
    LOVESHAW EUROPE LIMITED - 2013-09-30
    icon of addressUnit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2014-05-01
    CIF 135 - Secretary → ME
  • 103
    SINOSOFT TECHNOLOGY PLC - 2011-08-17
    SINOSOFT TECHNOLOGY LIMITED - 2006-02-21
    PIMCO 2402 LIMITED - 2006-01-17
    icon of addressResolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 104
    icon of address11 Kew Road, Fornby, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2006-10-02
    CIF 12 - Secretary → ME
  • 105
    EMERISQUE BRANDS S.À.R.L. - 2019-03-05
    icon of address1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-21
    CIF 139 - Secretary → ME
  • 106
    icon of addressTelehouse North Star Suite, 3rd Floor 1 Coriander Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,890,986 GBP2024-12-31
    Officer
    icon of calendar 1996-11-13 ~ 1997-01-31
    CIF 145 - Director → ME
  • 107
    WILSONART HOLDINGS LIMITED - 2008-11-27
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1996-07-05
    icon of addressUnit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2014-05-01
    CIF 134 - Secretary → ME
  • 108
    icon of address99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2002-11-15
    CIF 28 - Secretary → ME
  • 109
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    STUDYORDER LIMITED - 2000-04-07
    icon of addressGround Floor, 50 Leman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2000-03-19 ~ 2001-03-30
    CIF 43 - Secretary → ME
  • 110
    MALTCOVE LIMITED - 1987-09-28
    icon of address1st Floor, 43-45 Dorset Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar ~ 1996-04-01
    CIF 165 - Secretary → ME
  • 111
    TELMAR/HMI EUROPE LIMITED - 1999-05-20
    YOUNGADAPT LIMITED - 1992-04-10
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    472,448 GBP2023-12-31
    Officer
    icon of calendar 1992-03-23 ~ 1995-04-03
    CIF 159 - Secretary → ME
  • 112
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    RACINGSTATE LIMITED - 1996-04-26
    icon of addressFirst Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-19 ~ 1996-04-26
    CIF 147 - Director → ME
  • 113
    icon of address103 High Street, Waltham Cross, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2003-08-31
    CIF 26 - Secretary → ME
  • 114
    icon of address1 Lion Gate Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-02 ~ 2003-03-13
    CIF 29 - Secretary → ME
  • 115
    SHOPESTATE LIMITED - 1995-09-22
    icon of addressVictrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-07 ~ 1995-09-20
    CIF 152 - Secretary → ME
  • 116
    LEE COOPER GROUP PLC - 1987-08-24
    icon of addressDeloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2007-10-08
    CIF 9 - Secretary → ME
  • 117
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2021-06-30
    CIF 76 - Secretary → ME
  • 118
    GLOBESCHOOL LIMITED - 1994-01-24
    icon of addressDukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-12-24 ~ 1993-12-31
    CIF 157 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.