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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 66
  • 1
    Price, Richard Peter Jeremy, Mr.
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2005-03-29 ~ 2013-03-31
    OF - Director → CIF 0
    Price, Richard Peter Jeremy
    Individual (16 offsprings)
    Officer
    2006-05-22 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Ms Sumaira Akthar Choudary
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Parsons, Andrew Ernest
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Andrew Ernest Parsons
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lipworth, Henry
    Born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-10-12
    OF - Director → CIF 0
  • 5
    Nathanson, Michael
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1996-07-22 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Mr Philip John Vickers
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Mrs Anne Elizabeth Green
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    West, Nigel Graham Charles
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Nigel Graham Charles West
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mr Simon Rowley Gomersall
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr Jonathan Landau
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Wolton, Greg
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Mrs Victoria Jane Fairley
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Mr Simon David Hartley
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Mr Sam Flew
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Andrews, David Webster
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1994-10-27
    OF - Director → CIF 0
  • 16
    Young, Angus Graham Ferguson
    Born in July 1933
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    Baron, Robin Michael
    Born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Maddock, Philip James
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2013-03-31 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Philip James Maddock
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Blair, Stephen William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Blair
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Mr Stuart Anthony Lindley
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Mr William Robert Esson Childs
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Coats, Peter Julian
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Peter Julian Coats
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Miss Alexandra Naomi Johnstone
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Mr Anil Mohanlal Rajani
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Mr Jonathan Peter Shankland
    Born in December 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Gillott, Roland Charles Graeme
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Miss Susanna Charlotte Heley
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    Wright, Oenone Margaret
    Born in April 1957
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 2006-10-06
    OF - Director → CIF 0
    Wright, Oenone Margaret
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 2006-05-22
    OF - Secretary → CIF 0
  • 29
    Huw Llewellyn-morgan
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Mrs Lara Keenan
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Mr Richard Leonard Privett
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Mr Alistair Scott Hewitt
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Miss Jane Liesel Emberton
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    Mr Hei Leung
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Mr Ricardo Vasco Bassani
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    Hand, Anthony Charles
    Born in April 1948
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 37
    Ms Caroline Susan Penfold
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    O Donovan, Robert Vincent
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2007-03-16
    OF - Director → CIF 0
  • 39
    Mr Michael John Scherp
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    Miss Henrietta Kate Maher
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Trounson, Clara Louise
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 42
    Catherine Jennie Elizabeth Williams
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    Jackson, Roger Philip
    Born in July 1952
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 44
    Mr Christopher Keough
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    Miss Michaela Anita Nicholas
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    Mr Tim Newsome
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    Mr Simon Marcus Kernyckyj
    Born in April 1965
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    Walsh, Martin Vincent
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1992-02-20 ~ 1995-07-31
    OF - Director → CIF 0
  • 49
    Mr Ian Derrick Sadler
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    Mr Thomas Paul Nutter
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 51
    Mr Mark James Baker
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    Mr Ping Kwan Leung
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    Ms Marianne Frall
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    Mr Alex Leslie
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    Ms Karen Susan Mayne
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    Voller, Paul Marcus George
    Born in March 1955
    Individual (70 offsprings)
    Officer
    1996-08-29 ~ 1999-03-26
    OF - Director → CIF 0
  • 57
    Flew, Samuel Richard
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 58
    Mr Stewart Terence Duffy
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 59
    Jackson, Christopher John
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1995-07-31
    OF - Director → CIF 0
  • 60
    Mr Dominic Paul Green
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    Ms Julia Anne Appleton
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    Mrs Carina Anne Smith
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 63
    Nicholas David Alexander Rawson
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    Sejal Raja
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 65
    RHSBSW LLP - now
    RADCLIFFESLEBRASSEUR LLP
    - 2026-02-27 OC428287 OC321563... (more)
    SESJANS LLP - 2019-08-06
    85, Fleet Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 66
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    100, Old Hall Street, Liverpool, England
    Active Corporate (528 parents, 21 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRACLIFFE COMPANY SERVICES LIMITED

Period: 1984-06-14 ~ now
Company number: 01824967
Registered name
DRACLIFFE COMPANY SERVICES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Related profiles found in government register
  • DRACLIFFE COMPANY SERVICES LIMITED
    Info
    Registered number 01824967
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-14 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number missing
    5 Great College Street, London, SW1P 3SJ
    CIF 1 CIF 2 CIF 3
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number missing
    5 Great College Street, London, SW1P 3SJ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number missing
    5 Great College Street, Westminster, London, SW1P 3SJ
    CIF 63 CIF 64 CIF 65 CIF 66 CIF 67
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number missing
    5 Great College Street, Westminster, SW1P 3SJ
    CIF 68
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    5, Great College Street, London, England, SW1P 3SJ
    CIF 69
    LONDON, ENGLAND
    CIF 70
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    5, Great College Street, London, United Kingdom, SW1P 3SJ
    ENGLAND, UNITED KINGDOM
    CIF 71
    LONDON
    CIF 72
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    5, Great College Street, Westminster, London, England, SW1P 3SJ
    LONDON, ENGLAND
    CIF 73
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    5 Great College Street, Westminster, London, SW1P 3SJ
    UK
    CIF 74
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    5, Great College Street, Westminster, London, United Kingdom, SW1P 3SJ
    5 GREAT COLLEGE STREET, LONDON, ENGLAND & WALES
    CIF 75
    COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
    CIF 76
    LONDON, ENGLAND
    CIF 77
    UK
    CIF 78
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    7th Floor, 85, Fleet Street, London, England, EC4Y 1AE
    CIF 79 CIF 80 CIF 81 CIF 82
    LONDON, ENGLAND
    CIF 83
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    7th Floor, 85 Fleet Street, London, United Kingdom, EC4Y 1AE
    CIF 84
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    85, Fleet Street, London, England, EC4Y 1AE
    UK
    CIF 85
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    C/o Radcliffeslebrasseur Llp, 85 Fleet Street, London, England, EC4Y 1AE
    CIF 86
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 87 CIF 88 CIF 89
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    C/o Weightmans Llp, 100 Old Hall Street, T, Liverpool, England, L3 9QJ
    CIF 90
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom, EC3M 5JG
    CIF 91
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    C/o Weightmans Llp, Old Hall Street, Liverpool, England, L3 9QJ
    CIF 92
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 1824967
    Radcliffeslebrasseur, 85, Fleet Street, London, England, EC4Y 1AE
    CIF 93
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    Radcliffeslebrasseur Llp, 85, Fleet Street, London, England, EC4Y 1AE
    CIF 94
  • DRACLIFFES COMPANY SERVICES LIMITED
    S
    Registered number missing
    5 Great College Street, Westminster, London, SW1P 3SJ
    CIF 95
  • RADCLIFFE COMPANY SERVICES LTD
    S
    Registered number missing
    5 Great College Street, London, SW1P 3SJ
    CIF 96
  • DRACLIFFE COMPANY SERVICES LIMITED
    S
    Registered number 01824967
    C/o Radcliffeslebrasseur Llp, 85 Fleet Street, London, England, EC4Y 1AE
    Private Limited Company in Companies House (England And Wales), England
    CIF 97 CIF 98
(more)
(less)
child relation
Offspring entities and appointments 95
  • 1
    10 HYDE PARK SQUARE LIMITED
    - now 01691818
    TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (25 parents)
    Officer
    2001-08-15 ~ 2005-11-24
    CIF 9 - Secretary → ME
  • 2
    13 HYDE PARK SQUARE LIMITED
    01658258 01658259
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-12-31 ~ 2023-01-19
    CIF 93 - Secretary → ME
  • 3
    13/15 WESTBOURNE STREET LIMITED
    01658257
    Unit 3 Colindeep Lane, London, England
    Active Corporate (15 parents)
    Officer
    1991-12-31 ~ 2005-08-18
    CIF 51 - Secretary → ME
  • 4
    15 HYDE PARK SQUARE LIMITED
    01658261
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2000-07-10
    CIF 60 - Secretary → ME
  • 5
    17 HYDE PARK SQUARE LIMITED
    01658259 01658258
    5 Great College Street, Westminister, London
    Dissolved Corporate (10 parents)
    Officer
    1991-12-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 6
    17 WARWICK AVENUE LIMITED
    01668604 05374006... (more)
    5 Great College Street, Westminster, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 7
    19 HYDE PARK SQUARE LIMITED
    01658260
    Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
    Active Corporate (10 parents)
    Officer
    1991-12-31 ~ 2003-08-28
    CIF 52 - Secretary → ME
  • 8
    28 GLEDHOW GARDENS LIMITED
    - now 03530885
    CAMILT LIMITED - 1998-04-28
    Farrar Property Management, The Studio 16 Cavaye Place, Chelsea, London
    Active Corporate (7 parents)
    Officer
    1998-04-29 ~ 2005-06-06
    CIF 96 - Secretary → ME
  • 9
    3 WELBECK STREET LIMITED
    - now 02004293
    LOCALSCHEME LIMITED - 1986-12-01
    C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-15 ~ now
    CIF 87 - Secretary → ME
  • 10
    40 LENNOX GARDENS LIMITED
    - now 03198180
    SPEED 5613 LIMITED - 1996-08-08
    Parvez&co, 20 Greyhound Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-09-30 ~ 2024-06-27
    CIF 79 - Secretary → ME
  • 11
    6 PHILLIMORE GARDENS LIMITED
    04120389
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-12-06 ~ 2002-11-22
    CIF 14 - Secretary → ME
  • 12
    AGATHA LIMITED
    - now 02607356
    SIXTINE LIMITED
    - 1994-01-19 02607356
    YORKDANE LTD.
    - 1991-09-10 02607356
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-08-29 ~ 2015-12-29
    CIF 72 - Secretary → ME
  • 13
    AGGMORE COMMERCIAL PROPERTIES LIMITED - now
    KENMORE COMMERCIAL PROPERTIES LIMITED
    - 2003-11-12 03504792
    NEWSHOWER COMPANY LIMITED
    - 1998-02-11 03504792
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (11 parents)
    Officer
    1998-02-11 ~ 2000-01-28
    CIF 39 - Secretary → ME
  • 14
    AIRPORT DEVELOPMENT LIMITED
    - now 04346203
    AIRPORT DEVELOPMENT INTERNATIONAL LIMITED
    - 2002-02-20 04346203
    VISORT LIMITED - 2002-02-13
    36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ 2004-10-19
    CIF 4 - Secretary → ME
  • 15
    ALES GROUPE (UK) LTD. - now
    PHYTO LIERAC U.K. LIMITED
    - 1999-12-02 03521315
    VYWEL LIMITED - 1998-03-24
    Veale Wasbrough Vizards Llp, 24 King William Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-03-25 ~ 1999-05-25
    CIF 37 - Secretary → ME
  • 16
    ASIA HOUSE ENTERPRISES LIMITED
    - now 03242229
    ASIA HOUSE LIMITED
    - 1997-01-29 03242229 03312073
    63 New Cavendish Street, London
    Active Corporate (25 parents)
    Officer
    1996-08-27 ~ 1997-07-11
    CIF 41 - Secretary → ME
  • 17
    ASKERSIDE LIMITED
    03773608
    55 Maresfield Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-14 ~ 2003-11-28
    CIF 24 - Secretary → ME
  • 18
    ATCARE CIC
    - now 06654788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-14
    Dissolved on 2013-06-08
    ATCARE LIMITED
    - 2010-06-29 06654788
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ 2010-09-14
    CIF 74 - Secretary → ME
  • 19
    AURORIUM HOLDINGS UK LIMITED - now
    VERTELLUS SPECIALTIES HOLDINGS UK LIMITED
    - 2023-07-14 04947111
    RUTHERFORD CHEMICALS UK LIMITED
    - 2006-11-17 04947111
    NEWCO (TOWER 100) LIMITED - 2003-11-07
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2009-07-14
    CIF 63 - Secretary → ME
  • 20
    AURORIUM UK LIMITED - now
    VERTELLUS SPECIALTIES UK LIMITED
    - 2023-07-14 02864354
    SEAL SANDS CHEMICALS LIMITED
    - 2006-11-01 02864354
    DUTYFOCUS LIMITED - 1994-02-14
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2009-07-14
    CIF 17 - Secretary → ME
  • 21
    BDMH UK LIMITED
    05346707
    7th Floor 85 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 73 - Secretary → ME
  • 22
    BIDDULPH MANSIONS (EAST) LIMITED
    01520756
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (12 parents)
    Officer
    (before 1991-05-24) ~ 1992-11-26
    CIF 59 - Secretary → ME
  • 23
    BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
    - now 03130288
    CASMIN LIMITED - 1995-12-08
    843 Finchley Road, London
    Active Corporate (25 parents)
    Officer
    2002-11-25 ~ 2009-05-20
    CIF 65 - Secretary → ME
  • 24
    BOOKPOWER
    - now 03289864
    EDUCATIONAL LOW-PRICED SPONSORED TEXTS
    - 2002-03-30 03289864
    5000 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2002-01-29 ~ 2003-11-19
    CIF 5 - Secretary → ME
  • 25
    BRAMGARD INVESTMENT COMPANY LIMITED
    - now 01767653
    BASEFORCE RESIDENTS ASSOCIATION LIMITED - 1983-12-22
    C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1991-10-07 ~ now
    CIF 92 - Secretary → ME
  • 26
    C.B.K.NOMINEES
    00986699
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Active Corporate (72 parents)
    Officer
    1999-04-23 ~ now
    CIF 89 - Secretary → ME
  • 27
    CAMBREX (UK AND EIRE) LIMITED
    - now 02340281
    NORDIC SYNTHESIS LIMITED - 1998-06-08
    NOBEL CHEMICALS LIMITED - 1996-03-14
    ALNERY NO. 783 LIMITED - 1989-04-10
    C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-11-15 ~ now
    CIF 88 - Secretary → ME
  • 28
    CAMBREX HOLDINGS LIMITED
    - now 03265275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-26 during the appointment or period of control
    Dissolved on 2010-04-09 during the appointment or period of control
    TRACEAERO LIMITED - 1996-11-13
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2000-11-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 29
    CAMBREX LIMITED
    02155361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-25 during the appointment or period of control
    Dissolved on 2010-04-09 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2000-11-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 30
    CASTELLAIN MANSIONS (WEST) LIMITED
    01459292
    4 Carlton Close, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 1991-08-15
    CIF 57 - Secretary → ME
  • 31
    CORPORATE DEVELOPMENT ASSOCIATION LIMITED - now
    ACG (UNITED KINGDOM) LIMITED
    - 2010-01-12 03785517
    CORPORATE DEVELOPMENT ASSOCIATION LIMITED
    - 2004-02-06 03785517
    1 Old Kiln Barn, Berry Lane Worplesdon, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-07-30 ~ 2007-08-02
    CIF 26 - Secretary → ME
  • 32
    COURTHOUSE W1 MANAGEMENT COMPANY LIMITED
    05053776
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (9 parents)
    Officer
    2007-12-12 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 33
    DALEPRIDE LIMITED
    - now 03851792
    LUCUS LIMITED
    - 2004-03-11 03851792
    DALEPRIDE LIMITED
    - 2004-02-23 03851792
    Spinneys, New Road, Wormley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-08-23 ~ 2009-03-04
    CIF 67 - Secretary → ME
  • 34
    DEGANI LIMITED
    03238024
    C/o Lawrence Stephens Solicitors, Morley House 26 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    1996-08-15 ~ 1999-01-11
    CIF 44 - Secretary → ME
  • 35
    ERROLL AND SLAINS HOLDINGS LIMITED - now
    EZI-FLOW INTERNATIONAL LIMITED
    - 2016-03-03 03714412
    4385, 03714412: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1999-02-11 ~ 1999-09-30
    CIF 29 - Secretary → ME
  • 36
    EUROPEAN ESTATES PLC
    - now 00447199
    DONCASTER AND DISTRICT REAL ESTATE LIMITED - 1988-06-17
    The Stables, Church Walk, Daventry, Northants, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1993-11-24 ~ 2006-01-04
    CIF 49 - Secretary → ME
  • 37
    FAURECIA AUTOMOTIVE SEATING UK LIMITED - now
    BERTRAND FAURE SEATING LIMITED
    - 2000-10-10 02556213
    BERTRAND FAURE TACHI-S UK LIMITED
    - 1995-08-11 02556213
    TRADEWAKE LIMITED - 1991-04-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1991-12-19 ~ 1997-10-31
    CIF 53 - Secretary → ME
  • 38
    FOLLI FOLLIE (UK) LIMITED
    - now 03505581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2025-06-06
    ERAGLASS LIMITED
    - 1998-03-06 03505581
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-25 ~ 2013-02-14
    CIF 70 - Secretary → ME
  • 39
    GCS TRAINING LIMITED
    04256464
    100 Liverpool Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-20 ~ 2016-07-04
    CIF 85 - Secretary → ME
  • 40
    GENTA LIMITED
    03302221
    5 Great College Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 41
    GLOBAL SOURCENET
    03569686
    International House, 36-38 Cornhill, London, England
    Active Corporate (22 parents)
    Officer
    1998-05-19 ~ 2000-03-03
    CIF 35 - Secretary → ME
  • 42
    GRACE WU BRUCE LIMITED
    03595793
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-09 ~ 2004-06-17
    CIF 33 - Secretary → ME
  • 43
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1996-07-26 ~ 1997-05-22
    CIF 45 - Secretary → ME
  • 44
    ICHOR MAGMA ASSOCIATES LIMITED
    03954740
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Officer
    2000-03-23 ~ 2001-08-07
    CIF 21 - Secretary → ME
  • 45
    INDEX BUILDING PRODUCTS LIMITED
    - now 03216564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-05
    Dissolved on 2015-04-19
    INDEX ROOFING PRODUCTS LIMITED - 1996-07-10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-10-08 ~ 2007-06-11
    CIF 40 - Secretary → ME
  • 46
    INTERTISSUE LIMITED
    04537324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23
    Dissolved on 2025-10-15
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-17 ~ 2004-09-01
    CIF 66 - Secretary → ME
  • 47
    IRON MOUNTAIN PLE LIMITED - now
    PIERCE LEAHY EUROPE LIMITED
    - 2004-06-07 03714414
    Cottons Centre, 3rd Floor, Tooley Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-12 ~ 1999-02-23
    CIF 28 - Secretary → ME
  • 48
    JOHN BEAN TECHNOLOGIES LIMITED
    06512478
    C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2017-10-03
    CIF 83 - Secretary → ME
  • 49
    KAY PREMIUM MARKING FILMS LIMITED
    - now 02482185
    PREMIUM MARKING FILMS LIMITED
    - 1995-08-11 02482185
    BIG JIT PERFORMANCE LIMITED - 1990-08-07
    C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-04-28 ~ now
    CIF 91 - Secretary → ME
  • 50
    KEWILL TRADEPOINT LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-09
    Dissolved on 2010-04-26
    KEWILL LIMITED - 2008-07-30
    TRADEPOINT SYSTEMS LIMITED
    - 2006-06-05 03489025
    1998 NETWORKS LIMITED
    - 1998-03-02 03489025 03143795... (more)
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-16 ~ 1998-03-12
    CIF 38 - Secretary → ME
  • 51
    LINLESS LIMITED
    - now 02794606
    PINEFAWN PROPERTIES LIMITED
    - 1993-03-16 02794606
    118/120 Cranbrook Road, Ilford, Essex, England
    Active Corporate (18 parents)
    Officer
    (before 1994-03-01) ~ 1994-05-01
    CIF 62 - Secretary → ME
  • 52
    LINLITHGOW LIMITED
    03232992
    Gladstone House, 77 -79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-05-21 ~ 2005-07-14
    CIF 34 - Secretary → ME
  • 53
    LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED
    00349557
    The Stables, Church Walk, Daventry, Northants, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-11-24) ~ 1992-11-27
    CIF 55 - Secretary → ME
  • 54
    LONGCHAMP (UK) LIMITED
    03833491
    28 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    1999-08-25 ~ 2001-09-20
    CIF 25 - Secretary → ME
  • 55
    LONZA NOTTINGHAM LIMITED
    - now 03019406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2015-08-27
    CAMBREX BIO SCIENCE NOTTINGHAM LTD
    - 2007-02-07 03019406 02614566
    CAMBREX BIOSCIENCE NOTTINGHAM LTD
    - 2003-02-04 03019406 02614566
    LUMITECH LIMITED
    - 2002-10-24 03019406
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2001-09-11 ~ 2007-03-14
    CIF 8 - Secretary → ME
  • 56
    LONZA WOKINGHAM LIMITED
    - now 02614566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Due to be dissolved on 2019-07-03
    CAMBREX BIO SCIENCE WOKINGHAM LIMITED
    - 2007-02-07 02614566 03019406... (more)
    BIOWHITTAKER UK LIMITED
    - 2002-10-25 02614566
    WHITTAKER BIOPRODUCTS LIMITED - 1991-09-04
    LESSONATTEND LIMITED - 1991-08-23
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-11-15 ~ 2007-03-14
    CIF 16 - Secretary → ME
  • 57
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1996-08-19 ~ 1997-05-22
    CIF 42 - Secretary → ME
  • 58
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1996-07-23 ~ 1997-05-22
    CIF 48 - Secretary → ME
  • 59
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (65 parents)
    Officer
    1996-07-26 ~ 1997-05-22
    CIF 46 - Secretary → ME
  • 60
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1996-07-26 ~ 1997-05-22
    CIF 47 - Secretary → ME
  • 61
    LOTUS MOTORSPORT LIMITED - now
    LOTUS GT TEAM LIMITED
    - 1999-01-28 02105986
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Officer
    1996-08-19 ~ 1997-05-22
    CIF 43 - Secretary → ME
  • 62
    LUMITECH (UK) LIMITED
    - now 03999342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2015-08-27
    ABLEAREA LIMITED - 2000-06-30
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2001-06-13 ~ 2007-03-14
    CIF 11 - Secretary → ME
  • 63
    LXI CORNBOW LIMITED - now
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED
    - 2015-12-23 04229308
    MENION LIMITED
    - 2001-07-23 04229308
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-07-17 ~ 2004-06-10
    CIF 95 - Secretary → ME
  • 64
    MARGARITELLI LIMITED
    03817140
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1999-07-30 ~ 2001-01-01
    CIF 27 - Secretary → ME
  • 65
    NHS INNOVATIONS LONDON LIMITED
    06027071
    Dracliffe Company Services Limited, 5 Great College Street, Westminster, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 76 - Secretary → ME
    2006-12-13 ~ 2007-08-21
    CIF 68 - Secretary → ME
  • 66
    PERQTECH LIMITED
    07034153
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 78 - Secretary → ME
  • 67
    PRIME INTERACTION LIMITED
    04102260
    8-12 York Gate Marylebone Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-11-06 ~ 2003-09-04
    CIF 19 - Secretary → ME
  • 68
    PRO ED SCHOOLS LIMITED
    - now 03645898
    AFFEL LIMITED - 1998-11-17
    55 Maresfield Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-04 ~ 2003-11-28
    CIF 31 - Secretary → ME
  • 69
    RADCLIFFES NOMINEES LIMITED
    01216730
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Active Corporate (66 parents)
    Officer
    2000-02-14 ~ now
    CIF 69 - Secretary → ME
  • 70
    RADCLIFFES SOLICITORS LIMITED
    - now 02699676
    RADCLIFFES SOLICITORS & CO. LIMITED
    - 1998-03-24 02699676
    7th Floor 85 Fleet Street, London
    Dissolved Corporate (52 parents)
    Officer
    1992-04-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 71
    RLB SOLICITORS LLP
    - now OC321563 OC425282
    RADCLIFFESLEBRASSEUR LLP - 2019-01-18
    7th Floor 85 Fleet Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-04-01 ~ dissolved
    CIF 94 - LLP Designated Member → ME
  • 72
    SANDRINGHAM COURT LIMITED
    01464554
    16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
    Active Corporate (32 parents)
    Officer
    (before 1991-05-24) ~ 1994-04-15
    CIF 58 - Secretary → ME
  • 73
    SKESJANS LLP
    - now OC425282 OC428287
    RADCLIFFESLEBRASSEUR LLP - 2019-08-06
    RLB SOLICITORS LLP - 2019-01-18
    6th Floor 85 Fleet Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-04-01 ~ dissolved
    CIF 86 - LLP Designated Member → ME
  • 74
    SOFTWARE INNOVATIONS UK LIMITED - now
    SENTO UK LIMITED
    - 1999-07-22 02393814
    SOFTWARE INNOVATIONS LIMITED
    - 1998-06-15 02393814
    SONICMARK LIMITED - 1989-12-29
    34 West Hill Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 1999-06-01
    CIF 36 - Secretary → ME
  • 75
    ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
    04163547
    8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
    Active Corporate (27 parents)
    Officer
    2001-02-20 ~ 2004-02-09
    CIF 12 - Secretary → ME
  • 76
    STANDRIC FLAT MANAGEMENT LIMITED
    03470044
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (15 parents)
    Officer
    1998-07-28 ~ 2003-11-24
    CIF 32 - Secretary → ME
  • 77
    STUDIO COUTURE LIMITED
    - now 04269079
    RYKEVILLE LIMITED
    - 2001-10-19 04269079
    76 Belsize Park Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ 2005-03-31
    CIF 7 - Secretary → ME
  • 78
    SUSSEX GARDENS (187-193) LIMITED
    01567213 01566935... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-01-19
    CIF 82 - Secretary → ME
  • 79
    SUSSEX GARDENS (197-209) LIMITED
    01566935 01567213... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-01-19
    CIF 80 - Secretary → ME
  • 80
    SUSSEX GARDENS (221-235) LIMITED
    01566938 01566935... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-10-31 ~ 2023-01-19
    CIF 81 - Secretary → ME
  • 81
    TANSOR (HALESOWEN) LIMITED - now
    VALE RETAIL (HALESOWEN) LIMITED
    - 2015-12-23 04246752
    BOWSAW LIMITED
    - 2001-07-20 04246752
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2004-06-10
    CIF 10 - Secretary → ME
  • 82
    TAXICRYO LIMITED
    05738076
    Cadarache, Bere Court, Pangebourne, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ 2007-05-25
    CIF 64 - Secretary → ME
  • 83
    TERRA MARKETING LIMITED
    - now 02174129
    VISITMINOR LIMITED - 1987-12-23
    C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-08-30 ~ 1994-09-01
    CIF 54 - Secretary → ME
  • 84
    THE BARBARA WARD CHILDREN'S FOUNDATION
    04213963
    100 Old Hall Street, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2001-05-10 ~ now
    CIF 90 - Secretary → ME
  • 85
    THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED
    04389133
    The Samuel Johnson Prize Ltd Sedulo London Office 605, Albert House, 256-260 Old Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-07 ~ 2011-12-02
    CIF 3 - Secretary → ME
  • 86
    TOC EUROPE LIMITED - now
    AVRAHAM Y. GOLDRATT (UK) LIMITED
    - 2002-02-07 02402054
    HARKLANE LIMITED
    - 1990-02-02 02402054
    S7 Bedford I Lab, Stannard Way, Priory Business Park, Bedford
    Active Corporate (4 parents)
    Officer
    (before 1992-02-14) ~ 2000-06-30
    CIF 61 - Secretary → ME
  • 87
    TRAVEL BOOKSHOP LIMITED(THE)
    - now 01455484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-12-06
    SPECIALDENE LIMITED
    - 1979-12-31 01455484
    Meridian House, 62 Station Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-05) ~ 1992-02-17
    CIF 56 - Secretary → ME
  • 88
    TURNER'S HOUSE TRUST - now
    TURNER'S HOUSE TRUST LTD - 2012-03-29
    SANDYCOMBE LODGE TRUST
    - 2012-03-19 05420913
    Sandycombe Lodge, 40 Sandycoombe Road, Twickenham, Middx., England
    Active Corporate (47 parents)
    Officer
    2005-04-11 ~ 2008-12-08
    CIF 2 - Secretary → ME
  • 89
    VALETA LIMITED
    - now 04338563
    CHIMIVA LIMITED
    - 2002-05-16 04338563
    180 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-12-12 ~ 2003-10-06
    CIF 6 - Secretary → ME
  • 90
    WALL STREET SYSTEMS UK LTD - now
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED
    - 2001-05-30 03081375
    TREMA LIMITED - 1997-09-25
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-07-12 ~ 2001-03-27
    CIF 20 - Secretary → ME
  • 91
    WAVE HEALTHCARE COMMUNICATIONS LIMITED
    - now 04159862
    WAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED
    - 2001-02-20 04159862
    Cornerstones, 52-54 Aylesbury End, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2001-02-16 ~ 2002-07-31
    CIF 13 - Secretary → ME
  • 92
    WELLFLOW INTERNATIONAL LIMITED
    - now 03699613
    FALTERN LIMITED
    - 1999-02-11 03699613 03841691
    C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-02-09 ~ 1999-09-30
    CIF 30 - Secretary → ME
  • 93
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED
    - 2009-05-05 02854737
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-09-14 ~ 1993-09-15
    CIF 50 - Secretary → ME
  • 94
    WOODFORD HOLDINGS LIMITED
    03901376
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (19 parents, 10 offsprings)
    Officer
    1999-12-23 ~ 2000-05-23
    CIF 23 - Secretary → ME
  • 95
    XPEDITE INVESTMENTS LIMITED
    06775281
    Audrey House, 16 -20 Ely Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 75 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.