DRACLIFFE COMPANY SERVICES LIMITED

Parent entities and officers 66

1
Hand, Anthony Charles
Solicitor born in April 1948
Individual (1 offspring)
Officer
1991-10-18 ~ 2002-09-27
OF - Director → CIF 0
2
Nicholas David Alexander Rawson
Born in July 1952
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-01
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
3
Parsons, Andrew Ernest
Solicitor 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 - 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
4
Price, Richard Peter Jeremy
Solicitor 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
5
Mr Stuart Anthony Lindley
Born in January 1971
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
6
Mr Thomas Paul Nutter
Born in September 1981
Individual (6 offsprings)
Person with significant control
2019-04-01 ~ 2020-04-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
7
Mr Jonathan Landau
Born in April 1976
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-15
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
8
Jackson, Roger Philip
Solicitor born in July 1952
Individual (1 offspring)
Officer
1991-10-18 ~ 1996-04-30
OF - Director → CIF 0
9
Young, Angus Graham Ferguson
Solicitor born in July 1933
Individual (8 offsprings)
Officer
~ 1995-11-20
OF - Director → CIF 0
10
Catherine Jennie Elizabeth Williams
Born in September 1957
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-04
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
11
Mrs Carina Anne Smith
Born in November 1982
Individual (7 offsprings)
Person with significant control
2018-04-01 ~ 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
12
Mr Alex Leslie
Born in July 1956
Individual (5 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
13
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 - 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
14
Voller, Paul Marcus George
Solicitor born in March 1955
Individual (64 offsprings)
Officer
1996-08-29 ~ 1999-03-26
OF - Director → CIF 0
15
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
16
Wright, Oenone Margaret
Solicitor 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
~ 2006-05-22
OF - Secretary → CIF 0
17
Walsh, Martin Vincent
Solicitor born in September 1957
Individual (8 offsprings)
Officer
1992-02-20 ~ 1995-07-31
OF - Director → CIF 0
18
Baron, Robin Michael
Solicitor born in April 1949
Individual (8 offsprings)
Officer
~ 1998-10-16
OF - Director → CIF 0
19
Mr Jonathan Peter Shankland
Born in December 1982
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
20
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
21
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
22
Nathanson, Michael
Solicitor born in November 1949
Individual (5 offsprings)
Officer
1996-07-22 ~ 2006-12-19
OF - Director → CIF 0
23
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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
Mr Ping Kwan Leung
Born in December 1955
Individual (8 offsprings)
Person with significant control
2016-12-01 ~ 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
25
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
Mr Ricardo Vasco Bassani
Born in July 1965
Individual (10 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
27
Miss Alexandra Naomi Johnstone
Born in April 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
Ms Marianne Frall
Born in April 1975
Individual (7 offsprings)
Person with significant control
2017-04-01 ~ 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
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
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
31
Mr Philip John Vickers
Born in August 1957
Individual (9 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
32
Miss Jane Liesel Emberton
Born in August 1966
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
33
Mr Alistair Scott Hewitt
Born in April 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
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
35
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
36
Mr William Robert Esson Childs
Born in April 1976
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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
Andrews, David Webster
Solicitor born in May 1938
Individual (1 offspring)
Officer
~ 1994-10-27
OF - Director → CIF 0
38
Mr Ian Derrick Sadler
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
39
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
Mr Tim Newsome
Born in January 1953
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-31
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
41
Trounson, Clara Louise
Solicitor born in May 1967
Individual (5 offsprings)
Officer
2000-11-01 ~ 2003-03-18
OF - Director → CIF 0
42
Flew, Samuel Richard
Born in March 1972
Individual (6 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
43
Lipworth, Henry
Solicitor born in August 1934
Individual (8 offsprings)
Officer
~ 1994-10-12
OF - Director → CIF 0
44
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
45
Wolton, Greg
Solicitor born in January 1949
Individual (2 offsprings)
Officer
2010-10-05 ~ 2019-04-23
OF - Director → CIF 0
46
Ms Karen Susan Mayne
Born in August 1960
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
47
O Donovan, Robert Vincent
Solicitor born in July 1951
Individual (5 offsprings)
Officer
1996-08-29 ~ 2007-03-16
OF - Director → CIF 0
48
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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
49
Mr Anil Mohanlal Rajani
Born in October 1963
Individual (9 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
50
Gillott, Roland Charles Graeme
Solicitor born in August 1947
Individual (6 offsprings)
Officer
~ 2013-03-31
OF - Director → CIF 0
51
Mr Simon David Hartley
Born in October 1975
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
52
Mr Dominic Paul Green
Born in January 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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
53
Mr Simon Marcus Kernyckyj
Born in April 1965
Individual (50 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
54
Coats, Peter Julian
Solicitor 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
55
Mr Hei Leung
Born in April 1987
Individual (10 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
Miss Susanna Charlotte Heley
Born in April 1980
Individual (8 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
57
West, Nigel Graham Charles
Solicitor 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 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
58
Jackson, Christopher John
Solicitor born in December 1949
Individual (1 offspring)
Officer
1992-02-20 ~ 1995-07-31
OF - Director → CIF 0
59
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
60
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
61
Mr Michael John Scherp
Born in February 1973
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
62
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
63
Mr Sam Flew
Born in March 1972
Individual (6 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
64
Mrs Lara Keenan
Born in July 1971
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-21
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
65
WEIGHTMANS LLP
- now OC326117 02208009, 01386672, 06985606... (more)
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100, Old Hall Street, Liverpool, England
Active Corporate (523 parents, 20 offsprings)
Person with significant control
2022-06-13 ~ now
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
66
RHSBSW LLP - now
RADCLIFFESLEBRASSEUR LLP
- 2026-02-27 OC428287 OC425282, 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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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). 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
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number missing
5 Great College Street, Westminster, London, SW1P 3SJ
CIF 61 CIF 62 CIF 63 CIF 64 CIF 65
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number missing
5 Great College Street, Westminster, SW1P 3SJ
CIF 66
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
5, Great College Street, London, England, SW1P 3SJ
CIF 67
LONDON, ENGLAND
CIF 68
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
5, Great College Street, London, United Kingdom, SW1P 3SJ
ENGLAND, UNITED KINGDOM
CIF 69
LONDON
CIF 70
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
5, Great College Street, Westminster, London, England, SW1P 3SJ
LONDON, ENGLAND
CIF 71
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
5 Great College Street, Westminster, London, SW1P 3SJ
UK
CIF 72
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 73
COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
CIF 74
LONDON, ENGLAND
CIF 75
UK
CIF 76
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
7th Floor, 85, Fleet Street, London, England, EC4Y 1AE
CIF 77 CIF 78 CIF 79 CIF 80
LONDON, ENGLAND
CIF 81
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
7th Floor, 85 Fleet Street, London, United Kingdom, EC4Y 1AE
CIF 82
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
85, Fleet Street, London, England, EC4Y 1AE
UK
CIF 83
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
C/o Radcliffeslebrasseur Llp, 85 Fleet Street, London, England, EC4Y 1AE
CIF 84
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
CIF 85 CIF 86 CIF 87
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
C/o Weightmans Llp, 100 Old Hall Street, T, Liverpool, England, L3 9QJ
CIF 88
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom, EC3M 5JG
CIF 89
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
C/o Weightmans Llp, Old Hall Street, Liverpool, England, L3 9QJ
CIF 90
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 1824967
Radcliffeslebrasseur, 85, Fleet Street, London, England, EC4Y 1AE
CIF 91
DRACLIFFE COMPANY SERVICES LIMITED
S
Registered number 01824967
Radcliffeslebrasseur Llp, 85, Fleet Street, London, England, EC4Y 1AE
CIF 92
RADCLIFFE COMPANY SERVICES LTD
S
Registered number missing
5 Great College Street, London, SW1P 3SJ
CIF 93
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 94 CIF 95

(more)

Offspring entities and appointments 92

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 8 - 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 91 - 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 49 - 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 58 - 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 69 - Secretary → ME
6
17 WARWICK AVENUE LIMITED
01668604 05254395... (more)
5 Great College Street, Westminster, London, England
Dissolved Corporate (8 parents)
Officer
2008-05-08 ~ dissolved
CIF 75 - 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 50 - 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 93 - 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 85 - Secretary → ME
10
40 LENNOX GARDENS LIMITED
- now 03198180
SPEED 5613 LIMITED - 1996-08-08
7th Floor 85 Fleet Street, London
Active Corporate (14 parents)
Officer
2016-09-30 ~ 2024-06-27
CIF 77 - 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 13 - 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 70 - 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 37 - 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 36 - 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 39 - Secretary → ME
17
ASKERSIDE LIMITED
03773608
55 Maresfield Gardens, London
Dissolved Corporate (7 parents)
Officer
1999-09-14 ~ 2003-11-28
CIF 23 - 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 72 - 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 61 - 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 16 - Secretary → ME
21
BDMH UK LIMITED
05346707
7th Floor 85 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
CIF 71 - 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 57 - 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 63 - Secretary → ME
24
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 90 - Secretary → ME
25
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 87 - Secretary → ME
26
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 86 - Secretary → ME
27
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 17 - Secretary → ME
28
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 14 - Secretary → ME
29
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 55 - Secretary → ME
30
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 25 - Secretary → ME
31
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
32
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 65 - Secretary → ME
33
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 42 - Secretary → ME
34
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 28 - Secretary → ME
35
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 47 - Secretary → ME
36
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 51 - Secretary → ME
37
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 68 - Secretary → ME
38
GCS TRAINING LIMITED
04256464
100 Liverpool Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-07-20 ~ 2016-07-04
CIF 83 - Secretary → ME
39
GENTA LIMITED
03302221
5 Great College Street, London
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ dissolved
CIF 21 - Secretary → ME
40
GLOBAL SOURCENET
03569686
International House, 36-38 Cornhill, London, England
Active Corporate (22 parents)
Officer
1998-05-19 ~ 2000-03-03
CIF 34 - Secretary → ME
41
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 32 - Secretary → ME
42
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 43 - Secretary → ME
43
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 20 - Secretary → ME
44
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 38 - Secretary → ME
45
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 64 - Secretary → ME
46
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 27 - Secretary → ME
47
JOHN BEAN TECHNOLOGIES LIMITED
06512478
C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-25 ~ 2017-10-03
CIF 81 - Secretary → ME
48
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 89 - Secretary → ME
49
LINLESS LIMITED
- now 02794606
PINEFAWN PROPERTIES LIMITED
- 1993-03-16 02794606
118/120 Cranbrook Road, Ilford, Essex, England
Active Corporate (18 parents)
Officer
~ 1994-05-01
CIF 60 - Secretary → ME
50
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 33 - Secretary → ME
51
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 53 - Secretary → ME
52
LONGCHAMP (UK) LIMITED
03833491
28 New Bond Street, London
Active Corporate (10 parents)
Officer
1999-08-25 ~ 2001-09-20
CIF 24 - Secretary → ME
53
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 7 - Secretary → ME
54
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, 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 15 - Secretary → ME
55
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 40 - Secretary → ME
56
LOTUS CARS LIMITED
00895081
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1996-07-23 ~ 1997-05-22
CIF 46 - Secretary → ME
57
LOTUS ENGINEERING LIMITED
01505468 00648949
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1996-07-26 ~ 1997-05-22
CIF 44 - Secretary → ME
58
LOTUS GROUP INTERNATIONAL LIMITED
02831840
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (76 parents, 3 offsprings)
Officer
1996-07-26 ~ 1997-05-22
CIF 45 - Secretary → ME
59
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 41 - Secretary → ME
60
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 10 - Secretary → ME
61
MARGARITELLI LIMITED
03817140
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-07-30 ~ 2001-01-01
CIF 26 - Secretary → ME
62
NHS INNOVATIONS LONDON LIMITED
06027071
Dracliffe Company Services Limited, 5 Great College Street, Westminster, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-13 ~ 2007-08-21
CIF 66 - Secretary → ME
2012-08-17 ~ dissolved
CIF 74 - Secretary → ME
63
PERQTECH LIMITED
07034153
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
CIF 76 - Secretary → ME
64
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 18 - Secretary → ME
65
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 30 - Secretary → ME
66
RADCLIFFES NOMINEES LIMITED
01216730
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2000-02-14 ~ now
CIF 67 - Secretary → ME
67
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 82 - Secretary → ME
68
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 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-04-01 ~ dissolved
CIF 92 - LLP Designated Member → ME
69
SANDRINGHAM COURT LIMITED
01464554
16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (32 parents)
Officer
~ 1994-04-15
CIF 56 - Secretary → ME
70
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 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-04-01 ~ dissolved
CIF 84 - LLP Designated Member → ME
71
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 35 - Secretary → ME
72
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 11 - Secretary → ME
73
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 31 - Secretary → ME
74
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 6 - Secretary → ME
75
SUSSEX GARDENS (187-193) LIMITED
01567213 01566935, 01566938... (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
76
SUSSEX GARDENS (197-209) LIMITED
01566935 01567213, 01566938... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-10-31 ~ 2023-01-19
CIF 78 - Secretary → ME
77
SUSSEX GARDENS (221-235) LIMITED
01566938 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 79 - Secretary → ME
78
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 9 - Secretary → ME
79
TAXICRYO LIMITED
05738076
Cadarache, Bere Court, Pangebourne, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2007-05-25
CIF 62 - Secretary → ME
80
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 52 - Secretary → ME
81
THE BARBARA WARD CHILDREN'S FOUNDATION
04213963
100 Old Hall Street, Liverpool, England
Active Corporate (14 parents)
Officer
2001-05-10 ~ now
CIF 88 - Secretary → ME
82
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
83
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 59 - Secretary → ME
84
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 54 - Secretary → ME
85
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 (45 parents)
Officer
2005-04-11 ~ 2008-12-08
CIF 2 - Secretary → ME
86
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 5 - Secretary → ME
87
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 19 - Secretary → ME
88
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 12 - Secretary → ME
89
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 29 - Secretary → ME
90
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 48 - Secretary → ME
91
WOODFORD HOLDINGS LIMITED
03901376
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (19 parents, 10 offsprings)
Officer
1999-12-23 ~ 2000-05-23
CIF 22 - Secretary → ME
92
XPEDITE INVESTMENTS LIMITED
06775281
Audrey House, 16 -20 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
CIF 73 - Secretary → ME

WEIGHTMANS LLP

RADCLIFFESLEBRASSEUR LLP

DRACLIFFE COMPANY SERVICES LIMITED

Registered name

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

RADCLIFFE COMPANY SERVICES LTD

DRACLIFFE COMPANY SERVICES LIMITED

10 HYDE PARK SQUARE LIMITED

13 HYDE PARK SQUARE LIMITED

13/15 WESTBOURNE STREET LIMITED

15 HYDE PARK SQUARE LIMITED

17 HYDE PARK SQUARE LIMITED

17 WARWICK AVENUE LIMITED

19 HYDE PARK SQUARE LIMITED

28 GLEDHOW GARDENS LIMITED

3 WELBECK STREET LIMITED

40 LENNOX GARDENS LIMITED

6 PHILLIMORE GARDENS LIMITED

AGATHA LIMITED

SIXTINE LIMITED

YORKDANE LTD.

KENMORE COMMERCIAL PROPERTIES LIMITED

NEWSHOWER COMPANY LIMITED

AIRPORT DEVELOPMENT LIMITED

AIRPORT DEVELOPMENT INTERNATIONAL LIMITED

PHYTO LIERAC U.K. LIMITED

ASIA HOUSE ENTERPRISES LIMITED

ASIA HOUSE LIMITED

ASKERSIDE LIMITED

ATCARE CIC

ATCARE LIMITED

VERTELLUS SPECIALTIES HOLDINGS UK LIMITED

RUTHERFORD CHEMICALS UK LIMITED

VERTELLUS SPECIALTIES UK LIMITED

SEAL SANDS CHEMICALS LIMITED

BDMH UK LIMITED

BIDDULPH MANSIONS (EAST) LIMITED

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

BRAMGARD INVESTMENT COMPANY LIMITED

C.B.K.NOMINEES

CAMBREX (UK AND EIRE) LIMITED

CAMBREX HOLDINGS LIMITED

CAMBREX LIMITED

CASTELLAIN MANSIONS (WEST) LIMITED

ACG (UNITED KINGDOM) LIMITED

CORPORATE DEVELOPMENT ASSOCIATION LIMITED

COURTHOUSE W1 MANAGEMENT COMPANY LIMITED

DALEPRIDE LIMITED

LUCUS LIMITED

DALEPRIDE LIMITED

DEGANI LIMITED

EZI-FLOW INTERNATIONAL LIMITED

EUROPEAN ESTATES PLC