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
Piper, Timothy Hugh William
Born in January 1940Individual (16 offsprings)Officer1995-05-11 ~ 1996-12-31OF - Director → CIF 0 - 2
Matthews, Philip
Born in May 1954Individual (16 offsprings)Officer1994-11-18 ~ 2002-01-21OF - Director → CIF 0 - 3
Hicks, Charles Antony
Born in July 1946Individual (25 offsprings)Officer2011-11-23 ~ nowOF - Director → CIF 0 - 4
Putt, Christopher Howard
Born in August 1958Individual (27 offsprings)Officer2005-09-16 ~ 2007-10-02OF - Director → CIF 0 - 5
Craft, Nicolas Edward
Born in October 1976Individual (15 offsprings)Officer2010-10-01 ~ nowOF - Director → CIF 0 - 6
Robertson, Stuart Michael
Born in August 1966Individual (11 offsprings)Officer2002-01-25 ~ 2007-03-30OF - Director → CIF 0 - 7
Robinson, Helen Mary
Born in August 1970Individual (12 offsprings)Officer2012-05-28 ~ 2014-05-30OF - Director → CIF 0 - 8
Gubbins, Anthony Paul
Born in April 1958Individual (8 offsprings)Officer1995-05-11 ~ 2006-09-22OF - Director → CIF 0 - 9
Cornthwaite, Jonathan Paul
Born in June 1954Individual (4 offsprings)Officer1995-05-11 ~ 2002-01-21OF - Director → CIF 0 - 10
Jones, Simon Nicholas
Born in March 1964Individual (19 offsprings)Officer1999-09-29 ~ 2007-03-30OF - Director → CIF 0 - 11
Butcher, Michael Joseph
Born in May 1938Individual (4 offsprings)Officer(before 1991-01-14) ~ 1997-10-31OF - Director → CIF 0 - 12
Walker, Adam Davey
Born in October 1965Individual (67 offsprings)Officer1999-09-29 ~ 2006-03-01OF - Director → CIF 0 - 13
Duncan, James William
Born in March 1968Individual (7 offsprings)Officer2008-05-21 ~ 2010-09-01OF - Director → CIF 0 - 14
Breedy, Rosalyn Antonia
Born in September 1967Individual (32 offsprings)Officer2015-09-01 ~ 2021-04-30OF - Director → CIF 0 - 15
Wall, Janice Smith
Born in January 1963Individual (7 offsprings)Officer2011-11-23 ~ 2022-12-31OF - Director → CIF 0 - 16
Lane, Antony David
Born in March 1972Individual (4 offsprings)Officer2007-03-30 ~ 2008-11-26OF - Director → CIF 0 - 17
Cheshire, Timothy
Born in January 1951Individual (2 offsprings)Officer1995-05-11 ~ 2001-06-29OF - Director → CIF 0 - 18
Baker, Andrew Piers
Born in October 1946Individual (76 offsprings)Officer(before 1991-01-14) ~ 2003-09-09OF - Director → CIF 0 - 19
Bal, Jaideep Singh
Born in November 1970Individual (6 offsprings)Officer2013-12-31 ~ 2016-05-27OF - Director → CIF 0 - 20
Weatherill, Barry Nicholas Aubrey
Born in July 1938Individual (12 offsprings)Officer1994-09-22 ~ 2005-04-11OF - Director → CIF 0 - 21
Whatmuff, Peter William
Born in October 1948Individual (3 offsprings)Officer1998-11-05 ~ 2000-06-30OF - Director → CIF 0 - 22
Bird, Timothy Stuart
Born in November 1969Individual (11 offsprings)Officer2007-05-04 ~ 2011-11-23OF - Director → CIF 0 - 23
Mathews, Julian
Born in November 1971Individual (8 offsprings)Officer2017-10-31 ~ nowOF - Director → CIF 0 - 24
Lynch, Adam Michael
Born in October 1979Individual (3 offsprings)Officer2017-10-23 ~ nowOF - Director → CIF 0 - 25BREAMS SECRETARIES LIMITED - now 01057895
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17 01057895BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-3152 Bedford Row, LondonActive Corporate (44 parents, 527 offsprings)Officer1991-02-27 ~ 2007-10-02OF - Nominee Director → CIF 01991-01-14 ~ nowOF - Secretary → CIF 0 - 26WEDLAKE BELL LONDON LLP - 2010-02-16Floor 8, 71, Queen Victoria Street, London, EnglandActive Corporate (179 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
(expand)
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
- Registered number 02164326
BREAMS CORPORATE SERVICES LIMITED
Info71 Queen Victoria Street, London EC4V 4AYPRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0 BREAMS CORPORATE SERVICES LIMITED
SRegistered number missing52 Bedford Row, London, WC1R 4LRCIF 1 CIF 2 CIF 3BREAMS CORPORATE SERVICES LIMITED
SRegistered number missing52 Bedford Row, London, WC1R 4LRCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65BREAMS CORPORATE SERVICES LIMITED
SRegistered number 216432671, Queen Victoria Street, London, England, EC4V 4AYCIF 66UNITED KINGDOMCIF 67BREAMS CORPORATE SERVICES LIMITED
SRegistered number 02164326Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AYCIF 68DREAMS CORPORATE SERVICES LIMITED
SRegistered number missing52 Bedford Row, London, WC1R 4LRCIF 69BREAMS CORPORATE SERVICES
SRegistered number missing16 Bedford Street, Covent Garden, London, WC2E 9HFCIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215BREAMS CORPORATE SERVICES LIMITED
SRegistered number 0216432671, Queen Victoria Street, 8th Floor, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 216BREAMS CORPORATE SERVICES LIMITED
SRegistered number 0216432671, Queen Victoria Street, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 217 CIF 218BREAMS CORPORATE SERVICES LIMITED
SRegistered number 02164326Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AYPrivate Limited Company in Uk Companies House Register, England And WalesCIF 219
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Offspring entities and appointments
218
- 118 MOUNT STREET LIMITED - now18 Mount Street, LondonActive Corporate (7 parents)Officer1991-02-22 ~ 1991-02-27CIF 212 - Nominee Director → ME2C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (5 parents)Officer2002-06-24 ~ 2003-03-03CIF 109 - Nominee Director → ME332d Dulwich Road, London, EnglandActive Corporate (16 parents)Officer2005-10-19 ~ 2005-12-01CIF 79 - Nominee Director → ME43C TEST LIMITED - nowSilverstone Technology Park, Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (13 parents)Officer1996-10-10 ~ 1997-03-25CIF 175 - Nominee Director → ME57-11 PRINCES GATE LIMITED - nowCHICKSAND SECURITIES LIMITED - 2010-05-1316 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-09 ~ 2007-11-27CIF 14 - Director → ME6ACORN GEOPHYSICAL SERVICES LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-05-23TERRA ENERGY SERVICES LIMITED
- 2012-04-11 04123189Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (10 parents)Officer2000-12-12 ~ 2001-01-16CIF 132 - Nominee Director → ME7AE SERVICES CONTINUATION LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Declaration of solvency sworn on 2024-04-02ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17HISPANIOLA SERVICE COMPANY LIMITED
- 2003-09-17 04683428C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2003-03-02 ~ 2003-08-27CIF 101 - Nominee Director → ME8AES EMEA LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St Ives, CambridgshireActive Corporate (14 parents, 1 offspring)Officer2007-01-11 ~ 2007-01-31CIF 40 - Director → ME9ALARGAN INTERNATIONAL REAL ESTATE UK LIMITED - nowALARGAN PARTNERS UK LIMITED
- 2007-06-15 0622117771 Floor 8, Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer2007-04-20 ~ 2007-05-22CIF 32 - Director → ME10AOTEA CONSULTING LIMITED - now201 Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2001-03-28 ~ 2001-03-30CIF 126 - Nominee Director → ME11Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-04
Commencement of winding up on 2008-04-02
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-0140 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2007-01-10CIF 42 - Director → ME12APROXIS PLC
05885822Adams & Remers Llp, Dukes Court 32 Duke Street, St. James's, LondonDissolved Corporate (9 parents)Officer2006-07-25 ~ 2006-08-03CIF 77 - Nominee Director → ME131st Floor 51-52, Frith Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-13 ~ 2007-08-13CIF 63 - Director → ME14Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United KingdomDissolved Corporate (18 parents)Officer1998-09-03 ~ 1999-02-05CIF 160 - Nominee Director → ME15AUTOMATIC SYSTEMS LABORATORIES LIMITED - nowC/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (10 parents)Officer2003-01-10 ~ 2003-02-19CIF 102 - Nominee Director → ME16440 Kings Road, LondonDissolved Corporate (7 parents)Officer2008-07-14 ~ 2008-09-30CIF 3 - Director → ME17BASF CONTROLS LIMITED - nowNETWORK PEST CONTROL SYSTEMS LIMITED - 2010-01-15C/o Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, CheshireDissolved Corporate (13 parents)Officer1998-02-11 ~ 1998-03-13CIF 165 - Nominee Director → ME18BASING VIEW INVESTMENTS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-06-05SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02SWK INTERNATIONAL HOLDINGS LTD
- 1998-02-12 030223904 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (36 parents)Officer1995-02-15 ~ 1995-05-02CIF 184 - Nominee Director → ME19BENTWATERS FACILITIES LIMITED - nowBase Business Park, 15 Britannia House, Rendlesham, Suffolk, United KingdomActive Corporate (5 parents)Officer2004-02-24 ~ 2004-03-03CIF 86 - Nominee Director → ME20BESSO INSURANCE GROUP LIMITED - nowBESSO HOLDINGS LIMITED
- 2011-06-24 029188932 Minster Court, Mincing Lane, London, EnglandActive Corporate (52 parents, 14 offsprings)Officer1994-04-13 ~ 1995-02-15CIF 189 - Nominee Director → ME21BETSTER LIMITED - now82 St. John Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-11-28 ~ 2007-02-01CIF 44 - Director → ME2282 St. John Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-05 ~ 2007-02-01CIF 46 - Director → ME23BIOWORKS PLC
06397704One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2007-10-12 ~ 2007-10-23CIF 11 - Director → ME24Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-12-05 ~ 2006-12-14CIF 41 - Director → ME25BM PUBLISHING (UK) LIMITED - nowAVA PUBLISHING (UK) LIMITED
- 2012-07-20 04442019Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2002-05-20 ~ 2002-06-26CIF 110 - Nominee Director → ME26BOCK GB LIMITED
032369416 New Street Square, LondonDissolved Corporate (5 parents)Officer2006-01-20 ~ 2008-07-02CIF 60 - Secretary → ME272 Station Road West, Oxted, SurreyActive Corporate (7 parents)Officer2001-04-09 ~ 2001-10-23CIF 125 - Nominee Director → ME28BOROUGH IT LIMITED - now40 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2003-10-13 ~ 2004-08-31CIF 87 - Nominee Director → ME2981 Main Street, Little Harrowden, Wellingborough, EnglandActive Corporate (8 parents)Officer1991-03-08 ~ 1991-05-09CIF 210 - Nominee Director → ME30BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17 01057895BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-31Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (44 parents, 527 offsprings)Officer2006-03-02 ~ nowCIF 66 - Secretary → ME31Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-18 ~ 2007-10-09CIF 23 - Director → ME32BUCKS TENNIS LIMITED - nowBucks Indoor Tennis Centre, Holmer's Lane, High Wycombe, BuckinghamshireActive Corporate (12 parents)Officer1992-11-02 ~ 1993-02-23CIF 198 - Nominee Director → ME331 Church Road, Burgess Hill, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-04-22 ~ 2003-08-27CIF 96 - Nominee Director → ME341 Church Road, Burgess Hill, EnglandActive Corporate (27 parents)Officer2003-04-22 ~ 2003-08-27CIF 97 - Nominee Director → ME35BUTHLAW LIMITED - nowBUTHLAW AUTOMOTIVE LIMITED - 2020-03-16TRIPLE C TECHNOLOGY LIMITED - 2018-10-083C TEST LIMITED - 2003-05-30Pond Farmhouse, Lillingstone Dayrell, Buckingham, EnglandDissolved Corporate (5 parents)Officer2002-11-06 ~ 2003-02-11CIF 104 - Nominee Director → ME3640 Queen Street, LondonDissolved Corporate (6 parents)Officer(before 1991-08-03) ~ 1991-10-14CIF 214 - Nominee Director → ME37CADOGAN RESIDENTS ASSOCIATION LIMITED
03336407Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (18 parents)Officer1997-03-19 ~ 1998-01-19CIF 169 - Nominee Director → ME38CAMBRIDGE CAREFORCE LTD - nowCAREQUEST SERVICES LIMITED - 2004-01-16CAMBRIDGE CAREFORCE LIMITED - 2002-07-191390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (11 parents)Officer2001-03-28 ~ 2001-07-17CIF 128 - Nominee Director → ME39CAPE TOWER INVESTMENTS LIMITED - now34 Seymour Street, LondonDissolved Corporate (6 parents)Officer2000-04-04 ~ 2000-04-18CIF 148 - Nominee Director → ME40CARDIOCORE LIMITED - now264 Banbury Road, OxfordDissolved Corporate (5 parents)Officer2003-01-10 ~ 2003-02-04CIF 103 - Nominee Director → ME41CARNATHAN ESTATES LIMITED - now71 Queen Victoria Street, London, EnglandActive Corporate (8 parents)Officer2000-10-27 ~ 2000-11-21CIF 140 - Nominee Director → ME42CHASE CAREFORCE LIMITED - nowSaffron Ground, Ditchmore Lane, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2003-04-22 ~ 2003-06-11CIF 94 - Nominee Director → ME43CHERLINE LIMITED
11985951C/o Wedlake Bell Llp, 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-09 ~ 2019-05-09CIF 67 - Secretary → ME4452 Bedford Row, LondonDissolved Corporate (3 parents)Officer2000-12-12 ~ 2001-02-16CIF 133 - Nominee Director → ME45CITYSTYLE LIVING (BANGOR WHARF) LIMITED - nowCANAL SECURITIES LIMITED - 2015-11-122 Estuary Boulevard, Speke, Liverpool, EnglandDissolved Corporate (22 parents)Officer2007-10-09 ~ 2008-02-04CIF 18 - Director → ME46CLARGES STREET APARTMENTS LIMITED - now128 Mount Street, LondonDissolved Corporate (5 parents)Officer2007-07-18 ~ 2007-10-23CIF 28 - Director → ME4752 Bedford Row, LondonDissolved Corporate (3 parents)Officer2006-03-28 ~ 2006-04-11CIF 55 - Director → ME48CLYDE UK SERVICES COMPANY - nowCLYDE AND COMPANY - 2007-03-05C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (32 parents)Officer1992-12-19 ~ 1994-12-19CIF 197 - Nominee Director → ME49CONNOLLY LUXURY GOODS LIMITED - now2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (11 parents)Officer1998-08-18 ~ 1998-08-19CIF 161 - Nominee Director → ME50COOP GLOBE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-12-10Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (11 parents)Officer1992-01-14 ~ 1992-02-13CIF 205 - Nominee Director → ME51COPPER COVER LIMITED
1305929571 Queen Victoria Street, 8th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2020-12-03 ~ 2021-02-24CIF 216 - Right to appoint or remove directors → OECIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OE52135 Bramley Road, London, United KingdomActive Corporate (40 parents)Officer2000-04-04 ~ 2000-11-03CIF 147 - Nominee Director → ME53CORSHAM STREET STUDENT 1 LIMITED - nowThird Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents)Officer2007-10-09 ~ 2008-01-16CIF 13 - Director → ME54CROSS MEDICAL LIMITED - nowC/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CambridgeDissolved Corporate (12 parents)Officer2000-09-28 ~ 2000-12-06CIF 142 - Nominee Director → ME55CSCT LIMITED - now7 Seal Close, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (7 parents)Officer1999-07-27 ~ 1999-08-23CIF 152 - Nominee Director → ME56CW ENERGY CONSULTANTS LIMITED - nowSEQUOYAH ENERGY LIMITED
- 1994-07-25 0278749940 Queen Street, LondonDissolved Corporate (6 parents)Officer1993-02-08 ~ 1993-05-27CIF 196 - Nominee Director → ME573 Thames Way, Hilton, DerbyshireDissolved Corporate (4 parents)Officer2007-10-09 ~ 2008-03-10CIF 15 - Director → ME58Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (5 parents)Officer2003-10-13 ~ 2004-02-23CIF 88 - Nominee Director → ME59DENBRIDGE (CHISLEHURST) LIMITED - now2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (7 parents)Officer1992-01-27 ~ 1992-08-03CIF 203 - Nominee Director → ME60DENBRIDGE HOLDINGS LIMITED - now2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2002-04-10 ~ 2002-05-10CIF 117 - Nominee Director → ME61DOLLAR THRIFTY EUROPE LIMITED - nowDOLLAR RENT A CAR SYSTEMS (U.K.) LIMITED
- 2003-12-15 03253353Hertz House, 11 Vine Street, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer1996-09-17 ~ 1997-04-18CIF 176 - Nominee Director → ME62Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (22 parents)Officer2002-04-23 ~ 2002-05-23CIF 114 - Nominee Director → ME63EDWARD STREET MANAGEMENT LIMITED
02904299First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (18 parents)Officer1994-03-03 ~ 1994-11-03CIF 191 - Nominee Director → ME6411-13 Robertson Street, Battersea, LondonDissolved Corporate (4 parents)Officer2000-04-04 ~ 2000-06-26CIF 146 - Nominee Director → ME65EILDON PROPERTY CONSULTANTS LIMITED - nowDouglas Home & Co Limited, 19 Fenkle Street, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer2001-04-09 ~ 2001-06-19CIF 124 - Nominee Director → ME662 Old Bath Road, Newbury, Berkshire, .Dissolved Corporate (4 parents)Officer2007-10-09 ~ 2007-11-07CIF 19 - Director → ME67Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (10 parents)Officer2006-04-12 ~ 2006-08-23CIF 54 - Director → ME68118 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2002-04-24 ~ 2002-05-17CIF 112 - Nominee Director → ME69EMC TEST LIMITED - nowPond Farmhouse, Lillingstone Dayrell, Buckingham, EnglandDissolved Corporate (5 parents)Officer2002-11-06 ~ 2003-02-11CIF 105 - Nominee Director → ME70ENGEL & VOLKERS UK LTD - nowENGEL & VOLKERS PRIVATE OFFICE LIMITED - 2022-10-12ENGEL & VOLKERS GREAT ESTATES LIMITED
- 2007-04-02 05760328Palmerston House, 814 Brighton Road, Purley, Surrey, United KingdomDissolved Corporate (14 parents)Officer2006-03-28 ~ 2007-03-08CIF 57 - Director → ME7129 Westmoreland Terrace, Pimlico LondonDissolved Corporate (4 parents)Officer1992-01-17 ~ 1992-06-24CIF 204 - Nominee Director → ME72FELIX COMMUNICATIONS LIMITED - nowHUGO MARKETING LIMITED - 2002-07-12Quadrant House, 55-58 Pall Mall, London, EnglandDissolved Corporate (6 parents)Officer1993-02-08 ~ 1993-03-31CIF 195 - Nominee Director → ME73FLIGHTFORM LIMITED - nowTHRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (24 parents, 2 offsprings)Officer1991-03-08 ~ 1991-06-05CIF 208 - Nominee Director → ME74Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (6 parents)Officer2005-08-23 ~ 2006-01-10CIF 69 - Director → ME75FOOTPRINT TELEVISION LIMITED
06086461Rose Cottage Tunbridge Road, Chew Magna, BristolDissolved Corporate (5 parents)Officer2007-02-06 ~ 2007-03-12CIF 76 - Nominee Director → ME7670 Grosvenor Street, LondonActive Corporate (43 parents)Officer2007-04-20 ~ 2007-06-20CIF 33 - Director → ME773rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (9 parents)Officer1996-03-28 ~ 1996-05-15CIF 179 - Nominee Director → ME7841 Cambridge Road, LondonActive Corporate (4 parents)Officer2007-02-19 ~ 2007-07-24CIF 75 - Nominee Director → ME79FRESHSPAN LIMITED - nowTAMFRESH LIMITED
- 1997-05-30 02590139Harrison Black, Pyle House 137 Pyle Street, Newport, Isle Of WightDissolved Corporate (16 parents)Officer1991-03-08 ~ 1991-11-28CIF 209 - Nominee Director → ME8055 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-02-11 ~ 1998-07-22CIF 166 - Nominee Director → ME81Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, EnglandActive Corporate (26 parents)Officer2003-08-13 ~ 2004-01-19CIF 91 - Nominee Director → ME8215 Eddiscombe Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-07-18 ~ 2006-10-16CIF 50 - Director → ME83GHD NOMINEE LIMITED
- 2008-08-20 0664527752 Bedford Row, LondonDissolved Corporate (3 parents)Officer2008-07-14 ~ 2008-10-01CIF 4 - Director → ME8429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer1991-02-22 ~ 1995-02-07CIF 211 - Nominee Director → ME8529 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (13 parents)Officer1991-02-22 ~ 1993-02-09CIF 213 - Nominee Director → ME86GOLDEN GLOBE TRADING LIMITED
0561405429 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (8 parents)Officer2005-11-07 ~ 2006-02-22CIF 61 - Director → ME87Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-04-08
Commencement of winding up on 2003-05-22Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1993-12-08 ~ 1994-10-21CIF 193 - Nominee Director → ME88GRESHAM INVESTMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-13
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2015-06-02
Dissolved on 2015-09-16GRESHAM SERVICES LIMITED
- 2001-03-08 03551801Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1998-04-23 ~ 1998-06-23CIF 162 - Nominee Director → ME89Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (9 parents)Officer2007-04-20 ~ 2007-06-20CIF 34 - Director → ME90HANOVER FINANCIAL GROUP LIMITED - nowRosecopse, Amersham Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (8 parents)Officer1994-04-13 ~ 1994-05-06CIF 188 - Nominee Director → ME91HARBOUR ENERGY CNS (II) LIMITED - nowWALDORF CNS (II) LIMITED - 2026-07-14MOLGROWEST (II) LIMITED - 2022-11-16WINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28WALTER UK E&P LIMITED
- 2005-10-10 04922555151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (39 parents)Officer2003-10-06 ~ 2003-11-17CIF 90 - Nominee Director → ME92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-03-12Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer2005-10-24 ~ 2006-02-23CIF 78 - Nominee Director → ME93HARTEST HOLDINGS LIMITED - nowHARTEST HOLDINGS PLC
- 2012-03-08 03690966HARTEST GROUP LIMITED
- 1999-06-21 03690966C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (17 parents)Officer1998-12-31 ~ 1999-06-29CIF 157 - Nominee Director → ME94119-120 High Street, Eton, Windsor, EnglandActive Corporate (17 parents)Officer2002-04-10 ~ 2002-06-27CIF 115 - Nominee Director → ME95HERONSBROOK RENT CHARGE MANAGEMENT LIMITED - now119-120 High Street, Eton, Windsor, EnglandActive Corporate (18 parents)Officer2002-04-10 ~ 2002-06-27CIF 116 - Nominee Director → ME96HFL SPORT SCIENCE LIMITED - nowQUOTIENT BIORESEARCH LIMITED - 2010-06-11HFL LIMITED - 2008-05-15Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (20 parents)Officer2007-01-11 ~ 2007-01-24CIF 38 - Director → ME97HORIZON CENTRE MANAGEMENT COMPANY LIMITED - now1 Furze Cottages, Denham Road, Iver, BucksDissolved Corporate (7 parents)Officer1995-01-30 ~ 1995-10-25CIF 185 - Nominee Director → ME98April Cottage 174 Bullen Lane, East Peckham, Tonbridge, KentActive Corporate (4 parents)Officer1999-07-27 ~ 1999-11-09CIF 153 - Nominee Director → ME99INSTINCTIVE PARTNERS LIMITED - nowTONIC VISION LIMITED - 2014-05-23TONIC DIGITAL LIMITED - 2009-07-17VERTEX COMMUNICATIONS LIMITED - 2009-07-07COLLEGE CORPORATE COMMUNICATIONS LIMITED
- 1993-01-26 02578528First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer(before 1992-01-31) ~ 1991-03-15CIF 215 - Nominee Director → ME100Adams & Remers Llp, Dukes Court 32 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Officer1997-02-05 ~ 1997-04-04CIF 170 - Nominee Director → ME101J S GARDEN MANAGEMENT LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer1998-12-31 ~ 1999-04-27CIF 159 - Nominee Director → ME102JOHN CANESSA (HOLDINGS) LIMITED - now72 Pimlico Road, Belgravia, London, EnglandActive Corporate (4 parents)Officer2008-03-22 ~ 2008-05-08CIF 8 - Director → ME103The Carlton Tower Jumeirah, 1 Cadogan Place, London, EnglandActive Corporate (18 parents)Officer2001-03-28 ~ 2001-11-20CIF 127 - Nominee Director → ME104The Oval, Kennington, LondonActive Corporate (27 parents, 3 offsprings)Officer2003-08-13 ~ 2003-11-27CIF 93 - Nominee Director → ME1058 Blackstock Mews, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-05-06CIF 98 - Nominee Director → ME106C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, MiddlesexActive Corporate (17 parents, 1 offspring)Officer2004-03-24 ~ 2004-07-20CIF 85 - Nominee Director → ME107C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, MiddlesexActive Corporate (20 parents)Officer2004-03-24 ~ 2004-07-20CIF 84 - Nominee Director → ME1081st Floor Dominion House, Sibson Road, Sale, CheshireActive Corporate (13 parents)Officer2000-09-28 ~ 2000-10-27CIF 141 - Nominee Director → ME109LAND RESEARCH UNIT LIMITED - nowGorshott, 181 Petersham Road, Richmond, SurreyActive Corporate (5 parents)Officer1991-09-03 ~ 1991-10-09CIF 206 - Nominee Director → ME110LEICESTER CAREFORCE LTD - nowPREMIER CAREFORCE LIMITED - 2005-01-171390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (8 parents)Officer2004-05-12 ~ 2004-06-30CIF 82 - Nominee Director → ME111LEYDEN SECURITIES LIMITED
06228101Baird House, 15-17 St. Cross Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-26 ~ 2007-05-01CIF 73 - Nominee Director → ME112LICHFIELD CORPORATE TRUSTEE LIMITED - nowThe Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (30 parents, 1 offspring)Officer1996-10-10 ~ 1996-10-23CIF 174 - Nominee Director → ME113Upper Mead Barn, Long Crendon Road, Thame, OxonActive Corporate (5 parents)Officer1992-10-23 ~ 1992-11-13CIF 199 - Nominee Director → ME114LIMEKILN WHARF MANAGEMENT COMPANY LIMITED
058165656 Milligan Street, London, EnglandActive Corporate (18 parents)Officer2006-05-15 ~ 2006-08-23CIF 51 - Director → ME115Thornton House, Thornton Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-22 ~ 2008-07-04CIF 9 - Director → ME11626 Fitzroy Square, LondonDissolved Corporate (7 parents)Officer2005-05-13 ~ 2006-06-30CIF 64 - Director → ME117MACLEOD & FAIRBRIAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16NASHDOM LIMITED
- 1999-09-10 031796745-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents, 2 offsprings)Officer1996-03-28 ~ 1996-06-28CIF 178 - Nominee Director → ME11842 West Street, Haslemere, SurreyDissolved Corporate (4 parents)Officer2002-09-10 ~ 2003-02-14CIF 106 - Nominee Director → ME119MARLING & EVANS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-16
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2016-04-20
Dissolved on 2016-08-06Vernon House, 40 New North Road, HuddersfieldDissolved Corporate (9 parents)Officer2006-11-28 ~ 2006-12-07CIF 45 - Director → ME120Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1998-02-11 ~ 1998-03-13CIF 164 - Nominee Director → ME121MEDICO NURSING AND HOMECARE LIMITED - nowCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1999-06-24 ~ 1999-09-24CIF 156 - Nominee Director → ME