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

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

Parent entities and officers
Active 6
  • 1
    Graham, Ronald Stewart
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wellcome, Grant Peter
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Timothy Howard
    Solicitor born in February 1968
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Hazell, Nicholas Philip
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (127 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Smith, Andrew Bryan
    Solicitor born in February 1962
    Individual
    Officer
    2010-04-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Schnider, Jayne Elizabeth
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Manser, Paul Robert
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Fisher, Charlotte Anita
    Individual
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 7
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Newhouse, Philip John, Sol
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Doornenbal, Emily Jane
    Individual
    Officer
    2017-01-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    Harrison, Paul
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Pike, Richard Gordon
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Oldridge, Timothy James Ross
    Solicitor born in July 1963
    Individual
    Officer
    2006-01-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    Blakley, Wendy Ann
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    1999-07-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 17
    Buckenham, Kerry Marie
    Individual
    Officer
    2009-01-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    Kempe, Peter Benjamin
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2007-10-22
    OF - Director → CIF 0
  • 19
    West, David Errington
    Solicitor born in February 1940
    Individual
    Officer
    1993-01-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 20
    Kent, David Norman
    Solicitor born in May 1952
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Ward, Elizabeth
    Company Secretary
    Individual
    Officer
    1999-07-09 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 22
    Cooper, Nicholas James Burcombe
    Solicitor born in November 1941
    Individual (23 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 23
    Eyles, Timothy George
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 24
    Chrystie, Graham Gray, Cllr
    Solicitor born in May 1947
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Kershaw, Charlotte
    Individual
    Officer
    2001-02-13 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 26
    Baker, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 27
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 28
    Walker, Simon
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Dominic Justin Connor
    Solicitor born in April 1964
    Individual
    Officer
    1998-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 30
    Tang, Shirley
    Individual
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 31
    Pertwee, Richard James Charles
    Solicitor born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 32
    Dally, Brian John Michael
    Solicitor born in October 1930
    Individual
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 33
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    2000-04-04 ~ 2001-02-16
    OF - Director → CIF 0
  • 34
    East, Michaela Frances
    Individual
    Officer
    2001-02-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 35
    Belk, Christopher Thomas Summerhayes
    Solicitor born in October 1937
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 36
    Nanfan, Stefania Ilona
    Individual
    Officer
    2001-10-18 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 37
    Shepherd, Peter William Christie
    Solicitor born in January 1953
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 38
    Price, Richard Charles
    Solicitor born in January 1946
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 39
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 40
    Jenkins, Clare Louise
    Individual
    Officer
    1997-11-28 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 41
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2001-02-16
    OF - Director → CIF 0
  • 42
    Mackay, Thomas Alexander
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 1998-07-29
    OF - Director → CIF 0
  • 43
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 44
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    1993-01-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 45
    Gayford, Robert Maurice
    Solicitor born in October 1949
    Individual
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 46
    Fletcher, Mark Walter
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 47
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTSMOOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 2250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-30 ~ dissolved
    CIF 1201 - LLP Designated Member → ME
  • 2
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    CIF 1278 - Director → ME
  • 3
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-25 ~ dissolved
    CIF 45 - Director → ME
  • 4
    LAW 2500 LIMITED - 2015-10-08
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 1573 - Director → ME
  • 5
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 1893 - LLP Designated Member → ME
  • 6
    CASUAL DINING LONDON LIMITED - 2015-03-11
    FAB GROUP LIMITED - 2015-02-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-24 ~ dissolved
    CIF 1647 - Director → ME
  • 7
    CASUAL DINING GROUP LIMITED - 2015-03-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    CIF 1641 - Director → ME
  • 8
    CASUAL DINING LIMITED - 2015-03-11
    FAB RESTAURANT GROUP LIMITED - 2015-02-23
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 1650 - Director → ME
  • 9
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-24 ~ dissolved
    CIF 909 - Director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1490 - Director → ME
  • 11
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 873 - Director → ME
  • 12
    LAW 423 LIMITED - 1992-06-01
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2254 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 1480 - Director → ME
  • 14
    AIRNOW LIMITED - 2019-12-23
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    CIF 1024 - Director → ME
  • 15
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 1892 - Director → ME
  • 16
    DEVELOPMENT COMPANY ISRAEL (INTERNATIONAL) LIMITED - 2014-04-29
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 1778 - Director → ME
  • 17
    CRUNCHEM CO LIMITED - 2014-05-12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 1743 - Director → ME
  • 18
    STAR SIXES LIMITED - 2016-08-03
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 1442 - Director → ME
  • 19
    NM MONEY GROUP LIMITED - 2018-09-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-23 ~ dissolved
    CIF 1164 - Director → ME
  • 20
    ITX LIMITED - 2021-10-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-17 ~ dissolved
    CIF 885 - Director → ME
  • 21
    RITHUM CA UK LIMITED - 2023-12-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-10 ~ dissolved
    CIF 882 - Director → ME
  • 22
    RITHUM CH UK LIMITED - 2023-12-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-10 ~ dissolved
    CIF 883 - Director → ME
  • 23
    POLY (UK) REAL ESTATE MANAGEMENT LIMITED - 2017-10-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 1292 - Director → ME
  • 24
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1494 - Director → ME
  • 25
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1493 - Director → ME
  • 26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1491 - Director → ME
  • 27
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    CIF 884 - Director → ME
  • 28
    LAW 2687 LIMITED - 2020-08-04
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-17 ~ dissolved
    CIF 910 - Director → ME
  • 29
    LAW 108 LIMITED - 1989-05-30
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2252 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    ~ now
    CIF 46 - Nominee Director → ME
  • 30
    TAYLOR WESSING LIMITED - 2006-10-05
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-08-20 ~ now
    CIF 43 - Director → ME
  • 31
    TJG PENSION TRUSTEE LIMITED - 2002-10-24
    LAW 422 LIMITED - 1992-10-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2253 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    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
    2001-10-15 ~ now
    CIF 575 - Director → ME
  • 33
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    CIF 881 - Director → ME
  • 34
    Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 1581 - Director → ME
  • 35
    TJG TRUSTEE COMPANY LIMITED - 2002-09-02
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    5 New Street Square, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2251 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1492 - Director → ME
  • 37
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 1489 - Director → ME
Ceased 2215
  • 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 621 - Nominee Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ 2013-07-11
    CIF 1855 - Director → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2016-10-27 ~ 2016-11-03
    CIF 1417 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2021-07-30 ~ 2021-08-03
    CIF 886 - Director → ME
  • 5
    Apartment 51, 10 Wild Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    77,854 GBP2023-12-31
    Officer
    2002-03-07 ~ 2002-09-18
    CIF 551 - Director → ME
  • 6
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2005-11-10
    CIF 346 - Director → ME
  • 7
    LAW 716 LIMITED - 1996-03-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-23
    Officer
    1996-01-24 ~ 1996-03-18
    CIF 832 - Nominee Director → ME
  • 8
    LAW 2034 LIMITED - 1999-11-18
    19 Phillimore Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-10-06 ~ 1999-12-06
    CIF 683 - 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 186 - 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 (3 parents)
    Officer
    2006-03-09 ~ 2006-05-02
    CIF 304 - 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 1899 - Director → ME
  • 12
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -51,892 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-26 ~ 2007-03-07
    CIF 225 - 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 1953 - 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 673 - Nominee Director → ME
  • 15
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-02-14 ~ 2014-02-14
    CIF 1784 - Director → ME
  • 16
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,243,254 GBP2023-12-31
    Officer
    2015-06-05 ~ 2015-06-05
    CIF 1594 - Director → ME
  • 17
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    220,203 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-12 ~ 2019-06-12
    CIF 1052 - 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 1943 - 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 1277 - Director → ME
  • 20
    Gf32 Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2003-05-01 ~ 2003-07-08
    CIF 491 - 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 2114 - 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 2092 - Director → ME
  • 23
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2007-01-04 ~ 2007-01-22
    CIF 238 - Director → ME
  • 24
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2004-06-21
    CIF 426 - Director → ME
  • 25
    4 Christopher Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2011-10-12
    CIF 2067 - Director → ME
  • 26
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,834,461 GBP2023-12-31
    Officer
    2018-01-23 ~ 2018-01-23
    CIF 1257 - Director → ME
  • 27
    62 Grants Close, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-04-22
    CIF 458 - Director → ME
  • 28
    239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2005-11-29
    CIF 339 - 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 894 - Director → ME
  • 30
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2019-08-16 ~ 2019-08-16
    CIF 1032 - 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 1522 - Director → ME
  • 32
    86 LTD.
    - now
    K86 LIMITED - 1999-01-21
    LAW 919 LIMITED - 1998-03-10
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    247,082 GBP2020-04-30
    Officer
    1998-01-14 ~ 1998-02-18
    CIF 770 - Nominee Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-18 ~ 2005-03-31
    CIF 381 - Director → ME
  • 34
    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
  • 35
    Unit 2 Nexus Close, Feltham, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400,938 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-12-10
    CIF 508 - Director → ME
  • 36
    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)
    41,526 GBP2023-12-31
    Officer
    2012-12-21 ~ 2012-12-21
    CIF 1912 - Director → ME
  • 37
    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 1694 - Director → ME
  • 38
    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 833 - Nominee Director → ME
  • 39
    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 254 - Director → ME
  • 40
    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
  • 41
    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 1501 - Director → ME
  • 42
    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 1667 - Director → ME
  • 43
    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 1665 - Director → ME
  • 44
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-11-25
    CIF 1668 - Director → ME
  • 45
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-11-25
    CIF 1666 - Director → ME
  • 46
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    2019-02-28 ~ 2019-02-28
    CIF 1086 - Director → ME
  • 47
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1660 - Director → ME
  • 48
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1658 - Director → ME
  • 49
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    2019-02-28 ~ 2019-02-28
    CIF 1084 - Director → ME
  • 50
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1659 - Director → ME
  • 51
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Officer
    2019-02-28 ~ 2019-02-28
    CIF 1085 - Director → ME
  • 52
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 1661 - Director → ME
  • 53
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-01 ~ 2016-04-05
    CIF 1500 - Director → ME
  • 54
    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 1496 - Director → ME
  • 55
    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 1497 - Director → ME
  • 56
    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 1499 - Director → ME
  • 57
    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 1915 - Director → ME
  • 58
    PAXTIMES BIDCO LIMITED - 2017-05-11
    70 Pall Mall, Westminster, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2017-02-22
    CIF 1384 - Director → ME
  • 59
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2008-07-18
    CIF 79 - Director → ME
  • 60
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ 2016-06-06
    CIF 1466 - Director → ME
  • 61
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-22 ~ 2012-08-23
    CIF 1965 - Director → ME
  • 62
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-11-15
    CIF 1285 - Director → ME
  • 63
    Westgate, Phoenix Way, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ 2007-08-24
    CIF 156 - Director → ME
  • 64
    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 606 - Nominee Director → ME
  • 65
    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 349 - Director → ME
  • 66
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2009-07-08
    CIF 22 - Director → ME
  • 67
    Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-07-30
    CIF 1850 - Director → ME
  • 68
    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 863 - Nominee Director → ME
  • 69
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2013-09-20
    CIF 1831 - Director → ME
  • 70
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    419,888 GBP2023-08-31
    Officer
    2006-01-20 ~ 2006-01-24
    CIF 317 - Director → ME
  • 71
    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 864 - Nominee Director → ME
  • 72
    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 (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2012-02-01
    CIF 2047 - Director → ME
  • 73
    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 (3 parents, 5 offsprings)
    Officer
    2011-12-21 ~ 2012-02-01
    CIF 2046 - Director → ME
  • 74
    GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
    One, Chamberlain Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-10-08
    CIF 515 - Director → ME
  • 75
    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 1387 - Director → ME
  • 76
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2017-03-17 ~ 2017-03-17
    CIF 1376 - Director → ME
  • 77
    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 1931 - Director → ME
  • 78
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-15
    CIF 2089 - Director → ME
  • 79
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    CIF 2113 - Director → ME
  • 80
    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 (8 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 1999-09-20
    CIF 692 - Nominee Director → ME
  • 81
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-15
    CIF 242 - Director → ME
  • 82
    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 1329 - Director → ME
  • 83
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-09-17
    CIF 1571 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2018-10-31
    CIF 1125 - Director → ME
  • 85
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    99,468 GBP2022-12-31 ~ 2023-12-30
    Officer
    2019-07-25 ~ 2019-07-25
    CIF 1034 - Director → ME
  • 86
    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 2040 - Director → ME
  • 87
    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 2039 - Director → ME
  • 88
    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 2038 - Director → ME
  • 89
    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 2172 - Director → ME
  • 90
    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 2052 - Director → ME
  • 91
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-03-09
    CIF 2019 - Director → ME
  • 92
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2007-05-15
    CIF 192 - Director → ME
  • 93
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2017-08-30
    CIF 1307 - Director → ME
  • 94
    URBANDOOR EUROPE LIMITED - 2020-09-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2018-12-21 ~ 2018-12-21
    CIF 1108 - Director → ME
  • 95
    CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-03 ~ 2002-09-12
    CIF 523 - Director → ME
  • 96
    5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,247,593 GBP2023-12-31
    Officer
    2010-07-05 ~ 2010-07-07
    CIF 2197 - Director → ME
  • 97
    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 535 - Director → ME
  • 98
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    2009-09-30 ~ 2009-10-09
    CIF 1 - LLP Designated Member → ME
  • 99
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2009-10-09
    CIF 2 - LLP Designated Member → ME
  • 100
    Unit 2 Minton Minton Place, Victoria Road, Bicester, England
    Active Corporate (1 parent)
    Officer
    2016-09-12 ~ 2016-09-12
    CIF 1431 - Director → ME
  • 101
    AKUR REALTY LIMITED - 2012-09-04
    66 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,892,532 GBP2023-12-31
    Officer
    2010-09-06 ~ 2010-09-07
    CIF 2180 - Director → ME
  • 102
    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 2187 - Director → ME
  • 103
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-23 ~ 2017-01-24
    CIF 1395 - Director → ME
  • 104
    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 1151 - Director → ME
  • 105
    Stantons Farm House, Chapel Lane, East Chiltington, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2013-01-07
    CIF 1910 - Director → ME
  • 106
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,307 GBP2023-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    CIF 2233 - Director → ME
  • 107
    Form 1 Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-03 ~ 2012-04-04
    CIF 2012 - Director → ME
  • 108
    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 1249 - Director → ME
  • 109
    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 1963 - Director → ME
  • 110
    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)
    185,140 GBP2024-02-29
    Officer
    1996-09-20 ~ 1997-01-14
    CIF 810 - Nominee Director → ME
  • 111
    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 962 - Director → ME
  • 112
    MSW GLOBAL LTD - 2008-12-02
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2006-11-29
    CIF 253 - Director → ME
  • 113
    Braywick Gate, Braywick Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    CIF 1792 - Director → ME
  • 114
    ALPAT LTD
    - now
    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 919 - Director → ME
  • 115
    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 1043 - Director → ME
  • 116
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dt
    Liquidation Corporate (3 parents)
    Officer
    1994-06-09 ~ 1994-11-01
    CIF 856 - Nominee Director → ME
  • 117
    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 830 - Nominee Director → ME
  • 118
    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 1770 - Director → ME
  • 119
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ 2013-12-11
    CIF 1802 - Director → ME
  • 120
    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 1423 - Director → ME
  • 121
    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 522 - Director → ME
  • 122
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-04-09
    CIF 105 - Director → ME
  • 123
    MGM CHANNEL POLAND LIMITED - 2017-09-26
    33 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-05
    CIF 227 - Director → ME
  • 124
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2019-09-24
    CIF 1015 - Director → ME
  • 125
    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 171 - Director → ME
  • 126
    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 841 - Nominee Director → ME
  • 127
    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 747 - Nominee Director → ME
  • 128
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2012-12-03
    CIF 1923 - Director → ME
  • 129
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2018-06-29
    CIF 1188 - Director → ME
  • 130
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2012-10-25
    CIF 1951 - Director → ME
  • 131
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2012-12-03
    CIF 1924 - Director → ME
  • 132
    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 1511 - Director → ME
  • 133
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 173 - Director → ME
  • 134
    95 Sinclair Avenue, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -597,991 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-10
    CIF 916 - 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 696 - Nominee Director → ME
  • 136
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 697 - Nominee Director → ME
  • 137
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 694 - Nominee Director → ME
  • 138
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 695 - Nominee Director → ME
  • 139
    6 Barnard Avenue, Heaton Moor, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2012-04-05
    CIF 2010 - Director → ME
  • 140
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ 2016-03-17
    CIF 1505 - Director → ME
  • 141
    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 1482 - Director → ME
  • 142
    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 925 - Director → ME
  • 143
    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 1017 - Director → ME
  • 144
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ 2014-04-23
    CIF 1757 - Director → ME
  • 145
    4th Floor 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-06-30
    CIF 19 - Director → ME
  • 146
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2011-11-10
    CIF 2057 - Director → ME
  • 147
    1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ 2013-03-13
    CIF 1897 - Director → ME
  • 148
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    CIF 1906 - Director → ME
  • 149
    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 1146 - Director → ME
  • 150
    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 1854 - Director → ME
  • 151
    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 748 - Nominee Director → ME
  • 152
    SIFR (UK) LIMITED - 2015-11-26
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ 2014-04-23
    CIF 1753 - Director → ME
  • 153
    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 2136 - Director → ME
  • 154
    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 2171 - Director → ME
  • 155
    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 755 - Nominee Director → ME
  • 156
    K9 BIDCO LIMITED - 2017-11-29
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-07-05
    CIF 1334 - Director → ME
  • 157
    Calcutt Court, Calcutt, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,729 GBP2024-01-31
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 1642 - Director → ME
  • 158
    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 654 - Nominee Director → ME
  • 159
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2012-03-20
    CIF 2016 - Director → ME
  • 160
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    CIF 341 - Director → ME
  • 161
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-19 ~ 2021-03-19
    CIF 898 - Director → ME
  • 162
    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 836 - Nominee Director → ME
  • 163
    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 1741 - Director → ME
  • 164
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM 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 668 - Nominee Director → ME
  • 165
    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 740 - Nominee Director → ME
  • 166
    ARTS ALLIANCE MEDIA LIMITED - 2003-04-29
    5 Young Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 550 - Director → ME
  • 167
    C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-11 ~ 2004-06-14
    CIF 428 - Director → ME
  • 168
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-01-23
    CIF 324 - Director → ME
  • 169
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-01-23
    CIF 325 - Director → ME
  • 170
    Basement Flat Front, 45-47 South Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-10 ~ 2019-12-10
    CIF 988 - Director → ME
  • 171
    ASPREVA LIMITED - 2005-07-04
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2005-03-30
    CIF 379 - Director → ME
  • 172
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-09-30 ~ 2008-10-30
    CIF 65 - Director → ME
  • 173
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    311,647 GBP2023-09-30
    Officer
    2008-09-30 ~ 2008-10-30
    CIF 66 - Director → ME
  • 174
    126-128 Buckingham Palace Road, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,580,800 GBP2023-09-30
    Officer
    2008-01-14 ~ 2008-05-09
    CIF 122 - Director → ME
  • 175
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -395,560 GBP2023-09-30
    Officer
    2008-01-14 ~ 2008-05-09
    CIF 123 - Director → ME
  • 176
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    183,941 GBP2023-09-30
    Officer
    2012-11-27 ~ 2012-11-27
    CIF 1926 - Director → ME
  • 177
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,294,229 GBP2023-09-30
    Officer
    2008-01-14 ~ 2008-05-09
    CIF 121 - Director → ME
  • 178
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2012-11-27 ~ 2012-11-27
    CIF 1925 - Director → ME
  • 179
    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 779 - Nominee Director → ME
  • 180
    Europoint, 5 - 11 Lavington Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-23 ~ 1997-12-08
    CIF 794 - Nominee Director → ME
  • 181
    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 2242 - Director → ME
  • 182
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-04 ~ 2019-12-04
    CIF 992 - Director → ME
  • 183
    PROCESS AUTOMATION SOLUTIONS LIMITED - 2020-05-05
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    CIF 1601 - Director → ME
  • 184
    NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-09
    CIF 164 - Director → ME
  • 185
    NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-09
    CIF 163 - Director → ME
  • 186
    NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-09
    CIF 165 - Director → ME
  • 187
    AU DEPART HOLDINGS (UK) LIMITED - 2024-06-13
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,519,214 GBP2024-03-31
    Officer
    2017-01-27 ~ 2017-01-27
    CIF 1394 - Director → ME
  • 188
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    226,739 GBP2023-12-31
    Officer
    2010-07-09 ~ 2010-07-12
    CIF 2195 - Director → ME
  • 189
    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 1732 - Director → ME
  • 190
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -150,841 GBP2022-04-01 ~ 2023-03-31
    Officer
    2008-03-05 ~ 2008-04-03
    CIF 109 - Director → ME
  • 191
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-03 ~ 2019-12-03
    CIF 995 - Director → ME
  • 192
    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 1069 - Director → ME
  • 193
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 791 - Nominee Director → ME
  • 194
    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 793 - Nominee Director → ME
  • 195
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-24 ~ 2011-09-29
    CIF 2108 - Director → ME
  • 196
    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 479 - Director → ME
  • 197
    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 478 - Director → ME
  • 198
    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 488 - Director → ME
  • 199
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -319,176 GBP2023-10-31
    Officer
    2020-09-11 ~ 2020-09-16
    CIF 931 - Director → ME
  • 200
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,907 GBP2019-01-31
    Officer
    2016-09-28 ~ 2016-09-28
    CIF 1424 - Director → ME
  • 201
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ 2010-04-13
    CIF 2217 - Director → ME
  • 202
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-20 ~ 2006-04-21
    CIF 300 - Director → ME
  • 203
    AVERY WEIGH-TRONIX LIMITED - 2007-10-08
    SALTER WEIGH-TRONIX LIMITED - 2003-11-19
    SWT LIMITED - 1998-05-05
    LAW 935 LIMITED - 1998-04-08
    99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-04-24
    CIF 775 - Nominee Director → ME
  • 204
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2000-07-25 ~ 2000-07-26
    CIF 625 - Nominee Director → ME
  • 205
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2017-07-19
    CIF 1327 - Director → ME
  • 206
    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
  • 207
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,657 GBP2023-12-31
    Officer
    2020-10-02 ~ 2020-10-05
    CIF 926 - Director → ME
  • 208
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-19 ~ 2016-09-20
    CIF 1428 - Director → ME
  • 209
    Unit 1 393 North End Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-24
    Officer
    2015-05-18 ~ 2015-05-19
    CIF 1606 - Director → ME
  • 210
    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
  • 211
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,238 GBP2023-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    CIF 2236 - Director → ME
  • 212
    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 371 - Director → ME
  • 213
    4 Matthew Parker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 322 - Director → ME
  • 214
    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 631 - Nominee Director → ME
  • 215
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ 2011-04-11
    CIF 2123 - Director → ME
  • 216
    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 814 - Nominee Director → ME
  • 217
    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 798 - Nominee Director → ME
  • 218
    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 1574 - Director → ME
  • 219
    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 1908 - LLP Designated Member → ME
  • 220
    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
  • 221
    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 295 - Director → ME
  • 222
    Oxford House, 49a Oxford Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,280 GBP2023-12-31
    Officer
    2020-01-23 ~ 2020-01-23
    CIF 971 - Director → ME
  • 223
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2005-03-08 ~ 2005-05-12
    CIF 390 - Director → ME
  • 224
    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 844 - Nominee Director → ME
  • 225
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ 2021-06-07
    CIF 891 - Director → ME
  • 226
    Barford Court, Lampard Lane, Churt, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-17 ~ 2018-08-17
    CIF 1167 - Director → ME
  • 227
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-31 ~ 2004-01-22
    CIF 474 - Director → ME
  • 228
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-02-08
    CIF 2032 - LLP Designated Member → ME
  • 229
    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 1083 - Director → ME
  • 230
    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 GBP2024-06-30
    Officer
    2001-06-06 ~ 2002-01-14
    CIF 589 - Nominee Director → ME
  • 231
    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
  • 232
    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 2156 - Director → ME
  • 233
    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 1783 - Director → ME
  • 234
    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 422 - Director → ME
  • 235
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,299,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1323 - Director → ME
  • 236
    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 1509 - Director → ME
  • 237
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-02-07
    CIF 600 - Director → ME
  • 238
    389 C/o Lanop Accountants, Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,260 GBP2024-02-27
    Officer
    2018-02-20 ~ 2018-02-20
    CIF 1242 - Director → ME
  • 239
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    71 GBP2024-10-31
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1132 - Director → ME
  • 240
    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 1208 - Director → ME
  • 241
    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 866 - Nominee Director → ME
  • 242
    7 South Bolton Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -304,176 GBP2024-08-31
    Officer
    2017-08-22 ~ 2017-08-23
    CIF 1314 - Director → ME
  • 243
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2011-10-21
    CIF 2066 - Director → ME
  • 244
    9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-24 ~ 2002-08-28
    CIF 538 - Director → ME
  • 245
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ 2016-05-10
    CIF 1476 - Director → ME
  • 246
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145,467 GBP2022-05-01
    Officer
    2018-06-04 ~ 2018-06-04
    CIF 1200 - Director → ME
  • 247
    LAW 2373 LIMITED - 2002-05-13
    4th Floor, Hamilton House, Mabledon Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,070,010 GBP2024-04-30
    Officer
    2002-04-11 ~ 2002-04-11
    CIF 541 - Director → ME
  • 248
    2nd Floor Albion Mills, 18 East Tenter Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2020-05-04
    CIF 944 - Director → ME
  • 249
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-04
    CIF 907 - Director → ME
  • 250
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 1170 - Director → ME
  • 251
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2018-08-21 ~ 2018-08-21
    CIF 1166 - Director → ME
  • 252
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-14 ~ 2018-12-14
    CIF 1109 - Director → ME
  • 253
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2018-08-21 ~ 2018-08-21
    CIF 1165 - Director → ME
  • 254
    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 1216 - Director → ME
  • 255
    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 507 - Director → ME
  • 256
    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 504 - Director → ME
  • 257
    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 1518 - Director → ME
  • 258
    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 1433 - Director → ME
  • 259
    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 2224 - Director → ME
  • 260
    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 467 - Director → ME
  • 261
    TRUSTOLOGY LTD - 2022-03-29
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    561,011 GBP2023-12-31
    Officer
    2018-10-16 ~ 2018-10-16
    CIF 1134 - Director → ME
  • 262
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,514 GBP2023-12-31
    Officer
    2017-12-12 ~ 2017-12-12
    CIF 1269 - Director → ME
  • 263
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 1073 - Director → ME
  • 264
    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
  • 265
    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 1299 - Director → ME
  • 266
    Iceni House London Road, Great Chesterford, Saffron Walden, England
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2015-10-19
    CIF 1564 - Director → ME
  • 267
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ 2016-10-21
    CIF 1419 - Director → ME
  • 268
    Suite 2, First Floor, Temple Back, 10, Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 1711 - Director → ME
  • 269
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2013-08-09
    CIF 1846 - Director → ME
  • 270
    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 1100 - Director → ME
  • 271
    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 296 - Director → ME
  • 272
    29 Phillimore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-03-25
    CIF 1075 - Director → ME
  • 273
    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 1829 - Director → ME
  • 274
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2011-11-07
    CIF 2059 - Director → ME
  • 275
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-04 ~ 2011-11-07
    CIF 2058 - Director → ME
  • 276
    264 Banbury Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2018-07-11 ~ 2018-07-11
    CIF 1187 - Director → ME
  • 277
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-10 ~ 2010-03-11
    CIF 2221 - Director → ME
  • 278
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,076 GBP2024-01-31
    Officer
    2014-09-11 ~ 2014-09-12
    CIF 1697 - Director → ME
  • 279
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-10-16
    CIF 268 - Director → ME
  • 280
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-03-23
    CIF 1629 - Director → ME
  • 281
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2010-12-09
    CIF 2153 - Director → ME
  • 282
    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 424 - Director → ME
  • 283
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Officer
    2019-02-01 ~ 2019-02-01
    CIF 1094 - Director → ME
  • 284
    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 1879 - Director → ME
  • 285
    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 1878 - Director → ME
  • 286
    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 1985 - Director → ME
  • 287
    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)
    -3,182,594 GBP2023-06-30
    Officer
    2005-03-09 ~ 2005-05-05
    CIF 387 - Director → ME
  • 288
    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 1483 - Director → ME
  • 289
    LAW 924 LIMITED - 1998-03-02
    25 Ryecroft Gardens, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1998-01-14 ~ 1998-03-03
    CIF 771 - Nominee Director → ME
  • 290
    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 2193 - Director → ME
  • 291
    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 2192 - Director → ME
  • 292
    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 1220 - Director → ME
  • 293
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    CIF 2002 - LLP Designated Member → ME
  • 294
    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)
    329,576 GBP2023-12-31
    Officer
    2001-06-06 ~ 2001-07-04
    CIF 584 - Nominee Director → ME
  • 295
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2007-07-20
    CIF 168 - Director → ME
  • 296
    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 797 - Nominee Director → ME
  • 297
    The Well House Basingstoke Road, Ramsdell, Tadley, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2005-06-30
    CIF 364 - Director → ME
  • 298
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-10-17
    CIF 2069 - LLP Designated Member → ME
  • 299
    Unit 4 The Meadows Plough Lane, Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    143,696 GBP2023-12-31
    Officer
    2006-07-06 ~ 2006-07-06
    CIF 281 - Director → ME
  • 300
    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 799 - Nominee Director → ME
  • 301
    The Clock House, Station Approach, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,163,589 GBP2024-07-31
    Officer
    2017-04-18 ~ 2017-04-19
    CIF 1361 - Director → ME
  • 302
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 335 - Director → ME
  • 303
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,370,775 GBP2022-12-31
    Officer
    2007-05-04 ~ 2007-05-25
    CIF 179 - Director → ME
  • 304
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2014-03-12
    CIF 1769 - Director → ME
  • 305
    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 951 - Director → ME
  • 306
    8 Hibiscus Close, Edgware, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2014-01-10 ~ 2014-01-13
    CIF 1795 - Director → ME
  • 307
    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 880 - LLP Designated Member → ME
  • 308
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-02-01
    CIF 2230 - Director → ME
  • 309
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 260 - Director → ME
  • 310
    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 2027 - Director → ME
  • 311
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-02-15
    CIF 904 - Director → ME
  • 312
    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 1047 - Director → ME
  • 313
    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 1247 - LLP Designated Member → ME
  • 314
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,045 GBP2023-02-28
    Officer
    2019-08-21 ~ 2019-08-21
    CIF 1030 - Director → ME
  • 315
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,670 GBP2023-12-31
    Officer
    2019-02-25 ~ 2019-02-25
    CIF 1087 - Director → ME
  • 316
    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 1176 - Director → ME
  • 317
    LAW 2265 LIMITED - 2001-03-21
    Room 113, 65 London Wall, London
    Active Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-03-21
    CIF 597 - Nominee Director → ME
  • 318
    LAW 993 LIMITED - 1998-11-11
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 753 - Nominee Director → ME
  • 319
    BUTTERFLY NETWORKS LIMITED - 2019-05-14
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    44,289 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-10 ~ 2019-05-10
    CIF 1061 - Director → ME
  • 320
    5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,831,962 GBP2023-12-31
    Officer
    2012-12-04 ~ 2012-12-05
    CIF 1920 - Director → ME
  • 321
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-22
    CIF 472 - Director → ME
  • 322
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-01-22
    CIF 473 - Director → ME
  • 323
    2nd Floor Union House 182-194 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2006-05-04
    CIF 301 - Director → ME
  • 324
    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 1344 - Director → ME
  • 325
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-04-17
    CIF 947 - Director → ME
  • 326
    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
  • 327
    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 1870 - Director → ME
  • 328
    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 337 - Director → ME
  • 329
    LAW 606 LIMITED - 1994-11-25
    The Tyle Tregraig, Bwlch, Brecon, Powys
    Dissolved Corporate (1 parent)
    Officer
    1994-06-09 ~ 1994-11-17
    CIF 857 - Nominee Director → ME
  • 330
    Shaftesbury Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-07-04
    CIF 1724 - LLP Designated Member → ME
  • 331
    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 1947 - Director → ME
  • 332
    CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
    22 Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2012-10-08 ~ 2012-11-16
    CIF 1946 - Director → ME
  • 333
    CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED - 2019-07-25
    22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2019-05-17
    CIF 1054 - Director → ME
  • 334
    21 Sedley Taylor Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2,190,057 GBP2024-03-31
    Officer
    2007-03-07 ~ 2007-03-14
    CIF 221 - Director → ME
  • 335
    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 2086 - Director → ME
  • 336
    CAMBRIDGE 123 LIMITED - 2008-08-18
    Salisbury House, Station Road, Cambridge
    Active Corporate (11 parents)
    Equity (Company account)
    345,654 GBP2023-09-30
    Officer
    2008-03-11 ~ 2008-07-04
    CIF 108 - Director → ME
  • 337
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-02-14
    CIF 314 - Director → ME
  • 338
    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 243 - Director → ME
  • 339
    Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-10 ~ 2008-04-10
    CIF 98 - Director → ME
  • 340
    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 871 - Nominee Director → ME
  • 341
    Cap Energy Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-03-21
    CIF 2015 - Director → ME
  • 342
    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 716 - Nominee Director → ME
  • 343
    49 Mount Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,588 GBP2021-12-31
    Officer
    2000-03-16 ~ 2000-03-27
    CIF 653 - Nominee Director → ME
  • 344
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    CIF 305 - Director → ME
  • 345
    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 743 - Nominee Director → ME
  • 346
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ 2010-05-25
    CIF 2210 - Director → ME
  • 347
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-04-28 ~ 1998-05-01
    CIF 759 - Nominee Director → ME
  • 348
    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 758 - Nominee Director → ME
  • 349
    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 757 - Nominee Director → ME
  • 350
    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 429 - Director → ME
  • 351
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,102 USD2023-12-31
    Officer
    2018-12-12 ~ 2018-12-12
    CIF 1112 - Director → ME
  • 352
    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 1521 - LLP Designated Member → ME
  • 353
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,870,915 GBP2022-12-31
    Officer
    2016-04-06 ~ 2016-04-08
    CIF 1488 - Director → ME
  • 354
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-08 ~ 2016-03-18
    CIF 1510 - Director → ME
  • 355
    34 Boar Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,127,217 GBP2023-03-31
    Officer
    2013-10-21 ~ 2013-10-25
    CIF 1816 - Director → ME
  • 356
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-06-21
    CIF 1859 - Director → ME
  • 357
    Four Brindleyplace, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2010-09-21
    CIF 2174 - Director → ME
  • 358
    DECO EQUITY LIMITED - 2009-10-08
    Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-07-16
    CIF 17 - Director → ME
  • 359
    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 1750 - Director → ME
  • 360
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2005-09-14
    CIF 347 - Director → ME
  • 361
    CENTERPLATE ISG LIMITED - 2024-05-29
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ 2013-12-12
    CIF 1799 - Director → ME
  • 362
    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 512 - Director → ME
  • 363
    Byron House, 7-9 St James's Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,901,631 GBP2024-03-31
    Officer
    2017-12-20 ~ 2017-12-21
    CIF 1265 - Director → ME
  • 364
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2005-06-30
    CIF 365 - Director → ME
  • 365
    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 655 - Nominee Director → ME
  • 366
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2005-10-12
    CIF 344 - Director → ME
  • 367
    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 423 - Director → ME
  • 368
    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
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-06-11
    CIF 806 - Nominee Director → ME
  • 369
    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 251 - Director → ME
  • 370
    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 250 - Director → ME
  • 371
    LAW 1023 LIMITED - 1999-02-09
    18 Edinburgh Way, Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (6 parents)
    Officer
    1998-11-20 ~ 1999-01-28
    CIF 734 - Nominee Director → ME
  • 372
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2008-05-27
    CIF 85 - Director → ME
  • 373
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2008-05-01
    CIF 94 - Director → ME
  • 374
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1595 - Director → ME
  • 375
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1596 - Director → ME
  • 376
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-06-13 ~ 2013-06-13
    CIF 1864 - Director → ME
  • 377
    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 680 - Nominee Director → ME
  • 378
    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 803 - Nominee Director → ME
  • 379
    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 787 - Nominee Director → ME
  • 380
    21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,863 GBP2023-12-31
    Officer
    2010-11-04 ~ 2011-02-24
    CIF 2162 - Director → ME
  • 381
    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
  • 382
    125 Old Broad Street 24th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-05-24 ~ 2011-06-09
    CIF 2107 - Director → ME
  • 383
    11th Floor, Exchange Tower, 1 Harbour Exchange Square, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-06-08
    CIF 308 - Director → ME
  • 384
    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)
    6,853,648 GBP2023-06-30
    Officer
    2004-02-27 ~ 2004-03-05
    CIF 453 - Director → ME
  • 385
    Chinthurst Hill Chinthurst Lane, Wonersh, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,202 GBP2023-10-31
    Officer
    2017-10-09 ~ 2017-10-09
    CIF 1295 - Director → ME
  • 386
    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
  • 387
    3 The Outfield, Bentley, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-03-15 ~ 2002-05-09
    CIF 549 - Director → ME
  • 388
    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 498 - Director → ME
  • 389
    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)
    6,276,380 GBP2023-12-31
    Officer
    1996-08-05 ~ 1996-08-15
    CIF 817 - Nominee Director → ME
  • 390
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2014-08-13
    CIF 1704 - Director → ME
  • 391
    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 1409 - Director → ME
  • 392
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ 2017-06-27
    CIF 1338 - Director → ME
  • 393
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2011-09-16
    CIF 2076 - Director → ME
  • 394
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED - 2001-11-29
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,547 GBP2023-12-31
    Officer
    2001-07-18 ~ 2001-08-02
    CIF 583 - Nominee Director → ME
  • 395
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    351,586 GBP2023-12-31
    Officer
    2010-08-31 ~ 2010-09-01
    CIF 2182 - Director → ME
  • 396
    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 318 - Director → ME
  • 397
    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 662 - Nominee Director → ME
  • 398
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,064 GBP2023-03-31
    Officer
    2016-01-25 ~ 2016-01-26
    CIF 1530 - Director → ME
  • 399
    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 329 - Director → ME
  • 400
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ 2012-08-06
    CIF 1972 - LLP Designated Member → ME
  • 401
    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 401 - Director → ME
  • 402
    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 482 - Director → ME
  • 403
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-20 ~ 2016-07-20
    CIF 1450 - Director → ME
  • 404
    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 (3 parents, 2 offsprings)
    Officer
    1994-06-09 ~ 1995-01-30
    CIF 858 - Nominee Director → ME
  • 405
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    CIF 323 - Director → ME
  • 406
    39 St James's Drive, Tooting, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-29 ~ 2017-08-29
    CIF 1308 - Director → ME
  • 407
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-10-18 ~ 2000-10-18
    CIF 610 - Nominee Director → ME
  • 408
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2011-02-21
    CIF 2134 - Director → ME
  • 409
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-09-27
    CIF 1828 - Director → ME
  • 410
    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 1823 - Director → ME
  • 411
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-09-27
    CIF 1827 - Director → ME
  • 412
    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 1001 - Director → ME
  • 413
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-09-14
    CIF 2177 - Director → ME
  • 414
    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 943 - Director → ME
  • 415
    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 GBP2023-09-30
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 591 - Nominee Director → ME
  • 416
    107 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ 2006-02-03
    CIF 316 - Director → ME
  • 417
    RED COLOBUS LIMITED - 2003-05-01
    10 Devonshire Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,996 GBP2023-06-30
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 698 - Nominee Director → ME
  • 418
    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 708 - Nominee Director → ME
  • 419
    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 1715 - Director → ME
  • 420
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 1115 - Director → ME
  • 421
    Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,272,415 GBP2023-12-31
    Officer
    2007-07-23 ~ 2007-08-03
    CIF 160 - Director → ME
  • 422
    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 147 - Director → ME
  • 423
    Upper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-05 ~ 1999-10-06
    CIF 685 - Nominee Director → ME
  • 424
    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 2211 - Director → ME
  • 425
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ 2014-10-17
    CIF 1687 - Director → ME
  • 426
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2009-06-01
    CIF 25 - Director → ME
  • 427
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,366,424 USD2023-12-31
    Officer
    2010-01-07 ~ 2010-01-08
    CIF 2232 - Director → ME
  • 428
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 1997-01-08
    CIF 809 - Nominee Director → ME
  • 429
    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 350 - Director → ME
  • 430
    Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ 2016-01-15
    CIF 1534 - Director → ME
  • 431
    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 2049 - Director → ME
  • 432
    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 719 - Nominee Director → ME
  • 433
    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 1786 - Director → ME
  • 434
    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 1760 - Director → ME
  • 435
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-06-13
    CIF 1731 - Director → ME
  • 436
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2014-07-11
    CIF 1722 - Director → ME
  • 437
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-06-13
    CIF 1733 - Director → ME
  • 438
    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 277 - Director → ME
  • 439
    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 660 - Nominee Director → ME
  • 440
    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 1246 - Director → ME
  • 441
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-01-10
    CIF 400 - Director → ME
  • 442
    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 1561 - Director → ME
  • 443
    LAW 2475 LIMITED - 2009-11-16
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    747,522 GBP2023-12-31
    Officer
    2009-09-30 ~ 2009-11-12
    CIF 5 - Director → ME
  • 444
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,844 GBP2022-12-31
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 1237 - Director → ME
  • 445
    9 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    344,142 GBP2023-12-31
    Officer
    1999-03-03 ~ 1999-03-11
    CIF 713 - Nominee Director → ME
  • 446
    Leconfield House, 3rd Floor East, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2013-06-11
    CIF 1867 - Director → ME
  • 447
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,541,671 GBP2023-12-31
    Officer
    2013-06-13 ~ 2013-06-13
    CIF 1865 - Director → ME
  • 448
    OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    -5,577,601 GBP2023-05-31
    Officer
    2011-04-21 ~ 2011-04-21
    CIF 2122 - Director → ME
  • 449
    FRANCONOR LIMITED - 2009-12-02
    LAW 787 LIMITED - 1997-01-28
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    176,600 GBP2023-12-31
    Officer
    1996-09-20 ~ 1997-01-28
    CIF 811 - Nominee Director → ME
  • 450
    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 402 - Director → ME
  • 451
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    LAW 2303 LIMITED - 2001-07-10
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-07-27
    CIF 586 - Nominee Director → ME
  • 452
    LUKI LABS LIMITED - 2023-02-13
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,486,552 GBP2023-12-31
    Officer
    2019-07-08 ~ 2019-07-08
    CIF 1044 - Director → ME
  • 453
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    181,997 GBP2023-09-30
    Officer
    2002-12-17 ~ 2003-02-10
    CIF 505 - Director → ME
  • 454
    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 607 - Director → ME
  • 455
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ 2012-05-01
    CIF 2013 - Director → ME
  • 456
    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 1133 - Director → ME
  • 457
    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 1129 - Director → ME
  • 458
    CUBEPAD LIMITED - 2018-04-25
    FINTIER LIMITED - 2017-01-24
    CUBEPAD 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 1577 - Director → ME
  • 459
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1106 - Director → ME
  • 460
    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 1050 - Director → ME
  • 461
    33 Ashflower Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2023-12-31
    Officer
    2002-10-07 ~ 2003-01-08
    CIF 513 - Director → ME
  • 462
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-05-12
    CIF 1742 - Director → ME
  • 463
    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 594 - Director → ME
  • 464
    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 527 - Director → ME
  • 465
    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 590 - Nominee Director → ME
  • 466
    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 605 - Nominee Director → ME
  • 467
    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 1317 - Director → ME
  • 468
    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 1318 - Director → ME
  • 469
    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 1306 - Director → ME
  • 470
    Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-10
    CIF 1543 - Director → ME
  • 471
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    CIF 2023 - Director → ME
  • 472
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    CIF 982 - Director → ME
  • 473
    Cybereason Limited, 5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-01
    CIF 1444 - Director → ME
  • 474
    UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED - 2021-10-28
    2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-04-27 ~ 2016-04-28
    CIF 1481 - Director → ME
  • 475
    79 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    758,725 GBP2023-12-31
    Officer
    2007-03-12 ~ 2007-03-22
    CIF 219 - Director → ME
  • 476
    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 874 - Director → ME
  • 477
    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 2133 - Director → ME
  • 478
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ 2016-06-21
    CIF 1467 - Director → ME
  • 479
    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 862 - Nominee Director → ME
  • 480
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 244 - Director → ME
  • 481
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ 2013-12-11
    CIF 1801 - Director → ME
  • 482
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2013-12-16
    CIF 1798 - Director → ME
  • 483
    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 928 - Director → ME
  • 484
    11-14, Windmill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-08-16
    CIF 1315 - Director → ME
  • 485
    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 664 - Nominee Director → ME
  • 486
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2012-07-19 ~ 2012-07-20
    CIF 1975 - Director → ME
  • 487
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-15 ~ 2019-01-15
    CIF 1101 - Director → ME
  • 488
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ 2013-03-05
    CIF 1900 - Director → ME
  • 489
    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 2025 - Director → ME
  • 490
    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 GBP2023-09-30
    Officer
    2001-04-30 ~ 2002-02-20
    CIF 592 - Nominee Director → ME
  • 491
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2008-07-23
    CIF 75 - Director → ME
  • 492
    C/o Moorfields, 82 St John Street, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -2,274,376 GBP2021-12-30
    Officer
    2012-04-18 ~ 2012-04-19
    CIF 2009 - Director → ME
  • 493
    Riverside House, 26 Osiers Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-09-29
    CIF 2073 - Director → ME
  • 494
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-18
    Officer
    1999-10-01 ~ 2000-11-28
    CIF 686 - Nominee Director → ME
  • 495
    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 148 - Director → ME
  • 496
    Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-07-16
    CIF 18 - Director → ME
  • 497
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -136,033 GBP2023-12-31
    Officer
    2017-08-04 ~ 2017-08-04
    CIF 1320 - Director → ME
  • 498
    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 366 - Director → ME
  • 499
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2012-03-29
    CIF 2014 - Director → ME
  • 500
    10 Regal Drive Walsall Enterprise Park, Walsall, West Midlands
    Active Corporate (1 parent)
    Officer
    2006-01-03 ~ 2006-01-10
    CIF 326 - Director → ME
  • 501
    LAW 970 LIMITED - 1998-09-25
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-06 ~ 1998-09-25
    CIF 751 - Nominee Director → ME
  • 502
    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 1463 - Director → ME
  • 503
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,381 GBP2023-12-31
    Officer
    2009-06-18 ~ 2009-06-25
    CIF 23 - Director → ME
  • 504
    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 1504 - Director → ME
  • 505
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-01-15
    CIF 1536 - Director → ME
  • 506
    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)
    411,472 GBP2023-12-31
    Officer
    2014-08-08 ~ 2014-08-08
    CIF 1705 - Director → ME
  • 507
    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 1575 - Director → ME
  • 508
    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 1645 - Director → ME
  • 509
    1st Floor, 6 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-28 ~ 2004-08-05
    CIF 420 - Director → ME
  • 510
    LAW 817 LIMITED - 1997-05-16
    Woodwise Training Academy, Riverside, Crews Hole Road, Bristol
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -113,722 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-01-16 ~ 1997-05-19
    CIF 805 - Nominee Director → ME
  • 511
    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 714 - Nominee Director → ME
  • 512
    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 214 - Director → ME
  • 513
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2017-06-15
    CIF 1342 - Director → ME
  • 514
    LAW 2103 LIMITED - 2000-03-31
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ 2000-05-30
    CIF 647 - Director → ME
  • 515
    DISABILITY SPORTS UK - 2012-05-24
    Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    CIF 2006 - Director → ME
  • 516
    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
  • 517
    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 465 - Director → ME
  • 518
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 1608 - Director → ME
  • 519
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 1607 - Director → ME
  • 520
    LEVITAN LIMITED - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-03-08
    CIF 2034 - Director → ME
  • 521
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,197,367 GBP2023-09-30
    Officer
    2002-03-27 ~ 2002-04-02
    CIF 544 - Director → ME
  • 522
    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 1775 - Director → ME
  • 523
    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 1074 - Director → ME
  • 524
    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 1984 - Director → ME
  • 525
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2013-05-17
    CIF 1877 - Director → ME
  • 526
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1312 - Director → ME
  • 527
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1311 - Director → ME
  • 528
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1310 - Director → ME
  • 529
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-05-26
    CIF 1468 - Director → ME
  • 530
    61 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2010-01-06
    CIF 2237 - Director → ME
  • 531
    61 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2010-01-06
    CIF 2238 - Director → ME
  • 532
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-29 ~ 2010-11-30
    CIF 2157 - Director → ME
  • 533
    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 1319 - Director → ME
  • 534
    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 1252 - Director → ME
  • 535
    52 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2001-11-19
    CIF 572 - Nominee Director → ME
  • 536
    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 1886 - Director → ME
  • 537
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    CIF 763 - Nominee Director → ME
  • 538
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    CIF 1973 - Director → ME
  • 539
    Yaffle Hill, Yaffle Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,206 GBP2023-10-31
    Officer
    2021-02-23 ~ 2021-02-23
    CIF 900 - Director → ME
  • 540
    YOUR PLACE IN THE RAIN LIMITED - 2004-01-14
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    243,436 GBP2023-03-31
    Officer
    2004-01-13 ~ 2004-02-09
    CIF 466 - Director → ME
  • 541
    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 1225 - Director → ME
  • 542
    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 789 - Nominee Director → ME
  • 543
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2016-11-02
    CIF 1415 - Director → ME
  • 544
    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 1851 - Director → ME
  • 545
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2013-09-02
    CIF 1852 - Director → ME
  • 546
    NEW STREET RESTAURANTS LIMITED - 2019-10-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,435,365 GBP2023-03-31
    Officer
    2010-08-16 ~ 2010-08-16
    CIF 2185 - Director → ME
  • 547
    5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2014-02-12
    CIF 1787 - Director → ME
  • 548
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-05-09
    CIF 1746 - Director → ME
  • 549
    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 2060 - Director → ME
  • 550
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-07
    CIF 2061 - Director → ME
  • 551
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-01-14 ~ 1998-03-16
    CIF 772 - Nominee Director → ME
  • 552
    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 983 - LLP Designated Member → ME
  • 553
    1 More London Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-03 ~ 1999-04-26
    CIF 715 - Nominee Director → ME
  • 554
    1 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-02-01
    CIF 601 - Director → ME
  • 555
    LAW 2350 LIMITED - 2001-10-25
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-11 ~ 2001-10-30
    CIF 576 - Nominee Director → ME
  • 556
    15 Scarsdale Villas, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2019-01-25 ~ 2019-01-25
    CIF 1098 - Director → ME
  • 557
    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 1219 - Director → ME
  • 558
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -61,523 GBP2024-01-01
    Officer
    2020-09-17 ~ 2020-09-17
    CIF 930 - Director → ME
  • 559
    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 539 - Nominee Director → ME
  • 560
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-10-10
    CIF 370 - Director → ME
  • 561
    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 334 - Director → ME
  • 562
    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 1046 - Director → ME
  • 563
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ 2009-06-08
    CIF 24 - Director → ME
  • 564
    3 Beacon Road, Ditchling, Hassocks, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2007-05-04
    CIF 187 - Director → ME
  • 565
    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 908 - Director → ME
  • 566
    Whitelilies, Downham Road, Ramsden Heath
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ 2007-12-18
    CIF 50 - LLP Designated Member → ME
  • 567
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ 2018-11-22
    CIF 1118 - Director → ME
  • 568
    Enterprise House, Vicarage Road, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ 2012-10-22
    CIF 1938 - Director → ME
  • 569
    1 Sherwood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-05-23
    CIF 1202 - Director → ME
  • 570
    1 Sherwood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2016-12-02
    CIF 1406 - Director → ME
  • 571
    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 1153 - Director → ME
  • 572
    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 1243 - Director → ME
  • 573
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-11-14
    CIF 569 - Nominee Director → ME
  • 574
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-02-08
    CIF 136 - Director → ME
  • 575
    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 1495 - Director → ME
  • 576
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ 2018-05-04
    CIF 1209 - Director → ME
  • 577
    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 1706 - Director → ME
  • 578
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-11-12
    CIF 1812 - Director → ME
  • 579
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ 2014-10-06
    CIF 1689 - Director → ME
  • 580
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-12-13 ~ 2018-12-13
    CIF 1110 - Director → ME
  • 581
    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 1717 - Director → ME
  • 582
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1999-01-21 ~ 1999-01-26
    CIF 723 - Director → ME
  • 583
    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 1266 - Director → ME
  • 584
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-21 ~ 2016-07-21
    CIF 1449 - Director → ME
  • 585
    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 2117 - Director → ME
  • 586
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1229 - Director → ME
  • 587
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1228 - Director → ME
  • 588
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2014-07-17 ~ 2014-07-17
    CIF 1719 - Director → ME
  • 589
    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 2084 - Director → ME
  • 590
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    335,536 GBP2023-12-31
    Officer
    2010-10-29 ~ 2010-11-01
    CIF 2164 - Director → ME
  • 591
    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 703 - Nominee Director → ME
  • 592
    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 704 - Nominee Director → ME
  • 593
    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 927 - Director → ME
  • 594
    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 1790 - Director → ME
  • 595
    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 1791 - Director → ME
  • 596
    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 338 - Director → ME
  • 597
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2014-10-22
    CIF 1686 - Director → ME
  • 598
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-20 ~ 2004-05-27
    CIF 434 - Director → ME
  • 599
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-07
    CIF 30 - Director → ME
  • 600
    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
  • 601
    Gable House 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-05 ~ 2005-07-12
    CIF 361 - Director → ME
  • 602
    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 114 - Director → ME
  • 603
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-09 ~ 2006-02-10
    CIF 315 - Director → ME
  • 604
    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 1848 - Director → ME
  • 605
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    CIF 2050 - Director → ME
  • 606
    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)
    2 GBP2023-12-31
    Officer
    2008-07-24 ~ 2008-07-25
    CIF 74 - Director → ME
  • 607
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ 2014-01-17
    CIF 1793 - Director → ME
  • 608
    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 184 - Director → ME
  • 609
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-22 ~ 2013-11-22
    CIF 1805 - Director → ME
  • 610
    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 2161 - Director → ME
  • 611
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-20 ~ 2013-06-20
    CIF 1860 - Director → ME
  • 612
    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 GBP2023-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 457 - Director → ME
  • 613
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-22 ~ 2016-02-23
    CIF 1516 - Director → ME
  • 614
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2014-04-10
    CIF 1766 - Director → ME
  • 615
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-24 ~ 2012-05-30
    CIF 1991 - Director → ME
  • 616
    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 1782 - Director → ME
  • 617
    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 1894 - Director → ME
  • 618
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-02-27
    CIF 454 - Director → ME
  • 619
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-18
    CIF 409 - Director → ME
  • 620
    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 284 - Director → ME
  • 621
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-04-10
    CIF 1762 - Director → ME
  • 622
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-04-10
    CIF 1761 - Director → ME
  • 623
    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 1765 - Director → ME
  • 624
    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 1764 - Director → ME
  • 625
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-26 ~ 2013-03-27
    CIF 1890 - Director → ME
  • 626
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-04-07
    CIF 29 - Director → ME
  • 627
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-24 ~ 2012-05-30
    CIF 1992 - Director → ME
  • 628
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-25 ~ 2004-04-08
    CIF 446 - Director → ME
  • 629
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2004-03-05
    CIF 451 - Director → ME
  • 630
    FOURTEEN22 (UK) LIMITED - 2013-01-15
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-01-27
    CIF 2140 - Director → ME
  • 631
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ 2004-10-06
    CIF 415 - Director → ME
  • 632
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2017-05-15
    CIF 1354 - Director → ME
  • 633
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-06-29 ~ 2016-06-29
    CIF 1457 - Director → ME
  • 634
    EQUINOX FITNESS UK LIMITED - 2016-07-15
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    CIF 2071 - Director → ME
  • 635
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    CIF 1454 - Director → ME
  • 636
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    CIF 1453 - Director → ME
  • 637
    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 GBP2023-12-31
    Officer
    2016-10-20 ~ 2016-10-21
    CIF 1418 - Director → ME
  • 638
    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 2011 - Director → ME
  • 639
    C/o Alcuin Capital, 65 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1349 - Director → ME
  • 640
    C/o Alcuin Capital, 65 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1348 - Director → ME
  • 641
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ 2014-07-04
    CIF 1723 - Director → ME
  • 642
    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 739 - Nominee Director → ME
  • 643
    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 630 - Nominee Director → ME
  • 644
    One, Fleet Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2012-12-14
    CIF 1916 - Director → ME
  • 645
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-04-23
    CIF 1758 - Director → ME
  • 646
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Officer
    2010-12-08 ~ 2010-12-09
    CIF 2151 - Director → ME
  • 647
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-01-21
    CIF 2244 - Director → ME
  • 648
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-01-21
    CIF 2243 - Director → ME
  • 649
    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 1738 - Director → ME
  • 650
    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 1147 - Director → ME
  • 651
    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 2004 - Director → ME
  • 652
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    CIF 2003 - Director → ME
  • 653
    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 280 - Director → ME
  • 654
    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 1714 - Director → ME
  • 655
    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 2005 - Director → ME
  • 656
    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 153 - Director → ME
  • 657
    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 436 - Director → ME
  • 658
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-02-26 ~ 2005-05-18
    CIF 392 - Director → ME
  • 659
    Suite 2, First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2019-10-23
    CIF 1008 - Director → ME
  • 660
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2007-05-30
    CIF 175 - Director → ME
  • 661
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,126,385 GBP2021-12-31
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 226 - Director → ME
  • 662
    LAW 1067 LIMITED - 1999-06-02
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-06-03
    CIF 702 - Nominee Director → ME
  • 663
    C/o Ttp Group Plc, Melbourn Science Park, Melbourn, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ 2007-10-19
    CIF 149 - Director → ME
  • 664
    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 1839 - Director → ME
  • 665
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2012-05-14
    CIF 1994 - Director → ME
  • 666
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ 2016-12-30
    CIF 1397 - Director → ME
  • 667
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2016-06-14
    CIF 1461 - Director → ME
  • 668
    5th Floor Cottons Centre, Hays Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2011-12-29
    CIF 2044 - LLP Designated Member → ME
  • 669
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-01-22
    CIF 233 - Director → ME
  • 670
    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 178 - Director → ME
  • 671
    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
  • 672
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ 2021-07-26
    CIF 887 - Director → ME
  • 673
    FARIA SYSTEMS LTD - 2016-09-30
    Co/ Avery Law Llp Clutha House, 10 Storeys Gate, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Officer
    2016-07-25 ~ 2016-07-25
    CIF 1448 - Director → ME
  • 674
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -446,530 GBP2021-12-31
    Officer
    2019-10-28 ~ 2019-10-28
    CIF 1007 - Director → ME
  • 675
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,319,463 GBP2023-12-31
    Officer
    2012-02-01 ~ 2012-02-01
    CIF 2037 - Director → ME
  • 676
    111 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ 2008-12-22
    CIF 55 - Director → ME
  • 677
    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 1768 - Director → ME
  • 678
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2012-10-08
    CIF 1945 - Director → ME
  • 679
    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)
    21,810 GBP2023-10-31
    Officer
    2016-05-24 ~ 2016-05-24
    CIF 1471 - Director → ME
  • 680
    FINDLAY FRAHER HOLDINGS LIMITED - 2018-03-23
    Unit 3 Mercy Terrace, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,868 GBP2023-10-31
    Officer
    2016-05-23 ~ 2016-05-24
    CIF 1472 - Director → ME
  • 681
    FINDLAY FRAHER LIMITED - 2016-06-10
    Unit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,129 GBP2023-10-31
    Officer
    2016-02-05 ~ 2016-02-05
    CIF 1524 - Director → ME
  • 682
    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 1016 - Director → ME
  • 683
    5th Floor 2 Seething Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2004-03-31
    CIF 444 - Nominee Director → ME
  • 684
    242 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2004-10-29
    CIF 410 - Director → ME
  • 685
    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)
    Equity (Company account)
    1,013,608 GBP2023-04-30
    Officer
    2006-06-09 ~ 2006-07-19
    CIF 289 - Director → ME
  • 686
    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 2163 - Director → ME
  • 687
    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 2101 - Director → ME
  • 688
    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 2102 - Director → ME
  • 689
    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 115 - Director → ME
  • 690
    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 859 - Nominee Director → ME
  • 691
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,699,806 GBP2022-12-31
    Officer
    2020-12-11 ~ 2020-12-11
    CIF 915 - Director → ME
  • 692
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-03-07
    CIF 307 - Director → ME
  • 693
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2014-04-10
    CIF 1763 - Director → ME
  • 694
    LAW 2299 LIMITED - 2003-04-18
    206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-09-10
    CIF 588 - Nominee Director → ME
  • 695
    FNX (UK).
    - now
    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 868 - Nominee Director → ME
  • 696
    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 802 - Nominee Director → ME
  • 697
    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 2139 - Director → ME
  • 698
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,889,861 GBP2020-12-31
    Officer
    2006-05-11 ~ 2006-05-16
    CIF 297 - Director → ME
  • 699
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ 2016-01-08
    CIF 1535 - Director → ME
  • 700
    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 217 - Director → ME
  • 701
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2004-07-19
    CIF 433 - Director → ME
  • 702
    LAW 2294 LIMITED - 2001-08-16
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-06-06 ~ 2001-08-13
    CIF 587 - Nominee Director → ME
  • 703
    FOCUSVISION (EUROPE) LIMITED - 2021-11-05
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,362,681 GBP2023-12-31
    Officer
    2004-10-27 ~ 2004-11-09
    CIF 411 - Director → ME
  • 704
    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 815 - Nominee Director → ME
  • 705
    Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-01-08
    CIF 125 - Director → ME
  • 706
    Camfield House, Avenue One, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    CIF 1002 - Director → ME
  • 707
    11 11 Strand, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2011-12-01 ~ 2011-12-01
    CIF 2053 - Director → ME
  • 708
    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)
    118,069 GBP2023-10-31
    Officer
    2016-05-24 ~ 2016-05-24
    CIF 1470 - Director → ME
  • 709
    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 801 - Nominee Director → ME
  • 710
    23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-05-07
    CIF 548 - Director → ME
  • 711
    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 343 - Director → ME
  • 712
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2023-03-30
    Officer
    2013-07-04 ~ 2013-07-04
    CIF 1857 - Director → ME
  • 713
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2013-04-17
    CIF 1888 - LLP Designated Member → ME
  • 714
    LAW 2275 LIMITED - 2001-04-19
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2001-05-10
    CIF 593 - Nominee Director → ME
  • 715
    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 604 - Nominee Director → ME
  • 716
    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 612 - Nominee Director → ME
  • 717
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-26
    CIF 185 - Director → ME
  • 718
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1550 - Director → ME
  • 719
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1552 - Director → ME
  • 720
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1551 - Director → ME
  • 721
    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 1929 - Director → ME
  • 722
    LAW 2436 LIMITED - 2005-10-24
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,752,983 GBP2023-10-31
    Officer
    2005-10-20 ~ 2005-10-25
    CIF 342 - Director → ME
  • 723
    1 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,055 GBP2023-12-31
    Officer
    2021-02-19 ~ 2021-07-14
    CIF 901 - Director → ME
  • 724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -2,068,784 GBP2023-08-31
    Officer
    2017-02-16 ~ 2017-02-16
    CIF 1389 - Director → ME
  • 725
    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 1120 - Director → ME
  • 726
    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 1121 - Director → ME
  • 727
    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 1064 - Director → ME
  • 728
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2020-01-16
    CIF 978 - LLP Designated Member → ME
  • 729
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2020-01-16
    CIF 979 - LLP Designated Member → ME
  • 730
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2020-01-16
    CIF 977 - LLP Designated Member → ME
  • 731
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-03-08
    CIF 1898 - Director → ME
  • 732
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2004-03-02 ~ 2004-03-31
    CIF 452 - Director → ME
  • 733
    Hemingway Road, Cardiff
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ 2007-06-26
    CIF 286 - Director → ME
  • 734
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 161 - Director → ME
  • 735
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2005-04-22 ~ 2005-05-06
    CIF 376 - Director → ME
  • 736
    Hemingway Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2005-04-21 ~ 2005-05-06
    CIF 377 - Director → ME
  • 737
    LAW 2388 LIMITED - 2003-02-04
    Hemingway Road, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2003-01-24
    CIF 509 - Director → ME
  • 738
    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 831 - Nominee Director → ME
  • 739
    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 1684 - Director → ME
  • 740
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,094,652 GBP2021-12-31
    Officer
    2020-02-25 ~ 2020-02-25
    CIF 956 - Director → ME
  • 741
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    201,875 GBP2023-09-30
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 303 - Director → ME
  • 742
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    CIF 1345 - Director → ME
  • 743
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-06 ~ 2011-05-10
    CIF 2116 - Director → ME
  • 744
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-02-29
    CIF 2024 - Director → ME
  • 745
    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 706 - Nominee Director → ME
  • 746
    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 1136 - Director → ME
  • 747
    15 Queen Annes Gate, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-17 ~ 2004-03-02
    CIF 456 - Director → ME
  • 748
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2017-07-20
    CIF 1326 - Director → ME
  • 749
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-18
    CIF 1605 - Director → ME
  • 750
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ 2015-05-18
    CIF 1604 - Director → ME
  • 751
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ 2015-05-18
    CIF 1603 - Director → ME
  • 752
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-10-31
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 256 - Director → ME
  • 753
    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 818 - Nominee Director → ME
  • 754
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-31 ~ 2017-01-31
    CIF 1392 - Director → ME
  • 755
    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 1142 - Director → ME
  • 756
    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 1141 - Director → ME
  • 757
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO 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 1139 - Director → ME
  • 758
    5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36,658,000 GBP2024-02-03
    Officer
    2011-06-13 ~ 2011-06-13
    CIF 2100 - Director → ME
  • 759
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-23
    CIF 1517 - Director → ME
  • 760
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ 2019-03-12
    CIF 1081 - Director → ME
  • 761
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2007-11-09 ~ 2007-12-20
    CIF 143 - Director → ME
  • 762
    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 560 - Director → ME
  • 763
    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 620 - Nominee Director → ME
  • 764
    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 903 - Director → ME
  • 765
    Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2012-09-03
    CIF 1962 - Director → ME
  • 766
    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 611 - Director → ME
  • 767
    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 1698 - Director → ME
  • 768
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2008-10-01
    CIF 64 - Director → ME
  • 769
    LAW 2091 LIMITED - 2000-03-02
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2000-02-21 ~ 2000-03-10
    CIF 659 - Nominee Director → ME
  • 770
    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 2205 - Director → ME
  • 771
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2017-12-13
    CIF 1268 - Director → ME
  • 772
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -1,593,084 GBP2022-12-31
    Officer
    2006-06-12 ~ 2006-06-13
    CIF 287 - Director → ME
  • 773
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2017-12-13
    CIF 1271 - Director → ME
  • 774
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2017-12-13
    CIF 1270 - Director → ME
  • 775
    33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2017-06-22
    CIF 1341 - Director → ME
  • 776
    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 665 - Nominee Director → ME
  • 777
    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 1720 - Director → ME
  • 778
    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 1819 - Director → ME
  • 779
    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 1818 - Director → ME
  • 780
    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 2036 - Director → ME
  • 781
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2011-06-14
    CIF 2099 - Director → ME
  • 782
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2010-09-06
    CIF 2181 - Director → ME
  • 783
    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 1172 - Director → ME
  • 784
    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 1513 - Director → ME
  • 785
    GLOBAL NEWCO TWO LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2019-05-17
    CIF 1056 - Director → ME
  • 786
    GLOBAL NEWCO ONE LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ 2019-05-17
    CIF 1055 - Director → ME
  • 787
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 1999-09-14
    CIF 691 - Nominee Director → ME
  • 788
    ISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-28 ~ 2011-06-28
    CIF 2095 - Director → ME
  • 789
    6 Gowan Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,687 GBP2023-10-31
    Officer
    2019-10-08 ~ 2019-10-08
    CIF 1012 - Director → ME
  • 790
    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 218 - Director → ME
  • 791
    342 Regents Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,011 GBP2023-05-31
    Officer
    2018-05-04 ~ 2018-05-04
    CIF 1210 - Director → ME
  • 792
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    CIF 232 - Director → ME
  • 793
    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 682 - Nominee Director → ME
  • 794
    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 663 - Nominee Director → ME
  • 795
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,226 GBP2023-12-31
    Officer
    2013-09-27 ~ 2013-09-27
    CIF 1826 - Director → ME
  • 796
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ 2016-02-17
    CIF 1520 - Director → ME
  • 797
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ 2019-01-28
    CIF 1097 - Director → ME
  • 798
    5 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2006-08-11 ~ 2006-08-14
    CIF 275 - Director → ME
  • 799
    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 644 - Nominee Director → ME
  • 800
    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 1507 - Director → ME
  • 801
    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 767 - Nominee Director → ME
  • 802
    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 2198 - Director → ME
  • 803
    2 Linksway, Northwood, England
    Active Corporate (5 parents)
    Officer
    2002-09-17 ~ 2002-10-03
    CIF 520 - Director → ME
  • 804
    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 764 - Nominee Director → ME
  • 805
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2000-11-22
    CIF 603 - Director → ME
  • 806
    12 Addison Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,431,832 GBP2023-12-31
    Officer
    2007-01-30 ~ 2007-03-01
    CIF 228 - Director → ME
  • 807
    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 1429 - Director → ME
  • 808
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-27 ~ 2016-09-27
    CIF 1425 - LLP Designated Member → ME
  • 809
    ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2008-02-13
    CIF 117 - Director → ME
  • 810
    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 986 - Director → ME
  • 811
    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 987 - Director → ME
  • 812
    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 984 - Director → ME
  • 813
    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 985 - Director → ME
  • 814
    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 1602 - LLP Designated Member → ME
  • 815
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,519 GBP2023-12-31
    Officer
    2019-02-05 ~ 2019-02-05
    CIF 1093 - Director → ME
  • 816
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    CIF 1638 - Director → ME
  • 817
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ 2021-03-30
    CIF 896 - Director → ME
  • 818
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-06-02
    CIF 372 - Director → ME
  • 819
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-26 ~ 2021-07-26
    CIF 888 - Director → ME
  • 820
    ASTINS HOLDINGS LIMITED - 2020-12-10
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2013-07-17 ~ 2013-07-17
    CIF 1853 - Director → ME
  • 821
    Suite 7 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 259 - Director → ME
  • 822
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 257 - Director → ME
  • 823
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-01-06
    CIF 2146 - Director → ME
  • 824
    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 812 - Nominee Director → ME
  • 825
    First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,886 GBP2023-12-31
    Officer
    2014-06-19 ~ 2014-06-20
    CIF 1730 - Director → ME
  • 826
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-03-10
    CIF 1771 - Director → ME
  • 827
    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 1701 - Director → ME
  • 828
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-04-22
    CIF 1755 - Director → ME
  • 829
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-04-23
    CIF 1756 - Director → ME
  • 830
    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 577 - Nominee Director → ME
  • 831
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    452,543 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-04-14 ~ 2016-04-14
    CIF 1485 - Director → ME
  • 832
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    HADLEIGH PVT LIMITED - 2017-02-01
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    CIF 1420 - Director → ME
  • 833
    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 1031 - Director → ME
  • 834
    Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,161,929 GBP2019-12-31
    Officer
    2016-11-24 ~ 2016-11-25
    CIF 1407 - Director → ME
  • 835
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,195,278 GBP2023-10-31
    Officer
    2006-09-18 ~ 2006-10-16
    CIF 269 - Director → ME
  • 836
    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 1438 - Director → ME
  • 837
    5th Floor 101 St Martins Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-06
    CIF 1538 - Director → ME
  • 838
    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 2119 - Director → ME
  • 839
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-02-09
    CIF 461 - Director → ME
  • 840
    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 (2 parents)
    Equity (Company account)
    174 GBP2024-01-31
    Officer
    2000-09-25 ~ 2001-04-09
    CIF 613 - Nominee Director → ME
  • 841
    LAW 2361 LIMITED - 2002-01-21
    Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,007 GBP2023-12-31
    Officer
    2001-12-17 ~ 2002-01-23
    CIF 564 - Director → ME
  • 842
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ 2018-02-01
    CIF 1254 - Director → ME
  • 843
    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 781 - Nominee Director → ME
  • 844
    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 1830 - Director → ME
  • 845
    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 1672 - Director → ME
  • 846
    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 1772 - Director → ME
  • 847
    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 1872 - Director → ME
  • 848
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ 2020-03-03
    CIF 955 - Director → ME
  • 849
    PHH 2 LIMITED - 2021-10-06
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    CIF 1935 - Director → ME
  • 850
    LAW 2360 LIMITED - 2002-01-28
    The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,705 GBP2023-06-30
    Officer
    2001-12-13 ~ 2001-12-21
    CIF 565 - Director → ME
  • 851
    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 822 - Nominee Director → ME
  • 852
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ 2011-01-25
    CIF 2141 - Director → ME
  • 853
    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 2097 - Director → ME
  • 854
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2005-07-12
    CIF 362 - Director → ME
  • 855
    Hendra Holiday Park, Lane, Newquay, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-29
    CIF 2165 - Director → ME
  • 856
    LAW 2460 LIMITED - 2007-04-20
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,468,962 GBP2023-03-31
    Officer
    2007-02-27 ~ 2007-03-19
    CIF 222 - Director → ME
  • 857
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,413,931 GBP2023-12-31
    Officer
    2016-08-08 ~ 2016-08-09
    CIF 1440 - Director → ME
  • 858
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2012-01-27 ~ 2012-01-30
    CIF 2041 - Director → ME
  • 859
    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 1297 - Director → ME
  • 860
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2007-03-29
    CIF 216 - Director → ME
  • 861
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2015-07-09
    CIF 1585 - Director → ME
  • 862
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2012-11-19 ~ 2012-11-19
    CIF 1930 - Director → ME
  • 863
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-08-04
    CIF 157 - Director → ME
  • 864
    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
  • 865
    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
  • 866
    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 1708 - Director → ME
  • 867
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    Vistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2016-12-01
    CIF 1405 - Director → ME
  • 868
    SIGMA LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-08-26
    CIF 2083 - Director → ME
  • 869
    TRY MARKET BARS LIMITED - 2023-03-27
    Head Office, 9 Holles Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,782 GBP2023-07-02
    Officer
    2018-02-01 ~ 2018-02-01
    CIF 1253 - Director → ME
  • 870
    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 2055 - Director → ME
  • 871
    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 2168 - Director → ME
  • 872
    LAW 577 LIMITED - 1994-09-01
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    1994-01-12 ~ 1994-09-02
    CIF 867 - Nominee Director → ME
  • 873
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-01-21
    CIF 722 - Director → ME
  • 874
    West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,135 GBP2023-10-31
    Officer
    2015-10-28 ~ 2015-11-16
    CIF 1555 - Director → ME
  • 875
    P A Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-02-04
    CIF 503 - Director → ME
  • 876
    804-834 Bath Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-04-17
    CIF 946 - Director → ME
  • 877
    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 2120 - Director → ME
  • 878
    SODERBERG CAPITAL LIMITED - 2015-01-21
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ 2014-12-16
    CIF 1655 - Director → ME
  • 879
    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 2158 - Director → ME
  • 880
    20 Fitzroy Square, London, U.k.
    Active Corporate (3 parents)
    Equity (Company account)
    -578,883 GBP2021-12-31
    Officer
    2012-10-01 ~ 2012-10-02
    CIF 1950 - Director → ME
  • 881
    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 2220 - Director → ME
  • 882
    Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,402 GBP2023-10-31
    Officer
    2015-10-20 ~ 2015-10-20
    CIF 1558 - Director → ME
  • 883
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    CIF 177 - Director → ME
  • 884
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-21 ~ 2004-02-17
    CIF 464 - Director → ME
  • 885
    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 638 - Nominee Director → ME
  • 886
    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 (14 parents, 5 offsprings)
    Officer
    1994-06-09 ~ 1994-08-11
    CIF 854 - Nominee Director → ME
  • 887
    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 855 - Nominee Director → ME
  • 888
    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 727 - Nominee Director → ME
  • 889
    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 363 - Director → ME
  • 890
    C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72 GBP2023-07-31
    Officer
    2020-07-31 ~ 2020-08-05
    CIF 938 - Director → ME
  • 891
    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 GBP2023-08-31
    Officer
    2020-08-05 ~ 2020-08-05
    CIF 933 - Director → ME
  • 892
    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 1309 - Director → ME
  • 893
    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 (5 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 1998-06-26
    CIF 766 - Nominee Director → ME
  • 894
    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 913 - Director → ME
  • 895
    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 2178 - Director → ME
  • 896
    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 1381 - Director → ME
  • 897
    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 952 - Director → ME
  • 898
    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 954 - Director → ME
  • 899
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2006-09-21
    CIF 270 - Director → ME
  • 900
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-10-23 ~ 2015-10-28
    CIF 1556 - Director → ME
  • 901
    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 441 - Director → ME
  • 902
    3rd Floor 6-8 Bonhill Street Bonhill Street, 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 1880 - Director → ME
  • 903
    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 403 - Director → ME
  • 904
    1 Lincoln Park , Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,590,624 GBP2023-12-31
    Officer
    2013-04-29 ~ 2013-05-10
    CIF 1881 - Director → ME
  • 905
    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 574 - Nominee Director → ME
  • 906
    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 573 - Nominee Director → ME
  • 907
    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 486 - Director → ME
  • 908
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,725 GBP2023-12-31
    Officer
    2017-04-26 ~ 2017-04-26
    CIF 1358 - Director → ME
  • 909
    IDEAPAINT, LTD. - 2019-09-16
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2014-10-29
    CIF 1681 - Director → ME
  • 910
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2017-10-18
    CIF 1289 - Director → ME
  • 911
    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 671 - Nominee Director → ME
  • 912
    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 1836 - Director → ME
  • 913
    1 Warren Place, Green Tye, Much Hadham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,750 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-09
    CIF 2202 - Director → ME
  • 914
    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 1966 - Director → ME
  • 915
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 155 - Director → ME
  • 916
    Stag House, Old London Road, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2014-12-01
    CIF 1662 - Director → ME
  • 917
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ 2015-06-19
    CIF 1590 - Director → ME
  • 918
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-05-07
    CIF 1609 - Director → ME
  • 919
    5 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,389,299 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-14 ~ 2018-05-14
    CIF 1205 - Director → ME
  • 920
    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 939 - Director → ME
  • 921
    LAW 2053 LIMITED - 2000-10-11
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-11-24 ~ 2002-03-27
    CIF 678 - Nominee Director → ME
  • 922
    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 893 - Director → ME
  • 923
    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 1674 - Director → ME
  • 924
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,485 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-10-30 ~ 2019-10-30
    CIF 1006 - Director → ME
  • 925
    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
  • 926
    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 557 - Nominee Director → ME
  • 927
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 1940 - Director → ME
  • 928
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    583,175,000 GBP2016-12-31
    Officer
    2015-09-25 ~ 2015-09-29
    CIF 1570 - Director → ME
  • 929
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    432,035,000 GBP2016-12-31
    Officer
    2015-09-25 ~ 2015-09-29
    CIF 1568 - Director → ME
  • 930
    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 (4 parents)
    Officer
    2013-10-25 ~ 2013-10-25
    CIF 1815 - Director → ME
  • 931
    24 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2013-01-16
    CIF 1909 - Director → ME
  • 932
    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
  • 933
    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 495 - Nominee Director → ME
  • 934
    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 489 - Nominee Director → ME
  • 935
    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 1622 - Director → ME
  • 936
    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 1623 - Director → ME
  • 937
    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 1211 - Director → ME
  • 938
    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 624 - Nominee Director → ME
  • 939
    The Coach House, The Grove Pipers Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-04
    CIF 580 - Director → ME
  • 940
    First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,746 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-05 ~ 2017-06-05
    CIF 1343 - Director → ME
  • 941
    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 2110 - Director → ME
  • 942
    LAW 2405 LIMITED - 2003-09-02
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2003-09-04
    CIF 480 - Director → ME
  • 943
    Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    CIF 2090 - Director → ME
  • 944
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    213,159 GBP2023-03-31
    Officer
    2006-03-20 ~ 2006-03-31
    CIF 302 - Director → ME
  • 945
    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 1111 - Director → ME
  • 946
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-09-06
    CIF 282 - Director → ME
  • 947
    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 914 - Director → ME
  • 948
    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 435 - Director → ME
  • 949
    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 1353 - Director → ME
  • 950
    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 1726 - Director → ME
  • 951
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 561 - Director → ME
  • 952
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2000-09-05
    CIF 616 - Director → ME
  • 953
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2005-12-20
    CIF 330 - Director → ME
  • 954
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 626 - Nominee Director → ME
  • 955
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ 2002-05-15
    CIF 537 - Director → ME
  • 956
    INTERFLOOR GROUP LIMITED - 2008-02-21
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-05-15
    CIF 540 - Director → ME
  • 957
    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 1245 - Director → ME
  • 958
    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 707 - Nominee Director → ME
  • 959
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-11 ~ 1996-05-01
    CIF 839 - Nominee Director → ME
  • 960
    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 1363 - Director → ME
  • 961
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ 2018-09-20
    CIF 1154 - Director → ME
  • 962
    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 1508 - Director → ME
  • 963
    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 1617 - Director → ME
  • 964
    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 1618 - Director → ME
  • 965
    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 1619 - Director → ME
  • 966
    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 1620 - Director → ME
  • 967
    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 1624 - Director → ME
  • 968
    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 1621 - Director → ME
  • 969
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2011-07-13
    CIF 2096 - Director → ME
  • 970
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,440 GBP2021-01-31
    Officer
    2019-06-21 ~ 2019-06-21
    CIF 1048 - Director → ME
  • 971
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ 2019-01-31
    CIF 1095 - Director → ME
  • 972
    Exchange House, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2008-10-14
    CIF 61 - Director → ME
  • 973
    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 1736 - Director → ME
  • 974
    LAW 740 LIMITED - 1996-07-05
    14-15 Berners Street, London
    Active Corporate (6 parents)
    Officer
    1996-05-03 ~ 1996-06-26
    CIF 820 - Nominee Director → ME
  • 975
    BTI STUDIOS LTD - 2020-05-28
    BROADCAST TEXT INTERNATIONAL LIMITED - 2014-09-17
    BROADCAST TEXT LONDON LIMITED - 2010-07-23
    6-8 Greencoat Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2004-05-11
    CIF 439 - Director → ME
  • 976
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -852,736 GBP2023-06-30
    Officer
    2019-04-18 ~ 2019-04-23
    CIF 1068 - Director → ME
  • 977
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-06 ~ 2017-07-06
    CIF 1331 - Director → ME
  • 978
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2011-11-01
    CIF 2062 - Director → ME
  • 979
    JASPER WIRELESS LIMITED - 2014-06-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 220 - Director → ME
  • 980
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2016-08-16
    CIF 1436 - Director → ME
  • 981
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-02-08
    CIF 2031 - Director → ME
  • 982
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ 2007-07-03
    CIF 170 - Director → ME
  • 983
    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 1721 - Director → ME
  • 984
    Flat 4 59-60 Jermyn St, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-04-23
    CIF 1759 - LLP Designated Member → ME
  • 985
    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 861 - Nominee Director → ME
  • 986
    JERWOOD GALLERY LIMITED - 2016-10-21
    8 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-15 ~ 2008-08-20
    CIF 72 - Director → ME
  • 987
    3rd Floor 9 St Clare Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,134,168 GBP2023-11-29
    Officer
    2006-09-22 ~ 2006-11-16
    CIF 266 - Director → ME
  • 988
    JISS LTD
    - now
    SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,834 GBP2022-03-31
    Officer
    2003-11-06 ~ 2003-12-24
    CIF 471 - Director → ME
  • 989
    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 146 - Director → ME
  • 990
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,517,062 GBP2023-12-31
    Officer
    2016-05-17 ~ 2016-05-17
    CIF 1474 - Director → ME
  • 991
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ 2009-06-30
    CIF 21 - Director → ME
  • 992
    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 1294 - Director → ME
  • 993
    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 1374 - Director → ME
  • 994
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1130 - Director → ME
  • 995
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2018-10-19
    CIF 1131 - Director → ME
  • 996
    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 2033 - Director → ME
  • 997
    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 2104 - Director → ME
  • 998
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    220,134 GBP2022-12-31
    Officer
    2016-06-28 ~ 2016-06-29
    CIF 1459 - Director → ME
  • 999
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ 2006-04-24
    CIF 299 - Director → ME
  • 1000
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-07-05
    CIF 1333 - Director → ME
  • 1001
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-07-05
    CIF 1332 - Director → ME
  • 1002
    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 294 - Director → ME
  • 1003
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ 2016-05-25
    CIF 1469 - Director → ME
  • 1004
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-12 ~ 2015-10-12
    CIF 1565 - Director → ME
  • 1005
    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 609 - Nominee Director → ME
  • 1006
    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 119 - Director → ME
  • 1007
    C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2013-08-22
    CIF 1842 - Director → ME
  • 1008
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-07-22 ~ 2010-07-26
    CIF 2194 - Director → ME
  • 1009
    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 1377 - Director → ME
  • 1010
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2008-10-14
    CIF 62 - Director → ME
  • 1011
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1322 - Director → ME
  • 1012
    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 1199 - Director → ME
  • 1013
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1321 - Director → ME
  • 1014
    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 1198 - Director → ME
  • 1015
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1325 - Director → ME
  • 1016
    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 1197 - Director → ME
  • 1017
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ 2017-08-02
    CIF 1324 - Director → ME
  • 1018
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2018-04-25
    CIF 1212 - Director → ME
  • 1019
    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 413 - Director → ME
  • 1020
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 546 - Director → ME
  • 1021
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-06-22 ~ 2006-07-07
    CIF 283 - Director → ME
  • 1022
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ 2004-02-10
    CIF 463 - Director → ME
  • 1023
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-05-16
    CIF 375 - Director → ME
  • 1024
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-03-05
    CIF 555 - Director → ME
  • 1025
    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 536 - Director → ME
  • 1026
    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 104 - Director → ME
  • 1027
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2002-08-22
    CIF 525 - Director → ME
  • 1028
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-03-15
    CIF 547 - Director → ME
  • 1029
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ 2017-03-31
    CIF 1366 - Director → ME
  • 1030
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-07-11
    CIF 1455 - LLP Designated Member → ME
  • 1031
    SPREDFAST LIMITED - 2019-03-15
    MASS RELEVANCE UK LIMITED - 2016-04-06
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -47,264 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-02-27 ~ 2013-02-27
    CIF 1901 - Director → ME
  • 1032
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2017-02-22
    CIF 1383 - Director → ME
  • 1033
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2017-02-22
    CIF 1386 - Director → ME
  • 1034
    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 1385 - Director → ME
  • 1035
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,172,977 GBP2022-12-31
    Officer
    2017-12-28 ~ 2018-01-04
    CIF 1263 - Director → ME
  • 1036
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ 2016-01-26
    CIF 1531 - Director → ME
  • 1037
    LAW 2381 LIMITED - 2002-07-25
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ 2002-07-26
    CIF 529 - Director → ME
  • 1038
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2006-06-06
    CIF 292 - Director → ME
  • 1039
    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 783 - Nominee Director → ME
  • 1040
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2003-11-10
    CIF 470 - Director → ME
  • 1041
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ 2018-05-18
    CIF 1203 - Director → ME
  • 1042
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,999 GBP2024-03-31
    Officer
    2019-03-07 ~ 2019-03-07
    CIF 1082 - Director → ME
  • 1043
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-01-21
    CIF 399 - Director → ME
  • 1044
    The Place 175 High Holborn, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2010-02-04
    CIF 2228 - Director → ME
  • 1045
    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 1090 - Director → ME
  • 1046
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-01
    CIF 103 - Director → ME
  • 1047
    3rd Floor, 9 St. Clare Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ 2011-09-29
    CIF 2075 - Director → ME
  • 1048
    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 468 - Director → ME
  • 1049
    20 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2014-11-20
    CIF 1683 - LLP Designated Member → ME
  • 1050
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    94,387 GBP2023-12-31
    Officer
    2014-10-24 ~ 2014-10-24
    CIF 1682 - Director → ME
  • 1051
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -606,716 GBP2023-12-31
    Officer
    2014-08-22 ~ 2014-08-22
    CIF 1699 - Director → ME
  • 1052
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 1239 - Director → ME
  • 1053
    Great Western Street, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-07-13
    CIF 2094 - Director → ME
  • 1054
    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 1207 - Director → ME
  • 1055
    The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2016-10-07
    CIF 1422 - Director → ME
  • 1056
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-01-27
    CIF 397 - Director → ME
  • 1057
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    397,850 GBP2024-01-31
    Officer
    2021-07-07 ~ 2021-07-07
    CIF 889 - Director → ME
  • 1058
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-02-03
    CIF 1528 - Director → ME
  • 1059
    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 1163 - Director → ME
  • 1060
    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 524 - Director → ME
  • 1061
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ 2020-08-05
    CIF 934 - Director → ME
  • 1062
    LAW 979 LIMITED - 1998-08-27
    C/o Bcs, Windsor House, Station Court Station Road, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,243 GBP2023-12-31
    Officer
    1998-07-06 ~ 1998-09-17
    CIF 750 - Nominee Director → ME
  • 1063
    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 674 - Nominee Director → ME
  • 1064
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ 2014-10-30
    CIF 1680 - Director → ME
  • 1065
    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 1728 - Director → ME
  • 1066
    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 1465 - Director → ME
  • 1067
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2019-10-03 ~ 2019-10-03
    CIF 1013 - Director → ME
  • 1068
    111 High Street, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ 2009-03-13
    CIF 33 - Director → ME
  • 1069
    3 Mandeville Place, Lower Ground Studio, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    CIF 2056 - LLP Designated Member → ME
  • 1070
    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 718 - Nominee Director → ME
  • 1071
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-05-18
    CIF 699 - Nominee Director → ME
  • 1072
    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 633 - Nominee Director → ME
  • 1073
    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 632 - Nominee Director → ME
  • 1074
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-15 ~ 2002-07-17
    CIF 532 - Director → ME
  • 1075
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-04-09
    CIF 499 - Director → ME
  • 1076
    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 905 - Director → ME
  • 1077
    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 899 - Director → ME
  • 1078
    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 272 - Director → ME
  • 1079
    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 246 - Director → ME
  • 1080
    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 245 - Director → ME
  • 1081
    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 1004 - Director → ME
  • 1082
    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 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-05-06
    CIF 492 - Director → ME
  • 1083
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2009-03-25
    CIF 32 - Director → ME
  • 1084
    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
  • 1085
    Richmond House 127 High Street, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ 2010-08-06
    CIF 2191 - Director → ME
  • 1086
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-10-22
    CIF 1948 - Director → ME
  • 1087
    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 1777 - Director → ME
  • 1088
    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 1447 - Director → ME
  • 1089
    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 1355 - Director → ME
  • 1090
    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 1065 - Director → ME
  • 1091
    Senate House, Malet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 1995-06-09
    CIF 848 - Nominee Director → ME
  • 1092
    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 788 - Nominee Director → ME
  • 1093
    200 Aldersgate Aldersgate Street, London
    In Administration Corporate (4 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    CIF 941 - Director → ME
  • 1094
    200 Aldersgate Aldersgate Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-01-19
    CIF 1259 - Director → ME
  • 1095
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-02-04
    CIF 1526 - Director → ME
  • 1096
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-06-26
    CIF 756 - Nominee Director → ME
  • 1097
    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 1178 - Director → ME
  • 1098
    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 368 - Director → ME
  • 1099
    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 481 - Director → ME
  • 1100
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 2035 - Director → ME
  • 1101
    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 291 - Director → ME
  • 1102
    CHAIRLEADER LIMITED - 1997-11-10
    2 Macneice Drive, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,330,530 GBP2023-10-31
    Officer
    1997-10-28 ~ 1997-12-04
    CIF 780 - Nominee Director → ME
  • 1103
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ 2015-07-06
    CIF 1586 - Director → ME
  • 1104
    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 1400 - Director → ME
  • 1105
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-18 ~ 2004-08-27
    CIF 417 - Director → ME
  • 1106
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ 2012-10-02
    CIF 1949 - Director → ME
  • 1107
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2021-05-25
    CIF 892 - Director → ME
  • 1108
    St Johns Innovation Centre, Cowley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    CIF 1869 - Director → ME
  • 1109
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ 2018-05-14
    CIF 1206 - Director → ME
  • 1110
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ 2016-09-26
    CIF 1426 - Director → ME
  • 1111
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2004-09-30
    CIF 418 - Director → ME
  • 1112
    C/o Wmyob Ltd, 39 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-07-22
    CIF 2088 - Director → ME
  • 1113
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2003-04-04
    CIF 496 - Director → ME
  • 1114
    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 639 - Nominee Director → ME
  • 1115
    CARDINAL FORKLIFTS LIMITED - 2007-11-01
    Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2003-10-20
    CIF 475 - Director → ME
  • 1116
    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 139 - Director → ME
  • 1117
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2014-12-05
    CIF 1656 - Director → ME
  • 1118
    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 825 - Nominee Director → ME
  • 1119
    LITMUS SERVICES LIMITED - 2016-06-02
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    956,273 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    CIF 1636 - Director → ME
  • 1120
    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 1745 - Director → ME
  • 1121
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2014-11-10 ~ 2014-11-11
    CIF 1675 - Director → ME
  • 1122
    Thornhaugh Street, Russell Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2004-10-13 ~ 2004-10-20
    CIF 414 - Director → ME
  • 1123
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2014-07-21
    CIF 1718 - Director → ME
  • 1124
    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 460 - Director → ME
  • 1125
    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 167 - Director → ME
  • 1126
    1 Vincent Square, Victoria, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    CIF 2190 - Director → ME
  • 1127
    Thornhaugh Street, Russell Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2003-05-12
    CIF 490 - Director → ME
  • 1128
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    CIF 1537 - Director → ME
  • 1129
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,474 GBP2024-01-31
    Officer
    2020-01-22 ~ 2020-01-22
    CIF 973 - Director → ME
  • 1130
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,193 GBP2024-01-31
    Officer
    2020-01-23 ~ 2020-01-23
    CIF 970 - Director → ME
  • 1131
    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 1398 - Director → ME
  • 1132
    The Estate Office, Longleat, Warminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 1145 - Director → ME
  • 1133
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2013-12-18
    CIF 1796 - LLP Designated Member → ME
  • 1134
    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 1817 - LLP Designated Member → ME
  • 1135
    LOOK AND LEARN MAGAZINE LIMITED - 2008-11-07
    Office 370 19-21 Crawford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -309,593 GBP2023-06-30
    Officer
    2004-11-23 ~ 2004-11-24
    CIF 405 - Director → ME
  • 1136
    Office 370 19-21 Crawford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    575,000 GBP2023-06-30
    Officer
    2004-11-23 ~ 2004-11-24
    CIF 406 - Director → ME
  • 1137
    62 Wilson Street , London ., Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-21 ~ 2014-08-26
    CIF 1700 - Director → ME
  • 1138
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2004-11-10
    CIF 408 - Director → ME
  • 1139
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-10-22
    CIF 912 - Director → ME
  • 1140
    FOOL FINANCIAL SERVICES LIMITED - 2009-08-06
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600,359 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-02-12
    CIF 116 - Director → ME
  • 1141
    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 1339 - Director → ME
  • 1142
    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 1340 - Director → ME
  • 1143
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2011-10-14
    CIF 2068 - Director → ME
  • 1144
    5 New Street Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2001-05-16
    CIF 667 - Nominee Director → ME
  • 1145
    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 999 - Director → ME
  • 1146
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-02-07
    CIF 963 - Director → ME
  • 1147
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 998 - Director → ME
  • 1148
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 997 - Director → ME
  • 1149
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    CIF 1918 - Director → ME
  • 1150
    LUCKLEY HOLDINGS LIMITED - 2020-12-03
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2023-12-31
    Officer
    2019-04-24 ~ 2019-04-24
    CIF 1067 - Director → ME
  • 1151
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ 2009-07-23
    CIF 15 - Director → ME
  • 1152
    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 1690 - Director → ME
  • 1153
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1597 - Director → ME
  • 1154
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-02 ~ 2016-02-03
    CIF 1527 - Director → ME
  • 1155
    15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-04 ~ 2015-06-08
    CIF 1598 - Director → ME
  • 1156
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,089,360 GBP2023-12-31
    Officer
    2011-12-19 ~ 2011-12-19
    CIF 2048 - Director → ME
  • 1157
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-12-09 ~ 2019-12-09
    CIF 989 - Director → ME
  • 1158
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-03 ~ 2019-09-03
    CIF 1021 - Director → ME
  • 1159
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-03 ~ 2019-09-03
    CIF 1022 - Director → ME
  • 1160
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-03 ~ 2019-09-03
    CIF 1023 - Director → ME
  • 1161
    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 1475 - Director → ME
  • 1162
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ 2011-07-27
    CIF 2087 - Director → ME
  • 1163
    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 849 - Nominee Director → ME
  • 1164
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-01-31
    CIF 966 - Director → ME
  • 1165
    2 Maple Court, Davenport Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2022-12-31
    Officer
    2016-06-29 ~ 2016-07-06
    CIF 1458 - Director → ME
  • 1166
    LAW 739 LIMITED - 1996-07-04
    14-15 Berners Street, London
    Active Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-06-26
    CIF 821 - Nominee Director → ME
  • 1167
    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 959 - Director → ME
  • 1168
    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 960 - Director → ME
  • 1169
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-02-12 ~ 2020-02-12
    CIF 961 - Director → ME
  • 1170
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-19 ~ 2013-02-21
    CIF 1903 - Director → ME
  • 1171
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-19 ~ 2013-02-21
    CIF 1902 - Director → ME
  • 1172
    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 1821 - Director → ME
  • 1173
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-10-08 ~ 2013-10-08
    CIF 1822 - Director → ME
  • 1174
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-18 ~ 2014-02-19
    CIF 1781 - Director → ME
  • 1175
    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 1987 - Director → ME
  • 1176
    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)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Officer
    2012-08-22 ~ 2012-08-23
    CIF 1964 - Director → ME
  • 1177
    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 1803 - Director → ME
  • 1178
    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 1988 - Director → ME
  • 1179
    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 1379 - Director → ME
  • 1180
    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 1028 - Director → ME
  • 1181
    Cariocca Business Park, Sawley Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-31 ~ 2017-01-31
    CIF 1393 - Director → ME
  • 1182
    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 1989 - LLP Designated Member → ME
  • 1183
    Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-26 ~ 2007-07-06
    CIF 169 - Director → ME
  • 1184
    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 1391 - Director → ME
  • 1185
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ 2019-08-05
    CIF 1033 - Director → ME
  • 1186
    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 1066 - Director → ME
  • 1187
    10 Fleet Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2019-05-02
    CIF 1062 - Director → ME
  • 1188
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,136,000 GBP2020-06-30
    Officer
    2019-05-02 ~ 2019-05-02
    CIF 1063 - Director → ME
  • 1189
    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 2184 - Director → ME
  • 1190
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -70,329 GBP2023-03-31
    Officer
    2010-05-26 ~ 2010-05-28
    CIF 2206 - Director → ME
  • 1191
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,362,361 GBP2023-03-31
    Officer
    2010-05-26 ~ 2010-05-28
    CIF 2207 - Director → ME
  • 1192
    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 2208 - Director → ME
  • 1193
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ 2018-02-23
    CIF 1241 - Director → ME
  • 1194
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED - 1998-04-17
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-14 ~ 1998-04-03
    CIF 774 - Nominee Director → ME
  • 1195
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    CIF 383 - Nominee Director → ME
  • 1196
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    CIF 382 - Director → ME
  • 1197
    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 829 - Nominee Director → ME
  • 1198
    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 394 - Director → ME
  • 1199
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ 2014-06-12
    CIF 1734 - Director → ME
  • 1200
    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 174 - Director → ME
  • 1201
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 2169 - Director → ME
  • 1202
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 2170 - Director → ME
  • 1203
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2009-07-24
    CIF 14 - Director → ME
  • 1204
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-09-11
    CIF 8 - Director → ME
  • 1205
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ 2010-08-20
    CIF 2183 - Director → ME
  • 1206
    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 1402 - Director → ME
  • 1207
    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 1882 - Director → ME
  • 1208
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2015-03-24
    CIF 1628 - Director → ME
  • 1209
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    CIF 1669 - Director → ME
  • 1210
    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 1158 - Director → ME
  • 1211
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2015-11-03
    CIF 1554 - Director → ME
  • 1212
    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 1122 - Director → ME
  • 1213
    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 1123 - Director → ME
  • 1214
    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 967 - Director → ME
  • 1215
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    CIF 1671 - Director → ME
  • 1216
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    CIF 1514 - Director → ME
  • 1217
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    CIF 1515 - Director → ME
  • 1218
    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 1296 - Director → ME
  • 1219
    3rd Floor East Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    CIF 1919 - Director → ME
  • 1220
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 1143 - Director → ME
  • 1221
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    CIF 1144 - Director → ME
  • 1222
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-04-23
    CIF 1752 - Director → ME
  • 1223
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    CIF 1670 - Director → ME
  • 1224
    Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    CIF 2007 - LLP Designated Member → ME
  • 1225
    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 2245 - Director → ME
  • 1226
    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 2249 - Director → ME
  • 1227
    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 2247 - Director → ME
  • 1228
    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 2246 - Director → ME
  • 1229
    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 2248 - Director → ME
  • 1230
    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 1287 - Director → ME
  • 1231
    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 1546 - Director → ME
  • 1232
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1544 - Director → ME
  • 1233
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1545 - Director → ME
  • 1234
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    CIF 1548 - Director → ME
  • 1235
    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 1547 - Director → ME
  • 1236
    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 1549 - Director → ME
  • 1237
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2012-07-30
    CIF 1974 - Director → ME
  • 1238
    Leconfield House, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    CIF 1922 - Director → ME
  • 1239
    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 1037 - Director → ME
  • 1240
    Savants, 83 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-03-28
    CIF 1891 - Director → ME
  • 1241
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ 2017-02-20
    CIF 1388 - Director → ME
  • 1242
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-17 ~ 2018-07-17
    CIF 1182 - Director → ME
  • 1243
    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 1576 - Director → ME
  • 1244
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-01-31
    CIF 1255 - Director → ME
  • 1245
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ 2018-08-14
    CIF 1168 - Director → ME
  • 1246
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-07 ~ 2017-11-07
    CIF 1288 - Director → ME
  • 1247
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-11 ~ 2019-01-11
    CIF 1102 - Director → ME
  • 1248
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-19 ~ 2019-07-22
    CIF 1039 - Director → ME
  • 1249
    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 1969 - LLP Designated Member → ME
  • 1250
    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 1258 - Director → ME
  • 1251
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-02 ~ 2018-02-02
    CIF 1251 - Director → ME
  • 1252
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-05-13
    CIF 1059 - Director → ME
  • 1253
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2011-01-28
    CIF 2138 - Director → ME
  • 1254
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-06-06
    CIF 1464 - Director → ME
  • 1255
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    CIF 1279 - Director → ME
  • 1256
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    CIF 1280 - Director → ME
  • 1257
    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 720 - Nominee Director → ME
  • 1258
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    17 Harley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,677 GBP2023-12-31
    Officer
    1997-10-08 ~ 1997-11-11
    CIF 782 - Nominee Director → ME
  • 1259
    Saffery Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    453,019 GBP2023-12-31
    Officer
    2015-07-22 ~ 2015-07-22
    CIF 1584 - Director → ME
  • 1260
    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 1824 - LLP Designated Member → ME
  • 1261
    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 1019 - Director → ME
  • 1262
    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 648 - Nominee Director → ME
  • 1263
    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 679 - Nominee Director → ME
  • 1264
    LAW 964 LIMITED - 1998-06-25
    1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 762 - Nominee Director → ME
  • 1265
    LAW 963 LIMITED - 1998-07-03
    1 St Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-06-17
    CIF 761 - Nominee Director → ME
  • 1266
    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
  • 1267
    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 1907 - Director → ME
  • 1268
    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 981 - Director → ME
  • 1269
    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 1748 - Director → ME
  • 1270
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2014-06-10
    CIF 1735 - Director → ME
  • 1271
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-12 ~ 2020-03-12
    CIF 950 - Director → ME
  • 1272
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-05-02
    CIF 1749 - Director → ME
  • 1273
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-04-09
    CIF 101 - Director → ME
  • 1274
    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 705 - Nominee Director → ME
  • 1275
    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 2241 - Director → ME
  • 1276
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-13 ~ 1999-08-17
    CIF 688 - Nominee Director → ME
  • 1277
    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 731 - Nominee Director → ME
  • 1278
    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 736 - Nominee Director → ME
  • 1279
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    CIF 732 - Nominee Director → ME
  • 1280
    5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2011-04-07
    CIF 2124 - Director → ME
  • 1281
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    76,509 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-12-19 ~ 2017-12-19
    CIF 1267 - Director → ME
  • 1282
    Level 4 100 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,499 GBP2023-12-31
    Officer
    2007-03-26 ~ 2007-04-02
    CIF 193 - Director → ME
  • 1283
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    2,457,061 GBP2024-03-31
    Officer
    2007-11-16 ~ 2007-11-19
    CIF 140 - Director → ME
  • 1284
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    CIF 68 - Director → ME
  • 1285
    Evelyn House 142-144 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ 2015-05-05
    CIF 1610 - Director → ME
  • 1286
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2008-03-03
    CIF 112 - Director → ME
  • 1287
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ 2000-09-25
    CIF 614 - Nominee Director → ME
  • 1288
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2000-08-25
    CIF 619 - Nominee Director → ME
  • 1289
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2000-08-25
    CIF 618 - Nominee Director → ME
  • 1290
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2010-11-23
    CIF 2159 - Director → ME
  • 1291
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2010-11-23
    CIF 2160 - Director → ME
  • 1292
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ 2019-10-28
    CIF 1010 - Director → ME
  • 1293
    1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ 2019-10-28
    CIF 1011 - Director → ME
  • 1294
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2007-12-13
    CIF 144 - Director → ME
  • 1295
    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
  • 1296
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2008-04-23 ~ 2008-04-30
    CIF 97 - Director → ME
  • 1297
    MGW PARTNERS LIMITED - 2011-03-25
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2010-10-18
    CIF 2166 - Director → ME
  • 1298
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-03-28
    CIF 2128 - LLP Designated Member → ME
  • 1299
    PMC-SIERRA EUROPE LTD - 2016-03-25
    LAW 906 LIMITED - 1997-12-29
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, North Somerset
    Active Corporate (3 parents)
    Officer
    1997-10-08 ~ 1997-12-17
    CIF 785 - Nominee Director → ME
  • 1300
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -360,787 GBP2023-12-31
    Officer
    2018-04-13 ~ 2018-04-13
    CIF 1214 - Director → ME
  • 1301
    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 1885 - Director → ME
  • 1302
    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 1036 - Director → ME
  • 1303
    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 1272 - Director → ME
  • 1304
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-09-19
    CIF 1833 - Director → ME
  • 1305
    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 846 - Nominee Director → ME
  • 1306
    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 1729 - Director → ME
  • 1307
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 1000 - Director → ME
  • 1308
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ 2018-02-09
    CIF 1244 - Director → ME
  • 1309
    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 709 - Nominee Director → ME
  • 1310
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -118 GBP2023-12-31
    Officer
    2012-10-08 ~ 2012-10-08
    CIF 1944 - Director → ME
  • 1311
    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 2144 - Director → ME
  • 1312
    Pen Y Dre Cottage, Brecon Road, Crickhowell, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -118,095 GBP2023-06-30
    Officer
    2011-06-09 ~ 2011-09-14
    CIF 2103 - Director → ME
  • 1313
    2nd Floor, 9400 Oxford Business Park, Garsington, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-08 ~ 2018-10-08
    CIF 1137 - Director → ME
  • 1314
    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 1737 - Director → ME
  • 1315
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1413 - Director → ME
  • 1316
    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 425 - Director → ME
  • 1317
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ 2013-06-17
    CIF 1871 - Director → ME
  • 1318
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-17
    CIF 1862 - Director → ME
  • 1319
    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 GBP2023-12-31
    Officer
    2014-02-25 ~ 2014-02-25
    CIF 1776 - Director → ME
  • 1320
    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 1364 - Director → ME
  • 1321
    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 1578 - Director → ME
  • 1322
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2017-09-05
    CIF 1305 - Director → ME
  • 1323
    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 1961 - Director → ME
  • 1324
    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 968 - Director → ME
  • 1325
    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 969 - Director → ME
  • 1326
    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 932 - Director → ME
  • 1327
    C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-02-06 ~ 2018-02-07
    CIF 1248 - Director → ME
  • 1328
    Braant, 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -818,024 GBP2023-12-29
    Officer
    2011-09-09 ~ 2011-09-13
    CIF 2077 - Director → ME
  • 1329
    LAW 2427 LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2005-04-28
    CIF 386 - Director → ME
  • 1330
    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 448 - Director → ME
  • 1331
    Motel One London - Tower Hill, 24-26 Minories, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-22 ~ 2012-02-23
    CIF 2026 - Director → ME
  • 1332
    88 Greenfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322,177 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-09-26
    CIF 533 - Director → ME
  • 1333
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-01-28
    CIF 1096 - Director → ME
  • 1334
    6 Ramilies Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ 2017-08-11
    CIF 1316 - Director → ME
  • 1335
    C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-15 ~ 2016-12-15
    CIF 1399 - Director → ME
  • 1336
    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 1401 - Director → ME
  • 1337
    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 642 - Nominee Director → ME
  • 1338
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 1807 - Director → ME
  • 1339
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 1808 - Director → ME
  • 1340
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 1809 - Director → ME
  • 1341
    Millbrook, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ 2013-09-06
    CIF 1837 - Director → ME
  • 1342
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 1955 - Director → ME
  • 1343
    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 1956 - Director → ME
  • 1344
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-05-27
    CIF 2222 - Director → ME
  • 1345
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-05-27
    CIF 2223 - Director → ME
  • 1346
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-09-19
    CIF 1832 - Director → ME
  • 1347
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2010-12-03
    CIF 2155 - Director → ME
  • 1348
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2010-12-03
    CIF 2154 - Director → ME
  • 1349
    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 2112 - Director → ME
  • 1350
    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 2111 - Director → ME
  • 1351
    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 2106 - Director → ME
  • 1352
    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 (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 211 - Director → ME
  • 1353
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 198 - Director → ME
  • 1354
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 212 - Director → ME
  • 1355
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 201 - Director → ME
  • 1356
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 195 - Director → ME
  • 1357
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 194 - Director → ME
  • 1358
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 208 - Director → ME
  • 1359
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 206 - Director → ME
  • 1360
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-04-05
    CIF 1217 - Director → ME
  • 1361
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2018-01-04
    CIF 1262 - Director → ME
  • 1362
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2006-12-22
    CIF 240 - Director → ME
  • 1363
    Stuart House, St John's Street, Peterborough
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2013-04-24
    CIF 1914 - Director → ME
  • 1364
    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 850 - Nominee Director → ME
  • 1365
    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 2173 - Director → ME
  • 1366
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-30 ~ 2018-07-30
    CIF 1175 - Director → ME
  • 1367
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2013-11-22
    CIF 1806 - Director → ME
  • 1368
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-01-19
    CIF 398 - Director → ME
  • 1369
    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 2179 - Director → ME
  • 1370
    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 GBP2023-12-31
    Officer
    1999-08-13 ~ 1999-11-05
    CIF 693 - Nominee Director → ME
  • 1371
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-24 ~ 2000-03-09
    CIF 656 - Nominee Director → ME
  • 1372
    LAW 2198 LIMITED - 2000-08-15
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-27 ~ 2000-08-22
    CIF 623 - Nominee Director → ME
  • 1373
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ 2016-03-17
    CIF 1506 - Director → ME
  • 1374
    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 1452 - Director → ME
  • 1375
    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 389 - Director → ME
  • 1376
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,894,959 GBP2023-12-31
    Officer
    2012-06-28 ~ 2012-06-28
    CIF 1978 - Director → ME
  • 1377
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    CIF 1913 - Director → ME
  • 1378
    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 2200 - Director → ME
  • 1379
    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 571 - Nominee Director → ME
  • 1380
    LAW 802 LIMITED - 1998-02-13
    1 Upper James Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1997-01-16 ~ 1997-12-22
    CIF 807 - Nominee Director → ME
  • 1381
    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 1434 - Director → ME
  • 1382
    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 1221 - Director → ME
  • 1383
    5th Floor 82 Dean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,884 GBP2017-12-31
    Officer
    2012-12-03 ~ 2012-12-03
    CIF 1921 - Director → ME
  • 1384
    TRIPACTIONS LIMITED - 2023-02-07
    81-87 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-12 ~ 2018-03-12
    CIF 1226 - Director → ME
  • 1385
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2000-03-21
    CIF 675 - Nominee Director → ME
  • 1386
    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 554 - Director → ME
  • 1387
    LAW 997 LIMITED - 1998-11-11
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-06 ~ 1998-11-12
    CIF 754 - Nominee Director → ME
  • 1388
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-13 ~ 2018-06-13
    CIF 1195 - Director → ME
  • 1389
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,808,376 GBP2023-12-31
    Officer
    2018-06-13 ~ 2018-06-13
    CIF 1196 - Director → ME
  • 1390
    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
  • 1391
    25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-09-14 ~ 2006-10-02
    CIF 271 - Director → ME
  • 1392
    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 138 - Director → ME
  • 1393
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ 2006-02-20
    CIF 313 - Director → ME
  • 1394
    BG BIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-09-25
    CIF 1150 - Director → ME
  • 1395
    BG MIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-09-25
    CIF 1149 - Director → ME
  • 1396
    BG LOWER MIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-05
    CIF 1140 - Director → ME
  • 1397
    BG TOPCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-09-25
    CIF 1148 - Director → ME
  • 1398
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ 2010-08-11
    CIF 876 - LLP Designated Member → ME
  • 1399
    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 1774 - LLP Designated Member → ME
  • 1400
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ 2012-10-15
    CIF 2219 - Director → ME
  • 1401
    SILVER FERN FARMS (UK) LIMITED - 2008-09-01
    The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ 2008-04-16
    CIF 99 - Director → ME
  • 1402
    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 657 - Nominee Director → ME
  • 1403
    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 658 - Nominee Director → ME
  • 1404
    31 Chertsey Street, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ 2016-04-08
    CIF 1486 - Director → ME
  • 1405
    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 608 - Nominee Director → ME
  • 1406
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2013-10-03 ~ 2013-10-04
    CIF 1825 - Director → ME
  • 1407
    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 1439 - Director → ME
  • 1408
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    57,055 GBP2023-09-30
    Officer
    2007-04-05 ~ 2007-05-11
    CIF 191 - Director → ME
  • 1409
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    CIF 1477 - Director → ME
  • 1410
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    CIF 2149 - Director → ME
  • 1411
    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 1156 - Director → ME
  • 1412
    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 582 - Nominee Director → ME
  • 1413
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2004-03-25
    CIF 445 - Director → ME
  • 1414
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    269,406 GBP2024-01-31
    Officer
    2021-06-14 ~ 2021-06-14
    CIF 890 - Director → ME
  • 1415
    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 438 - Director → ME
  • 1416
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,993,914 GBP2023-09-30
    Officer
    2004-04-02 ~ 2004-04-16
    CIF 442 - Director → ME
  • 1417
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,079,858 GBP2023-09-30
    Officer
    2004-03-31 ~ 2004-04-16
    CIF 443 - Director → ME
  • 1418
    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 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-04-02
    CIF 834 - Nominee Director → ME
  • 1419
    Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2018-09-07
    CIF 1160 - Director → ME
  • 1420
    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 1557 - Director → ME
  • 1421
    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 643 - Nominee Director → ME
  • 1422
    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 852 - Nominee Director → ME
  • 1423
    Room 703 One Lime Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-01-19 ~ 2011-01-20
    CIF 2143 - Director → ME
  • 1424
    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 279 - Director → ME
  • 1425
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-10-31
    Officer
    1998-01-14 ~ 1998-11-02
    CIF 776 - Nominee Director → ME
  • 1426
    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 190 - Director → ME
  • 1427
    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 189 - Director → ME
  • 1428
    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
  • 1429
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-24 ~ 2011-01-26
    CIF 2142 - Director → ME
  • 1430
    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 953 - Director → ME
  • 1431
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-02-06
    CIF 1788 - Director → ME
  • 1432
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,966 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-04-23 ~ 2015-04-23
    CIF 1612 - Director → ME
  • 1433
    International House 142 Cromwell Road, Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -53,568 GBP2022-06-30
    Officer
    2007-01-24 ~ 2007-01-26
    CIF 231 - Director → ME
  • 1434
    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 1190 - Director → ME
  • 1435
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2013-04-25
    CIF 1883 - Director → ME
  • 1436
    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 1785 - Director → ME
  • 1437
    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 373 - Director → ME
  • 1438
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-22 ~ 2017-03-22
    CIF 1373 - Director → ME
  • 1439
    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 1370 - Director → ME
  • 1440
    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 1369 - Director → ME
  • 1441
    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 1371 - Director → ME
  • 1442
    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
  • 1443
    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 651 - Nominee Director → ME
  • 1444
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2008-03-18
    CIF 110 - LLP Designated Member → ME
  • 1445
    9 Stonehill Road, Ash, Aldershot, Surrey, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,056 GBP2024-01-31
    Officer
    2016-02-05 ~ 2016-02-05
    CIF 1523 - Director → ME
  • 1446
    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 1820 - Director → ME
  • 1447
    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 2234 - Director → ME
  • 1448
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2002-12-09
    CIF 506 - Director → ME
  • 1449
    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 964 - Director → ME
  • 1450
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2004-10-21
    CIF 412 - Director → ME
  • 1451
    OPOWER-UK
    - now
    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 2093 - Director → ME
  • 1452
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    CIF 2216 - Director → ME
  • 1453
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 230 - Director → ME
  • 1454
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    CIF 1814 - Director → ME
  • 1455
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    CIF 1813 - Director → ME
  • 1456
    133 -137 Scudamore Road, Leicester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -84,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-23 ~ 2014-12-23
    CIF 1648 - Director → ME
  • 1457
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-29 ~ 2006-01-05
    CIF 328 - Director → ME
  • 1458
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,213,000 GBP2024-03-31
    Officer
    2005-12-29 ~ 2006-01-05
    CIF 327 - Director → ME
  • 1459
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2014-09-15
    CIF 1696 - Director → ME
  • 1460
    OPUS 108 LIMITED - 2015-11-25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,271,000 GBP2024-03-31
    Officer
    2014-12-23 ~ 2014-12-23
    CIF 1649 - Director → ME
  • 1461
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2020-09-18
    CIF 929 - Director → ME
  • 1462
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    68,521 GBP2023-03-31
    Officer
    2018-06-14 ~ 2018-06-14
    CIF 1194 - Director → ME
  • 1463
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ 2002-08-07
    CIF 528 - Director → ME
  • 1464
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ 2007-10-22
    CIF 51 - LLP Designated Member → ME
  • 1465
    75 Knightsbridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,527,290 GBP2023-06-30
    Officer
    2018-06-21 ~ 2018-06-21
    CIF 1193 - Director → ME
  • 1466
    75 Knightsbridge, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,798 GBP2023-06-30
    Officer
    2018-06-21 ~ 2018-06-21
    CIF 1192 - Director → ME
  • 1467
    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 2064 - Director → ME
  • 1468
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-28 ~ 2011-10-28
    CIF 2063 - LLP Designated Member → ME
  • 1469
    First Floor, Craven House, 121 Kingsway, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2011-01-05
    CIF 2148 - Director → ME
  • 1470
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,989 GBP2023-10-31
    Officer
    1997-10-08 ~ 1997-12-12
    CIF 784 - Nominee Director → ME
  • 1471
    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 634 - Nominee Director → ME
  • 1472
    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 640 - Nominee Director → ME
  • 1473
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ 2017-07-13
    CIF 1328 - Director → ME
  • 1474
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 131 - Director → ME
  • 1475
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 134 - Director → ME
  • 1476
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 135 - Director → ME
  • 1477
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 130 - Director → ME
  • 1478
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 127 - Director → ME
  • 1479
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 128 - Director → ME
  • 1480
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 133 - Director → ME
  • 1481
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 129 - Director → ME
  • 1482
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-15
    CIF 132 - Director → ME
  • 1483
    The Point 37 North Wharf Road, Paddington, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-14 ~ 2008-01-31
    CIF 120 - Director → ME
  • 1484
    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 391 - Nominee Director → ME
  • 1485
    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 813 - Nominee Director → ME
  • 1486
    Rhp Partnership Lancaster House, 87 Yarmouth Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    CIF 1983 - Director → ME
  • 1487
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2005-09-08
    CIF 348 - Director → ME
  • 1488
    Unit C Western Trading Estate, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ 2014-04-30
    CIF 1767 - Director → ME
  • 1489
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1026 - Director → ME
  • 1490
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1025 - Director → ME
  • 1491
    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 1456 - Director → ME
  • 1492
    5 New Street Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,821 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-12 ~ 2014-11-14
    CIF 1673 - Director → ME
  • 1493
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-09 ~ 2015-03-09
    CIF 1632 - Director → ME
  • 1494
    LAW 587 LIMITED - 1994-10-21
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    1994-06-10 ~ 1994-09-03
    CIF 851 - Nominee Director → ME
  • 1495
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-06 ~ 2015-11-09
    CIF 1553 - Director → ME
  • 1496
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-05-14
    CIF 2212 - Director → ME
  • 1497
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-08 ~ 2012-08-08
    CIF 1970 - Director → ME
  • 1498
    PARTNER WEALTH MANAGEMENT LIMITED - 2002-03-22
    LAW 2338 LIMITED - 2001-10-16
    5th Floor 5 Young Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,209,158 GBP2023-12-31
    Officer
    2001-08-29 ~ 2001-09-10
    CIF 579 - Nominee Director → ME
  • 1499
    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 (5 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2004-06-14
    CIF 440 - Director → ME
  • 1500
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-19 ~ 2013-08-21
    CIF 1844 - Director → ME
  • 1501
    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 1079 - Director → ME
  • 1502
    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 1078 - Director → ME
  • 1503
    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 1077 - Director → ME
  • 1504
    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 1076 - Director → ME
  • 1505
    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 113 - Director → ME
  • 1506
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-11-26 ~ 2004-12-17
    CIF 404 - Director → ME
  • 1507
    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 GBP2023-09-30
    Officer
    2015-03-06 ~ 2015-03-06
    CIF 1635 - Director → ME
  • 1508
    Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -374,101 GBP2023-09-30
    Officer
    2015-03-06 ~ 2015-03-06
    CIF 1633 - Director → ME
  • 1509
    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 GBP2023-09-30
    Officer
    2015-03-06 ~ 2015-03-06
    CIF 1634 - Director → ME
  • 1510
    LAW 2356 LIMITED - 2001-11-15
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,334,837 GBP2023-12-31
    Officer
    2001-11-05 ~ 2001-11-15
    CIF 570 - Nominee Director → ME
  • 1511
    7 Lyall Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2013-11-08
    CIF 1810 - Director → ME
  • 1512
    12 Market Place, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2012-06-27
    CIF 1979 - LLP Designated Member → ME
  • 1513
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-02-09
    CIF 462 - Director → ME
  • 1514
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 1274 - Director → ME
  • 1515
    TMP (UK) LIMITED - 2022-11-07
    265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,902,682 GBP2023-12-31
    Officer
    2005-12-07 ~ 2005-12-14
    CIF 332 - Director → ME
  • 1516
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2017-04-13
    CIF 1367 - Director → ME
  • 1517
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ 2013-08-14
    CIF 1845 - Director → ME
  • 1518
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2012-11-13
    CIF 1932 - Director → ME
  • 1519
    BIOPHARM SYSTEMS LTD - 2014-12-12
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    110,479,047 GBP2022-12-31
    Officer
    2010-04-29 ~ 2010-05-05
    CIF 2214 - Director → ME
  • 1520
    IALS LIMITED - 2002-10-22
    LAW 931 LIMITED - 1998-03-26
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-03-26
    CIF 773 - Nominee Director → ME
  • 1521
    LAW 2499 LIMITED - 2017-03-16
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,536 GBP2023-12-31
    Officer
    2015-03-27 ~ 2015-03-27
    CIF 1626 - Director → ME
  • 1522
    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 1980 - Director → ME
  • 1523
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    CIF 2070 - Director → ME
  • 1524
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2011-09-08
    CIF 2078 - Director → ME
  • 1525
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2011-09-08
    CIF 2079 - Director → ME
  • 1526
    Suite 1.10 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,533 GBP2023-09-30
    Officer
    2016-04-01 ~ 2016-04-05
    CIF 1498 - Director → ME
  • 1527
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    CIF 1587 - Director → ME
  • 1528
    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 1375 - Director → ME
  • 1529
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2012-11-02
    CIF 1934 - Director → ME
  • 1530
    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 151 - Director → ME
  • 1531
    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 1403 - Director → ME
  • 1532
    33 Broadwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-12 ~ 2015-03-13
    CIF 1631 - LLP Designated Member → ME
  • 1533
    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 1630 - Director → ME
  • 1534
    33 Broadwick Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-04-19 ~ 2016-05-11
    CIF 1484 - LLP Designated Member → ME
  • 1535
    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)
    352,086 GBP2023-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    CIF 432 - Director → ME
  • 1536
    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 1703 - Director → ME
  • 1537
    2 The Boltons, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-01-24
    CIF 972 - Director → ME
  • 1538
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 312 - Director → ME
  • 1539
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2006-08-10
    CIF 278 - Director → ME
  • 1540
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 309 - Director → ME
  • 1541
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2005-11-15
    CIF 340 - Director → ME
  • 1542
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 311 - Director → ME
  • 1543
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-23
    CIF 310 - Director → ME
  • 1544
    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 384 - Nominee Director → ME
  • 1545
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2004-03-04
    CIF 450 - Director → ME
  • 1546
    ION HOTELS UK LIMITED - 2008-06-25
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2008-01-16
    CIF 137 - Director → ME
  • 1547
    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 877 - Director → ME
  • 1548
    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 2051 - LLP Designated Member → ME
  • 1549
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2015-08-03
    CIF 1580 - Director → ME
  • 1550
    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 602 - Nominee Director → ME
  • 1551
    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 514 - Director → ME
  • 1552
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-29 ~ 2011-12-29
    CIF 2043 - Director → ME
  • 1553
    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 1560 - Director → ME
  • 1554
    The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2015-10-19
    CIF 1562 - Director → ME
  • 1555
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    CIF 1716 - Director → ME
  • 1556
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-11 ~ 2017-10-11
    CIF 1293 - Director → ME
  • 1557
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,580 GBP2023-12-31
    Officer
    2015-09-03 ~ 2015-09-21
    CIF 1572 - Director → ME
  • 1558
    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 1986 - Director → ME
  • 1559
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -147,664 GBP2022-12-31
    Officer
    2017-10-13 ~ 2017-10-18
    CIF 1290 - Director → ME
  • 1560
    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 1291 - Director → ME
  • 1561
    80 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2021-04-01
    CIF 895 - Director → ME
  • 1562
    LAW 2442 LIMITED - 2006-06-28
    5 New Street Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,349,647 GBP2023-12-31
    Officer
    2006-06-09 ~ 2006-06-27
    CIF 288 - Director → ME
  • 1563
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2013-02-05 ~ 2013-02-22
    CIF 1904 - Director → ME
  • 1564
    9 Campden Hill Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-17 ~ 2020-02-18
    CIF 958 - LLP Designated Member → ME
  • 1565
    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 870 - Nominee Director → ME
  • 1566
    LAW 2160 LIMITED - 2000-06-05
    Carmelite 50 Victoria Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2000-07-07
    CIF 637 - Nominee Director → ME
  • 1567
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2011-03-14
    CIF 2131 - Director → ME
  • 1568
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    268,811 GBP2022-12-31
    Officer
    2015-12-18 ~ 2015-12-21
    CIF 1542 - Director → ME
  • 1569
    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 879 - LLP Designated Member → ME
  • 1570
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 558 - Director → ME
  • 1571
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 559 - Director → ME
  • 1572
    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 1625 - LLP Designated Member → ME
  • 1573
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-06-09
    CIF 1593 - LLP Designated Member → ME
  • 1574
    PLEXTEK RFI LIMITED - 2020-07-03
    Oval Park Hatfield Road, Langford, Maldon, Essex, England
    Active Corporate (7 parents)
    Officer
    2015-10-15 ~ 2015-10-19
    CIF 1563 - Director → ME
  • 1575
    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 635 - Nominee Director → ME
  • 1576
    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 826 - Nominee Director → ME
  • 1577
    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 828 - Nominee Director → ME
  • 1578
    5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2001 - Director → ME
  • 1579
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 1999 - Director → ME
  • 1580
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 1998 - Director → ME
  • 1581
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ 2013-09-09
    CIF 1838 - Director → ME
  • 1582
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-06-03
    CIF 1876 - Director → ME
  • 1583
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-02-19
    CIF 1780 - Director → ME
  • 1584
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 2000 - Director → ME
  • 1585
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-02-19
    CIF 1779 - Director → ME
  • 1586
    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 1835 - Director → ME
  • 1587
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    CIF 1997 - Director → ME
  • 1588
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ 2014-04-22
    CIF 1754 - Director → ME
  • 1589
    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 388 - Director → ME
  • 1590
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ 2013-06-03
    CIF 1875 - Director → ME
  • 1591
    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 843 - Nominee Director → ME
  • 1592
    West Ridge, Downs Lane Manton, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,262 GBP2023-03-31
    Officer
    2010-01-26 ~ 2010-01-27
    CIF 2229 - Director → ME
  • 1593
    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 223 - Director → ME
  • 1594
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2007-03-19
    CIF 229 - Director → ME
  • 1595
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2010-10-04
    CIF 875 - LLP Designated Member → ME
  • 1596
    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 681 - Nominee Director → ME
  • 1597
    24 North Row Buildings, North Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,305 GBP2023-12-31
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 1982 - Director → ME
  • 1598
    Whitall & Co, 205 High Street, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2009-07-23
    CIF 20 - Director → ME
  • 1599
    PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-09-07
    CIF 2227 - Director → ME
  • 1600
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate
    Officer
    2016-01-18 ~ 2016-01-19
    CIF 1532 - Director → ME
  • 1601
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED - 1998-11-23
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Officer
    1998-01-14 ~ 1998-11-20
    CIF 777 - Nominee Director → ME
  • 1602
    Quad 1 First Floor Becquerel Avenue, Harwell Campus, Didcot, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ 2018-08-29
    CIF 1162 - Director → ME
  • 1603
    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 319 - Director → ME
  • 1604
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-07-04
    CIF 627 - Nominee Director → ME
  • 1605
    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 948 - Director → ME
  • 1606
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ 2010-04-16
    CIF 2215 - Director → ME
  • 1607
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2011-09-29
    CIF 42 - Director → ME
  • 1608
    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 159 - Director → ME
  • 1609
    Belfry House, Champions Way, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-05-17 ~ 2007-06-06
    CIF 176 - Director → ME
  • 1610
    AVEBURY TAVERNS LIMITED - 2005-10-05
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1997-08-11 ~ 1997-09-24
    CIF 792 - Nominee Director → ME
  • 1611
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-01-31
    CIF 2137 - Director → ME
  • 1612
    Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-16 ~ 2002-07-22
    CIF 531 - Director → ME
  • 1613
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 357 - Director → ME
  • 1614
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 352 - Director → ME
  • 1615
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 359 - Director → ME
  • 1616
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 358 - Director → ME
  • 1617
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 353 - Director → ME
  • 1618
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 356 - Director → ME
  • 1619
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 360 - Director → ME
  • 1620
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 355 - Director → ME
  • 1621
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-12
    CIF 354 - Director → ME
  • 1622
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-09 ~ 2005-07-12
    CIF 351 - Director → ME
  • 1623
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ 2016-10-28
    CIF 1416 - Director → ME
  • 1624
    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 2017 - Director → ME
  • 1625
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ 2005-04-13
    CIF 378 - Director → ME
  • 1626
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,632 GBP2019-03-31
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1410 - Director → ME
  • 1627
    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 562 - Director → ME
  • 1628
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2000-06-27
    CIF 628 - Nominee Director → ME
  • 1629
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,289,171 GBP2023-06-30
    Officer
    2020-06-29 ~ 2020-06-29
    CIF 942 - Director → ME
  • 1630
    Suite 2 2nd Floor Phoenix House 32 West Street, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2003-04-23
    CIF 500 - Director → ME
  • 1631
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    21,773 GBP2023-12-31
    Officer
    2012-12-13 ~ 2012-12-17
    CIF 1917 - Director → ME
  • 1632
    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 672 - Nominee Director → ME
  • 1633
    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 1451 - Director → ME
  • 1634
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2020-08-03
    CIF 937 - Director → ME
  • 1635
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2020-08-03
    CIF 935 - Director → ME
  • 1636
    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 936 - Director → ME
  • 1637
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    531,075 GBP2023-12-31
    Officer
    2018-05-17 ~ 2018-05-17
    CIF 1204 - Director → ME
  • 1638
    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 1525 - Director → ME
  • 1639
    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 1058 - Director → ME
  • 1640
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-22 ~ 2020-10-22
    CIF 923 - Director → ME
  • 1641
    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 752 - Nominee Director → ME
  • 1642
    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, 6 offsprings)
    Officer
    1998-11-20 ~ 1998-12-18
    CIF 729 - Nominee Director → ME
  • 1643
    3rd Floor 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -87,153 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-27 ~ 2017-12-31
    CIF 1281 - Director → ME
  • 1644
    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 553 - Nominee Director → ME
  • 1645
    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 552 - Nominee Director → ME
  • 1646
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ 2015-08-10
    CIF 1579 - Director → ME
  • 1647
    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 1834 - Director → ME
  • 1648
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -484,389 GBP2023-12-31
    Officer
    2014-12-22 ~ 2014-12-22
    CIF 1651 - Director → ME
  • 1649
    XYLOFI LIMITED - 2019-03-21
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,476,522 GBP2020-09-30
    Officer
    2018-09-05 ~ 2018-09-05
    CIF 1159 - Director → ME
  • 1650
    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 1275 - Director → ME
  • 1651
    5 New Street Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2014-03-05
    CIF 1773 - Director → ME
  • 1652
    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 106 - Director → ME
  • 1653
    207 211 Old Street, 4th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ 2019-02-11
    CIF 1092 - Director → ME
  • 1654
    Newnham House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2013-06-12
    CIF 1866 - Director → ME
  • 1655
    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 865 - Nominee Director → ME
  • 1656
    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 823 - Nominee Director → ME
  • 1657
    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 380 - Nominee Director → ME
  • 1658
    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 733 - Nominee Director → ME
  • 1659
    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 735 - Nominee Director → ME
  • 1660
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 261 - Director → ME
  • 1661
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-26 ~ 2016-08-26
    CIF 1432 - Director → ME
  • 1662
    2 Old Bath Road, Newbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    601,512 GBP2023-01-31
    Officer
    2018-04-18 ~ 2018-04-18
    CIF 1213 - Director → ME
  • 1663
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-12 ~ 2019-03-12
    CIF 1080 - Director → ME
  • 1664
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-06-07
    CIF 1874 - Director → ME
  • 1665
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2013-06-04
    CIF 1873 - Director → ME
  • 1666
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ 2020-01-08
    CIF 980 - Director → ME
  • 1667
    Kp.cc3.27 Kennington Business Park, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,383 GBP2023-12-31
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1411 - Director → ME
  • 1668
    Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-05-09
    CIF 1995 - Director → ME
  • 1669
    Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2012-05-09
    CIF 1996 - Director → ME
  • 1670
    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 615 - Nominee Director → ME
  • 1671
    151 Wardour Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    39,554 GBP2023-12-31
    Officer
    2014-09-30 ~ 2014-09-30
    CIF 1691 - Director → ME
  • 1672
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-06-17
    CIF 2201 - Director → ME
  • 1673
    7-10 Chandos Street Second Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,574,765 GBP2020-12-31
    Officer
    2014-05-21 ~ 2014-05-21
    CIF 1739 - Director → ME
  • 1674
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ 2017-04-07
    CIF 1365 - Director → ME
  • 1675
    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 920 - Director → ME
  • 1676
    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 922 - Director → ME
  • 1677
    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 918 - Director → ME
  • 1678
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-06-03
    CIF 796 - Nominee Director → ME
  • 1679
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ 2019-11-27
    CIF 996 - Director → ME
  • 1680
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    20 Triton Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-11-15 ~ 2007-12-06
    CIF 141 - Director → ME
  • 1681
    12 Great George Street, Parliament Square, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-23 ~ 2002-07-26
    CIF 530 - Director → ME
  • 1682
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    222,792,000 GBP2016-12-31
    Officer
    2016-03-31 ~ 2016-04-01
    CIF 1502 - Director → ME
  • 1683
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2013-12-17 ~ 2013-12-17
    CIF 1797 - Director → ME
  • 1684
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-11 ~ 2013-12-11
    CIF 1800 - Director → ME
  • 1685
    COMMERCEHUB (UK) LTD. - 2023-12-11
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 1707 - Director → ME
  • 1686
    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 1186 - Director → ME
  • 1687
    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 1936 - Director → ME
  • 1688
    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 235 - Director → ME
  • 1689
    RO TRADING LIMITED - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-04 ~ 2003-04-28
    CIF 497 - Director → ME
  • 1690
    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 237 - Director → ME
  • 1691
    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 2188 - Director → ME
  • 1692
    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 502 - Director → ME
  • 1693
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2012-07-10
    CIF 1976 - Director → ME
  • 1694
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,467,000 GBP2016-12-31
    Officer
    2015-09-25 ~ 2015-09-29
    CIF 1569 - Director → ME
  • 1695
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,288,000 GBP2016-12-31
    Officer
    2012-08-14 ~ 2012-08-15
    CIF 1967 - Director → ME
  • 1696
    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 248 - Director → ME
  • 1697
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-10
    CIF 469 - Director → ME
  • 1698
    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 1372 - Director → ME
  • 1699
    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 1692 - Director → ME
  • 1700
    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 1035 - Director → ME
  • 1701
    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 111 - Director → ME
  • 1702
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-07
    CIF 276 - Director → ME
  • 1703
    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 1884 - Director → ME
  • 1704
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 70 - Director → ME
  • 1705
    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 724 - Nominee Director → ME
  • 1706
    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 1887 - Director → ME
  • 1707
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ 2018-03-21
    CIF 1223 - Director → ME
  • 1708
    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 749 - Nominee Director → ME
  • 1709
    LAW 1057 LIMITED - 1999-06-03
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    1999-05-13 ~ 1999-05-19
    CIF 700 - Nominee Director → ME
  • 1710
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ 2020-07-02
    CIF 940 - Director → ME
  • 1711
    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 1533 - Director → ME
  • 1712
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,904,930 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-09-18
    CIF 521 - Director → ME
  • 1713
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 215 - Director → ME
  • 1714
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,118,064 GBP2022-12-31
    Officer
    2008-07-16 ~ 2008-07-16
    CIF 76 - Director → ME
  • 1715
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-04-24 ~ 2020-04-24
    CIF 945 - Director → ME
  • 1716
    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 172 - Director → ME
  • 1717
    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 1567 - Director → ME
  • 1718
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    CIF 1018 - Director → ME
  • 1719
    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 804 - Nominee Director → ME
  • 1720
    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 652 - Nominee Director → ME
  • 1721
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-28 ~ 2008-06-03
    CIF 95 - Director → ME
  • 1722
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ 2010-06-17
    CIF 2199 - Director → ME
  • 1723
    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 2235 - Director → ME
  • 1724
    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 1644 - Director → ME
  • 1725
    5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ 2010-08-12
    CIF 2186 - Director → ME
  • 1726
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-04-19
    CIF 2008 - Director → ME
  • 1727
    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
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,242 GBP2020-06-30
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 1713 - Director → ME
  • 1728
    IMAGO HOLDCO LIMITED - 2014-09-22
    1 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 1712 - Director → ME
  • 1729
    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 107 - Director → ME
  • 1730
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-28 ~ 2003-07-30
    CIF 483 - Director → ME
  • 1731
    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)
    372,422 GBP2024-03-31
    Officer
    2008-01-10 ~ 2008-02-05
    CIF 124 - Director → ME
  • 1732
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118,357 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-07-04
    CIF 1045 - Director → ME
  • 1733
    34 Bruton Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ 2012-08-10
    CIF 1968 - Director → ME
  • 1734
    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 737 - Nominee Director → ME
  • 1735
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF 1937 - LLP Designated Member → ME
  • 1736
    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
  • 1737
    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 676 - Nominee Director → ME
  • 1738
    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 1843 - Director → ME
  • 1739
    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 273 - Director → ME
  • 1740
    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 786 - Nominee Director → ME
  • 1741
    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 150 - Director → ME
  • 1742
    Fladgate Llp, 16 Great Queen Street, Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-03-21
    CIF 2130 - Director → ME
  • 1743
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2018-06-22
    CIF 1191 - Director → ME
  • 1744
    251 St. Margarets Road, Twickenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,158 GBP2023-05-31
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1347 - Director → ME
  • 1745
    Fora, 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1105 - Director → ME
  • 1746
    Fora, 42 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1103 - Director → ME
  • 1747
    Fora, 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-01-08
    CIF 1104 - Director → ME
  • 1748
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2016-10-10
    CIF 1437 - Director → ME
  • 1749
    91 Brick Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2018-12-31 ~ 2019-01-02
    CIF 1107 - Director → ME
  • 1750
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 183 - Director → ME
  • 1751
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 181 - Director → ME
  • 1752
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 180 - Director → ME
  • 1753
    Durkan House, 214-224 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-06-26
    CIF 182 - Director → ME
  • 1754
    15 Hanover Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ 2004-08-02
    CIF 421 - Director → ME
  • 1755
    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)
    -229,603 GBP2023-05-31
    Officer
    1996-05-03 ~ 1996-06-12
    CIF 819 - Nominee Director → ME
  • 1756
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    97,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-29 ~ 2017-09-29
    CIF 1298 - Director → ME
  • 1757
    590 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-01-13
    CIF 1794 - LLP Designated Member → ME
  • 1758
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-06-27
    CIF 636 - Nominee Director → ME
  • 1759
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2012-03-06
    CIF 2021 - Director → ME
  • 1760
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-03-14
    CIF 2018 - LLP Designated Member → ME
  • 1761
    Principal Global Solutions Limited, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ 2014-10-16
    CIF 1688 - Director → ME
  • 1762
    Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -109,154 GBP2023-12-31
    Officer
    2014-09-12 ~ 2014-09-15
    CIF 1695 - Director → ME
  • 1763
    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 493 - Director → ME
  • 1764
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2005-10-05
    CIF 345 - Director → ME
  • 1765
    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 1089 - Director → ME
  • 1766
    27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-27 ~ 1999-11-05
    CIF 687 - Nominee Director → ME
  • 1767
    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 853 - Nominee Director → ME
  • 1768
    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 510 - Director → ME
  • 1769
    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 511 - Director → ME
  • 1770
    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 2132 - Director → ME
  • 1771
    HL LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    CIF 2081 - Director → ME
  • 1772
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2004-11-23
    CIF 407 - Director → ME
  • 1773
    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 1222 - Director → ME
  • 1774
    109-111 Farringdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2008-04-10 ~ 2008-07-01
    CIF 100 - Director → ME
  • 1775
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-16 ~ 2003-09-25
    CIF 477 - Director → ME
  • 1776
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2019-08-21
    CIF 1029 - Director → ME
  • 1777
    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 1582 - Director → ME
  • 1778
    6th Floor, 25 Farringdon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ 2011-03-30
    CIF 2127 - Director → ME
  • 1779
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 203 - Director → ME
  • 1780
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 213 - Director → ME
  • 1781
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 199 - Director → ME
  • 1782
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 210 - Director → ME
  • 1783
    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 205 - Director → ME
  • 1784
    P1 OAKLANDS 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
  • 1785
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 196 - Director → ME
  • 1786
    P1 PINEHILL 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
  • 1787
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 209 - Director → ME
  • 1788
    P1 SPRINGFIELD 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
  • 1789
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2007-04-04
    CIF 204 - Director → ME
  • 1790
    P1 YORKSHIRE 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
  • 1791
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (5 parents)
    Officer
    2017-09-20 ~ 2017-09-20
    CIF 1301 - Director → ME
  • 1792
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2010-08-03
    CIF 2189 - Director → ME
  • 1793
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-02-23
    CIF 1519 - Director → ME
  • 1794
    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 2098 - Director → ME
  • 1795
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ 2016-08-02
    CIF 1441 - Director → ME
  • 1796
    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 152 - Director → ME
  • 1797
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-17
    CIF 41 - Director → ME
  • 1798
    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 1435 - Director → ME
  • 1799
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-07-29
    CIF 1446 - Director → ME
  • 1800
    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 290 - Director → ME
  • 1801
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ 2017-04-19
    CIF 1362 - Director → ME
  • 1802
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ 2012-11-09
    CIF 1933 - LLP Designated Member → ME
  • 1803
    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 949 - Director → ME
  • 1804
    47 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -48,040 GBP2023-12-31
    Officer
    2017-07-07 ~ 2017-07-07
    CIF 1330 - Director → ME
  • 1805
    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)
    -878,610 GBP2023-12-31
    Officer
    2021-02-10 ~ 2021-02-11
    CIF 906 - Director → ME
  • 1806
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    223,333 GBP2023-12-31
    Officer
    2016-04-29 ~ 2016-04-29
    CIF 1478 - Director → ME
  • 1807
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,967 GBP2023-10-31
    Officer
    2011-05-04 ~ 2011-05-04
    CIF 2118 - Director → ME
  • 1808
    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 1282 - Director → ME
  • 1809
    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 845 - Nominee Director → ME
  • 1810
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2017-04-25
    CIF 1359 - Director → ME
  • 1811
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ 2018-09-21
    CIF 1152 - Director → ME
  • 1812
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    232,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-20 ~ 2019-06-20
    CIF 1049 - Director → ME
  • 1813
    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 1589 - Director → ME
  • 1814
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2010-09-17
    CIF 2175 - Director → ME
  • 1815
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ 2011-12-23
    CIF 2045 - Director → ME
  • 1816
    95 Sinclair Avenue, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -512,662 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-10
    CIF 917 - Director → ME
  • 1817
    Techhub, 4-5 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-02-05
    CIF 1905 - Director → ME
  • 1818
    4 Studley Court, Guildford Road, Chobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,305 GBP2023-12-31
    Officer
    2014-12-16 ~ 2014-12-16
    CIF 1654 - Director → ME
  • 1819
    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 1368 - Director → ME
  • 1820
    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 1981 - Director → ME
  • 1821
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ 2017-12-22
    CIF 1264 - Director → ME
  • 1822
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    1997-03-26 ~ 1997-07-10
    CIF 800 - Nominee Director → ME
  • 1823
    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 416 - Director → ME
  • 1824
    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 (3 parents)
    Officer
    2001-06-06 ~ 2001-07-18
    CIF 585 - Director → ME
  • 1825
    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
  • 1826
    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 872 - Nominee Director → ME
  • 1827
    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)
    2,152,763 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-06-06
    CIF 847 - Nominee Director → ME
  • 1828
    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 1664 - Director → ME
  • 1829
    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 2129 - Director → ME
  • 1830
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2012-05-15
    CIF 1993 - Director → ME
  • 1831
    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 1003 - Director → ME
  • 1832
    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 661 - Nominee Director → ME
  • 1833
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    151,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-15 ~ 2019-05-15
    CIF 1057 - Director → ME
  • 1834
    Interaction House, 43 High Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    CIF 567 - Director → ME
  • 1835
    CHIAT/DAY LIMITED - 1995-11-09
    7th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,328,810 GBP2022-12-31
    Officer
    1995-09-07 ~ 1995-09-07
    CIF 838 - Director → ME
  • 1836
    Flat 7, 49 Barnes High Street, Barnes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-09-05
    CIF 154 - Director → ME
  • 1837
    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 1155 - Director → ME
  • 1838
    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
  • 1839
    FLUIDIGM UK LIMITED - 2022-07-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    67,646 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 84 - Director → ME
  • 1840
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ 2002-03-27
    CIF 545 - Director → ME
  • 1841
    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 689 - Nominee Director → ME
  • 1842
    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 1445 - Director → ME
  • 1843
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-03-08
    CIF 596 - Nominee Director → ME
  • 1844
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2013-04-12 ~ 2013-04-15
    CIF 1889 - Director → ME
  • 1845
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ 2019-12-05
    CIF 990 - Director → ME
  • 1846
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ 2014-07-02
    CIF 1725 - Director → ME
  • 1847
    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 437 - Director → ME
  • 1848
    22 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    392,581 GBP2023-03-31
    Officer
    2017-04-25 ~ 2017-04-26
    CIF 1360 - Director → ME
  • 1849
    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 431 - Director → ME
  • 1850
    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 1169 - Director → ME
  • 1851
    STIRLING LAND LIMITED - 2006-10-19
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 262 - Director → ME
  • 1852
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-10-24
    CIF 263 - Director → ME
  • 1853
    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 265 - Director → ME
  • 1854
    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 1177 - Director → ME
  • 1855
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ 2008-05-21
    CIF 88 - Director → ME
  • 1856
    265 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 1357 - Director → ME
  • 1857
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1350 - Director → ME
  • 1858
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 1346 - Director → ME
  • 1859
    PRINCIPALIS STRAND PARTNERS LLP - 2012-07-11
    2 Park Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2011-10-28
    CIF 2065 - LLP Designated Member → ME
  • 1860
    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
  • 1861
    2 Stone Buildings, Lincolns Inn, London, England
    Active Corporate (5 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    CIF 69 - Director → ME
  • 1862
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2008-08-07
    CIF 73 - Director → ME
  • 1863
    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 1583 - Director → ME
  • 1864
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-23 ~ 2020-10-23
    CIF 921 - Director → ME
  • 1865
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,083 GBP2023-12-31
    Officer
    2017-11-15 ~ 2017-11-15
    CIF 1284 - Director → ME
  • 1866
    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 1856 - Director → ME
  • 1867
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-07-03
    CIF 534 - Director → ME
  • 1868
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,093 GBP2024-06-30
    Officer
    2018-06-28 ~ 2018-06-28
    CIF 1189 - Director → ME
  • 1869
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-03-03
    CIF 911 - Director → ME
  • 1870
    3 Water End Barns, Eversholt, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-11 ~ 2017-12-12
    CIF 1273 - Director → ME
  • 1871
    LAW 2510 LIMITED - 2017-11-23
    Suite G1 Hartsbourne House, Delta Gain, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,595 GBP2023-11-30
    Officer
    2017-11-08 ~ 2017-11-08
    CIF 1286 - Director → ME
  • 1872
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    CIF 234 - Director → ME
  • 1873
    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 677 - Nominee Director → ME
  • 1874
    205 Squires House High Street, West Wickham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-23 ~ 2017-02-23
    CIF 1382 - Director → ME
  • 1875
    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 824 - Nominee Director → ME
  • 1876
    Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,683,011 GBP2023-12-31
    Officer
    2011-04-26 ~ 2011-04-27
    CIF 2121 - Director → ME
  • 1877
    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 1460 - Director → ME
  • 1878
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-10-31
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 258 - Director → ME
  • 1879
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,500 GBP2023-10-31
    Officer
    2006-10-19 ~ 2006-10-25
    CIF 255 - Director → ME
  • 1880
    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 808 - Nominee Director → ME
  • 1881
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    199,999 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-03 ~ 2011-10-04
    CIF 2072 - Director → ME
  • 1882
    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 1303 - Director → ME
  • 1883
    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 267 - Director → ME
  • 1884
    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 1977 - Director → ME
  • 1885
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ 2012-08-08
    CIF 1971 - Director → ME
  • 1886
    Shropshire House, 11 - 20 Capper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-06-20
    CIF 285 - Director → ME
  • 1887
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,894 GBP2023-12-31
    Officer
    2015-06-03 ~ 2015-06-03
    CIF 1599 - Director → ME
  • 1888
    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 1138 - Director → ME
  • 1889
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-18 ~ 2015-06-18
    CIF 1592 - Director → ME
  • 1890
    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
  • 1891
    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 646 - Nominee Director → ME
  • 1892
    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 568 - Director → ME
  • 1893
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-02-07
    CIF 241 - Director → ME
  • 1894
    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 1868 - Director → ME
  • 1895
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ 2014-06-26
    CIF 1727 - Director → ME
  • 1896
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-01
    CIF 1443 - Director → ME
  • 1897
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,498,918 GBP2023-12-31
    Officer
    2019-07-19 ~ 2019-07-19
    CIF 1038 - Director → ME
  • 1898
    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 746 - Nominee Director → ME
  • 1899
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-01-09
    CIF 239 - Director → ME
  • 1900
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2018-02-23
    CIF 1240 - Director → ME
  • 1901
    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 690 - Nominee Director → ME
  • 1902
    LAW 2357 LIMITED - 2002-08-16
    5 New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-26 ~ 2002-08-14
    CIF 566 - Nominee Director → ME
  • 1903
    5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2011-01-06
    CIF 2150 - Director → ME
  • 1904
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,280 GBP2024-03-31
    Officer
    2015-01-20 ~ 2015-01-21
    CIF 1643 - Director → ME
  • 1905
    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 2147 - Director → ME
  • 1906
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2010-12-09
    CIF 2152 - Director → ME
  • 1907
    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 827 - Nominee Director → ME
  • 1908
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-03-09
    CIF 2020 - Director → ME
  • 1909
    27 High Street, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -573,405 GBP2023-12-31
    Officer
    2013-11-27 ~ 2013-11-27
    CIF 1804 - Director → ME
  • 1910
    Unit 16 Dunstall Hill Trading Estate, Gorsebrook Road, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,107,417 GBP2024-03-31
    Officer
    2013-06-18 ~ 2013-06-20
    CIF 1861 - Director → ME
  • 1911
    1 Westgate Street, Netil House - Studio Ns13, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -467,851 GBP2023-09-30
    Officer
    2017-09-21 ~ 2017-09-21
    CIF 1300 - Director → ME
  • 1912
    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 816 - Director → ME
  • 1913
    Iconix 3 London Road, Pampisford, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2015-10-20
    CIF 1559 - Director → ME
  • 1914
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2012-09-26
    CIF 1952 - Director → ME
  • 1915
    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 1841 - Director → ME
  • 1916
    TELECOM NORTH AMERICA UK LIMITED - 2019-05-13
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,170 GBP2023-12-31
    Officer
    2016-04-06 ~ 2016-04-07
    CIF 1487 - Director → ME
  • 1917
    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
  • 1918
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ 2011-09-29
    CIF 40 - Director → ME
  • 1919
    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)
    102,156,000 GBP2023-12-31
    Officer
    2016-01-28 ~ 2016-01-29
    CIF 1529 - Director → ME
  • 1920
    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
  • 1921
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,655,756 GBP2023-12-31
    Officer
    2017-02-10 ~ 2017-02-10
    CIF 1390 - Director → ME
  • 1922
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2013-03-14
    CIF 1896 - Director → ME
  • 1923
    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)
    2,710,853 GBP2022-07-03
    Officer
    2017-05-15 ~ 2017-05-15
    CIF 1351 - Director → ME
  • 1924
    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 2240 - Director → ME
  • 1925
    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 249 - Director → ME
  • 1926
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2016-11-08
    CIF 1414 - Director → ME
  • 1927
    THE ASSOCIATION OF PROPERTY BANKERS LIMITED - 2012-08-06
    C/o City & Westminster Corporate Finance Llp, 50 Jermyn Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    172,881 GBP2020-06-30
    Officer
    2008-05-08 ~ 2008-06-27
    CIF 90 - Director → ME
  • 1928
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-05-13
    CIF 1060 - Director → ME
  • 1929
    5 New Street Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-06-09 ~ 2016-06-09
    CIF 1462 - Director → ME
  • 1930
    WLS HOLDINGS LIMITED - 2021-01-21
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    31,577,669 GBP2023-12-31
    Officer
    2019-05-31 ~ 2019-06-03
    CIF 1053 - Director → ME
  • 1931
    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 1041 - Director → ME
  • 1932
    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 1040 - Director → ME
  • 1933
    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 1042 - Director → ME
  • 1934
    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)
    Officer
    2004-03-17 ~ 2004-03-18
    CIF 447 - Director → ME
  • 1935
    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)
    Officer
    2004-03-10 ~ 2004-03-18
    CIF 449 - Director → ME
  • 1936
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ 2009-08-25
    CIF 10 - Director → ME
  • 1937
    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
  • 1938
    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 842 - Nominee Director → ME
  • 1939
    42 Charlwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-09-30
    CIF 2074 - Director → ME
  • 1940
    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 1566 - Director → ME
  • 1941
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-05-21 ~ 2014-05-23
    CIF 1740 - Director → ME
  • 1942
    VFA LIMITED - 2024-04-19
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2007-11-14 ~ 2007-11-15
    CIF 142 - Director → ME
  • 1943
    STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
    40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2018-12-11
    CIF 1113 - Director → ME
  • 1944
    The Hayes, Leek Wootton, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    48,193 GBP2024-06-30
    Officer
    2002-04-04 ~ 2002-04-08
    CIF 542 - Director → ME
  • 1945
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-14 ~ 1999-05-20
    CIF 778 - Nominee Director → ME
  • 1946
    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 1430 - Director → ME
  • 1947
    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 396 - Director → ME
  • 1948
    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 2042 - Director → ME
  • 1949
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2017-09-06
    CIF 1304 - Director → ME
  • 1950
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ 2018-11-13
    CIF 1119 - Director → ME
  • 1951
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -12,458 GBP2023-08-31
    Officer
    2002-09-18 ~ 2002-09-20
    CIF 519 - Director → ME
  • 1952
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-03-16
    CIF 1224 - Director → ME
  • 1953
    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 1811 - Director → ME
  • 1954
    LAW 946 LIMITED - 1999-07-01
    Goldings House, 2 Hays Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-30 ~ 1999-11-05
    CIF 768 - Nominee Director → ME
  • 1955
    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 516 - Director → ME
  • 1956
    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 517 - Director → ME
  • 1957
    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 518 - Director → ME
  • 1958
    CPP ORIEL LIMITED - 2018-10-19
    Sandringham House, First Floor Heritage Gate, East Point Business Centre, Sandy Lane West, Oxford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-20 ~ 2016-05-24
    CIF 1473 - Director → ME
  • 1959
    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 419 - Director → ME
  • 1960
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    1995-12-06 ~ 1996-04-23
    CIF 837 - Nominee Director → ME
  • 1961
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ 2014-05-12
    CIF 1744 - LLP Designated Member → ME
  • 1962
    30 Berners Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,708,715 GBP2020-12-31
    Officer
    2017-12-06 ~ 2017-12-06
    CIF 1276 - Director → ME
  • 1963
    LAW 671 LIMITED - 1995-10-11
    Station House, Station Road, Betchworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,537 GBP2023-12-31
    Officer
    1995-07-26 ~ 1995-09-28
    CIF 840 - Nominee Director → ME
  • 1964
    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 236 - Director → ME
  • 1965
    Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2012-02-15 ~ 2012-02-20
    CIF 2029 - Director → ME
  • 1966
    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 712 - Nominee Director → ME
  • 1967
    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 1116 - Director → ME
  • 1968
    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 320 - Director → ME
  • 1969
    THI PLC
    - now
    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 869 - Nominee Director → ME
  • 1970
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,107 GBP2023-12-31
    Officer
    2018-09-03 ~ 2018-09-03
    CIF 1161 - Director → ME
  • 1971
    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 1020 - Director → ME
  • 1972
    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 670 - Nominee Director → ME
  • 1973
    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
  • 1974
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-09-04
    CIF 617 - Nominee Director → ME
  • 1975
    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 645 - Nominee Director → ME
  • 1976
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-02-27
    CIF 1238 - Director → ME
  • 1977
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-03-06
    CIF 1234 - Director → ME
  • 1978
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,014,975 GBP2023-12-31
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1027 - Director → ME
  • 1979
    GOLDWALL LIMITED - 2022-03-21
    5 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-02-06 ~ 2020-02-06
    CIF 965 - Director → ME
  • 1980
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2007-11-26
    CIF 145 - Director → ME
  • 1981
    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 (4 parents)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 1959 - Director → ME
  • 1982
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    CIF 1611 - Director → ME
  • 1983
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-16
    CIF 82 - Director → ME
  • 1984
    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 760 - Nominee Director → ME
  • 1985
    LAW 2207 LIMITED - 2000-09-01
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2000-10-05
    CIF 622 - Nominee Director → ME
  • 1986
    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 769 - Nominee Director → ME
  • 1987
    12 Colebrooke Avenue, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-18
    CIF 2091 - Director → ME
  • 1988
    5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,946 GBP2023-12-31
    Officer
    2011-02-15 ~ 2011-02-15
    CIF 2135 - Director → ME
  • 1989
    265 Tottenham Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2005-12-14
    CIF 333 - Director → ME
  • 1990
    5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2014-12-22
    CIF 1652 - Director → ME
  • 1991
    199 Bishopsgate Bishopsgate, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,096,271 GBP2023-12-31
    Officer
    2003-09-18 ~ 2003-09-23
    CIF 476 - Director → ME
  • 1992
    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 293 - Director → ME
  • 1993
    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 494 - Director → ME
  • 1994
    18 Vincent Avenue, Crownhill Business Centre, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-02-17
    CIF 2225 - Director → ME
  • 1995
    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 367 - Director → ME
  • 1996
    93 Oakwood Crescent, Greenford, England
    Active Corporate (1 parent)
    Officer
    2014-05-07 ~ 2014-05-07
    CIF 1747 - Director → ME
  • 1997
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED - 1998-06-09
    46 Worship Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    CIF 765 - Nominee Director → ME
  • 1998
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 83 - Director → ME
  • 1999
    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 306 - Director → ME
  • 2000
    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 897 - Director → ME
  • 2001
    1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,283,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-26 ~ 2010-03-29
    CIF 2218 - Director → ME
  • 2002
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2006-11-03
    CIF 264 - Director → ME
  • 2003
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-10-13
    CIF 2167 - Director → ME
  • 2004
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,622 GBP2023-12-31
    Officer
    2018-04-10 ~ 2018-04-10
    CIF 1215 - Director → ME
  • 2005
    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 247 - Director → ME
  • 2006
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-23 ~ 2005-10-27
    CIF 393 - Director → ME
  • 2007
    LAW 857 LIMITED - 1997-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-22
    CIF 790 - Nominee Director → ME
  • 2008
    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 1380 - Director → ME
  • 2009
    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 924 - Director → ME
  • 2010
    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 2105 - Director → ME
  • 2011
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,143,796 GBP2023-12-31
    Officer
    2009-07-13 ~ 2009-07-14
    CIF 16 - Director → ME
  • 2012
    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
  • 2013
    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
  • 2014
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-05-05
    CIF 1356 - Director → ME
  • 2015
    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 336 - Director → ME
  • 2016
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ 2016-11-18
    CIF 1408 - Director → ME
  • 2017
    Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-01-23
    CIF 321 - Director → ME
  • 2018
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-14 ~ 2013-03-15
    CIF 1895 - Director → ME
  • 2019
    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 2125 - Director → ME
  • 2020
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ 2014-11-03
    CIF 1676 - Director → ME
  • 2021
    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 487 - Director → ME
  • 2022
    LAW 2263 LIMITED - 2001-03-13
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-04-11
    CIF 598 - Nominee Director → ME
  • 2023
    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)
    908,412 GBP2022-05-31
    Officer
    1999-02-25 ~ 1999-03-18
    CIF 721 - Nominee Director → ME
  • 2024
    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 543 - Director → ME
  • 2025
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-01-16
    CIF 976 - Director → ME
  • 2026
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-01-16
    CIF 975 - Director → ME
  • 2027
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-01-16
    CIF 974 - Director → ME
  • 2028
    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, 169 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    CIF 1960 - Director → ME
  • 2029
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-19 ~ 2014-09-19
    CIF 1693 - Director → ME
  • 2030
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ 2014-10-22
    CIF 1685 - Director → ME
  • 2031
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2014-10-31
    CIF 1677 - Director → ME
  • 2032
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2014-10-31
    CIF 1678 - Director → ME
  • 2033
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2014-10-31
    CIF 1679 - Director → ME
  • 2034
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2014-12-03
    CIF 1657 - Director → ME
  • 2035
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-02-03
    CIF 1640 - Director → ME
  • 2036
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-02-25
    CIF 1637 - Director → ME
  • 2037
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-03-24
    CIF 1627 - Director → ME
  • 2038
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-04-09
    CIF 1615 - Director → ME
  • 2039
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-04-09
    CIF 1616 - Director → ME
  • 2040
    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 1958 - Director → ME
  • 2041
    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 1957 - Director → ME
  • 2042
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 1709 - Director → ME
  • 2043
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    CIF 1710 - Director → ME
  • 2044
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-03-01
    CIF 1512 - Director → ME
  • 2045
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-01-11
    CIF 126 - Director → ME
  • 2046
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-04-05
    CIF 1218 - Director → ME
  • 2047
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2014-08-21
    CIF 1702 - Director → ME
  • 2048
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2001-03-26 ~ 2003-03-01
    CIF 595 - Nominee Director → ME
  • 2049
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-04-10 ~ 2015-04-10
    CIF 1614 - Director → ME
  • 2050
    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 455 - Director → ME
  • 2051
    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 1232 - Director → ME
  • 2052
    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 1179 - Director → ME
  • 2053
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-03-05
    CIF 1235 - Director → ME
  • 2054
    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 1250 - Director → ME
  • 2055
    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 1256 - Director → ME
  • 2056
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ 2018-09-12
    CIF 1157 - Director → ME
  • 2057
    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 1352 - Director → ME
  • 2058
    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 1091 - Director → ME
  • 2059
    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 1171 - Director → ME
  • 2060
    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 1336 - Director → ME
  • 2061
    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 1337 - Director → ME
  • 2062
    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 369 - Director → ME
  • 2063
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-29 ~ 2012-05-30
    CIF 1990 - Director → ME
  • 2064
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-12-03 ~ 1998-12-03
    CIF 725 - Nominee Director → ME
  • 2065
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-12-03 ~ 1998-12-03
    CIF 726 - Nominee Director → ME
  • 2066
    455 Andre Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-02 ~ 2015-06-03
    CIF 1600 - Director → ME
  • 2067
    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 2196 - Director → ME
  • 2068
    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
  • 2069
    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 730 - Nominee Director → ME
  • 2070
    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 563 - Director → ME
  • 2071
    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 501 - Director → ME
  • 2072
    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 2030 - Director → ME
  • 2073
    10 Chiswell Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,637,048 GBP2023-12-31
    Officer
    2014-04-29 ~ 2014-04-29
    CIF 1751 - Director → ME
  • 2074
    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 744 - Nominee Director → ME
  • 2075
    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 331 - Director → ME
  • 2076
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,085 GBP2023-06-30
    Officer
    2019-12-05 ~ 2019-12-05
    CIF 991 - Director → ME
  • 2077
    3rd Floor 207 Regent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-12-04 ~ 2019-12-05
    CIF 993 - Director → ME
  • 2078
    UBX TRAINING UK LIMITED - 2021-05-14
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,892 GBP2023-06-30
    Officer
    2020-02-20 ~ 2020-02-20
    CIF 957 - Director → ME
  • 2079
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,864 GBP2023-06-30
    Officer
    2019-12-04 ~ 2019-12-05
    CIF 994 - Director → ME
  • 2080
    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 1261 - Director → ME
  • 2081
    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 1185 - Director → ME
  • 2082
    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 1183 - Director → ME
  • 2083
    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 1180 - Director → ME
  • 2084
    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 1181 - Director → ME
  • 2085
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ 2018-07-18
    CIF 1184 - Director → ME
  • 2086
    Umbo Computer Vision, 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,338 GBP2023-12-31
    Officer
    2018-03-07 ~ 2018-03-08
    CIF 1233 - Director → ME
  • 2087
    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 745 - Nominee Director → ME
  • 2088
    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 710 - Nominee Director → ME
  • 2089
    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 717 - Nominee Director → ME
  • 2090
    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 711 - Nominee Director → ME
  • 2091
    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 1954 - Director → ME
  • 2092
    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 1070 - Director → ME
  • 2093
    8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    2009-08-11 ~ 2009-08-13
    CIF 4 - LLP Designated Member → ME
  • 2094
    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 2028 - Director → ME
  • 2095
    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 1588 - Director → ME
  • 2096
    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 581 - Nominee Director → ME
  • 2097
    V7 LTD
    - now
    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 1174 - Director → ME
  • 2098
    Unit 6-10, Zeus Building Rutherford Avenue, Harwell, Didcot, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,191,814 GBP2020-12-31
    Officer
    2018-11-01 ~ 2018-11-01
    CIF 1124 - Director → ME
  • 2099
    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 1114 - Director → ME
  • 2100
    25 Old Broad Street, Level 21a, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-17 ~ 2010-05-18
    CIF 878 - Director → ME
  • 2101
    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 684 - Nominee Director → ME
  • 2102
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-04-29
    CIF 96 - Director → ME
  • 2103
    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 2115 - Director → ME
  • 2104
    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
  • 2105
    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 1849 - Director → ME
  • 2106
    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
  • 2107
    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
  • 2108
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-02-22
    CIF 902 - Director → ME
  • 2109
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-03-14
    CIF 556 - Director → ME
  • 2110
    TELOGIS UK LTD - 2018-03-06
    Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2009-12-30 ~ 2009-12-31
    CIF 2239 - Director → ME
  • 2111
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-02-25
    CIF 1088 - Director → ME
  • 2112
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 427 - Director → ME
  • 2113
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-07-10
    CIF 166 - Director → ME
  • 2114
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ 2007-07-10
    CIF 162 - Director → ME
  • 2115
    LAW 2430 LIMITED - 2005-03-16
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-03-23
    CIF 385 - Director → ME
  • 2116
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-02-23
    CIF 395 - Director → ME
  • 2117
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,702,115 GBP2023-12-31
    Officer
    2016-10-14 ~ 2016-10-14
    CIF 1421 - Director → ME
  • 2118
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-10-23 ~ 2019-10-23
    CIF 1009 - Director → ME
  • 2119
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-15 ~ 2002-08-21
    CIF 526 - Director → ME
  • 2120
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-08-19
    CIF 1847 - Director → ME
  • 2121
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 1941 - Director → ME
  • 2122
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 1942 - Director → ME
  • 2123
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    560,561 GBP2019-12-31
    Officer
    2015-01-06 ~ 2015-01-06
    CIF 1646 - Director → ME
  • 2124
    Sovereign House 155 High Street, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    662,698 GBP2023-12-31
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 102 - Director → ME
  • 2125
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2007-08-01
    CIF 158 - Director → ME
  • 2126
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,159 GBP2023-06-30
    Officer
    2018-10-16 ~ 2018-10-16
    CIF 1135 - Director → ME
  • 2127
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2013-06-25
    CIF 1858 - Director → ME
  • 2128
    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 484 - Director → ME
  • 2129
    ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
    4th Floor 20 Balderton Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    CIF 2085 - Director → ME
  • 2130
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-02-18
    CIF 2226 - Director → ME
  • 2131
    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 224 - Director → ME
  • 2132
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-21 ~ 2016-09-21
    CIF 1427 - Director → ME
  • 2133
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    672,631 GBP2023-12-31
    Officer
    2012-10-15 ~ 2012-10-15
    CIF 1939 - Director → ME
  • 2134
    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 835 - Nominee Director → ME
  • 2135
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2006-11-20
    CIF 252 - Director → ME
  • 2136
    5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1998-07-28
    CIF 741 - Nominee Director → ME
  • 2137
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-22 ~ 1998-07-28
    CIF 742 - Nominee Director → ME
  • 2138
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    CIF 599 - Director → ME
  • 2139
    HONEYMOON HOLDCO LIMITED - 2017-01-11
    27 Greville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-09 ~ 2016-11-09
    CIF 1412 - Director → ME
  • 2140
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    236,263 GBP2021-12-31
    Officer
    2008-12-17 ~ 2008-12-19
    CIF 36 - Director → ME
  • 2141
    20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2008-12-12
    CIF 37 - Director → ME
  • 2142
    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 1591 - Director → ME
  • 2143
    10 Chiswell Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,426,855 GBP2023-12-31
    Officer
    2017-09-19 ~ 2017-09-19
    CIF 1302 - Director → ME
  • 2144
    Eighth Floor, 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-05-11
    CIF 2213 - Director → ME
  • 2145
    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 795 - Nominee Director → ME
  • 2146
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,109,000 GBP2023-12-31
    Officer
    2015-12-22 ~ 2015-12-22
    CIF 1540 - Director → ME
  • 2147
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,129,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-22 ~ 2015-12-22
    CIF 1541 - Director → ME
  • 2148
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,641,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-22 ~ 2015-12-22
    CIF 1539 - Director → ME
  • 2149
    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 860 - Nominee Director → ME
  • 2150
    Flat 26 Waterside Point, Anhalt Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-20 ~ 2017-01-20
    CIF 1396 - Director → ME
  • 2151
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 1072 - Director → ME
  • 2152
    WEALTHSIMPLE UK LIMITED - 2016-05-03
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    1,794,415 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-04-28 ~ 2016-04-29
    CIF 1479 - Director → ME
  • 2153
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-08-18
    CIF 2082 - Director → ME
  • 2154
    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 1260 - Director → ME
  • 2155
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2019-10-30
    CIF 1005 - Director → ME
  • 2156
    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 578 - Nominee Director → ME
  • 2157
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ 2014-12-18
    CIF 1653 - Director → ME
  • 2158
    185 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ 2013-08-30
    CIF 1840 - Director → ME
  • 2159
    LAW 1028 LIMITED - 1999-05-21
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,773,726 GBP2023-12-31
    Officer
    1998-11-20 ~ 1999-04-28
    CIF 738 - Nominee Director → ME
  • 2160
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-02-06 ~ 2014-02-06
    CIF 1789 - Director → ME
  • 2161
    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 1227 - Director → ME
  • 2162
    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 1231 - Director → ME
  • 2163
    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 1230 - Director → ME
  • 2164
    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 649 - Nominee Director → ME
  • 2165
    LAW 2146 LIMITED - 2000-05-16
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2000-05-24
    CIF 641 - Nominee Director → ME
  • 2166
    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 459 - Director → ME
  • 2167
    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 1014 - Director → ME
  • 2168
    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
  • 2169
    5 Fitzhardinge Street, Marylebone, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ 2011-10-05
    CIF 2080 - Director → ME
  • 2170
    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 1613 - Director → ME
  • 2171
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-04-04
    CIF 2126 - Director → ME
  • 2172
    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 1378 - Director → ME
  • 2173
    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 1099 - Director → ME
  • 2174
    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 629 - Nominee Director → ME
  • 2175
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,490,177 GBP2023-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    CIF 1927 - Director → ME
  • 2176
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    CIF 1928 - Director → ME
  • 2177
    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)
    -1,053,373 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-13 ~ 2019-06-13
    CIF 1051 - Director → ME
  • 2178
    5 New Street Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    17,320,030 GBP2020-12-31
    Officer
    2008-02-21 ~ 2008-03-18
    CIF 49 - LLP Designated Member → ME
  • 2179
    VIRTUE BROADCASTING (SWITZERLAND) LIMITED - 2004-12-14
    57 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-15 ~ 2003-07-16
    CIF 485 - Director → ME
  • 2180
    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 669 - Nominee Director → ME
  • 2181
    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 1117 - Director → ME
  • 2182
    Abbey Gardens, 4 Abbey Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ 2018-08-08
    CIF 1173 - Director → ME
  • 2183
    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 GBP2024-03-31
    Officer
    2004-06-10 ~ 2004-06-10
    CIF 430 - Director → ME
  • 2184
    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 1639 - Director → ME
  • 2185
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    CIF 2204 - Director → ME
  • 2186
    16 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-08-06
    CIF 2209 - Director → ME
  • 2187
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,349,102 GBP2023-12-31
    Officer
    2011-01-17 ~ 2011-01-18
    CIF 2145 - Director → ME
  • 2188
    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 1404 - Director → ME
  • 2189
    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 650 - Nominee Director → ME
  • 2190
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-06-12
    CIF 666 - Nominee Director → ME
  • 2191
    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 1283 - Director → ME
  • 2192
    LOUDIADIS LIMITED - 2011-05-11
    5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,781,294 GBP2024-01-31
    Officer
    2010-01-12 ~ 2010-01-15
    CIF 2231 - Director → ME
  • 2193
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-03-02
    CIF 2022 - Director → ME
  • 2194
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,069 GBP2023-12-31
    Officer
    2017-08-23 ~ 2017-08-23
    CIF 1313 - Director → ME
  • 2195
    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 2176 - Director → ME
  • 2196
    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 118 - Director → ME
  • 2197
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-06-14 ~ 2013-06-24
    CIF 1863 - Director → ME
  • 2198
    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 728 - Nominee Director → ME
  • 2199
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    CIF 2203 - Director → ME
  • 2200
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2008-12-08
    CIF 38 - Director → ME
  • 2201
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-28 ~ 2017-06-28
    CIF 1335 - Director → ME
  • 2202
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ 2018-03-01
    CIF 1236 - Director → ME
  • 2203
    5 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ 2014-11-27
    CIF 1663 - Director → ME
  • 2204
    Mitre House 160, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ 2005-05-06
    CIF 374 - Nominee Director → ME
  • 2205
    Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ 2006-05-05
    CIF 298 - Director → ME
  • 2206
    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 1503 - Director → ME
  • 2207
    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, 7 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    CIF 701 - Nominee Director → ME
  • 2208
    ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
    101 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-19 ~ 2011-05-20
    CIF 2109 - Director → ME
  • 2209
    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 274 - Director → ME
  • 2210
    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 1127 - Director → ME
  • 2211
    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 1126 - Director → ME
  • 2212
    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 1128 - Director → ME
  • 2213
    The Mews, 1a Birkenhead Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ 2013-01-03
    CIF 1911 - Director → ME
  • 2214
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-04-08 ~ 2019-04-08
    CIF 1071 - Director → ME
  • 2215
    Capital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,506 GBP2021-12-31
    Officer
    2011-11-29 ~ 2011-11-29
    CIF 2054 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.