1
PAYPAL (EUROPE) LTD - 2021-09-02
X.COM (EUROPE) LTD - 2001-02-20
LAW 2208 LIMITED - 2000-09-06
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (4 parents)
Officer
2000-08-21 ~ 2000-10-02
CIF 615 - Nominee Director → ME
2
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-11
CIF 1840 - Director → ME
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2016-10-27 ~ 2016-11-03
CIF 1402 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2021-07-30 ~ 2021-08-03
CIF 871 - Director → ME
5
Apartment 51, 10 Wild Street, London
Active Corporate (2 parents)
Equity (Company account)
78,755 GBP2024-12-31
Officer
2002-03-07 ~ 2002-09-18
CIF 550 - Director → ME
6
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2005-11-10
CIF 344 - Director → ME
7
LAW 716 LIMITED - 1996-03-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-23
Officer
1996-01-24 ~ 1996-03-18
CIF 817 - Nominee Director → ME
8
LAW 2034 LIMITED - 1999-11-18
19 Phillimore Gardens, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-06 ~ 1999-12-06
CIF 677 - Nominee Director → ME
9
DRC EUROPEAN PROPERTY INVESTMENTS LIMITED - 2008-06-20
Lower Littleworth House Lower Littleworth, Amberley, Stroud, England
Active Corporate (3 parents)
Officer
2007-04-19 ~ 2007-04-25
CIF 184 - Director → ME
10
TP ASIA LIMITED - 2025-01-13
SOFTWARE CELLULAR NETWORK LIMITED - 2023-03-20
TRUPHONE LIMITED - 2010-05-20
109-111 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2006-03-09 ~ 2006-05-02
CIF 302 - Director → ME
11
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,008,911 GBP2020-03-31
Officer
2013-03-07 ~ 2013-03-07
CIF 1884 - Director → ME
12
5 New Street Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
167 GBP2024-01-01 ~ 2024-12-31
Officer
2007-02-26 ~ 2007-03-07
CIF 223 - Director → ME
13
24 ROEDEAN CRESCENT LTD - 2012-09-25
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
132,322 GBP2018-01-01 ~ 2018-12-31
Officer
2012-09-24 ~ 2012-09-25
CIF 1938 - Director → ME
14
LAW 2073 LIMITED - 2000-02-14
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-03-15
CIF 667 - Nominee Director → ME
15
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2014-02-14
CIF 1769 - Director → ME
16
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
4,244,183 GBP2024-12-31
Officer
2015-06-05 ~ 2015-06-05
CIF 1579 - Director → ME
17
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
218,708 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-12 ~ 2019-06-12
CIF 1037 - Director → ME
18
HEARTLAND PUBLISHING INTERNATIONAL LIMITED - 2019-10-02
MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED - 2015-07-02
38 De Montfort Street, Leicester
Liquidation Corporate (3 parents)
Equity (Company account)
-398,985 GBP2022-12-31
Officer
2012-10-11 ~ 2012-10-11
CIF 1928 - Director → ME
19
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
39,199 GBP2022-03-31
Officer
2017-12-06 ~ 2017-12-06
CIF 1262 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-05-01 ~ 2003-07-08
CIF 490 - Director → ME
21
JMH VENTURES LIMITED - 2011-10-27
ST LEGER CAPITAL LIMITED - 2011-05-25
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,665 GBP2016-12-31
Officer
2011-05-06 ~ 2011-05-06
CIF 2099 - Director → ME
22
JMH VENTURES RESEARCH LIMITED - 2011-10-27
37 Ixworth Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-07-12
CIF 2077 - Director → ME
23
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2007-01-04 ~ 2007-01-22
CIF 236 - Director → ME
24
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2004-06-21
CIF 424 - Director → ME
25
4 Christopher Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
CIF 2052 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,933,161 GBP2024-12-31
Officer
2018-01-23 ~ 2018-01-23
CIF 1242 - Director → ME
27
62 Grants Close, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2004-04-22
CIF 456 - Director → ME
28
239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-11 ~ 2005-11-29
CIF 337 - Director → ME
29
13a Heath Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-04-08 ~ 2021-04-08
CIF 879 - Director → ME
30
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2019-08-16 ~ 2019-08-16
CIF 1017 - Director → ME
31
342 Regents Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,225,416 GBP2023-12-31
Officer
2016-02-11 ~ 2016-02-11
CIF 1507 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-18 ~ 2005-03-31
CIF 379 - Director → ME
33
CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-04 ~ 2005-04-26
CIF 53 - LLP Designated Member → ME
34
Unit 2 Nexus Close, Feltham, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
339,494 GBP2024-12-31
Officer
2002-11-18 ~ 2002-12-10
CIF 507 - Director → ME
35
ALBAT + WIRSAM SOFTWARE UK LIMITED - 2013-05-01
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,357 GBP2024-12-31
Officer
2012-12-21 ~ 2012-12-21
CIF 1897 - Director → ME
36
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2014-09-19 ~ 2014-09-19
CIF 1679 - Director → ME
37
LAW 715 LIMITED - 1996-03-29
Manor Farm House, West Grimstead, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
1996-01-24 ~ 1996-03-20
CIF 818 - Nominee Director → ME
38
C/o Kingston Smith Llp, Surrey House 36-44 High Street, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2006-11-02
CIF 252 - Director → ME
39
VISION HOTEL SERVICES LIMITED - 2014-01-21
Audley House, 12 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-05-14
CIF 27 - Director → ME
40
Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-04-05
CIF 1486 - Director → ME
41
8 Hanover Street, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,309,062 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
CIF 1652 - Director → ME
42
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
CIF 1650 - Director → ME
43
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
CIF 1653 - Director → ME
44
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
CIF 1651 - Director → ME
45
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,401,827 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28
CIF 1071 - Director → ME
46
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,592,416 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
CIF 1645 - Director → ME
47
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,950,456 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
CIF 1643 - Director → ME
48
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,554,282 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28
CIF 1069 - Director → ME
49
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
869,365 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
CIF 1644 - Director → ME
50
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,389,670 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28
CIF 1070 - Director → ME
51
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
195,816 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
CIF 1646 - Director → ME
52
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2016-04-01 ~ 2016-04-05
CIF 1485 - Director → ME
53
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05
CIF 1481 - Director → ME
54
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05
CIF 1482 - Director → ME
55
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-04-05
CIF 1484 - Director → ME
56
AQUALISBRAEMAR HOLDING LTD - 2022-03-02
AQUALIS OFFSHORE LTD - 2019-07-30
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-17 ~ 2012-12-18
CIF 1900 - Director → ME
57
PAXTIMES BIDCO LIMITED - 2017-05-11
70 Pall Mall, Westminster, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-02-22 ~ 2017-02-22
CIF 1369 - Director → ME
58
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2008-07-18
CIF 79 - Director → ME
59
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-06-06
CIF 1451 - Director → ME
60
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2012-08-23
CIF 1950 - Director → ME
61
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2017-11-15
CIF 1270 - Director → ME
62
Westgate, Phoenix Way, Cirencester, England
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2007-08-24
CIF 153 - Director → ME
63
NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United Kingdom
Active Corporate (6 parents)
Officer
2000-11-02 ~ 2000-11-27
CIF 600 - Nominee Director → ME
64
RADIANTWAVE LIMITED - 2009-11-26
1 Parkshot, Richmond, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-562,400 GBP2021-12-31
Officer
2005-08-17 ~ 2005-08-30
CIF 347 - Director → ME
65
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-08
CIF 22 - Director → ME
66
Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-30
CIF 1835 - Director → ME
67
LAW 562 LIMITED - 1994-03-02
1 Tower Place West, Tower Place, London
Dissolved Corporate (2 parents)
Officer
1994-01-12 ~ 1994-03-02
CIF 848 - Nominee Director → ME
68
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20
CIF 1816 - Director → ME
69
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
436,891 GBP2024-08-31
Officer
2006-01-20 ~ 2006-01-24
CIF 315 - Director → ME
70
HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
LAW 565 LIMITED - 1994-06-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
1994-01-12 ~ 1994-03-29
CIF 849 - Nominee Director → ME
71
AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
LAW 2487 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-02-01
CIF 2032 - Director → ME
72
AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
LAW 2488 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
Active Corporate (2 parents, 5 offsprings)
Officer
2011-12-21 ~ 2012-02-01
CIF 2031 - Director → ME
73
GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2002-09-30 ~ 2002-10-08
CIF 514 - Director → ME
74
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-21,608 GBP2023-02-28
Officer
2017-02-20 ~ 2017-02-20
CIF 1372 - Director → ME
75
1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2017-03-17 ~ 2017-03-17
CIF 1361 - Director → ME
76
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,014,685 GBP2024-11-30
Officer
2012-11-15 ~ 2012-11-26
CIF 1916 - Director → ME
77
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-15
CIF 2074 - Director → ME
78
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2011-05-12
CIF 2098 - Director → ME
79
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED - 2006-12-18
LAW 2006 LIMITED - 1999-09-20
Hillhouse International, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-08-13 ~ 1999-09-20
CIF 686 - Nominee Director → ME
80
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2006-12-15
CIF 240 - Director → ME
81
ACTICUS LIMITED - 2017-10-20
AGENTUS BIOSCIENCES LIMITED - 2017-09-29
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ 2017-07-07
CIF 1314 - Director → ME
82
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17
CIF 1556 - Director → ME
83
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2018-10-31 ~ 2018-10-31
CIF 1110 - Director → ME
84
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
75,336 GBP2023-12-31 ~ 2024-12-30
Officer
2019-07-25 ~ 2019-07-25
CIF 1019 - Director → ME
85
AGRIBRIEFING LIMITED - 2018-01-15
BRIEFING MEDIA (GROUP) LIMITED - 2017-12-19
BM TOPCO LIMITED - 2013-05-24
8 Leake Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-03
CIF 2025 - Director → ME
86
BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
BM MIDCO LIMITED - 2013-05-24
8 Leake Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01
CIF 2024 - Director → ME
87
BRIEFING MEDIA LIMITED - 2018-01-16
BM BIDCO LIMITED - 2012-02-20
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-02-01 ~ 2012-02-01
CIF 2023 - Director → ME
88
ABOC (LONDON) LIMITED - 2011-12-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2010-09-24 ~ 2010-09-24
CIF 2157 - Director → ME
89
The Old Farm House, Little Denmead Farm White Horse Lane, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-120,367 GBP2016-12-31
Officer
2011-12-05 ~ 2012-02-15
CIF 2037 - Director → ME
90
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09
CIF 2004 - Director → ME
91
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ 2007-05-15
CIF 190 - Director → ME
92
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-30
CIF 1292 - Director → ME
93
URBANDOOR EUROPE LIMITED - 2020-09-09
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-12-21 ~ 2018-12-21
CIF 1093 - Director → ME
94
CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2002-09-12
CIF 522 - Director → ME
95
5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,895,214 GBP2024-12-31
Officer
2010-07-05 ~ 2010-07-07
CIF 2182 - Director → ME
96
PERFICIENT EUROPE LIMITED - 2002-08-07
18 Hamble Court, Broom Park, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2002-06-26 ~ 2002-07-08
CIF 534 - Director → ME
97
128 Buckingham Palace Road, London
Active Corporate (2 parents)
Officer
2009-09-30 ~ 2009-10-09
CIF 1 - LLP Designated Member → ME
98
128 Buckingham Palace Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-10-09
CIF 2 - LLP Designated Member → ME
99
Unit 2 Minton Minton Place, Victoria Road, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
337,011 GBP2023-12-31
Officer
2016-09-12 ~ 2016-09-12
CIF 1416 - Director → ME
100
AKUR REALTY LIMITED - 2012-09-04
66 St. James's Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,684,559 GBP2024-12-31
Officer
2010-09-06 ~ 2010-09-07
CIF 2165 - Director → ME
101
HOMAIR UK LIMITED - 2010-11-18
Suite 1, Second Floor, The Exchange, Bank Street, Bury, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-09
CIF 2172 - Director → ME
102
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-23 ~ 2017-01-24
CIF 1380 - Director → ME
103
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
106,777,917 GBP2023-12-31
Officer
2018-09-25 ~ 2018-09-28
CIF 1136 - Director → ME
104
Stantons Farm House, Chapel Lane, East Chiltington, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ 2013-01-07
CIF 1895 - Director → ME
105
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-2,307 GBP2024-12-31
Officer
2010-01-06 ~ 2010-01-08
CIF 2218 - Director → ME
106
Form 1 Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04
CIF 1997 - Director → ME
107
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-02-05 ~ 2018-02-05
CIF 1234 - Director → ME
108
LAW 2490 LIMITED - 2012-09-27
Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ 2012-09-11
CIF 1948 - Director → ME
109
ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
LAW 781 LIMITED - 1997-01-06
12 Helmet Row, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
311,664 GBP2025-02-28
Officer
1996-09-20 ~ 1997-01-14
CIF 795 - Nominee Director → ME
110
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
298,431 GBP2023-12-31
Officer
2020-02-10 ~ 2020-02-10
CIF 947 - Director → ME
111
MSW GLOBAL LTD - 2008-12-02
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ 2006-11-29
CIF 251 - Director → ME
112
Braywick Gate, Braywick Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2014-01-31
CIF 1777 - Director → ME
113
HOLA LUCAS LIMITED - 2023-03-06
Office 43 1 Empire Mews, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-10-31
Officer
2020-10-28 ~ 2020-10-29
CIF 904 - Director → ME
114
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6,663 GBP2020-12-31
Officer
2019-07-10 ~ 2019-07-10
CIF 1028 - Director → ME
115
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dt
Liquidation Corporate (3 parents)
Officer
1994-06-09 ~ 1994-11-01
CIF 841 - Nominee Director → ME
116
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,531,226 GBP2024-06-30
Officer
1996-01-24 ~ 1996-02-05
CIF 815 - Nominee Director → ME
117
CORTLAND EMEA LIMITED - 2020-05-30
CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20
10th Floor 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-11 ~ 2014-03-12
CIF 1755 - Director → ME
118
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-06 ~ 2013-12-11
CIF 1787 - Director → ME
119
1-15 Clere Street Clere Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,387 GBP2018-12-31
Officer
2016-09-30 ~ 2016-10-03
CIF 1408 - Director → ME
120
MM (UK) LIMITED - 2019-11-15
MUNOZ-MEHADRIN (UK) LIMITED - 2007-01-10
LAW 2382 LIMITED - 2002-09-05
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
Active Corporate (5 parents)
Officer
2002-09-04 ~ 2002-09-09
CIF 521 - Director → ME
121
Ventura House, Bullsbrook Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-04-09
CIF 102 - Director → ME
122
MGM CHANNEL POLAND LIMITED - 2017-09-26
15 Alfred Place, London, England
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-02-05
CIF 225 - Director → ME
123
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2019-09-24
CIF 1000 - Director → ME
124
CHELLO BENELUX MOVIECO LIMITED - 2014-07-29
MGM CHANNEL NLF LIMITED - 2012-10-18
105-109 Salusbury Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ 2007-06-21
CIF 169 - Director → ME
125
3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
94,599,699 USD2019-09-30
Officer
1995-07-25 ~ 1995-07-28
CIF 826 - Nominee Director → ME
126
LAW 981 LIMITED - 1998-09-01
Part 13th Floor Gw1, Great West House Great West Road, Brentford
Dissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-08-27
CIF 741 - Nominee Director → ME
127
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03
CIF 1908 - Director → ME
128
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-06-29
CIF 1173 - Director → ME
129
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2012-10-25
CIF 1936 - Director → ME
130
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03
CIF 1909 - Director → ME
131
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,210 GBP2020-03-31
Officer
2016-03-04 ~ 2016-03-04
CIF 1496 - Director → ME
132
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ 2007-06-22
CIF 171 - Director → ME
133
95 Sinclair Avenue, Banbury, Oxon, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,177,692 GBP2025-04-05
Officer
2020-12-09 ~ 2020-12-10
CIF 901 - Director → ME
134
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-07-28 ~ 1999-07-29
CIF 690 - Nominee Director → ME
135
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-07-28 ~ 1999-07-29
CIF 691 - Nominee Director → ME
136
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
1999-07-28 ~ 1999-07-29
CIF 688 - Nominee Director → ME
137
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-07-28 ~ 1999-07-29
CIF 689 - Nominee Director → ME
138
6 Barnard Avenue, Heaton Moor, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ 2012-04-05
CIF 1995 - Director → ME
139
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-03-17
CIF 1490 - Director → ME
140
IPSO TOPCO LIMITED - 2016-05-20
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,998,352 EUR2024-04-30
Officer
2016-04-27 ~ 2016-05-19
CIF 1467 - Director → ME
141
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-44,101 GBP2021-10-31
Officer
2020-10-07 ~ 2020-10-07
CIF 910 - Director → ME
142
MCLAREN (LONDON ROAD) LIMITED - 2024-12-05
52 Conduit Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ 2019-09-20
CIF 1002 - Director → ME
143
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-23
CIF 1742 - Director → ME
144
4th Floor 70 Conduit Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2009-06-30
CIF 19 - Director → ME
145
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-10
CIF 2042 - Director → ME
146
1 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2013-03-13
CIF 1882 - Director → ME
147
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-02-01
CIF 1891 - Director → ME
148
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Turnover/Revenue (Company account)
2,365,145 GBP2022-01-01 ~ 2022-12-31
Officer
2018-09-28 ~ 2018-09-28
CIF 1131 - Director → ME
149
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-1,093,703 GBP2024-03-31
Officer
2013-07-15 ~ 2014-01-20
CIF 1839 - Director → ME
150
ARIBA TECHNOLOGIES U.K. LIMITED - 1999-10-04
LAW 984 LIMITED - 1998-09-23
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-09-16
CIF 742 - Nominee Director → ME
151
SIFR (UK) LIMITED - 2015-11-26
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-04-23
CIF 1738 - Director → ME
152
16 St. James's Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,193 GBP2023-07-01
Officer
2011-02-03 ~ 2011-02-03
CIF 2121 - Director → ME
153
PROVESICA LIMITED - 2013-09-17
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
75,473 GBP2018-10-31
Officer
2010-09-29 ~ 2010-11-05
CIF 2156 - Director → ME
154
MICROCHIP LIMITED - 2002-03-01
LAW 986 LIMITED - 1998-09-23
Microchip House 720 Wharfedale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-07-06 ~ 2000-06-12
CIF 749 - Nominee Director → ME
155
K9 BIDCO LIMITED - 2017-11-29
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2017-07-05
CIF 1319 - Director → ME
156
Calcutt Court, Calcutt, Swindon, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,903 GBP2025-01-31
Officer
2015-01-28 ~ 2015-01-28
CIF 1627 - Director → ME
157
DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-03-27
CIF 648 - Nominee Director → ME
158
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2012-03-20
CIF 2001 - Director → ME
159
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2005-10-31
CIF 339 - Director → ME
160
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-19 ~ 2021-03-19
CIF 883 - Director → ME
161
LAW 700 LIMITED - 1996-02-15
Building 9 Croxley Park, Hatters Lane, Watford, Herts, England
Active Corporate (3 parents)
Officer
1995-12-27 ~ 1996-02-26
CIF 821 - Nominee Director → ME
162
1 Sherwood Street, Sherwood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-64,818 GBP2024-05-31
Officer
2014-05-14 ~ 2014-05-19
CIF 1726 - Director → ME
163
ARTILIUM PLC - 2018-10-02
ARTILIUM GROUP PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-01-06 ~ 2000-01-10
CIF 662 - Nominee Director → ME
164
LAW 1 PLC - 1998-09-28
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
1998-09-08 ~ 1998-09-30
CIF 734 - Nominee Director → ME
165
ARTS ALLIANCE MEDIA LIMITED - 2003-04-29
5 Young Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2002-03-11
CIF 549 - Director → ME
166
C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2004-06-14
CIF 426 - Director → ME
167
128 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-01-23
CIF 322 - Director → ME
168
128 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-01-23
CIF 323 - Director → ME
169
Basement Flat Front, 45-47 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ 2019-12-10
CIF 973 - Director → ME
170
ASPREVA LIMITED - 2005-07-04
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2005-03-30
CIF 377 - Director → ME
171
128 Buckingham Palace Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-09-30 ~ 2008-10-30
CIF 65 - Director → ME
172
128 Buckingham Palace Road, London
Active Corporate (6 parents)
Equity (Company account)
305,683 GBP2024-09-30
Officer
2008-09-30 ~ 2008-10-30
CIF 66 - Director → ME
173
126-128 Buckingham Palace Road, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,631,468 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09
CIF 119 - Director → ME
174
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
129,633 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09
CIF 120 - Director → ME
175
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
887,116 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27
CIF 1911 - Director → ME
176
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
1,349,419 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09
CIF 118 - Director → ME
177
128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27
CIF 1910 - Director → ME
178
ASSURED COMBINABLE CROPS LIMITED - 1997-12-05
Europoint, 5 - 11 Lavington Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-26
CIF 764 - Nominee Director → ME
179
Europoint, 5 - 11 Lavington Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-23 ~ 1997-12-08
CIF 779 - Nominee Director → ME
180
AXOLAN GROUP LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-19 ~ 2009-11-25
CIF 2227 - Director → ME
181
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
1,807,203 GBP2024-03-31
Officer
2019-12-04 ~ 2019-12-04
CIF 977 - Director → ME
182
PROCESS AUTOMATION SOLUTIONS LIMITED - 2020-05-05
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
411,617 GBP2024-03-31
Officer
2015-05-29 ~ 2015-05-29
CIF 1586 - Director → ME
183
NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2007-07-09
CIF 162 - Director → ME
184
NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-29,505 GBP2024-12-31
Officer
2007-07-04 ~ 2007-07-09
CIF 161 - Director → ME
185
NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-218,000 GBP2024-12-31
Officer
2007-07-04 ~ 2007-07-09
CIF 163 - Director → ME
186
AU DEPART HOLDINGS (UK) LIMITED - 2024-06-13
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,519,214 GBP2024-03-31
Officer
2017-01-27 ~ 2017-01-27
CIF 1379 - Director → ME
187
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
16,230 GBP2024-12-31
Officer
2010-07-09 ~ 2010-07-12
CIF 2180 - Director → ME
188
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2014-06-13 ~ 2014-06-13
CIF 1717 - Director → ME
189
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-280,012 GBP2023-04-01 ~ 2024-03-31
Officer
2008-03-05 ~ 2008-04-03
CIF 106 - Director → ME
190
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
38,786,455 GBP2024-03-31
Officer
2019-12-03 ~ 2019-12-03
CIF 980 - Director → ME
191
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-11 ~ 2019-04-11
CIF 1054 - Director → ME
192
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (2 parents, 5 offsprings)
Officer
1997-08-11 ~ 1997-09-24
CIF 776 - Nominee Director → ME
193
LAW 863 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-24
CIF 778 - Nominee Director → ME
194
350 Longwater Avenue, Green Park, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-05-24 ~ 2011-09-29
CIF 2093 - Director → ME
195
AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-11 ~ 2003-09-11
CIF 477 - Director → ME
196
AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2003-09-11
CIF 476 - Director → ME
197
AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED - 2004-09-08
99 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ 2003-06-06
CIF 487 - Director → ME
198
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-207,975 GBP2024-10-31
Officer
2020-09-11 ~ 2020-09-16
CIF 916 - Director → ME
199
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,907 GBP2019-01-31
Officer
2016-09-28 ~ 2016-09-28
CIF 1409 - Director → ME
200
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-04-13
CIF 2202 - Director → ME
201
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2006-04-21
CIF 298 - Director → ME
202
AERIAL FACILITIES LIMITED - 2008-03-03
LAW 2202 LIMITED - 2000-08-14
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (5 parents)
Officer
2000-07-25 ~ 2000-07-26
CIF 619 - Nominee Director → ME
203
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2017-07-19
CIF 1312 - Director → ME
204
FINISAR UK LIMITED - 2015-09-30
U2T PHOTONICS UK LTD - 2014-05-06
Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, Cleveland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
340,725 GBP2024-04-30
Officer
2009-05-14 ~ 2009-05-14
CIF 26 - Director → ME
205
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-83,277 GBP2024-12-31
Officer
2020-10-02 ~ 2020-10-05
CIF 911 - Director → ME
206
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ 2016-09-20
CIF 1413 - Director → ME
207
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-18 ~ 2015-05-19
CIF 1591 - Director → ME
208
AYLESBURY VALE PROPERTY INVESTMENT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2009-09-30
128 Buckingham Palace Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-10-09
CIF 3 - LLP Designated Member → ME
209
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-124,454 GBP2024-12-31
Officer
2010-01-06 ~ 2010-01-08
CIF 2221 - Director → ME
210
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
124,482 GBP2023-01-31
Officer
2005-05-20 ~ 2005-05-20
CIF 369 - Director → ME
211
4 Matthew Parker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-13 ~ 2006-01-16
CIF 320 - Director → ME
212
B@1 PLC - 2007-09-24
LAW 2154 LIMITED - 2000-06-29
124 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22
CIF 625 - Nominee Director → ME
213
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-04-11
CIF 2108 - Director → ME
214
VT CAREER PROGRESSIONS LIMITED - 2010-07-09
JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
PROGRESSIONS LIMITED - 2002-03-18
LAW 763 LIMITED - 1996-10-09
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1996-09-20 ~ 1997-04-18
CIF 799 - Nominee Director → ME
215
BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
VT EMERGENCY SERVICES LIMITED - 2010-07-09
VOSPER LIMITED - 2005-10-31
PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
LAW 843 LIMITED - 1997-07-30
33 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1997-03-27 ~ 1998-01-22
CIF 783 - Nominee Director → ME
216
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-08-21 ~ 2015-08-24
CIF 1559 - Director → ME
217
HUSH HEATH ESTATE LLP - 2022-01-26
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
31,473 GBP2023-01-01 ~ 2023-12-31
Officer
2013-01-30 ~ 2013-01-30
CIF 1893 - LLP Designated Member → ME
218
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
444,316 GBP2022-03-31
Officer
2008-06-26 ~ 2008-06-26
CIF 81 - Director → ME
219
BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
BALMUIR NOMINEES LIMITED - 2006-09-27
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2006-05-17 ~ 2006-05-22
CIF 293 - Director → ME
220
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
240,280 GBP2023-12-31
Officer
2020-01-23 ~ 2020-01-23
CIF 956 - Director → ME
221
BANGO LIMITED - 2005-06-17
LAW 2426 LIMITED - 2005-04-27
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2005-03-08 ~ 2005-05-12
CIF 388 - Director → ME
222
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-03-09
CIF 829 - Nominee Director → ME
223
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-06-07
CIF 876 - Director → ME
224
Barford Court, Lampard Lane, Churt, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-17 ~ 2018-08-17
CIF 1152 - Director → ME
225
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-31 ~ 2004-01-22
CIF 472 - Director → ME
226
Portland House, 12-13 Greek Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-02-08
CIF 2017 - LLP Designated Member → ME
227
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,566,598 GBP2024-03-31
Officer
2019-03-05 ~ 2019-03-05
CIF 1068 - Director → ME
228
TRAPS HILL HOUSE LIMITED - 2015-03-20
LAW 2302 LIMITED - 2001-10-30
Priors, 7 Rowans Way, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-06-06 ~ 2002-01-14
CIF 588 - Nominee Director → ME
229
TIML GOLDEN SQUARE LIMITED - 2014-01-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-22 ~ 2008-05-30
CIF 86 - Director → ME
230
1 Eton Street, 3rd Floor, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
12,596,087 EUR2023-12-30
Officer
2010-12-03 ~ 2010-12-10
CIF 2141 - Director → ME
231
19-21 Christopher Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
172,928 GBP2022-10-31
Officer
2014-02-17 ~ 2014-02-18
CIF 1768 - Director → ME
232
Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-681,683 GBP2023-12-31
Officer
2004-07-21 ~ 2004-07-22
CIF 420 - Director → ME
233
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,299,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02
CIF 1308 - Director → ME
234
185 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,019,823 GBP2023-03-31
Officer
2016-03-10 ~ 2016-05-12
CIF 1494 - Director → ME
235
389 C/o Lanop Accountants, Upper Richmond Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-629,311 GBP2025-07-24
Officer
2018-02-20 ~ 2018-02-20
CIF 1227 - Director → ME
236
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (10 parents)
Equity (Company account)
71 GBP2024-10-31
Officer
2018-10-19 ~ 2018-10-19
CIF 1117 - Director → ME
237
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
182,814 GBP2024-01-31
Officer
2018-05-11 ~ 2018-05-11
CIF 1193 - Director → ME
238
LAW 574 LIMITED - 1994-07-04
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1994-01-12 ~ 1994-07-19
CIF 851 - Nominee Director → ME
239
47 Newington Green, London, England
Active Corporate (1 parent)
Equity (Company account)
-304,176 GBP2024-08-31
Officer
2017-08-22 ~ 2017-08-23
CIF 1299 - Director → ME
240
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-20 ~ 2011-10-21
CIF 2051 - Director → ME
241
9 South Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2002-08-28
CIF 537 - Director → ME
242
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2016-05-10
CIF 1461 - Director → ME
243
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-447,043 GBP2024-05-01
Officer
2018-06-04 ~ 2018-06-04
CIF 1185 - Director → ME
244
LAW 2373 LIMITED - 2002-05-13
4th Floor, Hamilton House, Mabledon Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,135,865 GBP2025-04-30
Officer
2002-04-11 ~ 2002-04-11
CIF 540 - Director → ME
245
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-05-04
CIF 929 - Director → ME
246
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ 2021-02-04
CIF 892 - Director → ME
247
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2018-08-10 ~ 2018-08-10
CIF 1155 - Director → ME
248
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-21
CIF 1151 - Director → ME
249
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-14 ~ 2018-12-14
CIF 1094 - Director → ME
250
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-21
CIF 1150 - Director → ME
251
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-04-06 ~ 2018-04-06
CIF 1201 - Director → ME
252
GREENSTAR HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2006-01-18
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2002-11-27 ~ 2002-11-28
CIF 506 - Director → ME
253
GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
NTR UK WASTE LIMITED - 2008-09-11
NTR UK WASTE LIMITED - 2008-09-04
NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 9 offsprings)
Officer
2003-01-09 ~ 2003-01-09
CIF 503 - Director → ME
254
BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2016-02-19
CIF 1503 - Director → ME
255
BIO-RAD LABORATORIES SERVICES UK LIMITED - 2016-11-24
The Junction Station Road, 3rd Floor, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,096 GBP2018-12-31
Officer
2016-08-26 ~ 2016-08-30
CIF 1418 - Director → ME
256
4th Floor Rear, Highgate Business Centre 33 Greenwood Place, London
Active Corporate (1 parent)
Equity (Company account)
7,485,573 GBP2023-12-31
Officer
2010-02-24 ~ 2010-04-01
CIF 2209 - Director → ME
257
ALERE HEALTH LIMITED - 2010-03-26
BIOSITE LTD - 2010-02-01
Unipath Limited, Stannard Way, Priory Business Park, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2004-01-08
CIF 465 - Director → ME
258
TRUSTOLOGY LTD - 2022-03-29
Atlantic House, Holborn Viaduct, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
88,094 GBP2024-12-31
Officer
2018-10-16 ~ 2018-10-16
CIF 1119 - Director → ME
259
Atlantic House, Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
97,514 GBP2023-12-31
Officer
2017-12-12 ~ 2017-12-12
CIF 1254 - Director → ME
260
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-01 ~ 2019-04-01
CIF 1058 - Director → ME
261
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-19 ~ 2009-08-20
CIF 11 - Director → ME
262
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
76,209 GBP2023-01-01 ~ 2023-12-31
Officer
2017-09-28 ~ 2017-09-28
CIF 1284 - Director → ME
263
Iceni House London Road, Great Chesterford, Saffron Walden, England
Active Corporate (4 parents)
Officer
2015-10-15 ~ 2015-10-19
CIF 1549 - Director → ME
264
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ 2016-10-21
CIF 1404 - Director → ME
265
Suite 2, First Floor, Temple Back, 10, Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31
CIF 1696 - Director → ME
266
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2013-08-09
CIF 1831 - Director → ME
267
124 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-204,084 GBP2024-03-31
Officer
2019-01-15 ~ 2019-01-15
CIF 1085 - Director → ME
268
30 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,870 GBP2023-12-31
Officer
2006-05-11 ~ 2006-05-12
CIF 294 - Director → ME
269
29 Phillimore Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2019-03-25
CIF 1060 - Director → ME
270
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-20 ~ 2013-09-20
CIF 1814 - Director → ME
271
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-04 ~ 2011-11-07
CIF 2044 - Director → ME
272
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-04 ~ 2011-11-07
CIF 2043 - Director → ME
273
264 Banbury Road, Oxford
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ 2018-07-11
CIF 1172 - Director → ME
274
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-10 ~ 2010-03-11
CIF 2206 - Director → ME
275
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
31,076 GBP2024-01-31
Officer
2014-09-11 ~ 2014-09-12
CIF 1682 - Director → ME
276
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2006-10-16
CIF 266 - Director → ME
277
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2015-03-23
CIF 1614 - Director → ME
278
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-09
CIF 2138 - Director → ME
279
LAW 2420 LIMITED - 2005-03-16
5 New Street Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
18,076 GBP2021-03-31
Officer
2004-06-29 ~ 2004-09-23
CIF 422 - Director → ME
280
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 92 offsprings)
Equity (Company account)
3,060,877 GBP2023-03-31
Officer
2019-02-01 ~ 2019-02-01
CIF 1079 - Director → ME
281
White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16
CIF 1864 - Director → ME
282
White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16
CIF 1863 - Director → ME
283
BOX (UK) LTD - 2012-07-18
White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
Active Corporate (7 parents)
Officer
2012-06-08 ~ 2012-06-08
CIF 1970 - Director → ME
284
LAW 2428 LIMITED - 2005-05-16
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,434 GBP2024-12-31
Officer
2005-03-09 ~ 2005-05-05
CIF 385 - Director → ME
285
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-421,612 GBP2024-04-30
Officer
2016-04-21 ~ 2016-04-22
CIF 1468 - Director → ME
286
BTH 1 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29
CIF 2178 - Director → ME
287
BTH 2 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29
CIF 2177 - Director → ME
288
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-29 ~ 2018-04-06
CIF 1205 - Director → ME
289
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-04-27
CIF 1987 - LLP Designated Member → ME
290
PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
LAW 2298 LIMITED - 2001-07-10
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (2 parents)
Equity (Company account)
181,998 GBP2024-12-31
Officer
2001-06-06 ~ 2001-07-04
CIF 583 - Nominee Director → ME
291
6th Floor, 27 Great West Road, Great West Road, Brentford, England
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-07-20
CIF 166 - Director → ME
292
LAW 844 LIMITED - 1997-09-17
Vantage London, Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,442 GBP2017-06-30
Officer
1997-03-27 ~ 1997-07-31
CIF 782 - Nominee Director → ME
293
The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2005-06-30
CIF 362 - Director → ME
294
Portland House, 12-13 Greek Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ 2011-10-17
CIF 2054 - LLP Designated Member → ME
295
Unit 4 The Meadows Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
138,187 GBP2024-12-31
Officer
2006-07-06 ~ 2006-07-06
CIF 279 - Director → ME
296
BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED - 2001-05-14
LAW 818 LIMITED - 1997-04-07
104 Park Street, London
Active Corporate (3 parents)
Officer
1997-03-27 ~ 1998-04-16
CIF 784 - Nominee Director → ME
297
The Clock House, Station Approach, Marlow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,163,589 GBP2024-07-31
Officer
2017-04-18 ~ 2017-04-19
CIF 1346 - Director → ME
298
92 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-11-30 ~ 2005-11-30
CIF 333 - Director → ME
299
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
3,579,237 GBP2023-12-31
Officer
2007-05-04 ~ 2007-05-25
CIF 177 - Director → ME
300
245 Broad Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-03-12
CIF 1754 - Director → ME
301
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
2,827,109 GBP2024-03-31
Officer
2020-03-10 ~ 2020-03-10
CIF 936 - Director → ME
302
8 Hibiscus Close, Edgware, London, England
Active Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2014-01-10 ~ 2014-01-13
CIF 1780 - Director → ME
303
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,862,833 GBP2024-03-31
Officer
2010-01-13 ~ 2010-02-01
CIF 865 - LLP Designated Member → ME
304
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2010-02-01
CIF 2215 - Director → ME
305
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2006-10-24
CIF 258 - Director → ME
306
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-17 ~ 2012-02-20
CIF 2012 - Director → ME
307
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2021-02-12 ~ 2021-02-15
CIF 889 - Director → ME
308
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,032 GBP2023-12-31
Officer
2019-06-25 ~ 2019-06-25
CIF 1032 - Director → ME
309
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-183,970 GBP2019-12-31
Officer
2018-02-06 ~ 2018-02-06
CIF 1232 - LLP Designated Member → ME
310
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
158,091 GBP2024-02-28
Officer
2019-08-21 ~ 2019-08-21
CIF 1015 - Director → ME
311
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
238,240 GBP2024-12-31
Officer
2019-02-25 ~ 2019-02-25
CIF 1072 - Director → ME
312
The Greenhouse The Greenhouse, Amos Drive, Greencroft Industrial Park, Stanley, County Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-27,311 GBP2021-06-30
Officer
2018-07-26 ~ 2018-07-26
CIF 1161 - Director → ME
313
LAW 993 LIMITED - 1998-11-11
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-06 ~ 1998-11-12
CIF 747 - Nominee Director → ME
314
BUTTERFLY NETWORKS LIMITED - 2019-05-14
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
44,289 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-10 ~ 2019-05-10
CIF 1046 - Director → ME
315
5 New Street Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,499,736 GBP2024-12-31
Officer
2012-12-04 ~ 2012-12-05
CIF 1905 - Director → ME
316
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-01-22
CIF 470 - Director → ME
317
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2003-10-31 ~ 2004-01-22
CIF 471 - Director → ME
318
2nd Floor Union House 182-194 Union Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-12 ~ 2006-05-04
CIF 299 - Director → ME
319
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-06-01 ~ 2017-06-01
CIF 1329 - Director → ME
320
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2020-04-17
CIF 932 - Director → ME
321
BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP - 2014-12-19
BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2005-04-23
BM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-12-08
CARMELITE 3 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2004-11-24
CIF 54 - LLP Designated Member → ME
322
5 New Street Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,150,291 GBP2021-02-28
Officer
2013-05-30 ~ 2013-05-30
CIF 1855 - Director → ME
323
CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2005-11-24 ~ 2005-12-01
CIF 335 - Director → ME
324
LAW 606 LIMITED - 1994-11-25
The Tyle Tregraig, Bwlch, Brecon, Powys
Dissolved Corporate (1 parent)
Officer
1994-06-09 ~ 1994-11-17
CIF 842 - Nominee Director → ME
325
Shaftesbury Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-03 ~ 2014-07-04
CIF 1709 - LLP Designated Member → ME
326
The Entrepreneurship Centre The Hauser Forum, 3 Charles Babbage Road, Cambridge
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-10-08 ~ 2013-11-26
CIF 1932 - Director → ME
327
CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
22 Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2012-10-08 ~ 2012-11-16
CIF 1931 - Director → ME
328
CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED - 2019-07-25
22 Station Road, Cambridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-05-17 ~ 2019-05-17
CIF 1039 - Director → ME
329
21 Sedley Taylor Road, Cambridge
Active Corporate (2 parents)
Equity (Company account)
2,294,693 GBP2025-03-31
Officer
2007-03-07 ~ 2007-03-14
CIF 219 - Director → ME
330
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ 2011-07-27
CIF 2071 - Director → ME
331
CAMBRIDGE 123 LIMITED - 2008-08-18
Salisbury House, Station Road, Cambridge
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
233,366 GBP2024-09-30
Officer
2008-03-11 ~ 2008-07-04
CIF 105 - Director → ME
332
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2006-02-14
CIF 312 - Director → ME
333
CANFORD HEALTHCARE PLC - 2015-01-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 19 offsprings)
Officer
2006-12-05 ~ 2006-12-05
CIF 241 - Director → ME
334
HURRYCHARGE LIMITED - 1986-07-14
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
1992-06-26 ~ 2000-02-16
CIF 856 - Nominee Director → ME
335
Cap Energy Plc, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2012-03-21
CIF 2000 - Director → ME
336
OMNI FINANCE (UK) LIMITED - 2003-01-07
LAW 1047 LIMITED - 1999-04-28
Charterhall House, Charterhall, Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-03-03 ~ 1999-11-01
CIF 710 - Nominee Director → ME
337
49 Mount Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,588 GBP2021-12-31
Officer
2000-03-16 ~ 2000-03-27
CIF 647 - Nominee Director → ME
338
Ascent 1 Aerospace Boulevard, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2006-03-07
CIF 303 - Director → ME
339
CARGO GOBLE (UK) LIMITED - 2008-06-02
DAVIES TURNER LOGISTICS LIMITED - 2007-01-19
CARGO GLOBE (UK) LIMITED - 2006-10-10
LAW 971 LIMITED - 1998-07-27
West Midlands Frieght Terminal, Station Road, Coleshill, Warwickshire
Active Corporate (5 parents)
Officer
1998-07-06 ~ 1998-07-27
CIF 737 - Nominee Director → ME
340
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-05-25
CIF 2195 - Director → ME
341
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-04-28 ~ 1998-05-01
CIF 753 - Nominee Director → ME
342
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-05-08
CIF 752 - Nominee Director → ME
343
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1998-05-05 ~ 1998-05-06
CIF 751 - Nominee Director → ME
344
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2004-06-10 ~ 2004-06-10
CIF 427 - Director → ME
345
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
91,102 GBP2024-12-31
Officer
2018-12-12 ~ 2018-12-12
CIF 1097 - Director → ME
346
VIVR LIMITED LIABILITY PARTNERSHIP - 2016-06-22
C/o Jacksons-accountants The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-15
CIF 1506 - LLP Designated Member → ME
347
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,297,473 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-08
CIF 1473 - Director → ME
348
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-08 ~ 2016-03-18
CIF 1495 - Director → ME
349
34 Boar Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,026,903 GBP2024-03-31
Officer
2013-10-21 ~ 2013-10-25
CIF 1801 - Director → ME
350
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-06-21
CIF 1844 - Director → ME
351
Four Brindleyplace, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-21
CIF 2159 - Director → ME
352
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (7 parents)
Officer
2009-06-30 ~ 2009-07-16
CIF 17 - Director → ME
353
CELLA ACQUISITION LIMITED - 2016-03-22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,172,920 GBP2017-03-31
Officer
2014-04-30 ~ 2014-05-08
CIF 1735 - Director → ME
354
110 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-09-14
CIF 345 - Director → ME
355
CENTERPLATE ISG LIMITED - 2024-05-29
One, Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
3,908,462 GBP2024-08-31
Officer
2013-12-12 ~ 2013-12-12
CIF 1784 - Director → ME
356
LAW 2387 LIMITED - 2002-12-04
Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-11 ~ 2002-10-31
CIF 511 - Director → ME
357
Byron House, 7-9 St James's Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,757,048 GBP2025-03-31
Officer
2017-12-20 ~ 2017-12-21
CIF 1250 - Director → ME
358
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2005-06-30
CIF 363 - Director → ME
359
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
CENTURION PROPERTIES LIMITED - 2004-10-05
CENTURION STORAGE LIMITED - 2000-09-11
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (4 parents)
Officer
2000-03-14 ~ 2000-04-28
CIF 649 - Nominee Director → ME
360
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2005-10-12
CIF 342 - Director → ME
361
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2004-07-08 ~ 2004-07-13
CIF 421 - Director → ME
362
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
1997-01-16 ~ 1997-06-11
CIF 791 - Nominee Director → ME
363
THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08
SATURN (JAKS) LIMITED - 2007-01-12
LUSH (JAKS) LIMITED - 2006-11-24
LAW 2452 LIMITED - 2006-11-23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-04
CIF 249 - Director → ME
364
THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-04
CIF 248 - Director → ME
365
LAW 1023 LIMITED - 1999-02-09
18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
1,042,374 GBP2024-12-31
Officer
1998-11-20 ~ 1999-01-28
CIF 728 - Nominee Director → ME
366
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ 2008-05-27
CIF 85 - Director → ME
367
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2008-05-01
CIF 94 - Director → ME
368
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
CIF 1580 - Director → ME
369
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
CIF 1581 - Director → ME
370
C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-06-13 ~ 2013-06-13
CIF 1849 - Director → ME
371
LAW 2030 LIMITED - 1999-10-29
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (5 parents)
Officer
1999-10-06 ~ 1999-11-01
CIF 674 - Nominee Director → ME
372
THE CHEMICAL GOODS ENGINEERING CO. LIMITED - 2003-06-24
LAW 814 LIMITED - 1997-04-03
69-71 East Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-131 GBP2016-01-31
Officer
1997-01-16 ~ 1997-03-19
CIF 788 - Nominee Director → ME
373
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-10-08 ~ 1998-01-06
CIF 772 - Nominee Director → ME
374
21 Knightsbridge, London, England
Active Corporate (1 parent)
Equity (Company account)
-61,384 GBP2024-12-31
Officer
2010-11-04 ~ 2011-02-24
CIF 2147 - Director → ME
375
3 St. Helen's Place, Mezzanine West, London, England
Active Corporate (3 parents)
Equity (Company account)
-815,647 GBP2020-12-31
Officer
2009-02-25 ~ 2009-02-25
CIF 34 - Director → ME
376
125 Old Broad Street 24th Floor, London, England
Active Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-09
CIF 2092 - Director → ME
377
11th Floor, Exchange Tower, 1 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2006-03-02 ~ 2006-06-08
CIF 306 - Director → ME
378
CHINT SHIELD (UK) LTD. - 2010-04-27
CHINT EUROPE (UK) LIMITED - 2010-03-31
Units 9 & 11 Spark Business Park, Hamilton Road, Stockport, Greater Manchester
Active Corporate (3 parents)
Equity (Company account)
7,124,349 GBP2024-06-30
Officer
2004-02-27 ~ 2004-03-05
CIF 451 - Director → ME
379
Chinthurst Hill Chinthurst Lane, Wonersh, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-205,411 GBP2024-10-31
Officer
2017-10-09 ~ 2017-10-09
CIF 1280 - Director → ME
380
CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
TIANHAI UK LTD. - 2012-02-24
ALLIANCE TRADE & INVESTMENT CO., LIMITED - 2009-02-19
The Business Centre Peniel Green Road, Llansamlet, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-10-23 ~ 2008-10-24
CIF 59 - Director → ME
381
3 The Outfield, Bentley, Farnham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
4,523,539 GBP2024-06-30
Officer
2002-03-15 ~ 2002-05-09
CIF 548 - Director → ME
382
LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-04-04 ~ 2003-12-15
CIF 497 - Director → ME
383
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,524,723 GBP2024-12-31
Officer
1996-08-05 ~ 1996-08-15
CIF 802 - Nominee Director → ME
384
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2014-08-13
CIF 1689 - Director → ME
385
5 New Street Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-206,903 GBP2020-11-30
Officer
2016-11-15 ~ 2016-11-16
CIF 1394 - Director → ME
386
Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2017-06-27
CIF 1323 - Director → ME
387
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2011-09-16
CIF 2061 - Director → ME
388
F3DEVELOP LIMITED - 2017-02-14
CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (3 parents)
Equity (Company account)
-1,547 GBP2023-12-31
Officer
2001-07-18 ~ 2001-08-02
CIF 582 - Nominee Director → ME
389
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
404,257 GBP2024-12-31
Officer
2010-08-31 ~ 2010-09-01
CIF 2167 - Director → ME
390
CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED - 2009-02-12
CLEARSTRUCTURE SOFTWARE LIMITED - 2008-07-15
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-20 ~ 2006-04-24
CIF 316 - Director → ME
391
CFC UNDERWRITING LIMITED - 2003-10-02
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ 2000-03-28
CIF 656 - Nominee Director → ME
392
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-61,675 GBP2025-03-31
Officer
2016-01-25 ~ 2016-01-26
CIF 1515 - Director → ME
393
CLICKANDBUY (EUROPE) LIMITED - 2008-06-12
CLICK&BUY (EUROPE) LIMITED - 2007-03-08
C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, Southampton
Liquidation Corporate (4 parents)
Officer
2005-12-22 ~ 2005-12-22
CIF 327 - Director → ME
394
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2012-08-06
CIF 1957 - LLP Designated Member → ME
395
ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-16 ~ 2005-02-01
CIF 399 - Director → ME
396
CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-04 ~ 2005-10-10
CIF 481 - Director → ME
397
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-20 ~ 2016-07-20
CIF 1435 - Director → ME
398
CITRIX SYSTEMS UK LIMITED - 2023-06-12
CITRIX SYSTEMS LIMITED - 1995-01-30
LAW 608 LIMITED - 1995-01-26
20 Eastbourne Terrace, Paddington, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
1994-06-09 ~ 1995-01-30
CIF 843 - Nominee Director → ME
399
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ 2006-01-10
CIF 321 - Director → ME
400
39 St James's Drive, Tooting, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2017-08-29
CIF 1293 - Director → ME
401
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2000-10-18 ~ 2000-10-18
CIF 604 - Nominee Director → ME
402
1 Adelaide House, Perth Trading Estate, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ 2011-02-21
CIF 2119 - Director → ME
403
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27
CIF 1813 - Director → ME
404
CMO BIDCO 2 LIMITED - 2013-11-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
CIF 1808 - Director → ME
405
5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27
CIF 1812 - Director → ME
406
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (2 parents)
Profit/Loss (Company account)
157,287 USD2023-02-01 ~ 2024-01-31
Officer
2019-11-22 ~ 2019-11-22
CIF 986 - Director → ME
407
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ 2010-09-14
CIF 2162 - Director → ME
408
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,350,263 GBP2023-12-31
Officer
2020-05-26 ~ 2020-05-26
CIF 928 - Director → ME
409
BALL COLEGRAVE LIMITED - 2001-07-03
LAW 2287 LIMITED - 2001-05-29
Milton Road, West Adderbury, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-04-30 ~ 2002-02-20
CIF 590 - Nominee Director → ME
410
107 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2006-02-03
CIF 314 - Director → ME
411
RED COLOBUS LIMITED - 2003-05-01
10 Devonshire Place, London, England
Active Corporate (1 parent)
Equity (Company account)
37,633 GBP2024-06-30
Officer
1999-06-10 ~ 1999-06-10
CIF 692 - Nominee Director → ME
412
LAW 1086 LIMITED - 1999-08-03
Wilkins Kennedy Llp, 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-08-26
CIF 702 - Nominee Director → ME
413
LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-07-29
CIF 1700 - Director → ME
414
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ 2018-11-30
CIF 1100 - Director → ME
415
Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,044,510 GBP2024-12-31
Officer
2007-07-23 ~ 2007-08-03
CIF 158 - Director → ME
416
COMPETITIVE INTELLIGENTSIA & CONSULTING LIMITED - 2008-11-11
INTELLIGENTSIA EMEA LIMITED - 2008-10-01
John Pearson, 19 Vineyard Hill Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2007-11-26
CIF 144 - Director → ME
417
Upper Farm, Woolstone, Faringdon, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
115,575,303 GBP2024-12-31
Officer
1999-10-05 ~ 1999-10-06
CIF 679 - Nominee Director → ME
418
SSI EUROPE UK LIMITED - 2022-07-29
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-14
CIF 2196 - Director → ME
419
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2014-10-17
CIF 1672 - Director → ME
420
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ 2009-06-01
CIF 25 - Director → ME
421
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
-9,126,426 USD2024-12-31
Officer
2010-01-07 ~ 2010-01-08
CIF 2217 - Director → ME
422
XMS (UK) LIMITED - 1998-10-07
LAW 780 LIMITED - 1997-01-24
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-09-20 ~ 1997-01-08
CIF 794 - Nominee Director → ME
423
CVG LTD. - 2018-02-28
REL TECHNOLOGIES LIMITED - 2006-05-15
Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2005-09-14
CIF 348 - Director → ME
424
Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2016-01-15
CIF 1519 - Director → ME
425
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-15,485,361 GBP2019-06-30
Officer
2011-12-16 ~ 2011-12-29
CIF 2034 - Director → ME
426
LAW 1036 LIMITED - 1999-03-17
Great Suffolk Street, 53 Great Suffolk Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-03-18
CIF 713 - Nominee Director → ME
427
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-12 ~ 2014-02-12
CIF 1771 - Director → ME
428
DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,931,410 GBP2020-12-31
Officer
2014-04-09 ~ 2014-07-24
CIF 1745 - Director → ME
429
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13
CIF 1716 - Director → ME
430
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2014-07-11
CIF 1707 - Director → ME
431
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13
CIF 1718 - Director → ME
432
UPS MANUFACTURING UK LIMITED - 2007-04-30
Riello House, Works Road, Letchworth Garden City, Hertfordshire
Active Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-31
CIF 275 - Director → ME
433
LAW 2098 LIMITED - 2000-03-10
Pramex International Ltd, 11 Old Jewry, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,023,775 GBP2023-12-31
Officer
2000-02-21 ~ 2000-03-10
CIF 654 - Nominee Director → ME
434
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,478,837 GBP2023-02-28
Officer
2018-02-08 ~ 2018-02-08
CIF 1231 - Director → ME
435
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2005-01-10
CIF 398 - Director → ME
436
First Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,040,461 GBP2021-12-31
Officer
2015-10-20 ~ 2015-10-21
CIF 1546 - Director → ME
437
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
855,031 GBP2024-12-31
Officer
2009-09-30 ~ 2009-11-12
CIF 5 - Director → ME
438
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,927 GBP2024-12-31
Officer
2018-02-27 ~ 2018-02-27
CIF 1222 - Director → ME
439
LAW 1035 LIMITED - 1999-03-11
9 High Street, Egham, Surrey
Active Corporate (3 parents)
Equity (Company account)
394,844 GBP2024-12-31
Officer
1999-03-03 ~ 1999-03-11
CIF 707 - Nominee Director → ME
440
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2013-06-11
CIF 1852 - Director → ME
441
5 New Street Square, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-939,448 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-13 ~ 2013-06-13
CIF 1850 - Director → ME
442
OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (3 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2011-04-21 ~ 2011-04-21
CIF 2107 - Director → ME
443
FRANCONOR LIMITED - 2009-12-02
LAW 787 LIMITED - 1997-01-28
Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
188,802 GBP2024-12-31
Officer
1996-09-20 ~ 1997-01-28
CIF 796 - Nominee Director → ME
444
CRACKNORE LIMITED - 2005-01-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Officer
2004-12-14 ~ 2005-01-14
CIF 400 - Director → ME
445
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-06-06 ~ 2001-07-27
CIF 585 - Nominee Director → ME
446
LUKI LABS LIMITED - 2023-02-13
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,372,119 GBP2024-12-31
Officer
2019-07-08 ~ 2019-07-08
CIF 1029 - Director → ME
447
128 Buckingham Palace Road, London
Active Corporate (2 parents)
Equity (Company account)
186,080 GBP2024-09-30
Officer
2002-12-17 ~ 2003-02-10
CIF 504 - Director → ME
448
KEMLITE LIMITED - 2011-03-01
LAW 2242 LIMITED - 2001-01-17
Crane House, West Road, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,666,480 GBP2022-06-30
Officer
2000-11-02 ~ 2001-01-23
CIF 601 - Director → ME
449
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2012-05-01
CIF 1998 - Director → ME
450
CREDENZE-BL SUPERSTORES HOLDING LIMITED - 2018-11-02
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ 2018-10-19
CIF 1118 - Director → ME
451
CREDENZE-BL SUPERSTORES PROPERTIES LIMITED - 2018-11-02
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2018-10-19
CIF 1114 - Director → ME
452
CUBEPAD LIMITED - 2018-04-25
CUBEPAD LIMITED - 2017-01-24
FINTIER LIMITED - 2017-01-24
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
37,017 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19
CIF 1562 - Director → ME
453
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-08 ~ 2019-01-08
CIF 1091 - Director → ME
454
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
13,006 GBP2020-01-01 ~ 2020-12-31
Officer
2019-06-20 ~ 2019-06-20
CIF 1035 - Director → ME
455
33 Ashflower Drive, Romford, England
Active Corporate (1 parent)
Equity (Company account)
2,004 GBP2024-12-31
Officer
2002-10-07 ~ 2003-01-08
CIF 512 - Director → ME
456
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-05-12
CIF 1727 - Director → ME
457
CSR PLC - 2015-08-13
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-05-31
CIF 593 - Director → ME
458
CTC MCALPINE LIMITED - 2004-06-01
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
Dissolved Corporate (3 parents)
Officer
2002-08-08 ~ 2002-08-12
CIF 526 - Director → ME
459
LAW 2292 LIMITED - 2001-06-08
49 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2001-04-30 ~ 2001-06-15
CIF 589 - Nominee Director → ME
460
LAW 2239 LIMITED - 2000-12-19
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (5 parents)
Equity (Company account)
-992,949 GBP2024-03-31
Officer
2000-11-03 ~ 2001-04-10
CIF 599 - Nominee Director → ME
461
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2017-08-10
CIF 1302 - Director → ME
462
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2017-08-10
CIF 1303 - Director → ME
463
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-01 ~ 2017-09-01
CIF 1291 - Director → ME
464
Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ 2015-12-10
CIF 1528 - Director → ME
465
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-03-02
CIF 2008 - Director → ME
466
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-23
CIF 967 - Director → ME
467
Cybereason Limited, 5 New Street Square, London
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-01
CIF 1429 - Director → ME
468
UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED - 2021-10-28
2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-04-27 ~ 2016-04-28
CIF 1466 - Director → ME
469
79 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
767,063 GBP2024-12-31
Officer
2007-03-12 ~ 2007-03-22
CIF 217 - Director → ME
470
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
347,407 GBP2019-07-31
Officer
2012-08-01 ~ 2012-08-01
CIF 859 - Director → ME
471
DESIRE2LEARN UK LTD - 2014-07-31
5 New Street Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,833,013 GBP2024-01-31
Officer
2011-02-24 ~ 2011-04-07
CIF 2118 - Director → ME
472
Quantum House, 60 Norden Road, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2016-06-02 ~ 2016-06-21
CIF 1452 - Director → ME
473
LAW 556 LIMITED - 1994-02-08
West Midlands Freight Terminal, Station Road, Coleshill
Dissolved Corporate (3 parents)
Officer
1994-01-12 ~ 1994-02-16
CIF 847 - Nominee Director → ME
474
Russell House, Oxford Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2006-12-05
CIF 242 - Director → ME
475
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2013-12-11
CIF 1786 - Director → ME
476
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2013-12-16
CIF 1783 - Director → ME
477
The Old Rectory, Blackford, Yeovil, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-24 ~ 2020-09-25
CIF 913 - Director → ME
478
11-14, Windmill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-16 ~ 2017-08-16
CIF 1300 - Director → ME
479
LAW 2088 LIMITED - 2000-02-29
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2,228,509 GBP2023-12-31
Officer
2000-02-21 ~ 2000-04-17
CIF 658 - Nominee Director → ME
480
5 New Street Square, London
Active Corporate (2 parents)
Officer
2012-07-19 ~ 2012-07-20
CIF 1960 - Director → ME
481
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-15 ~ 2019-01-15
CIF 1086 - Director → ME
482
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-05 ~ 2013-03-05
CIF 1885 - Director → ME
483
Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-02-23 ~ 2012-02-23
CIF 2010 - Director → ME
484
BALL COLEGRAVE GROUP LIMITED - 2001-07-03
LAW 2289 LIMITED - 2001-05-29
Milton Road, West Adderbury, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-04-30 ~ 2002-02-20
CIF 591 - Nominee Director → ME
485
Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2008-07-23 ~ 2008-07-23
CIF 75 - Director → ME
486
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,274,376 GBP2021-12-30
Officer
2012-04-18 ~ 2012-04-19
CIF 1994 - Director → ME
487
Riverside House, 26 Osiers Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-29
CIF 2058 - Director → ME
488
5 New Street Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-18
Officer
1999-10-01 ~ 2000-11-28
CIF 680 - Nominee Director → ME
489
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2007-11-02
CIF 145 - Director → ME
490
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-30 ~ 2009-07-16
CIF 18 - Director → ME
491
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-145,483 GBP2024-12-31
Officer
2017-08-04 ~ 2017-08-04
CIF 1305 - Director → ME
492
CENTRIFY EUROPE LIMITED - 2022-07-11
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,591,679 GBP2023-12-31
Officer
2005-06-22 ~ 2005-06-24
CIF 364 - Director → ME
493
Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2012-03-29
CIF 1999 - Director → ME
494
10 Regal Drive Walsall Enterprise Park, Walsall, West Midlands
Active Corporate (1 parent)
Officer
2006-01-03 ~ 2006-01-10
CIF 324 - Director → ME
495
LAW 970 LIMITED - 1998-09-25
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-09-25
CIF 745 - Nominee Director → ME
496
F-STAR GAMMA LIMITED - 2018-06-27
2 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-05 ~ 2016-06-06
CIF 1448 - Director → ME
497
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
1,918,290 GBP2024-12-31
Officer
2009-06-18 ~ 2009-06-25
CIF 23 - Director → ME
498
Westgate House 9, Holborn, London
Dissolved Corporate
Profit/Loss (Company account)
-5,016,522 GBP2020-01-01 ~ 2020-12-31
Officer
2016-03-24 ~ 2016-03-29
CIF 1489 - Director → ME
499
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ 2016-01-15
CIF 1521 - Director → ME
500
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2015-09-16
Lady Ruth House Gabriel Mews, Crewys Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
517,335 GBP2024-12-31
Officer
2014-08-08 ~ 2014-08-08
CIF 1690 - Director → ME
501
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-21 ~ 2015-08-24
CIF 1560 - Director → ME
502
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
145,612 GBP2024-03-31
Officer
2015-01-07 ~ 2015-01-07
CIF 1630 - Director → ME
503
1st Floor, 6 Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-28 ~ 2004-08-05
CIF 418 - Director → ME
504
LAW 817 LIMITED - 1997-05-16
Woodwise Training Academy, Riverside, Crews Hole Road, Bristol
Active Corporate (4 parents)
Equity (Company account)
333,973 GBP2024-12-31
Officer
1997-01-16 ~ 1997-05-19
CIF 790 - Nominee Director → ME
505
NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
LAW 1046 LIMITED - 1999-04-23
One The Boulevard, Cain Road, Bracknell, England
Dissolved Corporate (3 parents)
Officer
1999-03-03 ~ 1999-04-16
CIF 708 - Nominee Director → ME
506
DIGILAB GENOMIC SOLUTIONS (UK) LIMITED - 2009-05-12
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2007-11-08
CIF 212 - Director → ME
507
30 Leicester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2017-06-15
CIF 1327 - Director → ME
508
LAW 2103 LIMITED - 2000-03-31
Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents)
Officer
2000-03-24 ~ 2000-05-30
CIF 641 - Director → ME
509
DISABILITY SPORTS UK - 2012-05-24
Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-04-25 ~ 2012-04-26
CIF 1991 - Director → ME
510
DISCOVERTURE SOLUTIONS EUROPE PLC - 2008-08-20
Mindtree Limited, 3 Sheldon Square, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ 2008-08-21
CIF 71 - Director → ME
511
SBS DISCOVERY MEDIA UK LIMITED - 2015-07-07
SBS BROADCASTING NETWORKS LIMITED - 2013-07-10
THE VOICE TV NETWORKS LIMITED - 2007-05-09
VOICE TV NETWORKS LIMITED - 2004-03-23
Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-01-21 ~ 2004-03-18
CIF 463 - Director → ME
512
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-05-15
CIF 1593 - Director → ME
513
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2015-05-15
CIF 1592 - Director → ME
514
LEVITAN LIMITED - 2012-05-22
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-03-08
CIF 2019 - Director → ME
515
5 New Street Square, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,047,169 GBP2023-10-01 ~ 2024-09-30
Officer
2002-03-27 ~ 2002-04-02
CIF 543 - Director → ME
516
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Fixed Assets (Company account)
3,362,072 GBP2016-03-31
Officer
2014-02-27 ~ 2014-02-28
CIF 1760 - Director → ME
517
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-694,159 GBP2024-03-31
Officer
2019-03-27 ~ 2019-03-27
CIF 1059 - Director → ME
518
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2012-06-14 ~ 2012-06-14
CIF 1969 - Director → ME
519
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2013-05-17
CIF 1862 - Director → ME
520
Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2017-08-23 ~ 2017-08-23
CIF 1297 - Director → ME
521
Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-23 ~ 2017-08-23
CIF 1296 - Director → ME
522
Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-23 ~ 2017-08-23
CIF 1295 - Director → ME
523
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2016-05-26 ~ 2016-05-26
CIF 1453 - Director → ME
524
61 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06
CIF 2222 - Director → ME
525
61 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06
CIF 2223 - Director → ME
526
NOTEMACHINE FINANCE LIMITED - 2022-12-01
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-29 ~ 2010-11-30
CIF 2142 - Director → ME
527
NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ 2017-08-07
CIF 1304 - Director → ME
528
Swallows Court, Randwick, Stroud, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2018-02-01 ~ 2018-02-01
CIF 1237 - Director → ME
529
52 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2001-11-19
CIF 571 - Nominee Director → ME
530
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (4 parents)
Officer
2013-04-18 ~ 2013-04-19
CIF 1871 - Director → ME
531
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
1998-04-03 ~ 1998-06-22
CIF 757 - Nominee Director → ME
532
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2012-08-02
CIF 1958 - Director → ME
533
Yaffle Hill, Yaffle Road, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
-157,603 GBP2024-10-31
Officer
2021-02-23 ~ 2021-02-23
CIF 885 - Director → ME
534
YOUR PLACE IN THE RAIN LIMITED - 2004-01-14
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
243,436 GBP2023-03-31
Officer
2004-01-13 ~ 2004-02-09
CIF 464 - Director → ME
535
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-13 ~ 2018-03-14
CIF 1210 - Director → ME
536
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
FIRST CONSULTING GROUP LIMITED - 2011-10-06
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
1997-08-11 ~ 1997-09-22
CIF 774 - Nominee Director → ME
537
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2016-11-02
CIF 1400 - Director → ME
538
5 New Street Square, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
174,296 GBP2021-02-01 ~ 2021-12-31
Officer
2013-07-24 ~ 2013-07-24
CIF 1836 - Director → ME
539
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2013-09-02
CIF 1837 - Director → ME
540
NEW STREET RESTAURANTS LIMITED - 2019-10-21
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-3,565,983 GBP2024-03-31
Officer
2010-08-16 ~ 2010-08-16
CIF 2170 - Director → ME
541
5 New Street Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-02-12
CIF 1772 - Director → ME
542
Enterprise House, Vicarage Road, Egham, England
Active Corporate (3 parents)
Officer
2014-05-08 ~ 2014-05-09
CIF 1731 - Director → ME
543
EARTH ANALYTICS GLOBAL LTD - 2011-11-03
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07
CIF 2045 - Director → ME
544
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07
CIF 2046 - Director → ME
545
EASTINGTON ESTATES, LOWER MANOR FARM LLP - 2020-01-23
Eastington Estates Lower Farm Llp, Harnhill, Cirencester, England
Active Corporate (4 parents)
Officer
2019-12-23 ~ 2019-12-23
CIF 968 - LLP Designated Member → ME
546
LAW 1044 LIMITED - 1999-04-08
1 More London Place, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-03 ~ 1999-04-26
CIF 709 - Nominee Director → ME
547
1 More London Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-01-31 ~ 2001-02-01
CIF 595 - Director → ME
548
LAW 2350 LIMITED - 2001-10-25
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-10-30
CIF 575 - Nominee Director → ME
549
15 Scarsdale Villas, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2019-01-25 ~ 2019-01-25
CIF 1083 - Director → ME
550
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
56,923 GBP2019-12-31
Officer
2018-03-29 ~ 2018-04-03
CIF 1204 - Director → ME
551
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
76,507 GBP2025-01-01
Officer
2020-09-17 ~ 2020-09-17
CIF 915 - Director → ME
552
The Maltings High Street, Burwell, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
305,961 GBP2024-03-31
Officer
2002-04-22 ~ 2002-04-23
CIF 538 - Nominee Director → ME
553
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-03 ~ 2005-10-10
CIF 368 - Director → ME
554
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-06 ~ 2005-12-19
CIF 332 - Director → ME
555
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2019-07-01
CIF 1031 - Director → ME
556
2nd Floor Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2009-06-08
CIF 24 - Director → ME
557
3 Beacon Road, Ditchling, Hassocks, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ 2007-05-04
CIF 185 - Director → ME
558
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
686,101 GBP2023-12-31
Officer
2020-12-24 ~ 2020-12-24
CIF 893 - Director → ME
559
Whitelilies, Downham Road, Ramsden Heath
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2007-12-18
CIF 51 - LLP Designated Member → ME
560
3 More London Riverside, 4th Floor, London, England
Active Corporate (3 parents)
Officer
2018-11-22 ~ 2018-11-22
CIF 1103 - Director → ME
561
Enterprise House, Vicarage Road, Egham, Surrey
Active Corporate (5 parents)
Officer
2012-10-22 ~ 2012-10-22
CIF 1923 - Director → ME
562
1 Sherwood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ 2018-05-23
CIF 1187 - Director → ME
563
1 Sherwood Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ 2016-12-02
CIF 1391 - Director → ME
564
16 St James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
96 GBP2019-12-31
Officer
2018-09-21 ~ 2018-09-21
CIF 1138 - Director → ME
565
EISLER CAPITAL (TS) LIMITED - 2018-02-20
16 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-02-19 ~ 2018-02-19
CIF 1228 - Director → ME
566
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-11-07 ~ 2001-11-14
CIF 568 - Nominee Director → ME
567
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2008-02-08
CIF 133 - Director → ME
568
GNASHVILLE LIMITED - 2021-11-17
185 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,910,148 GBP2023-03-31
Officer
2016-04-05 ~ 2016-05-12
CIF 1480 - Director → ME
569
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2018-05-04
CIF 1194 - Director → ME
570
Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-59,147 GBP2016-09-30
Officer
2014-08-06 ~ 2014-08-06
CIF 1691 - Director → ME
571
52 Debden Road, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2013-11-12
CIF 1797 - Director → ME
572
5 New Street Square, London
Active Corporate (2 parents)
Officer
2014-10-06 ~ 2014-10-06
CIF 1674 - Director → ME
573
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-12-13 ~ 2018-12-13
CIF 1095 - Director → ME
574
9-10 Upper Clifton Street Broadway House, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-54,923 GBP2019-07-31
Officer
2014-07-21 ~ 2014-07-22
CIF 1702 - Director → ME
575
PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
7 More London Riverside, London
Dissolved Corporate
Officer
1999-01-21 ~ 1999-01-26
CIF 717 - Director → ME
576
Unit 39 Meadow Lane, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
148,124 GBP2021-12-31
Officer
2017-12-20 ~ 2017-12-21
CIF 1251 - Director → ME
577
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-21 ~ 2016-07-21
CIF 1434 - Director → ME
578
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,880,171 GBP2017-12-31
Officer
2011-05-04 ~ 2011-05-04
CIF 2102 - Director → ME
579
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-08 ~ 2018-03-08
CIF 1214 - Director → ME
580
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-03-08 ~ 2018-03-08
CIF 1213 - Director → ME
581
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
264,053 GBP2024-12-31
Officer
2014-07-17 ~ 2014-07-17
CIF 1704 - Director → ME
582
5 New Street Square, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-37,189 GBP2023-01-01 ~ 2023-12-31
Officer
2011-08-15 ~ 2011-08-16
CIF 2069 - Director → ME
583
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
464,362 GBP2024-12-31
Officer
2010-10-29 ~ 2010-11-01
CIF 2149 - Director → ME
584
LAW 1072 LIMITED - 1999-07-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (3 parents)
Officer
1999-05-13 ~ 1999-06-15
CIF 697 - Nominee Director → ME
585
ENVIRONMENTAL PROPERTY SERVICES PLC - 2009-11-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (3 parents)
Officer
1999-05-13 ~ 1999-07-07
CIF 698 - Nominee Director → ME
586
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
77,599 GBP2020-10-01 ~ 2022-01-31
Officer
2020-10-01 ~ 2020-10-01
CIF 912 - Director → ME
587
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06
CIF 1775 - Director → ME
588
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06
CIF 1776 - Director → ME
589
Gable House 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-15 ~ 2005-11-30
CIF 336 - Director → ME
590
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2014-10-22
CIF 1671 - Director → ME
591
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-05-20 ~ 2004-05-27
CIF 432 - Director → ME
592
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07
CIF 30 - Director → ME
593
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-05-02 ~ 2008-05-13
CIF 93 - Director → ME
594
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-07-05 ~ 2005-07-12
CIF 359 - Director → ME
595
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-02-15 ~ 2008-02-15
CIF 111 - Director → ME
596
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-02-09 ~ 2006-02-10
CIF 313 - Director → ME
597
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-05 ~ 2013-08-05
CIF 1833 - Director → ME
598
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-09
CIF 2035 - Director → ME
599
EPIC (GENERAL PARTNER GEORGE STREET) LIMITED - 2008-07-28
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-07-24 ~ 2008-07-25
CIF 74 - Director → ME
600
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-01-17
CIF 1778 - Director → ME
601
EPIC (GENERAL PARTNER SWINDON) LIMITED - 2007-10-25
Gable House 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-04-27 ~ 2007-05-22
CIF 182 - Director → ME
602
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-22 ~ 2013-11-22
CIF 1790 - Director → ME
603
EPIC (GENERAL PARTNER CHARLES STREET) LIMITED - 2010-12-20
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2010-11-09
CIF 2146 - Director → ME
604
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-06-20 ~ 2013-06-20
CIF 1845 - Director → ME
605
EPIC GENERAL PARTNER LIMITED - 2004-03-29
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-02-16 ~ 2004-02-16
CIF 455 - Director → ME
606
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-02-22 ~ 2016-02-23
CIF 1501 - Director → ME
607
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-04-10
CIF 1751 - Director → ME
608
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30
CIF 1976 - Director → ME
609
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-02-17 ~ 2014-02-18
CIF 1767 - Director → ME
610
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-03-14 ~ 2013-03-14
CIF 1879 - Director → ME
611
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-02-27
CIF 452 - Director → ME
612
Gable House, 239 Regents Park Road, Finchley London
Dissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2004-11-18
CIF 407 - Director → ME
613
EPIC (GENERAL PARTNER SALZGITTER) LIMITED - 2006-10-19
EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
Gable House 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2006-10-19
CIF 282 - Director → ME
614
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10
CIF 1747 - Director → ME
615
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10
CIF 1746 - Director → ME
616
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10
CIF 1750 - Director → ME
617
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10
CIF 1749 - Director → ME
618
1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-26 ~ 2013-03-27
CIF 1875 - Director → ME
619
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07
CIF 29 - Director → ME
620
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30
CIF 1977 - Director → ME
621
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-03-25 ~ 2004-04-08
CIF 444 - Director → ME
622
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2004-03-05
CIF 449 - Director → ME
623
FOURTEEN22 (UK) LIMITED - 2013-01-15
11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-27
CIF 2125 - Director → ME
624
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-05 ~ 2004-10-06
CIF 413 - Director → ME
625
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ 2017-05-15
CIF 1339 - Director → ME
626
5 New Street Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ 2016-06-29
CIF 1442 - Director → ME
627
EQUINOX FITNESS UK LIMITED - 2016-07-15
5 New Street Square, London
Active Corporate (3 parents)
Officer
2011-10-06 ~ 2011-10-06
CIF 2056 - Director → ME
628
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08
CIF 1439 - Director → ME
629
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08
CIF 1438 - Director → ME
630
EQUITY X (EMEA) LIMITED - 2017-04-07
Fifth Floor Suite 23, 63/66 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
47,392 GBP2024-12-31
Officer
2016-10-20 ~ 2016-10-21
CIF 1403 - Director → ME
631
1 Cavendish Road, Flat 7, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
626 GBP2016-12-31
Officer
2012-04-04 ~ 2012-04-04
CIF 1996 - Director → ME
632
C/o Alcuin Capital, 65 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
CIF 1334 - Director → ME
633
C/o Alcuin Capital, 65 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25
CIF 1333 - Director → ME
634
5 New Street Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
152,156 GBP2024-02-01 ~ 2025-01-31
Officer
2014-07-04 ~ 2014-07-04
CIF 1708 - Director → ME
635
LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-07-05
CIF 733 - Nominee Director → ME
636
FRONTIERS GROUP UK LTD - 2010-09-02
SPORTING FRONTIERS UK LIMITED - 2002-12-30
LAW 2180 LIMITED - 2000-07-21
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2000-06-14 ~ 2000-08-18
CIF 624 - Nominee Director → ME
637
One, Fleet Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-14 ~ 2012-12-14
CIF 1901 - Director → ME
638
5 New Street Square, London
Active Corporate (4 parents)
Officer
2014-04-17 ~ 2014-04-23
CIF 1743 - Director → ME
639
SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
The Observatory, Castlefield Road, Reigate
Active Corporate (5 parents)
Officer
2010-12-08 ~ 2010-12-09
CIF 2136 - Director → ME
640
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21
CIF 2229 - Director → ME
641
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21
CIF 2228 - Director → ME
642
STARLIGHT CAMPING LIMITED - 2023-09-25
1st Floor Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-21 ~ 2014-05-21
CIF 1723 - Director → ME
643
EUROCHANGE GROUP PLC - 2023-01-03
NM MONEY GROUP PLC - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-26 ~ 2018-09-26
CIF 1132 - Director → ME
644
NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2012-04-27
CIF 1989 - Director → ME
645
NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-26 ~ 2012-04-27
CIF 1988 - Director → ME
646
NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2006-07-07 ~ 2006-07-11
CIF 278 - Director → ME
647
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2014-07-29
CIF 1699 - Director → ME
648
NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-26 ~ 2012-04-27
CIF 1990 - Director → ME
649
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (4 parents)
Officer
2007-09-05 ~ 2007-09-05
CIF 150 - Director → ME
650
EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-05-06 ~ 2005-10-10
CIF 434 - Director → ME
651
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2005-02-26 ~ 2005-05-18
CIF 390 - Director → ME
652
Suite 2, First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-23 ~ 2019-10-23
CIF 993 - Director → ME
653
VASANTA GROUP LIMITED - 2018-03-28
MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
Newland House, Tuscany Way, Normanton, England
Active Corporate (3 parents, 6 offsprings)
Officer
2007-05-23 ~ 2007-05-30
CIF 173 - Director → ME
654
5 New Street Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
241,248 GBP2023-01-01 ~ 2023-12-31
Officer
2007-02-22 ~ 2007-02-22
CIF 224 - Director → ME
655
LAW 1067 LIMITED - 1999-06-02
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-06-03
CIF 696 - Nominee Director → ME
656
C/o Ttp Group Plc, Melbourn Science Park, Melbourn, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2007-10-19
CIF 146 - Director → ME
657
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
10,403,777 GBP2019-12-31
Officer
2013-09-04 ~ 2013-09-05
CIF 1824 - Director → ME
658
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-05-14
CIF 1979 - Director → ME
659
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2016-12-30
CIF 1382 - Director → ME
660
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2016-06-14
CIF 1446 - Director → ME
661
5th Floor Cottons Centre, Hays Lane, London
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ 2011-12-29
CIF 2029 - LLP Designated Member → ME
662
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-18 ~ 2007-01-22
CIF 231 - Director → ME
663
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-445,410 GBP2020-01-31
Officer
2007-05-11 ~ 2007-05-22
CIF 176 - Director → ME
664
OXFORD SCIENTIFIC FILMS LIMITED - 2011-06-09
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ 2008-12-15
CIF 56 - Director → ME
665
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-26 ~ 2021-07-26
CIF 872 - Director → ME
666
FARIA SYSTEMS LTD - 2016-09-30
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
14,017,101 GBP2021-12-31
Officer
2016-07-25 ~ 2016-07-25
CIF 1433 - Director → ME
667
Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-446,530 GBP2021-12-31
Officer
2019-10-28 ~ 2019-10-28
CIF 992 - Director → ME
668
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Active Corporate (3 parents)
Equity (Company account)
9,694,299 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-01
CIF 2022 - Director → ME
669
111 High Street, Edgware, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ 2008-12-22
CIF 55 - Director → ME
670
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2014-03-12
CIF 1753 - Director → ME
671
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-08
CIF 1930 - Director → ME
672
FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
FINDLAY FRAHER MANAGEMENT LIMITED - 2020-02-17
Unit 3 Mercy Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
53,454 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24
CIF 1456 - Director → ME
673
FINDLAY FRAHER HOLDINGS LIMITED - 2018-03-23
Unit 3 Mercy Terrace, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,868 GBP2023-10-31
Officer
2016-05-23 ~ 2016-05-24
CIF 1457 - Director → ME
674
FINDLAY FRAHER LIMITED - 2016-06-10
Unit 3 Mercy Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
-295,129 GBP2023-10-31
Officer
2016-02-05 ~ 2016-02-05
CIF 1509 - Director → ME
675
5th Floor, 20 St. Andrew Street, London, England
Active Corporate (2 parents)
Equity (Company account)
18,073 GBP2021-12-31
Officer
2019-09-23 ~ 2019-09-23
CIF 1001 - Director → ME
676
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-26 ~ 2004-03-31
CIF 442 - Nominee Director → ME
677
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-28 ~ 2004-10-29
CIF 408 - Director → ME
678
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
62,890 GBP2023-05-01 ~ 2024-04-30
Officer
2006-06-09 ~ 2006-07-19
CIF 287 - Director → ME
679
FIRSTDRILL (IRAQ) LIMITED - 2012-04-11
FIRST DRILL IRAQ LIMITED - 2010-11-03
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2010-11-02
CIF 2148 - Director → ME
680
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,194 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09
CIF 2086 - Director → ME
681
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-33,418 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09
CIF 2087 - Director → ME
682
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-15 ~ 2008-09-25
CIF 112 - Director → ME
683
LAW 605 LIMITED - 1994-11-09
4th Floor 120 The Broadway, Wimbledon, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
1994-06-09 ~ 1995-03-28
CIF 844 - Nominee Director → ME
684
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,149,039 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
CIF 900 - Director → ME
685
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-03-07
CIF 305 - Director → ME
686
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-04-10
CIF 1748 - Director → ME
687
LAW 2299 LIMITED - 2003-04-18
206 Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ 2001-09-10
CIF 587 - Nominee Director → ME
688
LAW 567 - 1995-04-12
LAW 566 LIMITED - 1994-05-05
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1994-01-12 ~ 1995-03-31
CIF 853 - Nominee Director → ME
689
LAW 790 LIMITED - 1997-02-04
C/o Aarhuskarlshamn Uk Ltd., King George Dock, Hull
Dissolved Corporate (2 parents)
Officer
1997-01-16 ~ 1997-01-23
CIF 787 - Nominee Director → ME
690
5 New Street Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-430,123 GBP2015-12-31
Officer
2011-01-28 ~ 2011-01-31
CIF 2124 - Director → ME
691
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
10,070,912 GBP2023-12-31
Officer
2006-05-11 ~ 2006-05-16
CIF 295 - Director → ME
692
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-01-08
CIF 1520 - Director → ME
693
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Officer
2007-03-14 ~ 2007-04-24
CIF 215 - Director → ME
694
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-05-24 ~ 2004-07-19
CIF 431 - Director → ME
695
LAW 2294 LIMITED - 2001-08-16
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents)
Officer
2001-06-06 ~ 2001-08-13
CIF 586 - Nominee Director → ME
696
FOCUSVISION (EUROPE) LIMITED - 2021-11-05
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,529,802 GBP2024-12-31
Officer
2004-10-27 ~ 2004-11-09
CIF 409 - Director → ME
697
EUROWASHINGTON LIMITED - 1997-11-26
LAW 775 LIMITED - 1996-12-02
5 New Street Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1996-09-20 ~ 1999-01-01
CIF 800 - Nominee Director → ME
698
Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ 2008-01-08
CIF 122 - Director → ME
699
Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ 2019-11-01
CIF 987 - Director → ME
700
11 11 Strand, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2011-12-01 ~ 2011-12-01
CIF 2038 - Director → ME
701
FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
Unit 3 Mercy Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
167,050 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24
CIF 1455 - Director → ME
702
LAW 788 LIMITED - 1997-01-28
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Officer
1997-01-16 ~ 1997-01-21
CIF 786 - Nominee Director → ME
703
23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
4,174,139 GBP2024-06-30
Officer
2002-03-15 ~ 2002-05-07
CIF 547 - Director → ME
704
The Linde Group The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2005-10-04
CIF 341 - Director → ME
705
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-30
Officer
2013-07-04 ~ 2013-07-04
CIF 1842 - Director → ME
706
Portland House, 12-13 Greek Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-17
CIF 1873 - LLP Designated Member → ME
707
LAW 2275 LIMITED - 2001-04-19
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2001-05-10
CIF 592 - Nominee Director → ME
708
SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
LAW 2241 LIMITED - 2000-12-29
Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2000-12-20
CIF 598 - Nominee Director → ME
709
SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
LAW 2225 LIMITED - 2000-12-21
Frontiers Group India (uk) Ltd, 124 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2000-11-07
CIF 606 - Nominee Director → ME
710
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-04-26
CIF 183 - Director → ME
711
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19
CIF 1535 - Director → ME
712
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19
CIF 1537 - Director → ME
713
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19
CIF 1536 - Director → ME
714
FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED - 2018-05-31
FTSE DEBT CAPITAL MARKETS LIMITED - 2013-04-08
10 Paternoster Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ 2012-11-23
CIF 1914 - Director → ME
715
LAW 2436 LIMITED - 2005-10-24
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (3 parents)
Equity (Company account)
1,784,836 GBP2024-10-31
Officer
2005-10-20 ~ 2005-10-25
CIF 340 - Director → ME
716
1 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
234,819 GBP2024-12-31
Officer
2021-02-19 ~ 2021-07-14
CIF 886 - Director → ME
717
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
646,540 GBP2024-08-31
Officer
2017-02-16 ~ 2017-02-16
CIF 1374 - Director → ME
718
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2018-11-08
CIF 1105 - Director → ME
719
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2018-11-08
CIF 1106 - Director → ME
720
8 Hanover Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2019-05-01
CIF 1049 - Director → ME
721
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-16
CIF 963 - LLP Designated Member → ME
722
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-16
CIF 964 - LLP Designated Member → ME
723
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-01-16
CIF 962 - LLP Designated Member → ME
724
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ 2013-03-08
CIF 1883 - Director → ME
725
Hemingway Road, Cardiff
Active Corporate (3 parents)
Officer
2004-03-02 ~ 2004-03-31
CIF 450 - Director → ME
726
Hemingway Road, Cardiff
Active Corporate (2 parents)
Officer
2006-06-16 ~ 2007-06-26
CIF 284 - Director → ME
727
Hemingway Road, Cardiff
Active Corporate (3 parents)
Officer
2007-07-19 ~ 2007-07-20
CIF 159 - Director → ME
728
Hemingway Road, Cardiff
Active Corporate (3 parents)
Officer
2005-04-22 ~ 2005-05-06
CIF 374 - Director → ME
729
Hemingway Road, Cardiff
Active Corporate (3 parents)
Officer
2005-04-21 ~ 2005-05-06
CIF 375 - Director → ME
730
LAW 2388 LIMITED - 2003-02-04
Hemingway Road, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2002-10-17 ~ 2003-01-24
CIF 508 - Director → ME
731
FUTUREKIDS (UK) LIMITED - 1996-10-01
LAW 706 LIMITED - 1996-03-05
Unit 3 Gateway Mews, Bounds Greenringway, London
Dissolved Corporate (2 parents)
Equity (Company account)
-297 GBP2017-03-31
Officer
1996-01-24 ~ 1996-03-08
CIF 816 - Nominee Director → ME
732
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-12-10
CIF 1669 - Director → ME
733
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,094,652 GBP2021-12-31
Officer
2020-02-25 ~ 2020-02-25
CIF 941 - Director → ME
734
Ibroc House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
202,274 GBP2024-09-30
Officer
2006-03-13 ~ 2006-03-14
CIF 301 - Director → ME
735
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ 2017-05-31
CIF 1330 - Director → ME
736
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2011-05-10
CIF 2101 - Director → ME
737
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-02-29
CIF 2009 - Director → ME
738
GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
RCG GAIN LIMITED - 2008-12-15
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
LAW 1069 LIMITED - 1999-06-04
Park House, 16 Finsbury Circus, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-05-13 ~ 1999-07-14
CIF 700 - Nominee Director → ME
739
PANDALOVE DESIGN LTD - 2020-10-09
16 St. James's Street, C/o Private Investor Capital, London, England
Active Corporate (1 parent)
Equity (Company account)
-109,930 GBP2024-04-30
Officer
2018-10-09 ~ 2018-10-09
CIF 1121 - Director → ME
740
15 Queen Annes Gate, London, England
Active Corporate (4 parents)
Officer
2004-02-17 ~ 2004-03-02
CIF 454 - Director → ME
741
6th Floor, Manfield House, 1 Southampton Street, London
Active Corporate (4 parents)
Equity (Company account)
125,337 GBP2024-12-31
Officer
2017-07-20 ~ 2017-07-20
CIF 1311 - Director → ME
742
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-05-18
CIF 1590 - Director → ME
743
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18
CIF 1589 - Director → ME
744
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18
CIF 1588 - Director → ME
745
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25
CIF 254 - Director → ME
746
TIPHOOK RAIL LIMITED - 1998-08-10
LAW 730 LIMITED - 1996-06-27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-05-03 ~ 1996-05-10
CIF 803 - Nominee Director → ME
747
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-31 ~ 2017-01-31
CIF 1377 - Director → ME
748
CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05
CIF 1127 - Director → ME
749
CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05
CIF 1126 - Director → ME
750
CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
QUINT TOPCO LIMITED - 2018-10-05
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05
CIF 1124 - Director → ME
751
5 New Street Square, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
37,000 GBP2024-02-03
Officer
2011-06-13 ~ 2011-06-13
CIF 2085 - Director → ME
752
5 New Street Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,786,121 GBP2024-10-31
Officer
2016-02-22 ~ 2016-02-23
CIF 1502 - Director → ME
753
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ 2019-03-12
CIF 1066 - Director → ME
754
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2007-11-09 ~ 2007-12-20
CIF 140 - Director → ME
755
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-28 ~ 2002-01-28
CIF 559 - Director → ME
756
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-21 ~ 2000-08-30
CIF 614 - Nominee Director → ME
757
3 Fernhill, Oxshott, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-17 ~ 2021-02-17
CIF 888 - Director → ME
758
Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-03
CIF 1947 - Director → ME
759
LAW 2223 LIMITED - 2000-10-24
First Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, England
Active Corporate (3 parents)
Officer
2000-09-25 ~ 2000-10-30
CIF 605 - Director → ME
760
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
-2,307 GBP2024-03-31
Officer
2014-08-29 ~ 2014-09-12
CIF 1683 - Director → ME
761
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2008-10-01
CIF 64 - Director → ME
762
LAW 2091 LIMITED - 2000-03-02
5 New Street Square, London
Active Corporate (5 parents)
Officer
2000-02-21 ~ 2000-03-10
CIF 653 - Nominee Director → ME
763
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-04 ~ 2010-06-08
CIF 2190 - Director → ME
764
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2017-12-13
CIF 1253 - Director → ME
765
YOTTA SURVEYING LIMITED - 2018-06-05
YOTTA LIMITED - 2017-04-06
GEOSPATIAL VISION LIMITED - 2007-05-11
Unit 4 St Mary's Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,593,084 GBP2022-12-31
Officer
2006-06-12 ~ 2006-06-13
CIF 285 - Director → ME
766
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13
CIF 1256 - Director → ME
767
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13
CIF 1255 - Director → ME
768
33 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22
CIF 1326 - Director → ME
769
NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
LAW 2095 LIMITED - 2000-03-06
65 Drury Lane, London
Active Corporate (4 parents)
Officer
2000-02-21 ~ 2000-05-05
CIF 659 - Nominee Director → ME
770
CABLECOM BIDCO 2 LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-16
CIF 1705 - Director → ME
771
CABLECOM BIDCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15
CIF 1804 - Director → ME
772
CABLECOM TOPCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15
CIF 1803 - Director → ME
773
PULSE MEDIA LIMITED - 2017-04-06
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-01
CIF 2021 - Director → ME
774
GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
100 Hills Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2011-06-14
CIF 2084 - Director → ME
775
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2010-09-06
CIF 2166 - Director → ME
776
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-09 ~ 2018-08-21
CIF 1157 - Director → ME
777
Central Saint Giles, 1 St Giles High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ 2016-02-29
CIF 1498 - Director → ME
778
GLOBAL NEWCO TWO LIMITED - 2023-02-16
30 Leicester Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-05-16 ~ 2019-05-17
CIF 1041 - Director → ME
779
GLOBAL NEWCO ONE LIMITED - 2023-02-16
30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-17 ~ 2019-05-17
CIF 1040 - Director → ME
780
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-08-13 ~ 1999-09-14
CIF 685 - Nominee Director → ME
781
ISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25
1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-28 ~ 2011-06-28
CIF 2080 - Director → ME
782
6 Gowan Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-145,695 GBP2024-10-31
Officer
2019-10-08 ~ 2019-10-08
CIF 997 - Director → ME
783
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-13 ~ 2007-03-15
CIF 216 - Director → ME
784
342 Regents Park Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,829 GBP2024-05-31
Officer
2018-05-04 ~ 2018-05-04
CIF 1195 - Director → ME
785
GOCO GROUP PLC - 2022-02-16
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2007-01-23 ~ 2007-01-23
CIF 230 - Director → ME
786
GOINDUSTRY LIMITED - 2006-01-04
LAW 2033 LIMITED - 1999-11-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
1999-10-06 ~ 1999-11-12
CIF 676 - Nominee Director → ME
787
HENRY BUTCHER TRADING LIMITED - 2007-04-27
GOINDUSTRY TRADING LIMITED - 2002-09-03
LAW 2081 LIMITED - 2001-05-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-02-21 ~ 2000-04-17
CIF 657 - Nominee Director → ME
788
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,897 GBP2024-12-31
Officer
2013-09-27 ~ 2013-09-27
CIF 1811 - Director → ME
789
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
CIF 1505 - Director → ME
790
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-28 ~ 2019-01-28
CIF 1082 - Director → ME
791
5 New Street Square, London
Active Corporate (7 parents)
Officer
2006-08-11 ~ 2006-08-14
CIF 273 - Director → ME
792
LAW 2138 LIMITED - 2000-05-04
1 St. Giles High Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-04-20 ~ 2000-09-27
CIF 638 - Nominee Director → ME
793
LOGMEIN TECHNOLOGIES UK LTD - 2022-02-02
GETGO TECHNOLOGIES UK LIMITED - 2017-10-10
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-11 ~ 2016-03-11
CIF 1492 - Director → ME
794
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (3 parents)
Officer
1998-03-30 ~ 1999-08-09
CIF 761 - Nominee Director → ME
795
68 Queen Street, Sheffield, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-467 GBP2024-04-05
Officer
2010-07-05 ~ 2010-07-14
CIF 2183 - Director → ME
796
2 Linksway, Northwood, England
Active Corporate (5 parents)
Equity (Company account)
333,624 GBP2024-03-31
Officer
2002-09-17 ~ 2002-10-03
CIF 519 - Director → ME
797
LAW 948 LIMITED - 1998-06-08
Mulberry Tree House, Devonshire Avenue, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
113,435 GBP2019-07-31
Officer
1998-03-30 ~ 1998-05-13
CIF 758 - Nominee Director → ME
798
Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2000-11-22
CIF 597 - Director → ME
799
12 Addison Avenue, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,431,832 GBP2024-12-31
Officer
2007-01-30 ~ 2007-03-01
CIF 226 - Director → ME
800
GREEN FIELDS MANAGEMENT LIMITED - 2016-09-27
3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-16 ~ 2016-09-19
CIF 1414 - Director → ME
801
3rd Floor, 28 Austin Friars, London, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ 2016-09-27
CIF 1410 - LLP Designated Member → ME
802
ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25
1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2008-02-13
CIF 114 - Director → ME
803
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16
CIF 971 - Director → ME
804
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16
CIF 972 - Director → ME
805
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16
CIF 969 - Director → ME
806
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16
CIF 970 - Director → ME
807
Greenacres, Lower Luton Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,146,375 GBP2024-03-31
Officer
2015-05-23 ~ 2015-05-26
CIF 1587 - LLP Designated Member → ME
808
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33,069 GBP2024-12-31
Officer
2019-02-05 ~ 2019-02-05
CIF 1078 - Director → ME
809
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2015-02-18 ~ 2015-02-19
CIF 1623 - Director → ME
810
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,691,864 GBP2023-12-31
Officer
2021-03-30 ~ 2021-03-30
CIF 881 - Director → ME
811
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2005-06-02
CIF 370 - Director → ME
812
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-07-26 ~ 2021-07-26
CIF 873 - Director → ME
813
ASTINS HOLDINGS LIMITED - 2020-12-10
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2013-07-17 ~ 2013-07-17
CIF 1838 - Director → ME
814
Suite 7 6 The Broadway, Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2006-10-25
CIF 257 - Director → ME
815
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2006-10-25
CIF 255 - Director → ME
816
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-06
CIF 2131 - Director → ME
817
GDBA BUILDING SERVICES LIMITED - 2002-01-10
LAW 785 LIMITED - 1997-01-23
Hillfields, Burghfield Common, Reading
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
1996-09-20 ~ 1997-02-05
CIF 797 - Nominee Director → ME
818
First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
265,110 GBP2024-12-31
Officer
2014-06-19 ~ 2014-06-20
CIF 1715 - Director → ME
819
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2014-03-10
CIF 1756 - Director → ME
820
GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED - 2015-11-27
5 New Street Square, London
Active Corporate (4 parents)
Officer
2014-08-20 ~ 2014-08-21
CIF 1686 - Director → ME
821
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-22
CIF 1740 - Director → ME
822
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-23
CIF 1741 - Director → ME
823
GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
LAW 2349 LIMITED - 2001-11-02
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-11-02
CIF 576 - Nominee Director → ME
824
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
435,169 GBP2023-02-01 ~ 2024-01-31
Officer
2016-04-14 ~ 2016-04-14
CIF 1470 - Director → ME
825
HADLEIGH PRIVATE LIMITED - 2021-03-12
HADLEIGH PVT LIMITED - 2017-02-01
Ailesbury Court, High Street, Marlborough, England
Active Corporate (3 parents, 17 offsprings)
Officer
2016-10-17 ~ 2016-10-17
CIF 1405 - Director → ME
826
Kingsbourne House, 229 High Holborn, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,118,937 GBP2023-01-01 ~ 2023-12-31
Officer
2019-08-20 ~ 2019-08-20
CIF 1016 - Director → ME
827
Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,161,929 GBP2019-12-31
Officer
2016-11-24 ~ 2016-11-25
CIF 1392 - Director → ME
828
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (3 parents)
Equity (Company account)
-1,272,173 GBP2024-10-31
Officer
2006-09-18 ~ 2006-10-16
CIF 267 - Director → ME
829
Unit 2.5 11-29 Fashion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,110 GBP2018-12-31
Officer
2016-08-11 ~ 2016-08-11
CIF 1423 - Director → ME
830
5th Floor 101 St Martins Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2016-01-06
CIF 1523 - Director → ME
831
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27
CIF 2104 - Director → ME
832
Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-02-09
CIF 459 - Director → ME
833
GHOSTER LIMITED - 2019-10-01
AARDVARC DESIGN AND COMMUNICATION LIMITED - 2002-06-13
LAW 2220 LIMITED - 2000-10-20
Highlands, Wells Lane, Whitchurch, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
174 GBP2024-01-31
Officer
2000-09-25 ~ 2001-04-09
CIF 607 - Nominee Director → ME
834
LAW 2361 LIMITED - 2002-01-21
Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, Hampshire
Active Corporate (2 parents)
Equity (Company account)
18,260 GBP2024-12-31
Officer
2001-12-17 ~ 2002-01-23
CIF 563 - Director → ME
835
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-02-01
CIF 1239 - Director → ME
836
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1997-10-08 ~ 1997-10-15
CIF 766 - Nominee Director → ME
837
6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-20 ~ 2013-09-20
CIF 1815 - Director → ME
838
Ground Floor Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-11-13 ~ 2014-11-14
CIF 1657 - Director → ME
839
Ground Floor Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,716 GBP2016-12-31
Officer
2014-03-05 ~ 2014-03-06
CIF 1757 - Director → ME
840
Ground Floor Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-05-29 ~ 2013-06-28
CIF 1857 - Director → ME
841
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-03-03
CIF 940 - Director → ME
842
PHH 2 LIMITED - 2021-10-06
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2012-11-02 ~ 2012-11-02
CIF 1920 - Director → ME
843
LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
-8,705 GBP2024-06-30
Officer
2001-12-13 ~ 2001-12-21
CIF 564 - Director → ME
844
LAW 741 LIMITED - 1996-07-18
5 New Street Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,702 GBP2016-11-30
Officer
1996-05-03 ~ 1996-07-04
CIF 807 - Nominee Director → ME
845
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2011-01-25
CIF 2126 - Director → ME
846
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED - 2018-06-07
WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
LAW 2485 LIMITED - 2011-06-21
4 Hill Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-06-17 ~ 2011-06-20
CIF 2082 - Director → ME
847
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2005-07-12
CIF 360 - Director → ME
848
Hendra Holiday Park, Lane, Newquay, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2010-10-29
CIF 2150 - Director → ME
849
LAW 2460 LIMITED - 2007-04-20
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,762,828 GBP2024-09-30
Officer
2007-02-27 ~ 2007-03-19
CIF 220 - Director → ME
850
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,867,248 GBP2024-12-31
Officer
2016-08-08 ~ 2016-08-09
CIF 1425 - Director → ME
851
5 New Street Square, London
Active Corporate (3 parents)
Officer
2012-01-27 ~ 2012-01-30
CIF 2026 - Director → ME
852
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
27,791 GBP2021-12-31
Officer
2017-10-02 ~ 2017-10-02
CIF 1282 - Director → ME
853
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 2 offsprings)
Officer
2007-03-16 ~ 2007-03-29
CIF 214 - Director → ME
854
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-09 ~ 2015-07-09
CIF 1570 - Director → ME
855
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2012-11-19
CIF 1915 - Director → ME
856
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2007-08-04
CIF 154 - Director → ME
857
HIPLAAS LTD - 2024-04-13
MOPEC EUROPE LTD - 2020-08-27
30/34 North Street, Hailsham, East Sussex
Liquidation Corporate (1 parent)
Equity (Company account)
72,723 GBP2021-12-31
Officer
2009-01-09 ~ 2009-01-12
CIF 35 - Director → ME
858
HISENSE UK LIMITED - 2013-05-01
Unit D Global Avenue Global Park, Millshaw, Leeds
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ 2009-09-30
CIF 7 - Director → ME
859
BWM (HOLDINGS) LIMITED - 2016-01-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
16,194 GBP2020-12-31
Officer
2014-07-31 ~ 2014-07-31
CIF 1693 - Director → ME
860
HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
Vistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,428,091 GBP2023-12-31
Officer
2016-12-01 ~ 2016-12-01
CIF 1390 - Director → ME
861
SIGMA LEGAL LIMITED - 2014-05-15
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2011-08-26
CIF 2068 - Director → ME
862
TRY MARKET BARS LIMITED - 2023-03-27
Head Office, 9 Holles Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-526,339 GBP2024-06-30
Officer
2018-02-01 ~ 2018-02-01
CIF 1238 - Director → ME
863
MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-28
CIF 2040 - Director → ME
864
DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-05 ~ 2010-10-18
CIF 2153 - Director → ME
865
LAW 577 LIMITED - 1994-09-01
5 New Street Square, London
Active Corporate (3 parents)
Officer
1994-01-12 ~ 1994-09-02
CIF 852 - Nominee Director → ME
866
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (2 parents)
Officer
1999-01-21 ~ 1999-01-21
CIF 716 - Director → ME
867
West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,035 GBP2024-10-31
Officer
2015-10-28 ~ 2015-11-16
CIF 1540 - Director → ME
868
P A Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2003-02-04
CIF 502 - Director → ME
869
804-834 Bath Road, Hounslow, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ 2020-04-17
CIF 931 - Director → ME
870
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27
CIF 2105 - Director → ME
871
SODERBERG CAPITAL LIMITED - 2015-01-21
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2014-12-16
CIF 1640 - Director → ME
872
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2010-11-23
CIF 2143 - Director → ME
873
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-596,628 GBP2023-12-31
Officer
2012-10-01 ~ 2012-10-02
CIF 1935 - Director → ME
874
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-1,423,641 GBP2024-03-31
Officer
2010-03-15 ~ 2010-03-15
CIF 2205 - Director → ME
875
Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
310,867 GBP2024-10-31
Officer
2015-10-20 ~ 2015-10-20
CIF 1543 - Director → ME
876
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 27 offsprings)
Officer
2007-05-16 ~ 2007-06-14
CIF 175 - Director → ME
877
OPTEX GROUP LIMITED - 2020-12-18
PATERSON MARTIN LIMITED - 2008-11-03
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-21 ~ 2004-02-17
CIF 462 - Director → ME
878
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2000-05-22 ~ 2001-06-29
CIF 632 - Nominee Director → ME
879
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
1994-06-09 ~ 1994-08-11
CIF 839 - Nominee Director → ME
880
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-06-09 ~ 1994-08-11
CIF 840 - Nominee Director → ME
881
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
1998-11-20 ~ 1998-12-04
CIF 721 - Nominee Director → ME
882
BRETBY (GP) LIMITED - 2015-02-23
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2005-07-12
CIF 361 - Director → ME
883
C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2020-08-05
CIF 923 - Director → ME
884
C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2020-08-05 ~ 2020-08-05
CIF 918 - Director → ME
885
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-08-24 ~ 2017-08-24
CIF 1294 - Director → ME
886
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-03-30 ~ 1998-06-26
CIF 760 - Nominee Director → ME
887
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-746,680 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-29 ~ 2020-12-29
CIF 898 - Director → ME
888
NEUL LIMITED - 2017-06-27
302 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (3 parents)
Officer
2010-09-09 ~ 2010-09-10
CIF 2163 - Director → ME
889
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,244 GBP2023-03-31
Officer
2017-02-27 ~ 2017-02-28
CIF 1366 - Director → ME
890
Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-10 ~ 2020-03-10
CIF 937 - Director → ME
891
101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
55,400 GBP2024-03-31
Officer
2020-03-03 ~ 2020-03-03
CIF 939 - Director → ME
892
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2006-09-21
CIF 268 - Director → ME
893
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-10-23 ~ 2015-10-28
CIF 1541 - Director → ME
894
HYDRA BAY PROPERTIES LIMITED - 2004-06-22
23 Inderwick Road, London
Active Corporate (3 parents)
Equity (Company account)
1,537,624 GBP2024-03-31
Officer
2004-04-19 ~ 2004-06-02
CIF 439 - Director → ME
895
C/o Merit Accountants, 16 Upper Woburn Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,404 GBP2023-12-31
Officer
2013-05-14 ~ 2013-05-14
CIF 1865 - Director → ME
896
HYT TELECOMMUNICATION (U.K.) CO. LIMITED - 2012-01-16
5 New Street Square, London
Active Corporate (3 parents)
Officer
2004-12-10 ~ 2005-01-12
CIF 401 - Director → ME
897
1 Lincoln Park , Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
437,946 GBP2024-12-31
Officer
2013-04-29 ~ 2013-05-10
CIF 1866 - Director → ME
898
ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-29
CIF 573 - Nominee Director → ME
899
ANGLO IRISH EQUITY LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-29
CIF 572 - Nominee Director → ME
900
ICECAP LIMITED - 2005-05-10
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2003-07-07 ~ 2003-08-01
CIF 485 - Director → ME
901
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,292 GBP2024-12-31
Officer
2017-04-26 ~ 2017-04-26
CIF 1343 - Director → ME
902
IDEAPAINT, LTD. - 2019-09-16
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ 2014-10-29
CIF 1666 - Director → ME
903
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ 2017-10-18
CIF 1274 - Director → ME
904
LAW 2050 LIMITED - 1999-12-13
3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
Dissolved Corporate (4 parents)
Officer
1999-11-24 ~ 1999-12-13
CIF 665 - Nominee Director → ME
905
14 All Saints Street, Stamford, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
49,312,391 GBP2020-06-30
Officer
2013-09-09 ~ 2013-09-09
CIF 1821 - Director → ME
906
1 Warren Place, Green Tye, Much Hadham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,927 GBP2025-03-31
Officer
2010-06-07 ~ 2010-06-09
CIF 2187 - Director → ME
907
BARNEY ACQUISITIONS LIMITED - 2015-08-11
Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, England
Active Corporate (4 parents)
Officer
2012-08-22 ~ 2012-08-23
CIF 1951 - Director → ME
908
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ 2007-08-29
CIF 152 - Director → ME
909
Stag House, Old London Road, Hertford, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2014-12-01
CIF 1647 - Director → ME
910
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-06-19
CIF 1575 - Director → ME
911
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-05-07
CIF 1594 - Director → ME
912
5 New Street Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,634,888 GBP2023-12-31
Officer
2018-05-14 ~ 2018-05-14
CIF 1190 - Director → ME
913
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
34,543 GBP2023-02-01 ~ 2024-01-31
Officer
2020-07-13 ~ 2020-07-13
CIF 924 - Director → ME
914
LAW 2053 LIMITED - 2000-10-11
Goldings House, 2 Hays Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-24 ~ 2002-03-27
CIF 672 - Nominee Director → ME
915
5 New Street Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,082 GBP2024-04-30
Officer
2021-04-21 ~ 2021-04-22
CIF 878 - Director → ME
916
JAMES STOCKS & CO LIMITED - 2021-08-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-11 ~ 2014-11-11
CIF 1659 - Director → ME
917
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
13,743 GBP2024-02-01 ~ 2025-01-31
Officer
2019-10-30 ~ 2019-10-30
CIF 991 - Director → ME
918
INCYTE BIOSCIENCES UK LTD - 2016-06-23
INCYTE CORPORATION, LTD - 2016-02-18
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2008-05-07
CIF 92 - Director → ME
919
INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
Morley Way, Peterborough, Cambridgeshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-13 ~ 2002-02-28
CIF 556 - Nominee Director → ME
920
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-10-11
CIF 1925 - Director → ME
921
ROPER CANADA UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
583,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29
CIF 1555 - Director → ME
922
ROPER DENMARK UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
432,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29
CIF 1553 - Director → ME
923
ROPER UK INVESTMENTS LIMITED - 2023-02-28
STRUERS UK SUB LIMITED - 2013-11-14
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2013-10-25
CIF 1800 - Director → ME
924
24 Hills Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2013-01-16
CIF 1894 - Director → ME
925
MOORLAND POWER LIMITED - 2016-12-14
Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2008-10-06
CIF 63 - Director → ME
926
INFIELD HOLDINGS UK LIMITED - 2025-08-08
TECHFRONT UK LIMITED - 2025-07-10
Unit 16 Dunstall Hill Trading Estate, Gorsebrook Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,107,417 GBP2024-03-31
Officer
2013-06-18 ~ 2013-06-20
CIF 1846 - Director → ME
927
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2003-04-14
CIF 494 - Nominee Director → ME
928
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-05-19 ~ 2003-05-20
CIF 488 - Nominee Director → ME
929
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1607 - Director → ME
930
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1608 - Director → ME
931
Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
Active Corporate (1 parent)
Equity (Company account)
61,857 GBP2024-04-30
Officer
2018-04-26 ~ 2018-04-26
CIF 1196 - Director → ME
932
LIGHTNING SOURCE UK LTD - 2020-11-03
LAW 2195 LIMITED - 2000-08-07
5 New Street Square, London
Active Corporate (3 parents)
Officer
2000-07-27 ~ 2000-10-03
CIF 618 - Nominee Director → ME
933
The Coach House, The Grove Pipers Lane, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-04
CIF 579 - Director → ME
934
First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,262 GBP2024-12-31
Officer
2017-06-05 ~ 2017-06-05
CIF 1328 - Director → ME
935
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-05-20
CIF 2095 - Director → ME
936
LAW 2405 LIMITED - 2003-09-02
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2003-09-04
CIF 479 - Director → ME
937
Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-07-15 ~ 2011-07-15
CIF 2075 - Director → ME
938
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (1 parent)
Equity (Company account)
172,181 GBP2024-03-31
Officer
2006-03-20 ~ 2006-03-31
CIF 300 - Director → ME
939
INSTANA UK LTD - 2018-12-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
836,741 GBP2022-01-31
Officer
2018-12-13 ~ 2018-12-14
CIF 1096 - Director → ME
940
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2006-09-06
CIF 280 - Director → ME
941
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,788,993 USD2023-12-31
Officer
2020-12-17 ~ 2020-12-17
CIF 899 - Director → ME
942
PRECISION UNDERWRITING (IRELAND) LIMITED - 2019-04-16
PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
LAW 2419 LIMITED - 2005-08-11
71 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2005-08-11
CIF 433 - Director → ME
943
55 Baker Street, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-29,139 GBP2017-05-12 ~ 2017-12-31
Officer
2017-05-12 ~ 2017-05-12
CIF 1338 - Director → ME
944
INTENT MEDIA SOLUTIONS LIMITED - 2019-02-25
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2014-07-02
CIF 1711 - Director → ME
945
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2002-01-11 ~ 2002-01-11
CIF 560 - Director → ME
946
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-09-05 ~ 2000-09-05
CIF 610 - Director → ME
947
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-20 ~ 2005-12-20
CIF 328 - Director → ME
948
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-07-10
CIF 620 - Nominee Director → ME
949
Broadway, Haslingden, Rossendale
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ 2002-05-15
CIF 536 - Director → ME
950
INTERFLOOR GROUP LIMITED - 2008-02-21
Broadway, Haslingden, Rossendale
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-05-15
CIF 539 - Director → ME
951
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2018-02-08 ~ 2018-02-08
CIF 1230 - Director → ME
952
LAW 1082 LIMITED - 1999-07-16
Osprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ 1999-07-20
CIF 701 - Nominee Director → ME
953
LAW 675 LIMITED - 1996-06-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-08-11 ~ 1996-05-01
CIF 824 - Nominee Director → ME
954
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,039,122 GBP2023-01-31
Officer
2017-04-11 ~ 2017-04-11
CIF 1348 - Director → ME
955
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-20 ~ 2018-09-20
CIF 1139 - Director → ME
956
Seal House, 56 London Rd, Bagshot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,110,134 GBP2023-12-31
Officer
2016-03-10 ~ 2016-03-10
CIF 1493 - Director → ME
957
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1602 - Director → ME
958
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1603 - Director → ME
959
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1604 - Director → ME
960
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1605 - Director → ME
961
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1609 - Director → ME
962
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
CIF 1606 - Director → ME
963
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-07-13
CIF 2081 - Director → ME
964
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
232,440 GBP2021-01-31
Officer
2019-06-21 ~ 2019-06-21
CIF 1033 - Director → ME
965
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ 2019-01-31
CIF 1080 - Director → ME
966
Exchange House, Primrose Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ 2008-10-14
CIF 61 - Director → ME
967
Bradley House, Locks Hill, Rochford, Essex
Active Corporate (1 parent)
Equity (Company account)
31,547 GBP2023-12-31
Officer
2014-05-29 ~ 2014-05-29
CIF 1721 - Director → ME
968
LAW 740 LIMITED - 1996-07-05
14-15 Berners Street, London
Active Corporate (6 parents)
Officer
1996-05-03 ~ 1996-06-26
CIF 805 - Nominee Director → ME
969
BTI STUDIOS LTD - 2020-05-28
BROADCAST TEXT INTERNATIONAL LIMITED - 2014-09-17
BROADCAST TEXT LONDON LIMITED - 2010-07-23
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-04-26 ~ 2004-05-11
CIF 437 - Director → ME
970
CARMELITE 4 LIMITED LIABILITY PARTNERSHIP - 2005-07-15
6 Shepherds Walk, Bushey Heath, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,435,634 GBP2024-04-05
Officer
2004-11-04 ~ 2005-07-15
CIF 49 - LLP Designated Member → ME
971
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-101,530 GBP2024-06-30
Officer
2019-04-18 ~ 2019-04-23
CIF 1053 - Director → ME
972
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-06 ~ 2017-07-06
CIF 1316 - Director → ME
973
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2011-11-01
CIF 2047 - Director → ME
974
JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2007-03-08
CIF 218 - Director → ME
975
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ 2016-08-16
CIF 1421 - Director → ME
976
Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-02-08
CIF 2016 - Director → ME
977
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ 2007-07-03
CIF 168 - Director → ME
978
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-07-11 ~ 2014-07-14
CIF 1706 - Director → ME
979
Flat 4 59-60 Jermyn St, London
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ 2014-04-23
CIF 1744 - LLP Designated Member → ME
980
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
1994-01-12 ~ 1994-02-16
CIF 846 - Nominee Director → ME
981
JERWOOD LIMITED - 2025-05-16
JERWOOD GALLERY LIMITED - 2016-10-21
8 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes
Active Corporate (2 parents)
Officer
2008-08-15 ~ 2008-08-20
CIF 72 - Director → ME
982
3rd Floor 9 St Clare Street, London
Active Corporate (4 parents)
Equity (Company account)
2,242,270 GBP2024-12-31
Officer
2006-09-22 ~ 2006-11-16
CIF 264 - Director → ME
983
SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,834 GBP2022-03-31
Officer
2003-11-06 ~ 2003-12-24
CIF 469 - Director → ME
984
JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-157,179 GBP2019-01-01 ~ 2019-12-31
Officer
2007-10-25 ~ 2007-11-14
CIF 143 - Director → ME
985
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,601,773 GBP2024-12-31
Officer
2016-05-17 ~ 2016-05-17
CIF 1459 - Director → ME
986
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2009-06-30
CIF 21 - Director → ME
987
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
149,004 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-09 ~ 2017-10-09
CIF 1279 - Director → ME
988
10th Floor 240 Blackfriars Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-22 ~ 2017-03-22
CIF 1359 - Director → ME
989
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2018-10-19
CIF 1115 - Director → ME
990
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2018-10-19
CIF 1116 - Director → ME
991
JUBILEE ANTIQUE AUCTIONS LIMITED - 2012-02-09
2nd Floor 53 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2012-02-09
CIF 2018 - Director → ME
992
JUBLIEE INTERNATIONAL EDUCATION GROUP LIMITED - 2018-03-16
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2018-03-09
YOURUN INTERNATIONAL (UK) ART INVESTMENT & MANAGEMENT LIMITED - 2014-07-22
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2013-01-15
Flat 4 Phoenix Houose, Greenhill Way, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
-1,189,795 GBP2023-12-31
Officer
2011-06-08 ~ 2011-06-10
CIF 2089 - Director → ME
993
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
259,012 GBP2024-06-30
Officer
2016-06-28 ~ 2016-06-29
CIF 1444 - Director → ME
994
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2006-04-24
CIF 297 - Director → ME
995
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2017-07-05
CIF 1318 - Director → ME
996
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-07-05
CIF 1317 - Director → ME
997
KASTANIENALLEE 3 (GENERAL PARTNER) LIMITED - 2007-01-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents)
Officer
2006-05-19 ~ 2006-05-19
CIF 292 - Director → ME
998
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-05-25
CIF 1454 - Director → ME
999
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2015-10-12
CIF 1550 - Director → ME
1000
KDS TRAVEL UK LIMITED - 2001-10-24
LAW 2232 LIMITED - 2001-01-03
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,287,527 GBP2019-12-31
Officer
2000-11-02 ~ 2001-03-15
CIF 603 - Nominee Director → ME
1001
5 New Street Square, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-01-14 ~ 2008-01-15
CIF 116 - Director → ME
1002
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2013-08-22
CIF 1827 - Director → ME
1003
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-07-22 ~ 2010-07-26
CIF 2179 - Director → ME
1004
10th Floor 240 Blackfriars Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-16 ~ 2017-03-17
CIF 1362 - Director → ME
1005
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2008-10-14
CIF 62 - Director → ME
1006
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02
CIF 1307 - Director → ME
1007
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-06 ~ 2018-06-06
CIF 1184 - Director → ME
1008
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02
CIF 1306 - Director → ME
1009
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2018-06-06 ~ 2018-06-06
CIF 1183 - Director → ME
1010
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02
CIF 1310 - Director → ME
1011
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2018-06-06 ~ 2018-06-06
CIF 1182 - Director → ME
1012
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2017-08-02
CIF 1309 - Director → ME
1013
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-25 ~ 2018-04-25
CIF 1197 - Director → ME
1014
KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2004-10-20 ~ 2004-10-21
CIF 411 - Director → ME
1015
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2002-03-15
CIF 545 - Director → ME
1016
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2006-06-22 ~ 2006-07-07
CIF 281 - Director → ME
1017
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-02-10
CIF 461 - Director → ME
1018
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2005-05-16
CIF 373 - Director → ME
1019
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2002-03-05
CIF 554 - Director → ME
1020
LAW 2376 LIMITED - 2002-05-29
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2002-05-22 ~ 2002-05-23
CIF 535 - Director → ME
1021
KEW GREEN HOTELS (HOLDINGS) LIMITED - 2008-05-15
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-03-28
CIF 101 - Director → ME
1022
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-21 ~ 2002-08-22
CIF 524 - Director → ME
1023
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2002-03-15
CIF 546 - Director → ME
1024
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-03-31
CIF 1351 - Director → ME
1025
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-11
CIF 1440 - LLP Designated Member → ME
1026
SPREDFAST LIMITED - 2019-03-15
MASS RELEVANCE UK LIMITED - 2016-04-06
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-47,264 GBP2022-02-01 ~ 2023-01-31
Officer
2013-02-27 ~ 2013-02-27
CIF 1886 - Director → ME
1027
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (3 parents)
Officer
2017-02-22 ~ 2017-02-22
CIF 1368 - Director → ME
1028
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2017-02-22
CIF 1371 - Director → ME
1029
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ 2017-02-22
CIF 1370 - Director → ME
1030
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,657,682 GBP2023-12-31
Officer
2017-12-28 ~ 2018-01-04
CIF 1248 - Director → ME
1031
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ 2016-01-26
CIF 1516 - Director → ME
1032
LAW 2381 LIMITED - 2002-07-25
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2002-07-26
CIF 528 - Director → ME
1033
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2006-06-06
CIF 290 - Director → ME
1034
KODAK POLYCHROME GRAPHICS LIMITED - 2007-04-02
LAW 893 LIMITED - 1997-11-26
Gloucester House 72 London Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
1997-10-08 ~ 1997-11-26
CIF 768 - Nominee Director → ME
1035
Nova South, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-07 ~ 2003-11-10
CIF 468 - Director → ME
1036
Eighth Floor, 6 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
52,657,942 GBP2024-05-31
Officer
2018-05-18 ~ 2018-05-18
CIF 1188 - Director → ME
1037
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,999 GBP2024-03-31
Officer
2019-03-07 ~ 2019-03-07
CIF 1067 - Director → ME
1038
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Officer
2005-01-07 ~ 2005-01-21
CIF 397 - Director → ME
1039
The Place 175 High Holborn, Second Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2010-02-04
CIF 2213 - Director → ME
1040
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
48,910 GBP2024-03-31
Officer
2019-02-14 ~ 2019-02-14
CIF 1075 - Director → ME
1041
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-04-01
CIF 100 - Director → ME
1042
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-28 ~ 2011-09-29
CIF 2060 - Director → ME
1043
Pomodoro House, St. Leonards Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
940,221 GBP2024-03-31
Officer
2003-12-10 ~ 2004-01-15
CIF 466 - Director → ME
1044
20 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-11-20
CIF 1668 - LLP Designated Member → ME
1045
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
87,953 GBP2024-12-31
Officer
2014-10-24 ~ 2014-10-24
CIF 1667 - Director → ME
1046
100 Pall Mall Pall Mall, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-609,916 GBP2024-12-31
Officer
2014-08-22 ~ 2014-08-22
CIF 1684 - Director → ME
1047
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-02-27
CIF 1224 - Director → ME
1048
Great Western Street, Wednesbury, West Midlands
Active Corporate (3 parents)
Officer
2011-07-07 ~ 2011-07-13
CIF 2079 - Director → ME
1049
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
75,676 GBP2021-12-31
Officer
2018-05-11 ~ 2018-05-11
CIF 1192 - Director → ME
1050
The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-06 ~ 2016-10-07
CIF 1407 - Director → ME
1051
L3 MAPPS LIMITED - 2022-01-07
L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13
Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-25 ~ 2005-01-27
CIF 395 - Director → ME
1052
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
461,023 GBP2025-01-31
Officer
2021-07-07 ~ 2021-07-07
CIF 874 - Director → ME
1053
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2016-02-03
CIF 1513 - Director → ME
1054
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2018-08-24 ~ 2018-08-24
CIF 1148 - Director → ME
1055
SANTA FE ACQUISITIONS (UK) LIMITED - 2002-10-08
1 More London Place, London, Uk
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ 2002-08-29
CIF 523 - Director → ME
1056
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-04 ~ 2020-08-05
CIF 919 - Director → ME
1057
LAW 979 LIMITED - 1998-08-27
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
115,694 GBP2024-12-31
Officer
1998-07-06 ~ 1998-09-17
CIF 744 - Nominee Director → ME
1058
LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
LINDE HEAVY TRUCK DIVISION LIMITED - 2000-05-10
LAW 2074 LIMITED - 2000-02-17
Kingsclere Road, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-03-16
CIF 668 - Nominee Director → ME
1059
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2014-10-30
CIF 1665 - Director → ME
1060
5 New Street Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-06-26 ~ 2014-06-27
CIF 1713 - Director → ME
1061
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,076 EUR2017-06-30
Officer
2016-06-03 ~ 2016-06-06
CIF 1450 - Director → ME
1062
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2019-10-03 ~ 2019-10-03
CIF 998 - Director → ME
1063
111 High Street, Edgware, Middx
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ 2009-03-13
CIF 33 - Director → ME
1064
3 Mandeville Place, Lower Ground Studio, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2011-11-10
CIF 2041 - LLP Designated Member → ME
1065
Unit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West Sussex
Active Corporate (3 parents)
Equity (Company account)
-534 GBP2024-06-30
Officer
1999-02-25 ~ 1999-03-02
CIF 712 - Nominee Director → ME
1066
Fifth Floor, 9-10 Market Place, London
Dissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-05-18
CIF 693 - Nominee Director → ME
1067
PRECP UK GP LIMITED - 2012-02-16
PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
RED PASTURES CAPITAL LIMITED - 2009-11-30
RED RIVER CAPITAL LIMITED - 2006-10-12
LAW 2169 LIMITED - 2006-03-29
124 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-06-01
CIF 627 - Nominee Director → ME
1068
PACIFIC STRATEGIC LIMITED - 2017-12-22
LAW 2162 LIMITED - 2015-04-17
PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
LAW 2162 LIMITED - 2009-11-30
124 Sloane Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
CIF 626 - Nominee Director → ME
1069
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2002-07-17
CIF 531 - Director → ME
1070
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-03-31 ~ 2003-04-09
CIF 498 - Director → ME
1071
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,186,041 GBP2024-02-29
Officer
2021-02-10 ~ 2021-02-11
CIF 890 - Director → ME
1072
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,342 GBP2024-03-31
Officer
2021-03-16 ~ 2021-03-16
CIF 884 - Director → ME
1073
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1,002 GBP2018-12-31
Officer
2006-09-01 ~ 2006-09-06
CIF 270 - Director → ME
1074
Merryfields Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
7,501 GBP2018-12-31
Officer
2006-12-01 ~ 2006-12-05
CIF 244 - Director → ME
1075
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
7,284,701 GBP2018-12-31
Officer
2006-12-01 ~ 2006-12-05
CIF 243 - Director → ME
1076
73 WARRINGTON CRESCENT FREEHOLD LIMITED - 2020-02-06
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2019-10-31
CIF 989 - Director → ME
1077
THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
LAW 2402 LIMITED - 2003-09-09
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2003-04-29 ~ 2003-05-06
CIF 491 - Director → ME
1078
4th Floor 15 Basinghall Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2009-03-25
CIF 32 - Director → ME
1079
5th Floor Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2019-07-31
Officer
2009-09-30 ~ 2009-12-03
CIF 6 - Director → ME
1080
Richmond House 127 High Street, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2010-08-06
CIF 2176 - Director → ME
1081
27 Old Gloucester Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-10-22
CIF 1933 - Director → ME
1082
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2014-04-29
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2014-02-25
CIF 1762 - Director → ME
1083
HARMONY PLATFORM LIMITED - 2016-08-11
Unit 2.5 11-29 Fashion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2016-07-27
CIF 1432 - Director → ME
1084
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,840 GBP2020-05-31
Officer
2017-05-04 ~ 2017-05-04
CIF 1340 - Director → ME
1085
MACFOR LIMITED - 2019-08-16
MFFE LIMITED - 2019-05-28
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2019-05-02
CIF 1050 - Director → ME
1086
Senate House, Malet Street, London
Dissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-06-09
CIF 833 - Nominee Director → ME
1087
St Georges Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
Active Corporate (1 parent, 1 offspring)
Officer
1997-08-12 ~ 1997-09-30
CIF 773 - Nominee Director → ME
1088
200 Aldersgate Aldersgate Street, London
In Administration Corporate (4 parents)
Officer
2020-07-01 ~ 2020-07-02
CIF 926 - Director → ME
1089
200 Aldersgate Aldersgate Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2018-01-18 ~ 2018-01-19
CIF 1244 - Director → ME
1090
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-04
CIF 1511 - Director → ME
1091
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-06-26 ~ 1998-06-26
CIF 750 - Nominee Director → ME
1092
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-63,694 GBP2023-12-31
Officer
2018-07-19 ~ 2018-07-19
CIF 1163 - Director → ME
1093
RO LEADERS LIMITED - 2010-03-22
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-06-09 ~ 2005-06-16
CIF 366 - Director → ME
1094
SHIRLAWS INVESTMENTS (UK) LIMITED - 2012-01-10
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2003-09-22
CIF 480 - Director → ME
1095
172 Drury Lane 1st Floor, London, England
Active Corporate (3 parents)
Officer
2012-02-02 ~ 2012-02-02
CIF 2020 - Director → ME
1096
CLOUDSHIELD UK LIMITED - 2015-03-19
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ 2006-06-08
CIF 289 - Director → ME
1097
CHAIRLEADER LIMITED - 1997-11-10
2 Macneice Drive, Marlborough, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
-1,758,093 GBP2024-10-31
Officer
1997-10-28 ~ 1997-12-04
CIF 765 - Nominee Director → ME
1098
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-06 ~ 2015-07-06
CIF 1571 - Director → ME
1099
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
383,228 GBP2022-12-31
Officer
2016-12-15 ~ 2016-12-15
CIF 1385 - Director → ME
1100
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-18 ~ 2004-08-27
CIF 415 - Director → ME
1101
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2012-10-02
CIF 1934 - Director → ME
1102
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2021-05-25
CIF 877 - Director → ME
1103
St Johns Innovation Centre, Cowley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03
CIF 1854 - Director → ME
1104
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-05-14
CIF 1191 - Director → ME
1105
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ 2016-09-26
CIF 1411 - Director → ME
1106
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-09-30
CIF 416 - Director → ME
1107
C/o Wmyob Ltd, 39 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2011-07-22
CIF 2073 - Director → ME
1108
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-04 ~ 2003-04-04
CIF 495 - Director → ME
1109
LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
LAW 2170 LIMITED - 2000-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2000-05-22 ~ 2002-12-23
CIF 633 - Nominee Director → ME
1110
CARDINAL FORKLIFTS LIMITED - 2007-11-01
Kingsclere Road, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2003-10-20
CIF 473 - Director → ME
1111
LINKEDIN EUROPE LIMITED - 2010-12-21
The Ray, 123 Farringdon Road, London, England
Active Corporate (5 parents)
Officer
2007-11-30 ~ 2007-12-03
CIF 136 - Director → ME
1112
6th Floor, 27 Great West Road, Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2014-12-05
CIF 1641 - Director → ME
1113
LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-09-12
CIF 810 - Nominee Director → ME
1114
LITMUS SERVICES LIMITED - 2016-06-02
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
956,273 GBP2023-12-31
Officer
2015-03-02 ~ 2015-03-02
CIF 1621 - Director → ME
1115
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-08 ~ 2014-05-08
CIF 1730 - Director → ME
1116
5 New Street Square, London
Active Corporate (2 parents)
Officer
2014-11-10 ~ 2014-11-11
CIF 1660 - Director → ME
1117
Thornhaugh Street, Russell Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2004-10-13 ~ 2004-10-20
CIF 412 - Director → ME
1118
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2014-07-21
CIF 1703 - Director → ME
1119
LAW 2411 LIMITED - 2004-02-17
Hesketh House, 43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2004-02-17
CIF 458 - Director → ME
1120
Insolvency And Recovery Limited 3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,685 GBP2015-12-31
Officer
2007-07-03 ~ 2007-07-12
CIF 165 - Director → ME
1121
1 Vincent Square, Victoria, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-07-29
CIF 2175 - Director → ME
1122
Thornhaugh Street, Russell Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-09 ~ 2003-05-12
CIF 489 - Director → ME
1123
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ 2016-01-07
CIF 1522 - Director → ME
1124
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
45,397 GBP2025-01-31
Officer
2020-01-22 ~ 2020-01-22
CIF 958 - Director → ME
1125
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-60,456 GBP2025-01-31
Officer
2020-01-23 ~ 2020-01-23
CIF 955 - Director → ME
1126
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-113,783 GBP2022-12-31
Officer
2016-12-30 ~ 2016-12-30
CIF 1383 - Director → ME
1127
The Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-10-02 ~ 2018-10-02
CIF 1130 - Director → ME
1128
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ 2013-12-18
CIF 1781 - LLP Designated Member → ME
1129
LONGRIDGE DEVELOPMENT UK LIMITED LIABILITY PARTNERSHIP - 2013-12-18
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2013-12-18
CIF 1802 - LLP Designated Member → ME
1130
LOOK AND LEARN MAGAZINE LIMITED - 2008-11-07
Office 370 19-21 Crawford Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-326,543 GBP2024-06-30
Officer
2004-11-23 ~ 2004-11-24
CIF 403 - Director → ME
1131
Office 370 19-21 Crawford Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
575,000 GBP2024-06-30
Officer
2004-11-23 ~ 2004-11-24
CIF 404 - Director → ME
1132
62 Wilson Street , London ., Wilson Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2014-08-26
CIF 1685 - Director → ME
1133
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ 2004-11-10
CIF 406 - Director → ME
1134
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2021-10-22
CIF 897 - Director → ME
1135
FOOL FINANCIAL SERVICES LIMITED - 2009-08-06
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
600,359 GBP2024-03-31
Officer
2008-02-12 ~ 2008-02-12
CIF 113 - Director → ME
1136
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2017-06-23
CIF 1324 - Director → ME
1137
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2017-06-23
CIF 1325 - Director → ME
1138
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2011-10-14
CIF 2053 - Director → ME
1139
5 New Street Square, London
Active Corporate (2 parents, 1 offspring)
Officer
2000-02-15 ~ 2001-05-16
CIF 661 - Nominee Director → ME
1140
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,887,819 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22
CIF 984 - Director → ME
1141
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,401,300 GBP2023-12-31
Officer
2020-02-07 ~ 2020-02-07
CIF 948 - Director → ME
1142
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
928 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22
CIF 983 - Director → ME
1143
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,156,471 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22
CIF 982 - Director → ME
1144
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-12
CIF 1903 - Director → ME
1145
LUCKLEY HOLDINGS LIMITED - 2020-12-03
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,232 GBP2024-12-31
Officer
2019-04-24 ~ 2019-04-24
CIF 1052 - Director → ME
1146
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ 2009-07-23
CIF 15 - Director → ME
1147
5 New Street Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
35,030 GBP2019-08-31
Officer
2014-10-01 ~ 2014-10-02
CIF 1675 - Director → ME
1148
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
CIF 1582 - Director → ME
1149
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-02 ~ 2016-02-03
CIF 1512 - Director → ME
1150
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
CIF 1583 - Director → ME
1151
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-1,130,894 GBP2024-12-31
Officer
2011-12-19 ~ 2011-12-19
CIF 2033 - Director → ME
1152
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-12-09 ~ 2019-12-09
CIF 974 - Director → ME
1153
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03
CIF 1006 - Director → ME
1154
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03
CIF 1007 - Director → ME
1155
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03
CIF 1008 - Director → ME
1156
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-05-10 ~ 2016-05-11
CIF 1460 - Director → ME
1157
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-07-27
CIF 2072 - Director → ME
1158
TFPL MULTIMEDIA LIMITED - 1999-04-15
LAW 654 LIMITED - 1995-11-13
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-07-05
CIF 834 - Nominee Director → ME
1159
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-01-31
CIF 951 - Director → ME
1160
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-12-31
Officer
2016-06-29 ~ 2016-07-06
CIF 1443 - Director → ME
1161
LAW 739 LIMITED - 1996-07-04
14-15 Berners Street, London
Active Corporate (7 parents)
Officer
1996-05-03 ~ 1996-06-26
CIF 806 - Nominee Director → ME
1162
CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-12 ~ 2020-02-12
CIF 944 - Director → ME
1163
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-12 ~ 2020-02-12
CIF 945 - Director → ME
1164
CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-02-12 ~ 2020-02-12
CIF 946 - Director → ME
1165
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21
CIF 1888 - Director → ME
1166
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21
CIF 1887 - Director → ME
1167
20-22 Bedford Row, 4th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-10-08 ~ 2013-10-08
CIF 1806 - Director → ME
1168
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-08 ~ 2013-10-08
CIF 1807 - Director → ME
1169
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-18 ~ 2014-02-19
CIF 1766 - Director → ME
1170
BLUR EXCHANGE LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-08 ~ 2012-06-18
CIF 1972 - Director → ME
1171
MAISTRO PLC - 2019-07-03
BLUR GROUP PLC - 2018-01-05
BLUR (GROUP) PLC - 2014-01-20
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-7,816 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-22 ~ 2012-08-23
CIF 1949 - Director → ME
1172
BLUR SERVICES LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-11-29 ~ 2013-12-05
CIF 1788 - Director → ME
1173
BLUR TECHNOLOGY LIMITED - 2018-01-08
BLUR (GROUP) LIMITED - 2012-09-06
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-07 ~ 2012-06-07
CIF 1973 - Director → ME
1174
10th Floor 240 Blackfriars Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-09 ~ 2017-03-09
CIF 1364 - Director → ME
1175
First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-392,096 GBP2023-08-31
Officer
2019-08-22 ~ 2019-08-22
CIF 1013 - Director → ME
1176
Cariocca Business Park, Sawley Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-31 ~ 2017-01-31
CIF 1378 - Director → ME
1177
58 Wardour Street, C/o Soho Estates Limited, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31
CIF 1974 - LLP Designated Member → ME
1178
Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-26 ~ 2007-07-06
CIF 167 - Director → ME
1179
TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
AGORA FULHAM BROADWAY LIMITED - 2018-01-23
FOODIE ZONE LIMITED - 2017-04-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2017-01-31
CIF 1376 - Director → ME
1180
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-08-05
CIF 1018 - Director → ME
1181
10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2019-04-26
CIF 1051 - Director → ME
1182
10 Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,000 GBP2020-06-30
Officer
2019-05-02 ~ 2019-05-02
CIF 1047 - Director → ME
1183
10 Fleet Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2020-06-30
Officer
2019-05-02 ~ 2019-05-02
CIF 1048 - Director → ME
1184
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-18 ~ 2010-08-18
CIF 2169 - Director → ME
1185
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-76,324 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28
CIF 2191 - Director → ME
1186
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-9,418,389 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28
CIF 2192 - Director → ME
1187
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2010-05-26 ~ 2010-05-28
CIF 2193 - Director → ME
1188
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2018-02-23
CIF 1226 - Director → ME
1189
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-09
CIF 381 - Nominee Director → ME
1190
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-09
CIF 380 - Director → ME
1191
MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
LAW 753 LIMITED - 1997-01-06
4 Matthew Parker Street, London, England
Active Corporate (5 parents)
Officer
1996-05-03 ~ 1996-12-19
CIF 814 - Nominee Director → ME
1192
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ 2005-02-16
CIF 392 - Director → ME
1193
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-12
CIF 1719 - Director → ME
1194
VASANTA GROUP LIMITED - 2009-08-07
MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ 2007-05-30
CIF 172 - Director → ME
1195
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18
CIF 2154 - Director → ME
1196
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18
CIF 2155 - Director → ME
1197
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-07-24
CIF 14 - Director → ME
1198
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2009-09-11
CIF 8 - Director → ME
1199
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2010-08-20
CIF 2168 - Director → ME
1200
6th Floor 2 London Wall Place, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-12-08 ~ 2016-12-09
CIF 1387 - Director → ME
1201
MCLAREN VAUXHALL LIMITED - 2013-11-14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-04-26
CIF 1867 - Director → ME
1202
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2015-03-24
CIF 1613 - Director → ME
1203
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21
CIF 1654 - Director → ME
1204
MCLAREN (34 LS) LIMITED - 2019-01-23
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-06 ~ 2018-09-06
CIF 1143 - Director → ME
1205
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2015-11-03
CIF 1539 - Director → ME
1206
LAW 2512 LIMITED - 2018-12-14
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2018-11-05
CIF 1107 - Director → ME
1207
LAW 2513 LIMITED - 2019-01-23
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2018-11-05
CIF 1108 - Director → ME
1208
LAW 2515 LIMITED - 2022-08-18
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2020-01-31
CIF 952 - Director → ME
1209
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21
CIF 1656 - Director → ME
1210
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22
CIF 1499 - Director → ME
1211
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22
CIF 1500 - Director → ME
1212
MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-04 ~ 2017-10-04
CIF 1281 - Director → ME
1213
3rd Floor East Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2012-12-05
CIF 1904 - Director → ME
1214
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02
CIF 1128 - Director → ME
1215
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02
CIF 1129 - Director → ME
1216
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2014-04-23
CIF 1737 - Director → ME
1217
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21
CIF 1655 - Director → ME
1218
Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ 2012-04-23
CIF 1992 - LLP Designated Member → ME
1219
LAW 2502 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03
CIF 2230 - Director → ME
1220
LAW 2505 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03
CIF 2234 - Director → ME
1221
LAW 2503 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03
CIF 2232 - Director → ME
1222
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03
CIF 2231 - Director → ME
1223
LAW 2504 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03
CIF 2233 - Director → ME
1224
CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2017-11-07
CIF 1272 - Director → ME
1225
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
CIF 1531 - Director → ME
1226
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
CIF 1529 - Director → ME
1227
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
CIF 1530 - Director → ME
1228
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
CIF 1533 - Director → ME
1229
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
CIF 1532 - Director → ME
1230
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
CIF 1534 - Director → ME
1231
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-30
CIF 1959 - Director → ME
1232
Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2012-11-29
CIF 1907 - Director → ME
1233
MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
MCLAREN RESIDENTIAL LIMITED - 2019-11-20
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2019-07-20 ~ 2019-07-22
CIF 1022 - Director → ME
1234
Savants, 83 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-28
CIF 1876 - Director → ME
1235
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-20 ~ 2017-02-20
CIF 1373 - Director → ME
1236
Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-17 ~ 2018-07-17
CIF 1167 - Director → ME
1237
RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-20 ~ 2015-08-24
CIF 1561 - Director → ME
1238
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-01-31
CIF 1240 - Director → ME
1239
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2018-08-14
CIF 1153 - Director → ME
1240
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-11-07 ~ 2017-11-07
CIF 1273 - Director → ME
1241
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-11 ~ 2019-01-11
CIF 1087 - Director → ME
1242
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-07-19 ~ 2019-07-22
CIF 1024 - Director → ME
1243
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (2 parents, 40 offsprings)
Officer
2012-08-09 ~ 2015-01-27
CIF 1954 - LLP Designated Member → ME
1244
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-01-23 ~ 2018-01-25
CIF 1243 - Director → ME
1245
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2018-02-02
CIF 1236 - Director → ME
1246
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-13
CIF 1044 - Director → ME
1247
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ 2011-01-28
CIF 2123 - Director → ME
1248
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-06-06
CIF 1449 - Director → ME
1249
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-01
CIF 1264 - Director → ME
1250
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-01
CIF 1265 - Director → ME
1251
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED - 2000-12-27
LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
1999-02-25 ~ 1999-03-18
CIF 714 - Nominee Director → ME
1252
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-488,204 GBP2024-12-31
Officer
1997-10-08 ~ 1997-11-11
CIF 767 - Nominee Director → ME
1253
C/o Overpaidtax Ltd, The Media Centre The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
453,019 GBP2023-12-31
Officer
2015-07-22 ~ 2015-07-22
CIF 1569 - Director → ME
1254
C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-04
CIF 1809 - LLP Designated Member → ME
1255
14th Floor 33 Cavendish Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-05 ~ 2019-09-05
CIF 1004 - Director → ME
1256
LAW 2119 LIMITED - 2000-04-04
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-03-20 ~ 2000-04-04
CIF 642 - Nominee Director → ME
1257
AVIRON UK LIMITED - 2002-08-05
LAW 2013 LIMITED - 1999-10-15
Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
Active Corporate (5 parents)
Officer
1999-10-06 ~ 1999-10-21
CIF 673 - Nominee Director → ME
1258
LAW 964 LIMITED - 1998-06-25
1 Saint Andrews Hill, London
Dissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-06-17
CIF 756 - Nominee Director → ME
1259
LAW 963 LIMITED - 1998-07-03
1 St Andrews Hill, London
Dissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-06-17
CIF 755 - Nominee Director → ME
1260
NEW STRAND LIMITED - 2011-06-22
LAW 2472 LIMITED - 2009-10-15
Stanley House Phoenix Park, Blakewater Road, Blackburn
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05
CIF 48 - Director → ME
1261
No.1 London Bridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,714,583 GBP2019-12-31
Officer
2013-01-30 ~ 2013-01-30
CIF 1892 - Director → ME
1262
96 Hope Quay, Rope Walk, Bristol, England
Active Corporate (3 parents)
Profit/Loss (Company account)
270,726 GBP2023-02-01 ~ 2024-01-31
Officer
2019-12-24 ~ 2019-12-24
CIF 966 - Director → ME
1263
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-02 ~ 2014-05-02
CIF 1733 - Director → ME
1264
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-09 ~ 2014-06-10
CIF 1720 - Director → ME
1265
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ 2020-03-12
CIF 935 - Director → ME
1266
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-05-02
CIF 1734 - Director → ME
1267
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-04-09
CIF 98 - Director → ME
1268
J & S TRADING COMPANY LIMITED - 2006-04-25
LAW 1075 LIMITED - 1999-07-01
1st Floor 62 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-05-13 ~ 1999-07-12
CIF 699 - Nominee Director → ME
1269
5 New Street Square, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Officer
2009-11-25 ~ 2009-11-26
CIF 2226 - Director → ME
1270
LAW 1093 LIMITED - 1999-08-17
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1999-08-13 ~ 1999-08-17
CIF 682 - Nominee Director → ME
1271
LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
1998-11-20 ~ 1998-12-21
CIF 725 - Nominee Director → ME
1272
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1998-11-20 ~ 1999-02-17
CIF 730 - Nominee Director → ME
1273
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1998-11-20 ~ 1998-12-21
CIF 726 - Nominee Director → ME
1274
5 New Street Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-07
CIF 2109 - Director → ME
1275
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
99,095 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-19 ~ 2017-12-19
CIF 1252 - Director → ME
1276
Level 4 100 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
306,338 GBP2024-12-31
Officer
2007-03-26 ~ 2007-04-02
CIF 191 - Director → ME
1277
BURTON PROPERTY VENTURES LIMITED - 2015-09-10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
2,721,547 GBP2025-03-31
Officer
2007-11-16 ~ 2007-11-19
CIF 137 - Director → ME
1278
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2008-09-03
CIF 68 - Director → ME
1279
Evelyn House 142-144 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2015-05-05 ~ 2015-05-05
CIF 1595 - Director → ME
1280
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2008-03-03
CIF 109 - Director → ME
1281
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2000-09-25
CIF 608 - Nominee Director → ME
1282
5 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-08-25
CIF 613 - Nominee Director → ME
1283
5 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-08-25
CIF 612 - Nominee Director → ME
1284
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23
CIF 2144 - Director → ME
1285
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23
CIF 2145 - Director → ME
1286
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-22 ~ 2019-10-28
CIF 995 - Director → ME
1287
1 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-22 ~ 2019-10-28
CIF 996 - Director → ME
1288
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2007-12-13
CIF 141 - Director → ME
1289
MGT TYNE LIMITED - 2011-02-09
MGT BETA LIMITED - 2009-07-16
1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ 2008-11-24
CIF 57 - Director → ME
1290
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2008-04-23 ~ 2008-04-30
CIF 97 - Director → ME
1291
MGW PARTNERS LIMITED - 2011-03-25
48 Charles Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-18
CIF 2151 - Director → ME
1292
48 Charles Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-28
CIF 2113 - LLP Designated Member → ME
1293
PMC-SIERRA EUROPE LTD - 2016-03-25
LAW 906 LIMITED - 1997-12-29
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (4 parents)
Officer
1997-10-08 ~ 1997-12-17
CIF 770 - Nominee Director → ME
1294
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-360,787 GBP2023-12-31
Officer
2018-04-13 ~ 2018-04-13
CIF 1199 - Director → ME
1295
MIDHEAVEN FILMS LTD - 2013-05-16
5 New Street Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
-92,016 GBP2018-04-29
Officer
2013-04-23 ~ 2013-04-23
CIF 1870 - Director → ME
1296
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-22 ~ 2019-07-22
CIF 1021 - Director → ME
1297
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-11 ~ 2017-12-11
CIF 1257 - Director → ME
1298
MPG TOPCO LIMITED - 2015-06-03
Millbrook, Bedford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19
CIF 1818 - Director → ME
1299
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-01-20 ~ 1995-05-25
CIF 831 - Nominee Director → ME
1300
Floor 4 1 Finsbury Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-03-31
Officer
2014-06-25 ~ 2014-06-26
CIF 1714 - Director → ME
1301
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ 2019-11-22
CIF 985 - Director → ME
1302
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ 2018-02-09
CIF 1229 - Director → ME
1303
LAGAN CAPITAL PLC - 2012-10-31
IMS MAXIMS PLC - 2009-06-09
VOYAGER 2000 PLC - 1999-10-26
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
1999-03-26 ~ 1999-04-01
CIF 703 - Nominee Director → ME
1304
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-118 GBP2023-12-31
Officer
2012-10-08 ~ 2012-10-08
CIF 1929 - Director → ME
1305
CERTIVOX LIMITED - 2015-10-06
25 Farringdon Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
18,048,510 GBP2016-06-30
Officer
2011-01-19 ~ 2011-02-14
CIF 2129 - Director → ME
1306
Pen Y Dre Cottage, Brecon Road, Crickhowell, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-118,095 GBP2024-06-30
Officer
2011-06-09 ~ 2011-09-14
CIF 2088 - Director → ME
1307
2nd Floor, 9400 Oxford Business Park, Garsington, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-08 ~ 2018-10-08
CIF 1122 - Director → ME
1308
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-28 ~ 2014-05-28
CIF 1722 - Director → ME
1309
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-09 ~ 2016-11-09
CIF 1398 - Director → ME
1310
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (5 parents, 7 offsprings)
Officer
2004-06-22 ~ 2004-07-06
CIF 423 - Director → ME
1311
Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2013-06-17
CIF 1856 - Director → ME
1312
Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
CIF 1847 - Director → ME
1313
MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-25 ~ 2014-02-25
CIF 1761 - Director → ME
1314
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,758,651 GBP2024-04-30
Officer
2017-04-10 ~ 2017-04-10
CIF 1349 - Director → ME
1315
POSITIONIN LIMITED - 2018-04-25
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
43,943 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19
CIF 1563 - Director → ME
1316
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2017-09-05
CIF 1290 - Director → ME
1317
Taxassist Accountants, 235 Blackstock Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,528 GBP2014-12-31
Officer
2012-09-12 ~ 2012-09-12
CIF 1946 - Director → ME
1318
MOMENTUM ABM MANAGEMENT LTD - 2020-10-26
MOMENTUM ABM BIDCO LIMITED - 2020-10-20
Black Bull Yard, 18a Hatton Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-473,793 GBP2021-06-01 ~ 2022-05-31
Officer
2020-01-29 ~ 2020-01-29
CIF 953 - Director → ME
1319
MOMENTUM ABM GROUP LIMITED - 2020-11-24
Black Bull Yard, 18a Hatton Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-17,223 GBP2020-06-01 ~ 2021-05-31
Officer
2020-01-28 ~ 2020-01-28
CIF 954 - Director → ME
1320
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
52,194 GBP2023-12-31
Officer
2020-08-24 ~ 2020-08-24
CIF 917 - Director → ME
1321
C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-02-06 ~ 2018-02-07
CIF 1233 - Director → ME
1322
Braant, 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,261,866 GBP2024-12-29
Officer
2011-09-09 ~ 2011-09-13
CIF 2062 - Director → ME
1323
LAW 2427 LIMITED - 2005-04-27
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-09 ~ 2005-04-28
CIF 384 - Director → ME
1324
STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
LAW 2413 LIMITED - 2004-10-18
Fitness Express, Park Farm, Hethersett, Norwich
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-15 ~ 2004-03-19
CIF 446 - Director → ME
1325
Motel One London - Tower Hill, 24-26 Minories, London
Active Corporate (5 parents, 7 offsprings)
Officer
2012-02-22 ~ 2012-02-23
CIF 2011 - Director → ME
1326
88 Greenfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-325,815 GBP2024-12-31
Officer
2002-07-11 ~ 2002-09-26
CIF 532 - Director → ME
1327
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-01-28
CIF 1081 - Director → ME
1328
6 Ramilies Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2017-08-11
CIF 1301 - Director → ME
1329
C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-12-15 ~ 2016-12-15
CIF 1384 - Director → ME
1330
C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2016-12-15
CIF 1386 - Director → ME
1331
LAW 2142 LIMITED - 2000-05-11
5 New Street Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
212,292 GBP2021-12-31
Officer
2000-04-20 ~ 2000-06-15
CIF 636 - Nominee Director → ME
1332
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
CIF 1792 - Director → ME
1333
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
CIF 1793 - Director → ME
1334
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
CIF 1794 - Director → ME
1335
Millbrook, Bedford
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2013-09-06
CIF 1822 - Director → ME
1336
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ 2012-09-14
CIF 1940 - Director → ME
1337
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2012-09-14
CIF 1941 - Director → ME
1338
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27
CIF 2207 - Director → ME
1339
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27
CIF 2208 - Director → ME
1340
Millbrook, Bedford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19
CIF 1817 - Director → ME
1341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03
CIF 2140 - Director → ME
1342
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03
CIF 2139 - Director → ME
1343
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2011-05-17 ~ 2011-05-18
CIF 2097 - Director → ME
1344
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-17 ~ 2011-05-18
CIF 2096 - Director → ME
1345
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-25 ~ 2011-05-26
CIF 2091 - Director → ME
1346
SIR ASHTEAD LIMITED - 2019-08-19
P1 ASHTEAD LIMITED - 2014-09-11
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 209 - Director → ME
1347
SIR DOWNS LIMITED - 2019-08-19
P1 DOWNS LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 196 - Director → ME
1348
SIR EUXTON LIMITED - 2019-08-19
P1 EUXTON LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 210 - Director → ME
1349
SIR MT STUART LIMITED - 2019-08-19
P1 MT STUART LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 199 - Director → ME
1350
SIR READING LIMITED - 2019-08-19
P1 READING LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 193 - Director → ME
1351
SIR RENACRES LIMITED - 2019-08-19
P1 RENACRES LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 192 - Director → ME
1352
SIR ROWLEY LIMITED - 2019-08-19
P1 ROWLEY LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 206 - Director → ME
1353
SIR WINFIELD LIMITED - 2019-08-19
P1 WINFIELD LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 204 - Director → ME
1354
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ 2018-04-05
CIF 1202 - Director → ME
1355
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ 2018-01-04
CIF 1247 - Director → ME
1356
MSC ORGANISATION 1 LIMITED - 2006-12-28
16 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2006-12-22
CIF 238 - Director → ME
1357
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2012-12-18 ~ 2013-04-24
CIF 1899 - Director → ME
1358
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 1 offspring)
Officer
1995-01-20 ~ 1995-10-13
CIF 835 - Nominee Director → ME
1359
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-12,005,404 GBP2023-12-31
Officer
2010-09-23 ~ 2010-09-23
CIF 2158 - Director → ME
1360
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-30 ~ 2018-07-30
CIF 1160 - Director → ME
1361
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-22
CIF 1791 - Director → ME
1362
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-18 ~ 2005-01-19
CIF 396 - Director → ME
1363
MUMIN INVESTMENTS LIMITED - 2010-09-13
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2010-09-13
CIF 2164 - Director → ME
1364
MCPS-PRS ALLIANCE LIMITED - 2001-01-02
LAW 1098 LIMITED - 1999-09-15
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-13 ~ 1999-11-05
CIF 687 - Nominee Director → ME
1365
Goldings House, 2 Hays Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-02-24 ~ 2000-03-09
CIF 650 - Nominee Director → ME
1366
LAW 2198 LIMITED - 2000-08-15
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-27 ~ 2000-08-22
CIF 617 - Nominee Director → ME
1367
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2016-03-17
CIF 1491 - Director → ME
1368
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-195,655 GBP2017-12-31
Officer
2016-07-13 ~ 2016-07-13
CIF 1437 - Director → ME
1369
LAW 2425 LIMITED - 2005-03-23
103 High Street, Waltham Cross, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2005-03-08 ~ 2005-03-30
CIF 387 - Director → ME
1370
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,538,989 GBP2024-12-31
Officer
2012-06-28 ~ 2012-06-28
CIF 1963 - Director → ME
1371
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2012-12-18
CIF 1898 - Director → ME
1372
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
331,984 GBP2021-01-01 ~ 2021-12-31
Officer
2010-06-17 ~ 2010-06-18
CIF 2185 - Director → ME
1373
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
MONUMENT UK LIMITED - 2006-09-13
LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2001-11-05 ~ 2002-10-08
CIF 570 - Nominee Director → ME
1374
LAW 802 LIMITED - 1998-02-13
1 Upper James Street, London
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1997-01-16 ~ 1997-12-22
CIF 792 - Nominee Director → ME
1375
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
33,541 GBP2020-01-01 ~ 2020-12-31
Officer
2016-08-22 ~ 2016-08-22
CIF 1419 - Director → ME
1376
NATURAL CYCLES INTERNATIONAL LIMITED - 2018-03-26
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2018-03-23
CIF 1206 - Director → ME
1377
5th Floor 82 Dean Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
723,673 GBP2024-12-31
Officer
2012-12-03 ~ 2012-12-03
CIF 1906 - Director → ME
1378
TRIPACTIONS LIMITED - 2023-02-07
81-87 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-12
CIF 1211 - Director → ME
1379
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-21
CIF 669 - Nominee Director → ME
1380
NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-02-27 ~ 2002-04-08
CIF 553 - Director → ME
1381
LAW 997 LIMITED - 1998-11-11
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-06 ~ 1998-11-12
CIF 748 - Nominee Director → ME
1382
1 Bow Churchyard, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-13 ~ 2018-06-13
CIF 1180 - Director → ME
1383
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,808,376 GBP2023-12-31
Officer
2018-06-13 ~ 2018-06-13
CIF 1181 - Director → ME
1384
EXTENDED TECHNOLOGIES LTD - 2008-11-07
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2008-09-10
CIF 67 - Director → ME
1385
25 Farringdon Street, London
Dissolved Corporate
Officer
2006-09-14 ~ 2006-10-02
CIF 269 - Director → ME
1386
Paterson Boyd & Co, 18 North Street, Glenrothes, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-12-01 ~ 2007-12-17
CIF 135 - Director → ME
1387
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2006-02-20
CIF 311 - Director → ME
1388
BG BIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25
CIF 1135 - Director → ME
1389
BG MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25
CIF 1134 - Director → ME
1390
BG LOWER MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05
CIF 1125 - Director → ME
1391
BG TOPCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25
CIF 1133 - Director → ME
1392
8-10 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-08-11
CIF 861 - LLP Designated Member → ME
1393
THE ALTITUDE EQUITY PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2015-05-23
207 Fordham Road, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-02-27
CIF 1759 - LLP Designated Member → ME
1394
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2012-10-15
CIF 2204 - Director → ME
1395
CARMELITE CAPITAL III LIMITED - 2000-09-05
Kroll Limited 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2000-02-29
CIF 651 - Nominee Director → ME
1396
CARMELITE HOLDINGS III LIMITED - 2000-09-05
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2000-02-29
CIF 652 - Nominee Director → ME
1397
31 Chertsey Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-08
CIF 1471 - Director → ME
1398
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2000-11-02 ~ 2001-02-01
CIF 602 - Nominee Director → ME
1399
5 New Street Square, London
Active Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-04
CIF 1810 - Director → ME
1400
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-10 ~ 2016-08-10
CIF 1424 - Director → ME
1401
C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
Active Corporate (4 parents)
Equity (Company account)
10,359 GBP2024-09-30
Officer
2007-04-05 ~ 2007-05-11
CIF 189 - Director → ME
1402
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2016-05-04
CIF 1462 - Director → ME
1403
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15
CIF 2134 - Director → ME
1404
LAW 2512 PLC - 2018-09-26
NM MONEY GROUP PLC - 2018-09-26
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2018-09-13
CIF 1141 - Director → ME
1405
LAW 2337 LIMITED - 2001-09-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-18
CIF 581 - Nominee Director → ME
1406
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2004-03-25 ~ 2004-03-25
CIF 443 - Director → ME
1407
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,406 GBP2024-01-31
Officer
2021-06-14 ~ 2021-06-14
CIF 875 - Director → ME
1408
NORLIFE LANDCO 1 LIMITED - 2010-09-21
Guildhouse, 128 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-27 ~ 2004-05-06
CIF 436 - Director → ME
1409
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
2,255,097 GBP2024-09-30
Officer
2004-04-02 ~ 2004-04-16
CIF 440 - Director → ME
1410
NORFOLK LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, London
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,277,446 GBP2024-09-30
Officer
2004-03-31 ~ 2004-04-16
CIF 441 - Director → ME
1411
WHITELANDS INVESTMENTS LIMITED - 1996-04-19
LAW 718 LIMITED - 1996-04-02
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2025-01-31
Officer
1996-01-24 ~ 1996-04-02
CIF 819 - Nominee Director → ME
1412
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2018-09-07
CIF 1145 - Director → ME
1413
7th Floor 33 Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-28
Officer
2015-10-23 ~ 2015-10-28
CIF 1542 - Director → ME
1414
LAW 2132 LIMITED - 2000-05-15
Orchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2000-04-20 ~ 2000-08-21
CIF 637 - Nominee Director → ME
1415
EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
EMBER RENTAL LIMITED - 2006-05-02
LAW 594 LIMITED - 1994-09-27
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
1994-06-10 ~ 1994-09-30
CIF 837 - Nominee Director → ME
1416
Room 703 One Lime Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-01-19 ~ 2011-01-20
CIF 2128 - Director → ME
1417
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2006-07-07 ~ 2006-07-11
CIF 277 - Director → ME
1418
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16
CIF 188 - Director → ME
1419
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16
CIF 187 - Director → ME
1420
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16
CIF 186 - Director → ME
1421
HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2011-01-26
CIF 2127 - Director → ME
1422
WASHINGTONIA LIMITED - 2020-04-22
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-03-04
CIF 938 - Director → ME
1423
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2014-02-06 ~ 2014-02-06
CIF 1773 - Director → ME
1424
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
50,311 GBP2024-02-01 ~ 2025-01-31
Officer
2015-04-23 ~ 2015-04-23
CIF 1597 - Director → ME
1425
International House 142 Cromwell Road, Kensington, London
Active Corporate (1 parent)
Equity (Company account)
-62,415 GBP2024-06-30
Officer
2007-01-24 ~ 2007-01-26
CIF 229 - Director → ME
1426
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-25 ~ 2018-06-25
CIF 1175 - Director → ME
1427
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-25
CIF 1868 - Director → ME
1428
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
146,488 GBP2023-12-31
Officer
2014-02-12 ~ 2014-02-12
CIF 1770 - Director → ME
1429
PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
PORTRAIT SOFTWARE LIMITED - 2005-06-09
The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2005-05-13 ~ 2005-07-05
CIF 371 - Director → ME
1430
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-22 ~ 2017-03-22
CIF 1358 - Director → ME
1431
SIMBA MIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-03-28
CIF 1355 - Director → ME
1432
SIMBA TOPCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-03-28
CIF 1354 - Director → ME
1433
SIMBA BIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-28 ~ 2017-03-28
CIF 1356 - Director → ME
1434
OMG SPRINGBOARD LIMITED - 2011-11-08
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-14 ~ 2008-05-14
CIF 89 - Director → ME
1435
EON TELECOMMUNICATIONS LIMITED - 2001-08-31
LAW 2120 LIMITED - 2000-04-20
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2001-05-01
CIF 645 - Nominee Director → ME
1436
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-04 ~ 2008-03-18
CIF 107 - LLP Designated Member → ME
1437
9 Stonehill Road, Ash, Aldershot, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-41,847 GBP2025-01-31
Officer
2016-02-05 ~ 2016-02-05
CIF 1508 - Director → ME
1438
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2013-10-11
CIF 1805 - Director → ME
1439
MIR3 UK LTD - 2021-09-10
Two, London Bridge, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
252,638 GBP2023-12-31
Officer
2010-01-06 ~ 2010-01-08
CIF 2219 - Director → ME
1440
10 Triton Street, Regent's Place, London
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2002-12-09
CIF 505 - Director → ME
1441
OPENSESAME EUROPE LTD - 2020-02-24
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
155,175 USD2023-12-31
Officer
2020-02-06 ~ 2020-02-06
CIF 949 - Director → ME
1442
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2004-10-21 ~ 2004-10-21
CIF 410 - Director → ME
1443
OPOWER-UK LIMITED - 2017-09-28
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ 2011-07-08
CIF 2078 - Director → ME
1444
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ 2010-04-12
CIF 2201 - Director → ME
1445
Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ 2007-01-25
CIF 228 - Director → ME
1446
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2013-10-28 ~ 2013-12-12
CIF 1799 - Director → ME
1447
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-10-28 ~ 2013-12-12
CIF 1798 - Director → ME
1448
133 -137 Scudamore Road, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-23 ~ 2014-12-23
CIF 1633 - Director → ME
1449
OPUS 104 LIMITED - 2007-09-19
37 St Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-29 ~ 2006-01-05
CIF 326 - Director → ME
1450
OPUS 103 LIMITED - 2007-02-27
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2025-03-31
Officer
2005-12-29 ~ 2006-01-05
CIF 325 - Director → ME
1451
One Euston Square, 40 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2014-09-15
CIF 1681 - Director → ME
1452
OPUS 108 LIMITED - 2015-11-25
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2014-12-23 ~ 2014-12-23
CIF 1634 - Director → ME
1453
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-18 ~ 2020-09-18
CIF 914 - Director → ME
1454
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
165,590 GBP2024-03-31
Officer
2018-06-14 ~ 2018-06-14
CIF 1179 - Director → ME
1455
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-07 ~ 2002-08-07
CIF 527 - Director → ME
1456
75 Knightsbridge, London, England
Active Corporate (5 parents)
Equity (Company account)
-27,132,966 GBP2024-06-30
Officer
2018-06-21 ~ 2018-06-21
CIF 1178 - Director → ME
1457
75 Knightsbridge, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,696 GBP2024-06-30
Officer
2018-06-21 ~ 2018-06-21
CIF 1177 - Director → ME
1458
OTR NOMINEES LIMITED - 2011-11-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-27 ~ 2011-10-28
CIF 2049 - Director → ME
1459
26-28 Bedford Row, Holborn, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ 2011-10-28
CIF 2048 - LLP Designated Member → ME
1460
First Floor, Craven House, 121 Kingsway, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-01-05
CIF 2133 - Director → ME
1461
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
1997-10-08 ~ 1997-12-12
CIF 769 - Nominee Director → ME
1462
OMG PLC - 2017-03-15
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2000-05-22 ~ 2000-06-14
CIF 628 - Nominee Director → ME
1463
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-05-18
CIF 634 - Nominee Director → ME
1464
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13
CIF 1313 - Director → ME
1465
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 128 - Director → ME
1466
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 131 - Director → ME
1467
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 132 - Director → ME
1468
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 127 - Director → ME
1469
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 124 - Director → ME
1470
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 125 - Director → ME
1471
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 130 - Director → ME
1472
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 126 - Director → ME
1473
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15
CIF 129 - Director → ME
1474
The Point 37 North Wharf Road, Paddington, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-14 ~ 2008-01-31
CIF 117 - Director → ME
1475
PA GROUP LIMITED - 2005-09-16
LAW 2429 LIMITED - 2005-07-14
Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2005-07-13
CIF 389 - Nominee Director → ME
1476
SPORTING FRONTIERS LIMITED - 2000-04-18
LAW 783 LIMITED - 1997-01-21
Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-09-20 ~ 1997-02-20
CIF 798 - Nominee Director → ME
1477
Rhp Partnership Lancaster House, 87 Yarmouth Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2012-06-18
CIF 1968 - Director → ME
1478
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2005-09-08
CIF 346 - Director → ME
1479
Unit C Western Trading Estate, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2014-04-30
CIF 1752 - Director → ME
1480
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2019-08-29
CIF 1011 - Director → ME
1481
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2019-08-29
CIF 1010 - Director → ME
1482
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-53,180 GBP2016-12-31
Officer
2016-07-07 ~ 2016-07-08
CIF 1441 - Director → ME
1483
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
137,629 GBP2024-12-31
Officer
2014-11-12 ~ 2014-11-14
CIF 1658 - Director → ME
1484
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-09 ~ 2015-03-09
CIF 1617 - Director → ME
1485
LAW 587 LIMITED - 1994-10-21
5 New Street Square, London
Active Corporate (4 parents)
Officer
1994-06-10 ~ 1994-09-03
CIF 836 - Nominee Director → ME
1486
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-06 ~ 2015-11-09
CIF 1538 - Director → ME
1487
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2010-05-14
CIF 2197 - Director → ME
1488
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-481,128 GBP2024-12-31
Officer
2012-08-08 ~ 2012-08-08
CIF 1955 - Director → ME
1489
PARTNER WEALTH MANAGEMENT LIMITED - 2002-03-22
LAW 2338 LIMITED - 2001-10-16
5th Floor 5 Young Street, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-21,436 GBP2024-01-01 ~ 2024-12-31
Officer
2001-08-29 ~ 2001-09-10
CIF 578 - Nominee Director → ME
1490
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-21 ~ 2004-06-14
CIF 438 - Director → ME
1491
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-19 ~ 2013-08-21
CIF 1829 - Director → ME
1492
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-21 ~ 2019-03-21
CIF 1064 - Director → ME
1493
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21
CIF 1063 - Director → ME
1494
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21
CIF 1062 - Director → ME
1495
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21
CIF 1061 - Director → ME
1496
3 London Wall Buildings, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,813 GBP2015-12-31
Officer
2008-02-27 ~ 2008-03-17
CIF 110 - Director → ME
1497
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2004-11-26 ~ 2004-12-17
CIF 402 - Director → ME
1498
PCML BIDCO LIMITED - 2015-04-25
C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,619,116 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06
CIF 1620 - Director → ME
1499
Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,101 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06
CIF 1618 - Director → ME
1500
PCML MIDCO LIMITED - 2015-04-25
C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,015 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06
CIF 1619 - Director → ME
1501
LAW 2356 LIMITED - 2001-11-15
International House, 64 Nile Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,365,622 GBP2024-12-31
Officer
2001-11-05 ~ 2001-11-15
CIF 569 - Nominee Director → ME
1502
7 Lyall Street, London, England
Active Corporate (4 parents)
Officer
2013-11-08 ~ 2013-11-08
CIF 1795 - Director → ME
1503
12 Market Place, Saxmundham, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-06-27
CIF 1964 - LLP Designated Member → ME
1504
Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-02-09
CIF 460 - Director → ME
1505
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ 2017-12-08
CIF 1259 - Director → ME
1506
TMP (UK) LIMITED - 2022-11-07
265 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,746,475 GBP2024-12-29
Officer
2005-12-07 ~ 2005-12-14
CIF 330 - Director → ME
1507
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ 2017-04-13
CIF 1352 - Director → ME
1508
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ 2013-08-14
CIF 1830 - Director → ME
1509
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2012-11-13
CIF 1917 - Director → ME
1510
BIOPHARM SYSTEMS LTD - 2014-12-12
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
110,479,047 GBP2022-12-31
Officer
2010-04-29 ~ 2010-05-05
CIF 2199 - Director → ME
1511
LAW 2499 LIMITED - 2017-03-16
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-676,766 GBP2024-12-31
Officer
2015-03-27 ~ 2015-03-27
CIF 1611 - Director → ME
1512
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-114,911 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26
CIF 1965 - Director → ME
1513
5 New Street Square, London
Active Corporate (2 parents)
Officer
2011-10-06 ~ 2011-10-06
CIF 2055 - Director → ME
1514
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08
CIF 2063 - Director → ME
1515
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08
CIF 2064 - Director → ME
1516
Suite 1.10 16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-183,195 GBP2024-09-30
Officer
2016-04-01 ~ 2016-04-05
CIF 1483 - Director → ME
1517
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-07-01
CIF 1572 - Director → ME
1518
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,496,854 GBP2020-12-31
Officer
2017-03-21 ~ 2017-03-21
CIF 1360 - Director → ME
1519
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ 2012-11-02
CIF 1919 - Director → ME
1520
29 Phillimore Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,003,496 GBP2021-03-31
Officer
2007-09-25 ~ 2008-02-05
CIF 148 - Director → ME
1521
Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2016-12-05 ~ 2016-12-05
CIF 1388 - Director → ME
1522
33 Broadwick Street, London, England
Active Corporate (5 parents)
Officer
2015-03-12 ~ 2015-03-13
CIF 1616 - LLP Designated Member → ME
1523
33 Broadwick Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
88 GBP2017-03-31
Officer
2015-03-18 ~ 2015-03-18
CIF 1615 - Director → ME
1524
33 Broadwick Street, London, England
Active Corporate (13 parents)
Officer
2016-04-19 ~ 2016-05-11
CIF 1469 - LLP Designated Member → ME
1525
OPTUM CLINICAL SOLUTIONS, LTD. - 2015-07-20
PICIS, LTD. - 2014-01-31
C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
373,501 GBP2024-12-31
Officer
2004-05-25 ~ 2004-05-25
CIF 430 - Director → ME
1526
5 New Street Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-32,720 GBP2018-10-31
Officer
2014-08-19 ~ 2014-08-21
CIF 1688 - Director → ME
1527
2 The Boltons, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-24
CIF 957 - Director → ME
1528
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-02-23
CIF 310 - Director → ME
1529
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2006-08-10
CIF 276 - Director → ME
1530
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-02-23
CIF 307 - Director → ME
1531
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-10 ~ 2005-11-15
CIF 338 - Director → ME
1532
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2006-02-23
CIF 309 - Director → ME
1533
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2006-02-21 ~ 2006-02-23
CIF 308 - Director → ME
1534
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2005-03-09 ~ 2005-03-10
CIF 382 - Nominee Director → ME
1535
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ 2004-03-04
CIF 448 - Director → ME
1536
ION HOTELS UK LIMITED - 2008-06-25
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2008-01-16
CIF 134 - Director → ME
1537
PITCHSPORTS INTERNATIONAL LIMITED - 2021-01-07
17 Brewhouse Lane, Putney Wharf, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-06-04 ~ 2010-06-10
CIF 862 - Director → ME
1538
LAW 2486 LIMITED LIABILITY PARTNERSHIP - 2012-12-14
17 Brewhouse Lane, Putney Wharf, London
Active Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-12
CIF 2036 - LLP Designated Member → ME
1539
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-03 ~ 2015-08-03
CIF 1565 - Director → ME
1540
LAW 2251 LIMITED - 2001-02-23
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2000-12-29 ~ 2001-06-04
CIF 596 - Nominee Director → ME
1541
5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-113,868 GBP2019-11-01 ~ 2020-10-31
Officer
2002-10-01 ~ 2002-10-02
CIF 513 - Director → ME
1542
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2011-12-29 ~ 2011-12-29
CIF 2028 - Director → ME
1543
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47,759 GBP2021-03-31
Officer
2015-10-20 ~ 2015-10-20
CIF 1545 - Director → ME
1544
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19
CIF 1547 - Director → ME
1545
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2014-07-21
CIF 1701 - Director → ME
1546
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-11 ~ 2017-10-11
CIF 1278 - Director → ME
1547
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,683 GBP2024-12-31
Officer
2015-09-03 ~ 2015-09-21
CIF 1557 - Director → ME
1548
7 Chancellors Wharf, Crisp Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,310 GBP2014-12-31
Officer
2012-06-08 ~ 2012-06-08
CIF 1971 - Director → ME
1549
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-22,892,849 GBP2023-12-31
Officer
2017-10-13 ~ 2017-10-18
CIF 1275 - Director → ME
1550
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,114,027 GBP2023-12-31
Officer
2017-10-13 ~ 2017-10-18
CIF 1276 - Director → ME
1551
80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2021-04-01
CIF 880 - Director → ME
1552
LAW 2442 LIMITED - 2006-06-28
5 New Street Square, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,350,242 GBP2024-12-31
Officer
2006-06-09 ~ 2006-06-27
CIF 286 - Director → ME
1553
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate
Officer
2013-02-05 ~ 2013-02-22
CIF 1889 - Director → ME
1554
9 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2020-02-18
CIF 943 - LLP Designated Member → ME
1555
NEW ZEALAND CANTERBURY LAMB LIMITED - 1999-02-03
FORWARDPART LIMITED - 1986-07-14
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
1992-06-26 ~ 1999-08-06
CIF 855 - Nominee Director → ME
1556
LAW 2160 LIMITED - 2000-06-05
Carmelite 50 Victoria Embankment, London
Dissolved Corporate (1 parent)
Officer
2000-05-22 ~ 2000-07-07
CIF 631 - Nominee Director → ME
1557
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-03-14
CIF 2116 - Director → ME
1558
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
82,396 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-18 ~ 2015-12-21
CIF 1527 - Director → ME
1559
Queen Street Chambers, 68 Queen Street, Sheffield
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
245,378 GBP2024-04-05
Officer
2010-01-18 ~ 2010-01-21
CIF 864 - LLP Designated Member → ME
1560
17 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-02-08
CIF 557 - Director → ME
1561
17 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-02-08
CIF 558 - Director → ME
1562
PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP - 2015-06-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-04-01
CIF 1610 - LLP Designated Member → ME
1563
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2015-06-09
CIF 1578 - LLP Designated Member → ME
1564
PLEXTEK RFI LIMITED - 2020-07-03
Oval Park Hatfield Road, Langford, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19
CIF 1548 - Director → ME
1565
LAW 2165 LIMITED - 2000-06-07
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (5 parents)
Officer
2000-05-22 ~ 2000-06-23
CIF 629 - Nominee Director → ME
1566
PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
3 More London Riverside, London
Active Corporate (2 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-09-20
CIF 811 - Nominee Director → ME
1567
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
1996-05-03 ~ 1996-11-20
CIF 813 - Nominee Director → ME
1568
5 New Street Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2012-05-03
CIF 1986 - Director → ME
1569
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03
CIF 1984 - Director → ME
1570
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03
CIF 1983 - Director → ME
1571
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-09-09
CIF 1823 - Director → ME
1572
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2013-06-03
CIF 1861 - Director → ME
1573
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19
CIF 1765 - Director → ME
1574
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03
CIF 1985 - Director → ME
1575
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19
CIF 1764 - Director → ME
1576
PRIME MARINE (SERVICES) CO. LIMITED - 2013-09-20
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
CIF 1820 - Director → ME
1577
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-05-03
CIF 1982 - Director → ME
1578
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-22
CIF 1739 - Director → ME
1579
PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2005-08-11
CIF 386 - Director → ME
1580
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2013-06-03
CIF 1860 - Director → ME
1581
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
1995-01-20 ~ 1995-02-07
CIF 828 - Nominee Director → ME
1582
West Ridge, Downs Lane Manton, Marlborough, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-6,576 GBP2024-03-31
Officer
2010-01-26 ~ 2010-01-27
CIF 2214 - Director → ME
1583
LAW 2459 LIMITED - 2007-04-03
24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,218,065 GBP2024-04-30
Officer
2007-02-27 ~ 2007-03-19
CIF 221 - Director → ME
1584
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents)
Officer
2007-01-30 ~ 2007-03-19
CIF 227 - Director → ME
1585
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ 2010-10-04
CIF 860 - LLP Designated Member → ME
1586
LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-10-06 ~ 1999-11-10
CIF 675 - Nominee Director → ME
1587
24 North Row Buildings, North Row, London
Active Corporate (1 parent)
Equity (Company account)
-11,305 GBP2024-12-31
Officer
2012-06-26 ~ 2012-06-26
CIF 1967 - Director → ME
1588
Whitall & Co, 205 High Street, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2009-07-23
CIF 20 - Director → ME
1589
PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
5 New Street Square, London
Active Corporate (3 parents)
Officer
2010-02-12 ~ 2010-09-07
CIF 2212 - Director → ME
1590
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
Dissolved Corporate
Officer
2016-01-18 ~ 2016-01-19
CIF 1517 - Director → ME
1591
Quad 1 First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxon
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ 2018-08-29
CIF 1147 - Director → ME
1592
Westdown House, Chinnor Hill, Chinnor, Oxon
Active Corporate (3 parents)
Equity (Company account)
-823,679 GBP2023-12-31
Officer
2006-01-20 ~ 2006-10-25
CIF 317 - Director → ME
1593
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-04
CIF 621 - Nominee Director → ME
1594
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
26,899 GBP2022-12-31
Officer
2020-04-17 ~ 2020-04-20
CIF 933 - Director → ME
1595
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2010-04-16
CIF 2200 - Director → ME
1596
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ 2011-09-29
CIF 42 - Director → ME
1597
PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-24 ~ 2007-08-01
CIF 156 - Director → ME
1598
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2007-05-17 ~ 2007-06-06
CIF 174 - Director → ME
1599
AVEBURY TAVERNS LIMITED - 2005-10-05
LAW 864 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1997-08-11 ~ 1997-09-24
CIF 777 - Nominee Director → ME
1600
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,489,411 GBP2024-12-31
Officer
2011-01-31 ~ 2011-01-31
CIF 2122 - Director → ME
1601
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2002-07-16 ~ 2002-07-22
CIF 530 - Director → ME
1602
Kpmg Llp, Arlington Busniess Park Theale, Reading
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 355 - Director → ME
1603
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 350 - Director → ME
1604
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 357 - Director → ME
1605
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 356 - Director → ME
1606
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 351 - Director → ME
1607
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 354 - Director → ME
1608
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 358 - Director → ME
1609
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 353 - Director → ME
1610
Kpmg Llp, Arlington Busniess Park Theale, Reading
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12
CIF 352 - Director → ME
1611
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-07-09 ~ 2005-07-12
CIF 349 - Director → ME
1612
One Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-28 ~ 2016-10-28
CIF 1401 - Director → ME
1613
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15
CIF 2002 - Director → ME
1614
Albemarle House 1, Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-12 ~ 2005-04-13
CIF 376 - Director → ME
1615
C/o Mishcon De Reya, Four Station Square, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
54,632 GBP2019-03-31
Officer
2016-11-09 ~ 2016-11-09
CIF 1395 - Director → ME
1616
LAW 2364 LIMITED - 2002-03-26
Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
Active Corporate (5 parents, 4 offsprings)
Officer
2001-12-19 ~ 2002-02-21
CIF 561 - Director → ME
1617
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-19 ~ 2000-06-27
CIF 622 - Nominee Director → ME
1618
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,391,339 GBP2024-06-30
Officer
2020-06-29 ~ 2020-06-29
CIF 927 - Director → ME
1619
Suite 2 2nd Floor Phoenix House 32 West Street, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-04-23
CIF 499 - Director → ME
1620
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents)
Equity (Company account)
18,390 GBP2024-12-31
Officer
2012-12-13 ~ 2012-12-17
CIF 1902 - Director → ME
1621
LAW 2042 LIMITED - 1999-12-22
Suite G Nbk House, 64a Victoria Road, Burgess Hill, England
Active Corporate (7 parents)
Officer
1999-11-24 ~ 2000-01-07
CIF 666 - Nominee Director → ME
1622
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
196,648 GBP2020-01-31
Officer
2016-07-18 ~ 2016-07-18
CIF 1436 - Director → ME
1623
47 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-31 ~ 2020-08-03
CIF 922 - Director → ME
1624
47 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ 2020-08-03
CIF 920 - Director → ME
1625
47 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
53,914 GBP2021-03-31
Officer
2020-08-01 ~ 2020-08-03
CIF 921 - Director → ME
1626
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
596,757 GBP2024-12-31
Officer
2018-05-17 ~ 2018-05-17
CIF 1189 - Director → ME
1627
24 Wedderburn Road, Flat 2, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-02-03 ~ 2016-02-04
CIF 1510 - Director → ME
1628
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,112 GBP2020-05-31
Officer
2019-05-14 ~ 2019-05-15
CIF 1043 - Director → ME
1629
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-22 ~ 2020-10-22
CIF 908 - Director → ME
1630
OAST HOLDINGS LIMITED - 2012-10-16
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
LAW 988 LIMITED - 1998-11-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (2 parents)
Officer
1998-07-06 ~ 1998-10-16
CIF 746 - Nominee Director → ME
1631
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (1 parent, 12 offsprings)
Officer
1998-11-20 ~ 1998-12-18
CIF 723 - Nominee Director → ME
1632
3rd Floor 37 North Wharf Road, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-51,509 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-27 ~ 2017-12-31
CIF 1266 - Director → ME
1633
Orbital House, 20 Eastern Road, Romford, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-01 ~ 2002-05-17
CIF 552 - Nominee Director → ME
1634
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-01 ~ 2002-05-17
CIF 551 - Nominee Director → ME
1635
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2015-08-10
CIF 1564 - Director → ME
1636
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
136,848 GBP2024-03-31
Officer
2013-09-10 ~ 2013-09-10
CIF 1819 - Director → ME
1637
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-484,389 GBP2023-12-31
Officer
2014-12-22 ~ 2014-12-22
CIF 1636 - Director → ME
1638
XYLOFI LIMITED - 2019-03-21
5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-25,786,660 GBP2024-09-30
Officer
2018-09-05 ~ 2018-09-05
CIF 1144 - Director → ME
1639
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
32,817 GBP2020-12-31
Officer
2017-12-08 ~ 2017-12-08
CIF 1260 - Director → ME
1640
5 New Street Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-04 ~ 2014-03-05
CIF 1758 - Director → ME
1641
5 New Street Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
-10,483 GBP2019-12-31
Officer
2008-03-20 ~ 2008-03-25
CIF 103 - Director → ME
1642
207 211 Old Street, 4th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ 2019-02-11
CIF 1077 - Director → ME
1643
Newnham House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-12 ~ 2013-06-12
CIF 1851 - Director → ME
1644
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
LAW 572 LIMITED - 1997-05-30
124 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-12 ~ 1994-05-19
CIF 850 - Nominee Director → ME
1645
REDPRAIRIE LTD. - 2004-06-14
MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
MCHUGH FREEMAN UK LIMITED - 1997-09-09
LAW 743 LIMITED - 1996-08-06
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-08-02
CIF 808 - Nominee Director → ME
1646
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2005-03-31
CIF 378 - Nominee Director → ME
1647
SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-01-07
CIF 727 - Nominee Director → ME
1648
NAUTICAL DATA LIMITED - 2004-01-06
LAW 1026 LIMITED - 1999-02-25
50 Bedford Square, London
Active Corporate (3 parents)
Officer
1998-11-20 ~ 1999-02-04
CIF 729 - Nominee Director → ME
1649
C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-18 ~ 2006-10-24
CIF 259 - Director → ME
1650
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-26 ~ 2016-08-26
CIF 1417 - Director → ME
1651
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
601,512 GBP2023-01-31
Officer
2018-04-18 ~ 2018-04-18
CIF 1198 - Director → ME
1652
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-12 ~ 2019-03-12
CIF 1065 - Director → ME
1653
Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-06-07
CIF 1859 - Director → ME
1654
Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-06-04
CIF 1858 - Director → ME
1655
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2020-01-08
CIF 965 - Director → ME
1656
Kp.cc3.27 Kennington Business Park, 1-3 Brixton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,313,423 GBP2024-12-31
Officer
2016-11-09 ~ 2016-11-09
CIF 1396 - Director → ME
1657
Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09
CIF 1980 - Director → ME
1658
Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09
CIF 1981 - Director → ME
1659
RESPONSYS.COM LIMITED - 2001-04-02
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (3 parents)
Officer
2000-09-15 ~ 2000-10-11
CIF 609 - Nominee Director → ME
1660
151 Wardour Street, London
Active Corporate (4 parents)
Equity (Company account)
69,152 GBP2024-12-31
Officer
2014-09-30 ~ 2014-09-30
CIF 1676 - Director → ME
1661
5 New Street Square, London
Active Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-17
CIF 2186 - Director → ME
1662
7-10 Chandos Street Second Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,574,765 GBP2020-12-31
Officer
2014-05-21 ~ 2014-05-21
CIF 1724 - Director → ME
1663
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ 2017-04-07
CIF 1350 - Director → ME
1664
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-10-28
CIF 905 - Director → ME
1665
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-23 ~ 2020-11-05
CIF 907 - Director → ME
1666
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-11-10
CIF 903 - Director → ME
1667
LAW 826 LIMITED - 1997-06-11
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
1997-03-27 ~ 1997-06-03
CIF 781 - Nominee Director → ME
1668
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-27 ~ 2019-11-27
CIF 981 - Director → ME
1669
CLIMBMOUNT VENTURES LIMITED - 2007-12-07
20 Triton Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2007-11-15 ~ 2007-12-06
CIF 138 - Director → ME
1670
12 Great George Street, Parliament Square, London
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-23 ~ 2002-07-26
CIF 529 - Director → ME
1671
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
223,000 GBP2016-12-31
Officer
2016-03-31 ~ 2016-04-01
CIF 1487 - Director → ME
1672
5 New Street Square, London
Active Corporate (4 parents)
Officer
2013-12-17 ~ 2013-12-17
CIF 1782 - Director → ME
1673
5 New Street Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-11 ~ 2013-12-11
CIF 1785 - Director → ME
1674
COMMERCEHUB (UK) LTD. - 2023-12-11
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2014-08-06
CIF 1692 - Director → ME
1675
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
656,810 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-12 ~ 2018-07-12
CIF 1171 - Director → ME
1676
LAW 2492 LIMITED - 2013-01-08
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ 2013-01-08
CIF 1921 - Director → ME
1677
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-01-08 ~ 2007-01-12
CIF 233 - Director → ME
1678
RO TRADING LIMITED - 2005-01-12
LAW 2398 LIMITED - 2003-09-09
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-04 ~ 2003-04-28
CIF 496 - Director → ME
1679
RO GROUP ESTATES LIMITED - 2008-02-18
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-01-08 ~ 2007-01-12
CIF 235 - Director → ME
1680
RO NEWCARE LIMITED - 2016-04-20
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-435,005 GBP2016-04-03
Officer
2010-08-03 ~ 2010-08-27
CIF 2173 - Director → ME
1681
MAIA HOLDINGS LIMITED - 2003-07-09
LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (2 parents)
Officer
2003-01-20 ~ 2003-01-30
CIF 501 - Director → ME
1682
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2012-07-10
CIF 1961 - Director → ME
1683
Rutland House, 148 Edmund Street, Birmingham, England
Converted / Closed Corporate (5 parents)
Equity (Company account)
66,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29
CIF 1554 - Director → ME
1684
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,873,000 GBP2016-12-31
Officer
2012-08-14 ~ 2012-08-15
CIF 1952 - Director → ME
1685
LAW 2453 LIMITED - 2006-12-01
C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2006-12-01
CIF 246 - Director → ME
1686
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2003-12-09 ~ 2003-12-10
CIF 467 - Director → ME
1687
Ahmadi, 24 Meadway, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-28 ~ 2017-03-29
CIF 1357 - Director → ME
1688
5 New Street Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
188,902 GBP2022-11-01 ~ 2023-10-31
Officer
2014-09-24 ~ 2014-09-25
CIF 1677 - Director → ME
1689
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-22 ~ 2019-07-22
CIF 1020 - Director → ME
1690
The Mews, 1a Birkenhead Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,018,646 GBP2017-05-31
Officer
2008-03-01 ~ 2008-03-05
CIF 108 - Director → ME
1691
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-07
CIF 274 - Director → ME
1692
RUSSIAN STANDARD (UK) LTD - 2014-12-12
Chancery House, 53 64 Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,653,867 GBP2023-12-31
Officer
2013-04-23 ~ 2013-04-23
CIF 1869 - Director → ME
1693
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ 2008-09-02
CIF 70 - Director → ME
1694
CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
1999-01-20 ~ 1999-01-29
CIF 718 - Nominee Director → ME
1695
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
90,743 GBP2015-12-31
Officer
2013-04-17 ~ 2013-04-17
CIF 1872 - Director → ME
1696
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-03-21
CIF 1208 - Director → ME
1697
LAW 985 LIMITED - 1998-09-21
Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-09-17
CIF 743 - Nominee Director → ME
1698
LAW 1057 LIMITED - 1999-06-03
C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
Active Corporate (5 parents)
Officer
1999-05-13 ~ 1999-05-19
CIF 694 - Nominee Director → ME
1699
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-07-02
CIF 925 - Director → ME
1700
Harmile House, 54 St Marys Lane, Upminster, Essex, England
Active Corporate (6 parents)
Equity (Company account)
17,681,785 GBP2024-04-05
Officer
2016-01-15 ~ 2016-01-15
CIF 1518 - Director → ME
1701
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
2,068,571 GBP2024-12-31
Officer
2002-09-10 ~ 2002-09-18
CIF 520 - Director → ME
1702
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-21 ~ 2007-03-29
CIF 213 - Director → ME
1703
Fourth Floor St James House, St James' Square, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,744,654 GBP2023-01-01 ~ 2023-12-31
Officer
2008-07-16 ~ 2008-07-16
CIF 76 - Director → ME
1704
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-04-24 ~ 2020-04-24
CIF 930 - Director → ME
1705
PIHL TWO LIMITED - 2011-12-16
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-06-11 ~ 2007-06-11
CIF 170 - Director → ME
1706
4th Floor 104 Oxford St, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,308 GBP2017-09-30
Officer
2015-09-28 ~ 2015-09-28
CIF 1552 - Director → ME
1707
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2019-09-06
CIF 1003 - Director → ME
1708
LAW 813 LIMITED - 1997-04-03
Hakim Fry Chartered Accountants, 69-71 East Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
1997-01-16 ~ 1997-03-19
CIF 789 - Nominee Director → ME
1709
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-20 ~ 2001-09-19
CIF 646 - Nominee Director → ME
1710
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-28 ~ 2008-06-03
CIF 95 - Director → ME
1711
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2010-06-17
CIF 2184 - Director → ME
1712
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,854 GBP2018-12-31
Officer
2010-01-06 ~ 2010-01-08
CIF 2220 - Director → ME
1713
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-01-16
CIF 1629 - Director → ME
1714
5 New Street Square, London
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-12
CIF 2171 - Director → ME
1715
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-04-19
CIF 1993 - Director → ME
1716
SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
IMAGO NEWCO LIMITED - 2014-09-22
C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,896,242 GBP2020-06-30
Officer
2014-07-31 ~ 2014-07-31
CIF 1698 - Director → ME
1717
IMAGO HOLDCO LIMITED - 2014-09-22
1 Callaghan Square, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31
CIF 1697 - Director → ME
1718
SCENTRICS LIMITED - 2009-03-23
SERVER CENTRIC SECURITY LIMITED - 2008-08-18
Satago Cottage, 360a Brighton Road, Croydon
In Administration Corporate (1 parent)
Profit/Loss (Company account)
-2,011,457 GBP2019-07-01 ~ 2020-06-30
Officer
2008-03-19 ~ 2008-08-18
CIF 104 - Director → ME
1719
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-28 ~ 2003-07-30
CIF 482 - Director → ME
1720
DOUGLAS RICHARD LIMITED - 2012-05-22
DOUG RICHARD LIMITED - 2008-01-11
Sb&p Llp, Oriel House, Oriel Road, Bootle, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-10 ~ 2008-02-05
CIF 121 - Director → ME
1721
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
329,216 GBP2024-12-31
Officer
2019-07-04 ~ 2019-07-04
CIF 1030 - Director → ME
1722
34 Bruton Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2012-08-10
CIF 1953 - Director → ME
1723
TFM TECHNICAL SERVICES LIMITED - 2000-12-27
TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
1998-11-20 ~ 1999-02-26
CIF 731 - Nominee Director → ME
1724
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2012-10-23
CIF 1922 - LLP Designated Member → ME
1725
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23
CIF 60 - Director → ME
1726
NB VENTURES LIMITED - 2005-08-09
LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-21
CIF 670 - Nominee Director → ME
1727
4385, 08654911 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Profit/Loss (Company account)
79,115 GBP2021-01-01 ~ 2021-12-31
Officer
2013-08-19 ~ 2013-08-20
CIF 1828 - Director → ME
1728
4385, 05919138 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
3,691,965 GBP2021-12-31
Officer
2006-08-30 ~ 2006-08-31
CIF 271 - Director → ME
1729
ORIEL SERVICES LIMITED - 2020-01-27
CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
LAW 891 LIMITED - 1998-01-19
30 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-08 ~ 1997-12-18
CIF 771 - Nominee Director → ME
1730
STRONGVIEW SYSTEMS, LTD - 2016-02-22
STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-10-15 ~ 2007-10-16
CIF 147 - Director → ME
1731
Fladgate Llp, 16 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-03-21
CIF 2115 - Director → ME
1732
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-22 ~ 2018-06-22
CIF 1176 - Director → ME
1733
251 St. Margarets Road, Twickenham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
16,829 GBP2024-05-31
Officer
2017-05-25 ~ 2017-05-25
CIF 1332 - Director → ME
1734
Fora, 42 Berners Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08
CIF 1090 - Director → ME
1735
Fora, 42 Berners Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08
CIF 1088 - Director → ME
1736
Fora, 42 Berners Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08
CIF 1089 - Director → ME
1737
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2016-10-10
CIF 1422 - Director → ME
1738
91 Brick Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-30
Officer
2018-12-31 ~ 2019-01-02
CIF 1092 - Director → ME
1739
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26
CIF 181 - Director → ME
1740
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26
CIF 179 - Director → ME
1741
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26
CIF 178 - Director → ME
1742
Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26
CIF 180 - Director → ME
1743
15 Hanover Square, London, Uk
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2004-08-02
CIF 419 - Director → ME
1744
SHANT ADVANCED BIOTECHNOLOGIES LIMITED - 1997-10-15
LAW 736 LIMITED - 1996-06-25
Savoy House, Savoy Circus, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-235,003 GBP2024-05-31
Officer
1996-05-03 ~ 1996-06-12
CIF 804 - Nominee Director → ME
1745
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-355,723 GBP2024-01-01 ~ 2024-12-31
Officer
2017-09-29 ~ 2017-09-29
CIF 1283 - Director → ME
1746
590 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2014-01-13
CIF 1779 - LLP Designated Member → ME
1747
The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-06-27
CIF 630 - Nominee Director → ME
1748
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-03-06
CIF 2006 - Director → ME
1749
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2012-03-14
CIF 2003 - LLP Designated Member → ME
1750
Principal Global Solutions Limited, 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ 2014-10-16
CIF 1673 - Director → ME
1751
Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,853 GBP2024-12-31
Officer
2014-09-12 ~ 2014-09-15
CIF 1680 - Director → ME
1752
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-175,107 GBP2017-01-01 ~ 2017-12-31
Officer
2003-04-16 ~ 2003-05-23
CIF 492 - Director → ME
1753
Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2005-10-05
CIF 343 - Director → ME
1754
READYPEDIGO LTD - 2020-12-23
Quay House, The Ambury, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,684 GBP2021-02-28
Officer
2019-02-14 ~ 2019-02-14
CIF 1074 - Director → ME
1755
27 New Dover Road, Canterbury, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1999-09-27 ~ 1999-11-05
CIF 681 - Nominee Director → ME
1756
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
1994-06-09 ~ 1994-07-22
CIF 838 - Nominee Director → ME
1757
SIENA I HOLDINGS LIMITED - 2002-11-25
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2002-10-16
CIF 509 - Director → ME
1758
SIENA II HOLDINGS LIMITED - 2002-11-20
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2002-10-16
CIF 510 - Director → ME
1759
TRIBOLD WALES LIMITED - 2013-11-15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
CIF 2117 - Director → ME
1760
HL LEGAL LIMITED - 2014-05-15
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18
CIF 2066 - Director → ME
1761
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-22 ~ 2004-11-23
CIF 405 - Director → ME
1762
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-20 ~ 2018-03-20
CIF 1207 - Director → ME
1763
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-09-16 ~ 2003-09-25
CIF 475 - Director → ME
1764
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ 2019-08-21
CIF 1014 - Director → ME
1765
SINEFO VENTURES LIMITED - 2018-04-27
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,268,438 GBP2020-12-31
Officer
2015-07-29 ~ 2015-07-29
CIF 1567 - Director → ME
1766
6th Floor, 25 Farringdon Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2011-03-30
CIF 2112 - Director → ME
1767
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 201 - Director → ME
1768
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 211 - Director → ME
1769
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 197 - Director → ME
1770
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 208 - Director → ME
1771
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 203 - Director → ME
1772
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 195 - Director → ME
1773
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 194 - Director → ME
1774
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 198 - Director → ME
1775
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 207 - Director → ME
1776
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 205 - Director → ME
1777
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 202 - Director → ME
1778
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04
CIF 200 - Director → ME
1779
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (5 parents)
Officer
2017-09-20 ~ 2017-09-20
CIF 1286 - Director → ME
1780
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2010-08-03
CIF 2174 - Director → ME
1781
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-23
CIF 1504 - Director → ME
1782
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-15 ~ 2011-06-16
CIF 2083 - Director → ME
1783
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-08-02
CIF 1426 - Director → ME
1784
SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
-994,777 GBP2021-12-31
Officer
2007-09-06 ~ 2007-09-25
CIF 149 - Director → ME
1785
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2010-09-17
CIF 41 - Director → ME
1786
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,446,508 GBP2019-12-31
Officer
2016-08-22 ~ 2016-08-22
CIF 1420 - Director → ME
1787
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-07-29
CIF 1431 - Director → ME
1788
5 Aldermanbury Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2006-06-07 ~ 2006-06-08
CIF 288 - Director → ME
1789
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ 2017-04-19
CIF 1347 - Director → ME
1790
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2012-11-09
CIF 1918 - LLP Designated Member → ME
1791
NOT SO DARK LIMITED - 2020-12-18
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
7,256 GBP2020-12-31
Officer
2020-03-20 ~ 2020-04-03
CIF 934 - Director → ME
1792
47 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-56,505 GBP2024-12-31
Officer
2017-07-07 ~ 2017-07-07
CIF 1315 - Director → ME
1793
SMARTMEDIA LABS LTD - 2022-10-26
VATOM LABS EUROPE LIMITED - 2021-09-30
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-710,166 GBP2024-12-31
Officer
2021-02-10 ~ 2021-02-11
CIF 891 - Director → ME
1794
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
270,841 GBP2024-12-31
Officer
2016-04-29 ~ 2016-04-29
CIF 1463 - Director → ME
1795
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
230,096 GBP2024-10-31
Officer
2011-05-04 ~ 2011-05-04
CIF 2103 - Director → ME
1796
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-22 ~ 2017-11-22
CIF 1267 - Director → ME
1797
N.C.D. RETAIL LIMITED - 2014-10-11
N.C.D. LIMITED - 2006-12-13
LAW 629 LIMITED - 1995-10-05
Garden Studio, Plough Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
358,620 GBP2024-03-31
Officer
1995-01-20 ~ 1995-03-27
CIF 830 - Nominee Director → ME
1798
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2017-04-25
CIF 1344 - Director → ME
1799
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-21 ~ 2018-09-21
CIF 1137 - Director → ME
1800
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
211,494 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-20 ~ 2019-06-20
CIF 1034 - Director → ME
1801
Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
3,848,365 GBP2021-12-31
Officer
2015-06-22 ~ 2015-06-23
CIF 1574 - Director → ME
1802
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-09-17
CIF 2160 - Director → ME
1803
C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2011-12-23
CIF 2030 - Director → ME
1804
95 Sinclair Avenue, Banbury, Oxon, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
834,204 GBP2025-04-05
Officer
2020-12-09 ~ 2020-12-10
CIF 902 - Director → ME
1805
Techhub, 4-5 Bonhill Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-02-05
CIF 1890 - Director → ME
1806
4 Studley Court, Guildford Road, Chobham, England
Dissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2023-12-31
Officer
2014-12-16 ~ 2014-12-16
CIF 1639 - Director → ME
1807
AGORA MARKETS LIMITED - 2020-06-05
31 Ballantine Street, London, England
Active Corporate (2 parents)
Equity (Company account)
16,875 GBP2024-03-31
Officer
2017-03-29 ~ 2017-03-29
CIF 1353 - Director → ME
1808
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,512 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26
CIF 1966 - Director → ME
1809
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-22 ~ 2017-12-22
CIF 1249 - Director → ME
1810
LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (4 parents)
Officer
1997-03-26 ~ 1997-07-10
CIF 785 - Nominee Director → ME
1811
SOVUN DISTILLERIES LIMITED - 2007-02-13
URK RESOURCES LIMITED - 2005-10-13
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2004-10-12
CIF 414 - Director → ME
1812
ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
ADVANTECH AMT LIMITED - 2014-05-13
SPL-ACT WIRELESS EUROPE LIMITED - 2004-05-26
LAW 2304 LIMITED - 2001-07-13
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (2 parents)
Officer
2001-06-06 ~ 2001-07-18
CIF 584 - Director → ME
1813
LAW 2468 LIMITED - 2009-06-18
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ 2009-06-30
CIF 28 - Director → ME
1814
LAW 166 LIMITED - 1989-11-28
C/o Specialized Uk Limited, 29 Barwell Business Park, Chessington, Surrey
Dissolved Corporate (1 parent)
Officer
1991-03-01 ~ 2003-10-21
CIF 857 - Nominee Director → ME
1815
D.K. UNDERWRITING LIMITED - 2015-11-12
LAW 648 LIMITED - 1995-07-07
Cranworth, The Parade, Birchington, Kent, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,661,775 GBP2025-03-31
Officer
1995-01-20 ~ 1995-06-06
CIF 832 - Nominee Director → ME
1816
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
131,398 GBP2021-10-31
Officer
2014-11-27 ~ 2014-11-27
CIF 1649 - Director → ME
1817
SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
One Creechurch Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-03-23
CIF 2114 - Director → ME
1818
20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-05-15
CIF 1978 - Director → ME
1819
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-01 ~ 2019-11-01
CIF 988 - Director → ME
1820
LAW 2084 LIMITED - 2000-02-29
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-21 ~ 2000-03-17
CIF 655 - Nominee Director → ME
1821
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
167,240 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-15 ~ 2019-05-15
CIF 1042 - Director → ME
1822
Interaction House, 43 High Street, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2001-11-16
CIF 566 - Director → ME
1823
CHIAT/DAY LIMITED - 1995-11-09
Unit G08 Record Hall, 16-16a Baldwins Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1,299,982 GBP2024-12-31
Officer
1995-09-07 ~ 1995-09-07
CIF 823 - Director → ME
1824
Flat 7, 49 Barnes High Street, Barnes, London
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ 2007-09-05
CIF 151 - Director → ME
1825
TOWERSIDE FREEHOLD LIMITED - 2024-03-16
C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
Active Corporate (6 parents)
Equity (Company account)
90 GBP2023-09-30
Officer
2018-09-14 ~ 2018-09-14
CIF 1140 - Director → ME
1826
STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP - 2007-06-11
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (2 parents)
Officer
2007-01-08 ~ 2007-01-10
CIF 52 - LLP Designated Member → ME
1827
FLUIDIGM UK LIMITED - 2022-07-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-23,591 GBP2024-01-01 ~ 2024-12-31
Officer
2008-06-05 ~ 2008-06-05
CIF 84 - Director → ME
1828
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2002-03-27
CIF 544 - Director → ME
1829
THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
LAW 1095 LIMITED - 1999-08-25
Stantec House Kelburn Court, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
1999-08-13 ~ 1999-09-03
CIF 683 - Nominee Director → ME
1830
LAW 2506 LIMITED - 2016-08-03
17 Brewhouse Lane, Putney Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-08-02
CIF 1430 - Director → ME
1831
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2013-04-12 ~ 2013-04-15
CIF 1874 - Director → ME
1832
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
3,572 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-05 ~ 2019-12-05
CIF 975 - Director → ME
1833
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-07-02
CIF 1710 - Director → ME
1834
LAW 2418 LIMITED - 2004-05-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-04-28 ~ 2004-05-20
CIF 435 - Director → ME
1835
22 Chancery Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
9,876,184 GBP2024-03-31
Officer
2017-04-25 ~ 2017-04-26
CIF 1345 - Director → ME
1836
STERICYCLE UK, LTD. - 2004-07-16
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Active Corporate (2 parents, 3 offsprings)
Officer
2004-06-01 ~ 2004-06-01
CIF 429 - Director → ME
1837
Suite 7 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,870,000 GBP2023-10-31
Officer
2018-08-10 ~ 2018-08-10
CIF 1154 - Director → ME
1838
STIRLING LAND LIMITED - 2006-10-19
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-24
CIF 260 - Director → ME
1839
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-24
CIF 261 - Director → ME
1840
STOCK FOOD LIMITED - 2006-11-02
327-329 Harrow Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
12,819 GBP2023-06-30
Officer
2006-10-02 ~ 2006-12-21
CIF 263 - Director → ME
1841
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,190,583 GBP2021-12-31
Officer
2018-07-20 ~ 2018-07-20
CIF 1162 - Director → ME
1842
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-20 ~ 2008-05-21
CIF 88 - Director → ME
1843
265 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ 2017-04-28
CIF 1342 - Director → ME
1844
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ 2017-05-25
CIF 1335 - Director → ME
1845
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25
CIF 1331 - Director → ME
1846
PRINCIPALIS STRAND PARTNERS LLP - 2012-07-11
2 Park Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2011-10-28
CIF 2050 - LLP Designated Member → ME
1847
LAW 2473 LIMITED - 2009-10-15
2 Park Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05
CIF 47 - Director → ME
1848
2 Stone Buildings, Lincolns Inn, London, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ 2008-09-03
CIF 69 - Director → ME
1849
Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-07
CIF 73 - Director → ME
1850
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
981 GBP2020-12-31
Officer
2015-07-27 ~ 2015-07-29
CIF 1568 - Director → ME
1851
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
CIF 906 - Director → ME
1852
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
204,399 GBP2024-12-31
Officer
2017-11-15 ~ 2017-11-15
CIF 1269 - Director → ME
1853
DREADNOUGHT SYSTEMS LIMITED - 2014-01-30
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,161 GBP2020-12-31
Officer
2013-07-04 ~ 2013-07-04
CIF 1841 - Director → ME
1854
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2002-07-03
CIF 533 - Director → ME
1855
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,881 GBP2025-06-30
Officer
2018-06-28 ~ 2018-06-28
CIF 1174 - Director → ME
1856
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-03 ~ 2020-03-03
CIF 896 - Director → ME
1857
3 Water End Barns, Eversholt, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-11 ~ 2017-12-12
CIF 1258 - Director → ME
1858
LAW 2510 LIMITED - 2017-11-23
Suite G1 Hartsbourne House, Delta Gain, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,198 GBP2024-11-30
Officer
2017-11-08 ~ 2017-11-08
CIF 1271 - Director → ME
1859
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents)
Officer
2007-01-08 ~ 2007-01-10
CIF 232 - Director → ME
1860
SUPPORTSOFT (UK) LIMITED - 2009-09-30
SUPPORT.COM (UK) LTD - 2002-05-22
LAW 2066 LIMITED - 2000-02-07
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-04-19
CIF 671 - Nominee Director → ME
1861
205 Squires House High Street, West Wickham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-23 ~ 2017-02-23
CIF 1367 - Director → ME
1862
CAREERS MANAGEMENT LIMITED - 1997-04-01
LAW 734 LIMITED - 1996-06-27
1 New Street Square, London
Dissolved Corporate (3 parents)
Officer
1996-05-03 ~ 1996-09-09
CIF 809 - Nominee Director → ME
1863
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (5 parents)
Equity (Company account)
14,155,071 GBP2024-12-31
Officer
2011-04-26 ~ 2011-04-27
CIF 2106 - Director → ME
1864
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,000 GBP2021-03-31
Officer
2016-06-15 ~ 2016-06-16
CIF 1445 - Director → ME
1865
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25
CIF 256 - Director → ME
1866
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25
CIF 253 - Director → ME
1867
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
1996-09-20 ~ 1996-12-10
CIF 793 - Nominee Director → ME
1868
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
177,573 GBP2024-01-01 ~ 2024-12-31
Officer
2011-10-03 ~ 2011-10-04
CIF 2057 - Director → ME
1869
Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
550 GBP2019-09-30
Officer
2017-09-14 ~ 2017-09-14
CIF 1288 - Director → ME
1870
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-09-19 ~ 2006-10-05
CIF 265 - Director → ME
1871
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2012-07-02 ~ 2012-07-02
CIF 1962 - Director → ME
1872
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08
CIF 1956 - Director → ME
1873
Shropshire House, 11 - 20 Capper Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ 2006-06-20
CIF 283 - Director → ME
1874
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
387,527 GBP2024-12-31
Officer
2015-06-03 ~ 2015-06-03
CIF 1584 - Director → ME
1875
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,639,836 GBP2024-01-31
Officer
2018-10-08 ~ 2018-10-08
CIF 1123 - Director → ME
1876
3rd Floor 22 Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-94,093 GBP2024-12-31
Officer
2015-06-18 ~ 2015-06-18
CIF 1577 - Director → ME
1877
VOYAGER PARTNERS UK LIMITED - 2011-01-04
EHC CAPITAL PARTNERS UK LIMITED - 2009-06-26
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2008-07-08
CIF 80 - Director → ME
1878
WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2015-12-22 ~ 2015-12-22
CIF 1525 - Director → ME
1879
TANGENT COMMUNICATIONS PLC - 2021-03-24
DOCUMEDIA SOLUTIONS PLC - 2005-07-11
CONTROLP PLC - 2002-08-02
CTRLP.COM PLC - 2000-09-20
CTRLP.COM (UK) PLC - 2000-04-17
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2000-04-04 ~ 2000-04-05
CIF 640 - Nominee Director → ME
1880
DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
LAW 2358 LIMITED - 2001-11-22
2 4th Floor, 2 Stephen Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,301,507 GBP2024-03-31
Officer
2001-11-16 ~ 2001-11-19
CIF 567 - Director → ME
1881
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-02-07
CIF 239 - Director → ME
1882
1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
202,680 GBP2022-09-01 ~ 2023-08-31
Officer
2013-06-05 ~ 2013-06-05
CIF 1853 - Director → ME
1883
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-06-26
CIF 1712 - Director → ME
1884
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-01
CIF 1428 - Director → ME
1885
5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,524,901 GBP2024-12-31
Officer
2019-07-19 ~ 2019-07-19
CIF 1023 - Director → ME
1886
THE COLOR COMPANY (MORTIMER STREET) LIMITED - 2005-02-17
LAW 980 LIMITED - 1998-08-26
Argon House Argon Mews, Fulham Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-08-26
CIF 740 - Nominee Director → ME
1887
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2007-01-09
CIF 237 - Director → ME
1888
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-23 ~ 2018-02-23
CIF 1225 - Director → ME
1889
TJG PROCESS SERVICE LIMITED - 2002-09-02
LAW 2001 LIMITED - 1999-09-22
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-08-13 ~ 1999-09-08
CIF 684 - Nominee Director → ME
1890
LAW 2357 LIMITED - 2002-08-16
5 New Street Square, London
Active Corporate (6 parents, 1054 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-11-26 ~ 2002-08-14
CIF 565 - Nominee Director → ME
1891
5 New Street Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-12-10 ~ 2011-01-06
CIF 2135 - Director → ME
1892
5 New Street Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
117,554 GBP2025-03-31
Officer
2015-01-20 ~ 2015-01-21
CIF 1628 - Director → ME
1893
LAW 2483 LIMITED - 2011-02-02
Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ 2011-02-01
CIF 2132 - Director → ME
1894
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-08 ~ 2010-12-09
CIF 2137 - Director → ME
1895
MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
LAW 747 LIMITED - 1997-05-21
10 Fitzroy Square, London
Dissolved Corporate (1 parent)
Officer
1996-05-03 ~ 1996-09-20
CIF 812 - Nominee Director → ME
1896
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09
CIF 2005 - Director → ME
1897
27 High Street, Horley, England
Active Corporate (2 parents)
Equity (Company account)
-669,502 GBP2024-12-31
Officer
2013-11-27 ~ 2013-11-27
CIF 1789 - Director → ME
1898
1 Westgate Street, Netil House - Studio Ns13, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-511,826 GBP2024-09-29
Officer
2017-09-21 ~ 2017-09-21
CIF 1285 - Director → ME
1899
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
1996-08-08 ~ 1996-10-18
CIF 801 - Director → ME
1900
Iconix 3 London Road, Pampisford, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-10-20
CIF 1544 - Director → ME
1901
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ 2012-09-26
CIF 1937 - Director → ME
1902
RED HOCKEY LIMITED - 2016-04-20
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-632,093 GBP2015-05-31
Officer
2013-08-28 ~ 2013-08-28
CIF 1826 - Director → ME
1903
TELECOM NORTH AMERICA UK LIMITED - 2019-05-13
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
458,540 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-07
CIF 1472 - Director → ME
1904
TELSTRA LIMITED - 2008-04-08
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ 2011-09-29
CIF 39 - Director → ME
1905
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ 2011-09-29
CIF 40 - Director → ME
1906
LIFEWORKS CORPORATION LTD. - 2023-05-31
WORKANGEL ORGANISATION LIMITED - 2017-01-20
54 Portland Place, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
102,000 GBP2023-12-31
Officer
2016-01-28 ~ 2016-01-29
CIF 1514 - Director → ME
1907
LAW 733 LIMITED - 1996-06-14
72-73 Bartholomew Street, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-05-03 ~ 2013-02-12
CIF 44 - Nominee Director → ME
1908
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,645,624 GBP2024-12-31
Officer
2017-02-10 ~ 2017-02-10
CIF 1375 - Director → ME
1909
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2013-03-14
CIF 1881 - Director → ME
1910
MARKET HALL VICTORIA LTD - 2023-03-30
TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
AGORA VICTORIA LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,212,190 GBP2024-06-30
Officer
2017-05-15 ~ 2017-05-15
CIF 1336 - Director → ME
1911
TOWER CRANE ASSET MANAGEMENT LIMITED - 2022-01-05
Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-12-31
Officer
2009-11-26 ~ 2009-12-11
CIF 2225 - Director → ME
1912
SATURN (CRC) LIMITED - 2007-01-12
LUSH (CRC) LIMITED - 2006-11-24
LAW 2451 LIMITED - 2006-11-23
C/o Zolfo Cooper Llp, Toronto Square Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ 2006-12-04
CIF 247 - Director → ME
1913
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-08 ~ 2016-11-08
CIF 1399 - Director → ME
1914
THE ASSOCIATION OF PROPERTY BANKERS LIMITED - 2012-08-06
124 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
172,881 GBP2020-06-30
Officer
2008-05-08 ~ 2008-06-27
CIF 90 - Director → ME
1915
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,364,479 GBP2024-12-31
Officer
2019-05-13 ~ 2019-05-13
CIF 1045 - Director → ME
1916
5 New Street Square, London, United Kingdom
Dissolved Corporate
Officer
2016-06-09 ~ 2016-06-09
CIF 1447 - Director → ME
1917
LAW 2464 LIMITED - 2007-08-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2007-07-23 ~ 2007-07-24
CIF 157 - Director → ME
1918
WLS HOLDINGS LIMITED - 2021-01-21
The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
31,577,669 GBP2023-12-31
Officer
2019-05-31 ~ 2019-06-03
CIF 1038 - Director → ME
1919
POMONA MIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16
CIF 1026 - Director → ME
1920
POMONA TOPCO LIMITED - 2020-01-24
1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16
CIF 1025 - Director → ME
1921
POMONA BIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16
CIF 1027 - Director → ME
1922
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
LAW 2415 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
7,253,784 GBP2024-09-30
Officer
2004-03-17 ~ 2004-03-18
CIF 445 - Director → ME
1923
PARK LANE ACQUISITIONS LIMITED - 2004-08-26
LAW 2412 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,297,548 GBP2024-09-30
Officer
2004-03-10 ~ 2004-03-18
CIF 447 - Director → ME
1924
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ 2009-08-25
CIF 10 - Director → ME
1925
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2009-08-25
CIF 9 - Director → ME
1926
35 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
547,917 GBP2021-03-31
Officer
1995-05-11 ~ 1995-06-15
CIF 827 - Nominee Director → ME
1927
42 Charlwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-30
CIF 2059 - Director → ME
1928
C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-02 ~ 2015-10-02
CIF 1551 - Director → ME
1929
4 Callaghan Square, Cardiff, Wales
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-21 ~ 2014-05-23
CIF 1725 - Director → ME
1930
VFA LIMITED - 2024-04-19
52 Hurricane Way, Norwich Airport, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2007-11-14 ~ 2007-11-15
CIF 139 - Director → ME
1931
STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
40a Station Road, Upminster
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2018-12-11
CIF 1098 - Director → ME
1932
The Hayes, Leek Wootton, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
48,193 GBP2024-06-30
Officer
2002-04-04 ~ 2002-04-08
CIF 541 - Director → ME
1933
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,767 GBP2021-09-30
Officer
2016-09-12 ~ 2016-09-12
CIF 1415 - Director → ME
1934
184 Courtauld Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,249 GBP2024-03-31
Officer
2005-02-04 ~ 2005-03-22
CIF 394 - Director → ME
1935
GARDENS FOR LONDON LIMITED - 2012-01-26
13 Langton Street, West Brompton, London
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18
CIF 2027 - Director → ME
1936
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-06 ~ 2017-09-06
CIF 1289 - Director → ME
1937
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-11-13
CIF 1104 - Director → ME
1938
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-22,305 GBP2024-08-31
Officer
2002-09-18 ~ 2002-09-20
CIF 518 - Director → ME
1939
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2018-03-16
CIF 1209 - Director → ME
1940
5 New Street Square, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,841,491 GBP2023-09-30
Officer
2013-11-06 ~ 2013-11-07
CIF 1796 - Director → ME
1941
LAW 946 LIMITED - 1999-07-01
Goldings House, 2 Hays Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-03-30 ~ 1999-11-05
CIF 762 - Nominee Director → ME
1942
LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08
CIF 515 - Director → ME
1943
LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08
CIF 516 - Director → ME
1944
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08
CIF 517 - Director → ME
1945
CPP ORIEL LIMITED - 2018-10-19
Sandringham House, First Floor Heritage Gate, East Point Business Centre, Sandy Lane West, Oxford, Oxon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-20 ~ 2016-05-24
CIF 1458 - Director → ME
1946
LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2004-08-10
CIF 417 - Director → ME
1947
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-27 ~ 2003-09-03
CIF 478 - Director → ME
1948
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1995-12-06 ~ 1996-04-23
CIF 822 - Nominee Director → ME
1949
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-12
CIF 1729 - LLP Designated Member → ME
1950
30 Berners Street, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
9,708,715 GBP2020-12-31
Officer
2017-12-06 ~ 2017-12-06
CIF 1261 - Director → ME
1951
LAW 671 LIMITED - 1995-10-11
Station House, Station Road, Betchworth, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
32,355 GBP2024-12-31
Officer
1995-07-26 ~ 1995-09-28
CIF 825 - Nominee Director → ME
1952
LAW 2457 LIMITED - 2007-09-13
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-01-08 ~ 2007-01-12
CIF 234 - Director → ME
1953
Part 9th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2012-02-15 ~ 2012-02-20
CIF 2014 - Director → ME
1954
LAW 1055 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
1999-03-11 ~ 1999-03-12
CIF 706 - Nominee Director → ME
1955
BUBBLE ROOT LIMITED - 2020-10-13
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-300,720 GBP2022-11-30
Officer
2018-11-29 ~ 2018-11-29
CIF 1101 - Director → ME
1956
RTF ENERGY LIMITED - 2011-07-15
LAW 2439 LIMITED - 2006-01-30
Stowell Place, Foxcombe Lane, Horsington, Somerset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
984 GBP2015-12-31
Officer
2006-01-19 ~ 2006-03-22
CIF 318 - Director → ME
1957
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (2 parents)
Officer
1993-12-09 ~ 1993-12-10
CIF 854 - Nominee Director → ME
1958
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,522 GBP2024-12-31
Officer
2018-09-03 ~ 2018-09-03
CIF 1146 - Director → ME
1959
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,836,793 GBP2024-03-31
Officer
2019-09-04 ~ 2019-09-04
CIF 1005 - Director → ME
1960
BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
T & M HOLDINGS LIMITED - 2012-08-08
LAW 2051 LIMITED - 1999-12-13
3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
Dissolved Corporate (4 parents)
Officer
1999-11-24 ~ 1999-12-13
CIF 664 - Nominee Director → ME
1961
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-03
CIF 31 - Director → ME
1962
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-09-01 ~ 2000-09-04
CIF 611 - Nominee Director → ME
1963
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-04-13 ~ 2000-04-14
CIF 639 - Nominee Director → ME
1964
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-02-27
CIF 1223 - Director → ME
1965
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-03-06
CIF 1219 - Director → ME
1966
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,787,030 GBP2024-12-31
Officer
2019-08-29 ~ 2019-08-29
CIF 1012 - Director → ME
1967
GOLDWALL LIMITED - 2022-03-21
5 New Street Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-06 ~ 2020-02-06
CIF 950 - Director → ME
1968
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-26 ~ 2007-11-26
CIF 142 - Director → ME
1969
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14
CIF 1944 - Director → ME
1970
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2015-04-28
CIF 1596 - Director → ME
1971
C/o Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ 2008-06-16
CIF 82 - Director → ME
1972
ASA LOCUMS LIMITED - 2011-02-14
LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-03 ~ 1998-06-12
CIF 754 - Nominee Director → ME
1973
LAW 2207 LIMITED - 2000-09-01
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-21 ~ 2000-10-05
CIF 616 - Nominee Director → ME
1974
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-01-14 ~ 1998-01-29
CIF 763 - Nominee Director → ME
1975
12 Colebrooke Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-18
CIF 2076 - Director → ME
1976
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-25,005 GBP2024-12-31
Officer
2011-02-15 ~ 2011-02-15
CIF 2120 - Director → ME
1977
265 Tottenham Court Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-07 ~ 2005-12-14
CIF 331 - Director → ME
1978
5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2014-12-22
CIF 1637 - Director → ME
1979
199 Bishopsgate Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
2,096,271 GBP2023-12-31
Officer
2003-09-18 ~ 2003-09-23
CIF 474 - Director → ME
1980
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-22 ~ 2006-06-26
CIF 291 - Director → ME
1981
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-04-14 ~ 2003-04-14
CIF 493 - Director → ME
1982
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-17
CIF 2210 - Director → ME
1983
CHEYNE PIER LIMITED - 2016-02-10
4th Floor Alliance House, 12 Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2005-06-28
CIF 365 - Director → ME
1984
93 Oakwood Crescent, Greenford, England
Active Corporate (1 parent)
Officer
2014-05-07 ~ 2014-05-07
CIF 1732 - Director → ME
1985
TOUCHSTONE GROUP PLC - 2020-10-14
LAW 949 LIMITED - 1998-06-09
46 Worship Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-03-30 ~ 1998-06-04
CIF 759 - Nominee Director → ME
1986
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2008-06-09
CIF 83 - Director → ME
1987
FALCON CRANE HIRE HOLDINGS LIMITED - 2015-01-16
LAW 2440 LIMITED - 2006-03-16
Shipdham Airfield Industrial, Estate Shipdham, Thetford, Norfolk
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,976,624 GBP2021-12-31
Officer
2006-03-07 ~ 2006-03-20
CIF 304 - Director → ME
1988
Flat 4 150 Wapping High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,102 GBP2024-03-31
Officer
2021-03-22 ~ 2021-03-22
CIF 882 - Director → ME
1989
1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
138,000 GBP2023-12-31
Officer
2010-03-26 ~ 2010-03-29
CIF 2203 - Director → ME
1990
Hays House, Millmead, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-11-03
CIF 262 - Director → ME
1991
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-10-13
CIF 2152 - Director → ME
1992
5 New Street Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
105,622 GBP2023-12-31
Officer
2018-04-10 ~ 2018-04-10
CIF 1200 - Director → ME
1993
Third Floor 19 Gerrard Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,984 GBP2020-12-31
Officer
2006-11-28 ~ 2006-12-12
CIF 245 - Director → ME
1994
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2005-02-23 ~ 2005-10-27
CIF 391 - Director → ME
1995
LAW 857 LIMITED - 1997-10-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-22
CIF 775 - Nominee Director → ME
1996
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-353,506 GBP2024-03-31
Officer
2017-02-28 ~ 2017-02-28
CIF 1365 - Director → ME
1997
16 Great Queen Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-10-14 ~ 2020-10-14
CIF 909 - Director → ME
1998
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
5 New Street Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-26 ~ 2011-06-02
CIF 2090 - Director → ME
1999
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (5 parents)
Equity (Company account)
96,558,085 GBP2024-12-31
Officer
2009-07-13 ~ 2009-07-14
CIF 16 - Director → ME
2000
TEG ACQUISITIONS LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2008-07-31
CIF 77 - Director → ME
2001
TEG EQUITY LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2008-07-31
CIF 78 - Director → ME
2002
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-05-05
CIF 1341 - Director → ME
2003
C/o Isle Of Wight Pearl Military Road, Brighstone, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2005-11-28 ~ 2006-02-14
CIF 334 - Director → ME
2004
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ 2016-11-18
CIF 1393 - Director → ME
2005
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2006-01-23
CIF 319 - Director → ME
2006
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2013-03-14 ~ 2013-03-15
CIF 1880 - Director → ME
2007
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-57,502 GBP2022-12-31
Officer
2011-04-06 ~ 2011-04-06
CIF 2110 - Director → ME
2008
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2014-11-03
CIF 1661 - Director → ME
2009
LAW 2403 LIMITED - 2003-09-17
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (1 parent)
Officer
2003-06-17 ~ 2003-09-17
CIF 486 - Director → ME
2010
TRILOGY HOLDINGS LIMITED - 2003-03-19
MAPLE DEVELOPMENT LIMITED - 2001-03-13
LAW 1039 LIMITED - 1999-10-08
204c High Street, Ongar, England
Active Corporate (3 parents)
Equity (Company account)
-235,918 GBP2023-05-31
Officer
1999-02-25 ~ 1999-03-18
CIF 715 - Nominee Director → ME
2011
TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED - 2003-03-17
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2002-03-28 ~ 2002-04-12
CIF 542 - Director → ME
2012
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16
CIF 961 - Director → ME
2013
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16
CIF 960 - Director → ME
2014
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16
CIF 959 - Director → ME
2015
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 108 offsprings)
Officer
2012-09-14 ~ 2012-09-14
CIF 1945 - Director → ME
2016
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2014-09-19
CIF 1678 - Director → ME
2017
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ 2014-10-22
CIF 1670 - Director → ME
2018
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31
CIF 1662 - Director → ME
2019
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31
CIF 1663 - Director → ME
2020
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31
CIF 1664 - Director → ME
2021
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03
CIF 1642 - Director → ME
2022
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ 2015-02-03
CIF 1625 - Director → ME
2023
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-02-25
CIF 1622 - Director → ME
2024
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-03-24
CIF 1612 - Director → ME
2025
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09
CIF 1600 - Director → ME
2026
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09
CIF 1601 - Director → ME
2027
TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14
CIF 1943 - Director → ME
2028
TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14
CIF 1942 - Director → ME
2029
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31
CIF 1694 - Director → ME
2030
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31
CIF 1695 - Director → ME
2031
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-03-01
CIF 1497 - Director → ME
2032
SOLUTIONS GYM 2008 LIMITED - 2008-01-17
128 Buckingham Palace Road, London
Active Corporate (5 parents)
Officer
2008-01-03 ~ 2008-01-11
CIF 123 - Director → ME
2033
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ 2018-04-05
CIF 1203 - Director → ME
2034
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2014-08-21
CIF 1687 - Director → ME
2035
SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-01
CIF 594 - Nominee Director → ME
2036
TRUST ESTATES GROUP LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10
CIF 1599 - Director → ME
2037
TOUCHSTONE ES LIMITED - 2020-06-01
TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED - 2006-03-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ 2004-02-20
CIF 453 - Director → ME
2038
Head Office, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,815 GBP2020-06-30
Officer
2018-03-08 ~ 2018-03-08
CIF 1217 - Director → ME
2039
Head Office, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2018-07-19
CIF 1164 - Director → ME
2040
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-03-05
CIF 1220 - Director → ME
2041
Head Office, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-02-02 ~ 2018-02-02
CIF 1235 - Director → ME
2042
Head Office, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-25 ~ 2018-01-25
CIF 1241 - Director → ME
2043
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-12 ~ 2018-09-12
CIF 1142 - Director → ME
2044
AGORA LIVERPOOL LIMITED - 2018-01-23
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-15 ~ 2017-05-15
CIF 1337 - Director → ME
2045
Head Office, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-02-13 ~ 2019-02-13
CIF 1076 - Director → ME
2046
Head Office, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-08-09 ~ 2018-08-09
CIF 1156 - Director → ME
2047
AGORA OXFORD STREET LIMITED - 2017-11-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2017-06-27 ~ 2017-06-27
CIF 1321 - Director → ME
2048
AGORA YORK LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2020-06-30
Officer
2017-06-27 ~ 2017-06-27
CIF 1322 - Director → ME
2049
VIASYSTEMS EUROPE LIMITED - 2019-10-25
MERIX UK LIMITED - 2010-04-14
10th Floor 103 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2005-06-06 ~ 2005-06-07
CIF 367 - Director → ME
2050
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-29 ~ 2012-05-30
CIF 1975 - Director → ME
2051
LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 1998-12-03
CIF 719 - Nominee Director → ME
2052
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 1998-12-03
CIF 720 - Nominee Director → ME
2053
455 Andre Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-23
Officer
2015-06-02 ~ 2015-06-03
CIF 1585 - Director → ME
2054
VMTURBO (UK) LIMITED - 2017-05-03
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
28,972 GBP2022-02-01 ~ 2022-12-31
Officer
2010-07-05 ~ 2010-07-07
CIF 2181 - Director → ME
2055
PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ 2009-07-28
CIF 13 - Director → ME
2056
THE SEAL SANCTUARY LIMITED - 2015-04-13
LAW 1009 LIMITED - 1999-01-18
3 Market Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1998-12-21
CIF 724 - Nominee Director → ME
2057
LAW 2363 LIMITED - 2002-05-28
Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2001-12-19
CIF 562 - Director → ME
2058
TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-01-27 ~ 2003-05-16
CIF 500 - Director → ME
2059
TWILIO EUROPE LIMITED - 2017-09-22
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10
CIF 2015 - Director → ME
2060
10 Chiswell Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9,946,661 GBP2024-12-31
Officer
2014-04-29 ~ 2014-04-29
CIF 1736 - Director → ME
2061
SOFTPLUS EUROPE LIMITED - 2000-07-06
LAW 977 LIMITED - 1998-08-11
Aquis House, 49-51 Blagrave Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1998-07-06 ~ 1998-08-04
CIF 738 - Nominee Director → ME
2062
UNIVERSAL BUILDERS SUPPLY LIMITED - 2021-04-29
AVIDICA 2 LIMITED - 2006-02-02
43 London Road, Stanford Rivers, Ongar, Essex
Active Corporate (2 parents)
Equity (Company account)
452,556 GBP2024-01-31
Officer
2005-12-13 ~ 2006-01-25
CIF 329 - Director → ME
2063
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,446 GBP2024-06-30
Officer
2019-12-05 ~ 2019-12-05
CIF 976 - Director → ME
2064
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
12 GBP2024-06-30
Officer
2019-12-04 ~ 2019-12-05
CIF 978 - Director → ME
2065
UBX TRAINING UK LIMITED - 2021-05-14
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,231 GBP2024-06-30
Officer
2020-02-20 ~ 2020-02-20
CIF 942 - Director → ME
2066
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,968 GBP2024-06-30
Officer
2019-12-04 ~ 2019-12-05
CIF 979 - Director → ME
2067
Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-10 ~ 2018-01-12
CIF 1246 - Director → ME
2068
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-17 ~ 2018-07-18
CIF 1170 - Director → ME
2069
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 13 offsprings)
Officer
2018-07-17 ~ 2018-07-17
CIF 1168 - Director → ME
2070
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ 2018-07-18
CIF 1165 - Director → ME
2071
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ 2018-07-18
CIF 1166 - Director → ME
2072
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents)
Officer
2018-07-17 ~ 2018-07-18
CIF 1169 - Director → ME
2073
Umbo Computer Vision, 7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
203,045 GBP2024-12-31
Officer
2018-03-07 ~ 2018-03-08
CIF 1218 - Director → ME
2074
ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
LAW 976 LIMITED - 1998-08-13
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-08-05
CIF 739 - Nominee Director → ME
2075
LAW 1054 LIMITED - 1999-03-19
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
1999-03-11 ~ 1999-03-12
CIF 704 - Nominee Director → ME
2076
LAW 1051 LIMITED - 1999-03-19
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
1999-03-01 ~ 1999-03-11
CIF 711 - Nominee Director → ME
2077
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
1999-03-11 ~ 1999-03-12
CIF 705 - Nominee Director → ME
2078
RATP DEV UK WEST LIMITED - 2015-08-13
Busways House, Wellington Road, Twickenham
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ 2012-09-21
CIF 1939 - Director → ME
2079
C/o Penningtons Manches Llp Clarendon House, Clarendon Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,215 GBP2021-04-30
Officer
2019-04-09 ~ 2019-04-09
CIF 1055 - Director → ME
2080
8-10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2009-08-11 ~ 2009-08-13
CIF 4 - LLP Designated Member → ME
2081
THE HARLESDEN HUB - 2013-07-08
Newman Catholic College, Harlesden Road, Willesden, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
71,196 GBP2024-03-31
Officer
2012-02-16 ~ 2012-02-20
CIF 2013 - Director → ME
2082
MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
Millbrook, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2015-06-25 ~ 2015-06-26
CIF 1573 - Director → ME
2083
B.A.T. AVIATION LIMITED - 2001-10-10
LAW 2335 LIMITED - 2001-10-05
Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2001-08-28 ~ 2001-09-05
CIF 580 - Nominee Director → ME
2084
V7 LIMITED - 2018-08-06
60 Margaret Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
20,299,357 GBP2022-12-31
Officer
2018-08-03 ~ 2018-08-06
CIF 1159 - Director → ME
2085
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,191,814 GBP2020-12-31
Officer
2018-11-01 ~ 2018-11-01
CIF 1109 - Director → ME
2086
The Schrodinger Building, 2nd Floor Heatley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2018-12-07
CIF 1099 - Director → ME
2087
25 Old Broad Street, Level 21a, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-17 ~ 2010-05-18
CIF 863 - Director → ME
2088
LAW 2035 LIMITED - 1999-11-22
20 Earls Terrace, London
Active Corporate (2 parents)
Equity (Company account)
184,843 GBP2024-03-31
Officer
1999-10-06 ~ 1999-12-21
CIF 678 - Nominee Director → ME
2089
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2008-04-29
CIF 96 - Director → ME
2090
VARKEY GEMS SERVICES LIMITED - 2014-12-18
2nd Floor St Albans House, 57 To 59 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06
CIF 2100 - Director → ME
2091
VENAFI LTD - 2023-03-01
9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2008-11-14
CIF 58 - Director → ME
2092
VENDA (GROUP) LIMITED - 2013-08-01
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-07-31
CIF 1834 - Director → ME
2093
MGM CHANNEL (UK) LIMITED - 2014-08-05
15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2009-08-10 ~ 2009-08-12
CIF 12 - Director → ME
2094
VERDIEM UK LIMITED - 2008-12-12
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2008-05-27
CIF 87 - Director → ME
2095
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2021-02-22
CIF 887 - Director → ME
2096
4th Floor, 13 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-03-14
CIF 555 - Director → ME
2097
TELOGIS UK LTD - 2018-03-06
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-30 ~ 2009-12-31
CIF 2224 - Director → ME
2098
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ 2019-02-25
CIF 1073 - Director → ME
2099
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ 2004-06-14
CIF 425 - Director → ME
2100
Folds Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ 2007-07-10
CIF 164 - Director → ME
2101
Folds Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2007-07-10
CIF 160 - Director → ME
2102
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-23
CIF 383 - Director → ME
2103
Folds Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-02-23
CIF 393 - Director → ME
2104
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,134,191 GBP2024-12-31
Officer
2016-10-14 ~ 2016-10-14
CIF 1406 - Director → ME
2105
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-10-23 ~ 2019-10-23
CIF 994 - Director → ME
2106
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-15 ~ 2002-08-21
CIF 525 - Director → ME
2107
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-19
CIF 1832 - Director → ME
2108
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-10-11
CIF 1926 - Director → ME
2109
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2012-10-11
CIF 1927 - Director → ME
2110
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
560,561 GBP2019-12-31
Officer
2015-01-06 ~ 2015-01-06
CIF 1631 - Director → ME
2111
Sovereign House 155 High Street, Aldershot, Hampshire
Active Corporate (2 parents)
Equity (Company account)
495,904 GBP2024-12-31
Officer
2008-04-03 ~ 2008-04-03
CIF 99 - Director → ME
2112
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2007-08-01
CIF 155 - Director → ME
2113
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
97,348 GBP2024-06-30
Officer
2018-10-16 ~ 2018-10-16
CIF 1120 - Director → ME
2114
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25
CIF 1843 - Director → ME
2115
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-16
CIF 483 - Director → ME
2116
ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
4th Floor 20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
CIF 2070 - Director → ME
2117
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-18
CIF 2211 - Director → ME
2118
FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
Audley House, 12 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2007-04-24
CIF 222 - Director → ME
2119
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-21 ~ 2016-09-21
CIF 1412 - Director → ME
2120
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
756,143 GBP2024-12-31
Officer
2012-10-15 ~ 2012-10-15
CIF 1924 - Director → ME
2121
LAW 698 LIMITED - 1996-01-24
1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1995-12-27 ~ 1996-01-17
CIF 820 - Nominee Director → ME
2122
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-16 ~ 2006-11-20
CIF 250 - Director → ME
2123
5 New Street Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-07-22 ~ 1998-07-28
CIF 735 - Nominee Director → ME
2124
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-22 ~ 1998-07-28
CIF 736 - Nominee Director → ME
2125
HONEYMOON HOLDCO LIMITED - 2017-01-11
27 Greville Street, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-7,360 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-09 ~ 2016-11-09
CIF 1397 - Director → ME
2126
5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
432,439 GBP2024-12-31
Officer
2008-12-17 ~ 2008-12-19
CIF 36 - Director → ME
2127
20 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ 2008-12-12
CIF 37 - Director → ME
2128
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-18 ~ 2015-06-18
CIF 1576 - Director → ME
2129
10 Chiswell Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3,451,039 GBP2024-12-31
Officer
2017-09-19 ~ 2017-09-19
CIF 1287 - Director → ME
2130
Eighth Floor, 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-11
CIF 2198 - Director → ME
2131
BLAKES HOUSE LIMITED - 2002-10-24
WALKER ASSOCIATES LIMITED - 2002-09-26
LAW 820 LIMITED - 1997-04-23
Apartment 165, Cranston Court 56 Bloemfontein Road, Shepherds Bush, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,469 GBP2017-04-30
Officer
1997-03-27 ~ 1997-04-23
CIF 780 - Nominee Director → ME
2132
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
21,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22
CIF 1526 - Director → ME
2133
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22
CIF 1524 - Director → ME
2134
LAW 554 LIMITED - 1994-02-18
C/o, Isle Of Wight Pearl, Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1994-01-12 ~ 1994-01-20
CIF 845 - Nominee Director → ME
2135
Flat 26 Waterside Point, Anhalt Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-20 ~ 2017-01-20
CIF 1381 - Director → ME
2136
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2019-04-01
CIF 1057 - Director → ME
2137
WEALTHSIMPLE UK LIMITED - 2016-05-03
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,794,415 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-28 ~ 2016-04-29
CIF 1464 - Director → ME
2138
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2011-08-18
CIF 2067 - Director → ME
2139
First Floor Flat Lime Wharf, Vyner Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
203,078 GBP2018-12-31
Officer
2018-01-15 ~ 2018-01-15
CIF 1245 - Director → ME
2140
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2019-10-30
CIF 990 - Director → ME
2141
WEICHERT RELOCATION UK LTD - 2013-09-11
MML RELOCATION MANAGEMENT LIMITED - 2001-12-21
LAW 2342 LIMITED - 2001-09-13
5 New Street Square, London
Active Corporate (4 parents)
Officer
2001-09-11 ~ 2001-12-28
CIF 577 - Nominee Director → ME
2142
5 New Street Square, London
Active Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18
CIF 1638 - Director → ME
2143
185 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ 2013-08-30
CIF 1825 - Director → ME
2144
LAW 1028 LIMITED - 1999-05-21
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1998-11-20 ~ 1999-04-28
CIF 732 - Nominee Director → ME
2145
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-06 ~ 2014-02-06
CIF 1774 - Director → ME
2146
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-03-08
CIF 1212 - Director → ME
2147
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
5,762,813 GBP2023-01-01 ~ 2023-12-31
Officer
2018-03-08 ~ 2018-03-08
CIF 1216 - Director → ME
2148
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
625,001 GBP2022-12-31
Officer
2018-03-08 ~ 2018-03-08
CIF 1215 - Director → ME
2149
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2000-03-20 ~ 2000-05-09
CIF 643 - Nominee Director → ME
2150
LAW 2146 LIMITED - 2000-05-16
Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-05-24
CIF 635 - Nominee Director → ME
2151
LAW 2410 LIMITED - 2004-02-17
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2004-02-17
CIF 457 - Director → ME
2152
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-64,738 GBP2021-12-31
Officer
2019-10-03 ~ 2019-10-03
CIF 999 - Director → ME
2153
WHITE HART ACQUISTIONS LIMITED - 2012-04-24
2a Charing Cross Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,531,107 GBP2024-03-31
Officer
2008-05-07 ~ 2008-06-13
CIF 91 - Director → ME
2154
5 Fitzhardinge Street, Marylebone, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2011-10-05
CIF 2065 - Director → ME
2155
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-147,423 GBP2016-12-31
Officer
2015-04-20 ~ 2015-04-20
CIF 1598 - Director → ME
2156
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-04
CIF 2111 - Director → ME
2157
HOARTZ LIMITED - 2017-11-29
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,634,291 GBP2023-12-31
Officer
2017-03-10 ~ 2017-03-10
CIF 1363 - Director → ME
2158
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,133,213 GBP2024-01-31
Officer
2019-01-22 ~ 2019-01-22
CIF 1084 - Director → ME
2159
LAW 2173 LIMITED - 2000-11-22
Toronto Square, Toronrto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-06-14 ~ 2000-07-25
CIF 623 - Nominee Director → ME
2160
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
2,608,793 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26
CIF 1912 - Director → ME
2161
128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26
CIF 1913 - Director → ME
2162
TEAM BIDCO LIMITED - 2023-04-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-966,648 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-13 ~ 2019-06-13
CIF 1036 - Director → ME
2163
5 New Street Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
17,320,030 GBP2020-12-31
Officer
2008-02-21 ~ 2008-03-18
CIF 50 - LLP Designated Member → ME
2164
VIRTUE BROADCASTING (SWITZERLAND) LIMITED - 2004-12-14
57 Southwark Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,000 GBP2024-12-31
Officer
2003-07-15 ~ 2003-07-16
CIF 484 - Director → ME
2165
VIRTUE BROADCASTING PLC - 2004-10-19
TORNADO VIRTUE PLC - 2002-12-20
TORNADO GROUP PLC - 2002-06-25
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
1999-12-23 ~ 2000-01-21
CIF 663 - Nominee Director → ME
2166
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,535 GBP2019-12-31
Officer
2018-11-23 ~ 2018-11-26
CIF 1102 - Director → ME
2167
Abbey Gardens, 4 Abbey Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-08-08
CIF 1158 - Director → ME
2168
CARRON ENERGY LIMITED - 2009-06-18
CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-06-10 ~ 2004-06-10
CIF 428 - Director → ME
2169
Meltwater - Shack 15, 67-71 Shoreditch High Street, London, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
238,638 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-05 ~ 2015-02-05
CIF 1624 - Director → ME
2170
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04
CIF 2189 - Director → ME
2171
16 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2010-08-06
CIF 2194 - Director → ME
2172
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
6,478,091 GBP2024-12-31
Officer
2011-01-17 ~ 2011-01-18
CIF 2130 - Director → ME
2173
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
84,231 GBP2020-01-01 ~ 2020-12-31
Officer
2016-12-02 ~ 2016-12-02
CIF 1389 - Director → ME
2174
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2000-05-24
CIF 644 - Nominee Director → ME
2175
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2000-06-12
CIF 660 - Nominee Director → ME
2176
RDK COVENT GARDEN LIMITED - 2018-08-17
30 Berners Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-22 ~ 2017-11-22
CIF 1268 - Director → ME
2177
LOUDIADIS LIMITED - 2011-05-11
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
-2,025,365 GBP2025-01-31
Officer
2010-01-12 ~ 2010-01-15
CIF 2216 - Director → ME
2178
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ 2012-03-02
CIF 2007 - Director → ME
2179
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,375 GBP2024-12-31
Officer
2017-08-23 ~ 2017-08-23
CIF 1298 - Director → ME
2180
38 High Street, Newmarket, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
292,049 GBP2023-04-30
Officer
2010-09-15 ~ 2010-09-24
CIF 2161 - Director → ME
2181
C/o Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (2 parents)
Equity (Company account)
471,609 GBP2020-12-30
Officer
2008-01-23 ~ 2008-01-29
CIF 115 - Director → ME
2182
Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-06-14 ~ 2013-06-24
CIF 1848 - Director → ME
2183
XPERTISE GROUP LIMITED - 1999-03-31
LAW 1007 LIMITED - 1999-03-10
Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1998-12-11
CIF 722 - Nominee Director → ME
2184
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04
CIF 2188 - Director → ME
2185
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-08
CIF 38 - Director → ME
2186
201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-06-28 ~ 2017-06-28
CIF 1320 - Director → ME
2187
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2018-03-01
CIF 1221 - Director → ME
2188
5 Underwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ 2014-11-27
CIF 1648 - Director → ME
2189
Mitre House 160, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2005-05-06
CIF 372 - Nominee Director → ME
2190
Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-05-05
CIF 296 - Director → ME
2191
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
-5,621 GBP2023-12-31
Officer
2016-03-24 ~ 2016-03-24
CIF 1488 - Director → ME
2192
ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
MFN EUROPE LIMITED - 2014-04-28
METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
LAW 1060 LIMITED - 1999-05-24
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (5 parents, 6 offsprings)
Officer
1999-05-13 ~ 1999-05-24
CIF 695 - Nominee Director → ME
2193
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
101 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-19 ~ 2011-05-20
CIF 2094 - Director → ME
2194
5 New Street Square, London
Active Corporate (2 parents)
Profit/Loss (Company account)
315,817 GBP2020-01-01 ~ 2020-12-31
Officer
2006-08-17 ~ 2006-08-23
CIF 272 - Director → ME
2195
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-10-24
CIF 1112 - Director → ME
2196
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-10-24
CIF 1111 - Director → ME
2197
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 10 offsprings)
Officer
2018-10-23 ~ 2018-10-24
CIF 1113 - Director → ME
2198
The Mews, 1a Birkenhead Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-03 ~ 2013-01-03
CIF 1896 - Director → ME
2199
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
799,061 GBP2024-12-31
Officer
2019-04-08 ~ 2019-04-08
CIF 1056 - Director → ME
2200
Capital House 4th Floor, 25 Chapel Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Officer
2011-11-29 ~ 2011-11-29
CIF 2039 - Director → ME