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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 26
  • 1
    Cornthwaite, Jonathan Paul
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Putt, Christopher Howard
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2005-09-16 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Lynch, Adam Michael
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Philip
    Born in May 1954
    Individual (16 offsprings)
    Officer
    1994-11-18 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Butcher, Michael Joseph
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-01-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Walker, Adam Davey
    Born in October 1965
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Robertson, Stuart Michael
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-01-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Mathews, Julian
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Andrew Piers
    Born in October 1946
    Individual (62 offsprings)
    Officer
    (before 1991-01-14) ~ 2003-09-09
    OF - Director → CIF 0
  • 10
    Hicks, Charles Antony
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Gubbins, Anthony Paul
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 12
    Whatmuff, Peter William
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Breedy, Rosalyn Antonia
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2015-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Cheshire, Timothy
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Duncan, James William
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Robinson, Helen Mary
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2012-05-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Lane, Antony David
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Piper, Timothy Hugh William
    Born in January 1940
    Individual (14 offsprings)
    Officer
    1995-05-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Weatherill, Barry Nicholas Aubrey
    Born in July 1938
    Individual (12 offsprings)
    Officer
    1994-09-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 20
    Bird, Timothy Stuart
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2007-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    Jones, Simon Nicholas
    Born in March 1964
    Individual (19 offsprings)
    Officer
    1999-09-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Wall, Janice Smith
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Craft, Nicolas Edward
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Bal, Jaideep Singh
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 25
    WEDLAKE BELL LLP
    - now OC351980 04427862... (more)
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (175 parents, 14 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
  • 26
    BREAMS SECRETARIES LIMITED - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1991-02-27 ~ 2007-10-02
    OF - Nominee Director → CIF 0
    1991-01-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREAMS CORPORATE SERVICES LIMITED

Period: 1987-09-15 ~ now
Company number: 02164326
Registered name
BREAMS CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 158
  • 1
    18 MOUNT STREET LIMITED - now
    BREAMCO 55 LIMITED
    - 1991-03-04 02585074 02584998... (more)
    18 Mount Street, London
    Active Corporate (7 parents)
    Officer
    1991-02-22 ~ 1991-02-27
    CIF 152 - Nominee Director → ME
  • 2
    23 MOUNT STREET LIMITED
    - now 04467680 02585074
    WB CO (1277) LIMITED
    - 2002-07-27 04467680 04423085... (more)
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-24 ~ 2003-03-03
    CIF 79 - Nominee Director → ME
  • 3
    32 DULWICH ROAD LIMITED
    05596585 10712650... (more)
    32d Dulwich Road, London, England
    Active Corporate (16 parents)
    Officer
    2005-10-19 ~ 2005-12-01
    CIF 61 - Nominee Director → ME
  • 4
    3C TEST LIMITED - now
    TRIPLE C TECHNOLOGY LIMITED
    - 2003-05-30 03261803 04583517
    BREAMCO 139 LIMITED
    - 1996-11-25 03261803 03179657... (more)
    Silverstone Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (13 parents)
    Officer
    1996-10-10 ~ 1997-03-25
    CIF 127 - Nominee Director → ME
  • 5
    7-11 PRINCES GATE LIMITED - now
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED
    - 2008-01-28 06394551 06394646
    WB CO (1426) LIMITED
    - 2007-11-07 06394551 05126109... (more)
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2007-11-27
    CIF 8 - Director → ME
  • 6
    ACORN GEOPHYSICAL SERVICES LTD. - now
    TERRA ENERGY SERVICES LIMITED
    - 2012-04-11 04123189
    WB CO (1235) LIMITED
    - 2001-01-15 04123189 04123259... (more)
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-01-16
    CIF 97 - Nominee Director → ME
  • 7
    AE SERVICES CONTINUATION LTD - now
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED
    - 2003-09-17 04683428
    WB CO (1296) LIMITED
    - 2003-07-15 04683428 03814994... (more)
    31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2003-03-02 ~ 2003-08-27
    CIF 74 - Nominee Director → ME
  • 8
    AES EMEA LIMITED - now
    WB CO (1403) LIMITED
    - 2021-05-13 06048693 06221228... (more)
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-01-31
    CIF 32 - Director → ME
  • 9
    ALARGAN INTERNATIONAL REAL ESTATE UK LIMITED - now
    ALARGAN PARTNERS UK LIMITED
    - 2007-06-15 06221177
    WB CO (1410) LIMITED
    - 2007-05-17 06221177 04930592... (more)
    71 Floor 8, Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-05-22
    CIF 24 - Director → ME
  • 10
    AOTEA CONSULTING LIMITED - now
    WB CO (1249) LIMITED
    - 2001-05-03 04189201 04309066... (more)
    201 Haverstock Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ 2001-03-30
    CIF 91 - Nominee Director → ME
  • 11
    APROXIS CORPORATE SERVICES LIMITED
    - now 06019419
    WB CO (1397) LIMITED
    - 2007-01-10 06019419 06012341... (more)
    40 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ 2007-01-10
    CIF 34 - Director → ME
  • 12
    APROXIS PLC
    05885822
    Adams & Remers Llp, Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-25 ~ 2006-08-03
    CIF 59 - Nominee Director → ME
  • 13
    ART PR LIMITED
    - now 05452153
    WB CO (1357) LIMITED
    - 2005-06-21 05452153 05452164... (more)
    1st Floor 51-52, Frith Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-13 ~ 2007-08-13
    CIF 50 - Director → ME
  • 14
    AYLESFORD PRIVATE FINANCE LIMITED
    - now 06645260
    WB CO (1440) LIMITED
    - 2008-07-25 06645260 06685981... (more)
    440 Kings Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-14 ~ 2008-09-30
    CIF 1 - Director → ME
  • 15
    BASF CONTROLS LIMITED - now
    NETWORK PEST CONTROL SYSTEMS LIMITED - 2010-01-15
    WB CO (1164) LIMITED
    - 1998-03-16 03508522 03551806... (more)
    C/o Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-02-11 ~ 1998-03-13
    CIF 122 - Nominee Director → ME
  • 16
    BASING VIEW INVESTMENTS LTD - now
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD
    - 1998-02-12 03022390
    BREAMCO 126 LIMITED
    - 1995-04-19 03022390 03261727... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (34 parents)
    Officer
    1995-02-15 ~ 1995-05-02
    CIF 133 - Nominee Director → ME
  • 17
    BENTWATERS FACILITIES LIMITED - now
    WB CO (1315) LIMITED
    - 2004-03-05 05053975 04930593... (more)
    Base Business Park, 15 Britannia House, Rendlesham, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-24 ~ 2004-03-03
    CIF 64 - Nominee Director → ME
  • 18
    BESSO INSURANCE GROUP LIMITED - now
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED
    - 1995-01-26 02918893 02761205... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1994-04-13 ~ 1995-02-15
    CIF 136 - Nominee Director → ME
  • 19
    BETSTER LIMITED - now
    WB CO (1394) LIMITED
    - 2007-05-24 06012341 04683424... (more)
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2007-02-01
    CIF 35 - Director → ME
  • 20
    BLOSSOM SECURITIES LIMITED
    - now 06019275
    WB CO (1396) LIMITED
    - 2006-12-08 06019275 04683428... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2006-12-14
    CIF 33 - Director → ME
  • 21
    BM PUBLISHING (UK) LIMITED - now
    AVA PUBLISHING (UK) LIMITED
    - 2012-07-20 04442019
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-20 ~ 2002-06-26
    CIF 80 - Nominee Director → ME
  • 22
    BODY CONTROL PILATES EDUCATION LIMITED
    - now 04197113
    WB CO (1257) LIMITED
    - 2001-10-11 04197113 04123259... (more)
    2 Station Road West, Oxted, Surrey
    Active Corporate (7 parents)
    Officer
    2001-04-09 ~ 2001-10-23
    CIF 90 - Nominee Director → ME
  • 23
    BOROUGH IT LIMITED - now
    WB CO (1309) LIMITED
    - 2004-09-03 04930462 06048610... (more)
    40 Rushworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-10-13 ~ 2004-08-31
    CIF 65 - Nominee Director → ME
  • 24
    BOWDEN TRANSPORTATION SERVICES LIMITED
    - now 02590159
    BREAMCO 63 LIMITED
    - 1991-04-30 02590159 02590139... (more)
    81 Main Street, Little Harrowden, Wellingborough, England
    Active Corporate (8 parents)
    Officer
    1991-03-08 ~ 1991-05-09
    CIF 150 - Nominee Director → ME
  • 25
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2006-03-02 ~ now
    CIF 53 - Secretary → ME
  • 26
    BRUSHFIELD SECURITIES LIMITED
    - now 06316636
    WB CO (1416) LIMITED
    - 2007-09-13 06316636 06113437... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-18 ~ 2007-10-09
    CIF 15 - Director → ME
  • 27
    BUCKS TENNIS LIMITED - now
    BREAMCO 100 LIMITED
    - 1993-03-02 02761205 02787487... (more)
    Bucks Indoor Tennis Centre, Holmer's Lane, High Wycombe, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1992-11-02 ~ 1993-02-23
    CIF 143 - Nominee Director → ME
  • 28
    BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
    - now 04740937
    WB CO (1301) LIMITED
    - 2003-08-13 04740937 05778368... (more)
    1 Church Road, Burgess Hill, England
    Active Corporate (24 parents)
    Officer
    2003-04-22 ~ 2003-08-27
    CIF 70 - Nominee Director → ME
  • 29
    BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
    - now 04740942
    WB CO (1302) LIMITED
    - 2003-08-13 04740942 06048687... (more)
    1 Church Road, Burgess Hill, England
    Active Corporate (27 parents)
    Officer
    2003-04-22 ~ 2003-08-27
    CIF 71 - Nominee Director → ME
  • 30
    BUTHLAW LIMITED - now
    BUTHLAW AUTOMOTIVE LIMITED - 2020-03-16
    TRIPLE C TECHNOLOGY LIMITED - 2018-10-08
    3C TEST LIMITED - 2003-05-30
    WB CO (1286) LIMITED
    - 2003-02-14 04583517 04683428... (more)
    Pond Farmhouse, Lillingstone Dayrell, Buckingham, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ 2003-02-11
    CIF 76 - Nominee Director → ME
  • 31
    C.W. NORTH SEA LIMITED
    - now 02527609
    BREAMCO 37 LIMITED
    - 1991-04-09 02527609 03261733... (more)
    40 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-03) ~ 1991-10-14
    CIF 154 - Nominee Director → ME
  • 32
    CADOGAN RESIDENTS ASSOCIATION LIMITED
    03336407
    Ground Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1997-03-19 ~ 1998-01-19
    CIF 124 - Nominee Director → ME
  • 33
    CAMBRIDGE CAREFORCE LTD - now
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED
    - 2001-08-16 04189239 04309066... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2001-03-28 ~ 2001-07-17
    CIF 93 - Nominee Director → ME
  • 34
    CARDIOCORE LIMITED - now
    WB CO (1289) LIMITED
    - 2003-02-05 04633460 04530640... (more)
    264 Banbury Road, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ 2003-02-04
    CIF 75 - Nominee Director → ME
  • 35
    CARNATHAN ESTATES LIMITED - now
    WB CO (1231) LIMITED
    - 2000-11-24 04098320 03930619... (more)
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-10-27 ~ 2000-11-21
    CIF 103 - Nominee Director → ME
  • 36
    CHERLINE LIMITED
    11985951
    C/o Wedlake Bell Llp, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-09 ~ 2019-05-09
    CIF 54 - Secretary → ME
  • 37
    CHRISTINE WHEELER AND ASSOCIATES LIMITED
    - now 04123194
    WB CO (1236) LIMITED
    - 2001-01-18 04123194 04683428... (more)
    52 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-02-16
    CIF 98 - Nominee Director → ME
  • 38
    CITYSTYLE LIVING (BANGOR WHARF) LIMITED - now
    CANAL SECURITIES LIMITED - 2015-11-12
    WB CO (1429) LIMITED
    - 2008-02-08 06394646 06316690... (more)
    2 Estuary Boulevard, Speke, Liverpool, England
    Dissolved Corporate (22 parents)
    Officer
    2007-10-09 ~ 2008-02-04
    CIF 11 - Director → ME
  • 39
    CLARGES STREET APARTMENTS LIMITED - now
    PARK STREET APARTMENTS LIMITED
    - 2009-11-12 06316715 04679424
    WB CO (1421) LIMITED
    - 2007-09-13 06316715 06394537... (more)
    128 Mount Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 20 - Director → ME
  • 40
    CLYDE UK SERVICES COMPANY - now
    CLYDE AND COMPANY - 2007-03-05
    CLYDE & CO LIMITED
    - 1996-03-20 02672996 OC326539
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1992-12-19 ~ 1994-12-19
    CIF 142 - Nominee Director → ME
  • 41
    CONNOLLY LUXURY GOODS LIMITED - now
    WB CO (1179) LTD
    - 1998-10-07 03620327 05778351... (more)
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-08-18 ~ 1998-08-19
    CIF 118 - Nominee Director → ME
  • 42
    COOP GLOBE LIMITED - now
    BREAMCO 81 LIMITED
    - 1992-02-21 02678795 02681203... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-01-14 ~ 1992-02-13
    CIF 147 - Nominee Director → ME
  • 43
    COPPER COVER LIMITED
    13059295
    71 Queen Victoria Street, 8th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-03 ~ 2021-02-24
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 44
    CORRIB MENLOW LIMITED
    - now 03963877
    WB CO (1215) LIMITED
    - 2000-06-28 03963877 03930619... (more)
    135 Bramley Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-04-04 ~ 2000-11-03
    CIF 110 - Nominee Director → ME
  • 45
    CORSHAM STREET STUDENT 1 LIMITED - now
    WB CO (1428) LIMITED
    - 2008-02-01 06394537 06685991... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-10-09 ~ 2008-01-16
    CIF 7 - Director → ME
  • 46
    CROSS MEDICAL LIMITED - now
    WB CO (1228) LIMITED
    - 2000-12-15 04079667 04079663... (more)
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2000-09-28 ~ 2000-12-06
    CIF 105 - Nominee Director → ME
  • 47
    CSCT LIMITED - now
    WB CO (1195) LTD
    - 1999-08-24 03814753 03814991... (more)
    7 Seal Close, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    1999-07-27 ~ 1999-08-23
    CIF 113 - Nominee Director → ME
  • 48
    CW ENERGY CONSULTANTS LIMITED - now
    SEQUOYAH ENERGY LIMITED
    - 1994-07-25 02787499
    BREAMCO 106 LIMITED
    - 1993-04-23 02787499 02761205... (more)
    40 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-02-08 ~ 1993-05-27
    CIF 141 - Nominee Director → ME
  • 49
    DCD (SALISBURY) LIMITED
    - now 04930592
    WB CO (1310) LIMITED
    - 2004-01-27 04930592 05083370... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-13 ~ 2004-02-23
    CIF 66 - Nominee Director → ME
  • 50
    DENBRIDGE (CHISLEHURST) LIMITED - now
    DENBRIDGE HOLDINGS LIMITED
    - 2002-06-14 02681203 04413102
    BREAMCO 88 LIMITED
    - 1992-07-27 02681203 02678827... (more)
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-01-27 ~ 1992-08-03
    CIF 146 - Nominee Director → ME
  • 51
    DENBRIDGE HOLDINGS LIMITED - now
    WB CO (1269) LIMITED
    - 2002-07-04 04413102 04309066... (more)
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-10 ~ 2002-05-10
    CIF 84 - Nominee Director → ME
  • 52
    DOLLAR THRIFTY EUROPE LIMITED - now
    DOLLAR RENT A CAR SYSTEMS (U.K.) LIMITED
    - 2003-12-15 03253353
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-09-17 ~ 1997-04-18
    CIF 128 - Nominee Director → ME
  • 53
    E1 WATERSIDE MANAGEMENT LIMITED
    - now 04423009
    WB CO (1272) LIMITED
    - 2002-05-10 04423009 04423088... (more)
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2002-04-23 ~ 2002-05-23
    CIF 83 - Nominee Director → ME
  • 54
    EGG AND SPOON LIMITED
    - now 03963873
    WB CO (1216) LIMITED
    - 2000-06-09 03963873 04683428... (more)
    11-13 Robertson Street, Battersea, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-04 ~ 2000-06-26
    CIF 109 - Nominee Director → ME
  • 55
    EILDON PROPERTY CONSULTANTS LIMITED - now
    WB CO (1254) LIMITED
    - 2001-06-20 04196913 04683424... (more)
    Douglas Home & Co Limited, 19 Fenkle Street, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2001-04-09 ~ 2001-06-19
    CIF 89 - Nominee Director → ME
  • 56
    ELMERS END MANAGEMENT COMPANY LIMITED
    - now 05778395
    WB CO (1383) LIMITED
    - 2006-08-21 05778395 05879278... (more)
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (10 parents)
    Officer
    2006-04-12 ~ 2006-08-23
    CIF 44 - Director → ME
  • 57
    ENGEL & VOLKERS UK LTD - now
    ENGEL & VOLKERS PRIVATE OFFICE LIMITED - 2022-10-12
    ENGEL & VOLKERS GREAT ESTATES LIMITED
    - 2007-04-02 05760328
    WB CO (1375) LIMITED
    - 2006-04-13 05760328 05543524... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-28 ~ 2007-03-08
    CIF 45 - Director → ME
  • 58
    FELIX COMMUNICATIONS LIMITED - now
    HUGO MARKETING LIMITED - 2002-07-12
    BREAMCO 102 LIMITED
    - 1993-04-14 02787487 02761205... (more)
    Quadrant House, 55-58 Pall Mall, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-02-08 ~ 1993-03-31
    CIF 140 - Nominee Director → ME
  • 59
    FLIGHTFORM LIMITED - now
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
    BREAMCO 67 LIMITED
    - 1991-06-14 02590136 02585083... (more)
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1991-03-08 ~ 1991-06-05
    CIF 149 - Nominee Director → ME
  • 60
    FOOTPRINT TELEVISION LIMITED
    06086461
    Rose Cottage Tunbridge Road, Chew Magna, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2007-03-12
    CIF 58 - Nominee Director → ME
  • 61
    FOURNIER SECURITIES LIMITED
    - now 06221197
    WB CO (1411) LIMITED
    - 2007-06-19 06221197 03930619... (more)
    70 Grosvenor Street, London
    Active Corporate (43 parents)
    Officer
    2007-04-20 ~ 2007-06-20
    CIF 25 - Director → ME
  • 62
    GEORGIEFF CAPITAL (UK) LIMITED
    - now 05879278
    WB CO (1387) LIMITED
    - 2006-10-03 05879278 05778395... (more)
    15 Eddiscombe Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-10-16
    CIF 40 - Director → ME
  • 63
    GLOBAL MEATS (SCOTLAND) LIMITED
    - now 02584998
    BREAMCO 56 LIMITED
    - 1991-04-03 02584998 02585083... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1991-02-22 ~ 1995-02-07
    CIF 151 - Nominee Director → ME
  • 64
    GLOBAL MEATS (WALES) LIMITED
    - now 02585083
    BREAMCO 57 LIMITED
    - 1991-04-03 02585083 02584998... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1991-02-22 ~ 1993-02-09
    CIF 153 - Nominee Director → ME
  • 65
    GOLDEN GLOBE TRADING LIMITED
    05614054
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ 2006-02-22
    CIF 48 - Director → ME
  • 66
    GRESHAM INTERNATIONAL LIMITED
    - now 02878846
    BREAMCO 112 LIMITED
    - 1994-01-24 02878846 02918501... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-08 ~ 1994-10-21
    CIF 139 - Nominee Director → ME
  • 67
    GRESHAM INVESTMENT HOLDINGS LIMITED - now
    GRESHAM SERVICES LIMITED
    - 2001-03-08 03551801
    WB CO (1171) LTD
    - 1998-06-01 03551801 04413097... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1998-04-23 ~ 1998-06-23
    CIF 119 - Nominee Director → ME
  • 68
    HANBURY SECURITIES LIMITED
    - now 06221210
    WB CO (1412) LIMITED
    - 2007-06-19 06221210 06048687... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-04-20 ~ 2007-06-20
    CIF 26 - Director → ME
  • 69
    HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
    - now 05601147
    WB CO (1370) LIMITED
    - 2006-02-23 05601147 05760328... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-24 ~ 2006-02-23
    CIF 60 - Nominee Director → ME
  • 70
    HARTEST HOLDINGS LIMITED - now
    HARTEST HOLDINGS PLC
    - 2012-03-08 03690966
    HARTEST GROUP LIMITED
    - 1999-06-21 03690966
    WB CO (1187) LTD
    - 1999-05-26 03690966 03690968... (more)
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-12-31 ~ 1999-06-29
    CIF 116 - Nominee Director → ME
  • 71
    HFL SPORT SCIENCE LIMITED - now
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED
    - 2007-01-26 06048637 06048693... (more)
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2007-01-11 ~ 2007-01-24
    CIF 30 - Director → ME
  • 72
    INSTINCTIVE PARTNERS LIMITED - now
    TONIC VISION LIMITED - 2014-05-23
    TONIC DIGITAL LIMITED - 2009-07-17
    VERTEX COMMUNICATIONS LIMITED - 2009-07-07
    COLLEGE CORPORATE COMMUNICATIONS LIMITED
    - 1993-01-26 02578528
    BREAMCO 53 LIMITED
    - 1991-02-19 02578528 02642671... (more)
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-31) ~ 1991-03-15
    CIF 155 - Nominee Director → ME
  • 73
    JOHN CANESSA (HOLDINGS) LIMITED - now
    WB CO (1436) LIMITED
    - 2008-05-09 06541991 06316636... (more)
    72 Pimlico Road, Belgravia, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-05-08
    CIF 3 - Director → ME
  • 74
    JUMEIRAH INTERNATIONAL (UK) LIMITED
    - now 04189237
    WB CO (1253) LIMITED
    - 2001-07-19 04189237 04309057... (more)
    The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (18 parents)
    Officer
    2001-03-28 ~ 2001-11-20
    CIF 92 - Nominee Director → ME
  • 75
    KIMBASE LIMITED
    - now 04683424
    WB CO (1294) LIMITED
    - 2003-04-06 04683424 04683428... (more)
    8 Blackstock Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-05-06
    CIF 72 - Nominee Director → ME
  • 76
    KNOWLE PORTFOLIO INVESTMENTS LIMITED
    - now 04079663
    WB CO (1224) LIMITED
    - 2000-10-05 04079663 04683424... (more)
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (13 parents)
    Officer
    2000-09-28 ~ 2000-10-27
    CIF 104 - Nominee Director → ME
  • 77
    LEICESTER CAREFORCE LTD - now
    PREMIER CAREFORCE LIMITED - 2005-01-17
    WB CO (1324) LIMITED
    - 2004-07-05 05126370 05760324... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-12 ~ 2004-06-30
    CIF 63 - Nominee Director → ME
  • 78
    LIMEKILN WHARF MANAGEMENT COMPANY LIMITED
    05816565
    6 Milligan Street, London, England
    Active Corporate (18 parents)
    Officer
    2006-05-15 ~ 2006-08-23
    CIF 41 - Director → ME
  • 79
    LONDON AND REGENT LTD.
    - now 06541992
    WB CO (1437) LIMITED
    - 2008-06-30 06541992 04123259... (more)
    Thornton House, Thornton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ 2008-07-04
    CIF 4 - Director → ME
  • 80
    LONGSTILE HOLDINGS LIMITED
    - now 05452164 00795184
    WB CO (1358) LIMITED
    - 2005-06-24 05452164 05306028... (more)
    26 Fitzroy Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-13 ~ 2006-06-30
    CIF 51 - Director → ME
  • 81
    MARLING & EVANS LTD - now
    WB CO (1395) LIMITED
    - 2007-01-09 06012345 06012341... (more)
    Vernon House, 40 New North Road, Huddersfield
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2006-12-07
    CIF 36 - Director → ME
  • 82
    MEDICAL EMPLOYMENT DIRECT LIMITED
    - now 03508519
    WB CO (1165) LIMITED
    - 1998-03-13 03508519 03690968... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-02-11 ~ 1998-03-13
    CIF 121 - Nominee Director → ME
  • 83
    MEDICO NURSING AND HOMECARE LIMITED - now
    WB CO (1192) LTD
    - 1999-10-19 03795228 03814991... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-06-24 ~ 1999-09-24
    CIF 115 - Nominee Director → ME
  • 84
    MY DIGITAL PASSPORT LIMITED
    16888932
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 85
    MY SKILLS PASSPORT LIMITED
    16891341
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 86
    NAMUK DESIGNS LIMITED
    - now 04314658
    WB CO (1264) LIMITED
    - 2001-11-22 04314658 04683424... (more)
    7 The Village, Battlesden, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ 2001-11-22
    CIF 86 - Nominee Director → ME
  • 87
    NANOTRON TECHNOLOGIES LIMITED
    06290509
    RÖdl & Partner Limited, 170 Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-22 ~ 2007-06-27
    CIF 56 - Nominee Director → ME
  • 88
    NEWTON DATA LIMITED
    - now 02918497
    BREAMCO 117 LIMITED
    - 1994-05-04 02918497 02918501... (more)
    C/o Unit 7 South Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    1994-04-13 ~ 1994-05-06
    CIF 135 - Nominee Director → ME
  • 89
    NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
    - now 05934585
    WB CO (1390) LIMITED
    - 2006-11-30 05934585 06048610... (more)
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2006-09-13 ~ 2007-01-11
    CIF 39 - Director → ME
  • 90
    NURSEFORCE LIMITED - now
    WB CO (1274) LIMITED
    - 2002-06-27 04423088 04683424... (more)
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2002-06-06
    CIF 82 - Nominee Director → ME
  • 91
    OATLANDS REACH LIMITED
    - now 06316647
    WB CO (1415) LIMITED
    - 2007-09-24 06316647 06221197... (more)
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (10 parents)
    Officer
    2007-07-18 ~ 2008-03-18
    CIF 16 - Director → ME
  • 92
    OVAL EVENTS HOLDINGS LIMITED
    - now 06316660
    WB CO (1414) LIMITED
    - 2007-07-26 06316660 06685981... (more)
    The Oval, Kennington, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-03-11
    CIF 17 - Director → ME
  • 93
    P137 LIMITED
    - now 04104011 03966669
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2020-09-24 ~ now
    CIF 55 - Director → ME
  • 94
    PARK STREET DEVELOPMENTS LIMITED
    - now 05778351
    WB CO (1379) LIMITED
    - 2006-07-05 05778351 06048610... (more)
    128 Mount St, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2006-07-13
    CIF 42 - Director → ME
  • 95
    PARK STREET LIVING LIMITED - now
    WB CO (1422) LIMITED
    - 2008-05-20 06316743 06048687... (more)
    128 Mount Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 21 - Director → ME
  • 96
    PD CAPITAL MANAGEMENT LIMITED
    - now 04314656
    WB CO (1265) LIMITED
    - 2001-12-19 04314656 05543524... (more)
    Holland House, 4 Bury Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-01 ~ 2001-12-21
    CIF 85 - Nominee Director → ME
  • 97
    PEOPLE IN BUSINESS LIMITED
    - now 03179657
    BREAMCO 135 LIMITED
    - 1996-08-09 03179657 02450527... (more)
    200 Aldersgate Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1996-03-28 ~ 1999-03-04
    CIF 129 - Nominee Director → ME
  • 98
    PERFECT INFORMATION LIMITED - now
    BREAMCO 91 LIMITED
    - 1994-02-14 02758652 02411134... (more)
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1992-10-23 ~ 1992-10-26
    CIF 145 - Nominee Director → ME
  • 99
    PHOTRONICS (UK) LIMITED
    03121018
    1 Technology Drive, Bridgend, Mid Glamorgan
    Active Corporate (18 parents)
    Officer
    1995-11-01 ~ 1996-01-02
    CIF 131 - Nominee Director → ME
  • 100
    PREVISOR UK LIMITED
    - now 06221228
    WB CO (1409) LIMITED
    - 2007-05-14 06221228 06048693... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-04-20 ~ 2007-05-16
    CIF 27 - Director → ME
  • 101
    PRIORY PENSION TRUSTEE LIMITED - now
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED
    - 2002-11-04 04530648 05778395... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2002-10-30
    CIF 77 - Nominee Director → ME
  • 102
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED
    - 1994-09-16 02915765 02918497... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    1994-04-05 ~ 1994-05-18
    CIF 137 - Nominee Director → ME
  • 103
    PURDEY LIMITED - now
    WB CO (1293) LIMITED
    - 2003-03-21 04683426 04683428... (more)
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 73 - Nominee Director → ME
  • 104
    QADOS INVESTMENTS LIMITED
    - now 04930593
    WB CO (1311) LIMITED
    - 2004-02-11 04930593 05778368... (more)
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-10-13 ~ 2004-07-09
    CIF 67 - Nominee Director → ME
  • 105
    QBRG LIMITED - now
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED
    - 2007-01-26 06048610 06012341... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-01-11 ~ 2007-01-24
    CIF 29 - Director → ME
  • 106
    QUEST HOTELS LIMITED
    - now 05543501 03850699... (more)
    WB CO (1367) LIMITED
    - 2005-12-20 05543501 05543524... (more)
    381 Lauderdale Tower Barbican, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2007-10-01
    CIF 49 - Director → ME
  • 107
    REBOOT INTERNATIONAL HOLDING LIMITED
    12371735
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2019-12-26
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 108
    RED WATER MANAGEMENT LIMITED
    - now 04097534
    WB CO (1232) LIMITED
    - 2001-01-10 04097534 04123276... (more)
    21 Old Yarn Mills, Westbury, Sherborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-10-27 ~ 2001-05-30
    CIF 100 - Nominee Director → ME
  • 109
    RED WATER RACING LIMITED
    - now 04123259
    WB CO (1237) LIMITED
    - 2001-04-05 04123259 04123189... (more)
    21 Old Yarn Mills, Westbury, Sherborne
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2001-05-30
    CIF 99 - Nominee Director → ME
  • 110
    REDPIN HOLDINGS LIMITED - now
    CURRENCIES DIRECT HOLDINGS LIMITED
    - 2023-10-02 06394648
    WB CO (1427) LIMITED
    - 2008-01-10 06394648 06316690... (more)
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-09 ~ 2008-04-04
    CIF 12 - Director → ME
  • 111
    RIVA BOWL LIMITED
    - now 06541989 OC327082
    WB CO (1435) LIMITED
    - 2008-04-28 06541989 04123189... (more)
    Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (6 parents)
    Officer
    2008-03-22 ~ 2008-05-19
    CIF 2 - Director → ME
  • 112
    RIWA LIMITED
    - now 04149991
    WB CO (1239) LIMITED
    - 2001-02-15 04149991 04123259... (more)
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2001-03-21
    CIF 96 - Nominee Director → ME
  • 113
    RUBY ISA NOMINEES LIMITED
    - now 04740933
    WB CO (1300) LIMITED
    - 2003-08-07 04740933 04930592... (more)
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-22 ~ 2003-11-12
    CIF 69 - Nominee Director → ME
  • 114
    RUSHEY GREEN ESTATES LIMITED - now
    WB CO (1430) LIMITED
    - 2008-02-08 06394645 06316690... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-10-09 ~ 2008-02-04
    CIF 10 - Director → ME
  • 115
    RUSHEY GREEN SECURITIES LIMITED - now
    WB CO (1431) LIMITED
    - 2008-02-08 06394641 06316715... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-10-09 ~ 2008-02-04
    CIF 9 - Director → ME
  • 116
    SABRE DIGITAL LIMITED - now
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED
    - 2002-01-28 03690967
    XOU TECHNOLOGIES LIMITED
    - 1999-07-20 03690967
    WB CO (1186) LTD
    - 1999-05-11 03690967 03690966... (more)
    No 1 Church Road, Richmond
    Dissolved Corporate (11 parents)
    Officer
    1998-12-31 ~ 1999-07-23
    CIF 117 - Nominee Director → ME
  • 117
    SALISBURY BUSINESS PARK MANAGEMENT LIMITED
    - now 06221148
    WB CO (1413) LIMITED
    - 2007-07-27 06221148 06316660... (more)
    Time And Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-10-05
    CIF 23 - Director → ME
  • 118
    SEKFORDE LIMITED
    - now 05935107
    WB CO (1389) LIMITED
    - 2006-12-12 05935107 05778395... (more)
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ 2007-01-18
    CIF 37 - Director → ME
  • 119
    SGS BUSINESS PROCESS SERVICES (UK) LIMITED - now
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
    AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
    AUTO INDEMNITY (UK) LIMITED - 2007-01-18
    WB CO (1199) LTD
    - 1999-12-30 03851175 06048610... (more)
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-09-30 ~ 1999-12-20
    CIF 112 - Nominee Director → ME
  • 120
    SHARDAL CASTINGS LIMITED - now
    WB CO (1220) LIMITED
    - 2000-09-27 04026796 04079667... (more)
    C/o Amg Resources Limited, Nevills Dock, Llanelli, Dyfed
    Dissolved Corporate (7 parents)
    Officer
    2000-07-04 ~ 2000-09-18
    CIF 107 - Nominee Director → ME
  • 121
    SIGNIFIX.COM LIMITED
    - now 03930619
    WB CO (1211) LIMITED
    - 2000-03-15 03930619 04413097... (more)
    14 Foxley Gardens, Purley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-02-22 ~ 2000-04-06
    CIF 111 - Nominee Director → ME
  • 122
    SOREX HOLDINGS LIMITED - now
    BREAMCO 130 LIMITED
    - 1996-04-22 03156479 03261727... (more)
    St Michaels Industrial Estate, Widnes, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    1996-02-07 ~ 1996-03-19
    CIF 130 - Nominee Director → ME
  • 123
    SPACEWORKS INVESTMENT CAPITAL LIMITED
    - now 05778368
    WB CO (1381) LIMITED
    - 2006-08-09 05778368 05778395... (more)
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-12 ~ 2006-09-11
    CIF 43 - Director → ME
  • 124
    SPANCOM INTERNATIONAL LIMITED
    - now 04097582
    WB CO (1230) LIMITED
    - 2000-12-05 04097582 04123259... (more)
    1 Euston Square, 40 Melton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-27 ~ 2000-12-06
    CIF 101 - Nominee Director → ME
  • 125
    SPRINGFIELD GARDENS (WEST WICKHAM) MANAGEMENT LIMITED
    - now 06113437
    WB CO (1406) LIMITED
    - 2007-06-27 06113437 04865907... (more)
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (16 parents)
    Officer
    2007-02-19 ~ 2007-08-30
    CIF 57 - Nominee Director → ME
  • 126
    SQUARE BAY MANAGEMENT LIMITED
    - now 04467666
    WB CO (1279) LIMITED
    - 2002-08-14 04467666 04423088... (more)
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-24 ~ 2002-08-15
    CIF 78 - Nominee Director → ME
  • 127
    STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED
    - now 04196865
    WB CO (1258) LIMITED
    - 2001-11-28 04196865 04079667... (more)
    C/o Chater Allan Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-09 ~ 2001-12-14
    CIF 88 - Nominee Director → ME
  • 128
    SURREY CRICKET LIMITED
    - now 04164329
    WB CO (1246) LIMITED
    - 2001-03-23 04164329 04683428... (more)
    The Oval, Kennington, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-20 ~ 2001-06-29
    CIF 95 - Nominee Director → ME
  • 129
    TECH DATA SERVICES UK LIMITED - now
    AVNET TS SERVICES LIMITED - 2017-08-25
    IDEAL HARDWARE LIMITED - 2013-01-28
    BELL MICROPRODUCTS LIMITED
    - 2007-01-02 04079671 03969946... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2000-09-28 ~ 2000-10-17
    CIF 106 - Nominee Director → ME
  • 130
    TELFA LIMITED
    06395885
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-10-10 ~ 2007-11-26
    CIF 6 - Director → ME
  • 131
    THADDEUS FORDE LIMITED
    - now 02642675
    BREAMCO 76 LIMITED
    - 1992-01-14 02642675 02642671... (more)
    Meigh Mansbridge& Company, Hassel House, 6 Link Way Howsell Road, Malvern Link Worcs
    Dissolved Corporate (10 parents)
    Officer
    1991-09-03 ~ 1992-01-30
    CIF 148 - Nominee Director → ME
  • 132
    THE LONDON OVAL LIMITED - now
    KENNINGTON OVAL LIMITED
    - 2003-11-13 04163982 04865918
    WB CO (1247) LIMITED
    - 2001-03-23 04163982 04123259... (more)
    The Oval, Kennington, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-20 ~ 2002-03-13
    CIF 94 - Nominee Director → ME
  • 133
    TITHE COURT MANAGEMENT LIMITED
    03026732
    Wallis House, 27 Broad Street, Wokingham, England
    Active Corporate (42 parents)
    Officer
    1995-02-27 ~ 1995-03-06
    CIF 132 - Nominee Director → ME
  • 134
    TOYNBEE SECURITIES LIMITED
    - now 06316626
    WB CO (1418) LIMITED
    - 2007-09-13 06316626 06221197... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-18 ~ 2007-10-09
    CIF 13 - Director → ME
  • 135
    TROIKA PHOTOS LIMITED
    03991115
    8 Lambourn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-12 ~ 2000-05-24
    CIF 108 - Nominee Director → ME
  • 136
    TYNE SECURITIES LIMITED - now
    RUSHEY GREEN SECURITIES LIMITED
    - 2008-01-28 06316671
    WB CO (1419) LIMITED
    - 2007-09-13 06316671 06221177... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 18 - Director → ME
  • 137
    UMICORE OPTICAL HOLDINGS LIMITED - now
    UM OPTICS (UK) LIMITED - 2001-10-09
    WB CO (1229) LIMITED
    - 2000-11-30 04097586 04079667... (more)
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-27 ~ 2000-11-23
    CIF 102 - Nominee Director → ME
  • 138
    VET'S BEST PRODUCTS LIMITED
    - now 03551806
    WB CO (1169) LTD
    - 1998-05-28 03551806 04413102... (more)
    5th Floor Quadrant House, 55 - 58 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-04-23 ~ 1998-06-22
    CIF 120 - Nominee Director → ME
  • 139
    VINCENT MANAGEMENT LIMITED
    02990851
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-11-16 ~ 1994-11-17
    CIF 134 - Nominee Director → ME
  • 140
    WAINFORD HOLDINGS LIMITED
    - now 03261727
    BREAMCO 136 LIMITED
    - 1996-11-01 03261727 03179657... (more)
    The Manor House Heathfield Park, Old Heathfield, East Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1996-10-10 ~ 1996-12-09
    CIF 126 - Nominee Director → ME
  • 141
    WALDORF CNS (II) LIMITED - now
    MOLGROWEST (II) LIMITED - 2022-11-16
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED
    - 2005-10-10 04922555
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-10-06 ~ 2003-11-17
    CIF 68 - Nominee Director → ME
  • 142
    WAVERTON SECURITIES LIMITED - now
    GOULSTON SECURITIES LIMITED - 2019-10-02
    RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
    GOULSTON SECURITIES LIMITED - 2011-03-04
    RUSHEY GREEN ESTATES LIMITED
    - 2008-01-28 06316690 06394645
    WB CO (1420) LIMITED
    - 2007-09-13 06316690 06394647... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 19 - Director → ME
  • 143
    WB CO (1326) LIMITED
    05126109 05176278... (more)
    Baird House, 15-17 St. Cross Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-05-12 ~ 2004-07-19
    CIF 62 - Nominee Director → ME
  • 144
    WB CO (1402) LIMITED
    06048687 06048693... (more)
    4 Deer Park Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-01-25
    CIF 31 - Director → ME
  • 145
    WB CO (1404) LIMITED
    06092488 06685981... (more)
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-09 ~ 2007-02-19
    CIF 28 - Director → ME
  • 146
    WB LIMITED
    04427840
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-04-30 ~ 2010-04-01
    CIF 52 - Director → ME
  • 147
    WEDLAKE BELL PENSION TRUSTEES LIMITED - now
    BREAMCO 96 LIMITED
    - 1992-12-02 02758590 02411134... (more)
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    1992-10-23 ~ 1992-11-30
    CIF 144 - Nominee Director → ME
  • 148
    WEDLAKE BELL SERVICES LIMITED
    - now 04427862 OC351980... (more)
    WEDLAKE BELL LIMITED
    - 2010-02-16 04427862 02244651... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2010-03-04
    CIF 47 - Director → ME
    Officer
    2002-04-30 ~ 2003-08-18
    CIF 81 - Nominee Director → ME
  • 149
    WEDLAKES LIMITED
    - now 02244651
    WEDLAKE BELL LIMITED - 1988-05-19
    71 Queen Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-03-01 ~ 2010-03-08
    CIF 46 - Director → ME
  • 150
    WEG (UK) LTD - now
    WEG ELECTRIC MOTORS (UK) LIMITED
    - 2015-01-06 03283255
    BREAMCO 141 LIMITED
    - 1996-12-11 03283255 02787486... (more)
    Lakeside Point, Broad Ground Road, Redditch, Worcestershire
    Active Corporate (20 parents)
    Officer
    1996-11-25 ~ 1997-06-26
    CIF 125 - Nominee Director → ME
  • 151
    WELL DRESSED TABLES LIMITED
    - now 05935157 10459969
    WB CO (1391) LIMITED
    - 2006-12-04 05935157 05778368... (more)
    Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2006-12-05
    CIF 38 - Director → ME
  • 152
    WEST END WINGS LIMITED
    - now 03814994
    WB CO (1196) LTD
    - 1999-10-01 03814994 04683428... (more)
    5 Giffard Court Millbrook Close, Northampton
    Active Corporate (11 parents)
    Officer
    1999-07-27 ~ 1999-10-07
    CIF 114 - Nominee Director → ME
  • 153
    WILD INSPIRATION LTD
    - now 06541993
    WB CO (1438) LIMITED
    - 2008-09-10 06541993 06541991... (more)
    Peat House, Newham Road, Truro, Cornwall
    Active Corporate (6 parents)
    Officer
    2008-03-22 ~ 2008-09-10
    CIF 5 - Director → ME
  • 154
    WILKES SECURITIES LIMITED
    - now 06316629
    WB CO (1417) LIMITED
    - 2007-09-13 06316629 06221177... (more)
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-18 ~ 2007-10-09
    CIF 14 - Director → ME
  • 155
    WINTERTHUR TECHNOLOGY UK LIMITED - now
    WENDT BOART (UK) LIMITED - 2009-04-14
    DIAMANT BOART INDUSTRIES LIMITED
    - 1998-01-06 03477016
    Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-12-05 ~ 1997-12-12
    CIF 123 - Nominee Director → ME
  • 156
    WINTON UK LIMITED - now
    WINTON LINE LIMITED
    - 2002-01-04 02898570
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (17 parents)
    Officer
    1994-02-23 ~ 1994-02-24
    CIF 138 - Nominee Secretary → ME
  • 157
    WISHART INVESTMENTS LIMITED
    - now 04309057
    WB CO (1263) LIMITED
    - 2002-02-15 04309057 04683426... (more)
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-02-18
    CIF 87 - Nominee Director → ME
  • 158
    YAMBINA LIMITED - now
    STPWARE LIMITED
    - 2009-06-22 06316771
    WB CO (1423) LIMITED
    - 2007-10-05 06316771 06221148... (more)
    4 Friendly Avenue, Sowerby Bridge, England
    Active Corporate (4 parents)
    Officer
    2007-07-18 ~ 2007-10-05
    CIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.