1
X.COM (EUROPE) LTD - 2001-02-20
PAYPAL (EUROPE) LTD - 2021-09-02
LAW 2208 LIMITED - 2000-09-06
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)
Officer
2000-08-21 ~ 2000-10-02CIF 623 - Nominee Director → ME
2
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-11CIF 1857 - Director → ME
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2016-10-27 ~ 2016-11-03CIF 1419 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2021-07-30 ~ 2021-08-03CIF 888 - Director → ME
5
Apartment 51, 10 Wild Street, LondonActive Corporate (2 parents)
Equity (Company account)
78,755 GBP2024-12-31
Officer
2002-03-07 ~ 2002-09-18CIF 553 - Director → ME
6
Belfry House Champions Way, Hendon, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2005-11-10CIF 347 - Director → ME
7
LAW 716 LIMITED - 1996-03-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-23
Officer
1996-01-24 ~ 1996-03-18CIF 834 - Nominee Director → ME
8
LAW 2034 LIMITED - 1999-11-18
19 Phillimore Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-06 ~ 1999-12-06CIF 685 - Nominee Director → ME
9
DRC EUROPEAN PROPERTY INVESTMENTS LIMITED - 2008-06-20
Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (3 parents)
Officer
2007-04-19 ~ 2007-04-25CIF 187 - Director → ME
10
TRUPHONE LIMITED - 2010-05-20
TP ASIA LIMITED - 2025-01-13
SOFTWARE CELLULAR NETWORK LIMITED - 2023-03-20
109-111 Farringdon Road, London, EnglandActive Corporate (2 parents)
Officer
2006-03-09 ~ 2006-05-02CIF 305 - Director → ME
11
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,008,911 GBP2020-03-31
Officer
2013-03-07 ~ 2013-03-07CIF 1901 - Director → ME
12
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
167 GBP2024-01-01 ~ 2024-12-31
Officer
2007-02-26 ~ 2007-03-07CIF 226 - Director → ME
13
24 ROEDEAN CRESCENT LTD - 2012-09-25
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United KingdomDissolved Corporate (6 parents)
Profit/Loss (Company account)
132,322 GBP2018-01-01 ~ 2018-12-31
Officer
2012-09-24 ~ 2012-09-25CIF 1955 - Director → ME
14
LAW 2073 LIMITED - 2000-02-14
6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-03-15CIF 675 - Nominee Director → ME
15
The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2014-02-14CIF 1786 - Director → ME
16
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
4,244,183 GBP2024-12-31
Officer
2015-06-05 ~ 2015-06-05CIF 1596 - Director → ME
17
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
218,708 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-12 ~ 2019-06-12CIF 1054 - Director → ME
18
HEARTLAND PUBLISHING INTERNATIONAL LIMITED - 2019-10-02
MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED - 2015-07-02
38 De Montfort Street, LeicesterLiquidation Corporate (3 parents)
Equity (Company account)
-398,985 GBP2022-12-31
Officer
2012-10-11 ~ 2012-10-11CIF 1945 - Director → ME
19
Stag House, Old London Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
39,199 GBP2022-03-31
Officer
2017-12-06 ~ 2017-12-06CIF 1279 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
2003-05-01 ~ 2003-07-08CIF 493 - Director → ME
21
ST LEGER CAPITAL LIMITED - 2011-05-25
JMH VENTURES LIMITED - 2011-10-27
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,665 GBP2016-12-31
Officer
2011-05-06 ~ 2011-05-06CIF 2116 - Director → ME
22
JMH VENTURES RESEARCH LIMITED - 2011-10-27
37 Ixworth Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-07-12CIF 2094 - Director → ME
23
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (11 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2007-01-04 ~ 2007-01-22CIF 239 - Director → ME
24
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2004-06-21CIF 427 - Director → ME
25
4 Christopher Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12CIF 2069 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,933,161 GBP2024-12-31
Officer
2018-01-23 ~ 2018-01-23CIF 1259 - Director → ME
27
62 Grants Close, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2004-04-22CIF 459 - Director → ME
28
239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2005-11-11 ~ 2005-11-29CIF 340 - Director → ME
29
13a Heath Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-04-08 ~ 2021-04-08CIF 896 - Director → ME
30
Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2019-08-16 ~ 2019-08-16CIF 1034 - Director → ME
31
342 Regents Park Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,225,416 GBP2023-12-31
Officer
2016-02-11 ~ 2016-02-11CIF 1524 - Director → ME
32
LAW 919 LIMITED - 1998-03-10
K86 LIMITED - 1999-01-21
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
247,082 GBP2020-04-30
Officer
1998-01-14 ~ 1998-02-18CIF 772 - Nominee Director → ME
33
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2005-03-18 ~ 2005-03-31CIF 382 - Director → ME
34
CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)
Officer
2004-11-04 ~ 2005-04-26CIF 53 - LLP Designated Member → ME
35
Unit 2 Nexus Close, Feltham, MiddlesexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
339,494 GBP2024-12-31
Officer
2002-11-18 ~ 2002-12-10CIF 510 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
50,357 GBP2024-12-31
Officer
2012-12-21 ~ 2012-12-21CIF 1914 - Director → ME
37
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2014-09-19 ~ 2014-09-19CIF 1696 - Director → ME
38
LAW 715 LIMITED - 1996-03-29
Manor Farm House, West Grimstead, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
1996-01-24 ~ 1996-03-20CIF 835 - Nominee Director → ME
39
C/o Kingston Smith Llp, Surrey House 36-44 High Street, Redhill, SurreyDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2006-11-02CIF 255 - Director → ME
40
VISION HOTEL SERVICES LIMITED - 2014-01-21
Audley House, 12 Margaret Street, LondonDissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-05-14CIF 27 - Director → ME
41
Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-04-05CIF 1503 - Director → ME
42
8 Hanover Street, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,309,062 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1669 - Director → ME
43
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1667 - Director → ME
44
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1670 - Director → ME
45
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25CIF 1668 - Director → ME
46
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,401,827 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28CIF 1088 - Director → ME
47
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,592,416 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1662 - Director → ME
48
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,950,456 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1660 - Director → ME
49
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,554,282 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28CIF 1086 - Director → ME
50
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
869,365 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1661 - Director → ME
51
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,389,670 GBP2024-12-31
Officer
2019-02-28 ~ 2019-02-28CIF 1087 - Director → ME
52
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
195,816 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01CIF 1663 - Director → ME
53
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2016-04-01 ~ 2016-04-05CIF 1502 - Director → ME
54
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05CIF 1498 - Director → ME
55
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05CIF 1499 - Director → ME
56
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-04-05CIF 1501 - 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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-12-17 ~ 2012-12-18CIF 1917 - Director → ME
58
PAXTIMES BIDCO LIMITED - 2017-05-11
70 Pall Mall, Westminster, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2017-02-22 ~ 2017-02-22CIF 1386 - Director → ME
59
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2008-07-18CIF 79 - Director → ME
60
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-06-06CIF 1468 - Director → ME
61
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2012-08-23CIF 1967 - Director → ME
62
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2017-11-15CIF 1287 - Director → ME
63
Westgate, Phoenix Way, Cirencester, EnglandDissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2007-08-24CIF 156 - Director → ME
64
LAW 2234 LIMITED - 2000-11-24
NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
Applicon House, Exchange Street, Stockport, United KingdomActive Corporate (6 parents)
Officer
2000-11-02 ~ 2000-11-27CIF 608 - Nominee Director → ME
65
RADIANTWAVE LIMITED - 2009-11-26
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-562,400 GBP2021-12-31
Officer
2005-08-17 ~ 2005-08-30CIF 350 - Director → ME
66
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-08CIF 22 - Director → ME
67
Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-30CIF 1852 - Director → ME
68
LAW 562 LIMITED - 1994-03-02
1 Tower Place West, Tower Place, LondonDissolved Corporate (2 parents)
Officer
1994-01-12 ~ 1994-03-02CIF 865 - Nominee Director → ME
69
Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20CIF 1833 - Director → ME
70
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
436,891 GBP2024-08-31
Officer
2006-01-20 ~ 2006-01-24CIF 318 - Director → ME
71
LAW 565 LIMITED - 1994-06-16
HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
1994-01-12 ~ 1994-03-29CIF 866 - Nominee Director → ME
72
LAW 2487 LIMITED - 2011-12-23
AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-02-01CIF 2049 - 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, CambridgeshireActive Corporate (3 parents, 5 offsprings)
Officer
2011-12-21 ~ 2012-02-01CIF 2048 - Director → ME
74
GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
One, Chamberlain Square, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2002-09-30 ~ 2002-10-08CIF 517 - Director → ME
75
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-21,608 GBP2023-02-28
Officer
2017-02-20 ~ 2017-02-20CIF 1389 - Director → ME
76
1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2017-03-17 ~ 2017-03-17CIF 1378 - Director → ME
77
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,014,685 GBP2024-11-30
Officer
2012-11-15 ~ 2012-11-26CIF 1933 - Director → ME
78
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-15CIF 2091 - Director → ME
79
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2011-05-12CIF 2115 - 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, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
1999-08-13 ~ 1999-09-20CIF 694 - Nominee Director → ME
81
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2006-12-15CIF 243 - Director → ME
82
ACTICUS LIMITED - 2017-10-20
AGENTUS BIOSCIENCES LIMITED - 2017-09-29
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2017-07-07 ~ 2017-07-07CIF 1331 - Director → ME
83
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17CIF 1573 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2018-10-31 ~ 2018-10-31CIF 1127 - Director → ME
85
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
75,336 GBP2023-12-31 ~ 2024-12-30
Officer
2019-07-25 ~ 2019-07-25CIF 1036 - Director → ME
86
AGRIBRIEFING LIMITED - 2018-01-15
BM TOPCO LIMITED - 2013-05-24
BRIEFING MEDIA (GROUP) LIMITED - 2017-12-19
8 Leake Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-03CIF 2042 - Director → ME
87
BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
BM MIDCO LIMITED - 2013-05-24
8 Leake Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01CIF 2041 - 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, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2012-02-01 ~ 2012-02-01CIF 2040 - Director → ME
89
ABOC (LONDON) LIMITED - 2011-12-08
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)
Officer
2010-09-24 ~ 2010-09-24CIF 2174 - Director → ME
90
The Old Farm House, Little Denmead Farm White Horse Lane, Waterlooville, HampshireDissolved Corporate (3 parents)
Equity (Company account)
-120,367 GBP2016-12-31
Officer
2011-12-05 ~ 2012-02-15CIF 2054 - Director → ME
91
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09CIF 2021 - Director → ME
92
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-28 ~ 2007-05-15CIF 193 - Director → ME
93
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-08-30CIF 1309 - Director → ME
94
URBANDOOR EUROPE LIMITED - 2020-09-09
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-12-21 ~ 2018-12-21CIF 1110 - Director → ME
95
CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2002-09-12CIF 525 - Director → ME
96
5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,895,214 GBP2024-12-31
Officer
2010-07-05 ~ 2010-07-07CIF 2199 - Director → ME
97
PERFICIENT EUROPE LIMITED - 2002-08-07
18 Hamble Court, Broom Park, Teddington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2002-06-26 ~ 2002-07-08CIF 537 - Director → ME
98
128 Buckingham Palace Road, LondonActive Corporate (2 parents)
Officer
2009-09-30 ~ 2009-10-09CIF 1 - LLP Designated Member → ME
99
128 Buckingham Palace Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-10-09CIF 2 - LLP Designated Member → ME
100
Unit 2 Minton Minton Place, Victoria Road, Bicester, EnglandActive Corporate (1 parent)
Equity (Company account)
337,011 GBP2023-12-31
Officer
2016-09-12 ~ 2016-09-12CIF 1433 - Director → ME
101
AKUR REALTY LIMITED - 2012-09-04
66 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,684,559 GBP2024-12-31
Officer
2010-09-06 ~ 2010-09-07CIF 2182 - Director → ME
102
HOMAIR UK LIMITED - 2010-11-18
Suite 1, Second Floor, The Exchange, Bank Street, Bury, EnglandDissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-09CIF 2189 - Director → ME
103
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-23 ~ 2017-01-24CIF 1397 - Director → ME
104
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
106,777,917 GBP2023-12-31
Officer
2018-09-25 ~ 2018-09-28CIF 1153 - Director → ME
105
Stantons Farm House, Chapel Lane, East Chiltington, East SussexDissolved Corporate (1 parent)
Officer
2013-01-07 ~ 2013-01-07CIF 1912 - Director → ME
106
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-2,307 GBP2024-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2235 - Director → ME
107
Form 1 Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04CIF 2014 - Director → ME
108
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-02-05 ~ 2018-02-05CIF 1251 - Director → ME
109
LAW 2490 LIMITED - 2012-09-27
Hurst House High Street, Ripley, Woking, SurreyDissolved Corporate (1 parent)
Officer
2012-08-30 ~ 2012-09-11CIF 1965 - Director → ME
110
ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
LAW 781 LIMITED - 1997-01-06
12 Helmet Row, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
311,664 GBP2025-02-28
Officer
1996-09-20 ~ 1997-01-14CIF 812 - Nominee Director → ME
111
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
298,431 GBP2023-12-31
Officer
2020-02-10 ~ 2020-02-10CIF 964 - Director → ME
112
MSW GLOBAL LTD - 2008-12-02
2nd Floor 1 Church Road, RichmondDissolved Corporate (4 parents)
Officer
2006-11-03 ~ 2006-11-29CIF 254 - Director → ME
113
Braywick Gate, Braywick Road, Maidenhead, United KingdomActive Corporate (5 parents)
Officer
2014-01-31 ~ 2014-01-31CIF 1794 - Director → ME
114
HOLA LUCAS LIMITED - 2023-03-06
Office 43 1 Empire Mews, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-10-31
Officer
2020-10-28 ~ 2020-10-29CIF 921 - Director → ME
115
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
6,663 GBP2020-12-31
Officer
2019-07-10 ~ 2019-07-10CIF 1045 - Director → ME
116
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dtLiquidation Corporate (3 parents)
Officer
1994-06-09 ~ 1994-11-01CIF 858 - Nominee Director → ME
117
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
8,531,226 GBP2024-06-30
Officer
1996-01-24 ~ 1996-02-05CIF 832 - 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 KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2014-03-11 ~ 2014-03-12CIF 1772 - Director → ME
119
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-06 ~ 2013-12-11CIF 1804 - Director → ME
120
1-15 Clere Street Clere Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,387 GBP2018-12-31
Officer
2016-09-30 ~ 2016-10-03CIF 1425 - Director → ME
121
LAW 2382 LIMITED - 2002-09-05
MUNOZ-MEHADRIN (UK) LIMITED - 2007-01-10
MM (UK) LIMITED - 2019-11-15
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, EnglandActive Corporate (5 parents)
Officer
2002-09-04 ~ 2002-09-09CIF 524 - Director → ME
122
Ventura House, Bullsbrook Road, Hayes, MiddlesexDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-04-09CIF 105 - Director → ME
123
MGM CHANNEL POLAND LIMITED - 2017-09-26
15 Alfred Place, London, EnglandActive Corporate (4 parents)
Officer
2007-02-01 ~ 2007-02-05CIF 228 - Director → ME
124
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2019-09-24 ~ 2019-09-24CIF 1017 - Director → ME
125
MGM CHANNEL NLF LIMITED - 2012-10-18
CHELLO BENELUX MOVIECO LIMITED - 2014-07-29
105-109 Salusbury Road, LondonDissolved Corporate (6 parents)
Officer
2007-06-18 ~ 2007-06-21CIF 172 - Director → ME
126
3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
94,599,699 USD2019-09-30
Officer
1995-07-25 ~ 1995-07-28CIF 843 - Nominee Director → ME
127
LAW 981 LIMITED - 1998-09-01
Part 13th Floor Gw1, Great West House Great West Road, BrentfordDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-08-27CIF 749 - Nominee Director → ME
128
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03CIF 1925 - Director → ME
129
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-06-29CIF 1190 - Director → ME
130
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2012-10-25CIF 1953 - Director → ME
131
Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03CIF 1926 - Director → ME
132
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,210 GBP2020-03-31
Officer
2016-03-04 ~ 2016-03-04CIF 1513 - Director → ME
133
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-06-11 ~ 2007-06-22CIF 174 - Director → ME
134
95 Sinclair Avenue, Banbury, Oxon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,177,692 GBP2025-04-05
Officer
2020-12-09 ~ 2020-12-10CIF 918 - Director → ME
135
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-07-28 ~ 1999-07-29CIF 698 - Nominee Director → ME
136
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-07-28 ~ 1999-07-29CIF 699 - Nominee Director → ME
137
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
1999-07-28 ~ 1999-07-29CIF 696 - Nominee Director → ME
138
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-28 ~ 1999-07-29CIF 697 - Nominee Director → ME
139
6 Barnard Avenue, Heaton Moor, Stockport, CheshireDissolved Corporate (1 parent)
Officer
2012-04-05 ~ 2012-04-05CIF 2012 - Director → ME
140
2nd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-03-17CIF 1507 - Director → ME
141
IPSO TOPCO LIMITED - 2016-05-20
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,998,352 EUR2024-04-30
Officer
2016-04-27 ~ 2016-05-19CIF 1484 - Director → ME
142
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-44,101 GBP2021-10-31
Officer
2020-10-07 ~ 2020-10-07CIF 927 - Director → ME
143
MCLAREN (LONDON ROAD) LIMITED - 2024-12-05
52 Conduit Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ 2019-09-20CIF 1019 - Director → ME
144
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-23CIF 1759 - Director → ME
145
4th Floor 70 Conduit Street, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2009-06-30CIF 19 - Director → ME
146
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-10CIF 2059 - Director → ME
147
1 King Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2013-03-13CIF 1899 - Director → ME
148
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Officer
2013-02-01 ~ 2013-02-01CIF 1908 - Director → ME
149
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Turnover/Revenue (Company account)
2,365,145 GBP2022-01-01 ~ 2022-12-31
Officer
2018-09-28 ~ 2018-09-28CIF 1148 - Director → ME
150
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,093,703 GBP2024-03-31
Officer
2013-07-15 ~ 2014-01-20CIF 1856 - Director → ME
151
LAW 984 LIMITED - 1998-09-23
ARIBA TECHNOLOGIES U.K. LIMITED - 1999-10-04
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-09-16CIF 750 - Nominee Director → ME
152
SIFR (UK) LIMITED - 2015-11-26
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-04-23CIF 1755 - Director → ME
153
16 St. James's Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-18,193 GBP2023-07-01
Officer
2011-02-03 ~ 2011-02-03CIF 2138 - Director → ME
154
PROVESICA LIMITED - 2013-09-17
Pem Salisbury House, Station Road, CambridgeDissolved Corporate (7 parents)
Equity (Company account)
75,473 GBP2018-10-31
Officer
2010-09-29 ~ 2010-11-05CIF 2173 - Director → ME
155
LAW 986 LIMITED - 1998-09-23
MICROCHIP LIMITED - 2002-03-01
Microchip House 720 Wharfedale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 2000-06-12CIF 757 - Nominee Director → ME
156
K9 BIDCO LIMITED - 2017-11-29
2 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2017-07-05CIF 1336 - Director → ME
157
Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,903 GBP2025-01-31
Officer
2015-01-28 ~ 2015-01-28CIF 1644 - Director → ME
158
DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-03-27CIF 656 - Nominee Director → ME
159
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2012-03-20CIF 2018 - Director → ME
160
7-9 The Avenue, Eastbourne, East SussexDissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2005-10-31CIF 342 - Director → ME
161
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-19 ~ 2021-03-19CIF 900 - Director → ME
162
LAW 700 LIMITED - 1996-02-15
Building 9 Croxley Park, Hatters Lane, Watford, Herts, EnglandActive Corporate (3 parents)
Officer
1995-12-27 ~ 1996-02-26CIF 838 - Nominee Director → ME
163
1 Sherwood Street, Sherwood Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,818 GBP2024-05-31
Officer
2014-05-14 ~ 2014-05-19CIF 1743 - Director → ME
164
FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
ARTILIUM GROUP PLC - 2018-10-02
ARTILIUM PLC - 2018-10-02
GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2000-01-06 ~ 2000-01-10CIF 670 - Nominee Director → ME
165
LAW 1 PLC - 1998-09-28
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
1998-09-08 ~ 1998-09-30CIF 742 - Nominee Director → ME
166
ARTS ALLIANCE MEDIA LIMITED - 2003-04-29
5 Young Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2002-03-11CIF 552 - Director → ME
167
C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2004-06-14CIF 429 - Director → ME
168
128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-01-23CIF 325 - Director → ME
169
128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-01-23CIF 326 - Director → ME
170
Basement Flat Front, 45-47 South Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-10 ~ 2019-12-10CIF 990 - Director → ME
171
ASPREVA LIMITED - 2005-07-04
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2005-03-30CIF 380 - Director → ME
172
128 Buckingham Palace Road, LondonActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-09-30 ~ 2008-10-30CIF 65 - Director → ME
173
128 Buckingham Palace Road, LondonActive Corporate (6 parents)
Equity (Company account)
305,683 GBP2024-09-30
Officer
2008-09-30 ~ 2008-10-30CIF 66 - Director → ME
174
126-128 Buckingham Palace Road, LondonActive Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,631,468 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09CIF 122 - Director → ME
175
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
129,633 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09CIF 123 - Director → ME
176
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
887,116 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27CIF 1928 - Director → ME
177
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
1,349,419 GBP2024-09-30
Officer
2008-01-14 ~ 2008-05-09CIF 121 - Director → ME
178
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27CIF 1927 - Director → ME
179
ASSURED COMBINABLE CROPS LIMITED - 1997-12-05
Europoint, 5 - 11 Lavington Street, LondonDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-26CIF 781 - Nominee Director → ME
180
Europoint, 5 - 11 Lavington Street, LondonDissolved Corporate (3 parents)
Officer
1997-07-23 ~ 1997-12-08CIF 796 - Nominee Director → ME
181
AXOLAN GROUP LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-19 ~ 2009-11-25CIF 2244 - Director → ME
182
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
1,807,203 GBP2024-03-31
Officer
2019-12-04 ~ 2019-12-04CIF 994 - Director → ME
183
PROCESS AUTOMATION SOLUTIONS LIMITED - 2020-05-05
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
411,617 GBP2024-03-31
Officer
2015-05-29 ~ 2015-05-29CIF 1603 - Director → ME
184
NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2007-07-09CIF 165 - Director → ME
185
NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-29,505 GBP2024-12-31
Officer
2007-07-04 ~ 2007-07-09CIF 164 - Director → ME
186
NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-218,000 GBP2024-12-31
Officer
2007-07-04 ~ 2007-07-09CIF 166 - Director → ME
187
AU DEPART HOLDINGS (UK) LIMITED - 2024-06-13
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,519,214 GBP2024-03-31
Officer
2017-01-27 ~ 2017-01-27CIF 1396 - Director → ME
188
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
16,230 GBP2024-12-31
Officer
2010-07-09 ~ 2010-07-12CIF 2197 - Director → ME
189
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (6 parents)
Officer
2014-06-13 ~ 2014-06-13CIF 1734 - Director → ME
190
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-280,012 GBP2023-04-01 ~ 2024-03-31
Officer
2008-03-05 ~ 2008-04-03CIF 109 - Director → ME
191
5 New Street Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
38,786,455 GBP2024-03-31
Officer
2019-12-03 ~ 2019-12-03CIF 997 - Director → ME
192
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-11 ~ 2019-04-11CIF 1071 - Director → ME
193
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 5 offsprings)
Officer
1997-08-11 ~ 1997-09-24CIF 793 - Nominee Director → ME
194
LAW 863 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-24CIF 795 - Nominee Director → ME
195
350 Longwater Avenue, Green Park, Reading, BerkshireActive Corporate (4 parents)
Officer
2011-05-24 ~ 2011-09-29CIF 2110 - Director → ME
196
AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2003-09-11 ~ 2003-09-11CIF 480 - Director → ME
197
AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
5 Aldermanbury Square, 13th Floor, LondonDissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2003-09-11CIF 479 - Director → ME
198
AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED - 2004-09-08
99 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2003-05-28 ~ 2003-06-06CIF 490 - Director → ME
199
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-207,975 GBP2024-10-31
Officer
2020-09-11 ~ 2020-09-16CIF 933 - Director → ME
200
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,907 GBP2019-01-31
Officer
2016-09-28 ~ 2016-09-28CIF 1426 - Director → ME
201
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-04-13CIF 2219 - Director → ME
202
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2006-04-21CIF 301 - Director → ME
203
LAW 935 LIMITED - 1998-04-08
SWT LIMITED - 1998-05-05
AVERY WEIGH-TRONIX LIMITED - 2007-10-08
SALTER WEIGH-TRONIX LIMITED - 2003-11-19
99 Gresham Street, London, UkDissolved Corporate (5 parents)
Officer
1998-01-14 ~ 1998-04-24CIF 777 - Nominee Director → ME
204
AERIAL FACILITIES LIMITED - 2008-03-03
LAW 2202 LIMITED - 2000-08-14
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2000-07-25 ~ 2000-07-26CIF 627 - Nominee Director → ME
205
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2017-07-19CIF 1329 - Director → ME
206
FINISAR UK LIMITED - 2015-09-30
U2T PHOTONICS UK LTD - 2014-05-06
Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, ClevelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
340,725 GBP2024-04-30
Officer
2009-05-14 ~ 2009-05-14CIF 26 - Director → ME
207
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-83,277 GBP2024-12-31
Officer
2020-10-02 ~ 2020-10-05CIF 928 - Director → ME
208
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-19 ~ 2016-09-20CIF 1430 - Director → ME
209
Unit 1 393 North End Road, Fulham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-18 ~ 2015-05-19CIF 1608 - Director → ME
210
AYLESBURY VALE PROPERTY INVESTMENT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2009-09-30
128 Buckingham Palace Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-10-09CIF 3 - LLP Designated Member → ME
211
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-124,454 GBP2024-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2238 - Director → ME
212
Suite 4, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
124,482 GBP2023-01-31
Officer
2005-05-20 ~ 2005-05-20CIF 372 - Director → ME
213
4 Matthew Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-01-13 ~ 2006-01-16CIF 323 - Director → ME
214
LAW 2154 LIMITED - 2000-06-29
B@1 PLC - 2007-09-24
124 Sloane Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-05-22CIF 633 - Nominee Director → ME
215
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-04-11CIF 2125 - Director → ME
216
VT CAREER PROGRESSIONS LIMITED - 2010-07-09
LAW 763 LIMITED - 1996-10-09
PROGRESSIONS LIMITED - 2002-03-18
JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1996-09-20 ~ 1997-04-18CIF 816 - Nominee Director → ME
217
PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
VT EMERGENCY SERVICES LIMITED - 2010-07-09
LAW 843 LIMITED - 1997-07-30
BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
VOSPER LIMITED - 2005-10-31
33 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
1997-03-27 ~ 1998-01-22CIF 800 - Nominee Director → ME
218
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-08-21 ~ 2015-08-24CIF 1576 - Director → ME
219
HUSH HEATH ESTATE LLP - 2022-01-26
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
31,473 GBP2023-01-01 ~ 2023-12-31
Officer
2013-01-30 ~ 2013-01-30CIF 1910 - LLP Designated Member → ME
220
Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
444,316 GBP2022-03-31
Officer
2008-06-26 ~ 2008-06-26CIF 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, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2006-05-17 ~ 2006-05-22CIF 296 - Director → ME
222
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)
Equity (Company account)
240,280 GBP2023-12-31
Officer
2020-01-23 ~ 2020-01-23CIF 973 - Director → ME
223
LAW 2426 LIMITED - 2005-04-27
BANGO LIMITED - 2005-06-17
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents, 9 offsprings)
Officer
2005-03-08 ~ 2005-05-12CIF 391 - Director → ME
224
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-03-09CIF 846 - Nominee Director → ME
225
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-06-07CIF 893 - Director → ME
226
Barford Court, Lampard Lane, Churt, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-17 ~ 2018-08-17CIF 1169 - Director → ME
227
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents)
Officer
2003-10-31 ~ 2004-01-22CIF 475 - Director → ME
228
Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-02-08CIF 2034 - LLP Designated Member → ME
229
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,566,598 GBP2024-03-31
Officer
2019-03-05 ~ 2019-03-05CIF 1085 - Director → ME
230
LAW 2302 LIMITED - 2001-10-30
TRAPS HILL HOUSE LIMITED - 2015-03-20
Priors, 7 Rowans Way, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-06-06 ~ 2002-01-14CIF 591 - Nominee Director → ME
231
TIML GOLDEN SQUARE LIMITED - 2014-01-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-22 ~ 2008-05-30CIF 86 - Director → ME
232
1 Eton Street, 3rd Floor, Richmond, EnglandActive Corporate (4 parents)
Equity (Company account)
12,596,087 EUR2023-12-30
Officer
2010-12-03 ~ 2010-12-10CIF 2158 - Director → ME
233
19-21 Christopher Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
172,928 GBP2022-10-31
Officer
2014-02-17 ~ 2014-02-18CIF 1785 - Director → ME
234
Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-681,683 GBP2023-12-31
Officer
2004-07-21 ~ 2004-07-22CIF 423 - Director → ME
235
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,299,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1325 - Director → ME
236
185 Fleet Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,019,823 GBP2023-03-31
Officer
2016-03-10 ~ 2016-05-12CIF 1511 - Director → ME
237
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2001-02-06 ~ 2001-02-07CIF 602 - Director → ME
238
389 C/o Lanop Accountants, Upper Richmond Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-629,311 GBP2025-07-24
Officer
2018-02-20 ~ 2018-02-20CIF 1244 - Director → ME
239
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
71 GBP2024-10-31
Officer
2018-10-19 ~ 2018-10-19CIF 1134 - Director → ME
240
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,814 GBP2024-01-31
Officer
2018-05-11 ~ 2018-05-11CIF 1210 - Director → ME
241
LAW 574 LIMITED - 1994-07-04
C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (4 parents)
Officer
1994-01-12 ~ 1994-07-19CIF 868 - Nominee Director → ME
242
47 Newington Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-304,176 GBP2024-08-31
Officer
2017-08-22 ~ 2017-08-23CIF 1316 - Director → ME
243
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-20 ~ 2011-10-21CIF 2068 - Director → ME
244
9 South Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2002-08-28CIF 540 - Director → ME
245
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2016-05-10CIF 1478 - Director → ME
246
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-447,043 GBP2024-05-01
Officer
2018-06-04 ~ 2018-06-04CIF 1202 - Director → ME
247
LAW 2373 LIMITED - 2002-05-13
4th Floor, Hamilton House, Mabledon Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,135,865 GBP2025-04-30
Officer
2002-04-11 ~ 2002-04-11CIF 543 - Director → ME
248
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-05-04CIF 946 - Director → ME
249
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-04 ~ 2021-02-04CIF 909 - Director → ME
250
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2018-08-10 ~ 2018-08-10CIF 1172 - Director → ME
251
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-21CIF 1168 - Director → ME
252
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-14 ~ 2018-12-14CIF 1111 - Director → ME
253
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-21CIF 1167 - Director → ME
254
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-04-06 ~ 2018-04-06CIF 1218 - Director → ME
255
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
NTR UK HOLDINGS LIMITED - 2006-01-18
GREENSTAR HOLDINGS LIMITED - 2015-07-13
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2002-11-27 ~ 2002-11-28CIF 509 - Director → ME
256
NTR UK WASTE LIMITED - 2008-09-11
NTR UK WASTE LIMITED - 2008-09-04
GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 9 offsprings)
Officer
2003-01-09 ~ 2003-01-09CIF 506 - Director → ME
257
BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2016-02-19CIF 1520 - Director → ME
258
BIO-RAD LABORATORIES SERVICES UK LIMITED - 2016-11-24
The Junction Station Road, 3rd Floor, Watford, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,096 GBP2018-12-31
Officer
2016-08-26 ~ 2016-08-30CIF 1435 - Director → ME
259
4th Floor Rear, Highgate Business Centre 33 Greenwood Place, LondonActive Corporate (1 parent)
Equity (Company account)
7,485,573 GBP2023-12-31
Officer
2010-02-24 ~ 2010-04-01CIF 2226 - Director → ME
260
BIOSITE LTD - 2010-02-01
ALERE HEALTH LIMITED - 2010-03-26
Unipath Limited, Stannard Way, Priory Business Park, Bedford, BedfordshireDissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2004-01-08CIF 468 - Director → ME
261
TRUSTOLOGY LTD - 2022-03-29
Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
88,094 GBP2024-12-31
Officer
2018-10-16 ~ 2018-10-16CIF 1136 - Director → ME
262
Atlantic House, Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
97,514 GBP2023-12-31
Officer
2017-12-12 ~ 2017-12-12CIF 1271 - Director → ME
263
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2019-04-01 ~ 2019-04-01CIF 1075 - Director → ME
264
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-08-19 ~ 2009-08-20CIF 11 - Director → ME
265
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
76,209 GBP2023-01-01 ~ 2023-12-31
Officer
2017-09-28 ~ 2017-09-28CIF 1301 - Director → ME
266
Iceni House London Road, Great Chesterford, Saffron Walden, EnglandActive Corporate (4 parents)
Officer
2015-10-15 ~ 2015-10-19CIF 1566 - Director → ME
267
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-20 ~ 2016-10-21CIF 1421 - Director → ME
268
Suite 2, First Floor, Temple Back, 10, Temple Back, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 1713 - Director → ME
269
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2013-08-09CIF 1848 - Director → ME
270
124 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-204,084 GBP2024-03-31
Officer
2019-01-15 ~ 2019-01-15CIF 1102 - Director → ME
271
30 Old Bailey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,870 GBP2023-12-31
Officer
2006-05-11 ~ 2006-05-12CIF 297 - Director → ME
272
29 Phillimore Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2019-03-25CIF 1077 - Director → ME
273
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2013-09-20 ~ 2013-09-20CIF 1831 - Director → ME
274
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-04 ~ 2011-11-07CIF 2061 - Director → ME
275
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2011-11-04 ~ 2011-11-07CIF 2060 - Director → ME
276
264 Banbury Road, OxfordDissolved Corporate (1 parent)
Officer
2018-07-11 ~ 2018-07-11CIF 1189 - Director → ME
277
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-10 ~ 2010-03-11CIF 2223 - Director → ME
278
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
31,076 GBP2024-01-31
Officer
2014-09-11 ~ 2014-09-12CIF 1699 - Director → ME
279
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2006-10-16CIF 269 - Director → ME
280
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2015-03-23CIF 1631 - Director → ME
281
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-09CIF 2155 - Director → ME
282
LAW 2420 LIMITED - 2005-03-16
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
18,076 GBP2021-03-31
Officer
2004-06-29 ~ 2004-09-23CIF 425 - Director → ME
283
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 89 offsprings)
Equity (Company account)
3,060,877 GBP2023-03-31
Officer
2019-02-01 ~ 2019-02-01CIF 1096 - Director → ME
284
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16CIF 1881 - Director → ME
285
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16CIF 1880 - Director → ME
286
BOX (UK) LTD - 2012-07-18
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EnglandActive Corporate (7 parents)
Officer
2012-06-08 ~ 2012-06-08CIF 1987 - Director → ME
287
LAW 2428 LIMITED - 2005-05-16
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,434 GBP2024-12-31
Officer
2005-03-09 ~ 2005-05-05CIF 388 - Director → ME
288
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-421,612 GBP2024-04-30
Officer
2016-04-21 ~ 2016-04-22CIF 1485 - Director → ME
289
LAW 924 LIMITED - 1998-03-02
25 Ryecroft Gardens, Blackwater, Camberley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
1998-01-14 ~ 1998-03-03CIF 773 - Nominee Director → ME
290
BTH 1 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29CIF 2195 - Director → ME
291
BTH 2 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29CIF 2194 - Director → ME
292
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-29 ~ 2018-04-06CIF 1222 - Director → ME
293
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-04-27CIF 2004 - LLP Designated Member → ME
294
LAW 2298 LIMITED - 2001-07-10
PEEPSHOW POST PRODUCTIONS LIMITED - 2014-02-18
Bourne House, 475 Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)
Equity (Company account)
181,998 GBP2024-12-31
Officer
2001-06-06 ~ 2001-07-04CIF 586 - Nominee Director → ME
295
6th Floor, 27 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2007-07-20CIF 169 - Director → ME
296
LAW 844 LIMITED - 1997-09-17
Vantage London, Great West Road, Brentford, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,442 GBP2017-06-30
Officer
1997-03-27 ~ 1997-07-31CIF 799 - Nominee Director → ME
297
The Well House Basingstoke Road, Ramsdell, Tadley, EnglandDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2005-06-30CIF 365 - Director → ME
298
Portland House, 12-13 Greek Street, LondonDissolved Corporate (1 parent)
Officer
2011-10-12 ~ 2011-10-17CIF 2071 - LLP Designated Member → ME
299
Unit 4 The Meadows Plough Lane, Hazeley Lea, Hartley Wintney, HampshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
138,187 GBP2024-12-31
Officer
2006-07-06 ~ 2006-07-06CIF 282 - Director → ME
300
LAW 818 LIMITED - 1997-04-07
BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED - 2001-05-14
104 Park Street, LondonActive Corporate (3 parents)
Officer
1997-03-27 ~ 1998-04-16CIF 801 - Nominee Director → ME
301
The Clock House, Station Approach, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,163,589 GBP2024-07-31
Officer
2017-04-18 ~ 2017-04-19CIF 1363 - Director → ME
302
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2005-11-30 ~ 2005-11-30CIF 336 - Director → ME
303
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
3,579,237 GBP2023-12-31
Officer
2007-05-04 ~ 2007-05-25CIF 180 - Director → ME
304
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-03-12CIF 1771 - Director → ME
305
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
2,827,109 GBP2024-03-31
Officer
2020-03-10 ~ 2020-03-10CIF 953 - Director → ME
306
8 Hibiscus Close, Edgware, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2014-01-10 ~ 2014-01-13CIF 1797 - Director → ME
307
Kempston, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,862,833 GBP2024-03-31
Officer
2010-01-13 ~ 2010-02-01CIF 882 - LLP Designated Member → ME
308
Kempston, Mill Hill, Edenbridge, Kent, EnglandDissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2010-02-01CIF 2232 - Director → ME
309
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2006-10-24CIF 261 - Director → ME
310
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)
Officer
2012-02-17 ~ 2012-02-20CIF 2029 - Director → ME
311
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2021-02-12 ~ 2021-02-15CIF 906 - Director → ME
312
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-48,032 GBP2023-12-31
Officer
2019-06-25 ~ 2019-06-25CIF 1049 - Director → ME
313
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-183,970 GBP2019-12-31
Officer
2018-02-06 ~ 2018-02-06CIF 1249 - LLP Designated Member → ME
314
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
158,091 GBP2024-02-28
Officer
2019-08-21 ~ 2019-08-21CIF 1032 - Director → ME
315
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
238,240 GBP2024-12-31
Officer
2019-02-25 ~ 2019-02-25CIF 1089 - Director → ME
316
The Greenhouse The Greenhouse, Amos Drive, Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-27,311 GBP2021-06-30
Officer
2018-07-26 ~ 2018-07-26CIF 1178 - Director → ME
317
LAW 2265 LIMITED - 2001-03-21
Room 113, 65 London Wall, LondonActive Corporate (3 parents)
Officer
2001-02-13 ~ 2001-03-21CIF 599 - Nominee Director → ME
318
LAW 993 LIMITED - 1998-11-11
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-06 ~ 1998-11-12CIF 755 - Nominee Director → ME
319
BUTTERFLY NETWORKS LIMITED - 2019-05-14
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
44,289 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-10 ~ 2019-05-10CIF 1063 - Director → ME
320
5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,499,736 GBP2024-12-31
Officer
2012-12-04 ~ 2012-12-05CIF 1922 - Director → ME
321
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-01-22CIF 473 - Director → ME
322
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
2003-10-31 ~ 2004-01-22CIF 474 - Director → ME
323
2nd Floor Union House 182-194 Union Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-12 ~ 2006-05-04CIF 302 - Director → ME
324
4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-06-01 ~ 2017-06-01CIF 1346 - Director → ME
325
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-17 ~ 2020-04-17CIF 949 - Director → ME
326
BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP - 2014-12-19
CARMELITE 3 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
BM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-12-08
BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2005-04-23
Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2004-11-24CIF 54 - LLP Designated Member → ME
327
5 New Street Square, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,150,291 GBP2021-02-28
Officer
2013-05-30 ~ 2013-05-30CIF 1872 - Director → ME
328
CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)
Officer
2005-11-24 ~ 2005-12-01CIF 338 - Director → ME
329
LAW 606 LIMITED - 1994-11-25
The Tyle Tregraig, Bwlch, Brecon, PowysDissolved Corporate (1 parent)
Officer
1994-06-09 ~ 1994-11-17CIF 859 - Nominee Director → ME
330
Shaftesbury Road, Cambridge, United KingdomActive Corporate (2 parents)
Officer
2014-07-03 ~ 2014-07-04CIF 1726 - LLP Designated Member → ME
331
The Entrepreneurship Centre The Hauser Forum, 3 Charles Babbage Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-10-08 ~ 2013-11-26CIF 1949 - Director → ME
332
CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
22 Station Road, Cambridge, United KingdomActive Corporate (9 parents, 13 offsprings)
Officer
2012-10-08 ~ 2012-11-16CIF 1948 - Director → ME
333
CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED - 2019-07-25
22 Station Road, Cambridge, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2019-05-17 ~ 2019-05-17CIF 1056 - Director → ME
334
21 Sedley Taylor Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
2,294,693 GBP2025-03-31
Officer
2007-03-07 ~ 2007-03-14CIF 222 - Director → ME
335
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)
Officer
2011-07-27 ~ 2011-07-27CIF 2088 - Director → ME
336
CAMBRIDGE 123 LIMITED - 2008-08-18
Salisbury House, Station Road, CambridgeActive Corporate (11 parents, 1 offspring)
Equity (Company account)
233,366 GBP2024-09-30
Officer
2008-03-11 ~ 2008-07-04CIF 108 - Director → ME
337
100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2006-02-14CIF 315 - Director → ME
338
CANFORD HEALTHCARE PLC - 2015-01-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2006-12-05 ~ 2006-12-05CIF 244 - Director → ME
339
Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-10 ~ 2008-04-10CIF 98 - Director → ME
340
HURRYCHARGE LIMITED - 1986-07-14
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
1992-06-26 ~ 2000-02-16CIF 873 - Nominee Director → ME
341
Cap Energy Plc, 20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2012-03-21CIF 2017 - Director → ME
342
OMNI FINANCE (UK) LIMITED - 2003-01-07
LAW 1047 LIMITED - 1999-04-28
Charterhall House, Charterhall, Drive, Chester, CheshireDissolved Corporate (4 parents)
Officer
1999-03-03 ~ 1999-11-01CIF 718 - Nominee Director → ME
343
49 Mount Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,588 GBP2021-12-31
Officer
2000-03-16 ~ 2000-03-27CIF 655 - Nominee Director → ME
344
Ascent 1 Aerospace Boulevard, Farnborough, EnglandDissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2006-03-07CIF 306 - 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, WarwickshireActive Corporate (5 parents)
Officer
1998-07-06 ~ 1998-07-27CIF 745 - Nominee Director → ME
346
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-05-25CIF 2212 - Director → ME
347
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
1998-04-28 ~ 1998-05-01CIF 761 - Nominee Director → ME
348
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
FUTURE RENTALS LIMITED - 2009-04-21
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
1998-05-05 ~ 1998-05-08CIF 760 - Nominee Director → ME
349
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
1998-05-05 ~ 1998-05-06CIF 759 - Nominee Director → ME
350
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2004-06-10 ~ 2004-06-10CIF 430 - Director → ME
351
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
91,102 GBP2024-12-31
Officer
2018-12-12 ~ 2018-12-12CIF 1114 - Director → ME
352
VIVR LIMITED LIABILITY PARTNERSHIP - 2016-06-22
C/o Jacksons-accountants The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-15CIF 1523 - LLP Designated Member → ME
353
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,297,473 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-08CIF 1490 - Director → ME
354
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-08 ~ 2016-03-18CIF 1512 - Director → ME
355
34 Boar Lane, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,026,903 GBP2024-03-31
Officer
2013-10-21 ~ 2013-10-25CIF 1818 - Director → ME
356
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-06-21CIF 1861 - Director → ME
357
Four Brindleyplace, BirminghamDissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-21CIF 2176 - Director → ME
358
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, ShropshireActive Corporate (7 parents)
Officer
2009-06-30 ~ 2009-07-16CIF 17 - Director → ME
359
CELLA ACQUISITION LIMITED - 2016-03-22
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,172,920 GBP2017-03-31
Officer
2014-04-30 ~ 2014-05-08CIF 1752 - Director → ME
360
110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-09-14CIF 348 - Director → ME
361
CENTERPLATE ISG LIMITED - 2024-05-29
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,908,462 GBP2024-08-31
Officer
2013-12-12 ~ 2013-12-12CIF 1801 - Director → ME
362
LAW 2387 LIMITED - 2002-12-04
Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2002-10-11 ~ 2002-10-31CIF 514 - Director → ME
363
Byron House, 7-9 St James's Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,757,048 GBP2025-03-31
Officer
2017-12-20 ~ 2017-12-21CIF 1267 - Director → ME
364
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2005-06-30CIF 366 - Director → ME
365
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED - 2000-09-11
CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
CENTURION PROPERTIES LIMITED - 2004-10-05
Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (4 parents)
Officer
2000-03-14 ~ 2000-04-28CIF 657 - Nominee Director → ME
366
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (4 parents)
Officer
2005-09-22 ~ 2005-10-12CIF 345 - Director → ME
367
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (10 parents, 1 offspring)
Officer
2004-07-08 ~ 2004-07-13CIF 424 - Director → ME
368
CLICK FOR COVER LIMITED - 2003-10-02
LAW 798 LIMITED - 1997-07-10
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
ESURANCE LIMITED - 2000-03-22
8 Bishopsgate, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
1997-01-16 ~ 1997-06-11CIF 808 - Nominee Director → ME
369
SATURN (JAKS) LIMITED - 2007-01-12
THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED - 2009-04-08
LAW 2452 LIMITED - 2006-11-23
LUSH (JAKS) LIMITED - 2006-11-24
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-04CIF 252 - Director → ME
370
LAW 2449 LIMITED - 2006-11-23
SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
LUSH ENTERTAINMENT LIMITED - 2006-11-24
THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2006-12-04CIF 251 - Director → ME
371
LAW 1023 LIMITED - 1999-02-09
18 Edinburgh Way, Leafield Industrial Estate, Corsham, WiltshireActive Corporate (6 parents)
Equity (Company account)
1,042,374 GBP2024-12-31
Officer
1998-11-20 ~ 1999-01-28CIF 736 - Nominee Director → ME
372
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-23 ~ 2008-05-27CIF 85 - Director → ME
373
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2008-05-01CIF 94 - Director → ME
374
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1597 - Director → ME
375
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1598 - Director → ME
376
C/o Lornham Ltd, 7 New Quebec Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-06-13 ~ 2013-06-13CIF 1866 - Director → ME
377
LAW 2030 LIMITED - 1999-10-29
Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (5 parents)
Officer
1999-10-06 ~ 1999-11-01CIF 682 - Nominee Director → ME
378
LAW 814 LIMITED - 1997-04-03
THE CHEMICAL GOODS ENGINEERING CO. LIMITED - 2003-06-24
69-71 East Street, Epsom, SurreyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-131 GBP2016-01-31
Officer
1997-01-16 ~ 1997-03-19CIF 805 - Nominee Director → ME
379
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1997-10-08 ~ 1998-01-06CIF 789 - Nominee Director → ME
380
21 Knightsbridge, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-61,384 GBP2024-12-31
Officer
2010-11-04 ~ 2011-02-24CIF 2164 - Director → ME
381
3 St. Helen's Place, Mezzanine West, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-815,647 GBP2020-12-31
Officer
2009-02-25 ~ 2009-02-25CIF 34 - Director → ME
382
125 Old Broad Street 24th Floor, London, EnglandActive Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-09CIF 2109 - Director → ME
383
11th Floor, Exchange Tower, 1 Harbour Exchange Square, London, EnglandActive Corporate (5 parents)
Officer
2006-03-02 ~ 2006-06-08CIF 309 - 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 ManchesterActive Corporate (3 parents)
Equity (Company account)
7,124,349 GBP2024-06-30
Officer
2004-02-27 ~ 2004-03-05CIF 454 - Director → ME
385
Chinthurst Hill Chinthurst Lane, Wonersh, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-205,411 GBP2024-10-31
Officer
2017-10-09 ~ 2017-10-09CIF 1297 - Director → ME
386
TIANHAI UK LTD. - 2012-02-24
ALLIANCE TRADE & INVESTMENT CO., LIMITED - 2009-02-19
CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
The Business Centre Peniel Green Road, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-10-23 ~ 2008-10-24CIF 59 - Director → ME
387
3 The Outfield, Bentley, Farnham, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
4,523,539 GBP2024-06-30
Officer
2002-03-15 ~ 2002-05-09CIF 551 - Director → ME
388
LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-04-04 ~ 2003-12-15CIF 500 - Director → ME
389
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,524,723 GBP2024-12-31
Officer
1996-08-05 ~ 1996-08-15CIF 819 - Nominee Director → ME
390
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2014-08-13CIF 1706 - Director → ME
391
5 New Street Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-206,903 GBP2020-11-30
Officer
2016-11-15 ~ 2016-11-16CIF 1411 - Director → ME
392
Canada Life Place, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2017-06-27CIF 1340 - Director → ME
393
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2011-09-16CIF 2078 - Director → ME
394
CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
LAW 2308 LIMITED - 2001-11-29
F3DEVELOP LIMITED - 2017-02-14
The Beehive, Beehive Ring Road, Gatwick, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,547 GBP2023-12-31
Officer
2001-07-18 ~ 2001-08-02CIF 585 - Nominee Director → ME
395
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
404,257 GBP2024-12-31
Officer
2010-08-31 ~ 2010-09-01CIF 2184 - Director → ME
396
CLEARSTRUCTURE SOFTWARE LIMITED - 2008-07-15
CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED - 2009-02-12
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-01-20 ~ 2006-04-24CIF 319 - Director → ME
397
CFC UNDERWRITING LIMITED - 2003-10-02
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-02-21 ~ 2000-03-28CIF 664 - Nominee Director → ME
398
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-61,675 GBP2025-03-31
Officer
2016-01-25 ~ 2016-01-26CIF 1532 - Director → ME
399
CLICK&BUY (EUROPE) LIMITED - 2007-03-08
CLICKANDBUY (EUROPE) LIMITED - 2008-06-12
C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, SouthamptonLiquidation Corporate (4 parents)
Officer
2005-12-22 ~ 2005-12-22CIF 330 - Director → ME
400
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2012-08-06CIF 1974 - LLP Designated Member → ME
401
ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (3 parents)
Officer
2004-12-16 ~ 2005-02-01CIF 402 - Director → ME
402
CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-04 ~ 2005-10-10CIF 484 - Director → ME
403
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-20 ~ 2016-07-20CIF 1452 - Director → ME
404
CITRIX SYSTEMS LIMITED - 1995-01-30
LAW 608 LIMITED - 1995-01-26
CITRIX SYSTEMS UK LIMITED - 2023-06-12
20 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1994-06-09 ~ 1995-01-30CIF 860 - Nominee Director → ME
405
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-01-10 ~ 2006-01-10CIF 324 - Director → ME
406
39 St James's Drive, Tooting, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2017-08-29CIF 1310 - Director → ME
407
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2000-10-18 ~ 2000-10-18CIF 612 - Nominee Director → ME
408
1 Adelaide House, Perth Trading Estate, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2011-02-18 ~ 2011-02-21CIF 2136 - Director → ME
409
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27CIF 1830 - Director → ME
410
CMO BIDCO 2 LIMITED - 2013-11-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08CIF 1825 - Director → ME
411
5 New Street Square, London, EnglandDissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27CIF 1829 - Director → ME
412
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
157,287 USD2023-02-01 ~ 2024-01-31
Officer
2019-11-22 ~ 2019-11-22CIF 1003 - Director → ME
413
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-13 ~ 2010-09-14CIF 2179 - Director → ME
414
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,350,263 GBP2023-12-31
Officer
2020-05-26 ~ 2020-05-26CIF 945 - Director → ME
415
BALL COLEGRAVE LIMITED - 2001-07-03
LAW 2287 LIMITED - 2001-05-29
Milton Road, West Adderbury, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-04-30 ~ 2002-02-20CIF 593 - Nominee Director → ME
416
107 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2006-02-03CIF 317 - Director → ME
417
RED COLOBUS LIMITED - 2003-05-01
10 Devonshire Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
37,633 GBP2024-06-30
Officer
1999-06-10 ~ 1999-06-10CIF 700 - Nominee Director → ME
418
LAW 1086 LIMITED - 1999-08-03
Wilkins Kennedy Llp, 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-08-26CIF 710 - Nominee Director → ME
419
LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-07-29CIF 1717 - Director → ME
420
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-30 ~ 2018-11-30CIF 1117 - Director → ME
421
Unit 6 Diamond House, Thornes Moor Road, Wakefield, West YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,044,510 GBP2024-12-31
Officer
2007-07-23 ~ 2007-08-03CIF 161 - Director → ME
422
INTELLIGENTSIA EMEA LIMITED - 2008-10-01
COMPETITIVE INTELLIGENTSIA & CONSULTING LIMITED - 2008-11-11
John Pearson, 19 Vineyard Hill Road, LondonDissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2007-11-26CIF 147 - Director → ME
423
Upper Farm, Woolstone, Faringdon, OxfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
115,575,303 GBP2024-12-31
Officer
1999-10-05 ~ 1999-10-06CIF 687 - Nominee Director → ME
424
SSI EUROPE UK LIMITED - 2022-07-29
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-14CIF 2213 - Director → ME
425
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2014-10-17CIF 1689 - Director → ME
426
115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ 2009-06-01CIF 25 - Director → ME
427
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
-9,126,426 USD2024-12-31
Officer
2010-01-07 ~ 2010-01-08CIF 2234 - Director → ME
428
XMS (UK) LIMITED - 1998-10-07
LAW 780 LIMITED - 1997-01-24
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1996-09-20 ~ 1997-01-08CIF 811 - Nominee Director → ME
429
CVG LTD. - 2018-02-28
REL TECHNOLOGIES LIMITED - 2006-05-15
Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2005-09-14CIF 351 - Director → ME
430
Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2016-01-15CIF 1536 - Director → ME
431
Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-15,485,361 GBP2019-06-30
Officer
2011-12-16 ~ 2011-12-29CIF 2051 - Director → ME
432
LAW 1036 LIMITED - 1999-03-17
Great Suffolk Street, 53 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-03-18CIF 721 - Nominee Director → ME
433
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-12 ~ 2014-02-12CIF 1788 - Director → ME
434
DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,931,410 GBP2020-12-31
Officer
2014-04-09 ~ 2014-07-24CIF 1762 - Director → ME
435
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13CIF 1733 - Director → ME
436
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2014-07-11CIF 1724 - Director → ME
437
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13CIF 1735 - Director → ME
438
UPS MANUFACTURING UK LIMITED - 2007-04-30
Riello House, Works Road, Letchworth Garden City, HertfordshireActive Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-31CIF 278 - Director → ME
439
LAW 2098 LIMITED - 2000-03-10
Pramex International Ltd, 11 Old Jewry, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,023,775 GBP2023-12-31
Officer
2000-02-21 ~ 2000-03-10CIF 662 - Nominee Director → ME
440
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,478,837 GBP2023-02-28
Officer
2018-02-08 ~ 2018-02-08CIF 1248 - Director → ME
441
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2005-01-10CIF 401 - Director → ME
442
First Floor, 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,040,461 GBP2021-12-31
Officer
2015-10-20 ~ 2015-10-21CIF 1563 - Director → ME
443
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
855,031 GBP2024-12-31
Officer
2009-09-30 ~ 2009-11-12CIF 5 - Director → ME
444
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,927 GBP2024-12-31
Officer
2018-02-27 ~ 2018-02-27CIF 1239 - Director → ME
445
LAW 1035 LIMITED - 1999-03-11
9 High Street, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
394,844 GBP2024-12-31
Officer
1999-03-03 ~ 1999-03-11CIF 715 - Nominee Director → ME
446
Leconfield House, 3rd Floor East, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2013-06-11CIF 1869 - Director → ME
447
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-939,448 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-13 ~ 2013-06-13CIF 1867 - Director → ME
448
OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryActive Corporate (3 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2011-04-21 ~ 2011-04-21CIF 2124 - Director → ME
449
LAW 787 LIMITED - 1997-01-28
FRANCONOR LIMITED - 2009-12-02
Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
188,802 GBP2024-12-31
Officer
1996-09-20 ~ 1997-01-28CIF 813 - Nominee Director → ME
450
CRACKNORE LIMITED - 2005-01-31
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Officer
2004-12-14 ~ 2005-01-14CIF 403 - Director → ME
451
LAW 2303 LIMITED - 2001-07-10
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-06-06 ~ 2001-07-27CIF 588 - Nominee Director → ME
452
LUKI LABS LIMITED - 2023-02-13
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,372,119 GBP2024-12-31
Officer
2019-07-08 ~ 2019-07-08CIF 1046 - Director → ME
453
128 Buckingham Palace Road, LondonActive Corporate (2 parents)
Equity (Company account)
186,080 GBP2024-09-30
Officer
2002-12-17 ~ 2003-02-10CIF 507 - Director → ME
454
KEMLITE LIMITED - 2011-03-01
LAW 2242 LIMITED - 2001-01-17
Crane House, West Road, Ipswich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,666,480 GBP2022-06-30
Officer
2000-11-02 ~ 2001-01-23CIF 609 - Director → ME
455
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2012-05-01CIF 2015 - Director → ME
456
CREDENZE-BL SUPERSTORES HOLDING LIMITED - 2018-11-02
5 New Street Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ 2018-10-19CIF 1135 - Director → ME
457
CREDENZE-BL SUPERSTORES PROPERTIES LIMITED - 2018-11-02
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2018-10-19CIF 1131 - Director → ME
458
FINTIER LIMITED - 2017-01-24
CUBEPAD LIMITED - 2018-04-25
CUBEPAD LIMITED - 2017-01-24
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
37,017 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19CIF 1579 - Director → ME
459
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-08 ~ 2019-01-08CIF 1108 - Director → ME
460
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
13,006 GBP2020-01-01 ~ 2020-12-31
Officer
2019-06-20 ~ 2019-06-20CIF 1052 - Director → ME
461
33 Ashflower Drive, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,004 GBP2024-12-31
Officer
2002-10-07 ~ 2003-01-08CIF 515 - Director → ME
462
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-05-12CIF 1744 - Director → ME
463
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
CSR PLC - 2015-08-13
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-05-31CIF 596 - Director → ME
464
CTC MCALPINE LIMITED - 2004-06-01
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, SouthamptonDissolved Corporate (3 parents)
Officer
2002-08-08 ~ 2002-08-12CIF 529 - Director → ME
465
LAW 2292 LIMITED - 2001-06-08
49 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2001-04-30 ~ 2001-06-15CIF 592 - Nominee Director → ME
466
LAW 2239 LIMITED - 2000-12-19
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (5 parents)
Equity (Company account)
-992,949 GBP2024-03-31
Officer
2000-11-03 ~ 2001-04-10CIF 607 - Nominee Director → ME
467
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2017-08-10CIF 1319 - Director → ME
468
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2017-08-10CIF 1320 - Director → ME
469
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-01 ~ 2017-09-01CIF 1308 - Director → ME
470
Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2015-12-10 ~ 2015-12-10CIF 1545 - Director → ME
471
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-03-02CIF 2025 - Director → ME
472
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-23CIF 984 - Director → ME
473
Cybereason Limited, 5 New Street Square, LondonActive Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-01CIF 1446 - Director → ME
474
UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED - 2021-10-28
2nd Floor 7 Seymour Street, Marylebone, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-04-27 ~ 2016-04-28CIF 1483 - Director → ME
475
79 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
767,063 GBP2024-12-31
Officer
2007-03-12 ~ 2007-03-22CIF 220 - Director → ME
476
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
347,407 GBP2019-07-31
Officer
2012-08-01 ~ 2012-08-01CIF 876 - Director → ME
477
DESIRE2LEARN UK LTD - 2014-07-31
5 New Street Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,833,013 GBP2024-01-31
Officer
2011-02-24 ~ 2011-04-07CIF 2135 - Director → ME
478
Quantum House, 60 Norden Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
2016-06-02 ~ 2016-06-21CIF 1469 - Director → ME
479
LAW 556 LIMITED - 1994-02-08
West Midlands Freight Terminal, Station Road, ColeshillDissolved Corporate (3 parents)
Officer
1994-01-12 ~ 1994-02-16CIF 864 - Nominee Director → ME
480
Russell House, Oxford Road, Bournemouth, DorsetDissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2006-12-05CIF 245 - Director → ME
481
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2013-12-11CIF 1803 - Director → ME
482
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2013-12-16CIF 1800 - Director → ME
483
The Old Rectory, Blackford, Yeovil, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-24 ~ 2020-09-25CIF 930 - Director → ME
484
11-14, Windmill Street, London, United KingdomActive Corporate (2 parents)
Officer
2017-08-16 ~ 2017-08-16CIF 1317 - Director → ME
485
LAW 2088 LIMITED - 2000-02-29
Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2,228,509 GBP2023-12-31
Officer
2000-02-21 ~ 2000-04-17CIF 666 - Nominee Director → ME
486
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2012-07-19 ~ 2012-07-20CIF 1977 - Director → ME
487
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-15 ~ 2019-01-15CIF 1103 - Director → ME
488
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-05 ~ 2013-03-05CIF 1902 - Director → ME
489
Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-02-23 ~ 2012-02-23CIF 2027 - Director → ME
490
BALL COLEGRAVE GROUP LIMITED - 2001-07-03
LAW 2289 LIMITED - 2001-05-29
Milton Road, West Adderbury, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-04-30 ~ 2002-02-20CIF 594 - Nominee Director → ME
491
Muswell Hill Manor, Brill, Aylesbury, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2008-07-23 ~ 2008-07-23CIF 75 - Director → ME
492
C/o Moorfields, 82 St John Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
-2,274,376 GBP2021-12-30
Officer
2012-04-18 ~ 2012-04-19CIF 2011 - Director → ME
493
Riverside House, 26 Osiers Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-29CIF 2075 - Director → ME
494
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-18
Officer
1999-10-01 ~ 2000-11-28CIF 688 - Nominee Director → ME
495
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2007-11-02CIF 148 - Director → ME
496
Cedo, Halesfield 11, Telford, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-06-30 ~ 2009-07-16CIF 18 - Director → ME
497
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-145,483 GBP2024-12-31
Officer
2017-08-04 ~ 2017-08-04CIF 1322 - Director → ME
498
CENTRIFY EUROPE LIMITED - 2022-07-11
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,591,679 GBP2023-12-31
Officer
2005-06-22 ~ 2005-06-24CIF 367 - Director → ME
499
Minerva House, Lower Bristol Road, BathDissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2012-03-29CIF 2016 - Director → ME
500
10 Regal Drive Walsall Enterprise Park, Walsall, West MidlandsActive Corporate (1 parent)
Officer
2006-01-03 ~ 2006-01-10CIF 327 - Director → ME
501
LAW 970 LIMITED - 1998-09-25
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-09-25CIF 753 - Nominee Director → ME
502
F-STAR GAMMA LIMITED - 2018-06-27
2 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2016-06-05 ~ 2016-06-06CIF 1465 - Director → ME
503
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
1,918,290 GBP2024-12-31
Officer
2009-06-18 ~ 2009-06-25CIF 23 - Director → ME
504
Westgate House 9, Holborn, LondonDissolved Corporate
Profit/Loss (Company account)
-5,016,522 GBP2020-01-01 ~ 2020-12-31
Officer
2016-03-24 ~ 2016-03-29CIF 1506 - Director → ME
505
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-08 ~ 2016-01-15CIF 1538 - Director → ME
506
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2015-09-16
Lady Ruth House Gabriel Mews, Crewys Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
517,335 GBP2024-12-31
Officer
2014-08-08 ~ 2014-08-08CIF 1707 - Director → ME
507
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-21 ~ 2015-08-24CIF 1577 - Director → ME
508
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (5 parents)
Equity (Company account)
145,612 GBP2024-03-31
Officer
2015-01-07 ~ 2015-01-07CIF 1647 - Director → ME
509
1st Floor, 6 Gerrard Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-28 ~ 2004-08-05CIF 421 - Director → ME
510
LAW 817 LIMITED - 1997-05-16
Woodwise Training Academy, Riverside, Crews Hole Road, BristolActive Corporate (4 parents)
Equity (Company account)
333,973 GBP2024-12-31
Officer
1997-01-16 ~ 1997-05-19CIF 807 - Nominee Director → ME
511
LAW 1046 LIMITED - 1999-04-23
NEXUS SOFTWARE (UK) LIMITED - 2008-01-16
One The Boulevard, Cain Road, Bracknell, EnglandDissolved Corporate (3 parents)
Officer
1999-03-03 ~ 1999-04-16CIF 716 - Nominee Director → ME
512
DIGILAB GENOMIC SOLUTIONS (UK) LIMITED - 2009-05-12
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2007-11-08CIF 215 - Director → ME
513
30 Leicester Square, London, United KingdomActive Corporate (4 parents)
Officer
2017-06-15 ~ 2017-06-15CIF 1344 - Director → ME
514
LAW 2103 LIMITED - 2000-03-31
Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-24 ~ 2000-05-30CIF 649 - Director → ME
515
DISABILITY SPORTS UK - 2012-05-24
Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United KingdomActive Corporate (9 parents)
Officer
2012-04-25 ~ 2012-04-26CIF 2008 - Director → ME
516
DISCOVERTURE SOLUTIONS EUROPE PLC - 2008-08-20
Mindtree Limited, 3 Sheldon Square, LondonDissolved Corporate (3 parents)
Officer
2008-08-19 ~ 2008-08-21CIF 71 - Director → ME
517
SBS BROADCASTING NETWORKS LIMITED - 2013-07-10
VOICE TV NETWORKS LIMITED - 2004-03-23
SBS DISCOVERY MEDIA UK LIMITED - 2015-07-07
THE VOICE TV NETWORKS LIMITED - 2007-05-09
Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents)
Officer
2004-01-21 ~ 2004-03-18CIF 466 - Director → ME
518
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-05-15CIF 1610 - Director → ME
519
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, HampshireActive Corporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ 2015-05-15CIF 1609 - Director → ME
520
LEVITAN LIMITED - 2012-05-22
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-03-08CIF 2036 - Director → ME
521
5 New Street Square, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
1,047,169 GBP2023-10-01 ~ 2024-09-30
Officer
2002-03-27 ~ 2002-04-02CIF 546 - Director → ME
522
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
WTR HEALTH LTD - 2015-03-10
SYNERGIX HEALTH LTD - 2020-05-12
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 7 offsprings)
Fixed Assets (Company account)
3,362,072 GBP2016-03-31
Officer
2014-02-27 ~ 2014-02-28CIF 1777 - Director → ME
523
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-694,159 GBP2024-03-31
Officer
2019-03-27 ~ 2019-03-27CIF 1076 - Director → ME
524
LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2012-06-14 ~ 2012-06-14CIF 1986 - Director → ME
525
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2013-05-17CIF 1879 - Director → ME
526
Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2017-08-23 ~ 2017-08-23CIF 1314 - Director → ME
527
Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-08-23 ~ 2017-08-23CIF 1313 - Director → ME
528
Stamford House, Boston Drive, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-08-23 ~ 2017-08-23CIF 1312 - Director → ME
529
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2016-05-26 ~ 2016-05-26CIF 1470 - Director → ME
530
61 Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06CIF 2239 - Director → ME
531
61 Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-06CIF 2240 - Director → ME
532
NOTEMACHINE FINANCE LIMITED - 2022-12-01
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2010-11-29 ~ 2010-11-30CIF 2159 - Director → ME
533
NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-07 ~ 2017-08-07CIF 1321 - Director → ME
534
Swallows Court, Randwick, Stroud, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2018-02-01 ~ 2018-02-01CIF 1254 - Director → ME
535
52 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2001-11-19CIF 574 - Nominee Director → ME
536
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)
Officer
2013-04-18 ~ 2013-04-19CIF 1888 - Director → ME
537
LAW 967 LIMITED - 1998-07-06
B.P. MARSH IBERICA LIMITED - 1999-10-11
One Creechurch Place, London, United KingdomActive Corporate (8 parents, 19 offsprings)
Officer
1998-04-03 ~ 1998-06-22CIF 765 - Nominee Director → ME
538
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2012-08-02CIF 1975 - Director → ME
539
Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-157,603 GBP2024-10-31
Officer
2021-02-23 ~ 2021-02-23CIF 902 - Director → ME
540
YOUR PLACE IN THE RAIN LIMITED - 2004-01-14
26 Stroudley Road, Brighton, East SussexDissolved Corporate (2 parents)
Equity (Company account)
243,436 GBP2023-03-31
Officer
2004-01-13 ~ 2004-02-09CIF 467 - Director → ME
541
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-13 ~ 2018-03-14CIF 1227 - Director → ME
542
FIRST CONSULTING GROUP LIMITED - 2011-10-06
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
LAW 870 LIMITED - 1997-09-22
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Officer
1997-08-11 ~ 1997-09-22CIF 791 - Nominee Director → ME
543
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Officer
2016-11-01 ~ 2016-11-02CIF 1417 - Director → ME
544
5 New Street Square, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
174,296 GBP2021-02-01 ~ 2021-12-31
Officer
2013-07-24 ~ 2013-07-24CIF 1853 - Director → ME
545
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2013-09-02CIF 1854 - Director → ME
546
NEW STREET RESTAURANTS LIMITED - 2019-10-21
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
-3,565,983 GBP2024-03-31
Officer
2010-08-16 ~ 2010-08-16CIF 2187 - Director → ME
547
5 New Street Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-02-12CIF 1789 - Director → ME
548
Enterprise House, Vicarage Road, Egham, EnglandActive Corporate (3 parents)
Officer
2014-05-08 ~ 2014-05-09CIF 1748 - Director → ME
549
EARTH ANALYTICS GLOBAL LTD - 2011-11-03
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07CIF 2062 - Director → ME
550
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07CIF 2063 - Director → ME
551
LAW 926 LIMITED - 1998-03-13
OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1998-03-16CIF 774 - Nominee Director → ME
552
EASTINGTON ESTATES, LOWER MANOR FARM LLP - 2020-01-23
Eastington Estates Lower Farm Llp, Harnhill, Cirencester, EnglandActive Corporate (4 parents)
Officer
2019-12-23 ~ 2019-12-23CIF 985 - LLP Designated Member → ME
553
LAW 1044 LIMITED - 1999-04-08
1 More London Place, London, United KingdomActive Corporate (5 parents)
Officer
1999-03-03 ~ 1999-04-26CIF 717 - Nominee Director → ME
554
1 More London Place, London, United KingdomActive Corporate (2 parents)
Officer
2001-01-31 ~ 2001-02-01CIF 603 - Director → ME
555
LAW 2350 LIMITED - 2001-10-25
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-10-30CIF 578 - Nominee Director → ME
556
15 Scarsdale Villas, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2019-01-25 ~ 2019-01-25CIF 1100 - Director → ME
557
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
56,923 GBP2019-12-31
Officer
2018-03-29 ~ 2018-04-03CIF 1221 - Director → ME
558
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
76,507 GBP2025-01-01
Officer
2020-09-17 ~ 2020-09-17CIF 932 - Director → ME
559
The Maltings High Street, Burwell, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
305,961 GBP2024-03-31
Officer
2002-04-22 ~ 2002-04-23CIF 541 - Nominee Director → ME
560
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-06-03 ~ 2005-10-10CIF 371 - Director → ME
561
4th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-06 ~ 2005-12-19CIF 335 - Director → ME
562
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2019-07-01CIF 1048 - Director → ME
563
2nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2009-06-08CIF 24 - Director → ME
564
3 Beacon Road, Ditchling, Hassocks, East SussexDissolved Corporate (2 parents)
Officer
2007-04-12 ~ 2007-05-04CIF 188 - Director → ME
565
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
686,101 GBP2023-12-31
Officer
2020-12-24 ~ 2020-12-24CIF 910 - Director → ME
566
Whitelilies, Downham Road, Ramsden HeathDissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2007-12-18CIF 50 - LLP Designated Member → ME
567
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (3 parents)
Officer
2018-11-22 ~ 2018-11-22CIF 1120 - Director → ME
568
Enterprise House, Vicarage Road, Egham, SurreyActive Corporate (5 parents)
Officer
2012-10-22 ~ 2012-10-22CIF 1940 - Director → ME
569
1 Sherwood Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-23 ~ 2018-05-23CIF 1204 - Director → ME
570
1 Sherwood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ 2016-12-02CIF 1408 - Director → ME
571
16 St James's Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
96 GBP2019-12-31
Officer
2018-09-21 ~ 2018-09-21CIF 1155 - Director → ME
572
EISLER CAPITAL (TS) LIMITED - 2018-02-20
16 St James's Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-02-19 ~ 2018-02-19CIF 1245 - Director → ME
573
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2001-11-07 ~ 2001-11-14CIF 571 - Nominee Director → ME
574
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2008-02-08CIF 136 - Director → ME
575
GNASHVILLE LIMITED - 2021-11-17
185 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,910,148 GBP2023-03-31
Officer
2016-04-05 ~ 2016-05-12CIF 1497 - Director → ME
576
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2018-05-04CIF 1211 - Director → ME
577
Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-59,147 GBP2016-09-30
Officer
2014-08-06 ~ 2014-08-06CIF 1708 - Director → ME
578
52 Debden Road, Saffron Walden, EssexDissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2013-11-12CIF 1814 - Director → ME
579
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2014-10-06 ~ 2014-10-06CIF 1691 - Director → ME
580
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-12-13 ~ 2018-12-13CIF 1112 - Director → ME
581
9-10 Upper Clifton Street Broadway House, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-54,923 GBP2019-07-31
Officer
2014-07-21 ~ 2014-07-22CIF 1719 - Director → ME
582
PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
7 More London Riverside, LondonDissolved Corporate
Officer
1999-01-21 ~ 1999-01-26CIF 725 - Director → ME
583
Unit 39 Meadow Lane, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
148,124 GBP2021-12-31
Officer
2017-12-20 ~ 2017-12-21CIF 1268 - Director → ME
584
Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-07-21 ~ 2016-07-21CIF 1451 - Director → ME
585
182a High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,880,171 GBP2017-12-31
Officer
2011-05-04 ~ 2011-05-04CIF 2119 - Director → ME
586
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1231 - Director → ME
587
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1230 - Director → ME
588
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
264,053 GBP2024-12-31
Officer
2014-07-17 ~ 2014-07-17CIF 1721 - Director → ME
589
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-37,189 GBP2023-01-01 ~ 2023-12-31
Officer
2011-08-15 ~ 2011-08-16CIF 2086 - Director → ME
590
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
464,362 GBP2024-12-31
Officer
2010-10-29 ~ 2010-11-01CIF 2166 - Director → ME
591
LAW 1072 LIMITED - 1999-07-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)
Officer
1999-05-13 ~ 1999-06-15CIF 705 - Nominee Director → ME
592
ENVIRONMENTAL PROPERTY SERVICES PLC - 2009-11-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)
Officer
1999-05-13 ~ 1999-07-07CIF 706 - Nominee Director → ME
593
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
77,599 GBP2020-10-01 ~ 2022-01-31
Officer
2020-10-01 ~ 2020-10-01CIF 929 - Director → ME
594
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06CIF 1792 - Director → ME
595
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06CIF 1793 - Director → ME
596
Gable House 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-15 ~ 2005-11-30CIF 339 - Director → ME
597
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2014-10-22CIF 1688 - Director → ME
598
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-05-20 ~ 2004-05-27CIF 435 - Director → ME
599
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07CIF 30 - Director → ME
600
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-05-02 ~ 2008-05-13CIF 93 - Director → ME
601
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-07-05 ~ 2005-07-12CIF 362 - Director → ME
602
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-02-15 ~ 2008-02-15CIF 114 - Director → ME
603
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-02-09 ~ 2006-02-10CIF 316 - Director → ME
604
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-05 ~ 2013-08-05CIF 1850 - Director → ME
605
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-09CIF 2052 - Director → ME
606
EPIC (GENERAL PARTNER GEORGE STREET) LIMITED - 2008-07-28
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-07-24 ~ 2008-07-25CIF 74 - Director → ME
607
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-01-17CIF 1795 - Director → ME
608
EPIC (GENERAL PARTNER SWINDON) LIMITED - 2007-10-25
Gable House 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-04-27 ~ 2007-05-22CIF 185 - Director → ME
609
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-22 ~ 2013-11-22CIF 1807 - Director → ME
610
EPIC (GENERAL PARTNER CHARLES STREET) LIMITED - 2010-12-20
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2010-11-09CIF 2163 - Director → ME
611
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-06-20 ~ 2013-06-20CIF 1862 - Director → ME
612
EPIC GENERAL PARTNER LIMITED - 2004-03-29
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-02-16 ~ 2004-02-16CIF 458 - Director → ME
613
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-02-22 ~ 2016-02-23CIF 1518 - Director → ME
614
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-04-10CIF 1768 - Director → ME
615
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30CIF 1993 - Director → ME
616
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-02-17 ~ 2014-02-18CIF 1784 - Director → ME
617
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-03-14 ~ 2013-03-14CIF 1896 - Director → ME
618
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-02-27CIF 455 - Director → ME
619
Gable House, 239 Regents Park Road, Finchley LondonDissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2004-11-18CIF 410 - 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, LondonDissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2006-10-19CIF 285 - Director → ME
621
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10CIF 1764 - Director → ME
622
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10CIF 1763 - Director → ME
623
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10CIF 1767 - Director → ME
624
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10CIF 1766 - Director → ME
625
1st Floor Gallery Court 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-26 ~ 2013-03-27CIF 1892 - Director → ME
626
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2009-04-06 ~ 2009-04-07CIF 29 - Director → ME
627
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30CIF 1994 - Director → ME
628
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-03-25 ~ 2004-04-08CIF 447 - Director → ME
629
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2004-03-05CIF 452 - Director → ME
630
FOURTEEN22 (UK) LIMITED - 2013-01-15
11 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-27CIF 2142 - Director → ME
631
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-05 ~ 2004-10-06CIF 416 - Director → ME
632
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-12 ~ 2017-05-15CIF 1356 - Director → ME
633
5 New Street Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ 2016-06-29CIF 1459 - Director → ME
634
EQUINOX FITNESS UK LIMITED - 2016-07-15
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2011-10-06 ~ 2011-10-06CIF 2073 - Director → ME
635
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08CIF 1456 - Director → ME
636
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08CIF 1455 - Director → ME
637
EQUITY X (EMEA) LIMITED - 2017-04-07
Fifth Floor Suite 23, 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,392 GBP2024-12-31
Officer
2016-10-20 ~ 2016-10-21CIF 1420 - Director → ME
638
1 Cavendish Road, Flat 7, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
626 GBP2016-12-31
Officer
2012-04-04 ~ 2012-04-04CIF 2013 - Director → ME
639
C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25CIF 1351 - Director → ME
640
C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25CIF 1350 - Director → ME
641
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
152,156 GBP2024-02-01 ~ 2025-01-31
Officer
2014-07-04 ~ 2014-07-04CIF 1725 - Director → ME
642
LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-07-05CIF 741 - Nominee Director → ME
643
LAW 2180 LIMITED - 2000-07-21
SPORTING FRONTIERS UK LIMITED - 2002-12-30
FRONTIERS GROUP UK LTD - 2010-09-02
Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2000-06-14 ~ 2000-08-18CIF 632 - Nominee Director → ME
644
One, Fleet Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-12-14 ~ 2012-12-14CIF 1918 - Director → ME
645
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2014-04-17 ~ 2014-04-23CIF 1760 - Director → ME
646
SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
The Observatory, Castlefield Road, ReigateActive Corporate (3 parents)
Officer
2010-12-08 ~ 2010-12-09CIF 2153 - Director → ME
647
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21CIF 2246 - Director → ME
648
YELLOW BUYER LIMITED - 2010-02-15
ESURE GROUP LIMITED - 2013-02-26
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (13 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-01-21CIF 2245 - Director → ME
649
STARLIGHT CAMPING LIMITED - 2023-09-25
1st Floor Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2014-05-21 ~ 2014-05-21CIF 1740 - Director → ME
650
NM MONEY GROUP PLC - 2022-11-29
EUROCHANGE GROUP PLC - 2023-01-03
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-26 ~ 2018-09-26CIF 1149 - Director → ME
651
NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2012-04-27CIF 2006 - Director → ME
652
NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
5 New Street Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2012-04-26 ~ 2012-04-27CIF 2005 - Director → ME
653
NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2006-07-07 ~ 2006-07-11CIF 281 - Director → ME
654
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2014-07-29CIF 1716 - Director → ME
655
NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-26 ~ 2012-04-27CIF 2007 - Director → ME
656
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents)
Officer
2007-09-05 ~ 2007-09-05CIF 153 - Director → ME
657
EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (3 parents)
Officer
2004-05-06 ~ 2005-10-10CIF 437 - Director → ME
658
Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)
Officer
2005-02-26 ~ 2005-05-18CIF 393 - Director → ME
659
Suite 2, First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Officer
2019-10-23 ~ 2019-10-23CIF 1010 - Director → ME
660
MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
VASANTA GROUP LIMITED - 2018-03-28
Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2007-05-23 ~ 2007-05-30CIF 176 - Director → ME
661
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
241,248 GBP2023-01-01 ~ 2023-12-31
Officer
2007-02-22 ~ 2007-02-22CIF 227 - Director → ME
662
LAW 1067 LIMITED - 1999-06-02
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-06-03CIF 704 - Nominee Director → ME
663
C/o Ttp Group Plc, Melbourn Science Park, Melbourn, HertfordshireDissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2007-10-19CIF 149 - Director → ME
664
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
10,403,777 GBP2019-12-31
Officer
2013-09-04 ~ 2013-09-05CIF 1841 - Director → ME
665
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-05-14CIF 1996 - Director → ME
666
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2016-12-30CIF 1399 - Director → ME
667
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2016-06-14CIF 1463 - Director → ME
668
5th Floor Cottons Centre, Hays Lane, LondonDissolved Corporate (1 parent)
Officer
2011-12-28 ~ 2011-12-29CIF 2046 - LLP Designated Member → ME
669
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-18 ~ 2007-01-22CIF 234 - Director → ME
670
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-445,410 GBP2020-01-31
Officer
2007-05-11 ~ 2007-05-22CIF 179 - Director → ME
671
OXFORD SCIENTIFIC FILMS LIMITED - 2011-06-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-12 ~ 2008-12-15CIF 56 - Director → ME
672
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-26 ~ 2021-07-26CIF 889 - Director → ME
673
FARIA SYSTEMS LTD - 2016-09-30
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,017,101 GBP2021-12-31
Officer
2016-07-25 ~ 2016-07-25CIF 1450 - Director → ME
674
Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (5 parents)
Equity (Company account)
-446,530 GBP2021-12-31
Officer
2019-10-28 ~ 2019-10-28CIF 1009 - Director → ME
675
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
9,694,299 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-01CIF 2039 - Director → ME
676
111 High Street, Edgware, Middx, United KingdomDissolved Corporate (1 parent)
Officer
2008-12-19 ~ 2008-12-22CIF 55 - Director → ME
677
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED - 2023-07-10
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-03-12 ~ 2014-03-12CIF 1770 - Director → ME
678
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-08CIF 1947 - Director → ME
679
FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
FINDLAY FRAHER MANAGEMENT LIMITED - 2020-02-17
Unit 3 Mercy Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
53,454 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24CIF 1473 - Director → ME
680
FINDLAY FRAHER HOLDINGS LIMITED - 2018-03-23
Unit 3 Mercy Terrace, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,868 GBP2023-10-31
Officer
2016-05-23 ~ 2016-05-24CIF 1474 - Director → ME
681
FINDLAY FRAHER LIMITED - 2016-06-10
Unit 3 Mercy Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-295,129 GBP2023-10-31
Officer
2016-02-05 ~ 2016-02-05CIF 1526 - Director → ME
682
5th Floor, 20 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,073 GBP2021-12-31
Officer
2019-09-23 ~ 2019-09-23CIF 1018 - Director → ME
683
5th Floor 2 Seething Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-26 ~ 2004-03-31CIF 445 - Nominee Director → ME
684
242 Marylebone Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-28 ~ 2004-10-29CIF 411 - Director → ME
685
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
62,890 GBP2023-05-01 ~ 2024-04-30
Officer
2006-06-09 ~ 2006-07-19CIF 290 - Director → ME
686
FIRSTDRILL (IRAQ) LIMITED - 2012-04-11
FIRST DRILL IRAQ LIMITED - 2010-11-03
65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2010-11-02CIF 2165 - Director → ME
687
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,194 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09CIF 2103 - Director → ME
688
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-33,418 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09CIF 2104 - Director → ME
689
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-15 ~ 2008-09-25CIF 115 - Director → ME
690
LAW 605 LIMITED - 1994-11-09
4th Floor 120 The Broadway, Wimbledon, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
1994-06-09 ~ 1995-03-28CIF 861 - Nominee Director → ME
691
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,149,039 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11CIF 917 - Director → ME
692
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-03-07CIF 308 - Director → ME
693
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-04-10CIF 1765 - Director → ME
694
LAW 2299 LIMITED - 2003-04-18
206 Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2001-06-06 ~ 2001-09-10CIF 590 - Nominee Director → ME
695
LAW 567 - 1995-04-12
LAW 566 LIMITED - 1994-05-05
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1994-01-12 ~ 1995-03-31CIF 870 - Nominee Director → ME
696
LAW 790 LIMITED - 1997-02-04
C/o Aarhuskarlshamn Uk Ltd., King George Dock, HullDissolved Corporate (2 parents)
Officer
1997-01-16 ~ 1997-01-23CIF 804 - Nominee Director → ME
697
5 New Street Square, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-430,123 GBP2015-12-31
Officer
2011-01-28 ~ 2011-01-31CIF 2141 - Director → ME
698
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
10,070,912 GBP2023-12-31
Officer
2006-05-11 ~ 2006-05-16CIF 298 - Director → ME
699
Floor 2 10 Wellington Place, LeedsDissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-01-08CIF 1537 - Director → ME
700
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Officer
2007-03-14 ~ 2007-04-24CIF 218 - Director → ME
701
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2004-05-24 ~ 2004-07-19CIF 434 - Director → ME
702
LAW 2294 LIMITED - 2001-08-16
Rutland House, 148 Edmund Street, BirminghamActive Corporate (18 parents)
Officer
2001-06-06 ~ 2001-08-13CIF 589 - Nominee Director → ME
703
FOCUSVISION (EUROPE) LIMITED - 2021-11-05
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,529,802 GBP2024-12-31
Officer
2004-10-27 ~ 2004-11-09CIF 412 - Director → ME
704
LAW 775 LIMITED - 1996-12-02
EUROWASHINGTON LIMITED - 1997-11-26
5 New Street Square, LondonDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1996-09-20 ~ 1999-01-01CIF 817 - Nominee Director → ME
705
Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2008-01-07 ~ 2008-01-08CIF 125 - Director → ME
706
Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (2 parents)
Officer
2019-11-01 ~ 2019-11-01CIF 1004 - Director → ME
707
11 11 Strand, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2011-12-01 ~ 2011-12-01CIF 2055 - Director → ME
708
FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
Unit 3 Mercy Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
167,050 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24CIF 1472 - Director → ME
709
LAW 788 LIMITED - 1997-01-28
Woodlands Grange Woodlands Lane, Bradley Stoke, BristolDissolved Corporate (3 parents)
Officer
1997-01-16 ~ 1997-01-21CIF 803 - Nominee Director → ME
710
23 Joe Ellis, Edwin Thompson, 23 Church Street, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
4,174,139 GBP2024-06-30
Officer
2002-03-15 ~ 2002-05-07CIF 550 - Director → ME
711
The Linde Group The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2005-10-04CIF 344 - Director → ME
712
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-30
Officer
2013-07-04 ~ 2013-07-04CIF 1859 - Director → ME
713
Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-17CIF 1890 - LLP Designated Member → ME
714
LAW 2275 LIMITED - 2001-04-19
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2001-05-10CIF 595 - Nominee Director → ME
715
LAW 2241 LIMITED - 2000-12-29
SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2000-12-20CIF 606 - 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, LondonDissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2000-11-07CIF 614 - Nominee Director → ME
717
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-04-26CIF 186 - Director → ME
718
2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19CIF 1552 - Director → ME
719
2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19CIF 1554 - Director → ME
720
2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19CIF 1553 - Director → ME
721
FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED - 2018-05-31
FTSE DEBT CAPITAL MARKETS LIMITED - 2013-04-08
10 Paternoster Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ 2012-11-23CIF 1931 - Director → ME
722
LAW 2436 LIMITED - 2005-10-24
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
1,784,836 GBP2024-10-31
Officer
2005-10-20 ~ 2005-10-25CIF 343 - Director → ME
723
1 Cottesbrooke Park, Heartlands Business Park, Daventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
234,819 GBP2024-12-31
Officer
2021-02-19 ~ 2021-07-14CIF 903 - Director → ME
724
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
646,540 GBP2024-08-31
Officer
2017-02-16 ~ 2017-02-16CIF 1391 - Director → ME
725
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2018-11-08CIF 1122 - Director → ME
726
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2018-11-08 ~ 2018-11-08CIF 1123 - Director → ME
727
8 Hanover Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2019-05-01 ~ 2019-05-01CIF 1066 - Director → ME
728
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-16CIF 980 - LLP Designated Member → ME
729
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-16CIF 981 - LLP Designated Member → ME
730
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-01-16CIF 979 - LLP Designated Member → ME
731
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2013-03-08 ~ 2013-03-08CIF 1900 - Director → ME
732
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2004-03-02 ~ 2004-03-31CIF 453 - Director → ME
733
Hemingway Road, CardiffActive Corporate (2 parents)
Officer
2006-06-16 ~ 2007-06-26CIF 287 - Director → ME
734
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2007-07-19 ~ 2007-07-20CIF 162 - Director → ME
735
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2005-04-22 ~ 2005-05-06CIF 377 - Director → ME
736
Hemingway Road, CardiffActive Corporate (3 parents)
Officer
2005-04-21 ~ 2005-05-06CIF 378 - Director → ME
737
LAW 2388 LIMITED - 2003-02-04
Hemingway Road, CardiffActive Corporate (3 parents, 1 offspring)
Officer
2002-10-17 ~ 2003-01-24CIF 511 - Director → ME
738
LAW 706 LIMITED - 1996-03-05
FUTUREKIDS (UK) LIMITED - 1996-10-01
Unit 3 Gateway Mews, Bounds Greenringway, LondonDissolved Corporate (2 parents)
Equity (Company account)
-297 GBP2017-03-31
Officer
1996-01-24 ~ 1996-03-08CIF 833 - Nominee Director → ME
739
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-12-10CIF 1686 - Director → ME
740
5 New Street Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,094,652 GBP2021-12-31
Officer
2020-02-25 ~ 2020-02-25CIF 958 - Director → ME
741
Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
202,274 GBP2024-09-30
Officer
2006-03-13 ~ 2006-03-14CIF 304 - Director → ME
742
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-31 ~ 2017-05-31CIF 1347 - Director → ME
743
5 New Street Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2011-05-10CIF 2118 - Director → ME
744
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-02-29CIF 2026 - Director → ME
745
GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
LAW 1069 LIMITED - 1999-06-04
RCG GAIN LIMITED - 2008-12-15
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
Park House, 16 Finsbury Circus, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-05-13 ~ 1999-07-14CIF 708 - Nominee Director → ME
746
PANDALOVE DESIGN LTD - 2020-10-09
16 St. James's Street, C/o Private Investor Capital, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-109,930 GBP2024-04-30
Officer
2018-10-09 ~ 2018-10-09CIF 1138 - Director → ME
747
15 Queen Annes Gate, London, EnglandActive Corporate (4 parents)
Officer
2004-02-17 ~ 2004-03-02CIF 457 - Director → ME
748
6th Floor, Manfield House, 1 Southampton Street, LondonActive Corporate (4 parents)
Equity (Company account)
125,337 GBP2024-12-31
Officer
2017-07-20 ~ 2017-07-20CIF 1328 - Director → ME
749
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-05-18CIF 1607 - Director → ME
750
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18CIF 1606 - Director → ME
751
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18CIF 1605 - Director → ME
752
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25CIF 257 - Director → ME
753
LAW 730 LIMITED - 1996-06-27
TIPHOOK RAIL LIMITED - 1998-08-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-05-03 ~ 1996-05-10CIF 820 - Nominee Director → ME
754
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-31 ~ 2017-01-31CIF 1394 - Director → ME
755
CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1144 - Director → ME
756
CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1143 - 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 KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1141 - Director → ME
758
5 New Street Square, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
37,000 GBP2024-02-03
Officer
2011-06-13 ~ 2011-06-13CIF 2102 - Director → ME
759
5 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,786,121 GBP2024-10-31
Officer
2016-02-22 ~ 2016-02-23CIF 1519 - Director → ME
760
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-12 ~ 2019-03-12CIF 1083 - Director → ME
761
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate
Officer
2007-11-09 ~ 2007-12-20CIF 143 - Director → ME
762
HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
KANE GLOBAL LIMITED - 2012-10-02
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2002-01-28 ~ 2002-01-28CIF 562 - Director → ME
763
LAW 2206 LIMITED - 2000-08-24
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
KANE LIMITED - 2012-10-02
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2000-08-21 ~ 2000-08-30CIF 622 - Nominee Director → ME
764
3 Fernhill, Oxshott, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-17 ~ 2021-02-17CIF 905 - Director → ME
765
Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-03CIF 1964 - Director → ME
766
LAW 2223 LIMITED - 2000-10-24
First Floor Jade Building Albion Mills, Albion Road, Greengates, Bradford, EnglandActive Corporate (3 parents)
Officer
2000-09-25 ~ 2000-10-30CIF 613 - Director → ME
767
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
-2,307 GBP2024-03-31
Officer
2014-08-29 ~ 2014-09-12CIF 1700 - Director → ME
768
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2008-10-01CIF 64 - Director → ME
769
LAW 2091 LIMITED - 2000-03-02
5 New Street Square, LondonActive Corporate (5 parents)
Officer
2000-02-21 ~ 2000-03-10CIF 661 - Nominee Director → ME
770
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2010-06-04 ~ 2010-06-08CIF 2207 - Director → ME
771
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2017-12-13CIF 1270 - Director → ME
772
YOTTA SURVEYING LIMITED - 2018-06-05
GEOSPATIAL VISION LIMITED - 2007-05-11
YOTTA LIMITED - 2017-04-06
Unit 4 St Mary's Road, Leamington Spa, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,593,084 GBP2022-12-31
Officer
2006-06-12 ~ 2006-06-13CIF 288 - Director → ME
773
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13CIF 1273 - Director → ME
774
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2017-12-13CIF 1272 - Director → ME
775
33 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22CIF 1343 - Director → ME
776
NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
LAW 2095 LIMITED - 2000-03-06
65 Drury Lane, LondonActive Corporate (4 parents)
Officer
2000-02-21 ~ 2000-05-05CIF 667 - Nominee Director → ME
777
CABLECOM BIDCO 2 LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-16CIF 1722 - Director → ME
778
CABLECOM BIDCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15CIF 1821 - Director → ME
779
CABLECOM TOPCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15CIF 1820 - Director → ME
780
PULSE MEDIA LIMITED - 2017-04-06
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-01CIF 2038 - Director → ME
781
GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
100 Hills Road, CambridgeDissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2011-06-14CIF 2101 - Director → ME
782
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2010-09-06CIF 2183 - Director → ME
783
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-08-09 ~ 2018-08-21CIF 1174 - Director → ME
784
Central Saint Giles, 1 St Giles High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ 2016-02-29CIF 1515 - Director → ME
785
GLOBAL NEWCO TWO LIMITED - 2023-02-16
30 Leicester Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-05-16 ~ 2019-05-17CIF 1058 - Director → ME
786
GLOBAL NEWCO ONE LIMITED - 2023-02-16
30 Leicester Square, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-17 ~ 2019-05-17CIF 1057 - Director → ME
787
LAW 1097 LIMITED - 1999-09-27
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
1999-08-13 ~ 1999-09-14CIF 693 - Nominee Director → ME
788
ISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-28 ~ 2011-06-28CIF 2097 - Director → ME
789
6 Gowan Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-145,695 GBP2024-10-31
Officer
2019-10-08 ~ 2019-10-08CIF 1014 - Director → ME
790
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-03-13 ~ 2007-03-15CIF 219 - Director → ME
791
342 Regents Park Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,829 GBP2024-05-31
Officer
2018-05-04 ~ 2018-05-04CIF 1212 - Director → ME
792
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCO GROUP PLC - 2022-02-16
Suite 2a Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2007-01-23 ~ 2007-01-23CIF 233 - Director → ME
793
LAW 2033 LIMITED - 1999-11-16
GOINDUSTRY LIMITED - 2006-01-04
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
1999-10-06 ~ 1999-11-12CIF 684 - Nominee Director → ME
794
GOINDUSTRY TRADING LIMITED - 2002-09-03
HENRY BUTCHER TRADING LIMITED - 2007-04-27
LAW 2081 LIMITED - 2001-05-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2000-02-21 ~ 2000-04-17CIF 665 - Nominee Director → ME
795
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,897 GBP2024-12-31
Officer
2013-09-27 ~ 2013-09-27CIF 1828 - Director → ME
796
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17CIF 1522 - Director → ME
797
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-28 ~ 2019-01-28CIF 1099 - Director → ME
798
5 New Street Square, LondonActive Corporate (7 parents)
Officer
2006-08-11 ~ 2006-08-14CIF 276 - Director → ME
799
LAW 2138 LIMITED - 2000-05-04
1 St. Giles High Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2000-04-20 ~ 2000-09-27CIF 646 - Nominee Director → ME
800
GETGO TECHNOLOGIES UK LIMITED - 2017-10-10
LOGMEIN TECHNOLOGIES UK LTD - 2022-02-02
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-03-11 ~ 2016-03-11CIF 1509 - Director → ME
801
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)
Officer
1998-03-30 ~ 1999-08-09CIF 769 - Nominee Director → ME
802
68 Queen Street, Sheffield, South YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-467 GBP2024-04-05
Officer
2010-07-05 ~ 2010-07-14CIF 2200 - Director → ME
803
2 Linksway, Northwood, EnglandActive Corporate (5 parents)
Equity (Company account)
333,624 GBP2024-03-31
Officer
2002-09-17 ~ 2002-10-03CIF 522 - Director → ME
804
LAW 948 LIMITED - 1998-06-08
Mulberry Tree House, Devonshire Avenue, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
113,435 GBP2019-07-31
Officer
1998-03-30 ~ 1998-05-13CIF 766 - Nominee Director → ME
805
Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2000-11-22CIF 605 - Director → ME
806
12 Addison Avenue, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,431,832 GBP2024-12-31
Officer
2007-01-30 ~ 2007-03-01CIF 229 - Director → ME
807
GREEN FIELDS MANAGEMENT LIMITED - 2016-09-27
3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-09-16 ~ 2016-09-19CIF 1431 - Director → ME
808
3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)
Officer
2016-09-27 ~ 2016-09-27CIF 1427 - LLP Designated Member → ME
809
ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
2008-02-12 ~ 2008-02-13CIF 117 - Director → ME
810
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 988 - Director → ME
811
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 989 - Director → ME
812
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 986 - Director → ME
813
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-16CIF 987 - Director → ME
814
Greenacres, Lower Luton Road, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,146,375 GBP2024-03-31
Officer
2015-05-23 ~ 2015-05-26CIF 1604 - LLP Designated Member → ME
815
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,069 GBP2024-12-31
Officer
2019-02-05 ~ 2019-02-05CIF 1095 - Director → ME
816
5 New Street Square, London, United KingdomActive Corporate (16 parents, 14 offsprings)
Officer
2015-02-18 ~ 2015-02-19CIF 1640 - Director → ME
817
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,691,864 GBP2023-12-31
Officer
2021-03-30 ~ 2021-03-30CIF 898 - Director → ME
818
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, KentDissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2005-06-02CIF 373 - Director → ME
819
5 New Street Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-07-26 ~ 2021-07-26CIF 890 - Director → ME
820
ASTINS HOLDINGS LIMITED - 2020-12-10
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2013-07-17 ~ 2013-07-17CIF 1855 - Director → ME
821
Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2006-10-25CIF 260 - Director → ME
822
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2006-10-25CIF 258 - Director → ME
823
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-06CIF 2148 - Director → ME
824
GDBA BUILDING SERVICES LIMITED - 2002-01-10
LAW 785 LIMITED - 1997-01-23
Hillfields, Burghfield Common, ReadingActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
1996-09-20 ~ 1997-02-05CIF 814 - Nominee Director → ME
825
First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
265,110 GBP2024-12-31
Officer
2014-06-19 ~ 2014-06-20CIF 1732 - Director → ME
826
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2014-03-10CIF 1773 - Director → ME
827
GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED - 2015-11-27
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2014-08-20 ~ 2014-08-21CIF 1703 - Director → ME
828
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-22CIF 1757 - Director → ME
829
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-23CIF 1758 - 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 KingdomDissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-11-02CIF 579 - Nominee Director → ME
831
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
435,169 GBP2023-02-01 ~ 2024-01-31
Officer
2016-04-14 ~ 2016-04-14CIF 1487 - Director → ME
832
HADLEIGH PRIVATE LIMITED - 2021-03-12
HADLEIGH PVT LIMITED - 2017-02-01
Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 15 offsprings)
Officer
2016-10-17 ~ 2016-10-17CIF 1422 - Director → ME
833
Kingsbourne House, 229 High Holborn, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,118,937 GBP2023-01-01 ~ 2023-12-31
Officer
2019-08-20 ~ 2019-08-20CIF 1033 - Director → ME
834
Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,161,929 GBP2019-12-31
Officer
2016-11-24 ~ 2016-11-25CIF 1409 - Director → ME
835
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-1,272,173 GBP2024-10-31
Officer
2006-09-18 ~ 2006-10-16CIF 270 - Director → ME
836
Unit 2.5 11-29 Fashion Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,110 GBP2018-12-31
Officer
2016-08-11 ~ 2016-08-11CIF 1440 - Director → ME
837
5th Floor 101 St Martins Lane, London, United KingdomActive Corporate (3 parents)
Officer
2016-01-06 ~ 2016-01-06CIF 1540 - Director → ME
838
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27CIF 2121 - Director → ME
839
Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-02-09CIF 462 - Director → ME
840
GHOSTER LIMITED - 2019-10-01
LAW 2220 LIMITED - 2000-10-20
AARDVARC DESIGN AND COMMUNICATION LIMITED - 2002-06-13
Highlands, Wells Lane, Whitchurch, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
174 GBP2024-01-31
Officer
2000-09-25 ~ 2001-04-09CIF 615 - Nominee Director → ME
841
LAW 2361 LIMITED - 2002-01-21
Unit 4 The Meadows, Plough Lane Hazeley Lea, Hartley Wintney, HampshireActive Corporate (2 parents)
Equity (Company account)
18,260 GBP2024-12-31
Officer
2001-12-17 ~ 2002-01-23CIF 566 - Director → ME
842
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-02-01CIF 1256 - Director → ME
843
HCMS LIMITED - 1998-02-12
LAW 916 LIMITED - 1998-02-13
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
1997-10-08 ~ 1997-10-15CIF 783 - Nominee Director → ME
844
6 Hatfield Close, Hatfield Close, West Byfleet, SurreyActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-20 ~ 2013-09-20CIF 1832 - Director → ME
845
Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-11-13 ~ 2014-11-14CIF 1674 - Director → ME
846
Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,716 GBP2016-12-31
Officer
2014-03-05 ~ 2014-03-06CIF 1774 - Director → ME
847
Ground Floor Bury House, 31 Bury Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-05-29 ~ 2013-06-28CIF 1874 - Director → ME
848
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-03-03CIF 957 - Director → ME
849
PHH 2 LIMITED - 2021-10-06
C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (4 parents, 4 offsprings)
Officer
2012-11-02 ~ 2012-11-02CIF 1937 - Director → ME
850
LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,705 GBP2024-06-30
Officer
2001-12-13 ~ 2001-12-21CIF 567 - Director → ME
851
LAW 741 LIMITED - 1996-07-18
5 New Street Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,702 GBP2016-11-30
Officer
1996-05-03 ~ 1996-07-04CIF 824 - Nominee Director → ME
852
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2011-01-25CIF 2143 - 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, EnglandDissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-06-17 ~ 2011-06-20CIF 2099 - Director → ME
854
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2005-07-12CIF 363 - Director → ME
855
Hendra Holiday Park, Lane, Newquay, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2010-10-29CIF 2167 - Director → ME
856
LAW 2460 LIMITED - 2007-04-20
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,762,828 GBP2024-09-30
Officer
2007-02-27 ~ 2007-03-19CIF 223 - Director → ME
857
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,867,248 GBP2024-12-31
Officer
2016-08-08 ~ 2016-08-09CIF 1442 - Director → ME
858
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2012-01-27 ~ 2012-01-30CIF 2043 - Director → ME
859
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
27,791 GBP2021-12-31
Officer
2017-10-02 ~ 2017-10-02CIF 1299 - Director → ME
860
2-8 Interchange Latham Road, Huntingdon, CambridgeshireActive Corporate (9 parents, 2 offsprings)
Officer
2007-03-16 ~ 2007-03-29CIF 217 - Director → ME
861
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2015-07-09 ~ 2015-07-09CIF 1587 - Director → ME
862
2-8 The Interchange, Latham Road, Huntingdon, CambridgeshireActive Corporate (3 parents)
Officer
2012-11-19 ~ 2012-11-19CIF 1932 - Director → ME
863
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2007-08-04CIF 157 - Director → ME
864
HIPLAAS LTD - 2024-04-13
MOPEC EUROPE LTD - 2020-08-27
30/34 North Street, Hailsham, East SussexLiquidation Corporate (1 parent)
Equity (Company account)
72,723 GBP2021-12-31
Officer
2009-01-09 ~ 2009-01-12CIF 35 - Director → ME
865
HISENSE UK LIMITED - 2013-05-01
Unit D Global Avenue Global Park, Millshaw, LeedsDissolved Corporate (4 parents)
Officer
2009-09-28 ~ 2009-09-30CIF 7 - Director → ME
866
BWM (HOLDINGS) LIMITED - 2016-01-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
16,194 GBP2020-12-31
Officer
2014-07-31 ~ 2014-07-31CIF 1710 - Director → ME
867
HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
Vistorm House 3200 Daresbury Park, Daresbury, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,428,091 GBP2023-12-31
Officer
2016-12-01 ~ 2016-12-01CIF 1407 - Director → ME
868
SIGMA LEGAL LIMITED - 2014-05-15
Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2011-08-26CIF 2085 - Director → ME
869
TRY MARKET BARS LIMITED - 2023-03-27
Head Office, 9 Holles Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-526,339 GBP2024-06-30
Officer
2018-02-01 ~ 2018-02-01CIF 1255 - Director → ME
870
MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-28CIF 2057 - 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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-10-05 ~ 2010-10-18CIF 2170 - Director → ME
872
LAW 577 LIMITED - 1994-09-01
5 New Street Square, LondonActive Corporate (3 parents)
Officer
1994-01-12 ~ 1994-09-02CIF 869 - Nominee Director → ME
873
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)
Officer
1999-01-21 ~ 1999-01-21CIF 724 - Director → ME
874
West Ridge Downs Lane, Manton, Marlborough, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,035 GBP2024-10-31
Officer
2015-10-28 ~ 2015-11-16CIF 1557 - Director → ME
875
P A Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2003-02-04CIF 505 - Director → ME
876
804-834 Bath Road, Hounslow, EnglandActive Corporate (4 parents)
Officer
2020-04-17 ~ 2020-04-17CIF 948 - Director → ME
877
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27CIF 2122 - Director → ME
878
SODERBERG CAPITAL LIMITED - 2015-01-21
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2014-12-16CIF 1657 - Director → ME
879
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2010-11-23CIF 2160 - Director → ME
880
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-596,628 GBP2023-12-31
Officer
2012-10-01 ~ 2012-10-02CIF 1952 - Director → ME
881
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,423,641 GBP2024-03-31
Officer
2010-03-15 ~ 2010-03-15CIF 2222 - Director → ME
882
Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
310,867 GBP2024-10-31
Officer
2015-10-20 ~ 2015-10-20CIF 1560 - Director → ME
883
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United KingdomActive Corporate (9 parents, 27 offsprings)
Officer
2007-05-16 ~ 2007-06-14CIF 178 - Director → ME
884
OPTEX GROUP LIMITED - 2020-12-18
PATERSON MARTIN LIMITED - 2008-11-03
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-01-21 ~ 2004-02-17CIF 465 - Director → ME
885
LAW 2161 LIMITED - 2000-06-09
PRORISK LIMITED - 2003-05-09
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
16 Eastcheap, LondonDissolved Corporate (2 parents)
Officer
2000-05-22 ~ 2001-06-29CIF 640 - Nominee Director → ME
886
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
One Creechurch Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)
Officer
1994-06-09 ~ 1994-08-11CIF 856 - Nominee Director → ME
887
PANGBORN HOWDEN LIMITED - 2000-06-02
LAW 583 LIMITED - 1994-08-22
HOWDEN & PANGBORN LIMITED - 1994-11-17
HYPERION SERVICES LIMITED - 2020-11-23
DUAL DENMARK LIMITED - 2007-11-23
HIG SERVICES LIMITED - 2016-07-13
One Creechurch Place, London, United KingdomActive Corporate (10 parents)
Officer
1994-06-09 ~ 1994-08-11CIF 857 - Nominee Director → ME
888
LAW 1001 LIMITED - 1998-12-03
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
16 Eastcheap, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 1998-12-04CIF 729 - Nominee Director → ME
889
BRETBY (GP) LIMITED - 2015-02-23
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2005-07-12CIF 364 - Director → ME
890
C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2020-08-05CIF 940 - Director → ME
891
C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2020-08-05 ~ 2020-08-05CIF 935 - Director → ME
892
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-08-24 ~ 2017-08-24CIF 1311 - Director → ME
893
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-03-30 ~ 1998-06-26CIF 768 - Nominee Director → ME
894
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-746,680 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-29 ~ 2020-12-29CIF 915 - Director → ME
895
NEUL LIMITED - 2017-06-27
302 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2010-09-09 ~ 2010-09-10CIF 2180 - Director → ME
896
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,244 GBP2023-03-31
Officer
2017-02-27 ~ 2017-02-28CIF 1383 - Director → ME
897
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-10 ~ 2020-03-10CIF 954 - Director → ME
898
101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
55,400 GBP2024-03-31
Officer
2020-03-03 ~ 2020-03-03CIF 956 - Director → ME
899
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2006-09-21CIF 271 - Director → ME
900
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-10-23 ~ 2015-10-28CIF 1558 - Director → ME
901
HYDRA BAY PROPERTIES LIMITED - 2004-06-22
23 Inderwick Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,537,624 GBP2024-03-31
Officer
2004-04-19 ~ 2004-06-02CIF 442 - Director → ME
902
C/o Merit Accountants, 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,404 GBP2023-12-31
Officer
2013-05-14 ~ 2013-05-14CIF 1882 - Director → ME
903
HYT TELECOMMUNICATION (U.K.) CO. LIMITED - 2012-01-16
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2004-12-10 ~ 2005-01-12CIF 404 - Director → ME
904
1 Lincoln Park , Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
437,946 GBP2024-12-31
Officer
2013-04-29 ~ 2013-05-10CIF 1883 - 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, SurreyDissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-29CIF 576 - 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, SurreyDissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-29CIF 575 - Nominee Director → ME
907
ICECAP LIMITED - 2005-05-10
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2003-07-07 ~ 2003-08-01CIF 488 - Director → ME
908
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,292 GBP2024-12-31
Officer
2017-04-26 ~ 2017-04-26CIF 1360 - Director → ME
909
IDEAPAINT, LTD. - 2019-09-16
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-10-29 ~ 2014-10-29CIF 1683 - Director → ME
910
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-18 ~ 2017-10-18CIF 1291 - Director → ME
911
LAW 2050 LIMITED - 1999-12-13
3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, EnglandDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 1999-12-13CIF 673 - Nominee Director → ME
912
14 All Saints Street, Stamford, LincolnshireActive Corporate (2 parents)
Equity (Company account)
49,312,391 GBP2020-06-30
Officer
2013-09-09 ~ 2013-09-09CIF 1838 - Director → ME
913
1 Warren Place, Green Tye, Much Hadham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,927 GBP2025-03-31
Officer
2010-06-07 ~ 2010-06-09CIF 2204 - Director → ME
914
BARNEY ACQUISITIONS LIMITED - 2015-08-11
Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, EnglandActive Corporate (4 parents)
Officer
2012-08-22 ~ 2012-08-23CIF 1968 - Director → ME
915
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-08-29 ~ 2007-08-29CIF 155 - Director → ME
916
Stag House, Old London Road, Hertford, EnglandActive Corporate (5 parents)
Officer
2014-11-28 ~ 2014-12-01CIF 1664 - Director → ME
917
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-06-19CIF 1592 - Director → ME
918
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-05-07CIF 1611 - Director → ME
919
5 New Street Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,634,888 GBP2023-12-31
Officer
2018-05-14 ~ 2018-05-14CIF 1207 - Director → ME
920
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
34,543 GBP2023-02-01 ~ 2024-01-31
Officer
2020-07-13 ~ 2020-07-13CIF 941 - Director → ME
921
LAW 2053 LIMITED - 2000-10-11
Goldings House, 2 Hays Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-24 ~ 2002-03-27CIF 680 - Nominee Director → ME
922
5 New Street Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,082 GBP2024-04-30
Officer
2021-04-21 ~ 2021-04-22CIF 895 - Director → ME
923
JAMES STOCKS & CO LIMITED - 2021-08-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-11-11 ~ 2014-11-11CIF 1676 - Director → ME
924
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
13,743 GBP2024-02-01 ~ 2025-01-31
Officer
2019-10-30 ~ 2019-10-30CIF 1008 - Director → ME
925
INCYTE CORPORATION, LTD - 2016-02-18
INCYTE BIOSCIENCES UK LTD - 2016-06-23
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2008-05-07CIF 92 - Director → ME
926
MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
Morley Way, Peterborough, CambridgeshireActive Corporate (7 parents, 1 offspring)
Officer
2002-02-13 ~ 2002-02-28CIF 559 - Nominee Director → ME
927
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-10-11CIF 1942 - Director → ME
928
ROPER CANADA UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
583,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29CIF 1572 - Director → ME
929
ROPER DENMARK UK LIMITED - 2023-02-28
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
432,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29CIF 1570 - 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, EnglandActive Corporate (4 parents)
Officer
2013-10-25 ~ 2013-10-25CIF 1817 - Director → ME
931
24 Hills Road, CambridgeDissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2013-01-16CIF 1911 - Director → ME
932
MOORLAND POWER LIMITED - 2016-12-14
Anchor House, 15-19 Britten Street, London, EnglandDissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2008-10-06CIF 63 - Director → ME
933
INFIELD HOLDINGS UK LIMITED - 2025-08-08
TECHFRONT UK LIMITED - 2025-07-10
Unit 16 Dunstall Hill Trading Estate, Gorsebrook Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,107,417 GBP2024-03-31
Officer
2013-06-18 ~ 2013-06-20CIF 1863 - Director → ME
934
CHOLET ACQUISITIONS LIMITED - 2004-11-16
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
WRG ACQUISITIONS PLC - 2006-09-26
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2003-04-14CIF 497 - Nominee Director → ME
935
CHOLET INVESTMENTS LIMITED - 2004-11-25
WRG INVESTMENTS LIMITED - 2006-09-26
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-05-19 ~ 2003-05-20CIF 491 - Nominee Director → ME
936
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1624 - Director → ME
937
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1625 - Director → ME
938
Stantons Farmhouse, Chapel Lane, East Chiltington, East SussexActive Corporate (1 parent)
Equity (Company account)
61,857 GBP2024-04-30
Officer
2018-04-26 ~ 2018-04-26CIF 1213 - Director → ME
939
LIGHTNING SOURCE UK LTD - 2020-11-03
LAW 2195 LIMITED - 2000-08-07
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2000-07-27 ~ 2000-10-03CIF 626 - Nominee Director → ME
940
The Coach House, The Grove Pipers Lane, Harpenden, HertfordshireDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-04CIF 582 - Director → ME
941
First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,262 GBP2024-12-31
Officer
2017-06-05 ~ 2017-06-05CIF 1345 - Director → ME
942
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-05-20CIF 2112 - Director → ME
943
LAW 2405 LIMITED - 2003-09-02
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2003-09-04CIF 482 - Director → ME
944
Fifth Floor Station House, Stamford New Road, Altrincham, CheshireActive Corporate (4 parents, 2 offsprings)
Officer
2011-07-15 ~ 2011-07-15CIF 2092 - Director → ME
945
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (1 parent)
Equity (Company account)
172,181 GBP2024-03-31
Officer
2006-03-20 ~ 2006-03-31CIF 303 - Director → ME
946
INSTANA UK LTD - 2018-12-17
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
836,741 GBP2022-01-31
Officer
2018-12-13 ~ 2018-12-14CIF 1113 - Director → ME
947
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2006-09-06CIF 283 - Director → ME
948
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,788,993 USD2023-12-31
Officer
2020-12-17 ~ 2020-12-17CIF 916 - Director → ME
949
PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
LAW 2419 LIMITED - 2005-08-11
PRECISION UNDERWRITING (IRELAND) LIMITED - 2019-04-16
71 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2005-08-11CIF 436 - Director → ME
950
55 Baker Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-29,139 GBP2017-05-12 ~ 2017-12-31
Officer
2017-05-12 ~ 2017-05-12CIF 1355 - Director → ME
951
INTENT MEDIA SOLUTIONS LIMITED - 2019-02-25
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2014-07-02CIF 1728 - Director → ME
952
Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2002-01-11 ~ 2002-01-11CIF 563 - Director → ME
953
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2000-09-05 ~ 2000-09-05CIF 618 - Director → ME
954
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-12-20 ~ 2005-12-20CIF 331 - Director → ME
955
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-07-10CIF 628 - Nominee Director → ME
956
Broadway, Haslingden, RossendaleDissolved Corporate (5 parents)
Officer
2002-04-26 ~ 2002-05-15CIF 539 - Director → ME
957
INTERFLOOR GROUP LIMITED - 2008-02-21
Broadway, Haslingden, RossendaleDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-05-15CIF 542 - Director → ME
958
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2018-02-08 ~ 2018-02-08CIF 1247 - Director → ME
959
LAW 1082 LIMITED - 1999-07-16
Osprey House Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-05-13 ~ 1999-07-20CIF 709 - Nominee Director → ME
960
LAW 675 LIMITED - 1996-06-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-08-11 ~ 1996-05-01CIF 841 - Nominee Director → ME
961
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,039,122 GBP2023-01-31
Officer
2017-04-11 ~ 2017-04-11CIF 1365 - Director → ME
962
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-09-20 ~ 2018-09-20CIF 1156 - Director → ME
963
Seal House, 56 London Rd, Bagshot, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,110,134 GBP2023-12-31
Officer
2016-03-10 ~ 2016-03-10CIF 1510 - Director → ME
964
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1619 - Director → ME
965
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1620 - Director → ME
966
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1621 - Director → ME
967
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1622 - Director → ME
968
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1626 - Director → ME
969
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02CIF 1623 - Director → ME
970
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-07-13CIF 2098 - Director → ME
971
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
232,440 GBP2021-01-31
Officer
2019-06-21 ~ 2019-06-21CIF 1050 - Director → ME
972
45 Gresham Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-31 ~ 2019-01-31CIF 1097 - Director → ME
973
Exchange House, Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-13 ~ 2008-10-14CIF 61 - Director → ME
974
Bradley House, Locks Hill, Rochford, EssexActive Corporate (1 parent)
Equity (Company account)
31,547 GBP2023-12-31
Officer
2014-05-29 ~ 2014-05-29CIF 1738 - Director → ME
975
LAW 740 LIMITED - 1996-07-05
14-15 Berners Street, LondonActive Corporate (6 parents)
Officer
1996-05-03 ~ 1996-06-26CIF 822 - Nominee Director → ME
976
BTI STUDIOS LTD - 2020-05-28
BROADCAST TEXT INTERNATIONAL LIMITED - 2014-09-17
BROADCAST TEXT LONDON LIMITED - 2010-07-23
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-04-26 ~ 2004-05-11CIF 440 - Director → ME
977
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,530 GBP2024-06-30
Officer
2019-04-18 ~ 2019-04-23CIF 1070 - Director → ME
978
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-06 ~ 2017-07-06CIF 1333 - Director → ME
979
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2011-11-01CIF 2064 - Director → ME
980
JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2007-03-08CIF 221 - Director → ME
981
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-16 ~ 2016-08-16CIF 1438 - Director → ME
982
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-02-08CIF 2033 - Director → ME
983
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-06-22 ~ 2007-07-03CIF 171 - Director → ME
984
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-07-11 ~ 2014-07-14CIF 1723 - Director → ME
985
Flat 4 59-60 Jermyn St, LondonDissolved Corporate (3 parents)
Officer
2014-04-16 ~ 2014-04-23CIF 1761 - LLP Designated Member → ME
986
LAW 555 LIMITED - 1994-02-08
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
1994-01-12 ~ 1994-02-16CIF 863 - Nominee Director → ME
987
JERWOOD GALLERY LIMITED - 2016-10-21
JERWOOD LIMITED - 2025-05-16
8 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton KeynesActive Corporate (2 parents)
Officer
2008-08-15 ~ 2008-08-20CIF 72 - Director → ME
988
3rd Floor 9 St Clare Street, LondonActive Corporate (4 parents)
Equity (Company account)
2,242,270 GBP2024-12-31
Officer
2006-09-22 ~ 2006-11-16CIF 267 - Director → ME
989
SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,834 GBP2022-03-31
Officer
2003-11-06 ~ 2003-12-24CIF 472 - Director → ME
990
JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
1 Knightsbridge Green, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-157,179 GBP2019-01-01 ~ 2019-12-31
Officer
2007-10-25 ~ 2007-11-14CIF 146 - Director → ME
991
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,601,773 GBP2024-12-31
Officer
2016-05-17 ~ 2016-05-17CIF 1476 - Director → ME
992
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2009-06-30CIF 21 - Director → ME
993
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
149,004 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-09 ~ 2017-10-09CIF 1296 - Director → ME
994
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-22 ~ 2017-03-22CIF 1376 - Director → ME
995
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2018-10-19CIF 1132 - Director → ME
996
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2018-10-19CIF 1133 - Director → ME
997
JUBILEE ANTIQUE AUCTIONS LIMITED - 2012-02-09
2nd Floor 53 South Molton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2012-02-09CIF 2035 - Director → ME
998
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2013-01-15
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2018-03-09
YOURUN INTERNATIONAL (UK) ART INVESTMENT & MANAGEMENT LIMITED - 2014-07-22
JUBLIEE INTERNATIONAL EDUCATION GROUP LIMITED - 2018-03-16
Flat 4 Phoenix Houose, Greenhill Way, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,189,795 GBP2023-12-31
Officer
2011-06-08 ~ 2011-06-10CIF 2106 - Director → ME
999
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
259,012 GBP2024-06-30
Officer
2016-06-28 ~ 2016-06-29CIF 1461 - Director → ME
1000
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2006-04-24CIF 300 - Director → ME
1001
2 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2017-07-05CIF 1335 - Director → ME
1002
2 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-07-05CIF 1334 - Director → ME
1003
KASTANIENALLEE 3 (GENERAL PARTNER) LIMITED - 2007-01-11
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)
Officer
2006-05-19 ~ 2006-05-19CIF 295 - Director → ME
1004
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-05-25CIF 1471 - Director → ME
1005
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2015-10-12CIF 1567 - Director → ME
1006
LAW 2232 LIMITED - 2001-01-03
KDS TRAVEL UK LIMITED - 2001-10-24
33 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,287,527 GBP2019-12-31
Officer
2000-11-02 ~ 2001-03-15CIF 611 - Nominee Director → ME
1007
5 New Street Square, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-01-14 ~ 2008-01-15CIF 119 - Director → ME
1008
C/o Progression Capital, 142 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2013-08-22CIF 1844 - Director → ME
1009
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-07-22 ~ 2010-07-26CIF 2196 - Director → ME
1010
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-16 ~ 2017-03-17CIF 1379 - Director → ME
1011
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2008-10-14CIF 62 - Director → ME
1012
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1324 - Director → ME
1013
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-06 ~ 2018-06-06CIF 1201 - Director → ME
1014
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1323 - Director → ME
1015
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Officer
2018-06-06 ~ 2018-06-06CIF 1200 - Director → ME
1016
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
899,850 GBP2024-12-31
Officer
2017-08-01 ~ 2017-08-02CIF 1327 - Director → ME
1017
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Officer
2018-06-06 ~ 2018-06-06CIF 1199 - Director → ME
1018
25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2017-08-02CIF 1326 - Director → ME
1019
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-25 ~ 2018-04-25CIF 1214 - Director → ME
1020
KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-10-20 ~ 2004-10-21CIF 414 - Director → ME
1021
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2002-03-15CIF 548 - Director → ME
1022
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
2006-06-22 ~ 2006-07-07CIF 284 - Director → ME
1023
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-02-10CIF 464 - Director → ME
1024
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2005-05-16CIF 376 - Director → ME
1025
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2002-03-05CIF 557 - Director → ME
1026
LAW 2376 LIMITED - 2002-05-29
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
2002-05-22 ~ 2002-05-23CIF 538 - Director → ME
1027
KEW GREEN HOTELS (HOLDINGS) LIMITED - 2008-05-15
C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-03-28CIF 104 - Director → ME
1028
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-08-21 ~ 2002-08-22CIF 527 - Director → ME
1029
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2002-03-15CIF 549 - Director → ME
1030
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-03-31CIF 1368 - Director → ME
1031
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-11CIF 1457 - LLP Designated Member → ME
1032
SPREDFAST LIMITED - 2019-03-15
MASS RELEVANCE UK LIMITED - 2016-04-06
4th Floor, The Anchorage, 34 Bridge Street, Reading, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-47,264 GBP2022-02-01 ~ 2023-01-31
Officer
2013-02-27 ~ 2013-02-27CIF 1903 - Director → ME
1033
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-02-22 ~ 2017-02-22CIF 1385 - Director → ME
1034
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2017-02-22CIF 1388 - Director → ME
1035
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ 2017-02-22CIF 1387 - Director → ME
1036
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-20,657,682 GBP2023-12-31
Officer
2017-12-28 ~ 2018-01-04CIF 1265 - Director → ME
1037
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-25 ~ 2016-01-26CIF 1533 - Director → ME
1038
LAW 2381 LIMITED - 2002-07-25
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2002-07-26CIF 531 - Director → ME
1039
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2006-06-06CIF 293 - Director → ME
1040
LAW 893 LIMITED - 1997-11-26
KODAK POLYCHROME GRAPHICS LIMITED - 2007-04-02
Gloucester House 72 London Road, St. Albans, HertsLiquidation Corporate (2 parents)
Officer
1997-10-08 ~ 1997-11-26CIF 785 - Nominee Director → ME
1041
Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-11-07 ~ 2003-11-10CIF 471 - Director → ME
1042
Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
52,657,942 GBP2024-05-31
Officer
2018-05-18 ~ 2018-05-18CIF 1205 - Director → ME
1043
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
68,999 GBP2024-03-31
Officer
2019-03-07 ~ 2019-03-07CIF 1084 - Director → ME
1044
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (4 parents)
Officer
2005-01-07 ~ 2005-01-21CIF 400 - Director → ME
1045
The Place 175 High Holborn, Second Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2010-02-04CIF 2230 - Director → ME
1046
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
48,910 GBP2024-03-31
Officer
2019-02-14 ~ 2019-02-14CIF 1092 - Director → ME
1047
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-04-01CIF 103 - Director → ME
1048
3rd Floor, 9 St. Clare Street, London, EnglandDissolved Corporate (7 parents)
Officer
2011-09-28 ~ 2011-09-29CIF 2077 - Director → ME
1049
Pomodoro House, St. Leonards Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
940,221 GBP2024-03-31
Officer
2003-12-10 ~ 2004-01-15CIF 469 - Director → ME
1050
20 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-11-20CIF 1685 - LLP Designated Member → ME
1051
Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
87,953 GBP2024-12-31
Officer
2014-10-24 ~ 2014-10-24CIF 1684 - Director → ME
1052
100 Pall Mall Pall Mall, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-609,916 GBP2024-12-31
Officer
2014-08-22 ~ 2014-08-22CIF 1701 - Director → ME
1053
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-02-27CIF 1241 - Director → ME
1054
Great Western Street, Wednesbury, West MidlandsActive Corporate (3 parents)
Officer
2011-07-07 ~ 2011-07-13CIF 2096 - Director → ME
1055
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
75,676 GBP2021-12-31
Officer
2018-05-11 ~ 2018-05-11CIF 1209 - Director → ME
1056
The Eddeva Building (b920), Babraham Research Campus, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-06 ~ 2016-10-07CIF 1424 - Director → ME
1057
L3 MAPPS LIMITED - 2022-01-07
L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13
Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-01-25 ~ 2005-01-27CIF 398 - Director → ME
1058
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
461,023 GBP2025-01-31
Officer
2021-07-07 ~ 2021-07-07CIF 891 - Director → ME
1059
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-02-01 ~ 2016-02-03CIF 1530 - Director → ME
1060
Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2018-08-24 ~ 2018-08-24CIF 1165 - Director → ME
1061
SANTA FE ACQUISITIONS (UK) LIMITED - 2002-10-08
1 More London Place, London, UkDissolved Corporate (4 parents)
Officer
2002-08-27 ~ 2002-08-29CIF 526 - Director → ME
1062
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2020-08-04 ~ 2020-08-05CIF 936 - Director → ME
1063
LAW 979 LIMITED - 1998-08-27
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
115,694 GBP2024-12-31
Officer
1998-07-06 ~ 1998-09-17CIF 752 - Nominee Director → ME
1064
LANSING LINDE (BLACKWOOD) LIMITED - 2003-08-13
LAW 2074 LIMITED - 2000-02-17
LINDE MATERIAL HANDLING SOUTH EAST LIMITED - 2003-12-01
LINDE HEAVY TRUCK DIVISION LIMITED - 2000-05-10
Kingsclere Road, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-03-16CIF 676 - Nominee Director → ME
1065
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2014-10-30CIF 1682 - Director → ME
1066
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-06-26 ~ 2014-06-27CIF 1730 - Director → ME
1067
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,076 EUR2017-06-30
Officer
2016-06-03 ~ 2016-06-06CIF 1467 - Director → ME
1068
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2019-10-03 ~ 2019-10-03CIF 1015 - Director → ME
1069
111 High Street, Edgware, MiddxDissolved Corporate (2 parents)
Officer
2009-03-13 ~ 2009-03-13CIF 33 - Director → ME
1070
3 Mandeville Place, Lower Ground Studio, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2011-11-10CIF 2058 - LLP Designated Member → ME
1071
Unit 6,nigel A.parsons, Swan Court, Station Road, Pulborough, West SussexActive Corporate (3 parents)
Equity (Company account)
-534 GBP2024-06-30
Officer
1999-02-25 ~ 1999-03-02CIF 720 - Nominee Director → ME
1072
Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-05-18CIF 701 - Nominee Director → ME
1073
RED RIVER CAPITAL LIMITED - 2006-10-12
LAW 2169 LIMITED - 2006-03-29
PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
RED PASTURES CAPITAL LIMITED - 2009-11-30
PRECP UK GP LIMITED - 2012-02-16
124 Sloane Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2000-06-01CIF 635 - Nominee Director → ME
1074
PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
LAW 2162 LIMITED - 2009-11-30
PACIFIC STRATEGIC LIMITED - 2017-12-22
LAW 2162 LIMITED - 2015-04-17
PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31CIF 634 - Nominee Director → ME
1075
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2002-07-17CIF 534 - Director → ME
1076
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-03-31 ~ 2003-04-09CIF 501 - Director → ME
1077
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,186,041 GBP2024-02-29
Officer
2021-02-10 ~ 2021-02-11CIF 907 - Director → ME
1078
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,342 GBP2024-03-31
Officer
2021-03-16 ~ 2021-03-16CIF 901 - Director → ME
1079
Lorton, Toys Hill, Westerham, KentDissolved Corporate (3 parents)
Equity (Company account)
1,002 GBP2018-12-31
Officer
2006-09-01 ~ 2006-09-06CIF 273 - Director → ME
1080
Merryfields Windsor Lane, Little Kingshill, Great Missenden, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
7,501 GBP2018-12-31
Officer
2006-12-01 ~ 2006-12-05CIF 247 - Director → ME
1081
44-46 Old Steine, BrightonDissolved Corporate (2 parents)
Equity (Company account)
7,284,701 GBP2018-12-31
Officer
2006-12-01 ~ 2006-12-05CIF 246 - Director → ME
1082
73 WARRINGTON CRESCENT FREEHOLD LIMITED - 2020-02-06
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2019-10-31CIF 1006 - Director → ME
1083
LAW 2402 LIMITED - 2003-09-09
THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2003-04-29 ~ 2003-05-06CIF 494 - Director → ME
1084
4th Floor 15 Basinghall Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2009-03-25CIF 32 - Director → ME
1085
5th Floor Manchester Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2019-07-31
Officer
2009-09-30 ~ 2009-12-03CIF 6 - Director → ME
1086
Richmond House 127 High Street, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2010-08-06CIF 2193 - Director → ME
1087
27 Old Gloucester Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-10-22CIF 1950 - Director → ME
1088
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - 2014-04-29
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2014-02-25CIF 1779 - Director → ME
1089
HARMONY PLATFORM LIMITED - 2016-08-11
Unit 2.5 11-29 Fashion Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2016-07-27CIF 1449 - Director → ME
1090
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,840 GBP2020-05-31
Officer
2017-05-04 ~ 2017-05-04CIF 1357 - Director → ME
1091
MFFE LIMITED - 2019-05-28
MACFOR LIMITED - 2019-08-16
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2019-05-02CIF 1067 - Director → ME
1092
Senate House, Malet Street, LondonDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-06-09CIF 850 - Nominee Director → ME
1093
St Georges Hospital De La Warr Road, Milford On Sea, Lymington, HampshireActive Corporate (1 parent, 1 offspring)
Officer
1997-08-12 ~ 1997-09-30CIF 790 - Nominee Director → ME
1094
200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (4 parents)
Officer
2020-07-01 ~ 2020-07-02CIF 943 - Director → ME
1095
200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
2018-01-18 ~ 2018-01-19CIF 1261 - Director → ME
1096
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-04CIF 1528 - Director → ME
1097
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 1998-06-26CIF 758 - Nominee Director → ME
1098
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-63,694 GBP2023-12-31
Officer
2018-07-19 ~ 2018-07-19CIF 1180 - Director → ME
1099
RO LEADERS LIMITED - 2010-03-22
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-06-09 ~ 2005-06-16CIF 369 - Director → ME
1100
SHIRLAWS INVESTMENTS (UK) LIMITED - 2012-01-10
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2003-09-22CIF 483 - Director → ME
1101
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2012-02-02 ~ 2012-02-02CIF 2037 - Director → ME
1102
CLOUDSHIELD UK LIMITED - 2015-03-19
8 Monarch Court, The Brooms, Emersons Green, Bristol, United KingdomDissolved Corporate (7 parents)
Officer
2006-06-06 ~ 2006-06-08CIF 292 - Director → ME
1103
CHAIRLEADER LIMITED - 1997-11-10
2 Macneice Drive, Marlborough, WiltshireActive Corporate (2 parents)
Equity (Company account)
-1,758,093 GBP2024-10-31
Officer
1997-10-28 ~ 1997-12-04CIF 782 - Nominee Director → ME
1104
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2015-07-06 ~ 2015-07-06CIF 1588 - Director → ME
1105
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
383,228 GBP2022-12-31
Officer
2016-12-15 ~ 2016-12-15CIF 1402 - Director → ME
1106
82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-18 ~ 2004-08-27CIF 418 - Director → ME
1107
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2012-10-02CIF 1951 - Director → ME
1108
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2021-05-25CIF 894 - Director → ME
1109
St Johns Innovation Centre, Cowley Road, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03CIF 1871 - Director → ME
1110
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-05-14CIF 1208 - Director → ME
1111
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-26 ~ 2016-09-26CIF 1428 - Director → ME
1112
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-08-12 ~ 2004-09-30CIF 419 - Director → ME
1113
C/o Wmyob Ltd, 39 Long Acre, LondonDissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2011-07-22CIF 2090 - Director → ME
1114
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-04-04 ~ 2003-04-04CIF 498 - Director → ME
1115
LAW 2170 LIMITED - 2000-06-27
LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2000-05-22 ~ 2002-12-23CIF 641 - Nominee Director → ME
1116
CARDINAL FORKLIFTS LIMITED - 2007-11-01
Kingsclere Road, Basingstoke, HampshireDissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2003-10-20CIF 476 - Director → ME
1117
LINKEDIN EUROPE LIMITED - 2010-12-21
The Ray, 123 Farringdon Road, London, EnglandActive Corporate (5 parents)
Officer
2007-11-30 ~ 2007-12-03CIF 139 - Director → ME
1118
6th Floor, 27 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2014-12-05CIF 1658 - Director → ME
1119
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-09-12CIF 827 - Nominee Director → ME
1120
LITMUS SERVICES LIMITED - 2016-06-02
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
956,273 GBP2023-12-31
Officer
2015-03-02 ~ 2015-03-02CIF 1638 - Director → ME
1121
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-08 ~ 2014-05-08CIF 1747 - Director → ME
1122
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2014-11-10 ~ 2014-11-11CIF 1677 - Director → ME
1123
Thornhaugh Street, Russell Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2004-10-13 ~ 2004-10-20CIF 415 - Director → ME
1124
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2014-07-21CIF 1720 - Director → ME
1125
LAW 2411 LIMITED - 2004-02-17
Hesketh House, 43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2004-02-17CIF 461 - Director → ME
1126
Insolvency And Recovery Limited 3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,685 GBP2015-12-31
Officer
2007-07-03 ~ 2007-07-12CIF 168 - Director → ME
1127
1 Vincent Square, Victoria, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-07-29CIF 2192 - Director → ME
1128
Thornhaugh Street, Russell Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-09 ~ 2003-05-12CIF 492 - Director → ME
1129
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ 2016-01-07CIF 1539 - Director → ME
1130
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
45,397 GBP2025-01-31
Officer
2020-01-22 ~ 2020-01-22CIF 975 - Director → ME
1131
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-60,456 GBP2025-01-31
Officer
2020-01-23 ~ 2020-01-23CIF 972 - Director → ME
1132
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-113,783 GBP2022-12-31
Officer
2016-12-30 ~ 2016-12-30CIF 1400 - Director → ME
1133
The Estate Office, Longleat, Warminster, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-10-02 ~ 2018-10-02CIF 1147 - Director → ME
1134
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-18 ~ 2013-12-18CIF 1798 - LLP Designated Member → ME
1135
LONGRIDGE DEVELOPMENT UK LIMITED LIABILITY PARTNERSHIP - 2013-12-18
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2013-12-18CIF 1819 - LLP Designated Member → ME
1136
LOOK AND LEARN MAGAZINE LIMITED - 2008-11-07
Office 370 19-21 Crawford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-326,543 GBP2024-06-30
Officer
2004-11-23 ~ 2004-11-24CIF 406 - Director → ME
1137
Office 370 19-21 Crawford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
575,000 GBP2024-06-30
Officer
2004-11-23 ~ 2004-11-24CIF 407 - Director → ME
1138
62 Wilson Street , London ., Wilson Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2014-08-26CIF 1702 - Director → ME
1139
Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ 2004-11-10CIF 409 - Director → ME
1140
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2021-10-22CIF 914 - Director → ME
1141
FOOL FINANCIAL SERVICES LIMITED - 2009-08-06
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
600,359 GBP2024-03-31
Officer
2008-02-12 ~ 2008-02-12CIF 116 - Director → ME
1142
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2017-06-23 ~ 2017-06-23CIF 1341 - Director → ME
1143
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2017-06-23 ~ 2017-06-23CIF 1342 - Director → ME
1144
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2011-10-14CIF 2070 - Director → ME
1145
5 New Street Square, LondonActive Corporate (2 parents, 1 offspring)
Officer
2000-02-15 ~ 2001-05-16CIF 669 - Nominee Director → ME
1146
110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,887,819 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22CIF 1001 - Director → ME
1147
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,401,300 GBP2023-12-31
Officer
2020-02-07 ~ 2020-02-07CIF 965 - Director → ME
1148
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
928 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22CIF 1000 - Director → ME
1149
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,156,471 GBP2023-12-31
Officer
2019-11-22 ~ 2019-11-22CIF 999 - Director → ME
1150
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-12CIF 1920 - Director → ME
1151
LUCKLEY HOLDINGS LIMITED - 2020-12-03
First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
-63,232 GBP2024-12-31
Officer
2019-04-24 ~ 2019-04-24CIF 1069 - Director → ME
1152
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2009-07-21 ~ 2009-07-23CIF 15 - Director → ME
1153
5 New Street Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
35,030 GBP2019-08-31
Officer
2014-10-01 ~ 2014-10-02CIF 1692 - Director → ME
1154
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1599 - Director → ME
1155
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-02 ~ 2016-02-03CIF 1529 - Director → ME
1156
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08CIF 1600 - Director → ME
1157
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,130,894 GBP2024-12-31
Officer
2011-12-19 ~ 2011-12-19CIF 2050 - Director → ME
1158
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-12-09 ~ 2019-12-09CIF 991 - Director → ME
1159
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03CIF 1023 - Director → ME
1160
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03CIF 1024 - Director → ME
1161
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2019-09-03CIF 1025 - Director → ME
1162
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-05-10 ~ 2016-05-11CIF 1477 - Director → ME
1163
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-07-27CIF 2089 - Director → ME
1164
TFPL MULTIMEDIA LIMITED - 1999-04-15
LAW 654 LIMITED - 1995-11-13
Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 1995-07-05CIF 851 - Nominee Director → ME
1165
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-01-31CIF 968 - Director → ME
1166
2 Maple Court, Davenport Street, Macclesfield, CheshireActive Corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-12-31
Officer
2016-06-29 ~ 2016-07-06CIF 1460 - Director → ME
1167
LAW 739 LIMITED - 1996-07-04
14-15 Berners Street, LondonActive Corporate (4 parents)
Officer
1996-05-03 ~ 1996-06-26CIF 823 - Nominee Director → ME
1168
CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-02-12 ~ 2020-02-12CIF 961 - Director → ME
1169
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-02-12 ~ 2020-02-12CIF 962 - Director → ME
1170
CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2020-02-12 ~ 2020-02-12CIF 963 - Director → ME
1171
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21CIF 1905 - Director → ME
1172
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21CIF 1904 - Director → ME
1173
20-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-10-08 ~ 2013-10-08CIF 1823 - Director → ME
1174
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-08 ~ 2013-10-08CIF 1824 - Director → ME
1175
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-18 ~ 2014-02-19CIF 1783 - Director → ME
1176
BLUR EXCHANGE LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-08 ~ 2012-06-18CIF 1989 - Director → ME
1177
BLUR GROUP PLC - 2018-01-05
BLUR TECHNOLOGY PLC - 2012-09-06
MAISTRO PLC - 2019-07-03
BLUR (GROUP) PLC - 2014-01-20
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-7,816 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-22 ~ 2012-08-23CIF 1966 - Director → ME
1178
BLUR SERVICES LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-11-29 ~ 2013-12-05CIF 1805 - Director → ME
1179
BLUR (GROUP) LIMITED - 2012-09-06
BLUR TECHNOLOGY LIMITED - 2018-01-08
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-07 ~ 2012-06-07CIF 1990 - Director → ME
1180
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-09 ~ 2017-03-09CIF 1381 - Director → ME
1181
First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-392,096 GBP2023-08-31
Officer
2019-08-22 ~ 2019-08-22CIF 1030 - Director → ME
1182
Cariocca Business Park, Sawley Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-31 ~ 2017-01-31CIF 1395 - Director → ME
1183
58 Wardour Street, C/o Soho Estates Limited, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31CIF 1991 - LLP Designated Member → ME
1184
Ldh (la Doria) Distribution Centre Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-06-26 ~ 2007-07-06CIF 170 - Director → ME
1185
TRY MARKET HALLS FULHAM BROADWAY LIMITED - 2021-10-05
FOODIE ZONE LIMITED - 2017-04-07
AGORA FULHAM BROADWAY LIMITED - 2018-01-23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,499,743 GBP2020-06-30
Officer
2017-01-31 ~ 2017-01-31CIF 1393 - Director → ME
1186
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-08-05CIF 1035 - Director → ME
1187
10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-04-26 ~ 2019-04-26CIF 1068 - Director → ME
1188
10 Fleet Place, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,000 GBP2020-06-30
Officer
2019-05-02 ~ 2019-05-02CIF 1064 - Director → ME
1189
10 Fleet Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2020-06-30
Officer
2019-05-02 ~ 2019-05-02CIF 1065 - Director → ME
1190
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-18 ~ 2010-08-18CIF 2186 - Director → ME
1191
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-76,324 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28CIF 2208 - Director → ME
1192
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
-9,418,389 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28CIF 2209 - Director → ME
1193
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2010-05-26 ~ 2010-05-28CIF 2210 - Director → ME
1194
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2018-02-23CIF 1243 - Director → ME
1195
DATAEXPLORERS LIMITED - 2012-05-16
LAW 933 LIMITED - 1998-04-17
SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
4th Floor Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-01-14 ~ 1998-04-03CIF 776 - Nominee Director → ME
1196
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-09CIF 384 - Nominee Director → ME
1197
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-09CIF 383 - Director → ME
1198
MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
LAW 753 LIMITED - 1997-01-06
4 Matthew Parker Street, London, EnglandActive Corporate (5 parents)
Officer
1996-05-03 ~ 1996-12-19CIF 831 - Nominee Director → ME
1199
MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-02-14 ~ 2005-02-16CIF 395 - Director → ME
1200
International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-12CIF 1736 - Director → ME
1201
MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
VASANTA GROUP LIMITED - 2009-08-07
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-05-23 ~ 2007-05-30CIF 175 - Director → ME
1202
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18CIF 2171 - Director → ME
1203
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18CIF 2172 - Director → ME
1204
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-07-24CIF 14 - Director → ME
1205
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2009-09-11CIF 8 - Director → ME
1206
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2010-08-20CIF 2185 - Director → ME
1207
6th Floor 2 London Wall Place, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-12-08 ~ 2016-12-09CIF 1404 - Director → ME
1208
MCLAREN VAUXHALL LIMITED - 2013-11-14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-04-26CIF 1884 - Director → ME
1209
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2015-03-24CIF 1630 - Director → ME
1210
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21CIF 1671 - Director → ME
1211
MCLAREN (34 LS) LIMITED - 2019-01-23
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-06 ~ 2018-09-06CIF 1160 - Director → ME
1212
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2015-11-03CIF 1556 - Director → ME
1213
LAW 2512 LIMITED - 2018-12-14
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-05 ~ 2018-11-05CIF 1124 - Director → ME
1214
LAW 2513 LIMITED - 2019-01-23
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-05 ~ 2018-11-05CIF 1125 - Director → ME
1215
LAW 2515 LIMITED - 2022-08-18
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-31 ~ 2020-01-31CIF 969 - Director → ME
1216
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21CIF 1673 - Director → ME
1217
Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22CIF 1516 - Director → ME
1218
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22CIF 1517 - Director → ME
1219
MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-10-04 ~ 2017-10-04CIF 1298 - Director → ME
1220
3rd Floor East Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2012-12-05CIF 1921 - Director → ME
1221
1st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02CIF 1145 - Director → ME
1222
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02CIF 1146 - Director → ME
1223
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2014-04-23CIF 1754 - Director → ME
1224
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21CIF 1672 - Director → ME
1225
Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-23 ~ 2012-04-23CIF 2009 - LLP Designated Member → ME
1226
LAW 2502 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2247 - Director → ME
1227
LAW 2505 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2251 - Director → ME
1228
LAW 2503 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2249 - Director → ME
1229
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2248 - Director → ME
1230
LAW 2504 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-03CIF 2250 - Director → ME
1231
CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
1st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2017-11-07CIF 1289 - Director → ME
1232
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1548 - Director → ME
1233
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1546 - Director → ME
1234
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1547 - Director → ME
1235
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1550 - Director → ME
1236
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1549 - Director → ME
1237
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19CIF 1551 - Director → ME
1238
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-30CIF 1976 - Director → ME
1239
Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2012-11-29CIF 1924 - Director → ME
1240
MCLAREN RESIDENTIAL LIMITED - 2019-11-20
MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2019-07-20 ~ 2019-07-22CIF 1039 - Director → ME
1241
Savants, 83 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-28CIF 1893 - Director → ME
1242
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-20 ~ 2017-02-20CIF 1390 - Director → ME
1243
Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2018-07-17 ~ 2018-07-17CIF 1184 - Director → ME
1244
RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-08-20 ~ 2015-08-24CIF 1578 - Director → ME
1245
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-01-31CIF 1257 - Director → ME
1246
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2018-08-14CIF 1170 - Director → ME
1247
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2017-11-07 ~ 2017-11-07CIF 1290 - Director → ME
1248
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-11 ~ 2019-01-11CIF 1104 - Director → ME
1249
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2019-07-19 ~ 2019-07-22CIF 1041 - Director → ME
1250
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)
Officer
2012-08-09 ~ 2015-01-27CIF 1971 - LLP Designated Member → ME
1251
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-01-23 ~ 2018-01-25CIF 1260 - Director → ME
1252
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2018-02-02CIF 1253 - Director → ME
1253
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-13CIF 1061 - Director → ME
1254
Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-28 ~ 2011-01-28CIF 2140 - Director → ME
1255
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-06-06CIF 1466 - Director → ME
1256
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-01CIF 1281 - Director → ME
1257
Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-01CIF 1282 - Director → ME
1258
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 KingdomActive Corporate (3 parents)
Officer
1999-02-25 ~ 1999-03-18CIF 722 - Nominee Director → ME
1259
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-488,204 GBP2024-12-31
Officer
1997-10-08 ~ 1997-11-11CIF 784 - Nominee Director → ME
1260
C/o Overpaidtax Ltd, The Media Centre The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
453,019 GBP2023-12-31
Officer
2015-07-22 ~ 2015-07-22CIF 1586 - Director → ME
1261
C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-04CIF 1826 - LLP Designated Member → ME
1262
14th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-05 ~ 2019-09-05CIF 1021 - Director → ME
1263
LAW 2119 LIMITED - 2000-04-04
Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (5 parents)
Officer
2000-03-20 ~ 2000-04-04CIF 650 - Nominee Director → ME
1264
AVIRON UK LIMITED - 2002-08-05
LAW 2013 LIMITED - 1999-10-15
Plot 6 Renaissance Way, Boulevard Industry Park, Speke, LiverpoolActive Corporate (5 parents)
Officer
1999-10-06 ~ 1999-10-21CIF 681 - Nominee Director → ME
1265
LAW 964 LIMITED - 1998-06-25
1 Saint Andrews Hill, LondonDissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-06-17CIF 764 - Nominee Director → ME
1266
LAW 963 LIMITED - 1998-07-03
1 St Andrews Hill, LondonDissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-06-17CIF 763 - Nominee Director → ME
1267
LAW 2472 LIMITED - 2009-10-15
NEW STRAND LIMITED - 2011-06-22
Stanley House Phoenix Park, Blakewater Road, BlackburnDissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05CIF 48 - Director → ME
1268
No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,714,583 GBP2019-12-31
Officer
2013-01-30 ~ 2013-01-30CIF 1909 - Director → ME
1269
96 Hope Quay, Rope Walk, Bristol, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
270,726 GBP2023-02-01 ~ 2024-01-31
Officer
2019-12-24 ~ 2019-12-24CIF 983 - Director → ME
1270
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-02 ~ 2014-05-02CIF 1750 - Director → ME
1271
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-09 ~ 2014-06-10CIF 1737 - Director → ME
1272
Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-12 ~ 2020-03-12CIF 952 - Director → ME
1273
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-05-02CIF 1751 - Director → ME
1274
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-04-09CIF 101 - Director → ME
1275
LAW 1075 LIMITED - 1999-07-01
J & S TRADING COMPANY LIMITED - 2006-04-25
1st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-05-13 ~ 1999-07-12CIF 707 - Nominee Director → ME
1276
5 New Street Square, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Officer
2009-11-25 ~ 2009-11-26CIF 2243 - Director → ME
1277
LAW 1093 LIMITED - 1999-08-17
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
1999-08-13 ~ 1999-08-17CIF 690 - Nominee Director → ME
1278
LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (7 parents)
Officer
1998-11-20 ~ 1998-12-21CIF 733 - Nominee Director → ME
1279
LAW 1030 LIMITED - 1999-12-21
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1998-11-20 ~ 1999-02-17CIF 738 - Nominee Director → ME
1280
LAW 1006 LIMITED - 1999-01-14
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1998-11-20 ~ 1998-12-21CIF 734 - Nominee Director → ME
1281
5 New Street Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-07CIF 2126 - Director → ME
1282
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
99,095 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-19 ~ 2017-12-19CIF 1269 - Director → ME
1283
Level 4 100 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
306,338 GBP2024-12-31
Officer
2007-03-26 ~ 2007-04-02CIF 194 - Director → ME
1284
BURTON PROPERTY VENTURES LIMITED - 2015-09-10
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (12 parents, 8 offsprings)
Equity (Company account)
2,721,547 GBP2025-03-31
Officer
2007-11-16 ~ 2007-11-19CIF 140 - Director → ME
1285
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2008-09-03CIF 68 - Director → ME
1286
Evelyn House 142-144 New Cavendish Street, London, EnglandActive Corporate (4 parents)
Officer
2015-05-05 ~ 2015-05-05CIF 1612 - Director → ME
1287
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2008-03-03CIF 112 - Director → ME
1288
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2000-09-25CIF 616 - Nominee Director → ME
1289
5 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-08-25CIF 621 - Nominee Director → ME
1290
5 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-08-25CIF 620 - Nominee Director → ME
1291
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23CIF 2161 - Director → ME
1292
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23CIF 2162 - Director → ME
1293
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-10-22 ~ 2019-10-28CIF 1012 - Director → ME
1294
1 Warwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-22 ~ 2019-10-28CIF 1013 - Director → ME
1295
Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2007-12-13CIF 144 - Director → ME
1296
MGT TYNE LIMITED - 2011-02-09
MGT BETA LIMITED - 2009-07-16
1 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (1 parent)
Officer
2008-11-19 ~ 2008-11-24CIF 57 - Director → ME
1297
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2008-04-23 ~ 2008-04-30CIF 97 - Director → ME
1298
MGW PARTNERS LIMITED - 2011-03-25
48 Charles Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-18CIF 2168 - Director → ME
1299
48 Charles Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-28CIF 2130 - LLP Designated Member → ME
1300
PMC-SIERRA EUROPE LTD - 2016-03-25
LAW 906 LIMITED - 1997-12-29
Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (4 parents)
Officer
1997-10-08 ~ 1997-12-17CIF 787 - Nominee Director → ME
1301
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-360,787 GBP2023-12-31
Officer
2018-04-13 ~ 2018-04-13CIF 1216 - Director → ME
1302
MIDHEAVEN FILMS LTD - 2013-05-16
5 New Street Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
-92,016 GBP2018-04-29
Officer
2013-04-23 ~ 2013-04-23CIF 1887 - Director → ME
1303
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-22 ~ 2019-07-22CIF 1038 - Director → ME
1304
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-11 ~ 2017-12-11CIF 1274 - Director → ME
1305
MPG TOPCO LIMITED - 2015-06-03
Millbrook, BedfordDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19CIF 1835 - Director → ME
1306
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-01-20 ~ 1995-05-25CIF 848 - Nominee Director → ME
1307
Floor 4 1 Finsbury Avenue, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-03-31
Officer
2014-06-25 ~ 2014-06-26CIF 1731 - Director → ME
1308
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ 2019-11-22CIF 1002 - Director → ME
1309
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2018-02-09 ~ 2018-02-09CIF 1246 - Director → ME
1310
IMS MAXIMS PLC - 2009-06-09
LAGAN CAPITAL PLC - 2012-10-31
VOYAGER 2000 PLC - 1999-10-26
Bridge House, London Bridge, LondonDissolved Corporate (4 parents)
Officer
1999-03-26 ~ 1999-04-01CIF 711 - Nominee Director → ME
1311
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-118 GBP2023-12-31
Officer
2012-10-08 ~ 2012-10-08CIF 1946 - Director → ME
1312
CERTIVOX LIMITED - 2015-10-06
25 Farringdon Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
18,048,510 GBP2016-06-30
Officer
2011-01-19 ~ 2011-02-14CIF 2146 - Director → ME
1313
Pen Y Dre Cottage, Brecon Road, Crickhowell, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-118,095 GBP2024-06-30
Officer
2011-06-09 ~ 2011-09-14CIF 2105 - Director → ME
1314
2nd Floor, 9400 Oxford Business Park, Garsington, Oxford, United KingdomActive Corporate (5 parents)
Officer
2018-10-08 ~ 2018-10-08CIF 1139 - Director → ME
1315
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-05-28 ~ 2014-05-28CIF 1739 - Director → ME
1316
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-11-09 ~ 2016-11-09CIF 1415 - Director → ME
1317
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
MITON GROUP PLC - 2020-07-09
MIDAS CAPITAL PLC - 2010-07-28
MAM FUNDS PLC - 2013-01-24
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (5 parents, 7 offsprings)
Officer
2004-06-22 ~ 2004-07-06CIF 426 - Director → ME
1318
Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2013-06-17CIF 1873 - Director → ME
1319
Kernick Industrial Estate, Penryn, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17CIF 1864 - Director → ME
1320
MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-25 ~ 2014-02-25CIF 1778 - Director → ME
1321
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,758,651 GBP2024-04-30
Officer
2017-04-10 ~ 2017-04-10CIF 1366 - Director → ME
1322
POSITIONIN LIMITED - 2018-04-25
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
43,943 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19CIF 1580 - Director → ME
1323
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2017-09-05CIF 1307 - Director → ME
1324
Taxassist Accountants, 235 Blackstock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,528 GBP2014-12-31
Officer
2012-09-12 ~ 2012-09-12CIF 1963 - Director → ME
1325
MOMENTUM ABM BIDCO LIMITED - 2020-10-20
MOMENTUM ABM MANAGEMENT LTD - 2020-10-26
Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-473,793 GBP2021-06-01 ~ 2022-05-31
Officer
2020-01-29 ~ 2020-01-29CIF 970 - Director → ME
1326
MOMENTUM ABM GROUP LIMITED - 2020-11-24
Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-17,223 GBP2020-06-01 ~ 2021-05-31
Officer
2020-01-28 ~ 2020-01-28CIF 971 - Director → ME
1327
20-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
52,194 GBP2023-12-31
Officer
2020-08-24 ~ 2020-08-24CIF 934 - Director → ME
1328
C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-02-06 ~ 2018-02-07CIF 1250 - Director → ME
1329
Braant, 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,261,866 GBP2024-12-29
Officer
2011-09-09 ~ 2011-09-13CIF 2079 - Director → ME
1330
LAW 2427 LIMITED - 2005-04-27
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2005-03-09 ~ 2005-04-28CIF 387 - Director → ME
1331
STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
LAW 2413 LIMITED - 2004-10-18
Fitness Express, Park Farm, Hethersett, NorwichActive Corporate (4 parents, 1 offspring)
Officer
2004-03-15 ~ 2004-03-19CIF 449 - Director → ME
1332
Motel One London - Tower Hill, 24-26 Minories, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2012-02-22 ~ 2012-02-23CIF 2028 - Director → ME
1333
88 Greenfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-325,815 GBP2024-12-31
Officer
2002-07-11 ~ 2002-09-26CIF 535 - Director → ME
1334
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-01-28CIF 1098 - Director → ME
1335
6 Ramilies Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2017-08-11CIF 1318 - Director → ME
1336
C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, EnglandDissolved Corporate (5 parents)
Officer
2016-12-15 ~ 2016-12-15CIF 1401 - Director → ME
1337
C/o Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2016-12-15CIF 1403 - Director → ME
1338
LAW 2142 LIMITED - 2000-05-11
5 New Street Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
212,292 GBP2021-12-31
Officer
2000-04-20 ~ 2000-06-15CIF 644 - Nominee Director → ME
1339
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13CIF 1809 - Director → ME
1340
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13CIF 1810 - Director → ME
1341
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13CIF 1811 - Director → ME
1342
Millbrook, BedfordDissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2013-09-06CIF 1839 - Director → ME
1343
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 1957 - Director → ME
1344
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2012-09-14CIF 1958 - Director → ME
1345
Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27CIF 2224 - Director → ME
1346
Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-05-27CIF 2225 - Director → ME
1347
Millbrook, BedfordDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19CIF 1834 - Director → ME
1348
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03CIF 2157 - Director → ME
1349
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03CIF 2156 - Director → ME
1350
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2011-05-17 ~ 2011-05-18CIF 2114 - Director → ME
1351
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-17 ~ 2011-05-18CIF 2113 - Director → ME
1352
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-25 ~ 2011-05-26CIF 2108 - Director → ME
1353
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 KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 212 - Director → ME
1354
SIR DOWNS LIMITED - 2019-08-19
P1 DOWNS LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 199 - Director → ME
1355
P1 EUXTON LIMITED - 2014-09-11
SIR EUXTON LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 213 - Director → ME
1356
SIR MT STUART LIMITED - 2019-08-19
P1 MT STUART LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 202 - Director → ME
1357
P1 READING LIMITED - 2014-09-11
SIR READING LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 196 - Director → ME
1358
P1 RENACRES LIMITED - 2014-09-11
SIR RENACRES LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 195 - Director → ME
1359
SIR ROWLEY LIMITED - 2019-08-19
P1 ROWLEY LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 209 - Director → ME
1360
P1 WINFIELD LIMITED - 2014-09-11
SIR WINFIELD LIMITED - 2019-08-19
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 207 - Director → ME
1361
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-05 ~ 2018-04-05CIF 1219 - Director → ME
1362
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-04 ~ 2018-01-04CIF 1264 - Director → ME
1363
MSC ORGANISATION 1 LIMITED - 2006-12-28
16 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2006-12-22CIF 241 - Director → ME
1364
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)
Officer
2012-12-18 ~ 2013-04-24CIF 1916 - Director → ME
1365
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (8 parents, 1 offspring)
Officer
1995-01-20 ~ 1995-10-13CIF 852 - Nominee Director → ME
1366
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-12,005,404 GBP2023-12-31
Officer
2010-09-23 ~ 2010-09-23CIF 2175 - Director → ME
1367
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-30 ~ 2018-07-30CIF 1177 - Director → ME
1368
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-22CIF 1808 - Director → ME
1369
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2005-01-18 ~ 2005-01-19CIF 399 - Director → ME
1370
MUMIN INVESTMENTS LIMITED - 2010-09-13
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2010-09-13CIF 2181 - Director → ME
1371
MCPS-PRS ALLIANCE LIMITED - 2001-01-02
LAW 1098 LIMITED - 1999-09-15
Goldings House, 2 Hays Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-13 ~ 1999-11-05CIF 695 - Nominee Director → ME
1372
Goldings House, 2 Hays Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-02-24 ~ 2000-03-09CIF 658 - Nominee Director → ME
1373
LAW 2198 LIMITED - 2000-08-15
Goldings House, 2 Hays Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-27 ~ 2000-08-22CIF 625 - Nominee Director → ME
1374
2nd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2016-03-17CIF 1508 - Director → ME
1375
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-195,655 GBP2017-12-31
Officer
2016-07-13 ~ 2016-07-13CIF 1454 - Director → ME
1376
LAW 2425 LIMITED - 2005-03-23
103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2005-03-08 ~ 2005-03-30CIF 390 - Director → ME
1377
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,538,989 GBP2024-12-31
Officer
2012-06-28 ~ 2012-06-28CIF 1980 - Director → ME
1378
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2012-12-18CIF 1915 - Director → ME
1379
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
331,984 GBP2021-01-01 ~ 2021-12-31
Officer
2010-06-17 ~ 2010-06-18CIF 2202 - Director → ME
1380
MONUMENT UK LIMITED - 2006-09-13
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2001-11-05 ~ 2002-10-08CIF 573 - Nominee Director → ME
1381
LAW 802 LIMITED - 1998-02-13
1 Upper James Street, LondonActive Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1997-01-16 ~ 1997-12-22CIF 809 - Nominee Director → ME
1382
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
33,541 GBP2020-01-01 ~ 2020-12-31
Officer
2016-08-22 ~ 2016-08-22CIF 1436 - Director → ME
1383
NATURAL CYCLES INTERNATIONAL LIMITED - 2018-03-26
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2018-03-23CIF 1223 - Director → ME
1384
5th Floor 82 Dean Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
723,673 GBP2024-12-31
Officer
2012-12-03 ~ 2012-12-03CIF 1923 - Director → ME
1385
TRIPACTIONS LIMITED - 2023-02-07
81-87 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-12 ~ 2018-03-12CIF 1228 - Director → ME
1386
LAW 2070 LIMITED - 2000-02-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-21CIF 677 - Nominee Director → ME
1387
NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-02-27 ~ 2002-04-08CIF 556 - Director → ME
1388
LAW 997 LIMITED - 1998-11-11
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-07-06 ~ 1998-11-12CIF 756 - Nominee Director → ME
1389
1 Bow Churchyard, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-06-13 ~ 2018-06-13CIF 1197 - Director → ME
1390
1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,808,376 GBP2023-12-31
Officer
2018-06-13 ~ 2018-06-13CIF 1198 - Director → ME
1391
EXTENDED TECHNOLOGIES LTD - 2008-11-07
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2008-09-10CIF 67 - Director → ME
1392
25 Farringdon Street, LondonDissolved Corporate
Officer
2006-09-14 ~ 2006-10-02CIF 272 - Director → ME
1393
Paterson Boyd & Co, 18 North Street, Glenrothes, FifeDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-12-01 ~ 2007-12-17CIF 138 - Director → ME
1394
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2006-02-20CIF 314 - Director → ME
1395
BG BIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25CIF 1152 - Director → ME
1396
BG MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25CIF 1151 - Director → ME
1397
BG LOWER MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-10-05CIF 1142 - Director → ME
1398
BG TOPCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-09-25CIF 1150 - Director → ME
1399
8-10 South Street, Epsom, SurreyDissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-08-11CIF 878 - LLP Designated Member → ME
1400
THE ALTITUDE EQUITY PARTNERSHIP LIMITED LIABILITY PARTNERSHIP - 2015-05-23
207 Fordham Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-02-27CIF 1776 - LLP Designated Member → ME
1401
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2012-10-15CIF 2221 - Director → ME
1402
SILVER FERN FARMS (UK) LIMITED - 2008-09-01
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2008-04-16CIF 99 - Director → ME
1403
CARMELITE CAPITAL III LIMITED - 2000-09-05
Kroll Limited 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2000-02-29CIF 659 - Nominee Director → ME
1404
CARMELITE HOLDINGS III LIMITED - 2000-09-05
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2000-02-29CIF 660 - Nominee Director → ME
1405
31 Chertsey Street, Guildford, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-08CIF 1488 - Director → ME
1406
INTERPROVIDER LIMITED - 2002-08-19
LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2000-11-02 ~ 2001-02-01CIF 610 - Nominee Director → ME
1407
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-04CIF 1827 - Director → ME
1408
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-10 ~ 2016-08-10CIF 1441 - Director → ME
1409
C/o Brebners, 1 Suffolk Way, Sevenoaks, KentActive Corporate (4 parents)
Equity (Company account)
10,359 GBP2024-09-30
Officer
2007-04-05 ~ 2007-05-11CIF 192 - Director → ME
1410
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2016-05-04CIF 1479 - Director → ME
1411
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, EnglandActive Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15CIF 2151 - Director → ME
1412
LAW 2512 PLC - 2018-09-26
NM MONEY GROUP PLC - 2018-09-26
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2018-09-13CIF 1158 - Director → ME
1413
LAW 2337 LIMITED - 2001-09-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-18CIF 584 - Nominee Director → ME
1414
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-25 ~ 2004-03-25CIF 446 - Director → ME
1415
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
269,406 GBP2024-01-31
Officer
2021-06-14 ~ 2021-06-14CIF 892 - Director → ME
1416
NORLIFE LANDCO 1 LIMITED - 2010-09-21
Guildhouse, 128 Buckingham Palace Road, LondonDissolved Corporate (7 parents)
Officer
2004-04-27 ~ 2004-05-06CIF 439 - Director → ME
1417
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
2,255,097 GBP2024-09-30
Officer
2004-04-02 ~ 2004-04-16CIF 443 - Director → ME
1418
NORFOLK LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, LondonActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,277,446 GBP2024-09-30
Officer
2004-03-31 ~ 2004-04-16CIF 444 - Director → ME
1419
WHITELANDS INVESTMENTS LIMITED - 1996-04-19
LAW 718 LIMITED - 1996-04-02
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2025-01-31
Officer
1996-01-24 ~ 1996-04-02CIF 836 - Nominee Director → ME
1420
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, EnglandActive Corporate (4 parents)
Officer
2018-09-05 ~ 2018-09-07CIF 1162 - Director → ME
1421
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-28
Officer
2015-10-23 ~ 2015-10-28CIF 1559 - Director → ME
1422
LAW 2132 LIMITED - 2000-05-15
Orchard Cottage Race Farm Lane, Kingston Bagpuize, Abingdon, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2000-04-20 ~ 2000-08-21CIF 645 - Nominee Director → ME
1423
LAW 594 LIMITED - 1994-09-27
EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
EMBER RENTAL LIMITED - 2006-05-02
Norflex House, Allington Way, Darlington, DurhamDissolved Corporate (1 parent)
Officer
1994-06-10 ~ 1994-09-30CIF 854 - Nominee Director → ME
1424
Room 703 One Lime Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-01-19 ~ 2011-01-20CIF 2145 - Director → ME
1425
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2006-07-07 ~ 2006-07-11CIF 280 - Director → ME
1426
LAW 918 LIMITED - 1998-03-17
PACIFIC NETWORKS LIMITED - 1998-11-02
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
1998-01-14 ~ 1998-11-02CIF 778 - Nominee Director → ME
1427
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16CIF 191 - Director → ME
1428
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16CIF 190 - Director → ME
1429
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-16CIF 189 - Director → ME
1430
HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, EnglandActive Corporate (7 parents)
Officer
2011-01-24 ~ 2011-01-26CIF 2144 - Director → ME
1431
WASHINGTONIA LIMITED - 2020-04-22
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-03-04CIF 955 - Director → ME
1432
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2014-02-06 ~ 2014-02-06CIF 1790 - Director → ME
1433
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
50,311 GBP2024-02-01 ~ 2025-01-31
Officer
2015-04-23 ~ 2015-04-23CIF 1614 - Director → ME
1434
International House 142 Cromwell Road, Kensington, LondonActive Corporate (1 parent)
Equity (Company account)
-62,415 GBP2024-06-30
Officer
2007-01-24 ~ 2007-01-26CIF 232 - Director → ME
1435
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-25 ~ 2018-06-25CIF 1192 - Director → ME
1436
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-25CIF 1885 - Director → ME
1437
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
146,488 GBP2023-12-31
Officer
2014-02-12 ~ 2014-02-12CIF 1787 - Director → ME
1438
PORTRAIT SOFTWARE LIMITED - 2005-06-09
PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
The Smith Centre, Fairmile, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2005-05-13 ~ 2005-07-05CIF 374 - Director → ME
1439
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-22 ~ 2017-03-22CIF 1375 - Director → ME
1440
SIMBA MIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-03-28CIF 1372 - Director → ME
1441
SIMBA TOPCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-03-28CIF 1371 - Director → ME
1442
SIMBA BIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2017-03-28 ~ 2017-03-28CIF 1373 - Director → ME
1443
OMG SPRINGBOARD LIMITED - 2011-11-08
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United KingdomActive Corporate (3 parents)
Officer
2008-05-14 ~ 2008-05-14CIF 89 - Director → ME
1444
EON TELECOMMUNICATIONS LIMITED - 2001-08-31
LAW 2120 LIMITED - 2000-04-20
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2001-05-01CIF 653 - Nominee Director → ME
1445
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2008-03-04 ~ 2008-03-18CIF 110 - LLP Designated Member → ME
1446
9 Stonehill Road, Ash, Aldershot, Surrey, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-41,847 GBP2025-01-31
Officer
2016-02-05 ~ 2016-02-05CIF 1525 - Director → ME
1447
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2013-10-11CIF 1822 - Director → ME
1448
MIR3 UK LTD - 2021-09-10
Two, London Bridge, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
252,638 GBP2023-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2236 - Director → ME
1449
10 Triton Street, Regent's Place, LondonDissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2002-12-09CIF 508 - Director → ME
1450
OPENSESAME EUROPE LTD - 2020-02-24
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
155,175 USD2023-12-31
Officer
2020-02-06 ~ 2020-02-06CIF 966 - Director → ME
1451
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-21 ~ 2004-10-21CIF 413 - Director → ME
1452
OPOWER-UK LIMITED - 2017-09-28
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2011-07-08 ~ 2011-07-08CIF 2095 - Director → ME
1453
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2010-04-12 ~ 2010-04-12CIF 2218 - Director → ME
1454
Autonomy House, Cambridge Business Park, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2007-01-24 ~ 2007-01-25CIF 231 - Director → ME
1455
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2013-10-28 ~ 2013-12-12CIF 1816 - Director → ME
1456
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2013-10-28 ~ 2013-12-12CIF 1815 - Director → ME
1457
133 -137 Scudamore Road, Leicester, EnglandActive Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-23 ~ 2014-12-23CIF 1650 - Director → ME
1458
OPUS 104 LIMITED - 2007-09-19
37 St Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-29 ~ 2006-01-05CIF 329 - Director → ME
1459
OPUS 103 LIMITED - 2007-02-27
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2025-03-31
Officer
2005-12-29 ~ 2006-01-05CIF 328 - Director → ME
1460
One Euston Square, 40 Melton Street, LondonDissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2014-09-15CIF 1698 - Director → ME
1461
OPUS 108 LIMITED - 2015-11-25
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2014-12-23 ~ 2014-12-23CIF 1651 - Director → ME
1462
5 New Street Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-18 ~ 2020-09-18CIF 931 - Director → ME
1463
73 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
165,590 GBP2024-03-31
Officer
2018-06-14 ~ 2018-06-14CIF 1196 - Director → ME
1464
St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (4 parents)
Officer
2002-08-07 ~ 2002-08-07CIF 530 - Director → ME
1465
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (7 parents)
Officer
2007-08-07 ~ 2007-10-22CIF 51 - LLP Designated Member → ME
1466
75 Knightsbridge, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-27,132,966 GBP2024-06-30
Officer
2018-06-21 ~ 2018-06-21CIF 1195 - Director → ME
1467
75 Knightsbridge, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
55,696 GBP2024-06-30
Officer
2018-06-21 ~ 2018-06-21CIF 1194 - Director → ME
1468
OTR NOMINEES LIMITED - 2011-11-04
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-27 ~ 2011-10-28CIF 2066 - Director → ME
1469
26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ 2011-10-28CIF 2065 - LLP Designated Member → ME
1470
First Floor, Craven House, 121 Kingsway, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-01-05CIF 2150 - Director → ME
1471
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
1997-10-08 ~ 1997-12-12CIF 786 - Nominee Director → ME
1472
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
OMG PLC - 2017-03-15
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2000-05-22 ~ 2000-06-14CIF 636 - Nominee Director → ME
1473
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-05-18CIF 642 - Nominee Director → ME
1474
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13CIF 1330 - Director → ME
1475
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 131 - Director → ME
1476
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 134 - Director → ME
1477
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 135 - Director → ME
1478
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 130 - Director → ME
1479
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 127 - Director → ME
1480
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 128 - Director → ME
1481
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 133 - Director → ME
1482
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 129 - Director → ME
1483
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2008-01-15CIF 132 - Director → ME
1484
The Point 37 North Wharf Road, Paddington, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-14 ~ 2008-01-31CIF 120 - Director → ME
1485
LAW 2429 LIMITED - 2005-07-14
PA GROUP LIMITED - 2005-09-16
Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2005-07-13CIF 392 - Nominee Director → ME
1486
LAW 783 LIMITED - 1997-01-21
SPORTING FRONTIERS LIMITED - 2000-04-18
Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
1996-09-20 ~ 1997-02-20CIF 815 - Nominee Director → ME
1487
Rhp Partnership Lancaster House, 87 Yarmouth Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2012-06-18CIF 1985 - Director → ME
1488
2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2005-09-08CIF 349 - Director → ME
1489
Unit C Western Trading Estate, Park Royal, LondonDissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2014-04-30CIF 1769 - Director → ME
1490
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-29 ~ 2019-08-29CIF 1028 - Director → ME
1491
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-29 ~ 2019-08-29CIF 1027 - Director → ME
1492
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-53,180 GBP2016-12-31
Officer
2016-07-07 ~ 2016-07-08CIF 1458 - Director → ME
1493
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
137,629 GBP2024-12-31
Officer
2014-11-12 ~ 2014-11-14CIF 1675 - Director → ME
1494
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-09 ~ 2015-03-09CIF 1634 - Director → ME
1495
LAW 587 LIMITED - 1994-10-21
5 New Street Square, LondonActive Corporate (4 parents)
Officer
1994-06-10 ~ 1994-09-03CIF 853 - Nominee Director → ME
1496
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-06 ~ 2015-11-09CIF 1555 - Director → ME
1497
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2010-05-14CIF 2214 - Director → ME
1498
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-481,128 GBP2024-12-31
Officer
2012-08-08 ~ 2012-08-08CIF 1972 - Director → ME
1499
PARTNER WEALTH MANAGEMENT LIMITED - 2002-03-22
LAW 2338 LIMITED - 2001-10-16
5th Floor 5 Young Street, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-21,436 GBP2024-01-01 ~ 2024-12-31
Officer
2001-08-29 ~ 2001-09-10CIF 581 - Nominee Director → ME
1500
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
24 Endell Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2004-04-21 ~ 2004-06-14CIF 441 - Director → ME
1501
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2013-08-19 ~ 2013-08-21CIF 1846 - Director → ME
1502
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-03-21 ~ 2019-03-21CIF 1081 - Director → ME
1503
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21CIF 1080 - Director → ME
1504
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21CIF 1079 - Director → ME
1505
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-03-21CIF 1078 - Director → ME
1506
3 London Wall Buildings, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,813 GBP2015-12-31
Officer
2008-02-27 ~ 2008-03-17CIF 113 - Director → ME
1507
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents, 6 offsprings)
Officer
2004-11-26 ~ 2004-12-17CIF 405 - Director → ME
1508
PCML BIDCO LIMITED - 2015-04-25
C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,619,116 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06CIF 1637 - Director → ME
1509
Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,101 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06CIF 1635 - Director → ME
1510
PCML MIDCO LIMITED - 2015-04-25
C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,015 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06CIF 1636 - Director → ME
1511
LAW 2356 LIMITED - 2001-11-15
International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,365,622 GBP2024-12-31
Officer
2001-11-05 ~ 2001-11-15CIF 572 - Nominee Director → ME
1512
7 Lyall Street, London, EnglandActive Corporate (4 parents)
Officer
2013-11-08 ~ 2013-11-08CIF 1812 - Director → ME
1513
12 Market Place, Saxmundham, SuffolkDissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-06-27CIF 1981 - LLP Designated Member → ME
1514
Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-02-09CIF 463 - Director → ME
1515
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2017-12-08 ~ 2017-12-08CIF 1276 - Director → ME
1516
TMP (UK) LIMITED - 2022-11-07
265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,746,475 GBP2024-12-29
Officer
2005-12-07 ~ 2005-12-14CIF 333 - Director → ME
1517
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-31 ~ 2017-04-13CIF 1369 - Director → ME
1518
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2013-08-14 ~ 2013-08-14CIF 1847 - Director → ME
1519
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2012-11-13CIF 1934 - Director → ME
1520
BIOPHARM SYSTEMS LTD - 2014-12-12
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
110,479,047 GBP2022-12-31
Officer
2010-04-29 ~ 2010-05-05CIF 2216 - Director → ME
1521
IALS LIMITED - 2002-10-22
LAW 931 LIMITED - 1998-03-26
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1998-01-14 ~ 1998-03-26CIF 775 - Nominee Director → ME
1522
LAW 2499 LIMITED - 2017-03-16
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-676,766 GBP2024-12-31
Officer
2015-03-27 ~ 2015-03-27CIF 1628 - Director → ME
1523
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-114,911 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26CIF 1982 - Director → ME
1524
5 New Street Square, LondonActive Corporate (2 parents)
Officer
2011-10-06 ~ 2011-10-06CIF 2072 - Director → ME
1525
Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08CIF 2080 - Director → ME
1526
Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08CIF 2081 - Director → ME
1527
Suite 1.10 16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-183,195 GBP2024-09-30
Officer
2016-04-01 ~ 2016-04-05CIF 1500 - Director → ME
1528
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-07-01CIF 1589 - Director → ME
1529
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,496,854 GBP2020-12-31
Officer
2017-03-21 ~ 2017-03-21CIF 1377 - Director → ME
1530
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ 2012-11-02CIF 1936 - Director → ME
1531
29 Phillimore Gardens, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,003,496 GBP2021-03-31
Officer
2007-09-25 ~ 2008-02-05CIF 151 - Director → ME
1532
Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
2016-12-05 ~ 2016-12-05CIF 1405 - Director → ME
1533
33 Broadwick Street, London, EnglandActive Corporate (5 parents)
Officer
2015-03-12 ~ 2015-03-13CIF 1633 - LLP Designated Member → ME
1534
33 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
88 GBP2017-03-31
Officer
2015-03-18 ~ 2015-03-18CIF 1632 - Director → ME
1535
33 Broadwick Street, London, EnglandActive Corporate (13 parents)
Officer
2016-04-19 ~ 2016-05-11CIF 1486 - LLP Designated Member → ME
1536
PICIS, LTD. - 2014-01-31
OPTUM CLINICAL SOLUTIONS, LTD. - 2015-07-20
C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
373,501 GBP2024-12-31
Officer
2004-05-25 ~ 2004-05-25CIF 433 - Director → ME
1537
5 New Street Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-32,720 GBP2018-10-31
Officer
2014-08-19 ~ 2014-08-21CIF 1705 - Director → ME
1538
2 The Boltons, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-01-24CIF 974 - Director → ME
1539
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-02-23CIF 313 - Director → ME
1540
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2006-08-10CIF 279 - Director → ME
1541
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-02-23CIF 310 - Director → ME
1542
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-11-10 ~ 2005-11-15CIF 341 - Director → ME
1543
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2006-02-23CIF 312 - Director → ME
1544
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2006-02-21 ~ 2006-02-23CIF 311 - Director → ME
1545
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2005-03-09 ~ 2005-03-10CIF 385 - Nominee Director → ME
1546
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-03 ~ 2004-03-04CIF 451 - Director → ME
1547
ION HOTELS UK LIMITED - 2008-06-25
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2008-01-16CIF 137 - Director → ME
1548
PITCHSPORTS INTERNATIONAL LIMITED - 2021-01-07
17 Brewhouse Lane, Putney Wharf, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-06-04 ~ 2010-06-10CIF 879 - Director → ME
1549
LAW 2486 LIMITED LIABILITY PARTNERSHIP - 2012-12-14
17 Brewhouse Lane, Putney Wharf, LondonActive Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-12CIF 2053 - LLP Designated Member → ME
1550
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2015-08-03 ~ 2015-08-03CIF 1582 - Director → ME
1551
LAW 2251 LIMITED - 2001-02-23
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2000-12-29 ~ 2001-06-04CIF 604 - Nominee Director → ME
1552
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-113,868 GBP2019-11-01 ~ 2020-10-31
Officer
2002-10-01 ~ 2002-10-02CIF 516 - Director → ME
1553
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2011-12-29 ~ 2011-12-29CIF 2045 - Director → ME
1554
The Plextek Building London Road, Great Chesterford, Saffron Walden, United KingdomActive Corporate (4 parents)
Equity (Company account)
47,759 GBP2021-03-31
Officer
2015-10-20 ~ 2015-10-20CIF 1562 - Director → ME
1555
The Plextek Building London Road, Great Chesterford, Saffron Walden, United KingdomActive Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19CIF 1564 - Director → ME
1556
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2014-07-21CIF 1718 - Director → ME
1557
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-11 ~ 2017-10-11CIF 1295 - Director → ME
1558
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,683 GBP2024-12-31
Officer
2015-09-03 ~ 2015-09-21CIF 1574 - Director → ME
1559
7 Chancellors Wharf, Crisp Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,310 GBP2014-12-31
Officer
2012-06-08 ~ 2012-06-08CIF 1988 - Director → ME
1560
5 New Street Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-22,892,849 GBP2023-12-31
Officer
2017-10-13 ~ 2017-10-18CIF 1292 - Director → ME
1561
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,114,027 GBP2023-12-31
Officer
2017-10-13 ~ 2017-10-18CIF 1293 - Director → ME
1562
80 Cheapside, London, United KingdomActive Corporate (6 parents)
Officer
2021-04-01 ~ 2021-04-01CIF 897 - Director → ME
1563
LAW 2442 LIMITED - 2006-06-28
5 New Street Square, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,350,242 GBP2024-12-31
Officer
2006-06-09 ~ 2006-06-27CIF 289 - Director → ME
1564
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate
Officer
2013-02-05 ~ 2013-02-22CIF 1906 - Director → ME
1565
9 Campden Hill Square, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2020-02-18CIF 960 - LLP Designated Member → ME
1566
FORWARDPART LIMITED - 1986-07-14
NEW ZEALAND CANTERBURY LAMB LIMITED - 1999-02-03
The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, SuffolkDissolved Corporate (2 parents)
Officer
1992-06-26 ~ 1999-08-06CIF 872 - Nominee Director → ME
1567
LAW 2160 LIMITED - 2000-06-05
Carmelite 50 Victoria Embankment, LondonDissolved Corporate (1 parent)
Officer
2000-05-22 ~ 2000-07-07CIF 639 - Nominee Director → ME
1568
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-03-14CIF 2133 - Director → ME
1569
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
82,396 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-18 ~ 2015-12-21CIF 1544 - Director → ME
1570
Queen Street Chambers, 68 Queen Street, SheffieldActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
245,378 GBP2024-04-05
Officer
2010-01-18 ~ 2010-01-21CIF 881 - LLP Designated Member → ME
1571
17 Grosvenor Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2002-02-07 ~ 2002-02-08CIF 560 - Director → ME
1572
17 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-02-08CIF 561 - Director → ME
1573
PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP - 2015-06-09
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-04-01CIF 1627 - LLP Designated Member → ME
1574
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2015-06-09CIF 1595 - LLP Designated Member → ME
1575
PLEXTEK RFI LIMITED - 2020-07-03
Oval Park Hatfield Road, Langford, Maldon, Essex, EnglandActive Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19CIF 1565 - Director → ME
1576
LAW 2165 LIMITED - 2000-06-07
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2000-05-22 ~ 2000-06-23CIF 637 - Nominee Director → ME
1577
PRIMARY GROUP LIMITED - 2002-07-23
LAW 742 LIMITED - 1997-05-16
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
3 More London Riverside, LondonActive Corporate (2 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-09-20CIF 828 - Nominee Director → ME
1578
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
3 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
1996-05-03 ~ 1996-11-20CIF 830 - Nominee Director → ME
1579
5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2012-05-03CIF 2003 - Director → ME
1580
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2001 - Director → ME
1581
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2000 - Director → ME
1582
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-09-09CIF 1840 - Director → ME
1583
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2013-06-03CIF 1878 - Director → ME
1584
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19CIF 1782 - Director → ME
1585
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 2002 - Director → ME
1586
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19CIF 1781 - Director → ME
1587
PRIME MARINE (SERVICES) CO. LIMITED - 2013-09-20
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09CIF 1837 - Director → ME
1588
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-05-03CIF 1999 - Director → ME
1589
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-22CIF 1756 - Director → ME
1590
PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2005-08-11CIF 389 - Director → ME
1591
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2013-06-03CIF 1877 - Director → ME
1592
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
LAW 624 LIMITED - 1995-03-06
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
1995-01-20 ~ 1995-02-07CIF 845 - Nominee Director → ME
1593
West Ridge, Downs Lane Manton, Marlborough, WiltshireActive Corporate (4 parents)
Equity (Company account)
-6,576 GBP2024-03-31
Officer
2010-01-26 ~ 2010-01-27CIF 2231 - Director → ME
1594
LAW 2459 LIMITED - 2007-04-03
24 Old Bond Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,218,065 GBP2024-04-30
Officer
2007-02-27 ~ 2007-03-19CIF 224 - Director → ME
1595
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2007-01-30 ~ 2007-03-19CIF 230 - Director → ME
1596
3rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ 2010-10-04CIF 877 - LLP Designated Member → ME
1597
LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-10-06 ~ 1999-11-10CIF 683 - Nominee Director → ME
1598
24 North Row Buildings, North Row, LondonActive Corporate (1 parent)
Equity (Company account)
-11,305 GBP2024-12-31
Officer
2012-06-26 ~ 2012-06-26CIF 1984 - Director → ME
1599
Whitall & Co, 205 High Street, West Wickham, KentDissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2009-07-23CIF 20 - Director → ME
1600
PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2010-02-12 ~ 2010-09-07CIF 2229 - Director → ME
1601
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate
Officer
2016-01-18 ~ 2016-01-19CIF 1534 - Director → ME
1602
LAW 928 LIMITED - 1998-11-23
PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
SYLVAN PROMETRIC LIMITED - 2000-10-13
Suite 2 First Floor Templeback, 10 Temple Back, BristolActive Corporate (3 parents)
Officer
1998-01-14 ~ 1998-11-20CIF 779 - Nominee Director → ME
1603
Quad 1 First Floor Becquerel Avenue, Harwell Campus, Didcot, OxonDissolved Corporate (5 parents)
Officer
2018-08-29 ~ 2018-08-29CIF 1164 - Director → ME
1604
Westdown House, Chinnor Hill, Chinnor, OxonActive Corporate (3 parents)
Equity (Company account)
-823,679 GBP2023-12-31
Officer
2006-01-20 ~ 2006-10-25CIF 320 - Director → ME
1605
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-04CIF 629 - Nominee Director → ME
1606
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
26,899 GBP2022-12-31
Officer
2020-04-17 ~ 2020-04-20CIF 950 - Director → ME
1607
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2010-04-16CIF 2217 - Director → ME
1608
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2005-04-18 ~ 2011-09-29CIF 42 - Director → ME
1609
PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-24 ~ 2007-08-01CIF 159 - Director → ME
1610
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2007-05-17 ~ 2007-06-06CIF 177 - Director → ME
1611
AVEBURY TAVERNS LIMITED - 2005-10-05
LAW 864 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
1997-08-11 ~ 1997-09-24CIF 794 - Nominee Director → ME
1612
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,489,411 GBP2024-12-31
Officer
2011-01-31 ~ 2011-01-31CIF 2139 - Director → ME
1613
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2002-07-16 ~ 2002-07-22CIF 533 - Director → ME
1614
Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 358 - Director → ME
1615
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 353 - Director → ME
1616
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 360 - Director → ME
1617
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 359 - Director → ME
1618
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 354 - Director → ME
1619
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 357 - Director → ME
1620
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 361 - Director → ME
1621
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 356 - Director → ME
1622
Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-12CIF 355 - Director → ME
1623
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-09 ~ 2005-07-12CIF 352 - Director → ME
1624
One Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-10-28 ~ 2016-10-28CIF 1418 - Director → ME
1625
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15CIF 2019 - Director → ME
1626
Albemarle House 1, Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-12 ~ 2005-04-13CIF 379 - Director → ME
1627
C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
54,632 GBP2019-03-31
Officer
2016-11-09 ~ 2016-11-09CIF 1412 - Director → ME
1628
LAW 2364 LIMITED - 2002-03-26
Suite G, Nbk House 64a, Victoria Road, Burgess Hill, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2001-12-19 ~ 2002-02-21CIF 564 - Director → ME
1629
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-19 ~ 2000-06-27CIF 630 - Nominee Director → ME
1630
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,391,339 GBP2024-06-30
Officer
2020-06-29 ~ 2020-06-29CIF 944 - Director → ME
1631
Suite 2 2nd Floor Phoenix House 32 West Street, BrightonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-04-23CIF 502 - Director → ME
1632
Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (5 parents)
Equity (Company account)
18,390 GBP2024-12-31
Officer
2012-12-13 ~ 2012-12-17CIF 1919 - Director → ME
1633
LAW 2042 LIMITED - 1999-12-22
Suite G Nbk House, 64a Victoria Road, Burgess Hill, EnglandActive Corporate (7 parents)
Officer
1999-11-24 ~ 2000-01-07CIF 674 - Nominee Director → ME
1634
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
196,648 GBP2020-01-31
Officer
2016-07-18 ~ 2016-07-18CIF 1453 - Director → ME
1635
47 Queen Anne Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-07-31 ~ 2020-08-03CIF 939 - Director → ME
1636
47 Queen Anne Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ 2020-08-03CIF 937 - Director → ME
1637
47 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
53,914 GBP2021-03-31
Officer
2020-08-01 ~ 2020-08-03CIF 938 - Director → ME
1638
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
596,757 GBP2024-12-31
Officer
2018-05-17 ~ 2018-05-17CIF 1206 - Director → ME
1639
24 Wedderburn Road, Flat 2, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-02-03 ~ 2016-02-04CIF 1527 - Director → ME
1640
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,112 GBP2020-05-31
Officer
2019-05-14 ~ 2019-05-15CIF 1060 - Director → ME
1641
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-22 ~ 2020-10-22CIF 925 - Director → ME
1642
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, EnglandActive Corporate (2 parents)
Officer
1998-07-06 ~ 1998-10-16CIF 754 - Nominee Director → ME
1643
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
RQIH LIMITED - 2023-01-27
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 6 offsprings)
Officer
1998-11-20 ~ 1998-12-18CIF 731 - Nominee Director → ME
1644
3rd Floor 37 North Wharf Road, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-51,509 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-27 ~ 2017-12-31CIF 1283 - Director → ME
1645
Orbital House, 20 Eastern Road, Romford, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-01 ~ 2002-05-17CIF 555 - Nominee Director → ME
1646
Orbital House, 20 Eastern Road, Romford, Essex, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-01 ~ 2002-05-17CIF 554 - Nominee Director → ME
1647
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2015-08-10CIF 1581 - Director → ME
1648
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
136,848 GBP2024-03-31
Officer
2013-09-10 ~ 2013-09-10CIF 1836 - Director → ME
1649
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-484,389 GBP2023-12-31
Officer
2014-12-22 ~ 2014-12-22CIF 1653 - Director → ME
1650
XYLOFI LIMITED - 2019-03-21
5 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-25,786,660 GBP2024-09-30
Officer
2018-09-05 ~ 2018-09-05CIF 1161 - Director → ME
1651
5th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
32,817 GBP2020-12-31
Officer
2017-12-08 ~ 2017-12-08CIF 1277 - Director → ME
1652
5 New Street Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2014-03-04 ~ 2014-03-05CIF 1775 - Director → ME
1653
5 New Street Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
-10,483 GBP2019-12-31
Officer
2008-03-20 ~ 2008-03-25CIF 106 - Director → ME
1654
207 211 Old Street, 4th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2019-02-11 ~ 2019-02-11CIF 1094 - Director → ME
1655
Newnham House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-12 ~ 2013-06-12CIF 1868 - Director → ME
1656
LAW 572 LIMITED - 1997-05-30
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
124 Sloane Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-12 ~ 1994-05-19CIF 867 - Nominee Director → ME
1657
REDPRAIRIE LTD. - 2004-06-14
MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
LAW 743 LIMITED - 1996-08-06
MCHUGH FREEMAN UK LIMITED - 1997-09-09
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1996-05-03 ~ 1996-08-02CIF 825 - Nominee Director → ME
1658
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2005-03-31CIF 381 - Nominee Director → ME
1659
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-01-07CIF 735 - Nominee Director → ME
1660
LAW 1026 LIMITED - 1999-02-25
NAUTICAL DATA LIMITED - 2004-01-06
50 Bedford Square, LondonActive Corporate (3 parents)
Officer
1998-11-20 ~ 1999-02-04CIF 737 - Nominee Director → ME
1661
C/o Richard Pearlman & Co, 27 Phipp Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-18 ~ 2006-10-24CIF 262 - Director → ME
1662
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-26 ~ 2016-08-26CIF 1434 - Director → ME
1663
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
601,512 GBP2023-01-31
Officer
2018-04-18 ~ 2018-04-18CIF 1215 - Director → ME
1664
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-12 ~ 2019-03-12CIF 1082 - Director → ME
1665
Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-06-07CIF 1876 - Director → ME
1666
Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-06-04CIF 1875 - Director → ME
1667
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-06 ~ 2020-01-08CIF 982 - Director → ME
1668
Kp.cc3.27 Kennington Business Park, 1-3 Brixton Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,313,423 GBP2024-12-31
Officer
2016-11-09 ~ 2016-11-09CIF 1413 - Director → ME
1669
Brunel Road, Houndmills, Basingstoke, Hants, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09CIF 1997 - Director → ME
1670
Brunel Road, Houndmills, Basingstoke, Hants, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09CIF 1998 - Director → ME
1671
RESPONSYS.COM LIMITED - 2001-04-02
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2000-09-15 ~ 2000-10-11CIF 617 - Nominee Director → ME
1672
151 Wardour Street, LondonActive Corporate (4 parents)
Equity (Company account)
69,152 GBP2024-12-31
Officer
2014-09-30 ~ 2014-09-30CIF 1693 - Director → ME
1673
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-17CIF 2203 - Director → ME
1674
7-10 Chandos Street Second Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,574,765 GBP2020-12-31
Officer
2014-05-21 ~ 2014-05-21CIF 1741 - Director → ME
1675
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-07 ~ 2017-04-07CIF 1367 - Director → ME
1676
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-10-28CIF 922 - Director → ME
1677
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-23 ~ 2020-11-05CIF 924 - Director → ME
1678
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-11-10CIF 920 - Director → ME
1679
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
1997-03-27 ~ 1997-06-03CIF 798 - Nominee Director → ME
1680
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-27 ~ 2019-11-27CIF 998 - Director → ME
1681
CLIMBMOUNT VENTURES LIMITED - 2007-12-07
20 Triton Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2007-11-15 ~ 2007-12-06CIF 141 - Director → ME
1682
12 Great George Street, Parliament Square, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2002-07-23 ~ 2002-07-26CIF 532 - Director → ME
1683
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
223,000 GBP2016-12-31
Officer
2016-03-31 ~ 2016-04-01CIF 1504 - Director → ME
1684
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2013-12-17 ~ 2013-12-17CIF 1799 - Director → ME
1685
5 New Street Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-11 ~ 2013-12-11CIF 1802 - Director → ME
1686
COMMERCEHUB (UK) LTD. - 2023-12-11
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2014-08-06CIF 1709 - Director → ME
1687
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
656,810 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-12 ~ 2018-07-12CIF 1188 - Director → ME
1688
LAW 2492 LIMITED - 2013-01-08
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-02 ~ 2013-01-08CIF 1938 - Director → ME
1689
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-01-08 ~ 2007-01-12CIF 236 - Director → ME
1690
LAW 2398 LIMITED - 2003-09-09
RO TRADING LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-04 ~ 2003-04-28CIF 499 - Director → ME
1691
RO GROUP ESTATES LIMITED - 2008-02-18
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-01-08 ~ 2007-01-12CIF 238 - Director → ME
1692
RO NEWCARE LIMITED - 2016-04-20
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-435,005 GBP2016-04-03
Officer
2010-08-03 ~ 2010-08-27CIF 2190 - Director → ME
1693
MAIA HOLDINGS LIMITED - 2003-07-09
LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)
Officer
2003-01-20 ~ 2003-01-30CIF 504 - Director → ME
1694
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2012-07-10CIF 1978 - Director → ME
1695
Rutland House, 148 Edmund Street, Birmingham, EnglandConverted / Closed Corporate (5 parents)
Equity (Company account)
66,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29CIF 1571 - Director → ME
1696
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,873,000 GBP2016-12-31
Officer
2012-08-14 ~ 2012-08-15CIF 1969 - Director → ME
1697
LAW 2453 LIMITED - 2006-12-01
C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, WarwickDissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2006-12-01CIF 249 - Director → ME
1698
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2003-12-09 ~ 2003-12-10CIF 470 - Director → ME
1699
Ahmadi, 24 Meadway, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-28 ~ 2017-03-29CIF 1374 - Director → ME
1700
5 New Street Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
188,902 GBP2022-11-01 ~ 2023-10-31
Officer
2014-09-24 ~ 2014-09-25CIF 1694 - Director → ME
1701
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-22 ~ 2019-07-22CIF 1037 - Director → ME
1702
The Mews, 1a Birkenhead Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,018,646 GBP2017-05-31
Officer
2008-03-01 ~ 2008-03-05CIF 111 - Director → ME
1703
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-07CIF 277 - Director → ME
1704
RUSSIAN STANDARD (UK) LTD - 2014-12-12
Chancery House, 53 64 Chancery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,653,867 GBP2023-12-31
Officer
2013-04-23 ~ 2013-04-23CIF 1886 - Director → ME
1705
5 New Street Square, LondonDissolved Corporate (1 parent)
Officer
2008-09-02 ~ 2008-09-02CIF 70 - Director → ME
1706
CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1999-01-20 ~ 1999-01-29CIF 726 - Nominee Director → ME
1707
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
90,743 GBP2015-12-31
Officer
2013-04-17 ~ 2013-04-17CIF 1889 - Director → ME
1708
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-03-21CIF 1225 - Director → ME
1709
LAW 985 LIMITED - 1998-09-21
Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (3 parents)
Officer
1998-07-06 ~ 1998-09-17CIF 751 - Nominee Director → ME
1710
LAW 1057 LIMITED - 1999-06-03
C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandActive Corporate (5 parents)
Officer
1999-05-13 ~ 1999-05-19CIF 702 - Nominee Director → ME
1711
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-07-02CIF 942 - Director → ME
1712
Harmile House, 54 St Marys Lane, Upminster, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
17,681,785 GBP2024-04-05
Officer
2016-01-15 ~ 2016-01-15CIF 1535 - Director → ME
1713
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (1 parent)
Equity (Company account)
2,068,571 GBP2024-12-31
Officer
2002-09-10 ~ 2002-09-18CIF 523 - Director → ME
1714
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-03-21 ~ 2007-03-29CIF 216 - Director → ME
1715
Fourth Floor St James House, St James' Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,744,654 GBP2023-01-01 ~ 2023-12-31
Officer
2008-07-16 ~ 2008-07-16CIF 76 - Director → ME
1716
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-04-24 ~ 2020-04-24CIF 947 - Director → ME
1717
PIHL TWO LIMITED - 2011-12-16
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-06-11 ~ 2007-06-11CIF 173 - Director → ME
1718
4th Floor 104 Oxford St, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,308 GBP2017-09-30
Officer
2015-09-28 ~ 2015-09-28CIF 1569 - Director → ME
1719
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2019-09-06CIF 1020 - Director → ME
1720
LAW 813 LIMITED - 1997-04-03
Hakim Fry Chartered Accountants, 69-71 East Street, Epsom, SurreyDissolved Corporate (2 parents)
Officer
1997-01-16 ~ 1997-03-19CIF 806 - Nominee Director → ME
1721
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)
Officer
2000-03-20 ~ 2001-09-19CIF 654 - Nominee Director → ME
1722
66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-28 ~ 2008-06-03CIF 95 - Director → ME
1723
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2010-06-17CIF 2201 - Director → ME
1724
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,854 GBP2018-12-31
Officer
2010-01-06 ~ 2010-01-08CIF 2237 - Director → ME
1725
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-01-16CIF 1646 - Director → ME
1726
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-12CIF 2188 - Director → ME
1727
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-04-19CIF 2010 - Director → ME
1728
IMAGO NEWCO LIMITED - 2014-09-22
SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,896,242 GBP2020-06-30
Officer
2014-07-31 ~ 2014-07-31CIF 1715 - Director → ME
1729
IMAGO HOLDCO LIMITED - 2014-09-22
1 Callaghan Square, CardiffDissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 1714 - Director → ME
1730
SERVER CENTRIC SECURITY LIMITED - 2008-08-18
SCENTRICS LIMITED - 2009-03-23
Satago Cottage, 360a Brighton Road, CroydonIn Administration Corporate (1 parent)
Profit/Loss (Company account)
-2,011,457 GBP2019-07-01 ~ 2020-06-30
Officer
2008-03-19 ~ 2008-08-18CIF 107 - Director → ME
1731
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2003-07-28 ~ 2003-07-30CIF 485 - Director → ME
1732
DOUG RICHARD LIMITED - 2008-01-11
DOUGLAS RICHARD LIMITED - 2012-05-22
Sb&p Llp, Oriel House, Oriel Road, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-10 ~ 2008-02-05CIF 124 - Director → ME
1733
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
329,216 GBP2024-12-31
Officer
2019-07-04 ~ 2019-07-04CIF 1047 - Director → ME
1734
34 Bruton Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2012-08-09 ~ 2012-08-10CIF 1970 - Director → ME
1735
TFM SHAFER LIMITED - 1999-06-28
TFM TECHNICAL SERVICES LIMITED - 2000-12-27
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents)
Officer
1998-11-20 ~ 1999-02-26CIF 739 - Nominee Director → ME
1736
27 Old Gloucester Street, LondonDissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2012-10-23CIF 1939 - LLP Designated Member → ME
1737
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, SurreyDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23CIF 60 - Director → ME
1738
LAW 2071 LIMITED - 2000-02-14
NB VENTURES LIMITED - 2005-08-09
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-21CIF 678 - Nominee Director → ME
1739
4385, 08654911 - Companies House Default Address, CardiffActive Corporate (2 parents)
Profit/Loss (Company account)
79,115 GBP2021-01-01 ~ 2021-12-31
Officer
2013-08-19 ~ 2013-08-20CIF 1845 - Director → ME
1740
4385, 05919138 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
3,691,965 GBP2021-12-31
Officer
2006-08-30 ~ 2006-08-31CIF 274 - Director → ME
1741
ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
ORIEL SERVICES LIMITED - 2020-01-27
LAW 891 LIMITED - 1998-01-19
CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-10-08 ~ 1997-12-18CIF 788 - Nominee Director → ME
1742
STRONGVIEW SYSTEMS, LTD - 2016-02-22
STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (2 parents)
Officer
2007-10-15 ~ 2007-10-16CIF 150 - Director → ME
1743
Fladgate Llp, 16 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-03-21CIF 2132 - Director → ME
1744
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-06-22 ~ 2018-06-22CIF 1193 - Director → ME
1745
251 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
16,829 GBP2024-05-31
Officer
2017-05-25 ~ 2017-05-25CIF 1349 - Director → ME
1746
Fora, 42 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08CIF 1107 - Director → ME
1747
Fora, 42 Berners Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08CIF 1105 - Director → ME
1748
Fora, 42 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08CIF 1106 - Director → ME
1749
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2016-10-10CIF 1439 - Director → ME
1750
91 Brick Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-30
Officer
2018-12-31 ~ 2019-01-02CIF 1109 - Director → ME
1751
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 184 - Director → ME
1752
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 182 - Director → ME
1753
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 181 - Director → ME
1754
Durkan House, 214-224 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-06-26CIF 183 - Director → ME
1755
15 Hanover Square, London, UkDissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2004-08-02CIF 422 - Director → ME
1756
LAW 736 LIMITED - 1996-06-25
SHANT ADVANCED BIOTECHNOLOGIES LIMITED - 1997-10-15
Savoy House, Savoy Circus, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-235,003 GBP2024-05-31
Officer
1996-05-03 ~ 1996-06-12CIF 821 - Nominee Director → ME
1757
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-355,723 GBP2024-01-01 ~ 2024-12-31
Officer
2017-09-29 ~ 2017-09-29CIF 1300 - Director → ME
1758
590 Green Lanes, London, EnglandDissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2014-01-13CIF 1796 - LLP Designated Member → ME
1759
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-06-27CIF 638 - Nominee Director → ME
1760
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-03-06CIF 2023 - Director → ME
1761
Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2012-03-14CIF 2020 - LLP Designated Member → ME
1762
Principal Global Solutions Limited, 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-16 ~ 2014-10-16CIF 1690 - Director → ME
1763
Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,853 GBP2024-12-31
Officer
2014-09-12 ~ 2014-09-15CIF 1697 - Director → ME
1764
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)
Profit/Loss (Company account)
-175,107 GBP2017-01-01 ~ 2017-12-31
Officer
2003-04-16 ~ 2003-05-23CIF 495 - Director → ME
1765
Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2005-10-05CIF 346 - Director → ME
1766
READYPEDIGO LTD - 2020-12-23
Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-6,684 GBP2021-02-28
Officer
2019-02-14 ~ 2019-02-14CIF 1091 - Director → ME
1767
27 New Dover Road, Canterbury, KentActive Corporate (3 parents, 1 offspring)
Officer
1999-09-27 ~ 1999-11-05CIF 689 - Nominee Director → ME
1768
BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
1994-06-09 ~ 1994-07-22CIF 855 - Nominee Director → ME
1769
SIENA I HOLDINGS LIMITED - 2002-11-25
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2002-10-16CIF 512 - Director → ME
1770
SIENA II HOLDINGS LIMITED - 2002-11-20
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2002-10-16CIF 513 - Director → ME
1771
TRIBOLD WALES LIMITED - 2013-11-15
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28CIF 2134 - Director → ME
1772
HL LEGAL LIMITED - 2014-05-15
Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18CIF 2083 - Director → ME
1773
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-22 ~ 2004-11-23CIF 408 - Director → ME
1774
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-20 ~ 2018-03-20CIF 1224 - Director → ME
1775
109-111 Farringdon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2008-04-10 ~ 2008-07-01CIF 100 - Director → ME
1776
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2003-09-16 ~ 2003-09-25CIF 478 - Director → ME
1777
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-21 ~ 2019-08-21CIF 1031 - Director → ME
1778
SINEFO VENTURES LIMITED - 2018-04-27
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,268,438 GBP2020-12-31
Officer
2015-07-29 ~ 2015-07-29CIF 1584 - Director → ME
1779
6th Floor, 25 Farringdon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2011-03-30CIF 2129 - Director → ME
1780
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 204 - Director → ME
1781
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 214 - Director → ME
1782
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 200 - Director → ME
1783
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 211 - Director → ME
1784
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 206 - Director → ME
1785
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 198 - Director → ME
1786
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 197 - Director → ME
1787
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 201 - Director → ME
1788
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 210 - Director → ME
1789
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 208 - Director → ME
1790
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 205 - Director → ME
1791
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-03-23 ~ 2007-04-04CIF 203 - Director → ME
1792
Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (5 parents)
Officer
2017-09-20 ~ 2017-09-20CIF 1303 - Director → ME
1793
The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2010-08-03CIF 2191 - Director → ME
1794
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-23CIF 1521 - Director → ME
1795
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-15 ~ 2011-06-16CIF 2100 - Director → ME
1796
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-08-02CIF 1443 - Director → ME
1797
SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-994,777 GBP2021-12-31
Officer
2007-09-06 ~ 2007-09-25CIF 152 - Director → ME
1798
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2010-09-17CIF 41 - Director → ME
1799
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,446,508 GBP2019-12-31
Officer
2016-08-22 ~ 2016-08-22CIF 1437 - Director → ME
1800
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-07-29CIF 1448 - Director → ME
1801
5 Aldermanbury Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2006-06-07 ~ 2006-06-08CIF 291 - Director → ME
1802
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-13 ~ 2017-04-19CIF 1364 - Director → ME
1803
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2012-11-09CIF 1935 - LLP Designated Member → ME
1804
NOT SO DARK LIMITED - 2020-12-18
4 Prince Albert Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7,256 GBP2020-12-31
Officer
2020-03-20 ~ 2020-04-03CIF 951 - Director → ME
1805
47 Berkeley Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-56,505 GBP2024-12-31
Officer
2017-07-07 ~ 2017-07-07CIF 1332 - Director → ME
1806
VATOM LABS EUROPE LIMITED - 2021-09-30
SMARTMEDIA LABS LTD - 2022-10-26
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-710,166 GBP2024-12-31
Officer
2021-02-10 ~ 2021-02-11CIF 908 - Director → ME
1807
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
270,841 GBP2024-12-31
Officer
2016-04-29 ~ 2016-04-29CIF 1480 - Director → ME
1808
3rd Floor, Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
230,096 GBP2024-10-31
Officer
2011-05-04 ~ 2011-05-04CIF 2120 - Director → ME
1809
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-22 ~ 2017-11-22CIF 1284 - Director → ME
1810
N.C.D. RETAIL LIMITED - 2014-10-11
LAW 629 LIMITED - 1995-10-05
N.C.D. LIMITED - 2006-12-13
Garden Studio, Plough Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
358,620 GBP2024-03-31
Officer
1995-01-20 ~ 1995-03-27CIF 847 - Nominee Director → ME
1811
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2017-04-25CIF 1361 - Director → ME
1812
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-21 ~ 2018-09-21CIF 1154 - Director → ME
1813
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
211,494 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-20 ~ 2019-06-20CIF 1051 - Director → ME
1814
Douglas Bank House, Wigan Lane, Wigan, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,848,365 GBP2021-12-31
Officer
2015-06-22 ~ 2015-06-23CIF 1591 - Director → ME
1815
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-09-17CIF 2177 - Director → ME
1816
C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2011-12-23CIF 2047 - Director → ME
1817
95 Sinclair Avenue, Banbury, Oxon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
834,204 GBP2025-04-05
Officer
2020-12-09 ~ 2020-12-10CIF 919 - Director → ME
1818
Techhub, 4-5 Bonhill Street, LondonDissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-02-05CIF 1907 - Director → ME
1819
4 Studley Court, Guildford Road, Chobham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2023-12-31
Officer
2014-12-16 ~ 2014-12-16CIF 1656 - Director → ME
1820
AGORA MARKETS LIMITED - 2020-06-05
31 Ballantine Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,875 GBP2024-03-31
Officer
2017-03-29 ~ 2017-03-29CIF 1370 - Director → ME
1821
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,512 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26CIF 1983 - Director → ME
1822
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2017-12-22 ~ 2017-12-22CIF 1266 - Director → ME
1823
LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)
Officer
1997-03-26 ~ 1997-07-10CIF 802 - Nominee Director → ME
1824
URK RESOURCES LIMITED - 2005-10-13
SOVUN DISTILLERIES LIMITED - 2007-02-13
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2004-10-12CIF 417 - Director → ME
1825
ADVANTECH AMT LIMITED - 2014-05-13
LAW 2304 LIMITED - 2001-07-13
ADVANTECH WIRELESS (EMEA) LTD. - 2018-12-27
SPL-ACT WIRELESS EUROPE LIMITED - 2004-05-26
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (2 parents)
Officer
2001-06-06 ~ 2001-07-18CIF 587 - Director → ME
1826
LAW 2468 LIMITED - 2009-06-18
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2009-05-14 ~ 2009-06-30CIF 28 - Director → ME
1827
LAW 166 LIMITED - 1989-11-28
C/o Specialized Uk Limited, 29 Barwell Business Park, Chessington, SurreyDissolved Corporate (1 parent)
Officer
1991-03-01 ~ 2003-10-21CIF 874 - Nominee Director → ME
1828
LAW 648 LIMITED - 1995-07-07
D.K. UNDERWRITING LIMITED - 2015-11-12
Cranworth, The Parade, Birchington, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,661,775 GBP2025-03-31
Officer
1995-01-20 ~ 1995-06-06CIF 849 - Nominee Director → ME
1829
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
131,398 GBP2021-10-31
Officer
2014-11-27 ~ 2014-11-27CIF 1666 - Director → ME
1830
SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
One Creechurch Place, London, United KingdomDissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-03-23CIF 2131 - Director → ME
1831
20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-05-15CIF 1995 - Director → ME
1832
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-01 ~ 2019-11-01CIF 1005 - Director → ME
1833
LAW 2084 LIMITED - 2000-02-29
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Officer
2000-02-21 ~ 2000-03-17CIF 663 - Nominee Director → ME
1834
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
167,240 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-15 ~ 2019-05-15CIF 1059 - Director → ME
1835
Interaction House, 43 High Street, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2001-11-16CIF 569 - Director → ME
1836
CHIAT/DAY LIMITED - 1995-11-09
Unit G08 Record Hall, 16-16a Baldwins Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,299,982 GBP2024-12-31
Officer
1995-09-07 ~ 1995-09-07CIF 840 - Director → ME
1837
Flat 7, 49 Barnes High Street, Barnes, LondonDissolved Corporate (3 parents)
Officer
2007-08-30 ~ 2007-09-05CIF 154 - Director → ME
1838
TOWERSIDE FREEHOLD LIMITED - 2024-03-16
C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
90 GBP2023-09-30
Officer
2018-09-14 ~ 2018-09-14CIF 1157 - Director → ME
1839
STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP - 2007-06-11
3rd Floor Paternoster House, St. Paul's Churchyard, LondonActive Corporate (2 parents)
Officer
2007-01-08 ~ 2007-01-10CIF 52 - LLP Designated Member → ME
1840
FLUIDIGM UK LIMITED - 2022-07-28
12 New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-23,591 GBP2024-01-01 ~ 2024-12-31
Officer
2008-06-05 ~ 2008-06-05CIF 84 - Director → ME
1841
Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2002-03-27CIF 547 - Director → ME
1842
MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
LAW 1095 LIMITED - 1999-08-25
THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Officer
1999-08-13 ~ 1999-09-03CIF 691 - Nominee Director → ME
1843
LAW 2506 LIMITED - 2016-08-03
17 Brewhouse Lane, Putney Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2016-08-01 ~ 2016-08-02CIF 1447 - Director → ME
1844
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
LAW 2259 LIMITED - 2001-03-07
CUMBERLAND HOTEL LIMITED - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-03-08CIF 598 - Nominee Director → ME
1845
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (5 parents)
Officer
2013-04-12 ~ 2013-04-15CIF 1891 - Director → ME
1846
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
3,572 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-05 ~ 2019-12-05CIF 992 - Director → ME
1847
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-07-02CIF 1727 - Director → ME
1848
LAW 2418 LIMITED - 2004-05-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2004-04-28 ~ 2004-05-20CIF 438 - Director → ME
1849
22 Chancery Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,876,184 GBP2024-03-31
Officer
2017-04-25 ~ 2017-04-26CIF 1362 - Director → ME
1850
STERICYCLE UK, LTD. - 2004-07-16
Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (2 parents, 3 offsprings)
Officer
2004-06-01 ~ 2004-06-01CIF 432 - Director → ME
1851
Suite 7 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,870,000 GBP2023-10-31
Officer
2018-08-10 ~ 2018-08-10CIF 1171 - Director → ME
1852
STIRLING LAND LIMITED - 2006-10-19
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-24CIF 263 - Director → ME
1853
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-24CIF 264 - Director → ME
1854
STOCK FOOD LIMITED - 2006-11-02
327-329 Harrow Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,819 GBP2023-06-30
Officer
2006-10-02 ~ 2006-12-21CIF 266 - Director → ME
1855
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,190,583 GBP2021-12-31
Officer
2018-07-20 ~ 2018-07-20CIF 1179 - Director → ME
1856
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2008-05-20 ~ 2008-05-21CIF 88 - Director → ME
1857
265 Tottenham Court Road, London, EnglandDissolved Corporate (3 parents)
Officer
2017-04-28 ~ 2017-04-28CIF 1359 - Director → ME
1858
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-25 ~ 2017-05-25CIF 1352 - Director → ME
1859
265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25CIF 1348 - Director → ME
1860
PRINCIPALIS STRAND PARTNERS LLP - 2012-07-11
2 Park Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2011-10-28CIF 2067 - LLP Designated Member → ME
1861
LAW 2473 LIMITED - 2009-10-15
2 Park Street, LondonDissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2009-10-05CIF 47 - Director → ME
1862
2 Stone Buildings, Lincolns Inn, London, EnglandActive Corporate (5 parents)
Officer
2008-09-03 ~ 2008-09-03CIF 69 - Director → ME
1863
Grant Thornton Uk Llp, 300 Pavilion Drive, NorthamptonDissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-07CIF 73 - Director → ME
1864
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
981 GBP2020-12-31
Officer
2015-07-27 ~ 2015-07-29CIF 1585 - Director → ME
1865
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23CIF 923 - Director → ME
1866
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
204,399 GBP2024-12-31
Officer
2017-11-15 ~ 2017-11-15CIF 1286 - Director → ME
1867
DREADNOUGHT SYSTEMS LIMITED - 2014-01-30
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,161 GBP2020-12-31
Officer
2013-07-04 ~ 2013-07-04CIF 1858 - Director → ME
1868
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2002-07-03CIF 536 - Director → ME
1869
Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,881 GBP2025-06-30
Officer
2018-06-28 ~ 2018-06-28CIF 1191 - Director → ME
1870
110 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-03 ~ 2020-03-03CIF 913 - Director → ME
1871
3 Water End Barns, Eversholt, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-11 ~ 2017-12-12CIF 1275 - Director → ME
1872
LAW 2510 LIMITED - 2017-11-23
Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,198 GBP2024-11-30
Officer
2017-11-08 ~ 2017-11-08CIF 1288 - Director → ME
1873
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2007-01-08 ~ 2007-01-10CIF 235 - Director → ME
1874
SUPPORTSOFT (UK) LIMITED - 2009-09-30
SUPPORT.COM (UK) LTD - 2002-05-22
LAW 2066 LIMITED - 2000-02-07
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2000-04-19CIF 679 - Nominee Director → ME
1875
205 Squires House High Street, West Wickham, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-02-23 ~ 2017-02-23CIF 1384 - Director → ME
1876
LAW 734 LIMITED - 1996-06-27
CAREERS MANAGEMENT LIMITED - 1997-04-01
1 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1996-05-03 ~ 1996-09-09CIF 826 - Nominee Director → ME
1877
Savera Hotel Long Drive, Station Approach, South Ruislip, EnglandActive Corporate (5 parents)
Equity (Company account)
14,155,071 GBP2024-12-31
Officer
2011-04-26 ~ 2011-04-27CIF 2123 - Director → ME
1878
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,000 GBP2021-03-31
Officer
2016-06-15 ~ 2016-06-16CIF 1462 - Director → ME
1879
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25CIF 259 - Director → ME
1880
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-19 ~ 2006-10-25CIF 256 - Director → ME
1881
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
TELECOM 365 LIMITED - 2000-04-20
Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)
Officer
1996-09-20 ~ 1996-12-10CIF 810 - Nominee Director → ME
1882
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
177,573 GBP2024-01-01 ~ 2024-12-31
Officer
2011-10-03 ~ 2011-10-04CIF 2074 - Director → ME
1883
Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
550 GBP2019-09-30
Officer
2017-09-14 ~ 2017-09-14CIF 1305 - Director → ME
1884
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2006-09-19 ~ 2006-10-05CIF 268 - Director → ME
1885
Jubilee House, 92 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2012-07-02 ~ 2012-07-02CIF 1979 - Director → ME
1886
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08CIF 1973 - Director → ME
1887
Shropshire House, 11 - 20 Capper Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-19 ~ 2006-06-20CIF 286 - Director → ME
1888
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
387,527 GBP2024-12-31
Officer
2015-06-03 ~ 2015-06-03CIF 1601 - Director → ME
1889
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,639,836 GBP2024-01-31
Officer
2018-10-08 ~ 2018-10-08CIF 1140 - Director → ME
1890
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
-94,093 GBP2024-12-31
Officer
2015-06-18 ~ 2015-06-18CIF 1594 - Director → ME
1891
VOYAGER PARTNERS UK LIMITED - 2011-01-04
EHC CAPITAL PARTNERS UK LIMITED - 2009-06-26
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2008-07-08CIF 80 - Director → ME
1892
WALLACE MIDCO LIMITED - 2016-06-24
WALSTEAD FINANCE LIMITED - 2025-07-01
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2015-12-22 ~ 2015-12-22CIF 1542 - Director → ME
1893
CTRLP.COM PLC - 2000-09-20
CTRLP.COM (UK) PLC - 2000-04-17
TANGENT COMMUNICATIONS PLC - 2021-03-24
DOCUMEDIA SOLUTIONS PLC - 2005-07-11
CONTROLP PLC - 2002-08-02
Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 4 offsprings)
Officer
2000-04-04 ~ 2000-04-05CIF 648 - Nominee Director → ME
1894
DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
LAW 2358 LIMITED - 2001-11-22
2 4th Floor, 2 Stephen Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,301,507 GBP2024-03-31
Officer
2001-11-16 ~ 2001-11-19CIF 570 - Director → ME
1895
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-02-07CIF 242 - Director → ME
1896
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
202,680 GBP2022-09-01 ~ 2023-08-31
Officer
2013-06-05 ~ 2013-06-05CIF 1870 - Director → ME
1897
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-06-26CIF 1729 - Director → ME
1898
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-01CIF 1445 - Director → ME
1899
5 New Street Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,524,901 GBP2024-12-31
Officer
2019-07-19 ~ 2019-07-19CIF 1040 - Director → ME
1900
THE COLOR COMPANY (MORTIMER STREET) LIMITED - 2005-02-17
LAW 980 LIMITED - 1998-08-26
Argon House Argon Mews, Fulham Broadway, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-08-26CIF 748 - Nominee Director → ME
1901
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2007-01-09CIF 240 - Director → ME
1902
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-23 ~ 2018-02-23CIF 1242 - Director → ME
1903
LAW 2001 LIMITED - 1999-09-22
TJG PROCESS SERVICE LIMITED - 2002-09-02
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-08-13 ~ 1999-09-08CIF 692 - Nominee Director → ME
1904
LAW 2357 LIMITED - 2002-08-16
5 New Street Square, LondonActive Corporate (6 parents, 1042 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-11-26 ~ 2002-08-14CIF 568 - Nominee Director → ME
1905
5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2010-12-10 ~ 2011-01-06CIF 2152 - Director → ME
1906
5 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
117,554 GBP2025-03-31
Officer
2015-01-20 ~ 2015-01-21CIF 1645 - Director → ME
1907
LAW 2483 LIMITED - 2011-02-02
Alpha House, Tipton Street, Sedgley, West MidlandsDissolved Corporate (2 parents)
Officer
2010-12-30 ~ 2011-02-01CIF 2149 - Director → ME
1908
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-08 ~ 2010-12-09CIF 2154 - Director → ME
1909
LAW 747 LIMITED - 1997-05-21
MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
10 Fitzroy Square, LondonDissolved Corporate (1 parent)
Officer
1996-05-03 ~ 1996-09-20CIF 829 - Nominee Director → ME
1910
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09CIF 2022 - Director → ME
1911
27 High Street, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
-669,502 GBP2024-12-31
Officer
2013-11-27 ~ 2013-11-27CIF 1806 - Director → ME
1912
1 Westgate Street, Netil House - Studio Ns13, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-511,826 GBP2024-09-29
Officer
2017-09-21 ~ 2017-09-21CIF 1302 - Director → ME
1913
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
1996-08-08 ~ 1996-10-18CIF 818 - Director → ME
1914
Iconix 3 London Road, Pampisford, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-10-20CIF 1561 - Director → ME
1915
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (5 parents)
Officer
2012-09-25 ~ 2012-09-26CIF 1954 - Director → ME
1916
RED HOCKEY LIMITED - 2016-04-20
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co DurhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-632,093 GBP2015-05-31
Officer
2013-08-28 ~ 2013-08-28CIF 1843 - Director → ME
1917
TELECOM NORTH AMERICA UK LIMITED - 2019-05-13
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
458,540 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-07CIF 1489 - Director → ME
1918
TELSTRA LIMITED - 2008-04-08
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-02-28 ~ 2011-09-29CIF 39 - Director → ME
1919
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-02-05 ~ 2011-09-29CIF 40 - Director → ME
1920
LIFEWORKS CORPORATION LTD. - 2023-05-31
WORKANGEL ORGANISATION LIMITED - 2017-01-20
54 Portland Place, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
102,000 GBP2023-12-31
Officer
2016-01-28 ~ 2016-01-29CIF 1531 - Director → ME
1921
LAW 733 LIMITED - 1996-06-14
72-73 Bartholomew Street, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
1996-05-03 ~ 2013-02-12CIF 44 - Nominee Director → ME
1922
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,645,624 GBP2024-12-31
Officer
2017-02-10 ~ 2017-02-10CIF 1392 - Director → ME
1923
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2013-03-14CIF 1898 - Director → ME
1924
AGORA VICTORIA LIMITED - 2018-01-23
MARKET HALL VICTORIA LTD - 2023-03-30
TRY MARKET HALLS VICTORIA LIMITED - 2021-09-03
Head Office, 9 Holles Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,212,190 GBP2024-06-30
Officer
2017-05-15 ~ 2017-05-15CIF 1353 - Director → ME
1925
TOWER CRANE ASSET MANAGEMENT LIMITED - 2022-01-05
Shipdham Airfield Industrial Estate, Shipdham, Thetford, NorfolkDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-12-31
Officer
2009-11-26 ~ 2009-12-11CIF 2242 - Director → ME
1926
SATURN (CRC) LIMITED - 2007-01-12
LAW 2451 LIMITED - 2006-11-23
LUSH (CRC) LIMITED - 2006-11-24
C/o Zolfo Cooper Llp, Toronto Square Toronto Street, LeedsDissolved Corporate (2 parents)
Officer
2006-11-17 ~ 2006-12-04CIF 250 - Director → ME
1927
Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-08 ~ 2016-11-08CIF 1416 - Director → ME
1928
THE ASSOCIATION OF PROPERTY BANKERS LIMITED - 2012-08-06
124 City Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
172,881 GBP2020-06-30
Officer
2008-05-08 ~ 2008-06-27CIF 90 - Director → ME
1929
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,364,479 GBP2024-12-31
Officer
2019-05-13 ~ 2019-05-13CIF 1062 - Director → ME
1930
5 New Street Square, London, United KingdomDissolved Corporate
Officer
2016-06-09 ~ 2016-06-09CIF 1464 - Director → ME
1931
LAW 2464 LIMITED - 2007-08-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2007-07-23 ~ 2007-07-24CIF 160 - Director → ME
1932
WLS HOLDINGS LIMITED - 2021-01-21
The Metro Building The Metro Building, 1 Butterwick, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
31,577,669 GBP2023-12-31
Officer
2019-05-31 ~ 2019-06-03CIF 1055 - Director → ME
1933
POMONA MIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16CIF 1043 - Director → ME
1934
POMONA TOPCO LIMITED - 2020-01-24
1 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16CIF 1042 - Director → ME
1935
POMONA BIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-07-16CIF 1044 - Director → ME
1936
LAW 2415 LIMITED - 2004-04-08
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
7,253,784 GBP2024-09-30
Officer
2004-03-17 ~ 2004-03-18CIF 448 - Director → ME
1937
LAW 2412 LIMITED - 2004-04-08
PARK LANE ACQUISITIONS LIMITED - 2004-08-26
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,297,548 GBP2024-09-30
Officer
2004-03-10 ~ 2004-03-18CIF 450 - Director → ME
1938
6th Floor One London Wall, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-21 ~ 2009-08-25CIF 10 - Director → ME
1939
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (4 parents)
Officer
2009-08-21 ~ 2009-08-25CIF 9 - Director → ME
1940
35 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
547,917 GBP2021-03-31
Officer
1995-05-11 ~ 1995-06-15CIF 844 - Nominee Director → ME
1941
42 Charlwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-30CIF 2076 - Director → ME
1942
C/o Taylor Wessing Llp, 5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-02 ~ 2015-10-02CIF 1568 - Director → ME
1943
4 Callaghan Square, Cardiff, WalesDissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-21 ~ 2014-05-23CIF 1742 - Director → ME
1944
VFA LIMITED - 2024-04-19
52 Hurricane Way, Norwich Airport, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Officer
2007-11-14 ~ 2007-11-15CIF 142 - Director → ME
1945
STREET MARKET HALLS LAKESIDE LIMITED - 2019-03-01
40a Station Road, UpminsterDissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2018-12-11CIF 1115 - Director → ME
1946
The Hayes, Leek Wootton, WarwickshireActive Corporate (7 parents)
Equity (Company account)
48,193 GBP2024-06-30
Officer
2002-04-04 ~ 2002-04-08CIF 544 - Director → ME
1947
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 KingdomDissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1999-05-20CIF 780 - Nominee Director → ME
1948
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,767 GBP2021-09-30
Officer
2016-09-12 ~ 2016-09-12CIF 1432 - Director → ME
1949
184 Courtauld Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,249 GBP2024-03-31
Officer
2005-02-04 ~ 2005-03-22CIF 397 - Director → ME
1950
GARDENS FOR LONDON LIMITED - 2012-01-26
13 Langton Street, West Brompton, LondonDissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18CIF 2044 - Director → ME
1951
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-06 ~ 2017-09-06CIF 1306 - Director → ME
1952
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-13 ~ 2018-11-13CIF 1121 - Director → ME
1953
7-9 The Avenue, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
-22,305 GBP2024-08-31
Officer
2002-09-18 ~ 2002-09-20CIF 521 - Director → ME
1954
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2018-03-16CIF 1226 - Director → ME
1955
5 New Street Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,841,491 GBP2023-09-30
Officer
2013-11-06 ~ 2013-11-07CIF 1813 - Director → ME
1956
LAW 946 LIMITED - 1999-07-01
Goldings House, 2 Hays Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-03-30 ~ 1999-11-05CIF 770 - Nominee Director → ME
1957
LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08CIF 518 - Director → ME
1958
LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08CIF 519 - Director → ME
1959
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2003-01-08CIF 520 - Director → ME
1960
CPP ORIEL LIMITED - 2018-10-19
Sandringham House, First Floor Heritage Gate, East Point Business Centre, Sandy Lane West, Oxford, Oxon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-20 ~ 2016-05-24CIF 1475 - Director → ME
1961
LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2004-08-10CIF 420 - Director → ME
1962
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-08-27 ~ 2003-09-03CIF 481 - Director → ME
1963
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (7 parents)
Officer
1995-12-06 ~ 1996-04-23CIF 839 - Nominee Director → ME
1964
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-12CIF 1746 - LLP Designated Member → ME
1965
30 Berners Street, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
9,708,715 GBP2020-12-31
Officer
2017-12-06 ~ 2017-12-06CIF 1278 - Director → ME
1966
LAW 671 LIMITED - 1995-10-11
Station House, Station Road, Betchworth, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
32,355 GBP2024-12-31
Officer
1995-07-26 ~ 1995-09-28CIF 842 - Nominee Director → ME
1967
LAW 2457 LIMITED - 2007-09-13
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-01-08 ~ 2007-01-12CIF 237 - Director → ME
1968
Part 9th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (6 parents)
Officer
2012-02-15 ~ 2012-02-20CIF 2031 - Director → ME
1969
LAW 1055 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (5 parents)
Officer
1999-03-11 ~ 1999-03-12CIF 714 - Nominee Director → ME
1970
BUBBLE ROOT LIMITED - 2020-10-13
55 Loudoun Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-300,720 GBP2022-11-30
Officer
2018-11-29 ~ 2018-11-29CIF 1118 - Director → ME
1971
RTF ENERGY LIMITED - 2011-07-15
LAW 2439 LIMITED - 2006-01-30
Stowell Place, Foxcombe Lane, Horsington, SomersetDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
984 GBP2015-12-31
Officer
2006-01-19 ~ 2006-03-22CIF 321 - Director → ME
1972
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1993-12-09 ~ 1993-12-10CIF 871 - Nominee Director → ME
1973
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,522 GBP2024-12-31
Officer
2018-09-03 ~ 2018-09-03CIF 1163 - Director → ME
1974
3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,836,793 GBP2024-03-31
Officer
2019-09-04 ~ 2019-09-04CIF 1022 - Director → ME
1975
T & M HOLDINGS LIMITED - 2012-08-08
LAW 2051 LIMITED - 1999-12-13
BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, EnglandDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 1999-12-13CIF 672 - Nominee Director → ME
1976
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-03CIF 31 - Director → ME
1977
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-01 ~ 2000-09-04CIF 619 - Nominee Director → ME
1978
THRESHER WINES HOLDINGS PLC - 2004-03-12
SILK STREET HOLDINGS PLC - 2000-04-20
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2000-04-13 ~ 2000-04-14CIF 647 - Nominee Director → ME
1979
5 New Street Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2018-02-27CIF 1240 - Director → ME
1980
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-03-06CIF 1236 - Director → ME
1981
4th Floor The Featherstone Building, 66 City Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,787,030 GBP2024-12-31
Officer
2019-08-29 ~ 2019-08-29CIF 1029 - Director → ME
1982
GOLDWALL LIMITED - 2022-03-21
5 New Street Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-06 ~ 2020-02-06CIF 967 - Director → ME
1983
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-26 ~ 2007-11-26CIF 145 - Director → ME
1984
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 KingdomActive Corporate (4 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 1961 - Director → ME
1985
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2015-04-28CIF 1613 - Director → ME
1986
C/o Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2008-06-13 ~ 2008-06-16CIF 82 - Director → ME
1987
ASA LOCUMS LIMITED - 2011-02-14
LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-04-03 ~ 1998-06-12CIF 762 - Nominee Director → ME
1988
LAW 2207 LIMITED - 2000-09-01
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2000-08-21 ~ 2000-10-05CIF 624 - Nominee Director → ME
1989
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, LondonActive Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-01-14 ~ 1998-01-29CIF 771 - Nominee Director → ME
1990
12 Colebrooke Avenue, Ealing, LondonDissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-18CIF 2093 - Director → ME
1991
5 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-25,005 GBP2024-12-31
Officer
2011-02-15 ~ 2011-02-15CIF 2137 - Director → ME
1992
265 Tottenham Court Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-12-07 ~ 2005-12-14CIF 334 - Director → ME
1993
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2014-12-22CIF 1654 - Director → ME
1994
199 Bishopsgate Bishopsgate, London, EnglandActive Corporate (8 parents)
Equity (Company account)
2,096,271 GBP2023-12-31
Officer
2003-09-18 ~ 2003-09-23CIF 477 - Director → ME
1995
WRG CAPITAL LIMITED - 2006-09-21
INFINIS CAPITAL LIMITED - 2017-07-13
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-22 ~ 2006-06-26CIF 294 - Director → ME
1996
CHOLET HOLDINGS LIMITED - 2004-11-30
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2003-04-14 ~ 2003-04-14CIF 496 - Director → ME
1997
18 Vincent Avenue, Crownhill Business Centre, Milton KeynesDissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-17CIF 2227 - Director → ME
1998
CHEYNE PIER LIMITED - 2016-02-10
4th Floor Alliance House, 12 Caxton Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2005-06-28CIF 368 - Director → ME
1999
93 Oakwood Crescent, Greenford, EnglandActive Corporate (1 parent)
Officer
2014-05-07 ~ 2014-05-07CIF 1749 - Director → ME
2000
TOUCHSTONE GROUP PLC - 2020-10-14
LAW 949 LIMITED - 1998-06-09
46 Worship Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-03-30 ~ 1998-06-04CIF 767 - Nominee Director → ME
2001
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2008-06-09CIF 83 - Director → ME
2002
FALCON CRANE HIRE HOLDINGS LIMITED - 2015-01-16
LAW 2440 LIMITED - 2006-03-16
Shipdham Airfield Industrial, Estate Shipdham, Thetford, NorfolkActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,976,624 GBP2021-12-31
Officer
2006-03-07 ~ 2006-03-20CIF 307 - Director → ME
2003
Flat 4 150 Wapping High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,102 GBP2024-03-31
Officer
2021-03-22 ~ 2021-03-22CIF 899 - Director → ME
2004
1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,000 GBP2023-12-31
Officer
2010-03-26 ~ 2010-03-29CIF 2220 - Director → ME
2005
Hays House, Millmead, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-11-03CIF 265 - Director → ME
2006
Klaco House, 28-30 St John's Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-10-13CIF 2169 - Director → ME
2007
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
105,622 GBP2023-12-31
Officer
2018-04-10 ~ 2018-04-10CIF 1217 - Director → ME
2008
Third Floor 19 Gerrard Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,984 GBP2020-12-31
Officer
2006-11-28 ~ 2006-12-12CIF 248 - Director → ME
2009
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)
Officer
2005-02-23 ~ 2005-10-27CIF 394 - Director → ME
2010
LAW 857 LIMITED - 1997-10-01
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-22CIF 792 - Nominee Director → ME
2011
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-353,506 GBP2024-03-31
Officer
2017-02-28 ~ 2017-02-28CIF 1382 - Director → ME
2012
16 Great Queen Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-10-14 ~ 2020-10-14CIF 926 - Director → ME
2013
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
5 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2011-05-26 ~ 2011-06-02CIF 2107 - Director → ME
2014
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (5 parents)
Equity (Company account)
96,558,085 GBP2024-12-31
Officer
2009-07-13 ~ 2009-07-14CIF 16 - Director → ME
2015
TEG ACQUISITIONS LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2008-07-31CIF 77 - Director → ME
2016
TEG EQUITY LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2008-07-31CIF 78 - Director → ME
2017
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-05-05CIF 1358 - Director → ME
2018
C/o Isle Of Wight Pearl Military Road, Brighstone, Newport, Isle Of WightDissolved Corporate (1 parent)
Officer
2005-11-28 ~ 2006-02-14CIF 337 - Director → ME
2019
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-18 ~ 2016-11-18CIF 1410 - Director → ME
2020
Eagle Point, Little Park Farm Road, Fareham, Hampshire, EnglandDissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2006-01-23CIF 322 - Director → ME
2021
5 New Street Square, LondonDissolved Corporate (6 parents)
Officer
2013-03-14 ~ 2013-03-15CIF 1897 - Director → ME
2022
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-57,502 GBP2022-12-31
Officer
2011-04-06 ~ 2011-04-06CIF 2127 - Director → ME
2023
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2014-11-03CIF 1678 - Director → ME
2024
LAW 2403 LIMITED - 2003-09-17
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2003-06-17 ~ 2003-09-17CIF 489 - Director → ME
2025
LAW 2263 LIMITED - 2001-03-13
6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-04-11CIF 600 - Nominee Director → ME
2026
LAW 1039 LIMITED - 1999-10-08
MAPLE DEVELOPMENT LIMITED - 2001-03-13
TRILOGY HOLDINGS LIMITED - 2003-03-19
204c High Street, Ongar, EnglandActive Corporate (3 parents)
Equity (Company account)
-235,918 GBP2023-05-31
Officer
1999-02-25 ~ 1999-03-18CIF 723 - Nominee Director → ME
2027
TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED - 2003-03-17
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Officer
2002-03-28 ~ 2002-04-12CIF 545 - Director → ME
2028
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16CIF 978 - Director → ME
2029
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16CIF 977 - Director → ME
2030
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-01-16 ~ 2020-01-16CIF 976 - Director → ME
2031
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
TRITAX REIT PLC - 2013-10-11
72 Broadwick Street, London, United KingdomActive Corporate (8 parents, 105 offsprings)
Officer
2012-09-14 ~ 2012-09-14CIF 1962 - Director → ME
2032
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2014-09-19CIF 1695 - Director → ME
2033
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-22 ~ 2014-10-22CIF 1687 - Director → ME
2034
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31CIF 1679 - Director → ME
2035
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31CIF 1680 - Director → ME
2036
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31CIF 1681 - Director → ME
2037
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03CIF 1659 - Director → ME
2038
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-02-03 ~ 2015-02-03CIF 1642 - Director → ME
2039
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-02-25CIF 1639 - Director → ME
2040
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-03-24CIF 1629 - Director → ME
2041
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09CIF 1617 - Director → ME
2042
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09CIF 1618 - Director → ME
2043
TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 1960 - Director → ME
2044
TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14CIF 1959 - Director → ME
2045
3rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 1711 - Director → ME
2046
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31CIF 1712 - Director → ME
2047
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-03-01CIF 1514 - Director → ME
2048
SOLUTIONS GYM 2008 LIMITED - 2008-01-17
128 Buckingham Palace Road, LondonActive Corporate (5 parents)
Officer
2008-01-03 ~ 2008-01-11CIF 126 - Director → ME
2049
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-05 ~ 2018-04-05CIF 1220 - Director → ME
2050
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2014-08-21CIF 1704 - Director → ME
2051
SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-01CIF 597 - Nominee Director → ME
2052
TRUST ESTATES GROUP LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10CIF 1616 - Director → ME
2053
TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED - 2006-03-22
TOUCHSTONE ES LIMITED - 2020-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2004-02-17 ~ 2004-02-20CIF 456 - Director → ME
2054
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,815 GBP2020-06-30
Officer
2018-03-08 ~ 2018-03-08CIF 1234 - Director → ME
2055
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-36,438 GBP2023-06-30
Officer
2018-07-19 ~ 2018-07-19CIF 1181 - Director → ME
2056
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-03-05CIF 1237 - Director → ME
2057
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-02-02 ~ 2018-02-02CIF 1252 - Director → ME
2058
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-25 ~ 2018-01-25CIF 1258 - Director → ME
2059
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-12 ~ 2018-09-12CIF 1159 - Director → ME
2060
AGORA LIVERPOOL LIMITED - 2018-01-23
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-15 ~ 2017-05-15CIF 1354 - Director → ME
2061
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-02-13 ~ 2019-02-13CIF 1093 - Director → ME
2062
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-08-09 ~ 2018-08-09CIF 1173 - Director → ME
2063
AGORA OXFORD STREET LIMITED - 2017-11-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,994,991 GBP2020-06-30
Officer
2017-06-27 ~ 2017-06-27CIF 1338 - Director → ME
2064
AGORA YORK LIMITED - 2018-01-23
Head Office, 9 Holles Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
16 GBP2020-06-30
Officer
2017-06-27 ~ 2017-06-27CIF 1339 - Director → ME
2065
MERIX UK LIMITED - 2010-04-14
VIASYSTEMS EUROPE LIMITED - 2019-10-25
10th Floor 103 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2005-06-06 ~ 2005-06-07CIF 370 - Director → ME
2066
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-05-29 ~ 2012-05-30CIF 1992 - Director → ME
2067
LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 1998-12-03CIF 727 - Nominee Director → ME
2068
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 1998-12-03CIF 728 - Nominee Director → ME
2069
455 Andre Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-23
Officer
2015-06-02 ~ 2015-06-03CIF 1602 - Director → ME
2070
VMTURBO (UK) LIMITED - 2017-05-03
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
28,972 GBP2022-02-01 ~ 2022-12-31
Officer
2010-07-05 ~ 2010-07-07CIF 2198 - Director → ME
2071
PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2009-07-24 ~ 2009-07-28CIF 13 - Director → ME
2072
THE SEAL SANCTUARY LIMITED - 2015-04-13
LAW 1009 LIMITED - 1999-01-18
3 Market Close, Poole, DorsetDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1998-12-21CIF 732 - Nominee Director → ME
2073
LAW 2363 LIMITED - 2002-05-28
Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, EnglandDissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2001-12-19CIF 565 - Director → ME
2074
TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2010-09-28
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-01-27 ~ 2003-05-16CIF 503 - Director → ME
2075
TWILIO EUROPE LIMITED - 2017-09-22
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10CIF 2032 - Director → ME
2076
10 Chiswell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
9,946,661 GBP2024-12-31
Officer
2014-04-29 ~ 2014-04-29CIF 1753 - Director → ME
2077
LAW 977 LIMITED - 1998-08-11
SOFTPLUS EUROPE LIMITED - 2000-07-06
Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
1998-07-06 ~ 1998-08-04CIF 746 - Nominee Director → ME
2078
AVIDICA 2 LIMITED - 2006-02-02
UNIVERSAL BUILDERS SUPPLY LIMITED - 2021-04-29
43 London Road, Stanford Rivers, Ongar, EssexActive Corporate (2 parents)
Equity (Company account)
452,556 GBP2024-01-31
Officer
2005-12-13 ~ 2006-01-25CIF 332 - Director → ME
2079
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,446 GBP2024-06-30
Officer
2019-12-05 ~ 2019-12-05CIF 993 - Director → ME
2080
3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
12 GBP2024-06-30
Officer
2019-12-04 ~ 2019-12-05CIF 995 - Director → ME
2081
UBX TRAINING UK LIMITED - 2021-05-14
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,231 GBP2024-06-30
Officer
2020-02-20 ~ 2020-02-20CIF 959 - Director → ME
2082
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,968 GBP2024-06-30
Officer
2019-12-04 ~ 2019-12-05CIF 996 - Director → ME
2083
Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-01-10 ~ 2018-01-12CIF 1263 - Director → ME
2084
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-17 ~ 2018-07-18CIF 1187 - Director → ME
2085
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2018-07-17 ~ 2018-07-17CIF 1185 - Director → ME
2086
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ 2018-07-18CIF 1182 - Director → ME
2087
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ 2018-07-18CIF 1183 - Director → ME
2088
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents)
Officer
2018-07-17 ~ 2018-07-18CIF 1186 - Director → ME
2089
Umbo Computer Vision, 7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
203,045 GBP2024-12-31
Officer
2018-03-07 ~ 2018-03-08CIF 1235 - Director → ME
2090
ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
LAW 976 LIMITED - 1998-08-13
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
1998-07-06 ~ 1998-08-05CIF 747 - Nominee Director → ME
2091
LAW 1054 LIMITED - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
1999-03-11 ~ 1999-03-12CIF 712 - Nominee Director → ME
2092
LAW 1051 LIMITED - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1999-03-01 ~ 1999-03-11CIF 719 - Nominee Director → ME
2093
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 5 offsprings)
Officer
1999-03-11 ~ 1999-03-12CIF 713 - Nominee Director → ME
2094
RATP DEV UK WEST LIMITED - 2015-08-13
Busways House, Wellington Road, TwickenhamDissolved Corporate (4 parents)
Officer
2012-09-17 ~ 2012-09-21CIF 1956 - Director → ME
2095
C/o Penningtons Manches Llp Clarendon House, Clarendon Road, Cambridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,215 GBP2021-04-30
Officer
2019-04-09 ~ 2019-04-09CIF 1072 - Director → ME
2096
8-10 South Street, Epsom, SurreyActive Corporate (2 parents)
Officer
2009-08-11 ~ 2009-08-13CIF 4 - LLP Designated Member → ME
2097
THE HARLESDEN HUB - 2013-07-08
Newman Catholic College, Harlesden Road, Willesden, United KingdomActive Corporate (3 parents)
Equity (Company account)
71,196 GBP2024-03-31
Officer
2012-02-16 ~ 2012-02-20CIF 2030 - Director → ME
2098
MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
Millbrook, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2015-06-25 ~ 2015-06-26CIF 1590 - Director → ME
2099
B.A.T. AVIATION LIMITED - 2001-10-10
LAW 2335 LIMITED - 2001-10-05
Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2001-08-28 ~ 2001-09-05CIF 583 - Nominee Director → ME
2100
V7 LIMITED - 2018-08-06
60 Margaret Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
20,299,357 GBP2022-12-31
Officer
2018-08-03 ~ 2018-08-06CIF 1176 - Director → ME
2101
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,191,814 GBP2020-12-31
Officer
2018-11-01 ~ 2018-11-01CIF 1126 - Director → ME
2102
The Schrodinger Building, 2nd Floor Heatley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2018-12-07CIF 1116 - Director → ME
2103
25 Old Broad Street, Level 21a, London, United KingdomActive Corporate (5 parents)
Officer
2010-05-17 ~ 2010-05-18CIF 880 - Director → ME
2104
LAW 2035 LIMITED - 1999-11-22
20 Earls Terrace, LondonActive Corporate (2 parents)
Equity (Company account)
184,843 GBP2024-03-31
Officer
1999-10-06 ~ 1999-12-21CIF 686 - Nominee Director → ME
2105
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2008-04-29CIF 96 - Director → ME
2106
VARKEY GEMS SERVICES LIMITED - 2014-12-18
2nd Floor St Albans House, 57 To 59 Haymarket, LondonDissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06CIF 2117 - Director → ME
2107
VENAFI LTD - 2023-03-01
9th Floor 107 Cheapside, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2008-11-14CIF 58 - Director → ME
2108
VENDA (GROUP) LIMITED - 2013-08-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-07-31CIF 1851 - Director → ME
2109
MGM CHANNEL (UK) LIMITED - 2014-08-05
15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2009-08-10 ~ 2009-08-12CIF 12 - Director → ME
2110
VERDIEM UK LIMITED - 2008-12-12
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2008-05-27CIF 87 - Director → ME
2111
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2021-02-18 ~ 2021-02-22CIF 904 - Director → ME
2112
4th Floor, 13 Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-03-14CIF 558 - Director → ME
2113
TELOGIS UK LTD - 2018-03-06
Reading International Business Park, Basingstoke Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2009-12-30 ~ 2009-12-31CIF 2241 - Director → ME
2114
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-25 ~ 2019-02-25CIF 1090 - Director → ME
2115
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-14 ~ 2004-06-14CIF 428 - Director → ME
2116
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-04 ~ 2007-07-10CIF 167 - Director → ME
2117
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2007-07-10CIF 163 - Director → ME
2118
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2005-03-23CIF 386 - Director → ME
2119
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-02-23CIF 396 - Director → ME
2120
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,134,191 GBP2024-12-31
Officer
2016-10-14 ~ 2016-10-14CIF 1423 - Director → ME
2121
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-10-23 ~ 2019-10-23CIF 1011 - Director → ME
2122
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-08-15 ~ 2002-08-21CIF 528 - Director → ME
2123
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-19CIF 1849 - Director → ME
2124
Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-10-11CIF 1943 - Director → ME
2125
C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2012-10-11CIF 1944 - Director → ME
2126
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
560,561 GBP2019-12-31
Officer
2015-01-06 ~ 2015-01-06CIF 1648 - Director → ME
2127
Sovereign House 155 High Street, Aldershot, HampshireActive Corporate (2 parents)
Equity (Company account)
495,904 GBP2024-12-31
Officer
2008-04-03 ~ 2008-04-03CIF 102 - Director → ME
2128
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2007-08-01CIF 158 - Director → ME
2129
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,348 GBP2024-06-30
Officer
2018-10-16 ~ 2018-10-16CIF 1137 - Director → ME
2130
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25CIF 1860 - Director → ME
2131
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-16CIF 486 - Director → ME
2132
ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
4th Floor 20 Balderton Street, London, EnglandActive Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29CIF 2087 - Director → ME
2133
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2010-02-18CIF 2228 - Director → ME
2134
FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
Audley House, 12 Margaret Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2007-04-24CIF 225 - Director → ME
2135
5 New Street Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-09-21 ~ 2016-09-21CIF 1429 - Director → ME
2136
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
756,143 GBP2024-12-31
Officer
2012-10-15 ~ 2012-10-15CIF 1941 - Director → ME
2137
LAW 698 LIMITED - 1996-01-24
1st Floor, West Wing Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1995-12-27 ~ 1996-01-17CIF 837 - Nominee Director → ME
2138
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-11-16 ~ 2006-11-20CIF 253 - Director → ME
2139
5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1998-07-22 ~ 1998-07-28CIF 743 - Nominee Director → ME
2140
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 1998-07-28CIF 744 - Nominee Director → ME
2141
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
2001-02-06 ~ 2001-02-07CIF 601 - Director → ME
2142
HONEYMOON HOLDCO LIMITED - 2017-01-11
27 Greville Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-7,360 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-09 ~ 2016-11-09CIF 1414 - Director → ME
2143
5 New Street Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
432,439 GBP2024-12-31
Officer
2008-12-17 ~ 2008-12-19CIF 36 - Director → ME
2144
20 Bentinck Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-12 ~ 2008-12-12CIF 37 - Director → ME
2145
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-18 ~ 2015-06-18CIF 1593 - Director → ME
2146
10 Chiswell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,451,039 GBP2024-12-31
Officer
2017-09-19 ~ 2017-09-19CIF 1304 - Director → ME
2147
Eighth Floor, 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-11CIF 2215 - Director → ME
2148
WALKER ASSOCIATES LIMITED - 2002-09-26
LAW 820 LIMITED - 1997-04-23
BLAKES HOUSE LIMITED - 2002-10-24
Apartment 165, Cranston Court 56 Bloemfontein Road, Shepherds Bush, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,469 GBP2017-04-30
Officer
1997-03-27 ~ 1997-04-23CIF 797 - Nominee Director → ME
2149
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
21,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22CIF 1543 - Director → ME
2150
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22CIF 1541 - Director → ME
2151
LAW 554 LIMITED - 1994-02-18
C/o, Isle Of Wight Pearl, Isle Of Wight Pearl, Military Road, Brighstone, Isle Of WightDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1994-01-12 ~ 1994-01-20CIF 862 - Nominee Director → ME
2152
Flat 26 Waterside Point, Anhalt Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-20 ~ 2017-01-20CIF 1398 - Director → ME
2153
Hamill House, 112-116 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2019-04-01CIF 1074 - Director → ME
2154
WEALTHSIMPLE UK LIMITED - 2016-05-03
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
1,794,415 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-28 ~ 2016-04-29CIF 1481 - Director → ME
2155
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2011-08-18CIF 2084 - Director → ME
2156
First Floor Flat Lime Wharf, Vyner Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
203,078 GBP2018-12-31
Officer
2018-01-15 ~ 2018-01-15CIF 1262 - Director → ME
2157
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-30 ~ 2019-10-30CIF 1007 - Director → ME
2158
LAW 2342 LIMITED - 2001-09-13
WEICHERT RELOCATION UK LTD - 2013-09-11
MML RELOCATION MANAGEMENT LIMITED - 2001-12-21
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2001-09-11 ~ 2001-12-28CIF 580 - Nominee Director → ME
2159
5 New Street Square, LondonActive Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18CIF 1655 - Director → ME
2160
185 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-29 ~ 2013-08-30CIF 1842 - Director → ME
2161
LAW 1028 LIMITED - 1999-05-21
Molineux House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1998-11-20 ~ 1999-04-28CIF 740 - Nominee Director → ME
2162
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-06 ~ 2014-02-06CIF 1791 - Director → ME
2163
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-03-08CIF 1229 - Director → ME
2164
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
5,762,813 GBP2023-01-01 ~ 2023-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1233 - Director → ME
2165
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
625,001 GBP2022-12-31
Officer
2018-03-08 ~ 2018-03-08CIF 1232 - Director → ME
2166
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, LondonDissolved Corporate (6 parents)
Officer
2000-03-20 ~ 2000-05-09CIF 651 - Nominee Director → ME
2167
LAW 2146 LIMITED - 2000-05-16
Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-05-24CIF 643 - Nominee Director → ME
2168
LAW 2410 LIMITED - 2004-02-17
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2004-02-17CIF 460 - Director → ME
2169
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-64,738 GBP2021-12-31
Officer
2019-10-03 ~ 2019-10-03CIF 1016 - Director → ME
2170
WHITE HART ACQUISTIONS LIMITED - 2012-04-24
2a Charing Cross Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,531,107 GBP2024-03-31
Officer
2008-05-07 ~ 2008-06-13CIF 91 - Director → ME
2171
5 Fitzhardinge Street, Marylebone, LondonDissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2011-10-05CIF 2082 - Director → ME
2172
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-147,423 GBP2016-12-31
Officer
2015-04-20 ~ 2015-04-20CIF 1615 - Director → ME
2173
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-04CIF 2128 - Director → ME
2174
HOARTZ LIMITED - 2017-11-29
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,634,291 GBP2023-12-31
Officer
2017-03-10 ~ 2017-03-10CIF 1380 - Director → ME
2175
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,133,213 GBP2024-01-31
Officer
2019-01-22 ~ 2019-01-22CIF 1101 - Director → ME
2176
LAW 2173 LIMITED - 2000-11-22
Toronto Square, Toronrto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-06-14 ~ 2000-07-25CIF 631 - Nominee Director → ME
2177
128 Buckingham Palace Road, LondonActive Corporate (7 parents)
Equity (Company account)
2,608,793 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26CIF 1929 - Director → ME
2178
128 Buckingham Palace Road, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26CIF 1930 - Director → ME
2179
TEAM BIDCO LIMITED - 2023-04-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-966,648 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-13 ~ 2019-06-13CIF 1053 - Director → ME
2180
5 New Street Square, LondonDissolved Corporate (7 parents)
Equity (Company account)
17,320,030 GBP2020-12-31
Officer
2008-02-21 ~ 2008-03-18CIF 49 - LLP Designated Member → ME
2181
VIRTUE BROADCASTING (SWITZERLAND) LIMITED - 2004-12-14
57 Southwark Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,000 GBP2024-12-31
Officer
2003-07-15 ~ 2003-07-16CIF 487 - Director → ME
2182
TORNADO VIRTUE PLC - 2002-12-20
VIRTUE BROADCASTING PLC - 2004-10-19
TORNADO GROUP PLC - 2002-06-25
24 Conduit Place, LondonDissolved Corporate (3 parents)
Officer
1999-12-23 ~ 2000-01-21CIF 671 - Nominee Director → ME
2183
5 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,535 GBP2019-12-31
Officer
2018-11-23 ~ 2018-11-26CIF 1119 - Director → ME
2184
Abbey Gardens, 4 Abbey Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-08-08CIF 1175 - Director → ME
2185
CARRON ENERGY LIMITED - 2009-06-18
CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-06-10 ~ 2004-06-10CIF 431 - Director → ME
2186
Meltwater - Shack 15, 67-71 Shoreditch High Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
238,638 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-05 ~ 2015-02-05CIF 1641 - Director → ME
2187
6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04CIF 2206 - Director → ME
2188
16 Mount Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2010-08-06CIF 2211 - Director → ME
2189
5 New Street Square, LondonActive Corporate (5 parents)
Equity (Company account)
6,478,091 GBP2024-12-31
Officer
2011-01-17 ~ 2011-01-18CIF 2147 - Director → ME
2190
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
84,231 GBP2020-01-01 ~ 2020-12-31
Officer
2016-12-02 ~ 2016-12-02CIF 1406 - Director → ME
2191
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2000-05-24CIF 652 - Nominee Director → ME
2192
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2000-06-12CIF 668 - Nominee Director → ME
2193
RDK COVENT GARDEN LIMITED - 2018-08-17
30 Berners Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-22 ~ 2017-11-22CIF 1285 - Director → ME
2194
LOUDIADIS LIMITED - 2011-05-11
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
-2,025,365 GBP2025-01-31
Officer
2010-01-12 ~ 2010-01-15CIF 2233 - Director → ME
2195
5 New Street Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-02 ~ 2012-03-02CIF 2024 - Director → ME
2196
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,375 GBP2024-12-31
Officer
2017-08-23 ~ 2017-08-23CIF 1315 - Director → ME
2197
38 High Street, Newmarket, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
292,049 GBP2023-04-30
Officer
2010-09-15 ~ 2010-09-24CIF 2178 - Director → ME
2198
C/o Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (2 parents)
Equity (Company account)
471,609 GBP2020-12-30
Officer
2008-01-23 ~ 2008-01-29CIF 118 - Director → ME
2199
Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-06-14 ~ 2013-06-24CIF 1865 - Director → ME
2200
LAW 1007 LIMITED - 1999-03-10
XPERTISE GROUP LIMITED - 1999-03-31
Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1998-12-11CIF 730 - Nominee Director → ME
2201
6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04CIF 2205 - Director → ME
2202
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-08CIF 38 - Director → ME
2203
201 Haverstock Hill Belsize Park, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-06-28 ~ 2017-06-28CIF 1337 - Director → ME
2204
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2018-03-01CIF 1238 - Director → ME
2205
5 Underwood Street, LondonDissolved Corporate (1 parent)
Officer
2014-11-27 ~ 2014-11-27CIF 1665 - Director → ME
2206
Mitre House 160, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2005-05-06CIF 375 - Nominee Director → ME
2207
Autonomy House Cambridge, Business Park Cowley Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-05-05CIF 299 - Director → ME
2208
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,621 GBP2023-12-31
Officer
2016-03-24 ~ 2016-03-24CIF 1505 - Director → ME
2209
LAW 1060 LIMITED - 1999-05-24
ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
MFN EUROPE LIMITED - 2014-04-28
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
1999-05-13 ~ 1999-05-24CIF 703 - Nominee Director → ME
2210
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-05-19 ~ 2011-05-20CIF 2111 - Director → ME
2211
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
315,817 GBP2020-01-01 ~ 2020-12-31
Officer
2006-08-17 ~ 2006-08-23CIF 275 - Director → ME
2212
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-10-24CIF 1129 - Director → ME
2213
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-10-24CIF 1128 - Director → ME
2214
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2018-10-23 ~ 2018-10-24CIF 1130 - Director → ME
2215
The Mews, 1a Birkenhead Street, LondonDissolved Corporate (5 parents)
Officer
2013-01-03 ~ 2013-01-03CIF 1913 - Director → ME
2216
5 New Street Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
799,061 GBP2024-12-31
Officer
2019-04-08 ~ 2019-04-08CIF 1073 - Director → ME
2217
Capital House 4th Floor, 25 Chapel Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Officer
2011-11-29 ~ 2011-11-29CIF 2056 - Director → ME