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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 24
  • 1
    Dahl, Emma
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 2
    Warren, Julia Mary Evelyn, Joint
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-07-29
    OF - Secretary → CIF 0
  • 3
    Boundy, Charles
    Solicitor born in November 1945
    Individual (16 offsprings)
    Officer
    (before 1988-07-13) ~ 1996-03-20
    OF - Director → CIF 0
  • 4
    Wander, Charles David
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2006-09-13 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Ekins, Simon Jeremy
    Solicitor born in July 1961
    Individual (6 offsprings)
    Officer
    2006-09-13 ~ 2019-03-19
    OF - Director → CIF 0
  • 6
    Bates, John Colin
    Solicitor born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1996-03-20
    OF - Director → CIF 0
  • 7
    Goreing, John Edward
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ 2018-06-08
    OF - Director → CIF 0
    Goreing, John
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 8
    Lewis, Stephen William
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Rollinson, Harvey Emmanuel
    Solicitor born in September 1956
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ 1996-03-20
    OF - Director → CIF 0
  • 10
    Leese, Paul
    Solicitor born in May 1947
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Robinson, David Paul
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (37 offsprings)
    Officer
    2019-03-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Gordon, Grant David
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 15
    Stahelin, Peter Charles
    Company Secretary
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Cohen, Allen
    Solicitor born in February 1952
    Individual (18 offsprings)
    Officer
    1996-03-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Taylor, Bree Ann
    Solicitor born in January 1974
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 18
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (27 offsprings)
    Officer
    1996-03-22 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Evans, Jonathan Kingsley
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Mckenzie, Andrew Neil
    Solicitor born in December 1945
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 21
    Barth, Philip Nigel
    Solicitor born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Rowe, David John
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Leonard, Eleanor Sorel
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 24
    16, Great Queen Street, London, England
    Active Corporate (191 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WALGATE SERVICES LIMITED

Period: 1986-08-19 ~ now
Company number: 02048097
Registered name
WALGATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 181
  • 1
    15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
    - now 02197789
    MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-04-02 ~ 2003-12-05
    CIF 134 - Secretary → ME
  • 2
    17 BEDFORD ROW (PROPERTY) LIMITED
    - now 02737554
    LIVEARCH LIMITED
    - 1992-11-09 02737554
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-08-18 ~ 2004-04-30
    CIF 148 - Secretary → ME
  • 3
    17 BEDFORD ROW (SERVICES) LIMITED
    - now 02737558
    SANDARCH LIMITED
    - 1992-11-09 02737558
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-08-18 ~ 2004-04-30
    CIF 149 - Secretary → ME
  • 4
    202 BISHOPSGATE (MANAGEMENT) LIMITED
    - now 03831470
    CHARTEND LIMITED - 2001-05-09
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (10 parents)
    Officer
    2001-07-10 ~ 2004-02-06
    CIF 46 - Secretary → ME
  • 5
    31-35 COURTFIELD GARDENS MANAGEMENT LIMITED
    03958231
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (10 parents)
    Officer
    2000-03-28 ~ 2003-01-21
    CIF 83 - Secretary → ME
  • 6
    35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
    - now 03805524
    35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED
    - 2000-01-21 03805524
    FACECALL LIMITED
    - 1999-10-18 03805524
    87 York Street, London, England
    Active Corporate (28 parents)
    Officer
    1999-08-17 ~ 2002-04-02
    CIF 104 - Secretary → ME
  • 7
    3663560 LIMITED - now
    SABRANDS (UK) LIMITED
    - 2008-01-30 03663560
    ACTRISE LIMITED
    - 1998-11-30 03663560
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-19 ~ 2003-03-07
    CIF 127 - Secretary → ME
  • 8
    7 KENSINGTON PARK GARDENS LIMITED
    - now 03466682
    EAGLENEAT LIMITED
    - 1998-06-03 03466682
    17 Abingdon Road, London, England
    Active Corporate (15 parents)
    Officer
    1997-12-08 ~ 1999-03-31
    CIF 157 - Secretary → ME
  • 9
    A. POORTMAN (LONDON) LIMITED
    00485890
    21 Tabernacle Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2002-01-11
    CIF 58 - Secretary → ME
  • 10
    ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED
    - now 02261530
    T.O.I. (SOUTHERN) LIMITED - 1988-12-05
    SILKLAND LIMITED - 1988-07-22
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (14 parents)
    Officer
    1995-02-07 ~ 2003-07-28
    CIF 143 - Secretary → ME
  • 11
    AGRO MARKET (UK) LIMITED
    - now 03711502
    LUKOIL MARKET OVERSEAS LIMITED
    - 1999-07-07 03711502
    SCARTIME LIMITED
    - 1999-02-26 03711502
    50 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-19 ~ 2002-12-09
    CIF 121 - Secretary → ME
  • 12
    ALL TEXTILE SOLUTIONS LTD - now
    SOEX UK LTD - 2022-08-12
    THE EUROPEAN RECYCLING COMPANY LIMITED
    - 2018-02-06 02846179 10974095
    Soex House 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-01-31 ~ 2003-12-11
    CIF 64 - Secretary → ME
  • 13
    ASSETLOAD LIMITED
    03273006
    1a Fulham Park House, 1a Chesilton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2004-01-21
    CIF 47 - Secretary → ME
  • 14
    AUDEO LIMITED
    03734440
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    1999-03-17 ~ 2001-09-24
    CIF 120 - Secretary → ME
  • 15
    AVIDFLEET MANAGEMENT LIMITED
    - now 02795889
    25 STANHOPE GARDENS LIMITED
    - 1993-05-10 02795889
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Officer
    1993-03-04 ~ 1995-09-05
    CIF 173 - Secretary → ME
  • 16
    B DUTTON PUBLISHING LIMITED
    - now 03517483
    DUTTON PUBLISHING LIMITED
    - 1998-03-06 03517483
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-02-26 ~ 1998-10-02
    CIF 156 - Secretary → ME
  • 17
    BABY GRAND HOTELS LIMITED - now
    THE SCOTSMAN HEALTH CLUBS LIMITED
    - 2005-01-19 03904322
    KINDFRAME LIMITED - 2000-04-20
    78-80 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-18 ~ 2002-07-05
    CIF 20 - Secretary → ME
  • 18
    BALLINDALLOCH CASTLE GOLFING LIMITED
    - now 04123179
    BALLINDALLOCH DEVELOPMENT LIMITED
    - 2001-07-24 04123179
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-13 ~ 2004-01-07
    CIF 44 - Secretary → ME
  • 19
    BALTIMORE CAPITAL PLC - now
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC
    - 1999-05-14 02643615
    ZERGO LIMITED
    - 1993-09-10 02643615 01467493
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (43 parents)
    Officer
    1993-04-20 ~ 1995-08-30
    CIF 172 - Secretary → ME
  • 20
    BALTIMORE TECHNOLOGIES (UK) LIMITED - now
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED
    - 1999-02-22 01467493 02643615
    DATA INNOVATION LIMITED
    - 1993-09-10 01467493 02842550
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-04-20 ~ 1998-10-09
    CIF 171 - Secretary → ME
  • 21
    BELGRAVE GARDENS MANAGEMENT LIMITED
    04729806
    290 Elgin Avenue, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2003-04-10 ~ 2006-09-11
    CIF 4 - Secretary → ME
  • 22
    BENCHMARK CARPET CARE LIMITED
    04321632
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-13 ~ 2004-04-30
    CIF 31 - Secretary → ME
  • 23
    BLAZEDEAL LIMITED
    04362384
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Liquidation Corporate (12 parents)
    Officer
    2003-01-22 ~ 2004-04-20
    CIF 6 - Secretary → ME
  • 24
    BORER DATA SYSTEMS LIMITED
    01207085
    Unit 4 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Officer
    1990-12-31 ~ 2003-11-30
    CIF 155 - Secretary → ME
  • 25
    BRACKEN HILL ESTATES LIMITED
    - now 03268447
    BROMDOME LIMITED - 1996-11-11
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-26 ~ 1997-04-07
    CIF 161 - Secretary → ME
  • 26
    BRAVECASE LIMITED
    04395661
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2003-07-03
    CIF 25 - Secretary → ME
  • 27
    CASA MAYER LIMITED - now
    SPHERA EUROPE LIMITED
    - 2008-08-22 04022769
    SPHERA UK LIMITED
    - 2003-04-15 04022769
    BULKTRADE LIMITED
    - 2000-07-13 04022769
    483 Green Lanes, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2004-08-03
    CIF 77 - Secretary → ME
  • 28
    CASTLEFLOW LIMITED
    03704425
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-29 ~ 2003-08-20
    CIF 123 - Secretary → ME
  • 29
    CATALIS GROUP LIMITED - now
    THE RAILWAY COLLEGE LIMITED - 1999-03-29
    RAIL INVESTMENTS LIMITED
    - 1998-03-10 03351659
    CHADWAND LIMITED
    - 1997-05-01 03351659
    The Derby Conference Centre, London Road, Derby
    Dissolved Corporate (19 parents)
    Officer
    1997-04-23 ~ 1998-01-27
    CIF 160 - Secretary → ME
  • 30
    CECURE GAMING LIMITED - now
    3G SCENE LIMITED - 2006-12-14
    3G SCENE PLC
    - 2006-07-06 04126153
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2000-12-15 ~ 2003-11-28
    CIF 68 - Secretary → ME
  • 31
    CENTRAL WINDOW CLEANING COMPANY LIMITED
    04320692
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-12 ~ 2004-04-30
    CIF 32 - Secretary → ME
  • 32
    CHARLTON CARE HOMES LIMITED
    - now 04237899
    CHARLTON COURT LIMITED
    - 2003-09-24 04237899
    GLIDESAFE LIMITED
    - 2001-07-04 04237899
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-03 ~ 2003-12-15
    CIF 48 - Secretary → ME
  • 33
    CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD.
    - now 03201839
    CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED
    - 2001-06-06 03201839
    CHECK POINT SOFTWARE TECHNOLOGIES (UK) LIMITED
    - 1996-07-05 03201839
    BEAMSTART LIMITED
    - 1996-06-26 03201839
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (22 parents)
    Officer
    1996-06-19 ~ 2003-12-23
    CIF 139 - Secretary → ME
  • 34
    CITIBOX BUSINESS CENTRES LIMITED
    - now 03693858
    BEANGROVE LIMITED - 1999-02-17
    2 Old Brompton Road, London, England
    Active Corporate (16 parents)
    Officer
    1999-06-25 ~ 2003-07-15
    CIF 111 - Secretary → ME
  • 35
    CITIBOX HOLDINGS LIMITED - now
    CITIBOX HOLDINGS PLC
    - 2009-03-31 04012034
    Apartment 39 215a Balham High Road, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2003-07-15
    CIF 80 - Secretary → ME
  • 36
    CITIBOX KENSINGTON LIMITED
    - now 02040460
    CITIBOX COMPANY LIMITED(THE) - 1989-10-26
    LOGICNOTION LIMITED - 1986-10-28
    2 Old Brompton Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-06-25 ~ 2003-07-15
    CIF 109 - Secretary → ME
  • 37
    CITIBOX MAYFAIR LIMITED
    03034334
    2 Old Brompton Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-06-25 ~ 2003-07-15
    CIF 110 - Secretary → ME
  • 38
    CME MARKETING EUROPE LIMITED - now
    SWAPSTREAM OPERATING SERVICES LIMITED
    - 2009-09-18 04579008
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-10-31 ~ 2003-12-19
    CIF 10 - Secretary → ME
  • 39
    COBALT MANAGEMENT LIMITED
    - now 03113930
    KEMPCOM LIMITED
    - 1995-11-13 03113930
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-11-03 ~ 1999-07-06
    CIF 142 - Secretary → ME
  • 40
    COGENT PROPERTIES LIMITED
    03724949
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-07-28 ~ 2003-07-11
    CIF 107 - Secretary → ME
  • 41
    COLLINGTREE PARK GOLF COURSE LIMITED
    - now 02619851
    MAWLAW 112 LIMITED - 1992-08-03
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-06-14 ~ 2003-07-11
    CIF 15 - Secretary → ME
  • 42
    COLLINGTREE PARK HOLDINGS LIMITED
    04434631
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2003-07-11
    CIF 18 - Secretary → ME
  • 43
    COLUMBUS TELECOM LIMITED
    - now 02957728
    COLUMBUS TELECOMMUNICATIONS LIMITED - 1997-04-24
    16 Great Queen Street, Covent Garden, London
    Active Corporate (12 parents)
    Officer
    1998-12-22 ~ 2000-10-01
    CIF 124 - Secretary → ME
  • 44
    COMMERCIAL PORTFOLIO MANAGEMENT LIMITED
    04253972
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (6 parents)
    Officer
    2001-07-17 ~ now
    CIF 42 - Secretary → ME
  • 45
    CORDINGS HOLDINGS LIMITED - now
    CORDINGS HOLDINGS PLC
    - 2010-04-22 04055181
    19-20 Piccadilly, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2002-02-07
    CIF 76 - Secretary → ME
  • 46
    CT ST BARTHS LIMITED
    04490584
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-19 ~ 2004-03-05
    CIF 13 - Secretary → ME
  • 47
    CYRILLUS (UK) LIMITED
    03132565
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-11-30 ~ 2004-04-30
    CIF 141 - Secretary → ME
  • 48
    DARE DEVELOPMENTS (U.K.) LIMITED
    01573736
    Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-06-30 ~ 2000-06-30
    CIF 78 - Secretary → ME
  • 49
    DEB RESIDUAL PLC - now
    DE BAER PLC - 2006-02-04
    DE BAER CORPORATE CLOTHING PLC - 1999-12-01
    JACQUELINE DE BAER LIMITED
    - 1994-02-01 02070148
    WF 109 LIMITED
    - 1987-07-02 02070148 02195270... (more)
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-31) ~ 1994-01-19
    CIF 174 - Secretary → ME
  • 50
    DECISION CURVE LIMITED
    - now 02536663
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    78 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-11 ~ 2001-04-30
    CIF 130 - Secretary → ME
  • 51
    DENBY INVESTMENT (UK) LIMITED - now
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC
    - 2007-01-12 02217532 06003291
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (35 parents)
    Officer
    2000-04-18 ~ 2003-12-17
    CIF 82 - Secretary → ME
  • 52
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-24 ~ 2002-06-20
    CIF 92 - Secretary → ME
  • 53
    DOCK LANE PROPERTIES LIMITED
    04119980
    49 Watford Way, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-06 ~ 2004-04-20
    CIF 59 - Secretary → ME
  • 54
    DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
    04020370
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-06-23 ~ 2004-08-17
    CIF 79 - Secretary → ME
  • 55
    DOLPHIN QUAYS DEVELOPMENTS LIMITED
    - now 02999890
    POOLE DEVELOPMENTS LIMITED
    - 2002-05-23 02999890 FC013202
    POOLE POTTERY PROPERTIES LIMITED - 2001-11-26
    ADMIREPOLICY LIMITED - 1995-01-26
    12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 56
    DOUBLETIDE LIMITED
    03676402
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-01
    CIF 125 - Secretary → ME
  • 57
    DRIFT IDF LIMITED
    - now 03793963
    DILLSTORE LIMITED
    - 2002-04-10 03793963
    Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-29 ~ 2004-03-05
    CIF 108 - Secretary → ME
  • 58
    DRIFT MANAGEMENT LIMITED
    02828367
    Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2002-04-12 ~ 2004-03-05
    CIF 21 - Secretary → ME
  • 59
    DRIFT ST BARTHS HOLDINGS LIMITED
    04116990
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2004-03-05
    CIF 23 - Secretary → ME
  • 60
    DRIFT ST BARTHS LIMITED
    - now 04005573
    MARKETSHOP LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2004-03-05
    CIF 22 - Secretary → ME
  • 61
    ELLUCIAN SUPPORT GLOBAL LTD - now
    SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
    SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-01-26
    SUNGARD SCT (UK) LIMITED - 2007-04-02
    SYSTEMS & COMPUTER TECHNOLOGY LIMITED
    - 2004-05-13 04586961
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-11 ~ 2004-03-01
    CIF 8 - Secretary → ME
  • 62
    EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED
    03859983
    3rd Floor, Holborn Gate 26 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-15 ~ 2003-04-01
    CIF 94 - Secretary → ME
  • 63
    FIGLEAVES GLOBAL TRADING LTD. - now
    GDN LIMITED
    - 2005-06-24 03060702
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2002-11-20
    CIF 96 - Secretary → ME
  • 64
    FLADGATE LIMITED
    - now 06344910 06344898... (more)
    FF SOLICITORS LIMITED
    - 2008-05-07 06344910
    FLADGATE LIMITED
    - 2008-01-24 06344910 06344898... (more)
    16 Great Queen Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    Officer
    2007-08-16 ~ now
    CIF 180 - Secretary → ME
  • 65
    FLADGATE TRUSTEES LIMITED
    08322678
    16 Great Queen Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 66
    16 Great Queen Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-08-16 ~ now
    CIF 179 - Secretary → ME
  • 67
    FOGGO ASSOCIATES LIMITED
    - now 02735843
    PETER FOGGO ASSOCIATES INTERNATIONAL LIMITED
    - 1996-04-02 02735843 02341007
    PETER FOGGO ASSOCIATES (LONDON) LIMITED
    - 1992-10-22 02735843 02341007
    APPOINTCARE LIMITED
    - 1992-08-25 02735843
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (18 parents)
    Officer
    1992-08-13 ~ 2004-01-23
    CIF 150 - Secretary → ME
  • 68
    FULLER CONSULTING SERVICES LIMITED
    03770207
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-05-13 ~ 2003-12-06
    CIF 113 - Secretary → ME
  • 69
    G&G CAPITAL LIMITED - now
    UNIASTRUM CAPITAL LIMITED
    - 2008-10-01 04268280
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-08-10 ~ 2003-01-15
    CIF 38 - Secretary → ME
  • 70
    GANDER PROPERTIES LIMITED
    - now 02792457
    ANAGEN PLC - 1999-01-25
    GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (29 parents)
    Officer
    1999-11-09 ~ 2003-05-28
    CIF 93 - Secretary → ME
  • 71
    GENERAL PRACTICE GROUP LIMITED - now
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2002-12-06 03030432 04461838... (more)
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    1997-02-28 ~ 1998-02-13
    CIF 162 - Secretary → ME
  • 72
    GENERAL PRACTICE INVESTMENT (LEEDS) LIMITED
    03387507
    32 Grosvenor Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-16 ~ 1997-11-25
    CIF 159 - Secretary → ME
  • 73
    GETINGE LIMITED - now
    MAQUET LIMITED - 2021-01-12
    GETINGE SURGICAL SYSTEMS LIMITED
    - 2004-01-16 02195291
    ALM HOSPITAL EQUIPMENT LIMITED
    - 2001-06-21 02195291
    ALM TAEMA LIMITED
    - 2001-02-07 02195291
    ALM HOSPITAL EQUIPMENT LTD
    - 2000-06-26 02195291
    WF 135 LIMITED - 1988-02-15
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1991-09-04 ~ 2001-12-10
    CIF 152 - Secretary → ME
  • 74
    GILGAMESH (ASHBY) LIMITED
    - now 04157359
    MINORLINK LIMITED - 2001-02-26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-08-03 ~ 2002-02-10
    CIF 40 - Secretary → ME
  • 75
    GOLDCARE PROPERTIES LIMITED
    04376212
    33b Paget Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-02-22 ~ 2003-03-25
    CIF 28 - Secretary → ME
  • 76
    GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED
    03411029 15368494
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-12 ~ 2004-01-01
    CIF 74 - Secretary → ME
  • 77
    GOLDSCHMIDT & HOWLAND GROUP LIMITED
    04774672
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2003-05-22 ~ 2004-01-01
    CIF 2 - Secretary → ME
  • 78
    GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
    - now 02870051
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (13 parents)
    Officer
    2000-09-12 ~ 2004-01-01
    CIF 73 - Secretary → ME
  • 79
    GOLDSCHMIDT AND HOWLAND LIMITED
    - now 02120794
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2004-01-01
    CIF 72 - Secretary → ME
  • 80
    GRAINGER RES LIMITED - now
    REAL ESTATE SECURITIES LIMITED
    - 2000-03-28 01829504
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-16 ~ 1999-10-05
    CIF 99 - Secretary → ME
  • 81
    GRANTSIDE LIMITED - now
    GRANTSIDE DEVELOPMENTS LIMITED
    - 2005-03-31 02822370
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    1997-03-26 ~ 2000-06-30
    CIF 137 - Secretary → ME
  • 82
    GROSVENOR HOUSE LYMINGTON LIMITED
    - now 04532378
    SWORDFIELD LIMITED
    - 2002-09-17 04532378
    The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2004-01-21
    CIF 12 - Secretary → ME
  • 83
    GROWUP INTERNATIONAL LIMITED
    - now 03711374
    PETER PLEUNIGG LIMITED
    - 2001-02-09 03711374
    Delandale House, 37 Old Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-02-11 ~ 2005-03-10
    CIF 122 - Secretary → ME
  • 84
    HANDYFORM LIMITED
    04090304
    Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-25 ~ 2002-12-10
    CIF 69 - Secretary → ME
  • 85
    HARMONY CARE HOMES LIMITED
    - now 03549782
    GRAN CARE LIMITED
    - 1998-11-27 03549782
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1998-09-08 ~ 2003-12-15
    CIF 129 - Secretary → ME
  • 86
    HAWES & CURTIS LIMITED
    - now 03281481
    STOCKDOME LIMITED
    - 1996-11-29 03281481 03210130
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1996-11-21 ~ 1998-01-27
    CIF 163 - Secretary → ME
  • 87
    HDGM HOLDINGS UK LIMITED
    - now 03681085
    A & G HOLDING UK LIMITED
    - 2004-02-03 03681085
    16 Great Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-23 ~ 2005-03-24
    CIF 115 - Secretary → ME
  • 88
    HERITABLE TRUST LIMITED - now
    ORB (LEXHAM) LIMITED
    - 2001-05-02 03926190
    GRAPHICSTEM LIMITED
    - 2000-03-17 03926190
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2001-03-02
    CIF 86 - Secretary → ME
  • 89
    HIVELAND PROPERTIES LIMITED
    04351461
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Liquidation Corporate (12 parents)
    Officer
    2003-01-22 ~ 2004-04-20
    CIF 5 - Secretary → ME
  • 90
    HOLLYLUX LIMITED
    03464703
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-11-14 ~ 1998-03-25
    CIF 136 - Secretary → ME
  • 91
    HONEYMILL LIMITED
    04375674
    33b Paget Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-22 ~ 2003-03-25
    CIF 27 - Secretary → ME
  • 92
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (18 parents)
    Officer
    2002-02-21 ~ 2003-05-30
    CIF 30 - Secretary → ME
  • 93
    HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
    03561671
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    1998-06-11 ~ 2003-06-09
    CIF 132 - Secretary → ME
  • 94
    HUNDRED PERCENT GROUP LIMITED - now
    BLAKEMOLD LIMITED
    - 2003-01-08 03855982
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1999-10-11 ~ 2000-01-25
    CIF 97 - Secretary → ME
  • 95
    I AM SPARTACUS LIMITED
    04305552
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-10-16 ~ 2004-02-25
    CIF 33 - Secretary → ME
  • 96
    I-LEVEL LIMITED - now
    I-LEVEL PLC
    - 2003-10-01 03660507
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2003-06-06
    CIF 75 - Secretary → ME
  • 97
    INTERACTIVE FORECASTING LIMITED
    - now 03022938
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    33 Clacton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1998-06-11 ~ 2001-04-30
    CIF 131 - Secretary → ME
  • 98
    LAMBERT PRESSLAND LIMITED
    - now 03737637
    BASHFIND LIMITED
    - 1999-03-26 03737637
    Fulham Park House, 1a Chesilton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-22 ~ 2004-01-21
    CIF 119 - Secretary → ME
  • 99
    LIONS GATE UK LIMITED - now
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED
    - 2003-06-01 04046807 04742944
    REDBUS FILM DISTRIBUTION LIMITED
    - 2001-06-21 04046807 04742944... (more)
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-06-15 ~ 2002-04-11
    CIF 49 - Secretary → ME
  • 100
    LOOKLET LIMITED
    - now 04142796
    ELINIA LIMITED - 2002-10-01
    5 North End Road, Golders Green, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-21 ~ 2004-01-29
    CIF 1 - Secretary → ME
  • 101
    MAKHSHEVET LIMITED
    04258226
    49 Watford Way, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-24 ~ 2004-04-20
    CIF 41 - Secretary → ME
  • 102
    MANORIAL AUCTIONEERS LIMITED
    - now 02426054
    BATTLE OF BRITAIN LIMITED
    - 1993-02-10 02426054
    BURGINHALL 378 LIMITED
    - 1989-12-06 02426054 03378197... (more)
    570-572 Etruria Road, Newcastle, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-10) ~ 1995-03-14
    CIF 177 - Secretary → ME
  • 103
    MANSUR GROUP UK LIMITED
    03681097
    16 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-23 ~ 2005-03-29
    CIF 116 - Secretary → ME
  • 104
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-17 ~ 2003-04-08
    CIF 11 - Secretary → ME
  • 105
    METROPOLITAN & CITY PROPERTIES (READING) LIMITED - now
    PONDSET 2 LIMITED
    - 2004-03-19 04188656 04267171... (more)
    BESTWHEEL LIMITED
    - 2001-04-05 04188656
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-04-04 ~ 2002-06-24
    CIF 61 - Secretary → ME
  • 106
    MILESTONE TELEVISION COMPANY LIMITED - now
    THEMENOTE LIMITED
    - 2003-05-22 04256003
    1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-15 ~ 2002-08-30
    CIF 36 - Secretary → ME
  • 107
    MITRE PROPERTY MANAGEMENT LIMITED
    00306438
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (12 parents)
    Officer
    1999-11-24 ~ now
    CIF 90 - Secretary → ME
  • 108
    MJZ LIMITED
    - now 04241146
    KNIGHTVIEW LIMITED
    - 2002-01-31 04241146
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-13 ~ 2004-02-25
    CIF 45 - Secretary → ME
  • 109
    MULTISOFT FINANCIAL SYSTEMS LIMITED
    - now 02488578
    PURPOSEFUL COMPUTERS LIMITED
    - 1990-08-16 02488578
    3 Field Court, Grays Inn, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-04-23) ~ 1994-07-14
    CIF 178 - Secretary → ME
  • 110
    MURATA POWER SOLUTIONS UK LIMITED - now
    DATEL (UK) LIMITED
    - 2007-12-05 02103270
    TWINTRUCE LIMITED - 1987-07-23
    Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    1992-08-04 ~ 2003-06-27
    CIF 151 - Secretary → ME
  • 111
    NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED
    - now 02999356
    HIGHVALE LIMITED - 1995-01-25
    Spaces 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-05-17 ~ 2004-03-05
    CIF 51 - Secretary → ME
  • 112
    NEDAP GREAT BRITAIN LIMITED - now
    NEDAP SECURITY LIMITED
    - 2001-08-31 03231342
    1230 Arlington Business Park Theale, Reading, Berkshire, England
    Active Corporate (13 parents)
    Officer
    1996-07-30 ~ 1999-11-19
    CIF 138 - Secretary → ME
  • 113
    NETRAIL LIMITED
    03733072
    34 Highfield Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-03-22 ~ 2003-12-15
    CIF 118 - Secretary → ME
  • 114
    NEW SACCO FARM LIMITED
    03950573
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-03-17 ~ 2004-03-25
    CIF 85 - Secretary → ME
  • 115
    NEWPORT (ALBERT BUILDINGS) LIMITED - now
    ORB ALBERT BUILDINGS LIMITED
    - 2002-06-27 04162822
    AXELGUILD LIMITED
    - 2001-03-13 04162822
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-13 ~ 2002-06-20
    CIF 62 - Secretary → ME
  • 116
    NOSH N COFFEE LIMITED
    - now 04227470
    ESQUIRES COFFEE HOUSES (UK) LIMITED
    - 2002-09-30 04227470
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ 2003-12-09
    CIF 50 - Secretary → ME
  • 117
    ORB COMMERCIAL LIMITED
    04192826
    C/o The Macdonald Patnership Plc, 29 Craven Street, London
    Liquidation Corporate (5 parents)
    Officer
    2001-04-19 ~ now
    CIF 55 - Secretary → ME
  • 118
    ORB ESTATES PLC
    00552331
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (28 parents)
    Officer
    1998-10-09 ~ now
    CIF 128 - Secretary → ME
  • 119
    ORB WAREHOUSING LIMITED
    04199113
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (5 parents)
    Officer
    2001-04-19 ~ now
    CIF 56 - Secretary → ME
  • 120
    OWLPORT LIMITED
    04264584
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2002-08-30
    CIF 37 - Secretary → ME
  • 121
    PLUSLODGE LIMITED
    04379522
    30 Overlea Road, London
    Active Corporate (5 parents)
    Officer
    2002-02-22 ~ 2003-03-25
    CIF 29 - Secretary → ME
  • 122
    Begbies Chettle Agar, Epworth House 25, City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-08-08 ~ 2003-02-07
    CIF 39 - Secretary → ME
  • 123
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-08 ~ 2002-03-05
    CIF 88 - Secretary → ME
    2002-04-02 ~ 2002-06-20
    CIF 24 - Secretary → ME
  • 124
    POOLE DEVELOPMENTS LIMITED
    FC013202 02999890
    Charles Helvert, Orb Estates Plc, Albermarle House,1 Albermarle St, Reetlondon, Channel Islands
    Active Corporate (14 parents)
    Officer
    1998-11-20 ~ now
    CIF 126 - Secretary → ME
  • 125
    POOLE HOTELS LIMITED - now
    ORB HOTELS POOLE LIMITED
    - 2004-03-17 04253977
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2001-07-17 ~ 2003-06-18
    CIF 43 - Secretary → ME
  • 126
    POURSHINS INTERNATIONAL LIMITED
    04445565
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2002-05-24 ~ 2007-09-19
    CIF 16 - Secretary → ME
  • 127
    PRESTBURY WENTWORTH THREE LIMITED - now
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED
    - 2002-07-04 02842550 01467493
    KEYCLIFF LIMITED
    - 1993-09-10 02842550
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    1993-08-24 ~ 1998-10-09
    CIF 170 - Secretary → ME
  • 128
    PRODRIVE (HOLDINGS) LIMITED - now
    CHARINGPORT LIMITED
    - 2000-02-10 03855989
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1999-10-11 ~ 2000-01-25
    CIF 98 - Secretary → ME
  • 129
    PWS GREENLINE (UK) LIMITED - now
    PWS ENVIRONMENTAL SYSTEMS LIMITED
    - 2003-07-15 03763072
    Pearl Assurance House 8th Floor, Friar Lane, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1999-04-27 ~ 2003-04-03
    CIF 114 - Secretary → ME
  • 130
    QUAYS GROUP PLC
    - now SC000689
    ALEXANDERS HOLDINGS PLC
    - 2002-08-16 SC000689
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 131
    REDBUS GROUP LIMITED - now
    HELKON SK LIMITED
    - 2005-04-22 03622388
    QUANTUM ENTERTAINMENT LIMITED
    - 2002-01-10 03622388 04046807
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2001-04-25 ~ 2002-04-11
    CIF 53 - Secretary → ME
  • 132
    REGEN BIOTECH LIMITED
    - now 03500155
    LOADPIN LIMITED - 1998-06-10
    Suite 306 73 Watling Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ 1999-05-20
    CIF 112 - Secretary → ME
  • 133
    REPAIRSECOND LIMITED
    03712435
    5.2 Central House 1 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-04-19 ~ 1999-04-27
    CIF 117 - Secretary → ME
  • 134
    RIVERGRANGE LIMITED
    04143652
    49 Watford Way, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-06 ~ 2004-04-20
    CIF 60 - Secretary → ME
  • 135
    ROOK-BLACKSTONE FARMS LIMITED
    - now 02195270
    ROOK-BLACKSTONE LTD
    - 1988-05-16 02195270
    WF 136 LIMITED
    - 1988-04-12 02195270 02195291... (more)
    Hartley Park Farm, Selborne, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-16) ~ 1994-11-01
    CIF 175 - Secretary → ME
  • 136
    ROSE COURT NURSING AND RESIDENTIAL HOME LIMITED
    - now 03184924
    ROSE COURT RESIDENTIAL AND NURSING HOME LIMITED
    - 1996-07-16 03184924
    BATCHBURY LIMITED
    - 1996-04-26 03184924
    Fladgate Fielder, 25 North Row, London
    Dissolved Corporate (9 parents)
    Officer
    1996-04-17 ~ dissolved
    CIF 140 - Secretary → ME
  • 137
    SCEPTRE HOTELS UK LIMITED
    04431711
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-03 ~ 2003-05-30
    CIF 19 - Secretary → ME
  • 138
    SEAFIELD HOLDINGS LIMITED
    02376400
    28th Floor Tower 42, 25 Old Broad Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-04-19 ~ now
    CIF 54 - Secretary → ME
  • 139
    SECO-RAIL LIMITED
    - now 02805908
    DESQUENNE ET GIRAL U.K. LIMITED
    - 2001-04-19 02805908
    MAWLAW 200 LIMITED
    - 1993-07-13 02805908 02831043... (more)
    Dacre House, 19 Dacre Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-04-01 ~ 2003-04-14
    CIF 147 - Secretary → ME
  • 140
    SEPPIC U.K. LIMITED
    - now 03004778
    AVIDMINSTER LIMITED
    - 1995-01-12 03004778
    457 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-01-03 ~ 2003-01-27
    CIF 144 - Secretary → ME
  • 141
    SHUBIZ LIMITED
    - now 03561287
    FLEXGILL LIMITED - 1998-05-22
    2nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    1999-08-10 ~ 2003-03-25
    CIF 105 - Secretary → ME
  • 142
    SINGER & HAMILTON LIMITED
    - now 02885872
    SINGER, DANTON & HAMILTON LIMITED
    - 2004-02-06 02885872
    SINGER DANTON LIMITED
    - 1994-05-03 02885872
    SHOALHOME LIMITED
    - 1994-02-15 02885872
    88 Crawford Street, London
    Dissolved Corporate (10 parents)
    Officer
    1994-02-02 ~ 2004-04-23
    CIF 146 - Secretary → ME
  • 143
    SNAGGLE LIMITED
    - now 04136366
    COLEHILL LANE LIMITED
    - 2002-11-05 04136366
    Michael George & Co, Dawes Court House Dawes Court, High Street, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2001-01-05 ~ 2010-01-01
    CIF 66 - Secretary → ME
  • 144
    SOUTH SQUARE NW11 (MANAGEMENT) LIMITED
    - now 02769164
    AVIDBROOK LIMITED - 1993-03-16
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (15 parents)
    Officer
    1993-09-27 ~ 1995-12-05
    CIF 169 - Secretary → ME
  • 145
    SQUIRES KITCHEN MAGAZINE PUBLISHING LIMITED
    - now 02871171
    HANDYPACE LIMITED
    - 1993-12-07 02871171
    Market House, 21 Lenten Street, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1993-11-24 ~ 1998-10-02
    CIF 168 - Secretary → ME
  • 146
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-24 ~ 2002-06-20
    CIF 91 - Secretary → ME
  • 147
    SUBWAY DEVELOPMENTS (LONDON) LIMITED
    - now 03999601 06549717
    EMERALDSTYLE LIMITED
    - 2000-05-31 03999601
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-05-24 ~ 2003-12-31
    CIF 81 - Secretary → ME
  • 148
    SUDMO (UK) LIMITED
    02599802
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1991-04-09 ~ 2003-02-21
    CIF 154 - Secretary → ME
  • 149
    SWAPSTREAM LIMITED
    04201383
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2001-04-18 ~ 2003-12-19
    CIF 57 - Secretary → ME
  • 150
    SYCAMORE (UK) LIMITED
    - now 03471319 02959989
    BAYTYPE LIMITED
    - 1997-12-09 03471319
    The Cleaning Centre Bath Road, Littlewick Green, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2002-04-15
    CIF 135 - Secretary → ME
  • 151
    T-BRA LIMITED
    - now 03936571
    GLOBAL BRA SIZING LIMITED
    - 2001-06-06 03936571
    PULSEDEAN LIMITED
    - 2000-03-22 03936571
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (27 parents)
    Officer
    2000-03-15 ~ 2002-11-20
    CIF 87 - Secretary → ME
  • 152
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23
    PC MEDICS GROUP PLC
    - 2005-04-01 03895363 03910667
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2004-02-03
    CIF 89 - Secretary → ME
  • 153
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-14 ~ 2002-07-05
    CIF 101 - Secretary → ME
  • 154
    THE CARLTON APARTMENTS TRUSTEES (BOURNEMOUTH) LIMITED
    02890817
    Long Acre Dormston Lane, Dormston, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    1994-01-19 ~ 1995-08-12
    CIF 167 - Secretary → ME
  • 155
    THE FORGE COMPANY (UK) LIMITED
    - now 03443876
    HALEBOOM LIMITED
    - 1997-11-11 03443876
    Second Floor Manfield House, 1 Southampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-04 ~ 1999-01-08
    CIF 158 - Secretary → ME
  • 156
    THE GRAHAME DANGERFIELD WILDLIFE TRUST
    02320320
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-29) ~ 1991-10-22
    CIF 176 - Secretary → ME
  • 157
    THE MUSEUM OF INSTALLATION
    02947978
    426/428 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1994-07-13 ~ 2002-06-26
    CIF 145 - Secretary → ME
  • 158
    THE ROLLS OF MONMOUTH LIMITED
    - now 02039328
    ROLLS OF MONMOUTH LIMITED - 1991-01-24
    TRIAD PROPERTIES LIMITED - 1990-10-09
    HEATRONIC LIMITED - 1986-08-20
    The Hendre, Monmouth, Monmouthshire
    Active Corporate (7 parents)
    Officer
    1991-05-12 ~ 2006-01-17
    CIF 153 - Secretary → ME
  • 159
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    INNEROFFICE LIMITED
    - 1999-09-17 03699597
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-14 ~ 2002-07-05
    CIF 102 - Secretary → ME
  • 160
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    VILLAKIND LIMITED
    - 1999-10-12 03748878
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-09-14 ~ 2002-07-05
    CIF 103 - Secretary → ME
  • 161
    TIANGUIS LIMITED
    - now 01941455
    HYDRASCALE LIMITED - 1985-10-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 65 - Secretary → ME
  • 162
    TIMESHARE HOLIDAY EXPERIENCE CLUB LIMITED
    03955388
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2003-12-13
    CIF 84 - Secretary → ME
  • 163
    TOUR RACING LIMITED - now
    YOU ME DIGITAL LTD
    - 2009-01-13 04078205
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2003-08-01
    CIF 34 - Secretary → ME
  • 164
    TRI + PLUS (UK) LIMITED
    - now 02415927
    SHELFCO (NO. 433) LIMITED - 1990-01-30
    3rd Floor Marlborough House, 179-189 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ 2008-08-01
    CIF 133 - Secretary → ME
  • 165
    TRIPP HOLDINGS LIMITED - now
    GREENWICH GROUP HOLDINGS LIMITED
    - 2003-03-28 03125816
    EVERSTOP LIMITED
    - 1997-01-31 03125816
    2-5 Saint Johns Square, London
    Active Corporate (14 parents)
    Officer
    1995-11-17 ~ 1997-05-21
    CIF 165 - Secretary → ME
  • 166
    TRULL HOUSE STUD LIMITED - now
    KNARSDALE ESTATE LIMITED - 2013-10-25
    HAWES & CURTIS (SPORTING) LIMITED - 2006-05-17
    RAILPLANNER LIMITED
    - 1999-02-15 03187880 03448046
    OCCUPATIONAL HEALTH CARE LIMITED
    - 1998-01-05 03187880 03062724... (more)
    BLUECOLE LIMITED
    - 1996-06-04 03187880
    Trull House, Trull, Tetbury, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    1996-04-19 ~ 1998-01-24
    CIF 164 - Secretary → ME
  • 167
    TRUSTNET LTD - now
    UK-WIRE LIMITED
    - 2016-04-01 03821509 03672592... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-08-03 ~ 2001-12-20
    CIF 106 - Secretary → ME
  • 168
    UBRIQUE SERVICES LIMITED
    04585898
    80 South Audley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-08 ~ 2004-02-06
    CIF 9 - Secretary → ME
  • 169
    UCTX LIMITED
    - now 03927244
    ENVERCOM LIMITED - 2001-02-23
    World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-01-09 ~ 2004-04-30
    CIF 7 - Secretary → ME
  • 170
    ULTRAPOINT LIMITED
    04461697
    The White Horse, The Green, Biddestone, Chippenham, Wiltshire
    Liquidation Corporate (6 parents)
    Officer
    2002-06-21 ~ 2004-04-30
    CIF 14 - Secretary → ME
  • 171
    UNICARE GROUP LIMITED
    - now 03098990
    DREAMFRESH LIMITED - 1995-09-19
    32 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-02 ~ 1998-01-27
    CIF 166 - Secretary → ME
  • 172
    VANTOWN LIMITED
    03839121
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-09-15 ~ 2003-08-14
    CIF 100 - Secretary → ME
  • 173
    VERDANT IMAGE LIMITED
    02898872
    8b Accommodation Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-30 ~ 2004-03-02
    CIF 71 - Secretary → ME
  • 174
    VIDEO DOMAIN TECHNOLOGIES (UK) LIMITED
    04131386
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-12-20 ~ 2003-12-21
    CIF 67 - Secretary → ME
  • 175
    VIRTUAL IT LIMITED
    - now 04252845
    COMMSOL (UK) LIMITED
    - 2002-03-15 04252845
    Omni House, 252 Belsize Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2001-08-22 ~ 2004-02-04
    CIF 35 - Secretary → ME
  • 176
    VIRTUE BROADCASTING LIMITED - now
    WORLD TELEVISION GROUP LIMITED
    - 2004-10-19 04041259 03901656
    WORLD TELEVISION GROUP PLC
    - 2004-04-30 04041259 03901656
    VICTORYBAND PLC
    - 2000-11-15 04041259
    World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-10-12 ~ 2004-04-30
    CIF 70 - Secretary → ME
  • 177
    VISAGE INTERNATIONAL DEVELOPMENTS LTD
    - now 01966843
    VISAGE INTERNATIONAL LIMITED
    - 2001-12-11 01966843
    VISAGE COSMETICS LIMITED - 1992-09-22
    PROJECT MANAGEMENT GROUP LIMITED - 1992-06-04
    OVAL (233) LIMITED - 1986-04-04
    270 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-04-30 ~ 2003-03-25
    CIF 52 - Secretary → ME
  • 178
    VOLKMANN UK LIMITED
    04175423
    4 Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2001-03-08 ~ 2003-04-01
    CIF 63 - Secretary → ME
  • 179
    WALGATE TRUSTEES LIMITED
    - now 03139076
    DONHILL LIMITED
    - 1996-01-02 03139076
    16 Great Queen Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    1995-12-21 ~ now
    CIF 181 - Secretary → ME
  • 180
    WALKER MANUFACTURING (SHEFFIELD) LIMITED
    - now 01364679
    WALKER ENGINEERING (SHEFFIELD) LIMITED - 1991-07-19
    WALKER PRESS TOOLS & PRESSWORKERS LIMITED - 1987-07-27
    PORTENTBEST LIMITED - 1981-12-31
    The Grange, 100 High Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-14 ~ 2001-01-01
    CIF 95 - Secretary → ME
  • 181
    WITTFELD UK LIMITED
    04738912
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-17 ~ 2003-11-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.