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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sinclair, David Grant
    Born in February 1948
    Individual (114 offsprings)
    Officer
    (before 1991-09-28) ~ now
    OF - Director → CIF 0
    Mr David Grant Sinclair
    Born in February 1948
    Individual (114 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coleman, Robert Ian
    Born in March 1943
    Individual (29 offsprings)
    Officer
    1991-11-22 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Lewis, Christine Gladys
    Individual (144 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Silverman, Justin Andrew
    Born in December 1955
    Individual (13 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-10-31
    OF - Director → CIF 0
    Silverman, Justin Andrew
    Individual (13 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Coffman, David Leslie
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2000-07-05 ~ 2006-04-26
    OF - Director → CIF 0
parent relation
Company in focus

MASTER NOMINEES LIMITED

Period: 1984-12-17 ~ now
Company number: 01872301
Registered name
MASTER NOMINEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • MASTER NOMINEES LIMITED
    Info
    Registered number 01872301
    Churchill House, Bunns Lane, London NW7 2BA
    PRIVATE LIMITED COMPANY incorporated on 1984-12-17 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • MASTER NOMINEES LIMITED
    S
    Registered number missing
    Roman House, 296 Golders Green Road, London, NW11 9PT
    CIF 1 CIF 2 CIF 3
  • MASTER NOMINEES LIMITED
    S
    Registered number missing
    Roman House, 296 Golders Green Road, London, NW11 9PT
    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 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93
  • MASTER NOMINEES LIMITED
    S
    Registered number 01782301
    3rd, Floor, Roman House 296 Golders Green Road, London, United Kingdom, NW11 9PT
    ENGLAND
    CIF 94
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    3f, Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PT
    UK
    CIF 95
  • MASTER NOMINEES LIMITED
    S
    Registered number 01872301
    Churchill House, 120 Bunns Lane, London, England, NW7 2BA
    ENGLAND
    CIF 96 CIF 97
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    Churchill House, 120 Bunns Lane, London, London, United Kingdom, NW7 2BA
    UK
    CIF 98
  • MASTER NOMINEES LIMITED
    S
    Registered number 01872301
    Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA
    ENGLAND
    CIF 99 CIF 100
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    Churchill House, Bunns Lane, London, England, NW7 2BA
    ENGLAND
    CIF 101
  • MASTER NOMINEES LIMITED
    S
    Registered number 01872301
    Roman House, 296 Golders Green Road, London, England, NW11 9PT
    ENGLAND
    CIF 102
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    Roman House, 296, Golders Green Road, London, NW11 9PT
    ENGLAND
    CIF 103
  • MASTER NOMINEES LIMITED
    S
    Registered number 01872301
    Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PT
    ENGLAND
    CIF 104
    UK
    CIF 105
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    Roman House, Golders Green Road, London, England, NW11 9PT
    ENGLAND
    CIF 106
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    Sinclair Associares, Churchill House, 120 Bunns Lane, London, England, NW7 2BA
    ENGLAND
    CIF 107
  • MASTER NOMINEES LIMITED
    S
    Registered number 1872301
    Sinclair Associates, Churchill House, 120 Bunns Lane, London, England, NW7 2BA
    ENGLAND
    CIF 108 CIF 109
    REGISTERED OFFICE, UK
    CIF 110
  • MASTER NOMINEES LTD
    S
    Registered number 1872301
    296, Golders Green Road, London, United Kingdom, NW11 9PT
    UK
    CIF 111
  • MASTER NOMINEES LTD
    S
    Registered number 1872301
    Churchill House, 120 Bunns Lane, London, England, NW7 2BA
    ENGLAND
    CIF 112
  • MASTER NOMINEES LTD
    S
    Registered number 1872301
    Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA
    ENGLAND
    CIF 113 CIF 114 CIF 115 CIF 116
  • MASTER NOMINEES LTD
    S
    Registered number missing
    120, Bunns Lane, London, England, NW7 2BA
    Limited Company
    CIF 117 CIF 118 CIF 119
  • MASTER NOMINEES LTD
    S
    Registered number missing
    Churchill House, 120 Bunns Lane, London, England, NW7 2BA
    Limited Company
    CIF 120
  • MASTER NOMINEES LTD
    S
    Registered number missing
    Churchill House, Bunns Lane, London, England, NW7 2BA
    Limited Company
    CIF 121
  • MASTER NOMINEES LTD
    S
    Registered number 1872301
    120, Bunns Lane, London, England, NW7 2BA
    Limited Company in England
    CIF 122
  • MASTER NOMINEES LTD
    S
    Registered number 01872301
    Churchill House, 120 Bunns Lane, London, England, NW7 2BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 123
  • MASTER NOMINEES LTD
    S
    Registered number 1872301
    Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA
    Limited Company in England
    CIF 124
(more)
(less)
child relation
Offspring entities and appointments 117
  • 1
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2001-08-30 ~ 2002-01-01
    CIF 5 - Nominee Secretary → ME
  • 2
    296 NOMINEES LIMITED
    04035887 04279029
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 125 offsprings)
    Officer
    2000-07-18 ~ 2002-01-01
    CIF 21 - Nominee Secretary → ME
  • 3
    ABOUT FACE LIMITED - now
    CHATELLE INTERNATIONAL LIMITED
    - 2002-08-08 03460592
    Chatterbox House Brimscombe Lane, Brimscombe, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-04 ~ 1997-11-04
    CIF 51 - Nominee Secretary → ME
  • 4
    AJO PROPERTIES LIMITED
    10113289
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-01 ~ 2025-02-28
    CIF 117 - Ownership of shares – 75% or more → OE
  • 5
    AJO SECOND PROPERTY LIMITED
    10171232
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-01 ~ 2025-02-28
    CIF 118 - Ownership of shares – 75% or more → OE
  • 6
    ALBANY PROPERTIES KINGSBURY LIMITED
    04148809
    33 33 Kensington West, Blythe Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-26 ~ 2001-01-26
    CIF 13 - Nominee Secretary → ME
  • 7
    ALCHEMY WORX LIMITED
    03995003
    Insolvency (Case 1) In administration
    Administration started on 2017-02-22
    Administration ended on 2020-02-11
    66 Prescot Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 26 - Nominee Secretary → ME
  • 8
    ALEXANDER GROUP PLC
    05936801
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-26 ~ 2008-04-30
    CIF 1 - Secretary → ME
  • 9
    ALEXANDER TAVERNS LIMITED
    03685380
    Unit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 37 - Nominee Secretary → ME
  • 10
    ALLIANCE (GB) LIMITED
    - now 03615243
    ALLANCE LIMITED
    - 1998-08-20 03615243
    Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-13 ~ 1998-09-08
    CIF 44 - Nominee Secretary → ME
  • 11
    ARMEX (GB) LIMITED
    03994578
    10 London Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 25 - Nominee Secretary → ME
  • 12
    AUDITFREE (NOMINEES) LIMITED
    03489184
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    CIF 49 - Nominee Secretary → ME
  • 13
    AUTOCASH FINANCE LIMITED
    - now 02937362
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-09 ~ 2011-08-31
    CIF 104 - Secretary → ME
  • 14
    AXIOM CAPITAL LIMITED - now
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED
    - 2001-02-16 04085475 04066543
    Churchill House, 120 Bunns Lane, London
    Active Corporate (8 parents)
    Officer
    2000-10-06 ~ 2001-03-19
    CIF 17 - Secretary → ME
  • 15
    AXIOM CHINA INNOVATION LIMITED
    - now 04294858
    MASTER FINANCIAL MANAGEMENT LIMITED
    - 2008-03-17 04294858
    Roman House 296 Golders Green, Road London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2008-03-27
    CIF 4 - Nominee Secretary → ME
  • 16
    AZTEC PROPERTIES (UK) LIMITED
    03420010
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-08-15 ~ 1997-08-15
    CIF 53 - Nominee Secretary → ME
  • 17
    B2B PUBLISHING LIMITED - now
    BERRY BUSINESS SERVICES LIMITED
    - 2001-11-26 03767754
    91 Potters Road, Barnet
    Active Corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 34 - Nominee Secretary → ME
  • 18
    BIRDGUARD LIMITED
    04155630
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-02-07 ~ 2001-02-07
    CIF 12 - Nominee Secretary → ME
  • 19
    BRAINSTAR MANAGEMENT LIMITED
    03645168
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ 2007-02-22
    CIF 40 - Nominee Secretary → ME
  • 20
    BRENT LAND INVESTMENTS LIMITED
    03246165
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-09-05 ~ 1998-01-16
    CIF 63 - Nominee Secretary → ME
  • 21
    CALLSAVERS (UK) LIMITED
    - now 03437290
    CALLSAVERS LIMITED
    - 1997-10-03 03437290
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-22 ~ dissolved
    CIF 52 - Nominee Secretary → ME
  • 22
    CEDARTREE CONSULTING LIMITED
    - now 02961130
    CIPHER FINANCE LIMITED
    - 1995-08-23 02961130
    21 Fry Grove, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    1994-08-22 ~ 1995-08-24
    CIF 85 - Nominee Secretary → ME
  • 23
    CENTURY GALAXY HOLDINGS PLC
    09497383
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 112 - Secretary → ME
  • 24
    CHAIN MANAGEMENT LIMITED
    03012244
    J Lassman, 47 Belgrave Square, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-01-20 ~ 1995-01-25
    CIF 79 - Nominee Secretary → ME
  • 25
    CHALFONT TILE CENTRE LIMITED
    - now 02945322
    PROMPT CONSTRUCTION & MAINTENANCE SERVICES LIMITED
    - 1995-02-13 02945322
    1 Ramley Road, Pennington, Lymington, Hants
    Active Corporate (4 parents)
    Officer
    1994-07-04 ~ 1995-02-14
    CIF 87 - Nominee Secretary → ME
  • 26
    CHARLOCK SERVICES LIMITED
    04089610
    78 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2002-02-21
    CIF 16 - Nominee Secretary → ME
  • 27
    CHINA FORTUNE INVESTMENTS PLC
    09649467
    35 Ivor Place, Lower Ground, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-20 ~ 2015-11-10
    CIF 116 - Secretary → ME
  • 28
    CHINAFIRST HOLDINGS PLC
    - now 09328246
    CHINA FIRST INVESTMENT BANQUE PLC - 2017-05-16
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-27 ~ dissolved
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CHINESE FAMOUS WINES PLC
    09683571
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ 2017-05-02
    CIF 115 - Secretary → ME
  • 30
    COMTAX (UK) LIMITED - now
    COMTAX BOOKS LIMITED
    - 1998-09-16 03306883
    1st Floor, 32/33 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-24 ~ 1997-03-10
    CIF 59 - Nominee Secretary → ME
  • 31
    CONTINENTAL SOLUTIONS LIMITED
    02961128
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    1994-08-22 ~ 1995-07-17
    CIF 84 - Nominee Secretary → ME
  • 32
    CORPORATE ACTIONS BULLETIN LIMITED - now
    VIVA MARKETING LIMITED - 2006-06-22
    SHARE INFORMATION SERVICES LIMITED
    - 2002-08-13 03318132 03202464
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 58 - Nominee Secretary → ME
  • 33
    CRACKS LIMITED
    03147505
    131 Clydesdale Place, Moss Side Industrial Estate, Leyland, Preston
    Dissolved Corporate (5 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    CIF 70 - Nominee Secretary → ME
  • 34
    CRANBOURNE CAPITAL LIMITED
    03098779
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (3 parents)
    Officer
    1995-09-06 ~ 2014-09-30
    CIF 109 - Nominee Secretary → ME
  • 35
    DAVID SINCLAIR LIMITED
    04017215
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-19 ~ dissolved
    CIF 22 - Nominee Secretary → ME
  • 36
    E A S E LTD - now
    EURO-ASIA SELECT EXPORT LIMITED
    - 1997-02-24 03200056
    Unit 5 1000 North Circular Road, London, England
    Active Corporate (8 parents)
    Officer
    1996-05-17 ~ 1996-05-17
    CIF 67 - Nominee Secretary → ME
  • 37
    ECONOMIC NOMINEES LIMITED
    03145374
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-12 ~ 2000-12-31
    CIF 71 - Director → ME
    Officer
    1996-01-12 ~ dissolved
    CIF 98 - Nominee Secretary → ME
  • 38
    EDIRECTORY.CO.UK PLC
    03968566
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-29
    Commencement of winding up on 2009-11-25
    Conclusion of winding up on 2010-08-10
    Dissolved on 2010-11-25
    Fountain Street House, 13 Fountain Street, Ulverston, Cumbria
    Dissolved Corporate (16 parents)
    Officer
    2000-04-05 ~ 2000-05-18
    CIF 27 - Director → ME
  • 39
    ERUDITE SERVICES LIMITED
    03643481
    26 The Glade, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-10-02 ~ 1999-01-04
    CIF 41 - Nominee Secretary → ME
  • 40
    EUROPEAN CAPITAL (LLC) LIMITED
    06450255
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 111 - Secretary → ME
  • 41
    EUROPEAN RESELLER LIMITED
    04055216
    59 Felbridge Avenue Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-17 ~ 2003-05-15
    CIF 20 - Nominee Secretary → ME
  • 42
    EXCHANGE DATA INTERNATIONAL LIMITED
    02941372
    Suite 1, 5 Rochester Mews, London, England
    Active Corporate (12 parents)
    Officer
    1994-06-22 ~ 1994-06-22
    CIF 88 - Nominee Secretary → ME
  • 43
    FAIRHOLD (MIDLANDS) LIMITED - now
    GOMBA HOLDINGS UK LIMITED
    - 1997-12-18 03087367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1995-08-03 ~ 1995-08-04
    CIF 76 - Nominee Secretary → ME
  • 44
    FAMOUS WINES OF CHINA LTD
    09730034
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ 2017-06-14
    CIF 113 - Secretary → ME
  • 45
    FINANCIAL DIRECTORY LIMITED
    03927068
    8 Old Jewry Old Jewry, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    CIF 29 - Nominee Secretary → ME
  • 46
    FITPRO SOLARIUM LIMITED
    - now 03204846
    FINALSANDS LIMITED
    - 1996-07-08 03204846
    Sunstone House, 16 Northwold Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2003-01-31
    CIF 3 - Director → ME
    Officer
    1996-06-01 ~ 2000-06-08
    CIF 66 - Secretary → ME
  • 47
    FREESTART PUBLIC LIMITED COMPANY
    03855529
    12 Lord Street, Wigan, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-10-08 ~ 1999-11-01
    CIF 32 - Director → ME
  • 48
    GB PRIVILEGE LIMITED
    03132019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2017-04-23
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1995-11-29 ~ 1995-11-30
    CIF 74 - Nominee Secretary → ME
  • 49
    GEM FINANCE LIMITED
    02961121 10886250... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-11-22
    Commencement of winding up on 2007-01-09
    Conclusion of winding up on 2007-08-09
    Dissolved on 2009-11-07
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1994-08-22 ~ 1994-10-16
    CIF 83 - Nominee Secretary → ME
  • 50
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-22 ~ 2017-04-28
    CIF 96 - Director → ME
    Officer
    1998-07-13 ~ 1998-07-16
    CIF 45 - Nominee Director → ME
  • 51
    GOLDSCORE LIMITED
    03534434
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2015-11-30
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ 1998-05-11
    CIF 48 - Nominee Secretary → ME
  • 52
    GRAND TREASURE INVESTMENT PLC
    10241048 09352347
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 53
    GREEN WORLD (1997) LIMITED
    - now 03442528
    SYNDICATED SERVICES LIMITED
    - 2008-05-10 03442528
    SHARE DATA SERVICES LIMITED
    - 2004-12-14 03442528
    Roman House 296 Golders Green, Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    CIF 95 - Nominee Secretary → ME
  • 54
    H. JOHNSON LIMITED - now
    INTERCALL INTERNATIONAL LIMITED
    - 2004-02-18 03267252
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-10-22 ~ 1997-09-19
    CIF 61 - Nominee Secretary → ME
  • 55
    HANOVER ELECTRICAL CONTRACTORS LIMITED
    03065752
    6 Florey House, Winchmore Hill, London
    Active Corporate (10 parents)
    Officer
    1995-06-07 ~ 1995-06-07
    CIF 77 - Nominee Secretary → ME
  • 56
    HEBREW NATIONAL LIMITED
    03828818
    Shenkers 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ 2007-07-22
    CIF 33 - Nominee Secretary → ME
  • 57
    HERMITAGE FINANCE LIMITED
    02937356
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-06-09 ~ 1994-06-09
    CIF 89 - Secretary → ME
  • 58
    INFONIC PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2009-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2019-04-18
    CORPORA PLC
    - 2007-07-20 04089596
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2003-05-02
    CIF 15 - Director → ME
  • 59
    INTEGRAL ASSET MANAGEMENT LTD - now
    PROFESSIONAL INVESTMENT TOOLS LIMITED
    - 2010-02-22 03675342
    4385, 03675342 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    CIF 38 - Nominee Secretary → ME
  • 60
    INTEREST PLUS PLC
    04248207
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ 2008-03-31
    CIF 6 - Director → ME
  • 61
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1992-07-21 ~ 1992-07-23
    CIF 93 - Secretary → ME
  • 62
    INVESTMENT VENTURES PLC - now
    INTERNET PREFERENTIAL PLC
    - 2001-07-05 03907953
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-17 ~ 2000-01-31
    CIF 30 - Nominee Director → ME
  • 63
    IP VOX LIMITED - now
    NN TELECOM LIMITED - 2006-05-18
    IP VOX LIMITED - 2004-07-13
    ADCOMT'C LIMITED
    - 2000-08-24 04008813
    3 Wendover Drive, Welwyn, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 24 - Nominee Secretary → ME
  • 64
    IRONCLAD SERVICES LIMITED
    03957854
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    CIF 28 - Nominee Secretary → ME
  • 65
    JFS SOLUTIONS LIMITED - now
    COACHING4RESULTS LIMITED - 2005-08-09
    I.T. TUTOR LIMITED
    - 2003-04-13 03649059
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-13 ~ 1998-10-13
    CIF 39 - Nominee Secretary → ME
  • 66
    JONES & SON PEST CONTROL SUPPLIES LTD. - now
    JONES & SON PIGEON CONTROL SUPPLIES LTD. - 2005-03-09
    PIGEONGUARD PEST CONTROL SUPPLIES LIMITED. - 2001-12-04
    CROWNGUARD PEST CONTROL SUPPLIES LIMITED
    - 2001-11-30 03727977
    Unit 4 Sabre Buildings, Sabre Close Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-03-08
    CIF 35 - Nominee Secretary → ME
  • 67
    KOSHER POULTRY LIMITED
    04875169
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (6 parents)
    Officer
    2003-09-10 ~ 2004-06-01
    CIF 2 - Secretary → ME
  • 68
    L & T A GROUP LIMITED
    02880858
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-06-08
    Date of completion or termination of CVA on 2008-06-16
    67 Stoney Bank Drive, Kiveton Park, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-12-15 ~ 1994-02-02
    CIF 91 - Secretary → ME
  • 69
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-13 ~ 2017-04-28
    CIF 108 - Director → ME
    Officer
    1999-11-04 ~ 2000-11-13
    CIF 31 - Nominee Secretary → ME
  • 70
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY
    - 1998-04-09 03444695
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-03 ~ 2017-04-30
    CIF 110 - Director → ME
  • 71
    LITOTES PLC
    03958197
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ 2012-03-31
    CIF 106 - Director → ME
  • 72
    LITTLE ACELINK LIMITED - now
    HARRY MORGAN PROPERTY LIMITED
    - 2014-02-28 03281079
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-20 ~ 1997-04-01
    CIF 60 - Nominee Secretary → ME
  • 73
    LOGAN WHISTLES LIMITED - now
    MCHARDY & CO LIMITED - 2026-05-21
    I-PREFERENT LIMITED
    - 2002-06-07 04162556
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ 2002-04-01
    CIF 10 - Nominee Secretary → ME
  • 74
    MAINLAND SERVICES LIMITED
    02961103
    1 Liverpool Terrace, Worthing, West Sussex
    Liquidation Corporate (4 parents)
    Officer
    1994-08-22 ~ 1995-03-15
    CIF 82 - Nominee Secretary → ME
  • 75
    MEDIA GENERATION GROUP LIMITED - now
    MEDIA GENERATION GROUP PLC
    - 2011-09-23 04210223
    46a Kent Road, Harrogate, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-02 ~ 2001-06-29
    CIF 9 - Director → ME
  • 76
    MEDIBRIDGE LIMITED
    02057765
    29 Harcourt Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-03) ~ 2016-06-09
    CIF 94 - Director → ME
  • 77
    MEDLEY PROPERTY LIMITED
    04168406
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF 101 - Nominee Secretary → ME
  • 78
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1997-11-26 ~ 1998-03-09
    CIF 50 - Nominee Secretary → ME
  • 79
    MEMEX LIMITED - now
    METRIC SOFTWARE SERVICES LIMITED
    - 1996-03-27 02889365
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1995-05-26
    CIF 90 - Secretary → ME
  • 80
    MIRAMAR INFORMATION TECHNOLOGY LIMITED
    03366611
    75 Church Road, Tiptree, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-07 ~ 1997-05-07
    CIF 56 - Nominee Secretary → ME
  • 81
    MONTALT CLEANING SERVICES LIMITED
    03258262
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-10-02 ~ 1996-10-02
    CIF 62 - Secretary → ME
  • 82
    NJK LIMITED
    03138043
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 73 - Director → ME
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 72 - Nominee Secretary → ME
  • 83
    PEGASUS SCI-TECH GROUP PLC
    - now 09714255 10225563
    ACCP PLC
    - 2016-06-24 09714255 08328677
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF 114 - Secretary → ME
  • 84
    PEGASUS SCI-TECH PLC
    10229506
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    CIF 100 - Secretary → ME
  • 85
    PETER HILLIER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-15
    Dissolved on 2025-06-04
    NETLOCK LIMITED - 2000-05-22
    HP NETLOCK LIMITED
    - 1996-05-28 03099941
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (12 parents)
    Officer
    1995-09-08 ~ 1995-10-03
    CIF 75 - Nominee Secretary → ME
  • 86
    PETER HSK LIMITED
    12101037
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
  • 87
    PHILLIPS PUBLISHING LIMITED
    03419437
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-14 ~ 1997-08-14
    CIF 54 - Nominee Secretary → ME
  • 88
    PHIPPS KINGSMILL LIMITED
    03230151
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    1996-07-26 ~ 1996-07-26
    CIF 64 - Nominee Secretary → ME
  • 89
    PREFERENT VENTURES LIMITED
    04162585
    5 North End Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ 2003-02-20
    CIF 11 - Nominee Secretary → ME
  • 90
    PRINTLINE SOUTHAMPTON (UK) LIMITED
    02862673
    3a Upper Northam Road, Hedge End, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    1993-10-15 ~ 1994-09-01
    CIF 92 - Secretary → ME
  • 91
    Q EXHIBITIONS LIMITED - now
    MEDIA GENERATION EXHIBITIONS LIMITED - 2012-06-26
    MEDIA EXHIBITIONS LIMITED
    - 2004-03-08 04210059
    MEDIA GENERATION EVENTS LIMITED
    - 2001-06-28 04210059
    38 Hertford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-02 ~ 2001-06-29
    CIF 8 - Nominee Secretary → ME
  • 92
    R Z SERVICES LIMITED
    04066768
    27 Oak Tree Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 18 - Nominee Secretary → ME
  • 93
    RATHBONE JEWELLERS LIMITED
    03351242
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 1998-04-11
    CIF 57 - Nominee Secretary → ME
  • 94
    ROBERT COLEMAN LIMITED
    04017209
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (3 parents)
    Officer
    2000-06-19 ~ 2012-06-19
    CIF 103 - Nominee Secretary → ME
  • 95
    ROBERTS & PERKINS LIMITED - now
    BRUSHWOOD CONSULTING LIMITED
    - 2003-11-13 04089461
    Shenkers 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2003-11-11
    CIF 14 - Nominee Secretary → ME
  • 96
    SEALBOURNE LIMITED
    03124004
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-11-09 ~ 2013-04-20
    CIF 105 - Nominee Secretary → ME
  • 97
    SECURED LOANS LIMITED
    04248462
    Roman House 296 Golders Green, Road London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-09 ~ dissolved
    CIF 7 - Nominee Secretary → ME
  • 98
    SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED - now
    SHAW COMMERCIAL INVESTMENTS LIMITED - 2001-03-16
    QUICKFLEET SERVICES LIMITED
    - 1999-12-23 03704008
    4 Gravel End, Coveney, Ely, England
    Active Corporate (7 parents)
    Officer
    1999-01-28 ~ 1999-12-01
    CIF 36 - Nominee Secretary → ME
  • 99
    SHAWS OF CAMBRIDGE (EQ20) LIMITED - now
    SHAW COMMERCIAL EQUIPMENT (EH) LTD - 2020-09-16
    SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED - 2003-02-17
    SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED - 2001-03-16
    BRAINSTAR SERVICES LIMITED
    - 1999-01-07 03643484
    4 Gravel End, Coveney, Ely, England
    Active Corporate (7 parents)
    Officer
    1998-10-02 ~ 1998-11-10
    CIF 42 - Nominee Secretary → ME
  • 100
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED
    - 1999-04-08 03596152
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-07-10 ~ 1998-12-01
    CIF 46 - Nominee Secretary → ME
  • 101
    SOFTLEY LIMITED
    03012299
    45 The Moor, Carlton, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-01-26
    CIF 80 - Nominee Secretary → ME
  • 102
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC
    - 2000-10-02 04066543 04085475
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-10 ~ 2017-04-28
    CIF 107 - Director → ME
    Officer
    2000-09-06 ~ 2001-09-10
    CIF 19 - Nominee Secretary → ME
  • 103
    SPARK NETWORKS LIMITED - now
    SPARK NETWORKS PLC - 2007-08-28
    MATCHNET PLC
    - 2005-01-10 03628907
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-09-03 ~ 1999-02-13
    CIF 43 - Secretary → ME
  • 104
    SUNSTONE WOMEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-12-08
    FITPRO FITNESS LIMITED
    - 2004-10-28 03154223
    DATARAM SERVICES LIMITED
    - 1996-06-13 03154223
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-02-02 ~ 1996-05-24
    CIF 69 - Nominee Secretary → ME
    Officer
    1996-02-02 ~ 2000-06-08
    CIF 68 - Secretary → ME
  • 105
    TEDDY SHERINGHAM PROMOTIONS LIMITED
    03410792
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-29 ~ 1997-07-29
    CIF 55 - Nominee Secretary → ME
  • 106
    U.S. OFFSHORE LIMITED
    03017440
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Officer
    1995-02-02 ~ 2017-04-26
    CIF 97 - Nominee Secretary → ME
  • 107
    UK COMPANY FORMATIONS LIMITED
    02951413
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1994-07-22 ~ 1994-07-26
    CIF 86 - Nominee Secretary → ME
  • 108
    UK RONGHUI GROUP LIMITED
    12108111
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 109
    UK RONGHUI LIMITED
    12108099
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 110
    VOCALPAD (UK) LIMITED
    - now 03479205
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2011-01-31 03479205 07512343... (more)
    4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    1997-12-11 ~ 2011-05-10
    CIF 102 - Nominee Secretary → ME
  • 111
    VOX CARRIERS LIMITED - now
    SILICON CONNEXION LIMITED
    - 2002-07-08 04010940
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ 2000-06-08
    CIF 23 - Nominee Secretary → ME
  • 112
    W.I. CHAMBERS LIMITED
    03026402
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-02-24
    CIF 78 - Nominee Secretary → ME
  • 113
    W.I.F.E. HOLDINGS LIMITED
    02999855
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1994-12-10
    CIF 81 - Nominee Secretary → ME
  • 114
    WAITING FOR GODOT LTD
    13571102
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ now
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    WORLDSTAR SERVICES LIMITED
    03568984
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-05-22 ~ 2008-11-10
    CIF 47 - Nominee Secretary → ME
  • 116
    WORLDWIDE EVENTS GROUP LTD - now
    BIG WORLDWIDE LIMITED - 2024-02-22
    THE BIG AGENCY LIMITED - 2008-11-10
    BIG PUBLISHING LIMITED - 2004-01-19
    STONEHART PUBLISHING LIMITED - 1997-10-31
    PRECEDENT SERVICES UK LIMITED
    - 1997-01-15 03210436
    PRECEDENT SERVICES LIMITED
    - 1996-12-13 03210436
    First Floor, 5-7 Marshalsea Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-06-11 ~ 1996-12-24
    CIF 65 - Nominee Secretary → ME
  • 117
    ZURON LIMITED
    10834480
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE

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