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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 26
  • 1
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Ward, James
    Accountant born in January 1973
    Individual (59 offsprings)
    Officer
    2008-03-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Gonen, Limor
    Solicitor born in June 1974
    Individual (26 offsprings)
    Officer
    2008-03-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Smyth, Michael Anthony
    Solicitor born in April 1954
    Individual (29 offsprings)
    Officer
    (before 1992-03-29) ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Riley, Jonathan James Arthur
    Solicitor born in June 1961
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ 2008-03-10
    OF - Director → CIF 0
  • 7
    Nouri, Gina
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Alan David
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2012-08-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Rice, David Marcus John
    Individual (34 offsprings)
    Officer
    1998-08-27 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 11
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Michael Norman
    Solicitor born in February 1935
    Individual (13 offsprings)
    Officer
    1992-07-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Field, Robert David
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Smith, Robert John
    Solicitor born in January 1953
    Individual (16 offsprings)
    Officer
    1993-03-31 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    Muir, Stephen Menzies, Mr.
    Accountant born in May 1976
    Individual (54 offsprings)
    Officer
    2008-03-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Hain, Jean Harradine
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1997-03-24
    OF - Secretary → CIF 0
    1997-03-24 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 17
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Pickerill, Geoffrey Martin
    Solicitor born in September 1948
    Individual (64 offsprings)
    Officer
    1994-03-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Simon, Richard Francis Jocelyn
    Solicitor born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Yates, Dawn Helen
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 21
    MUFG PMS CORPORATE DIRECTOR LIMITED - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 22
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2012-08-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 24
    WHALE ROCK COMPANY SECRETARIAT LIMITED
    - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2008-01-31 ~ 2008-03-10
    OF - Nominee Secretary → CIF 0
    2008-03-10 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2012-08-30 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WHALE ROCK SECRETARIES LIMITED

Period: 2008-03-17 ~ 2020-02-18
Company number: 02260552
Registered names
WHALE ROCK SECRETARIES LIMITED - Dissolved
GLOWTRIPLE LIMITED - 1988-10-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 245
  • 1
    22 IMAGE RIGHTS LIMITED
    - now 05509865
    LAWGRA (NO.1173) LIMITED
    - 2005-11-01 05509865 06464598... (more)
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2008-07-02
    CIF 87 - Secretary → ME
  • 2
    451 PROJECT UK LIMITED
    06274346
    Technology Centre, Station Road, Framlingham, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ 2013-07-24
    CIF 139 - Secretary → ME
  • 3
    ABSOLUTELY LEISURE
    06822082
    The Arena, Stafferton Way, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2009-02-17 ~ 2009-03-27
    CIF 16 - Secretary → ME
  • 4
    ACCREDITATION BUREAU LIMITED
    - now 05752396
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED
    - 2007-06-22 05752396 06272162
    LAWGRA (NO.1241) LIMITED
    - 2006-03-29 05752396 05804396... (more)
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-27 ~ dissolved
    CIF 220 - Secretary → ME
    2006-03-22 ~ 2006-03-29
    CIF 250 - Secretary → ME
  • 5
    ALLEN & COMPANY ADVISORS UK LIMITED
    - now 06633610 OC355816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Due to be dissolved on 2024-12-25
    ALLEN & COMPANY ADVISORS LIMITED
    - 2011-03-01 06633610 OC355816... (more)
    25 Farringdon Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2013-12-09
    CIF 227 - Secretary → ME
  • 6
    ANAECO UK LIMITED
    - now 06464602
    LAWGRA (NO.1471) LIMITED
    - 2008-03-25 06464602 06464598... (more)
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (10 parents)
    Officer
    2008-01-04 ~ 2013-12-09
    CIF 231 - Nominee Secretary → ME
  • 7
    APHRA HARGROVE TRUST
    06740962
    40 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ 2009-04-16
    CIF 32 - Secretary → ME
  • 8
    ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    05241044
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-01-10 ~ 2013-12-09
    CIF 157 - Secretary → ME
  • 9
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED - now
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED
    - 2008-08-11 06578719
    LAWGRA (NO.1487) LIMITED
    - 2008-07-23 06578719 06578729... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2008-04-28 ~ 2008-08-07
    CIF 53 - Secretary → ME
  • 10
    ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 06422086
    LAWGRA(NO.1451) LIMITED
    - 2007-12-05 06422086 06464632... (more)
    1 London Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2007-11-08 ~ 2008-04-28
    CIF 67 - Secretary → ME
  • 11
    ATRIUM INNOVATION LIMITED
    06415324
    Hythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-07-09 ~ 2009-10-06
    CIF 44 - Secretary → ME
    2012-07-01 ~ 2013-12-09
    CIF 189 - Secretary → ME
  • 12
    AYLESBURY VALE COMMUNITY TRUST
    06801803
    Chandos House, School Lane, Buckingham, Bucks
    Active Corporate (14 parents)
    Officer
    2009-01-26 ~ 2009-02-26
    CIF 19 - Secretary → ME
  • 13
    BALLI HOLDINGS LIMITED - now
    BALLI MIDDLE EAST LIMITED
    - 2011-03-23 06724905
    WHALECO (NO.5) LIMITED
    - 2008-10-17 06724905 06724924... (more)
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-15 ~ 2008-10-17
    CIF 35 - Secretary → ME
  • 14
    BARRETT'S OESOPHAGUS UK - now
    BARRETT'S OESOPHAGUS CAMPAIGN
    - 2017-11-30 06675642
    THE BARRETT'S OESOPHAGUS FOUNDATION
    - 2009-02-16 06675642
    475 Salisbury House, London Wall, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-08-18 ~ 2009-05-26
    CIF 41 - Secretary → ME
  • 15
    BARTLEY POINT MANAGEMENT COMPANY LIMITED
    - now 06464587
    LAWGRA (NO.1456) LIMITED
    - 2008-04-03 06464587 06464632... (more)
    55 Wells Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-04 ~ 2008-08-01
    CIF 59 - Secretary → ME
  • 16
    BE FREE UK, LTD
    - now 03454442
    TRIVIDA EUROPE LTD - 2000-09-01
    REFAL 518 LIMITED - 1998-03-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-31 ~ 2013-12-09
    CIF 8 - Secretary → ME
  • 17
    BENMOR LIMITED - now
    BMAK MEDICAL LIMITED
    - 2023-03-06 06993118
    Meadow End, Woodmansterne Lane, Banstead, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2010-03-31
    CIF 12 - Secretary → ME
  • 18
    BERGE Y CIA. (U.K.) LIMITED
    01175803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-14
    Dissolved on 2011-03-06
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-20) ~ 2008-03-10
    CIF 117 - Secretary → ME
  • 19
    BH LIVE
    07092112
    Bournemouth International Centre, Exeter Road, Bournemouth, Dorset
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-01-27
    CIF 159 - Secretary → ME
  • 20
    BH LIVE ENTERPRISES LIMITED
    07175626
    Bournemouth International Centre, Exeter Road, Bournemouth, Dorset
    Active Corporate (27 parents)
    Officer
    2010-04-01 ~ 2011-01-27
    CIF 160 - Secretary → ME
    CIF 161 - Secretary → ME
  • 21
    BLISSCORP LIMITED
    - now 02525196
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-11-29
    REDWOOD PROFESSIONALS LIMITED
    - 2011-05-13 02525196
    REDWOOD ENGINEERING RECRUITMENT LIMITED - 2009-05-07
    REDWOOD CONTRACTS LIMITED - 2004-02-05
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2009-07-27 ~ 2013-09-06
    CIF 218 - Secretary → ME
  • 22
    BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED
    04782640
    13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2004-02-23 ~ 2013-12-09
    CIF 147 - Secretary → ME
  • 23
    BROADREACH SERVICES LIMITED
    - now 06464632
    LAWGRA (NO.1458) LIMITED
    - 2008-01-10 06464632 06464634... (more)
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2010-01-04
    CIF 66 - Secretary → ME
  • 24
    BROMLEY MYTIME LIMITED
    - now 06861109 04809606
    WHALECO (NO.22) LIMITED
    - 2009-08-29 06861109 07101024... (more)
    4th Floor Linden House, 153-155 Masons Hill, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ 2009-08-29
    CIF 14 - Secretary → ME
  • 25
    BSI (SCOTLAND) LIMITED
    - now SC213299
    YORK PLACE (NO.241) LIMITED
    - 2000-12-29 SC213299 SC215586... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2000-12-22 ~ 2011-03-17
    CIF 130 - Secretary → ME
  • 26
    CAPTIVA PARTNERS LIMITED
    - now 05716353
    LAWGRA (NO. 1224) LIMITED
    - 2006-03-17 05716353 05716370... (more)
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2013-12-09
    CIF 234 - Secretary → ME
  • 27
    CASTAWAY INVESTMENTS LIMITED
    - now 04986000
    LAWGRA (NO.1082) LIMITED
    - 2004-03-19 04986000 05521555... (more)
    1st Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2013-12-09
    CIF 6 - Secretary → ME
  • 28
    CCRPARK LIMITED
    07659649
    18 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2013-12-09
    CIF 190 - Secretary → ME
  • 29
    CELLTRION EUROPE LIMITED
    06968821
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-21 ~ 2013-12-09
    CIF 1 - Secretary → ME
  • 30
    CENTRE FOCUS LIMITED
    - now 07422448
    CENTER FOCUS LIMITED
    - 2011-12-07 07422448
    5-8 The Sanctuary, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 172 - Secretary → ME
  • 31
    CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
    05728276
    4 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 32
    CITY OF NORWICH HOMES
    06634888
    4 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED
    - 2005-04-14 04363293 04396107... (more)
    CLIPPER WINDPOWER LIMITED
    - 2002-04-12 04363293 05425635... (more)
    LAWGRA (NO.892) LIMITED
    - 2002-03-05 04363293 04363296... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-30 ~ 2012-04-12
    CIF 247 - Secretary → ME
  • 34
    CLIPPER WINDPOWER HOLDINGS LTD - now
    CLIPPER WINDPOWER LTD
    - 2012-07-11 05425635 04363293... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-15 ~ 2012-03-19
    CIF 236 - Secretary → ME
  • 35
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED
    - 2005-04-14 04396107 04363293... (more)
    LAWGRA (NO.914) LIMITED
    - 2002-04-25 04396107 03101547... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-15 ~ 2012-03-19
    CIF 238 - Secretary → ME
  • 36
    COLE'S CLEANING & CONCIERGE SERVICES LTD - now
    BUILDING & INTERIOR BNI LIMITED
    - 2011-11-17 06518707
    LAWGRA (NO.1481) LIMITED
    - 2008-06-12 06518707 06518692... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2011-03-10
    CIF 230 - Secretary → ME
  • 37
    COLOSSUS REBUILD LIMITED
    - now 06629546
    WHALECO (NO.2) LIMITED
    - 2008-09-22 06629546 06629601... (more)
    15 Northampton Road, Bromham, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2008-10-10
    CIF 47 - Secretary → ME
  • 38
    COMMISSION JUNCTION UK LIMITED
    04090641
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 129 - Secretary → ME
  • 39
    CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED - now
    CONNECT 10 ESTATE MANAGEMENT LIMITED
    - 2008-07-31 06578718
    LAWGRA (NO.1486) LIMITED
    - 2008-06-27 06578718 06578729... (more)
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (13 parents)
    Officer
    2008-04-28 ~ 2008-07-02
    CIF 52 - Secretary → ME
  • 40
    CONRAN PROPERTIES (CLERKENWELL) LIMITED
    - now 06578709
    LAWGRA (NO.1484) LIMITED
    - 2008-06-24 06578709 06578729... (more)
    22 Shad Thames, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-06-24
    CIF 51 - Secretary → ME
  • 41
    CONVERSANT EUROPE LTD - now
    VALUECLICK EUROPE LIMITED
    - 2014-08-05 03807256
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2013-12-09
    CIF 10 - Secretary → ME
  • 42
    CORAL JPUT LIMITED
    - now 06578729
    LAWGRA (NO.1489) LIMITED
    - 2008-08-05 06578729 06464634... (more)
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents)
    Officer
    2008-04-28 ~ 2008-08-05
    CIF 54 - Secretary → ME
  • 43
    CORAL KEYSTONE ESTATES LIMITED
    - now 06578734
    LAWGRA (NO.1490) LIMITED
    - 2008-08-05 06578734 06518692... (more)
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2008-08-05
    CIF 55 - Secretary → ME
  • 44
    COTTON ON (UK) PTY LTD
    07798416 09680832
    Brown Rudnick Llp, 8 Clifford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2013-10-01
    CIF 243 - Secretary → ME
  • 45
    COVENTRY HERITAGE AND ARTS ENTERPRISES LIMITED
    06548295
    The Herbert, Jordan Well, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-02-23
    CIF 118 - Secretary → ME
  • 46
    CRANELAW NOMINEES LIMITED - now
    CRANELAW NOMINEES
    - 2013-12-12 01941078
    CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
    4 More London Riverside, London
    Active Corporate (28 parents)
    Officer
    1992-06-04 ~ 2008-07-18
    CIF 113 - Secretary → ME
  • 47
    CREATIVE MEMORIES LIMITED
    - now 03068447
    LAWGRA (NO.310) LIMITED
    - 1995-09-15 03068447 03179504... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1995-06-14 ~ 2010-09-29
    CIF 108 - Secretary → ME
  • 48
    CTI ENTERPRISES LIMITED
    07307384
    Unit F35 72 Farm Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 207 - Secretary → ME
  • 49
    D3PETROLEUM RESOURCES UK LIMITED
    07783585
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ 2013-10-16
    CIF 135 - Secretary → ME
  • 50
    DABHILL LIMITED
    02077667
    Marne House, 24 Mount Ephraim Road, Tunbridge Wells Kent
    Active Corporate (8 parents)
    Officer
    1992-04-02 ~ 2013-12-09
    CIF 155 - Secretary → ME
  • 51
    DALECORP LIMITED
    - now 05776752
    REDWOOD GROUP LIMITED
    - 2011-05-13 05776752
    C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 221 - Secretary → ME
  • 52
    DANCORP LIMITED
    - now 05776630
    Insolvency (Case 1) In administration
    Administration ended on 2012-02-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2016-06-09
    REDWOOD HEALTH LIMITED
    - 2011-05-13 05776630
    REDWOOD BUILDING SERVICES LIMITED - 2009-05-16
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2009-07-27 ~ 2013-04-18
    CIF 13 - Secretary → ME
  • 53
    DEBT ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2025-04-17
    WHALECO (NO.14) LIMITED
    - 2009-12-12 06755660 06629601... (more)
    Montague Place Quayside, Chatham Maritime, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-12-01
    CIF 168 - Secretary → ME
  • 54
    DIAMOND OFFSHORE ENTERPRISES LIMITED
    - now 06747036
    WHALECO (NO.11) LIMITED
    - 2008-11-12 06747036 06755584... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2008-11-12
    CIF 31 - Secretary → ME
  • 55
    DIAMOND RIG INVESTMENTS LIMITED
    06772372
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-12-12 ~ 2008-12-15
    CIF 23 - Director → ME
  • 56
    E-TRADER GROUP LIMITED
    - now 06377863
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2014-12-10
    ITA ENTERPRISES LIMITED - 2008-12-17
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-01 ~ 2012-01-31
    CIF 124 - Secretary → ME
  • 57
    EAGER RESOURCES (UK) LIMITED
    07476334 OC360454
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-12-09
    CIF 248 - Secretary → ME
  • 58
    ENERGY WORKS ADVISORY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-02-27
    Administration ended on 2018-10-24
    LIETCORP INTERNATIONAL LIMITED - 2014-08-05
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC
    - 2008-10-03 05935108 05452547... (more)
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2006-09-14 ~ 2006-09-22
    CIF 84 - Director → ME
    Officer
    2006-09-14 ~ 2008-07-18
    CIF 85 - Secretary → ME
  • 59
    EVENT ATELIER LIMITED
    07441628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-10
    Dissolved on 2013-12-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-16 ~ 2012-08-10
    CIF 213 - Secretary → ME
  • 60
    EXMOUTH AND SEATON JURASSIC COAST INTERPRETATION CENTRES TRUST
    06664968
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 126 - Secretary → ME
  • 61
    F.S.K. NOMINEES
    - now 01756587
    F.S.K. NOMINEES LIMITED
    - 2010-08-12 01756587
    F.K. NOMINEES LIMITED - 1995-02-13
    HITATE LIMITED - 1983-11-22
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-13 ~ 2013-12-09
    CIF 7 - Secretary → ME
  • 62
    FAMILY PET CARE LIMITED
    07735635
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 178 - Secretary → ME
  • 63
    FASTSLIM.EU LIMITED
    - now 06464638
    LAWGRA (NO.1462) LIMITED - 2008-03-05
    29 C/o Krogh & Partners Limited, 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-13 ~ 2013-12-09
    CIF 205 - Secretary → ME
  • 64
    FASTSLIM4LIFE LIMITED
    07234345
    Unit F35 72 Farm Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 206 - Secretary → ME
  • 65
    FERROINVEST LIMITED
    - now 04492498
    LAWGRA (NO.962) LIMITED
    - 2002-10-29 04492498 04492270... (more)
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-07-23 ~ 2008-06-23
    CIF 94 - Secretary → ME
  • 66
    FIGUREPLANET LIMITED
    - now 06278392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    LAWGRA (NO. 1324) LIMITED - 2007-07-12
    40 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 67
    FIGURESTAR LIMITED
    01487312
    New Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2008-09-10 ~ 2012-04-01
    CIF 226 - Secretary → ME
  • 68
    FIRST CORPORATE CAPITAL (UK) LIMITED
    07054731
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2013-10-22
    CIF 217 - Secretary → ME
  • 69
    FIRST PRINCIPLES MANAGEMENT LIMITED
    07961615
    62 Victoria Way, Liphook, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ 2013-06-21
    CIF 138 - Secretary → ME
  • 70
    FLODRIVE UK V2 (NOMINEE ONE) LIMITED
    - now 06464604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-04-15
    LAWGRA (NO.1470) LIMITED
    - 2008-07-23 06464604 06464602... (more)
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-04 ~ 2008-07-28
    CIF 63 - Secretary → ME
  • 71
    FLODRIVE UK V2 (NOMINEE TWO) LIMITED
    - now 06464606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-04-15
    LAWGRA (NO.1469) LIMITED
    - 2008-07-23 06464606 06464634... (more)
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-04 ~ 2008-07-28
    CIF 64 - Secretary → ME
  • 72
    FOODIES ONLY LIMITED
    07798793
    Insolvency (Case 1) In administration
    Administration started on 2017-01-16
    Administration ended on 2018-07-27
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2013-10-22
    CIF 201 - Secretary → ME
  • 73
    FORTY NINE HR LIMITED - now
    LAWGRA (NO.1475) LIMITED
    - 2008-04-04 06464593 06464602... (more)
    58 Tower Road, Epping, Essex
    Active Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-03-28
    CIF 60 - Secretary → ME
  • 74
    FRANCHIZZA LIMITED
    03262547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-01 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-08 ~ dissolved
    CIF 106 - Secretary → ME
  • 75
    FRIENDS OF THE COTSWOLDS
    03650374
    3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    1998-10-14 ~ 2008-09-03
    CIF 104 - Secretary → ME
  • 76
    FUSION LIFESTYLE
    05324416
    Insolvency (Case 1) In administration
    Administration started on 2026-04-01
    C/o Restructuring S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (37 parents)
    Officer
    2008-10-20 ~ 2013-12-09
    CIF 246 - Secretary → ME
  • 77
    GATX TERMINALS LIMITED
    - now 02447848
    GATX TERMINALS (UK) LIMITED - 1990-04-04
    BASERETURN LIMITED - 1989-12-19
    344-354 Gray's Inn Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-06-07 ~ 2010-01-20
    CIF 102 - Secretary → ME
  • 78
    GEDLING HOMES
    05975258
    Cavendish 249 Cavendish Street, Ashton Under Lyne, Lancashire
    Converted / Closed Corporate (42 parents)
    Officer
    2006-10-23 ~ 2008-09-11
    CIF 83 - Secretary → ME
  • 79
    GEORGE DU TOIT CONSULTING LIMITED
    07346259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2018-08-23
    Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ 2013-12-09
    CIF 140 - Secretary → ME
  • 80
    GETANAD LIMITED
    07194685
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ 2013-05-15
    CIF 216 - Secretary → ME
  • 81
    GLENSTOCK LIMITED
    - now 04116616
    LAWGRA (NO.727) LIMITED
    - 2000-12-04 04116616 04091967... (more)
    5 East Lane, Tempus Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-29 ~ 2009-02-12
    CIF 100 - Secretary → ME
  • 82
    GLOBAL ORE LIMITED
    - now 06906975 07550454
    OLD GO LIMITED
    - 2011-10-21 06906975 07550454
    GLOBAL ORE LIMITED
    - 2011-03-02 06906975 07550454
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ 2013-12-09
    CIF 134 - Secretary → ME
  • 83
    GOLD CANYON UK LIMITED
    - now 06278372
    LAWGRA (NO. 1317) LIMITED
    - 2007-06-18 06278372 06367620... (more)
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2013-06-30
    CIF 145 - Secretary → ME
  • 84
    GOLDLIONFISH LIMITED
    - now 06782814
    WHALECO (NO.17) LIMITED
    - 2009-01-23 06782814 06755660... (more)
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-05 ~ 2013-07-15
    CIF 223 - Secretary → ME
  • 85
    GOWLING WLG TRUST CORPORATION LIMITED - now
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
    LAWRENCE GRAHAM TRUST CORPORATION
    - 2013-12-12 02209819
    4 More London Riverside, London
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1992-03-30 ~ 2008-07-18
    CIF 115 - Secretary → ME
  • 86
    GREASEM LIMITED
    - now 06489758
    WHALE ROCK RISK MANAGEMENT LIMITED
    - 2010-03-30 06489758 07210670
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2013-12-09
    CIF 215 - Secretary → ME
  • 87
    GREATER HAMMERSMITH
    05774310
    102 Fulham Palace Road, London, England
    Active Corporate (19 parents)
    Officer
    2006-04-07 ~ 2009-11-02
    CIF 86 - Secretary → ME
  • 88
    GREEN RUBBER GLOBAL LIMITED
    - now 06135839
    LAWGRA (NO.1300) LIMITED
    - 2007-03-20 06135839 06135844... (more)
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2010-01-29
    CIF 80 - Secretary → ME
  • 89
    GREEN RUBBER LIMITED
    - now 06135837
    LAWGRA (NO.1299) LIMITED
    - 2007-03-20 06135837 06009844... (more)
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2010-01-29
    CIF 79 - Secretary → ME
  • 90
    GROWING UP HEALTH AND WELLNESS LIMITED
    07735622
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 177 - Secretary → ME
  • 91
    HAMMER CLUTCH UK LIMITED
    07188197 06997244
    Unit 19 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, West Midlands
    Active Corporate (5 parents)
    Officer
    2010-03-12 ~ 2010-05-12
    CIF 166 - Secretary → ME
  • 92
    HCAE INTERNATIONAL EVENT & TOURISM SERVICES LIMITED
    05254315
    2nd Floor, 50 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2010-08-02
    CIF 89 - Secretary → ME
  • 93
    HEALTH AND WELLNESS CARE LIMITED
    07741972
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 198 - Secretary → ME
  • 94
    HEALTH AND WELLNESS PRESCRIPTIONS LIMITED
    07735721
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 195 - Secretary → ME
  • 95
    HEALTHY PRODUCTS NOW LIMITED
    07422479
    5-8 The Sanctuary, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 174 - Secretary → ME
  • 96
    HEALTHY SMILES ONE SMILE AT A TIME LIMITED
    07735689
    5-8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 179 - Secretary → ME
  • 97
    HEARTBURN CANCER UK - now
    HEARTBURN CANCER AWARENESS AND SUPPORT
    - 2014-09-15 07227937
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2010-04-19 ~ 2010-05-03
    CIF 165 - Secretary → ME
  • 98
    HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED
    - now 05361231
    HIGHLAND EDELWEISS PROPERTIES LIMITED
    - 2005-06-02 05361231
    LAWGRA (NO.1139) LIMITED
    - 2005-03-03 05361231 02689945... (more)
    19 4th Floor Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2009-01-13
    CIF 88 - Secretary → ME
  • 99
    HOLLYRIDGE MEDIA LIMITED
    - now 06629531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2011-08-04
    WHALECO (NO.1) LIMITED
    - 2008-09-11 06629531 06724924... (more)
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2008-09-11
    CIF 46 - Secretary → ME
  • 100
    HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
    06739526
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-11-03 ~ 2009-01-27
    CIF 33 - Secretary → ME
  • 101
    IC & TE PROJECT LIMITED
    04964050
    Apartment 404 10 Reavell Place, Ipswich, Suffolk, England
    Dissolved Corporate (16 parents)
    Officer
    2011-05-10 ~ 2013-07-24
    CIF 208 - Secretary → ME
  • 102
    ICC RESEARCH FOUNDATION
    06771525
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-12-11 ~ 2013-12-09
    CIF 144 - Secretary → ME
  • 103
    INDO - MYANMAR CONSERVATION
    06662240
    15 Lime Walk, Ripon, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2008-08-01 ~ 2009-04-28
    CIF 42 - Secretary → ME
  • 104
    INDUSTRIAL TECHNOLOGY TRADING LIMITED
    - now 05932406
    EAGLEFORD INDUSTRIES LTD - 2007-03-30
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2013-07-24
    CIF 203 - Secretary → ME
  • 105
    INSIDE OUT WELLBEING LIMITED
    - now 05172767
    LAVAEL RESIDENTIAL MANAGEMENT LIMITED
    - 2010-03-24 05172767
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 121 - Secretary → ME
  • 106
    ISMA COMMUNICATIONS LIMITED
    - now 06755705
    WHALECO (NO.16) LIMITED
    - 2009-01-27 06755705 06724924... (more)
    4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 125 - Secretary → ME
  • 107
    JAMMA INTERNATIONAL
    07344374
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    CIF 187 - Secretary → ME
  • 108
    KARASHAH & PARTNERS LTD
    07630479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-22
    Dissolved on 2017-08-18
    Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-09-03 ~ 2013-10-16
    CIF 158 - Secretary → ME
  • 109
    KEITHLEY INSTRUMENTS LIMITED
    00918130
    Derek Stone, Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1992-10-03 ~ 2011-02-07
    CIF 132 - Secretary → ME
  • 110
    KEY HOMES LIMITED
    - now 04340858 02777036
    LAWGRA (NO.855) LIMITED
    - 2002-02-13 04340858 04339949... (more)
    2nd Floor, 50 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-14 ~ 2008-12-23
    CIF 95 - Secretary → ME
  • 111
    KLMH INVESTMENTS LIMITED
    - now 06135842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-04-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-20
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    LAWGRA (NO.1301) LIMITED
    - 2007-03-29 06135842 06135844... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2010-04-20
    CIF 81 - Secretary → ME
  • 112
    KMS ESTATES LIMITED
    - now 04985678
    LAWGRA (NO.1080) LIMITED
    - 2004-01-08 04985678 04986000... (more)
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents)
    Officer
    2003-12-05 ~ 2008-03-09
    CIF 91 - Secretary → ME
  • 113
    KRISTAL LIMITED
    - now 04563446
    LAWGRA (NO.983) LIMITED
    - 2002-10-31 04563446 04563489... (more)
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    CIF 92 - Secretary → ME
  • 114
    KSMM LLP
    OC340708
    9 Aylmer Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ 2008-10-09
    CIF 39 - LLP Designated Member → ME
  • 115
    LA BRASSERIE MAYFAIR LIMITED
    07313658
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-27
    Commencement of winding up on 2012-06-25
    Conclusion of winding up on 2018-03-08
    Dissolved on 2018-06-20
    4th Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-08 ~ 2012-03-20
    CIF 202 - Secretary → ME
  • 116
    LAKER DEVELOPMENT MANAGEMENT LIMITED
    - now 06578737
    LAWGRA (NO.1491) LIMITED
    - 2008-09-12 06578737 06518707... (more)
    14 High Street, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ 2013-10-10
    CIF 228 - Secretary → ME
  • 117
    LANDORE RESOURCES (UK) LIMITED
    - now 05384736
    LAWGRA (NO.1151) LIMITED
    - 2005-05-16 05384736 04857650... (more)
    15 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ 2013-09-05
    CIF 237 - Secretary → ME
  • 118
    LAVENDER ADMINISTRATION (UK) LIMITED
    - now 06755684
    WHALECO (NO.15) LIMITED
    - 2009-01-06 06755684 06755660... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-11-21 ~ 2009-01-06
    CIF 30 - Secretary → ME
  • 119
    LAW 2467 LIMITED
    06857436 06572926... (more)
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-30 ~ 2013-12-12
    CIF 170 - Secretary → ME
  • 120
    LAWGRA (L&G NOMINEE) ONE LIMITED
    - now 06278381
    LAWGRA (NO. 1320) LIMITED
    - 2007-07-10 06278381 06278389... (more)
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 121
    LAWGRA (L&G NOMINEE) TWO LIMITED
    - now 06232511
    PONDAY LIMITED
    - 2007-07-10 06232511
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 122
    LAWGRA (NO.1047) LIMITED
    04858502 00083822... (more)
    4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ dissolved
    CIF 122 - Secretary → ME
  • 123
    LAWGRAM ACTIVITIES LIMITED
    - now 02031481
    T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19
    MOONWONDER LIMITED - 1986-09-11
    4 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    1992-06-04 ~ 2008-07-18
    CIF 114 - Secretary → ME
  • 124
    LAWGRAM DIRECTORS LIMITED
    - now 06464599 03214010
    LAWGRA (NO.1472) LIMITED
    - 2008-03-17 06464599 06464602... (more)
    4 More London Riverside, London
    Dissolved Corporate (14 parents, 105 offsprings)
    Officer
    2008-01-04 ~ 2008-07-01
    CIF 62 - Secretary → ME
  • 125
    LAWGRAM LIMITED
    - now 02992122
    LAWRENCE GRAHAM LIMITED
    - 2004-05-07 02992122 OC307935... (more)
    INFERENCE EUROPE LIMITED
    - 1995-06-14 02992122 02537388... (more)
    INFERENCE LIMITED
    - 1995-05-09 02992122 02537388
    LAWGRA (NO.273) LIMITED
    - 1994-12-21 02992122 02908951... (more)
    4 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-18 ~ 2008-07-18
    CIF 109 - Secretary → ME
  • 126
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED
    - 2008-03-17 06464598 05509865... (more)
    4 More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2008-01-04 ~ 2008-07-01
    CIF 61 - Secretary → ME
  • 127
    LAWGRAM TRUSTEE AND NOMINEE COMPANY
    01588210
    4 More London Riverside, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-06-04 ~ 2008-07-18
    CIF 111 - Secretary → ME
  • 128
    LED ENTERPRISES LIMITED
    06717770
    Unit 16a, Woodbury Business Park, Woodbury, Exeter, Devon, England
    Active Corporate (20 parents)
    Officer
    2008-10-07 ~ 2008-10-07
    CIF 40 - Secretary → ME
  • 129
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
    - now 06724924
    WHALECO (NO.6) LIMITED
    - 2008-11-06 06724924 06725023... (more)
    1 Coleman Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2008-11-06
    CIF 36 - Secretary → ME
  • 130
    LEMAN COMMODITIES UK LIMITED
    - now 04529691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2015-02-06
    DUCALION LIMITED
    - 2003-07-09 04529691
    LAWGRA (NO.979) LIMITED
    - 2002-10-29 04529691 04529687... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ 2008-07-15
    CIF 93 - Secretary → ME
    2010-02-08 ~ 2013-09-02
    CIF 249 - Secretary → ME
  • 131
    LEO STERLING (UK) LIMITED
    - now 06782900
    WHALECO (NO.21) LIMITED
    - 2009-08-02 06782900 06747036... (more)
    WHALEC0 (NO.21) LIMITED
    - 2009-01-06 06782900 06747036... (more)
    Lion House 72-75 Red Lion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-05 ~ 2009-08-13
    CIF 22 - Secretary → ME
  • 132
    LG LAWYERS LIMITED
    - now 06214387
    LAWGRA (NO.1310) LIMITED
    - 2007-05-04 06214387 06324459... (more)
    4 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    CIF 77 - Secretary → ME
  • 133
    LG SOLICITORS LIMITED
    - now 06214386
    LAWGRA (NO.1309) LIMITED
    - 2007-05-04 06214386 06135844... (more)
    4 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    CIF 76 - Secretary → ME
  • 134
    LGML TRUSTEE AND NOMINEE COMPANY
    01588212
    4 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    1992-06-04 ~ 2008-07-18
    CIF 112 - Secretary → ME
  • 135
    LISTEN TO ME (UK) LIMITED
    07741975
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 180 - Secretary → ME
  • 136
    LITERATURE WORKS - now
    CYPRUS WELL
    - 2012-10-26 06858956
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (32 parents)
    Officer
    2009-03-25 ~ 2010-11-30
    CIF 15 - Secretary → ME
  • 137
    LOOKING TO THE FUTURE (UK) LIMITED
    07741963
    5-8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 196 - Secretary → ME
  • 138
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-22 ~ 2012-04-12
    CIF 241 - Secretary → ME
  • 139
    MACROGENICS UK LIMITED
    - now 05716389
    LAWGRA (NO.1219) LIMITED
    - 2006-03-15 05716389 06009844... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-02-21 ~ 2013-12-09
    CIF 235 - Secretary → ME
  • 140
    MANDILION ESTATES
    02936028
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-07-13 ~ 2013-12-09
    CIF 150 - Secretary → ME
  • 141
    MEDICAL ADVANCEMENT LTD
    - now 06823451
    ALLELE INVESTMENTS LIMITED - 2010-08-02
    5-8 The Sanctuary, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 171 - Secretary → ME
  • 142
    MEDIFINANCE SOLUTIONS LIMITED
    07422503
    5-8 The Sanctuary, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 133 - Secretary → ME
  • 143
    MEDLINK LIMITED
    - now 02294487
    LAWGRA (NO.9) LIMITED - 1989-02-14
    4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-21 ~ 2013-12-09
    CIF 240 - Secretary → ME
  • 144
    MENSATOR PROPERTIES
    02936025
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-07-13 ~ 2013-12-09
    CIF 149 - Secretary → ME
  • 145
    MERRYFORD BUILDERS LTD
    05997533
    4th Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 210 - Secretary → ME
  • 146
    MITTAL CAPITAL MANAGEMENT LIMITED
    - now 06464608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2014-11-20
    LAWGRA (NO.1468) LIMITED
    - 2008-02-13 06464608 06464632... (more)
    Kpf Advisory, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2008-07-24
    CIF 65 - Secretary → ME
  • 147
    MORGANITE LIMITED
    07858044
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 182 - Secretary → ME
  • 148
    MYRIAD HEALTHCARE TRUST LIMITED - now
    WHALECO (NO.8) LIMITED
    - 2009-04-22 06724977 06724924... (more)
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-10-15 ~ 2008-11-28
    CIF 37 - Secretary → ME
  • 149
    NBWB LIMITED
    - now 04252320
    LAWGRA (NO.784) LIMITED
    - 2001-08-07 04252320 03245746... (more)
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (25 parents)
    Officer
    2001-07-13 ~ 2013-09-05
    CIF 151 - Secretary → ME
  • 150
    NEIGHBOURHOOD INVESTOR LIMITED
    06576021
    Baltimore Buildings, 13-15 Rodney Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 56 - Secretary → ME
  • 151
    NETENGINES HOLDINGS LIMITED
    - now 04736915
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 219 - Secretary → ME
  • 152
    NEVADA BOB (EUROPE) LIMITED
    - now 06782860
    WHALECO (NO.19) LIMITED
    - 2009-03-18 06782860 06747036... (more)
    Radius House 1st Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2009-01-05 ~ 2013-05-20
    CIF 224 - Secretary → ME
  • 153
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    CIF 26 - Secretary → ME
  • 154
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    CIF 27 - Secretary → ME
  • 155
    NUOVI SPAZI HOLDING LIMITED
    07926606
    4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 193 - Secretary → ME
  • 156
    NUOVI SPAZI LIMITED
    07885361
    4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 194 - Secretary → ME
  • 157
    OLD GO LIMITED
    - now 07550454 06906975
    GLOBAL ORE LIMITED
    - 2011-10-21 07550454 06906975... (more)
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 245 - Secretary → ME
  • 158
    OPTIMAL PERFORMANCE TRAINING LIMITED
    07422467
    5-8 The Sanctuary, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 173 - Secretary → ME
  • 159
    OPTIONELLE EUROPE LIMITED
    - now 06578723
    LAWGRA (NO.1488) LIMITED
    - 2008-07-21 06578723 06464632... (more)
    31 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2010-09-29
    CIF 164 - Secretary → ME
  • 160
    OPUS CREATIVE LIMITED
    - now 06782824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-19
    Due to be dissolved on 2018-10-07
    WHALECO (NO.18) LIMITED
    - 2009-06-25 06782824 04375005... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2009-01-05 ~ 2009-06-30
    CIF 20 - Secretary → ME
  • 161
    ORSIS LIMITED - now
    ORSIS (UK) LIMITED
    - 2022-07-15 05855567
    LAWGRA (NO. 1261) LIMITED
    - 2006-09-20 05855567 05855545... (more)
    Clarendon House, Victoria Avenue, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2006-06-22 ~ 2013-12-09
    CIF 233 - Secretary → ME
  • 162
    PHASE SEPARATIONS LIMITED
    - now 02226601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-04-06
    LONGPURE LIMITED - 1990-10-19
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-02 ~ 2008-06-09
    CIF 72 - Secretary → ME
  • 163
    PHOTONIS UK LIMITED
    - now 02137069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-19
    Dissolved on 2012-03-30
    BURLE INDUSTRIES (UK) LIMITED
    - 2006-04-05 02137069
    RAPID 3124 LIMITED - 1987-06-24
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-30 ~ 2009-09-16
    CIF 105 - Secretary → ME
  • 164
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-08 ~ 2013-10-26
    CIF 2 - Secretary → ME
  • 165
    POALIM ABUS UK LIMITED
    - now 06039493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-09-06
    LAWGRA (NO.1289) LIMITED
    - 2007-01-25 06039493 06009844... (more)
    3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2013-12-09
    CIF 128 - Secretary → ME
  • 166
    PRIME DEVELOPMENT & INVESTMENT LIMITED - now
    PRIME DEVELOPMENT LIMITED
    - 2016-06-09 06897578
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-05-06 ~ 2013-12-09
    CIF 143 - Secretary → ME
  • 167
    PRIME HOTELS (UK) LIMITED
    07468060
    Bulgari Hotel & Residences London, 171 Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2011-02-21 ~ 2013-12-09
    CIF 211 - Secretary → ME
  • 168
    PROFIT INSIGHT LIMITED - now
    PROFIT TECHNOLOGIES (EUROPE) LIMITED
    - 2017-07-06 03640422 08821918
    LYSAN LIMITED
    - 1998-12-08 03640422
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2013-12-09
    CIF 152 - Secretary → ME
  • 169
    PROTALENT SPORTS MANAGEMENT LTD
    08070706
    Technology Centre, Station Road, Framlingham, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2013-07-24
    CIF 137 - Secretary → ME
  • 170
    PROVIDENCE SOLUTIONS LIMITED
    07290497
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2013-07-23
    CIF 184 - Secretary → ME
  • 171
    PROVIDENCE WEALTH CORPORATION LIMITED
    07060543
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-08-13 ~ 2013-10-28
    CIF 188 - Secretary → ME
  • 172
    QUEST TECHNO-MARKETING LIMITED
    - now 03245746
    LAWGRA (NO.384) LIMITED
    - 1996-10-17 03245746 03101547... (more)
    78 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 2009-03-02
    CIF 107 - Secretary → ME
  • 173
    1 High Street, Tadcaster, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2001-07-13 ~ 2013-12-09
    CIF 9 - Secretary → ME
  • 174
    RBNBC
    03158291
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-13 ~ 2013-12-09
    CIF 186 - Secretary → ME
  • 175
    RBRS PROPERTIES LIMITED
    07955456
    1st Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2013-12-09
    CIF 192 - Secretary → ME
  • 176
    RED LION INVESTMENTS LIMITED
    - now 04027066
    LAWGRA (NO.676) LIMITED
    - 2000-07-13 04027066 04013637... (more)
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2000-07-05 ~ 2008-07-08
    CIF 101 - Secretary → ME
  • 177
    RENT RE-FORM LIMITED
    06807264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2019-02-27
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-02-05
    CIF 17 - Secretary → ME
  • 178
    REVANCE THERAPEUTICS LTD
    08004150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-03-23 ~ 2013-12-09
    CIF 191 - Secretary → ME
  • 179
    SAPPHIRE CENTRES LIMITED
    - now 07788576
    SAPPHIRE CENTERS LIMITED
    - 2011-12-13 07788576
    SAPPHIRE CENTRES LIMITED
    - 2011-12-13 07788576
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 181 - Secretary → ME
  • 180
    SAVILLS PENSION TRUST COMPANY LIMITED
    06546968
    33 Margaret Street, London
    Active Corporate (20 parents)
    Officer
    2008-03-27 ~ 2008-03-27
    CIF 119 - Secretary → ME
  • 181
    SC DIRECTORS LIMITED
    - now 06755620
    WHALECO (NO.13) LIMITED
    - 2009-02-12 06755620 06629561... (more)
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-02-12
    CIF 29 - Secretary → ME
  • 182
    SCANDIASTEEL LIMITED
    02759083
    Office 1 35 Princess Street, Rochdale
    Active Corporate (37 parents)
    Officer
    2010-12-22 ~ 2012-04-18
    CIF 212 - Secretary → ME
  • 183
    SCLAVOS INTERNATIONAL LIMITED
    - now 06039498
    LAWGRA (NO. 1293) LIMITED
    - 2007-02-05 06039498 05651491... (more)
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2008-03-06
    CIF 82 - Secretary → ME
  • 184
    SECURITY SUPPORT SOLUTIONS LIMITED
    04744575
    2nd Floor Audley House, 13 Palace Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-03-10
    CIF 69 - Secretary → ME
  • 185
    SELWOOD HOMES LIMITED
    06307908
    Winckworth Sherwood, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2008-09-16
    CIF 71 - Secretary → ME
  • 186
    SEPHRA EUROPE LIMITED
    - now 06367675
    LAWGRA (NO. 1336) LIMITED
    - 2007-09-27 06367675 06278371... (more)
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-11 ~ 2008-06-12
    CIF 68 - Secretary → ME
  • 187
    SERTYTUDE LIMITED
    06403751
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 188
    SG CAPITAL PARTNERS LLP
    - now OC340616
    STYLECREST ASSET MANAGEMENT LLP
    - 2009-04-29 OC340616
    843 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-10-03 ~ 2011-12-09
    CIF 225 - LLP Designated Member → ME
  • 189
    SHOP-VAC (U.K.) LIMITED
    - now 01169065
    FELCHAR ENGINEERING LIMITED - 1984-02-20
    UNICRAFT LIMITED - 1981-12-31
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-05-24 ~ 2013-12-09
    CIF 153 - Secretary → ME
  • 190
    SHOPPING.NET LIMITED
    04498480
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ 2013-12-09
    CIF 5 - Secretary → ME
  • 191
    SLP (SCOTLAND) LIMITED
    - now SC213300
    YORK PLACE (NO.242) LIMITED
    - 2000-12-29 SC213300 SC195977... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-12-22 ~ 2011-03-17
    CIF 131 - Secretary → ME
  • 192
    SMEG (UK) LIMITED
    - now 02365886
    LAWGRA (NO.22) LIMITED - 1989-06-27
    The Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (17 parents)
    Officer
    1992-04-14 ~ 2013-12-09
    CIF 154 - Secretary → ME
  • 193
    SOFTWAREONE UK LIMITED
    - now 06629601
    WHALECO (NO.4) LIMITED
    - 2008-10-21 06629601 06692590... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-06-25 ~ 2009-07-07
    CIF 49 - Secretary → ME
  • 194
    SOTECO LIMITED
    - now 05894921
    TRANSALLER LTD - 2008-03-31
    TEMPO COFFEE TRADING LTD - 2006-12-05
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-10 ~ 2013-07-24
    CIF 209 - Secretary → ME
  • 195
    ST MARGARETS INVESTMENTS LIMITED
    - now 06324470
    ST MARGARET'S INVESTMENTS LIMITED
    - 2008-08-13 06324470
    LAWGRA (NO.1328) LIMITED
    - 2007-07-27 06324470 06324491... (more)
    1st Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2013-12-09
    CIF 4 - Secretary → ME
  • 196
    STAYPUT SYSTEMS LIMITED
    - now 06518684
    Insolvency (Case 1) In administration
    Administration started on 2013-06-17
    Administration ended on 2013-09-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03
    Dissolved on 2021-01-15
    LAWGRA (NO.1479) LIMITED
    - 2008-05-15 06518684 06464634... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-29 ~ 2008-12-17
    CIF 57 - Secretary → ME
  • 197
    STORE SOC LIMITED
    06760868
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2010-07-28
    CIF 163 - Secretary → ME
  • 198
    STRANDARCH LIMITED
    - now 04116610
    LAWGRA (NO.726) LIMITED
    - 2000-12-04 04116610 04244436... (more)
    5 East Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ 2009-02-12
    CIF 99 - Secretary → ME
  • 199
    TESTRILL SECURITIES
    02935881
    Heron House, Albert Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-07-13 ~ 2013-12-09
    CIF 148 - Secretary → ME
  • 200
    THE CHOLMONDELEY GARDENS TRUST
    06811619
    The Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
    Active Corporate (10 parents)
    Officer
    2009-02-05 ~ 2011-12-31
    CIF 167 - Secretary → ME
  • 201
    THE HILARY TANGYE TRUST
    06771566
    Thomas Eggar House, Friary Lane, Chichester, England
    Active Corporate (8 parents)
    Officer
    2008-12-11 ~ 2009-02-27
    CIF 24 - Secretary → ME
  • 202
    THE MEDIA AND FORMAT CORPORATION LIMITED
    07397850
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 183 - Secretary → ME
  • 203
    THE MINERVA GROUP LIMITED
    06932018
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-29
    Date of completion or termination of CVA on 2019-04-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-18
    Dissolved on 2020-08-14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2011-10-20
    CIF 222 - Secretary → ME
  • 204
    THE POLISH NATIONAL TRUST LIMITED
    07639698
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ 2013-05-16
    CIF 204 - Secretary → ME
  • 205
    THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
    06230484
    7 Upper Grosvenor Street, London
    Active Corporate (9 parents)
    Officer
    2007-04-27 ~ 2011-09-27
    CIF 232 - Secretary → ME
  • 206
    THE TECHSOUP TRUST - now
    GUIDESTAR INTERNATIONAL
    - 2019-01-14 05594889
    CIVIL SOCIETY SYSTEMS - 2007-10-05
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (22 parents)
    Officer
    2010-05-27 ~ 2013-11-09
    CIF 141 - Secretary → ME
  • 207
    THE UNITED NATIONALS ALLIANCE PARTY
    06903523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19
    Dissolved on 2020-03-12
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-12 ~ 2013-12-09
    CIF 142 - Secretary → ME
  • 208
    THE WARRIOR PROGRAMME
    06263721
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2013-12-09
    CIF 146 - Secretary → ME
  • 209
    THE WELLINGTON COLLEGE LIMITED
    - now 06135830 06578707
    LAWGRA (NO.1296) LIMITED
    - 2007-03-07 06135830 05607258... (more)
    Wellington College, Crowthorne, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2009-05-22
    CIF 78 - Secretary → ME
  • 210
    THIRD SECTOR PROPERTY LIMITED - now
    RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
    - 2010-03-12 06807280
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-02-05
    CIF 18 - Secretary → ME
  • 211
    THOMAS MORE SQUARE GENERAL PARTNER LIMITED
    - now 03919382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-07-30
    LAWGRA (NO.626) LIMITED - 2000-02-10
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-24 ~ 2009-09-25
    CIF 97 - Secretary → ME
  • 212
    THOMAS MORE SQUARE LIMITED
    - now 03919374
    LAWGRA (NO.627) LIMITED - 2000-02-10
    7 Newgate Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-10-24 ~ 2009-09-25
    CIF 96 - Secretary → ME
  • 213
    THOMAS MORE SQUARE NOMINEE LIMITED
    - now 04306508
    LAWGRA (NO.813) LIMITED
    - 2001-10-22 04306508 04082077... (more)
    7 Newgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ 2009-09-25
    CIF 98 - Secretary → ME
  • 214
    TIDEMILL REAM LTD
    - now 03811959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-10-05
    LAWGRA (NO.573) LIMITED
    - 1999-09-10 03811959 02992122... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-22 ~ 2012-11-19
    CIF 123 - Secretary → ME
  • 215
    TIER EXCHANGE LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-27
    Commencement of winding up on 2009-06-10
    Conclusion of winding up on 2013-12-06
    Dissolved on 2014-03-17
    WHALECO (NO.3) LIMITED
    - 2008-10-13 06629561 06724924... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-25 ~ 2008-09-22
    CIF 48 - Secretary → ME
  • 216
    TIFFEN INTERNATIONAL LIMITED
    - now 04168871
    TIFFEN EUROPE LIMITED
    - 2009-06-23 04168871
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-02-27 ~ 2013-12-09
    CIF 239 - Secretary → ME
  • 217
    TOMI CONSULTING LIMITED
    08131125
    Kay Plus Limited, 204-226 Talbot House Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2013-07-06
    CIF 136 - Secretary → ME
  • 218
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584 06782814... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2008-12-10
    CIF 28 - Secretary → ME
  • 219
    TTP INVESTMENTS LIMITED
    07290843
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2013-07-23
    CIF 185 - Secretary → ME
  • 220
    TURNER INTERNATIONAL (UK) LIMITED
    - now 02059315
    TURNER INTERNATIONAL INDUSTRIES (UK) LIMITED - 1989-06-28
    STARTCATCH LIMITED - 1986-11-07
    Derbyshire House, St. Chad's Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1992-08-08 ~ 2013-12-09
    CIF 11 - Secretary → ME
  • 221
    TURQUOISE CENTRES LIMITED
    - now 07788611
    TURQUOISE CENTERS LIMITED
    - 2011-12-07 07788611
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 200 - Secretary → ME
  • 222
    VE INTERACTIVE LIMITED
    06956893
    Insolvency (Case 1) In administration
    Administration started on 2017-04-25
    Administration ended on 2019-04-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2010-09-30 ~ 2012-05-03
    CIF 214 - Secretary → ME
  • 223
    VECTOR LABORATORIES LIMITED
    - now 02134581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-12-26
    GIANTADMIN LIMITED - 1987-06-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1991-10-30 ~ 2009-02-18
    CIF 116 - Secretary → ME
  • 224
    VERTUS TECHNOLOGIES UK LIMITED
    06727538
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 225
    VIERFIRE SOFTWARE LIMITED
    05951804
    112 Surley Row, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2013-11-30
    CIF 244 - Secretary → ME
  • 226
    VIRTUE FUSION CM LIMITED
    - now 06725023
    WHALECO (NO.9) LIMITED
    - 2008-12-04 06725023 06724924... (more)
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-10-15 ~ 2008-12-10
    CIF 38 - Secretary → ME
  • 227
    VISITING CARE GIVERS LIMITED
    07741968
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 197 - Secretary → ME
  • 228
    W LEGAL LIMITED
    - now 06649868 OC376323
    WHALE ROCK LEGAL LIMITED
    - 2012-08-02 06649868
    47 Red Lion Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-07-17 ~ 2013-01-17
    CIF 242 - Secretary → ME
  • 229
    WATERS LIMITED
    - now 02912366
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-06-09
    CIF 120 - Secretary → ME
  • 230
    WE MAKE THINGS RECORDS LIMITED - now
    LAWGRA (NO.1480) LIMITED
    - 2008-06-18 06518692 06009846... (more)
    9 Walden Road, Chislehurst, Kent
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2008-05-27
    CIF 58 - Secretary → ME
  • 231
    WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD - now
    THE WELLINGTON COLLEGE INTERNATIONAL LIMITED
    - 2022-11-01 06578707 06135830
    LAWGRA (NO.1483) LIMITED
    - 2008-07-16 06578707 06464639... (more)
    The Bursary Wellington College, Duke's Ride, Crowthorne, Berkshire
    Active Corporate (28 parents)
    Officer
    2008-04-28 ~ 2008-07-16
    CIF 50 - Secretary → ME
  • 232
    WEST HEATH LIMITED
    00483480
    Kings Manor, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (35 parents)
    Officer
    2004-07-28 ~ 2008-05-21
    CIF 90 - Secretary → ME
  • 233
    WEST WILTSHIRE HOUSING SOCIETY LIMITED - now
    SILCOA LTD - 2014-04-08
    WEST WILTSHIRE HOUSING SOCIETY LIMITED
    - 2013-05-29 06307892 04168336
    SELWOOD HOUSING SOCIETY LIMITED
    - 2008-03-31 06307892 04168336
    SELWOOD HOUSING LIMITED
    - 2007-08-14 06307892
    Winckworth Sherwood, Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2008-09-16
    CIF 70 - Secretary → ME
  • 234
    WESTERN DIGITAL (UK) LIMITED
    01827612
    280 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1991-06-01 ~ 2013-12-09
    CIF 156 - Secretary → ME
  • 235
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2008-03-10 ~ 2012-08-30
    CIF 229 - Secretary → ME
  • 236
    WHALECO (NO.20) LIMITED
    06782886 07101024... (more)
    2nd Floor 50 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 237
    WHO LIVED HERE LIMITED
    06760805
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2009-11-29
    CIF 162 - Secretary → ME
  • 238
    WILDSHAW PROPERTIES LIMITED
    - now 03803284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-21
    Dissolved on 2019-09-18
    LAWGRA (NO.562) LIMITED
    - 1999-07-15 03803284 03781219... (more)
    Suite 4 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2009-03-24
    CIF 103 - Secretary → ME
  • 239
    WILHAYKIN LIMITED
    06459370
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2013-12-09
    CIF 3 - Secretary → ME
  • 240
    WORLDWIDE EHR LIMITED
    07422490
    5-8 The Sanctuary, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 175 - Secretary → ME
  • 241
    WORLDWIDE HEALTH AND WELLNESS CENTRES (LEEDS) LIMITED
    - now 07766053 07984668... (more)
    WORLDWIDE HEALTH AND WELLNESS CENTERS (LEEDS) LIMITED
    - 2011-12-07 07766053 07766090... (more)
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 199 - Secretary → ME
  • 242
    WORLDWIDE HEALTH AND WELLNESS CENTRES (YATE) LIMITED
    - now 07766090 07984668... (more)
    WORLDWIDE HEALTH AND WELLNESS CENTERS (YATES) LIMITED - 2011-11-24
    5-8 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 169 - Secretary → ME
  • 243
    WORLDWIDE HEALTH AND WELLNESS CENTRES LIMITED
    - now 07422517 07984668... (more)
    WORLDWIDE HEALTH AND WELLNESS CENTERS LIMITED
    - 2011-12-07 07422517 07984668... (more)
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-25
    CIF 176 - Secretary → ME
  • 244
    WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES
    - 2012-05-31 02865108 OC307935... (more)
    Two, Snowhill, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1993-10-22 ~ 2008-07-18
    CIF 110 - Secretary → ME
  • 245
    XCHANGING (REBUS) PENSION TRUSTEES LIMITED
    06760542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2023-01-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-27 ~ 2008-11-27
    CIF 25 - Secretary → ME

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