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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
    Alves, Suzanne Louise
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Davis
    Born in July 1963
    Individual (5554 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Claff, Michael Norman
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-08-18
    OF - Director → CIF 0
  • 4
    Turner, Eric Charles
    Search Director born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (136 offsprings)
    Officer
    1999-09-02 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Reed, Nicholas Baron
    Solicitor born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 9
    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, 6490 offsprings)
    Officer
    2021-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    (before 1992-10-20) ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents, 8158 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
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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 272
  • 1
    109 HOLDINGS LIMITED - now
    180 LIMITED - 2001-10-04
    THE GYMNASIUM LIMITED
    - 1998-09-24 03323112
    55 Drury Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-31 ~ 1998-09-17
    CIF 11 - Director → ME
  • 2
    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 160 - Director → ME
  • 3
    AEROLEASE ENGINE SERVICES LIMITED
    - now 03789416
    AEROLEASE ENGINES SERVICES LIMITED
    - 1999-07-26 03789416
    1 Bentley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-14 ~ 2000-06-14
    CIF 8 - Director → ME
  • 4
    AGEBLEND LIMITED
    06182170
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 48 - Director → ME
  • 5
    AGRO-INVEST HOLDING CORPORATION LIMITED
    05593281
    48 Queen Anne Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2009-07-09
    CIF 214 - Director → ME
  • 6
    ANGLEBEND LIMITED
    06146746
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2008-09-30
    CIF 58 - Director → ME
  • 7
    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 227 - Ownership of shares – 75% or more → OE
  • 8
    ARKLEY TRADING LIMITED
    05161233
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2009-07-03
    CIF 22 - Director → ME
  • 9
    ARROWRANGE LIMITED
    05172920
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-11 ~ 2015-09-01
    CIF 209 - Director → ME
    2005-11-16 ~ 2010-09-10
    CIF 125 - Director → ME
  • 10
    ARTGOLD LIMITED
    04781318
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-27 ~ 2010-09-10
    CIF 167 - Director → ME
    2010-09-11 ~ dissolved
    CIF 207 - Director → ME
  • 11
    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 225 - Ownership of shares – 75% or more → OE
  • 12
    ASTHOJUMA LIMITED
    06250946
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-09-30
    CIF 42 - Director → ME
  • 13
    ASTONSHIELD LIMITED
    05973116
    First Floor, 41 Chalton Street, London
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 79 - Director → ME
  • 14
    ATHELERA LTD
    04147508
    207 Regent Street, London, 3rd Floor, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-11-09
    CIF 178 - Director → ME
  • 15
    AUDITAS MANAGEMENT & CONSULTING LIMITED
    05532099
    4385, 05532099: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ 2010-08-27
    CIF 133 - Director → ME
  • 16
    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 242 - Right to appoint or remove directors → OE
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Ownership of shares – 75% or more → OE
  • 17
    BANARAM LIMITED
    04697013
    98 Cockfosters Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ 2005-08-08
    CIF 177 - Director → ME
  • 18
    BARKBY DEVELOPMENT LIMITED
    03808998
    46 Nova Road, Croydon, England
    Dissolved Corporate (12 parents)
    Officer
    1999-09-02 ~ 2001-05-06
    CIF 7 - Director → ME
  • 19
    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 228 - Ownership of shares – 75% or more → OE
  • 20
    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 108 - Director → ME
  • 21
    BLUE LINE INTERNATIONAL LIMITED
    06407891
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ 2009-03-24
    CIF 31 - Director → ME
  • 22
    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 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of shares – 75% or more → OE
  • 23
    BOLLICINE TRADING LIMITED
    06548992
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    CIF 190 - Director → ME
  • 24
    BOOMSPARKS LIMITED
    FC029319
    Drake Chambers, Road Town, Tortola
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2023-05-31
    CIF 212 - Director → ME
  • 25
    BOXHOUSE DEVELOPMENTS LIMITED
    05160124
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ 2006-10-01
    CIF 156 - Director → ME
  • 26
    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 278 - Ownership of shares – 75% or more → OE
  • 27
    BRAVEPLANT LIMITED
    04979486
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 116 - Director → ME
  • 28
    BRIGHTCLAIM LIMITED
    06170375
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 45 - Director → ME
  • 29
    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 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
  • 30
    BROMPTON INTERNATIONAL LIMITED
    05066242
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2014-09-19
    CIF 96 - Director → ME
  • 31
    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 159 - Director → ME
  • 32
    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 263 - Ownership of voting rights - 75% or more → OE
    CIF 263 - Ownership of shares – 75% or more → OE
    CIF 263 - Right to appoint or remove directors → OE
  • 33
    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 262 - Ownership of voting rights - 75% or more → OE
    CIF 262 - Ownership of shares – 75% or more → OE
    CIF 262 - Right to appoint or remove directors → OE
  • 34
    CAREMINSTER LIMITED
    03249234
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-08-26 ~ 2008-09-14
    CIF 171 - Director → ME
  • 35
    CARNELL SOLUTIONS LIMITED
    03138087
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (19 parents)
    Officer
    2006-01-12 ~ 2019-04-18
    CIF 198 - Director → ME
  • 36
    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 184 - Director → ME
  • 37
    CASTNER LIMITED
    07618521
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-03 ~ 2020-06-17
    CIF 219 - Ownership of shares – 75% or more → OE
  • 38
    CAVENOTE LIMITED
    05990513
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ 2008-06-30
    CIF 73 - Director → ME
  • 39
    CCS DIRECTORS LIMITED
    02557792
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 961 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 259 - Ownership of shares – 75% or more → OE
    CIF 259 - Right to appoint or remove directors → OE
    CIF 259 - Ownership of voting rights - 75% or more → OE
  • 40
    CCS SECRETARIES LIMITED
    02557797
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1004 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 260 - Ownership of shares – 75% or more → OE
    CIF 260 - Right to appoint or remove directors → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
  • 41
    CERTEKNO LIMITED
    03050582
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-05 ~ 2008-01-02
    CIF 152 - Director → ME
  • 42
    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 273 - Ownership of shares – 75% or more → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
    CIF 273 - Right to appoint or remove directors → OE
  • 43
    CHANGELAND DEVELOPMENTS LIMITED
    05667416
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-02 ~ 2009-01-01
    CIF 111 - Director → ME
  • 44
    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 141 - Director → ME
  • 45
    CHELSEA INTERNATIONAL LIMITED
    05066241
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 85 - Director → ME
  • 46
    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 264 - Ownership of voting rights - 75% or more → OE
    CIF 264 - Ownership of shares – 75% or more → OE
    CIF 264 - Right to appoint or remove directors → OE
  • 47
    CLASSTHEME LIMITED
    05798830
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ 2013-01-01
    CIF 17 - Director → ME
  • 48
    CO-DRIVER LTD
    09855477
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 222 - Ownership of shares – 75% or more → OE
  • 49
    COMPANY FORMATIONS DIRECT LIMITED
    05307502 04267328... (more)
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (8 parents, 124 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
  • 50
    COMPUTBLADE LIMITED
    03811155
    First Floor 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 104 - Director → ME
    Officer
    2006-04-06 ~ 2006-04-06
    CIF 103 - Secretary → ME
  • 51
    CONDOR PARTICIPATIONS LTD
    04355890
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 196 - Director → ME
  • 52
    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 153 - Director → ME
  • 53
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 257 - Ownership of voting rights - 75% or more → OE
    CIF 257 - Ownership of shares – 75% or more → OE
    CIF 257 - Right to appoint or remove directors → OE
  • 54
    CRAFTSIDE MANAGEMENT LIMITED
    05178144
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-16 ~ 2009-01-01
    CIF 150 - Director → ME
  • 55
    CREATION.LINE.DECORATION LIMITED - now
    BANKSTORE LIMITED
    - 2008-07-30 05303198
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-10-05
    CIF 112 - Director → ME
  • 56
    CROSSWAVES ESTATES LIMITED
    05549616
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 127 - Director → ME
  • 57
    DADDY COOL MUSICAL PRODUCTION LIMITED
    - now 04999107
    FAR MUSICAL - ENTERTAINMENT LIMITED
    - 2005-05-04 04999107
    MILLI VANILLI LIMITED
    - 2005-02-14 04999107
    1st Floor, 44a Floral Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-18 ~ 2005-12-02
    CIF 166 - Director → ME
  • 58
    DAISYGROVE LIMITED
    02571225
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-04 ~ 2009-12-31
    CIF 203 - Director → ME
  • 59
    DALEQUOTE LIMITED
    05587083
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ 2010-08-31
    CIF 130 - Director → ME
  • 60
    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 191 - Director → ME
  • 61
    DEEP BLUE FISHING COMPANY LIMITED
    04988064
    19 Leyden Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-02-01 ~ 2006-12-29
    CIF 147 - Director → ME
  • 62
    DELCOMBE LIMITED
    - now 04560261
    DELCOMBE ADVERTISING CONSULTING & SERVICES LIMITED - 2004-10-12
    DELCOMBE SERVICES LIMITED - 2003-03-06
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-05 ~ 2007-10-12
    CIF 120 - Director → ME
  • 63
    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 165 - Director → ME
  • 64
    DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED
    02728041
    1-3 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-29 ~ 2004-04-16
    CIF 180 - Director → ME
  • 65
    DOTSAND LIMITED
    03905967
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-12 ~ 2008-01-02
    CIF 118 - Director → ME
  • 66
    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 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
  • 67
    EASTSET LIMITED
    06146801
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2008-09-30
    CIF 59 - Director → ME
  • 68
    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 179 - Director → ME
  • 69
    ELBERTVILLE REAL ESTATE LIMITED
    05980376
    1 Kings Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2006-10-27 ~ 2008-09-12
    CIF 78 - Director → ME
  • 70
    ELMHOLD LIMITED
    04783063
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-27 ~ 2010-09-10
    CIF 168 - Director → ME
    2010-09-11 ~ dissolved
    CIF 208 - Director → ME
  • 71
    EMME IMAGES LIMITED
    - now 03657685
    ELLE EMME LIMITED - 2002-01-03
    PHOTO DISTRIBUTION ELLE EMME LIMITED - 1999-07-01
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-24 ~ 2010-05-20
    CIF 161 - Director → ME
  • 72
    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 218 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 218 - Has significant influence or control → OE
    CIF 218 - Right to appoint or remove directors → OE
    CIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    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 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 217 - Right to appoint or remove directors → OE
    CIF 217 - Has significant influence or control → OE
  • 74
    EPICHOST LIMITED
    05778493
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ 2008-12-16
    CIF 99 - Director → ME
  • 75
    EPICSTONE LIMITED
    06069873
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2008-09-30
    CIF 70 - Director → ME
  • 76
    EURECOSSE PROPERTIES LIMITED
    SC071685
    Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 229 - Ownership of shares – 75% or more → OE
  • 77
    EUROLIFE DIRECTORS LIMITED
    05989765
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 629 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Ownership of shares – 75% or more → OE
  • 78
    EVISAIR UK LIMITED
    05573304
    4385, 05573304: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-07-26 ~ 2021-08-13
    CIF 194 - Director → ME
    2005-09-26 ~ 2007-07-26
    CIF 131 - Director → ME
  • 79
    EXANHOSPITALITY LIMITED
    05529434
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2010-09-01
    CIF 134 - Director → ME
  • 80
    FAIRBROOK (BOREHAMWOOD) LIMITED - now
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394649... (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 234 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    FIELDWARD LIMITED
    06203766
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 52 - Director → ME
  • 82
    FILECARE LIMITED
    05423697
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-05-20 ~ 2008-01-01
    CIF 140 - Director → ME
  • 83
    FINANCE AND CREDIT COMPANY LIMITED
    03851564
    45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-31 ~ 2010-09-30
    CIF 205 - Director → ME
  • 84
    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 265 - Ownership of shares – 75% or more → OE
    CIF 265 - Right to appoint or remove directors → OE
    CIF 265 - Ownership of voting rights - 75% or more → OE
  • 85
    FIRST INTERNATIONAL CHARTERERS LIMITED
    05644938
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ 2009-06-30
    CIF 121 - Director → ME
  • 86
    FIRST SHIPPING SERVICES LIMITED
    05645455
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ 2009-06-30
    CIF 119 - Director → ME
  • 87
    FLOWRANGE LIMITED
    06216601
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ 2007-05-16
    CIF 53 - Director → ME
  • 88
    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 87 - Director → ME
  • 89
    FORESTSAVE LIMITED
    05303265
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-17 ~ 2008-09-30
    CIF 148 - Director → ME
  • 90
    FUSENOTE LIMITED
    06470360
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2008-09-30
    CIF 26 - Director → ME
  • 91
    GATECROSS LIMITED
    06192244
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 49 - Director → ME
  • 92
    GEF INVEST LIMITED
    06572319
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ 2008-09-30
    CIF 189 - Director → ME
  • 93
    GENERAL COMMERCIAL ASSISTANCE LIMITED
    05032822
    17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2006-12-18
    CIF 137 - Director → ME
  • 94
    GEO TRADE LIMITED
    06221313
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-09-29
    CIF 55 - Director → ME
  • 95
    GLOBAL SHIPPING SERVICES INTERNATIONAL LIMITED
    05812054
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 95 - Director → ME
  • 96
    GLOBALNOTE LIMITED
    06279400
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    CIF 39 - Director → ME
  • 97
    GLOBELAND LIMITED
    03876029
    35 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-23 ~ 2001-04-13
    CIF 5 - Director → ME
  • 98
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-20 ~ 2008-09-26
    CIF 76 - Director → ME
  • 99
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-12 ~ 2005-11-01
    CIF 183 - Director → ME
  • 100
    GOLDEN KEY INTERNATIONAL SERVICES LIMITED - now
    J C CONSULTING LTD
    - 2005-06-28 04332005
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ 2005-06-01
    CIF 143 - Director → ME
  • 101
    GOLDPRIDE LIMITED
    04622647
    5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-19 ~ 2008-01-01
    CIF 169 - Director → ME
  • 102
    GOLDSCENE INTERNATIONAL TRADING LIMITED
    03890301
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 105 - Director → ME
  • 103
    GREATSTORE SERVICES LIMITED
    05429878
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 117 - Director → ME
  • 104
    GREEN VALUES LIMITED
    06603305
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-09-30
    CIF 187 - Director → ME
  • 105
    GROWHOLD LIMITED
    06146878
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2008-09-30
    CIF 61 - Director → ME
  • 106
    GSCM LIMITED
    03682937
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-12-14 ~ 1999-10-01
    CIF 9 - Director → ME
  • 107
    GSP ELECTRICITY LIMITED
    - now 05493396
    LILO SHIPPING SERVICES LIMITED
    - 2008-01-16 05493396
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 138 - Director → ME
  • 108
    GUIDERISE LIMITED
    04646838
    41 Chalton Street 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2013-02-01
    CIF 29 - Director → ME
  • 109
    GUIDEZEST DESIGN LIMITED
    06286314
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ 2008-01-01
    CIF 32 - Director → ME
  • 110
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2020-09-21
    CIF 236 - Ownership of shares – 75% or more → OE
  • 111
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2020-05-02
    CIF 277 - Ownership of shares – 75% or more → OE
  • 112
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10934331... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2020-04-18
    CIF 281 - Ownership of shares – 75% or more → OE
  • 113
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10731909... (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 237 - Ownership of shares – 75% or more → OE
  • 114
    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 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
    CIF 243 - Right to appoint or remove directors → OE
  • 115
    HALLMARK REGISTRARS LIMITED
    02633708
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 8158 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 261 - Ownership of shares – 75% or more → OE
    CIF 261 - Ownership of voting rights - 75% or more → OE
    CIF 261 - Right to appoint or remove directors → OE
  • 116
    HALLMARK SECRETARIES LIMITED
    02458316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 10692 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Right to appoint or remove directors → OE
  • 117
    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 113 - Director → ME
  • 118
    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 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
  • 119
    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 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Right to appoint or remove directors → OE
    CIF 256 - Ownership of shares – 75% or more → OE
  • 120
    HANOVER DIRECTORS LIMITED
    03797486
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (9 parents, 25275 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 266 - Right to appoint or remove directors → OE
    CIF 266 - Ownership of shares – 75% or more → OE
    CIF 266 - Ownership of voting rights - 75% or more → OE
  • 121
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 29703 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 267 - Ownership of voting rights - 75% or more → OE
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Ownership of shares – 75% or more → OE
  • 122
    HEATHBOND LIMITED
    05627905
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ 2008-09-30
    CIF 122 - Director → ME
  • 123
    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 13 - Director → ME
  • 124
    HOSTFIELD LIMITED
    06054265
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2008-09-30
    CIF 69 - Director → ME
  • 125
    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 232 - Ownership of shares – 75% or more → OE
  • 126
    HT INVESTMENTS 6 LTD
    11664697 11394649... (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 233 - Ownership of shares – 75% or more → OE
  • 127
    HT INVESTMENTS 7 LTD
    11664693 11394649... (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 231 - Ownership of shares – 75% or more → OE
  • 128
    HT INVESTMENTS 8 LTD
    11664678 11394649... (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 230 - Ownership of shares – 75% or more → OE
  • 129
    IDEALPOINT PROPERTIES LIMITED
    05429914
    5 Indescon Square, Lightermans Road, London
    Active Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-04-12
    CIF 142 - Director → ME
  • 130
    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 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Ownership of shares – 75% or more → OE
  • 131
    INFRASTRUCTURE DEAL DEVELOPMENT LIMITED
    06218710
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 56 - Director → ME
  • 132
    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 37 - Director → ME
  • 133
    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 162 - Director → ME
  • 134
    INTERNATIONAL CONSULTING ACCOUNTING LIMITED
    05958372
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 84 - Director → ME
  • 135
    INTERNATIONAL GLOBAL SERVICES LIMITED
    05989702
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 77 - Director → ME
  • 136
    INTERNATIONAL NAUTICAL SERVICES LIMITED
    06105069
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2008-09-30
    CIF 65 - Director → ME
  • 137
    INTERNATIONAL VOICE SERVICES LIMITED
    06577346
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 188 - Director → ME
  • 138
    IRRESISTIBLE LINGERIE LIMITED
    05959957
    19 Rochester Avenue, Chorlton Cum Hardy, Manchester
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 82 - Director → ME
  • 139
    ISLEVOICE LIMITED
    06170257
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 44 - Director → ME
  • 140
    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 91 - Director → ME
  • 141
    JAMFOLD LIMITED
    06516299
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2008-09-30
    CIF 24 - Director → ME
  • 142
    JELBRACE LIMITED
    06146887
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2008-09-30
    CIF 62 - Director → ME
  • 143
    JOSS CONTRACTING LIMITED
    03288261
    23 Helena Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-01-12 ~ 2022-08-01
    CIF 199 - Director → ME
  • 144
    KADELINK LIMITED
    06041369
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2008-09-29
    CIF 64 - Director → ME
  • 145
    KILOFIELD LIMITED
    05005254
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2009-01-21
    CIF 34 - Director → ME
  • 146
    KILOSPACE LIMITED
    05467491
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-28 ~ 2017-08-04
    CIF 200 - Director → ME
  • 147
    KINGSWOOD HOME LIMITED
    04889979
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-23 ~ 2005-08-01
    CIF 157 - Director → ME
  • 148
    KITCLEAR LIMITED
    06146838
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2008-09-30
    CIF 60 - Director → ME
  • 149
    KNAM LIMITED
    05525554
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 192 - Director → ME
    2005-08-02 ~ 2009-08-03
    CIF 135 - Director → ME
  • 150
    KNOWLEDGE AND CONSULTING LIMITED
    05263487
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2008-01-01
    CIF 154 - Director → ME
  • 151
    LAKE VIEW RETIREMENT HOME LIMITED
    04920864
    3rd Floor 12 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-23 ~ 2005-08-01
    CIF 158 - Director → ME
  • 152
    LAMDA LOGIC LIMITED
    05713509
    6 Audley Road, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ 2010-09-28
    CIF 202 - Director → ME
  • 153
    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 279 - Ownership of shares – 75% or more → OE
  • 154
    LEIGHMAN CORPORATE LIMITED
    06680162
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-22 ~ 2008-09-30
    CIF 185 - Director → ME
  • 155
    LIGHTACTION PROPERTIES LIMITED
    02977756
    313c Ballards Lane, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-01 ~ 2011-04-27
    CIF 182 - Director → ME
  • 156
    LIMESMART LIMITED
    06192253
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 50 - Director → ME
  • 157
    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 255 - Ownership of voting rights - 75% or more → OE
    CIF 255 - Right to appoint or remove directors → OE
    CIF 255 - Ownership of shares – 75% or more → OE
  • 158
    LINKGAIN INVESTMENTS LIMITED
    05667765
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 115 - Director → ME
  • 159
    LISTPOINT LIMITED
    05798836
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ 2010-05-23
    CIF 89 - Director → ME
  • 160
    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 213 - Director → ME
  • 161
    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 220 - Ownership of shares – 75% or more → OE
  • 162
    MARBELL LIMITED
    05821406
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    CIF 93 - Director → ME
  • 163
    MARBLE ARCH CONSULTANTS LIMITED
    05065834
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-21 ~ 2008-01-02
    CIF 139 - Director → ME
  • 164
    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 71 - Director → ME
  • 165
    MARKET METTLE LIMITED
    05960144
    Walji & Associates, 336 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ 2007-10-02
    CIF 83 - Director → ME
  • 166
    MARLOW SERVICES LIMITED
    05069418
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ 2009-01-27
    CIF 86 - Director → ME
  • 167
    MASTERY LIMITED
    04795761
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-06-11 ~ 2008-01-01
    CIF 173 - Director → ME
  • 168
    MATCHSTONE LIMITED
    05660568
    8 Gainsborough Road, Leytonstone, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-14 ~ 2013-12-31
    CIF 107 - Director → ME
  • 169
    MERCATOR CREDITOR SERVICES LIMITED
    06283700
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-09-24
    CIF 41 - Director → ME
  • 170
    MISTYLAW LIMITED
    06178090
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2009-12-31
    CIF 46 - Director → ME
  • 171
    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 80 - Director → ME
  • 172
    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 12 - Director → ME
  • 173
    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 221 - Ownership of shares – 75% or more → OE
  • 174
    NATURAL BRANDS PHARMA LIMITED
    05501979
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 136 - Director → ME
  • 175
    NEW MARITIME TRADING COMPANY LIMITED
    - now 06016185
    VETOGAME LIMITED
    - 2007-04-03 06016185
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ 2008-09-30
    CIF 57 - Director → ME
  • 176
    NEW SPIRIT LIMITED
    05377023
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-26 ~ dissolved
    CIF 146 - Director → ME
  • 177
    NOVATIO UK LIMITED
    06371913
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-09-30
    CIF 18 - Director → ME
  • 178
    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 163 - Director → ME
  • 179
    ONE MEDIA INVESTMENTS LIMITED
    05603442
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 201 - Director → ME
  • 180
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-01 ~ 2020-09-21
    CIF 235 - Ownership of shares – 75% or more → OE
  • 181
    PADDINGTON ENTERPRISES LIMITED
    05182086
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 195 - Director → ME
  • 182
    PALACE MANAGEMENT LIMITED
    05179903
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2010-07-27
    CIF 98 - Director → ME
  • 183
    PALMTOP DESIGN LIMITED
    04708929
    First Floor 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ dissolved
    CIF 176 - Director → ME
  • 184
    PARTNER IN LIFE LIMITED
    04255036
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-23 ~ 2003-10-21
    CIF 2 - Director → ME
    Officer
    2001-07-23 ~ 2001-07-23
    CIF 3 - Secretary → ME
  • 185
    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 14 - Director → ME
  • 186
    PILOTCRAFT MANAGEMENT LIMITED
    06012123
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2008-09-30
    CIF 68 - Director → ME
  • 187
    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 129 - Director → ME
  • 188
    PLAZA MAYOR COMPANY LIMITED
    04607884
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2008-09-01 ~ 2021-08-17
    CIF 193 - Director → ME
  • 189
    PLEATGROVE LIMITED
    01865827
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-20) ~ 1992-12-31
    CIF 15 - Director → ME
  • 190
    POLAR BEAR ENGINEERING LIMITED
    03686262
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-12 ~ 2017-01-20
    CIF 38 - Director → ME
  • 191
    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 21 - Director → ME
  • 192
    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 224 - Ownership of shares – 75% or more → OE
  • 193
    PREMIER TEXTILE AND TRADING LIMITED
    05116023
    First Floor 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 124 - Director → ME
  • 194
    PROFORCE SYSTEMS LIMITED
    02853525
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-23 ~ 2009-03-01
    CIF 27 - Director → ME
  • 195
    PYROX CONSULTING LIMITED
    06047160
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 74 - Director → ME
  • 196
    QF REGISTRARS LIMITED
    - now 04548764 07571446
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 249 - Ownership of shares – 75% or more → OE
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
  • 197
    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 254 - Right to appoint or remove directors → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Ownership of shares – 75% or more → OE
  • 198
    QUIPCARE LIMITED
    06307118
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-08 ~ 2008-09-30
    CIF 36 - Director → ME
  • 199
    QUOTEBRAND LIMITED
    04940607 13130897
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2006-12-31
    CIF 170 - Director → ME
  • 200
    REACHTOWN LIMITED
    03842158
    45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-09-21 ~ 2002-05-10
    CIF 6 - Director → ME
  • 201
    REALNOTE LIMITED
    04388320
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2008-01-02
    CIF 149 - Director → ME
  • 202
    REALSTEP SYSTEMS LIMITED
    05116860
    White Rose House, 28a York Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 54 - Director → ME
  • 203
    RESIDUAL ASSCO (UK) LIMITED
    - now 02132764
    ADELAIDE STEAMSHIP (U.K.) LTD - 1997-04-28
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-09-04 ~ 2009-12-31
    CIF 204 - Director → ME
  • 204
    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 226 - Ownership of shares – 75% or more → OE
  • 205
    RICHSTORE LIMITED
    05800359
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    CIF 97 - Director → ME
  • 206
    RIGHTWARE LIMITED
    05431528
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 128 - Director → ME
  • 207
    RIVERGEM INVESTMENTS LIMITED
    04120211
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    2001-01-18 ~ 2002-10-21
    CIF 4 - Director → ME
  • 208
    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 72 - Director → ME
  • 209
    SAMO UK LIMITED
    05815351
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2006-06-28
    CIF 94 - Director → ME
  • 210
    SDG NOMINEES LIMITED
    04267577
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    CIF 270 - Ownership of voting rights - 75% or more → OE
    CIF 270 - Right to appoint or remove directors → OE
    CIF 270 - Ownership of shares – 75% or more → OE
  • 211
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 10002 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Ownership of voting rights - 75% or more → OE
    CIF 268 - Right to appoint or remove directors → OE
  • 212
    SDG SECRETARIES LIMITED
    04267467
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 10003 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
  • 213
    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 90 - Director → ME
  • 214
    SEAFOOD CONNECTION LIMITED
    05768823
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 106 - Director → ME
  • 215
    SHORT TECHNOLOGY LIMITED
    05933789
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 88 - Director → ME
  • 216
    SHOWBRAY LIMITED
    06178091
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 47 - Director → ME
  • 217
    SOFNET DATA SERVICES LIMITED
    04997688
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    CIF 126 - Director → ME
  • 218
    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 155 - Director → ME
  • 219
    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 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
  • 220
    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 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Ownership of shares – 75% or more → OE
  • 221
    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 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
  • 222
    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 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Right to appoint or remove directors → OE
  • 223
    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 272 - Right to appoint or remove directors → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Ownership of shares – 75% or more → OE
  • 224
    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 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Ownership of shares – 75% or more → OE
    CIF 276 - Right to appoint or remove directors → OE
  • 225
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Right to appoint or remove directors → OE
    CIF 271 - Ownership of shares – 75% or more → OE
  • 226
    STEWARD DIGITAL ART LIMITED
    05739049
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 109 - Director → ME
  • 227
    SUNLAND DISTRIBUTION LIMITED
    05718585
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2008-01-02
    CIF 110 - Director → ME
  • 228
    SUPERDIRECT COMMUNICATIONS LIMITED
    03111644
    62 Priory Road Noak Hill, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    1998-10-19 ~ 2003-01-01
    CIF 10 - Secretary → ME
  • 229
    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 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
  • 230
    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 28 - Director → ME
  • 231
    TABLEPLAN LIMITED
    06192271
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 51 - Director → ME
  • 232
    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 215 - Ownership of shares – 75% or more → OE
  • 233
    THE SMART APPLICATIONS COMPANY LTD
    06503083
    Laurels, Ridgeway, Frome, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2008-02-13 ~ 2008-03-06
    CIF 25 - Director → ME
  • 234
    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 144 - Director → ME
  • 235
    TILLGAIN LIMITED
    06170250
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-09-30
    CIF 43 - Director → ME
  • 236
    TONELIGHT LIMITED
    04663388
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 114 - Director → ME
  • 237
    TR PERFORMANCE LIMITED
    06412865
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2007-11-08
    CIF 30 - Director → ME
  • 238
    TRADE & VENTURE CAPITAL HOLDING LIMITED
    05965231
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ 2007-10-23
    CIF 81 - Director → ME
  • 239
    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 145 - Director → ME
  • 240
    TRANSPORT AND PORT MANAGEMENT SYSTEM LIMITED
    05300794
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-30 ~ 2005-01-05
    CIF 151 - Director → ME
  • 241
    TRANSWORLD SHIPPING SERVICES LIMITED
    06635303
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-23
    CIF 186 - Director → ME
  • 242
    TRIUMPH PRODUCTIONS LIMITED
    03980266
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2010-04-24
    CIF 20 - Director → ME
  • 243
    U.N.N.I. SERVICES LIMITED
    06382836
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2008-09-30
    CIF 33 - Director → ME
  • 244
    UNIDAYS LIMITED
    06509893
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2008-09-29
    CIF 23 - Director → ME
  • 245
    UNIGLOBAL ASSOCIATES LIMITED
    02874708
    23 Helena Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2022-06-07
    CIF 197 - Director → ME
  • 246
    UNITED STEEL BROKERS LIMITED
    05280247
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 75 - Director → ME
  • 247
    UNITREND LIMITED
    05574600
    11 Hera Court Cyclops Wharf, Homer Drive, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-17 ~ 2006-04-12
    CIF 123 - Director → ME
  • 248
    UPTONDEAL LIMITED
    05775366
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ 2009-12-31
    CIF 101 - Director → ME
  • 249
    VASELIFE LIMITED
    05381080
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 66 - Director → ME
  • 250
    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 132 - Director → ME
  • 251
    VINECLASS LIMITED
    06279413
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2007-07-16
    CIF 40 - Director → ME
  • 252
    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 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
  • 253
    VITALITY FOOD LIMITED
    03296014
    Civvals Limited, 50 Seymour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-05 ~ 2009-08-04
    CIF 181 - Director → ME
  • 254
    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 35 - Director → ME
  • 255
    WAGELINE LIMITED
    04640774
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2015-11-04
    CIF 172 - Director → ME
  • 256
    WAXBRAND LIMITED
    05775376
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ 2009-12-31
    CIF 102 - Director → ME
  • 257
    WELMAX PROPERTIES LIMITED
    03957452
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (5 parents)
    Officer
    2019-03-25 ~ 2023-05-31
    CIF 211 - Director → ME
  • 258
    WILBUR PRODUCTIONS LIMITED
    03913886
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 19 - Director → ME
  • 259
    WILFIELD PROPERTIES LIMITED
    03726173
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2019-03-25 ~ dissolved
    CIF 210 - Director → ME
  • 260
    WINEPORT LIMITED
    04578631
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-08 ~ 2008-01-01
    CIF 175 - Director → ME
  • 261
    WINTER WOOD LIMITED
    03019199
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-15 ~ 2003-10-15
    CIF 1 - Director → ME
  • 262
    WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED
    05039130
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ dissolved
    CIF 164 - Director → ME
  • 263
    YALESIGN LIMITED
    06068903
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2008-09-29
    CIF 67 - Director → ME
  • 264
    YEARFIELD LIMITED
    05775359
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ 2009-12-31
    CIF 100 - Director → ME
  • 265
    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 92 - Director → ME
  • 266
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 15989 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 239 - Right to appoint or remove directors → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
    CIF 239 - Ownership of shares – 75% or more → OE
  • 267
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 16028 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 238 - Ownership of voting rights - 75% or more → OE
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Right to appoint or remove directors → OE
  • 268
    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 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 269
    YORK PLACE SECOND NOMINEES LIMITED
    05020817
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (7 parents, 39 offsprings)
    Person with significant control
    2019-10-15 ~ dissolved
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
  • 270
    ZONE L.MAYFAIR LIMITED
    - now 04282246 07424281
    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 174 - Director → ME
  • 271
    ZONEBRAND LIMITED
    05181323
    First Floor 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 63 - Director → ME
  • 272
    ZOOMCHASE LIMITED
    05798833
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 206 - Director → ME
    2008-05-12 ~ 2010-09-10
    CIF 16 - Director → ME

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