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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Reed, Nicholas Baron
    Solicitor born in August 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Claff, Michael Norman
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 4
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (133 offsprings)
    Officer
    1999-09-02 ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Davis
    Born in July 1963
    Individual (4960 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Turner, Eric Charles
    Search Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Alves, Suzanne Louise
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 8
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now 02707949
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2021-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-03-31 ~ 2010-04-27
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL NOMINEES LIMITED

Period: 1989-03-31 ~ 2023-12-12
Company number: 02244395
Registered names
CAPITAL NOMINEES LIMITED - Dissolved
YEASTFINCH LIMITED - 1989-03-31
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 195
  • 1
    A.S.S.C. LTD.
    03719099
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-23 ~ 2008-01-01
    CIF 90 - Director → ME
  • 2
    AGRO-INVEST HOLDING CORPORATION LIMITED
    05593281
    48 Queen Anne Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2009-07-09
    CIF 133 - Director → ME
  • 3
    ANGLIA INVESTMENTS LIMITED
    01560859
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 146 - Ownership of shares – 75% or more → OE
  • 4
    ARKLEY TRADING LIMITED
    05161233
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2009-07-03
    CIF 12 - Director → ME
  • 5
    ARROWRANGE LIMITED
    05172920
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-11 ~ 2015-09-01
    CIF 128 - Director → ME
    2005-11-16 ~ 2010-09-10
    CIF 66 - Director → ME
  • 6
    ARTHUR B.BASHFORD & SONS LIMITED
    00815750
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
  • 7
    ASTHOJUMA LIMITED
    06250946
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-09-30
    CIF 23 - Director → ME
  • 8
    ASTONSHIELD LIMITED
    05973116
    First Floor, 41 Chalton Street, London
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 36 - Director → ME
  • 9
    ATHELERA LTD
    04147508
    207 Regent Street, London, 3rd Floor, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-11-09
    CIF 101 - Director → ME
  • 10
    AUDITAS MANAGEMENT & CONSULTING LIMITED
    05532099
    4385, 05532099: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ 2010-08-27
    CIF 73 - Director → ME
  • 11
    AVNON GROUP PLC
    11375795 11347912
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-22 ~ 2018-05-30
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 12
    BANARAM LIMITED
    04697013
    98 Cockfosters Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ 2005-08-08
    CIF 100 - Director → ME
  • 13
    BARKBY DEVELOPMENT LIMITED
    03808998
    46 Nova Road, Croydon, England
    Dissolved Corporate (12 parents)
    Officer
    1999-09-02 ~ 2001-05-06
    CIF 2 - Director → ME
  • 14
    BELVELLER PROPERTIES LIMITED
    02873258
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 147 - Ownership of shares – 75% or more → OE
  • 15
    BLUE HAZE MARKETING LIMITED
    05742448
    Unit 9 Belvue Business Centre, Belvue Road, Northolt, Middx
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-12-31
    CIF 57 - Director → ME
  • 16
    BLUE SKY FORMATIONS LIMITED
    07123325 OC351035
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 17
    BOLLICINE TRADING LIMITED
    06548992
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    CIF 112 - Director → ME
  • 18
    BOOMSPARKS LIMITED
    FC029319
    Drake Chambers, Road Town, Tortola
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2023-05-31
    CIF 131 - Director → ME
  • 19
    BRANDER RIMMER INVESTMENTS LIMITED
    01341648
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-20 ~ 2022-02-11
    CIF 197 - Ownership of shares – 75% or more → OE
  • 20
    BRIGHTON COMPANY FORMATIONS LIMITED
    04592316 14821480... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
  • 21
    BROMPTON INTERNATIONAL LIMITED
    05066242
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2014-09-19
    CIF 49 - Director → ME
  • 22
    CANTERBURY SERVICES LIMITED
    05117926
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ 2004-09-08
    CIF 89 - Director → ME
  • 23
    CAPITAL COMPANY SERVICES LIMITED
    - now 02882884
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 600 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 24
    CAPITAL REGISTRARS LIMITED
    - now 02882875
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 25
    CAREMINSTER LIMITED
    03249234
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-08-26 ~ 2008-09-14
    CIF 95 - Director → ME
  • 26
    CARNELL SOLUTIONS LIMITED
    03138087
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (18 parents)
    Officer
    2006-01-12 ~ 2019-04-18
    CIF 119 - Director → ME
  • 27
    CASEHILL LIMITED
    03105091
    Midas House, 198 West End Lane, London, United Kingdom, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2009-10-01
    CIF 106 - Director → ME
  • 28
    CASTNER LIMITED
    07618521
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-03 ~ 2020-06-17
    CIF 138 - Ownership of shares – 75% or more → OE
  • 29
    CCS DIRECTORS LIMITED
    02557792
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 820 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 30
    CCS SECRETARIES LIMITED
    02557797
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 857 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 31
    CHALTON NOMINEES LIMITED
    05019082
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
  • 32
    CHASEBURY LIMITED
    03480030
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-05-13 ~ 2009-04-24
    CIF 79 - Director → ME
  • 33
    CITYLAW (COMPANY SERVICES) LIMITED
    - now 02882895
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of shares – 75% or more → OE
  • 34
    CLASSTHEME LIMITED
    05798830
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ 2013-01-01
    CIF 9 - Director → ME
  • 35
    CO-DRIVER LTD
    09855477
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 141 - Ownership of shares – 75% or more → OE
  • 36
    COMPANY FORMATIONS DIRECT LIMITED
    05307502 04267328... (more)
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 37
    COMPUTBLADE LIMITED
    03811155
    First Floor 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2006-04-06 ~ 2006-04-06
    CIF 52 - Secretary → ME
  • 38
    CONDOR PARTICIPATIONS LTD
    04355890
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 117 - Director → ME
  • 39
    CONSULTING & IMPLEMENTING ONE LIMITED
    - now 05263486
    CONSULTANTS OF THE EMPIRE LIMITED
    - 2005-03-15 05263486
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2005-11-09
    CIF 86 - Director → ME
  • 40
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 41
    CROSSWAVES ESTATES LIMITED
    05549616
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 68 - Director → ME
  • 42
    DAISYGROVE LIMITED
    02571225
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-04 ~ 2009-12-31
    CIF 124 - Director → ME
  • 43
    DATA PROCESSING MARKETING (DP MARKETING) LIMITED
    06514598
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-09-30
    CIF 113 - Director → ME
  • 44
    DEEP BLUE FISHING COMPANY LIMITED
    04988064
    19 Leyden Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-12-29
    CIF 84 - Director → ME
  • 45
    DELTATRUCK SPARES LIMITED
    - now 03067479
    INJECTION ENGINEERING LIMITED
    - 2004-03-01 03067479
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-01-29 ~ 2010-09-01
    CIF 94 - Director → ME
  • 46
    DOTSAND LIMITED
    03905967
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-12 ~ 2008-01-02
    CIF 62 - Director → ME
  • 47
    EAST NOMINEES LIMITED
    05021345
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 48
    ECO NEWS LIMITED
    - now 03740620
    HAJIB ENGINEERING & ASSOCIATES LIMITED - 1999-12-16
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-15 ~ 2013-01-01
    CIF 102 - Director → ME
  • 49
    ELBERTVILLE REAL ESTATE LIMITED
    05980376
    1 Kings Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-27 ~ 2008-09-12
    CIF 35 - Director → ME
  • 50
    ENRICHHALL LIMITED
    04079717
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 137 - Has significant influence or control → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 51
    ENRICHHILL LIMITED
    04080480
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 136 - Has significant influence or control → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 52
    EPICHOST LIMITED
    05778493
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ 2008-12-16
    CIF 51 - Director → ME
  • 53
    EURECOSSE PROPERTIES LIMITED
    SC071685
    Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 54
    EUROLIFE DIRECTORS LIMITED
    05989765
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 482 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of shares – 75% or more → OE
  • 55
    EVISAIR UK LIMITED
    05573304
    4385, 05573304: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-07-26 ~ 2021-08-13
    CIF 115 - Director → ME
    2005-09-26 ~ 2007-07-26
    CIF 71 - Director → ME
  • 56
    EXANHOSPITALITY LIMITED
    05529434
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2010-09-01
    CIF 74 - Director → ME
  • 57
    FAIRBROOK (BOREHAMWOOD) LIMITED - now
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394847... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2020-07-07
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FILECARE LIMITED
    05423697
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-05-20 ~ 2008-01-01
    CIF 78 - Director → ME
  • 59
    FINANCE AND CREDIT COMPANY LIMITED
    03851564
    45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-31 ~ 2010-09-30
    CIF 126 - Director → ME
  • 60
    FIRST CHOICE COMPANY FORMATIONS LIMITED
    - now 02883717
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 61
    FIRST INTERNATIONAL CHARTERERS LIMITED
    05644938
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ 2009-06-30
    CIF 64 - Director → ME
  • 62
    FIRST SHIPPING SERVICES LIMITED
    05645455
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ 2009-06-30
    CIF 63 - Director → ME
  • 63
    FOH RECRUITMENT LTD. - now
    HOLLY'S INBOX LIMITED
    - 2010-03-12 05938986
    19 Garrick Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    CIF 42 - Director → ME
  • 64
    GEF INVEST LIMITED
    06572319
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ 2008-09-30
    CIF 111 - Director → ME
  • 65
    GENERAL COMMERCIAL ASSISTANCE LIMITED
    05032822
    17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2006-12-18
    CIF 76 - Director → ME
  • 66
    GEO TRADE LIMITED
    06221313
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-09-29
    CIF 25 - Director → ME
  • 67
    GLOBALNOTE LIMITED
    06279400
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    CIF 22 - Director → ME
  • 68
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-20 ~ 2008-09-26
    CIF 33 - Director → ME
  • 69
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-12 ~ 2005-11-01
    CIF 105 - Director → ME
  • 70
    GOLDSCENE INTERNATIONAL TRADING LIMITED
    03890301
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 54 - Director → ME
  • 71
    GREATSTORE SERVICES LIMITED
    05429878
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 61 - Director → ME
  • 72
    GREEN VALUES LIMITED
    06603305
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-09-30
    CIF 109 - Director → ME
  • 73
    GSCM LIMITED
    03682937
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-12-14 ~ 1999-10-01
    CIF 3 - Director → ME
  • 74
    GUIDERISE LIMITED
    04646838
    41 Chalton Street 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2013-02-01
    CIF 17 - Director → ME
  • 75
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10731784... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2020-09-21
    CIF 155 - Ownership of shares – 75% or more → OE
  • 76
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2020-05-02
    CIF 196 - Ownership of shares – 75% or more → OE
  • 77
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10934309... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2020-04-18
    CIF 200 - Ownership of shares – 75% or more → OE
  • 78
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10731740... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2020-09-21
    CIF 156 - Ownership of shares – 75% or more → OE
  • 79
    HALLMARK COMPANY SERVICES LIMITED
    02913618 02413680
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 80
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 6574 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
  • 81
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 9094 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 82
    HANGERS PLUS UK LIMITED
    05694188
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2011-12-30
    CIF 58 - Director → ME
  • 83
    HANOVER COMPANY FORMATIONS LIMITED
    04752048
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 84
    HANOVER COMPANY SERVICES LIMITED
    09472918
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 85
    HANOVER DIRECTORS LIMITED
    03797486
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (9 parents, 18115 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 86
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 20640 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 87
    HOLLAND & BARRETT GROUP LIMITED - now
    VITAMIN WORLD LIMITED
    - 2015-04-16 03086306
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-03-19 ~ 1997-11-03
    CIF 5 - Director → ME
  • 88
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2020-09-21
    CIF 151 - Ownership of shares – 75% or more → OE
  • 89
    HT INVESTMENTS 6 LTD
    11664697 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-01 ~ 2019-05-16
    CIF 152 - Ownership of shares – 75% or more → OE
  • 90
    HT INVESTMENTS 7 LTD
    11664693 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2020-09-21
    CIF 150 - Ownership of shares – 75% or more → OE
  • 91
    HT INVESTMENTS 8 LTD
    11664678 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2020-09-21
    CIF 149 - Ownership of shares – 75% or more → OE
  • 92
    IDEALPOINT PROPERTIES LIMITED
    05429914
    5 Indescon Square, Lightermans Road, London
    Active Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-04-12
    CIF 80 - Director → ME
  • 93
    INFINITY CAPITAL LIMITED
    12652073
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 94
    INTARO EQUITIES LIMITED
    06322358
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-09-29
    CIF 20 - Director → ME
  • 95
    INTER TRANS FINANCE LTD - now
    SUISSE MARBELLA FINANCE LTD.
    - 2010-07-01 05101464
    International House Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ 2009-06-23
    CIF 91 - Director → ME
  • 96
    INTERNATIONAL CONSULTING ACCOUNTING LIMITED
    05958372
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 40 - Director → ME
  • 97
    INTERNATIONAL GLOBAL SERVICES LIMITED
    05989702
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 34 - Director → ME
  • 98
    INTERNATIONAL NAUTICAL SERVICES LIMITED
    06105069
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2008-09-30
    CIF 27 - Director → ME
  • 99
    INTERNATIONAL VOICE SERVICES LIMITED
    06577346
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 110 - Director → ME
  • 100
    IRRESISTIBLE LINGERIE LIMITED
    05959957
    19 Rochester Avenue, Chorlton Cum Hardy, Manchester
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 38 - Director → ME
  • 101
    IWG NOMINEES LIMITED - now
    BANDACRE PROPERTIES LIMITED
    - 2007-07-13 05847025
    C/o Ingram Winter Green Bedford House, 21a John Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-14 ~ 2007-06-05
    CIF 45 - Director → ME
  • 102
    JOSS CONTRACTING LIMITED
    03288261
    23 Helena Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-01-12 ~ 2022-08-01
    CIF 120 - Director → ME
  • 103
    KILOSPACE LIMITED
    05467491
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-28 ~ 2017-08-04
    CIF 121 - Director → ME
  • 104
    KINGSWOOD HOME LIMITED
    04889979
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-23 ~ 2005-08-01
    CIF 88 - Director → ME
  • 105
    LAMDA LOGIC LIMITED
    05713509
    6 Audley Road, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ 2010-09-28
    CIF 123 - Director → ME
  • 106
    LANGLEY VALE LIMITED
    - now 03185024
    PARVENU GRAPHICS LIMITED - 1996-09-16
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 198 - Ownership of shares – 75% or more → OE
  • 107
    LEIGHMAN CORPORATE LIMITED
    06680162
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-22 ~ 2008-09-30
    CIF 107 - Director → ME
  • 108
    LIGHTACTION PROPERTIES LIMITED
    02977756
    313c Ballards Lane, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-01 ~ 2011-04-27
    CIF 104 - Director → ME
  • 109
    LIMITED COMPANY RESTORATIONS LIMITED
    08369304 14821495... (more)
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 110
    LINKGAIN INVESTMENTS LIMITED
    05667765
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 60 - Director → ME
  • 111
    M.E.G. HANDELS - UND BERATUNGS LTD
    08725256
    Wakefield House, 41 Trinity Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-09 ~ 2020-01-30
    CIF 132 - Director → ME
  • 112
    MACCLESFIELD COMMUNITY CENTRE LTD
    08818089
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 139 - Ownership of shares – 75% or more → OE
  • 113
    MARBELL LIMITED
    05821406
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    CIF 47 - Director → ME
  • 114
    MARBLE ARCH CONSULTANTS LIMITED
    05065834
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-21 ~ 2008-01-02
    CIF 77 - Director → ME
  • 115
    MARCAP FASHION DEVELOPMENT LIMITED
    06014602
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    CIF 30 - Director → ME
  • 116
    MARKET METTLE LIMITED
    05960144
    Walji & Associates, 336 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ 2007-10-02
    CIF 39 - Director → ME
  • 117
    MARLOW SERVICES LIMITED
    05069418
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ 2009-01-27
    CIF 41 - Director → ME
  • 118
    MASTERY LIMITED
    04795761
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-06-11 ~ 2008-01-01
    CIF 97 - Director → ME
  • 119
    MATCHSTONE LIMITED
    05660568
    8 Gainsborough Road, Leytonstone, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-14 ~ 2013-12-31
    CIF 56 - Director → ME
  • 120
    MOON PUBLISHING RIGHTS LIMITED - now
    PUBLISHING RIGHTS LIMITED - 2015-03-19
    MARKET PIONEER PUBLISHING UK LIMITED
    - 2007-12-28 05973948
    8 Gainsborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2007-11-27
    CIF 37 - Director → ME
  • 121
    MORISON INTERNATIONAL NORTH AMERICA LIMITED
    03595567 04741891... (more)
    193 Praed Street, Paddington, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-09 ~ 1998-07-09
    CIF 4 - Director → ME
  • 122
    MUSICAL WHIM LIMITED
    09397831
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 140 - Ownership of shares – 75% or more → OE
  • 123
    NATURAL BRANDS PHARMA LIMITED
    05501979
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 75 - Director → ME
  • 124
    NEW SPIRIT LIMITED
    05377023
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-26 ~ dissolved
    CIF 83 - Director → ME
  • 125
    OBK INTERNATIONAL LIMITED
    05063958
    Wn, More London Riverside, London, England, Wn, More London Riverside, Se12pl, London, England
    Active Corporate (10 parents)
    Officer
    2004-03-04 ~ 2010-08-01
    CIF 92 - Director → ME
  • 126
    ONE MEDIA INVESTMENTS LIMITED
    05603442
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 122 - Director → ME
  • 127
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-01 ~ 2020-09-21
    CIF 154 - Ownership of shares – 75% or more → OE
  • 128
    PADDINGTON ENTERPRISES LIMITED
    05182086
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 116 - Director → ME
  • 129
    PALACE MANAGEMENT LIMITED
    05179903
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2010-07-27
    CIF 50 - Director → ME
  • 130
    PALMTOP DESIGN LIMITED
    04708929
    First Floor 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ dissolved
    CIF 99 - Director → ME
  • 131
    PEL ENTERPRISES LIMITED - now
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED
    - 1993-02-18 02729729
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    1992-07-08 ~ 1992-10-01
    CIF 6 - Director → ME
  • 132
    PIMLICO PROPERTIES & INVESTMENTS LIMITED - now
    ROMETOWN LIMITED
    - 2008-06-11 05592729
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-14 ~ 2007-09-21
    CIF 70 - Director → ME
  • 133
    PLAZA MAYOR COMPANY LIMITED
    04607884
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2008-09-01 ~ 2021-08-17
    CIF 114 - Director → ME
  • 134
    PLEATGROVE LIMITED
    01865827
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-12-31
    CIF 7 - Director → ME
  • 135
    POLAR BEAR ENGINEERING LIMITED
    03686262
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-12 ~ 2017-01-20
    CIF 21 - Director → ME
  • 136
    POLONECK LIMITED
    05048498
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2008-03-17 ~ 2009-12-08
    CIF 11 - Director → ME
  • 137
    POYNTERS PROPERTY COMPANY LIMITED
    00573270
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
  • 138
    PROFORCE SYSTEMS LIMITED
    02853525
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-23 ~ 2009-03-01
    CIF 15 - Director → ME
  • 139
    QF REGISTRARS LIMITED
    - now 04548764 07571446
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
  • 140
    QUICK FORMATIONS LIMITED
    - now 07571446 04548764... (more)
    QF REGISTRARS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 141
    REALNOTE LIMITED
    04388320
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2008-01-02
    CIF 85 - Director → ME
  • 142
    REALSTEP SYSTEMS LIMITED
    05116860
    White Rose House, 28a York Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 24 - Director → ME
  • 143
    RESIDUAL ASSCO (UK) LIMITED
    - now 02132764
    ADELAIDE STEAMSHIP (U.K.) LTD - 1997-04-28
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-04 ~ 2009-12-31
    CIF 125 - Director → ME
  • 144
    RICHFARE LIMITED
    01445303
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    CIF 145 - Ownership of shares – 75% or more → OE
  • 145
    RIGHTWARE LIMITED
    05431528
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 69 - Director → ME
  • 146
    RIVERGEM INVESTMENTS LIMITED
    04120211
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    2001-01-18 ~ 2002-10-21
    CIF 1 - Director → ME
  • 147
    SALMANAZAR LIMITED
    - now 06062420
    SALMANAZAR PLC
    - 2007-02-01 06062420
    4385, 06062420: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ 2007-02-08
    CIF 31 - Director → ME
  • 148
    SAMO UK LIMITED
    05815351
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2006-06-28
    CIF 48 - Director → ME
  • 149
    SDG NOMINEES LIMITED
    04267577
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
  • 150
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 7951 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 151
    SDG SECRETARIES LIMITED
    04267467
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 8076 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of shares – 75% or more → OE
  • 152
    SEADREAM TRADING LIMITED
    05859115
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ 2010-09-01
    CIF 44 - Director → ME
  • 153
    SEAFOOD CONNECTION LIMITED
    05768823
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 55 - Director → ME
  • 154
    SHORT TECHNOLOGY LIMITED
    05933789
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 43 - Director → ME
  • 155
    SOFNET DATA SERVICES LIMITED
    04997688
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    CIF 67 - Director → ME
  • 156
    SPIN MASTER TOYS UK LIMITED
    - now 05245070
    WAGEFORM LIMITED
    - 2004-11-22 05245070
    Meridian House, Fieldhouse Lane, Marlow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2008-10-31
    CIF 87 - Director → ME
  • 157
    STANLEY DAVIS COMPANY SEARCHES LIMITED
    05645627
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
  • 158
    STANLEY DAVIS EFORMATIONS LIMITED
    04683830
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 159
    STANLEY DAVIS EMAINTENANCE LIMITED
    04683824
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 160
    STANLEY DAVIS LIMITED
    04683502 05116436
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 161
    STANLEY DAVIS NOMINEES LIMITED
    04817920
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Ownership of shares – 75% or more → OE
  • 162
    STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD
    08187348
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of shares – 75% or more → OE
  • 163
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Ownership of shares – 75% or more → OE
  • 164
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 165
    T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED - now
    NEW CLUB ELITE LIMITED
    - 2014-02-07 06455206
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2010-09-13
    CIF 16 - Director → ME
  • 166
    TANA & TANNANT LIMITED
    07172472
    5a Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 134 - Ownership of shares – 75% or more → OE
  • 167
    THE SMART APPLICATIONS COMPANY LTD
    06503083
    Laurels, Ridgeway, Frome, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2008-02-13 ~ 2008-03-06
    CIF 14 - Director → ME
  • 168
    THOSE WHO INSPIRE LTD - now
    ECO NEWS & PROD LTD
    - 2014-03-12 05418400
    MAPNEWS LIMITED
    - 2007-06-28 05418400
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2007-11-16
    CIF 81 - Director → ME
  • 169
    TONELIGHT LIMITED
    04663388
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 59 - Director → ME
  • 170
    TR PERFORMANCE LIMITED
    06412865
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2007-11-08
    CIF 18 - Director → ME
  • 171
    TRADELUXE LIMITED
    - now 05401378
    TRADE LUX LIMITED
    - 2005-04-06 05401378
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-22 ~ 2013-01-01
    CIF 82 - Director → ME
  • 172
    TRANSWORLD SHIPPING SERVICES LIMITED
    06635303
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-23
    CIF 108 - Director → ME
  • 173
    TRIUMPH PRODUCTIONS LIMITED
    03980266
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2010-04-24
    CIF 10 - Director → ME
  • 174
    UNIDAYS LIMITED
    06509893
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2008-09-29
    CIF 13 - Director → ME
  • 175
    UNIGLOBAL ASSOCIATES LIMITED
    02874708
    23 Helena Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2022-06-07
    CIF 118 - Director → ME
  • 176
    UNITED STEEL BROKERS LIMITED
    05280247
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 32 - Director → ME
  • 177
    UNITREND LIMITED
    05574600
    11 Hera Court Cyclops Wharf, Homer Drive, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-17 ~ 2006-04-12
    CIF 65 - Director → ME
  • 178
    VASELIFE LIMITED
    05381080
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 28 - Director → ME
  • 179
    VILLAS IN THE WORLD LIMITED
    - now 05549234
    WORLDSIGN LIMITED
    - 2005-11-11 05549234
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2006-06-13
    CIF 72 - Director → ME
  • 180
    VIPA PACKAGING UK LIMITED
    06943583
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-24 ~ 2020-09-23
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 181
    VITALITY FOOD LIMITED
    03296014
    Civvals Limited, 50 Seymour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-05 ~ 2009-08-04
    CIF 103 - Director → ME
  • 182
    VTS CONSULTING LIMITED
    - now 02961242
    SOKOMA LIMITED - 1998-05-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2007-08-15 ~ 2008-01-01
    CIF 19 - Director → ME
  • 183
    WAGELINE LIMITED
    04640774
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2015-11-04
    CIF 96 - Director → ME
  • 184
    WELMAX PROPERTIES LIMITED
    03957452
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (5 parents)
    Officer
    2019-03-25 ~ 2023-05-31
    CIF 130 - Director → ME
  • 185
    WILFIELD PROPERTIES LIMITED
    03726173
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2019-03-25 ~ dissolved
    CIF 129 - Director → ME
  • 186
    WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED
    05039130
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ dissolved
    CIF 93 - Director → ME
  • 187
    YALESIGN LIMITED
    06068903
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2008-09-29
    CIF 29 - Director → ME
  • 188
    YELLOW ONE ASSET MANAGEMENT LIMITED
    05831924
    Office 5 105 London Street, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2008-03-05
    CIF 46 - Director → ME
  • 189
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 13259 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 190
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 13334 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 191
    YORK PLACE COMPANY SERVICES LIMITED
    - now 02080589 03652634
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 192
    YORK PLACE SECOND NOMINEES LIMITED
    05020817
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (7 parents, 32 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 193
    ZONE L.MAYFAIR LIMITED - now
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED
    - 2011-01-26 04282246
    VICTOR MAZEL LIMITED
    - 2005-10-28 04282246
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (18 parents)
    Officer
    2003-05-09 ~ 2011-01-26
    CIF 98 - Director → ME
  • 194
    ZONEBRAND LIMITED
    05181323
    First Floor 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 26 - Director → ME
  • 195
    ZOOMCHASE LIMITED
    05798833
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 127 - Director → ME
    2008-05-12 ~ 2010-09-10
    CIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.