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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 13
  • 1
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (9 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 2
    Tasker, Mark Michael Bernard Journu
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Williams, Christine Joy
    Born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
    1996-10-03 ~ 2013-05-01
    OF - Director → CIF 0
    Williams, Christine Joy
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Chatterton, Joanna Kate
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Emden, Bryan Jeremy
    Born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    Watson, Mark Andrew
    Born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 7
    Miller, Nigel
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 8
    Tutty, Robin Bryan
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 1996-05-09
    OF - Director → CIF 0
    1996-10-03 ~ 2001-06-08
    OF - Director → CIF 0
  • 9
    Fox, Ronald David
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 10
    Clark, Alden Richardson
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Lindsay James
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 12
    Sidkin, Stephen Lee
    Born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
    Sidkin, Stephen Lee
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Secretary → CIF 0
  • 13
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    1996-05-08 ~ 1996-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON REGISTRARS LIMITED

Period: 1989-04-06 ~ 2015-06-09
Company number: 02368965
Registered name
HEXAGON REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
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child relation
Offspring entities and appointments 226
  • 1
    5TH AVENUE PARTNERS LIMITED
    - now 05073942
    HEXAGON 303 LIMITED
    - 2004-08-11 05073942 04917184... (more)
    26 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-03-08
    CIF 155 - Secretary → ME
  • 2
    ACCELERATED COLLECTION SERVICES LIMITED
    - now 02626413
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 113 - Secretary → ME
  • 3
    ADVANCED POWER CONVERSION LIMITED - now
    TECHNOTREND LIMITED
    - 2003-03-24 01400986 04726772
    Unit 5 & 6 Heron Avenue, Wickford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-08) ~ 1996-04-04
    CIF 55 - Secretary → ME
  • 4
    ALBEMARLE (SWANSEA) LIMITED - now
    HEXAGON 300 LIMITED
    - 2004-03-01 04917184 06033873... (more)
    C\o Egan Lawson Llp, 9-10 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2004-02-25
    CIF 157 - Nominee Secretary → ME
  • 5
    ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED - now
    ALVAREZ & MARSAL DATA ANALYTICS LIMITED - 2025-12-12
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED
    - 2005-12-08 05506123 05506640... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-12 ~ 2005-12-07
    CIF 139 - Secretary → ME
  • 6
    ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED - now
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    HEXAGON 343 LIMITED
    - 2007-09-28 06349843 06033873... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 86 - Secretary → ME
  • 7
    ALVAREZ & MARSAL NOMINEES LIMITED - now
    HEXAGON 340 LIMITED
    - 2007-08-09 06033873 06406870... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2006-12-20 ~ 2007-08-07
    CIF 95 - Secretary → ME
  • 8
    ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED - now
    ALVAREZ & MARSAL TAX-US UK LIMITED
    - 2010-09-07 06406994
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 84 - Secretary → ME
  • 9
    AMERICAN ICONS LTD - now
    BRITANYA LTD - 2010-01-29
    AMERICAN ICONS LIMITED - 2009-04-07
    AMERICAN LEGENDS LIMITED - 2005-12-06
    THE STRATFORD SHAKESPEARE COMPANY LIMITED - 2005-02-04
    HEXAGON 191 LIMITED
    - 1996-04-26 03188580 02468218... (more)
    10 Victoria Road South, Southsea, England
    Dissolved Corporate (10 parents)
    Officer
    1996-04-19 ~ 1996-04-24
    CIF 214 - Nominee Secretary → ME
  • 10
    ANLER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-01-24
    RENAL SERVICES HOLDINGS LIMITED - 2011-10-19
    RENAL SERVICES LIMITED - 2009-10-07
    RENAL SERVICES PLC
    - 2009-07-07 05882994 07029981... (more)
    4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 79 - Secretary → ME
  • 11
    ARICS LIMITED - now
    JOKEY PLASTIK UK LIMITED
    - 2013-05-23 04085820
    HEXAGON 266 LIMITED
    - 2000-12-04 04085820 04086135... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 182 - Nominee Secretary → ME
  • 12
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED
    - 2007-05-01 06033794 06033805... (more)
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2007-05-02
    CIF 92 - Secretary → ME
  • 13
    AT HOME DOT.COM LIMITED - now
    HEXAGON 236 LIMITED
    - 1999-10-25 03764369 04085820... (more)
    117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ 1999-10-11
    CIF 197 - Nominee Secretary → ME
  • 14
    AZONTO PETROLEUM (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-11
    Dissolved on 2017-03-23
    RIALTO ENERGY UK LIMITED
    - 2013-12-16 07465694
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-09 ~ 2012-05-31
    CIF 242 - Secretary → ME
  • 15
    BALDWIN U.K. HOLDING LIMITED
    - now 02548241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2020-07-24
    HEXAGON 125 LIMITED
    - 1990-12-12 02548241 02488747... (more)
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-12) ~ 1997-12-31
    CIF 61 - Secretary → ME
  • 16
    BEDZILLA (UK) LIMITED
    - now 06483877
    HEXAGON 356 LIMITED
    - 2008-03-27 06483877 05361391... (more)
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2010-05-14
    CIF 71 - Secretary → ME
  • 17
    BOX 4 (HOLDINGS) LIMITED
    - now 05322667
    HEXAGON 311 LIMITED
    - 2005-02-24 05322667 04915359... (more)
    Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2005-02-25
    CIF 149 - Nominee Secretary → ME
  • 18
    BRAINHUNTER UK LIMITED
    - now 06349797
    HEXAGON 342 LIMITED
    - 2007-08-31 06349797 06033873... (more)
    Ten Dominion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 19
    BRAND ACQUISITIONS LIMITED
    - now 06406870
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2012-02-24
    KINGSWAY ACQUISITIONS LIMITED
    - 2008-03-20 06406870
    HEXAGON 350 LIMITED
    - 2007-12-12 06406870 06033873... (more)
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2008-04-30
    CIF 81 - Secretary → ME
  • 20
    BRAND BANK COMMUNICATIONS LIMITED
    03943033
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2009-12-31
    CIF 189 - Secretary → ME
  • 21
    BREAKTHROUGH MANAGEMENT GROUP INTERNATIONAL LIMITED
    - now 05221675
    BREAKTHROUGH MANAGEMENT GROUP LIMITED
    - 2008-11-18 05221675
    52-54 Gracechurch Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 227 - Secretary → ME
  • 22
    BREED LIMITED
    - now 05964849
    HEXAGON 332 LIMITED
    - 2006-12-04 05964849 06406906... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-12 ~ 2006-12-15
    CIF 100 - Secretary → ME
  • 23
    BRILLIANT HARVEST LIMITED
    - now 07385839 08268779... (more)
    HEXAGON 372 LIMITED
    - 2010-09-29 07385839 06406906... (more)
    13a Broad Street, Wells, Somerset
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2010-09-29
    CIF 233 - Secretary → ME
  • 24
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 120 - Secretary → ME
  • 25
    BROMINE AND CHEMICALS LIMITED
    - now 00663507
    POTASH AND CHEMICALS LIMITED - 1977-12-31
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-01-31 ~ 2012-01-26
    CIF 171 - Secretary → ME
  • 26
    CARLSON TRAVEL NETWORK (UK) LIMITED - now
    HEXAGON 172 LIMITED
    - 1994-05-13 02856034 02945936... (more)
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    CIF 21 - Secretary → ME
  • 27
    CARTUS RELOCATION CANADA LIMITED - now
    PRIMACY CANADA LIMITED
    - 2010-12-31 05215836
    HEXAGON 308 LIMITED
    - 2005-01-04 05215836 06033805... (more)
    Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2005-01-04
    CIF 152 - Nominee Secretary → ME
  • 28
    CELLAR LINK LIMITED
    - now 06607747
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-26
    Commencement of winding up on 2024-04-24
    HEXAGON 360 LIMITED
    - 2008-07-25 06607747 06033873... (more)
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 65 - Secretary → ME
    2010-09-13 ~ 2012-08-01
    CIF 243 - Secretary → ME
  • 29
    CELLAR LINK MANAGEMENT SYSTEMS LIMITED
    - now 06607752
    HEXAGON 361 LIMITED
    - 2008-07-25 06607752 06926272... (more)
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-08-01
    CIF 229 - Secretary → ME
    2008-06-02 ~ 2008-07-23
    CIF 66 - Secretary → ME
  • 30
    CIL INTERNATIONAL HOLDINGS LIMITED.
    - now 04570495
    HEXAGON 296 LIMITED
    - 2003-03-25 04570495 03616875... (more)
    The Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-23 ~ 2003-03-25
    CIF 165 - Secretary → ME
  • 31
    CINRAM OPERATIONS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-11
    Administration ended on 2019-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-01
    CINRAM UK LIMITED - 2007-03-01
    HEXAGON 196 LIMITED
    - 1996-12-20 03188592 03145848... (more)
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    1996-04-19 ~ 1996-12-17
    CIF 215 - Nominee Secretary → ME
  • 32
    CITY OF LONDON LAW FUNDING LIMITED - now
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 06033873... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    CIF 225 - Secretary → ME
  • 33
    CLARION EVENTS BIRMINGHAM LIMITED - now
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED
    - 2005-04-22 05361393 05361391... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (19 parents)
    Officer
    2005-02-11 ~ 2005-04-20
    CIF 148 - Nominee Secretary → ME
  • 34
    COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED
    - now 05964890
    HEXAGON 335 LIMITED
    - 2007-03-01 05964890 06033805... (more)
    64 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2009-10-02
    CIF 103 - Secretary → ME
  • 35
    CORPORATE SEED CAPITAL LIMITED
    - now 03663019
    HEXAGON 222 LIMITED
    - 1998-11-23 03663019 03616852... (more)
    49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2000-11-21
    CIF 6 - Secretary → ME
  • 36
    COURTYARD GROUP UK LIMITED
    05551631
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2010-06-03
    CIF 136 - Secretary → ME
  • 37
    CRE8ATSEA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-18
    Commencement of winding up on 2013-03-11
    Conclusion of winding up on 2021-08-18
    Dissolved on 2022-01-18
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED
    - 2002-11-13 04520534 04570477... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 167 - Secretary → ME
  • 38
    CURRENT BIODATA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2015-03-15
    HEXAGON 307 LIMITED
    - 2004-12-24 05215834 05215831... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 151 - Nominee Secretary → ME
  • 39
    D V M LIMITED - now
    HEXAGON 216 LIMITED
    - 1998-10-05 03616875 03571010... (more)
    22 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-17 ~ 1998-09-11
    CIF 7 - Secretary → ME
  • 40
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2020-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 105 - Secretary → ME
  • 41
    DATASURE LIMITED
    - now 03321744 00508212... (more)
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 122 - Secretary → ME
  • 42
    DATASURE UNDERWRITING SYSTEMS LIMITED
    - now 01036870
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 106 - Secretary → ME
  • 43
    DATEX-OHMEDA LIMITED
    - now 03385644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Dissolved on 2022-05-15
    DATEX-ENGSTROM LIMITED - 1998-06-29
    DASHKEEP LIMITED - 1997-08-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2012-03-07
    CIF 188 - Secretary → ME
  • 44
    DAVITA (UK) LIMITED - now
    RENAL SERVICES (UK) LIMITED
    - 2022-10-12 05882395
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 78 - Secretary → ME
  • 45
    DAVITA (UK) OPERATIONS LIMITED - now
    RENAL SERVICES OPERATIONS LIMITED
    - 2022-10-12 03015436
    DIALYSIS SYSTEMS & SERVICES LIMITED
    - 2008-09-26 03015436
    DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 77 - Secretary → ME
  • 46
    DDC (UNITED KINGDOM) LIMITED
    - now 01829528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2018-10-23
    LEGIBUS 454 LIMITED - 1985-03-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-09-05 ~ 2005-01-21
    CIF 159 - Secretary → ME
  • 47
    DHX MEDIA (UK) LIMITED
    - now 05779637 10210931
    DHX MEDIA LIMITED - 2006-06-13
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-12-31 ~ 2010-04-01
    CIF 76 - Secretary → ME
  • 48
    DICOM DALLI UK LIMITED
    - now 02383923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03 during the appointment or period of control
    Dissolved on 2013-02-08 during the appointment or period of control
    DICOM UK LIMITED - 2002-04-15
    SNOWTRIP LIMITED - 1989-09-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 231 - Secretary → ME
  • 49
    DIONE LIMITED
    - now 01790959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2016-02-06
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-24 ~ 2008-06-30
    CIF 135 - Secretary → ME
    2002-05-09 ~ 2004-10-03
    CIF 170 - Secretary → ME
  • 50
    DORMANT WOOLLEY PAU PR LIMITED - now
    WOOLLEY PAU PR LIMITED - 2010-01-15
    H.S.D. COMMUNICATIONS LIMITED
    - 2009-05-07 01279879
    H.S.D. PROJECT MANAGEMENT LIMITED
    - 2000-03-06 01279879
    H.S.D. BUILDING PROJECT MANAGEMENT LIMITED - 1998-05-20
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-02 ~ 2004-01-01
    CIF 190 - Secretary → ME
  • 51
    DPML (MK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-10
    Due to be dissolved on 2019-01-10
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    D P M L LIMITED
    - 1994-07-25 02946205 00958478
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1994-07-01 ~ 1994-07-08
    CIF 20 - Secretary → ME
  • 52
    DUNHAM WEALTH LIMITED - now
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED
    - 1999-06-03 03676174 04682459... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    1998-11-30 ~ 1999-04-16
    CIF 203 - Nominee Secretary → ME
  • 53
    DWYER DRAIN DOCTOR LIMITED - now
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED
    - 1995-01-05 02945936 08096994... (more)
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-07-06 ~ 1994-10-13
    CIF 19 - Secretary → ME
  • 54
    EC1 HOLDINGS LIMITED
    - now 05964860
    HEXAGON 333 LIMITED
    - 2007-01-19 05964860 06033805... (more)
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-12 ~ 2008-09-19
    CIF 101 - Secretary → ME
  • 55
    ECOBILLING LIMITED - now
    HEXAGON 254 LIMITED
    - 2000-09-08 03879644 04570477... (more)
    Central House, Queen Street, Lichfield, England
    Active Corporate (26 parents)
    Officer
    1999-11-18 ~ 2000-08-09
    CIF 191 - Nominee Secretary → ME
  • 56
    ELGAR COMPUTERS LIMITED
    - now 02710259
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 115 - Secretary → ME
  • 57
    ELRO (U.K.) LIMITED
    - now 02098653
    TIBA (U.K.) LIMITED - 1994-02-25
    SQUAREFIN 134 LIMITED - 1987-02-26
    3 Furzton Lake, Shirwell Crescent, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    1995-03-06 ~ 2008-02-06
    CIF 217 - Secretary → ME
  • 58
    ELSWORTH SYKES NORTHERN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    HEXAGON 187 LIMITED
    - 1996-03-13 03145846 02607350... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 13 - Secretary → ME
  • 59
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED - 2026-04-08
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED
    - 2004-08-03 04086135 NF004316... (more)
    HEXAGON 263 LIMITED
    - 2000-11-15 04086135 04086092... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-09 ~ 2001-02-09
    CIF 185 - Nominee Secretary → ME
  • 60
    ENERGYNET LIMITED - now
    HEXAGON 165 LIMITED
    - 1993-09-15 02832809 02488747... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (18 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    CIF 25 - Secretary → ME
  • 61
    ENSARIL (H) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT LIMITED
    - 2012-08-01 06462642
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 74 - Secretary → ME
  • 62
    ENSARIL (HO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT OPERATIONS LIMITED
    - 2012-08-01 06462651
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 75 - Secretary → ME
  • 63
    ENSARIL (HPH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED
    - 2012-08-01 06406920
    HEXAGON 353 LIMITED
    - 2008-01-18 06406920 05361385... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ 2008-11-24
    CIF 83 - Secretary → ME
  • 64
    ENSARIL (HRE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT REAL ESTATE LIMITED
    - 2012-08-01 06462636
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 73 - Secretary → ME
  • 65
    ENSARIL (MO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-24
    RENAL SERVICES MILFORD OPERATIONS LIMITED
    - 2012-08-01 06033822
    HEXAGON 339 LIMITED
    - 2008-03-18 06033822 06033805... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2008-11-24
    CIF 94 - Secretary → ME
  • 66
    ENSARIL (S) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES SALISBURY LIMITED
    - 2012-08-01 06349913
    HEXAGON 345 LIMITED
    - 2007-10-10 06349913 06033873... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 88 - Secretary → ME
  • 67
    ENSARIL (SO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES SALISBURY OPERATIONS LIMITED
    - 2012-08-01 06349916
    HEXAGON 346 LIMITED
    - 2007-10-10 06349916 06033873... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 89 - Secretary → ME
  • 68
    ENSARIL (SRE) LIMITED - now
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED
    - 2012-08-01 06349902
    HEXAGON 344 LIMITED
    - 2007-10-10 06349902 06033873... (more)
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 87 - Secretary → ME
  • 69
    EPG BUSINESS RECOVERY SERVICES LIMITED
    - now 02155278
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 110 - Secretary → ME
  • 70
    EPG COMPUTER SERVICES LIMITED
    01247718
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 107 - Secretary → ME
  • 71
    EPG INSURANCE SYSTEMS LIMITED
    - now 02834217
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 117 - Secretary → ME
  • 72
    EPOCH SOFTWARE HOLDINGS PLC
    - now 03676175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-08-30
    Dissolved on 2013-04-28
    HEXAGON 230 LIMITED
    - 1999-06-16 03676175 03616852... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 204 - Nominee Secretary → ME
  • 73
    ESA DESIGN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED
    - 1996-03-15 03145848 03145846... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 14 - Secretary → ME
  • 74
    EXECUTIVE INTERVIEWS LIMITED - now
    MISHA LIMITED - 2003-02-18
    HEXAGON 140 LIMITED
    - 1991-10-09 02620287 06033873... (more)
    Ox House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    1991-06-13 ~ 1991-09-30
    CIF 48 - Director → ME
    Officer
    1991-06-13 ~ 1991-09-30
    CIF 49 - Secretary → ME
  • 75
    FOOD BRANDS GROUP (HOLDINGS) LTD - now
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    HEXAGON 169 LIMITED
    - 1994-05-05 02849460 02747195... (more)
    5 Green Mews, Bevenden Street, London, England
    Active Corporate (26 parents)
    Officer
    1993-09-01 ~ 1994-03-31
    CIF 23 - Secretary → ME
  • 76
    FOX WILLIAMS LIMITED
    - now 03034029 OC320160... (more)
    TEN DOMINION STREET LIMITED
    - 2006-06-05 03034029
    FOX WILLIAMS LIMITED
    - 2006-06-05 03034029 OC320160... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-03-16 ~ 2011-07-19
    CIF 216 - Secretary → ME
  • 77
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 119 - Secretary → ME
  • 78
    GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED
    - now 01334654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21
    Dissolved on 2023-09-21
    GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED
    - 2009-01-05 01334654
    MARQUETTE HELLIGE (UK) LIMITED - 2003-07-28
    MARQUETTE ELECTRONICS (GB) LIMITED - 1996-06-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-05-01 ~ 2012-03-07
    CIF 238 - Secretary → ME
  • 79
    GEORGE MEDIA LIMITED
    - now 06607812
    SEPTAGON MEDIA LIMITED
    - 2009-06-25 06607812
    HEXAGON 364 LIMITED
    - 2009-03-10 06607812 06349902... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2012-06-25
    CIF 234 - Secretary → ME
  • 80
    GERMAN PORTFOLIO VEHICLE LIMITED
    - now 06926272
    HEXAGON 367 LIMITED
    - 2009-09-03 06926272 06607752... (more)
    86-87 Wimpole Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-06 ~ 2009-09-03
    CIF 63 - Secretary → ME
  • 81
    GIFT FUNDRAISING LTD
    04159784
    Insolvency (Case 1) In administration
    Administration started on 2012-02-17
    Administration ended on 2013-02-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2016-08-04
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2010-08-04
    CIF 160 - Secretary → ME
  • 82
    GIFT GROUP LIMITED
    - now 05382426
    ATHADINE LIMITED - 2005-03-23
    Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ 2010-08-04
    CIF 141 - Secretary → ME
  • 83
    GIVAUDAN 2007 UK LIMITED - now
    GIVAUDAN UK LTD. - 2007-12-31
    GIVAUDAN ROURE LIMITED
    - 2000-06-08 00484077
    GIVAUDAN-ROURE LIMITED - 1997-09-19
    GIVAUDAN & COMPANY LIMITED - 1992-02-27
    Finance Building, Kennington Road, Ashford, Kent
    Active Corporate (19 parents)
    Officer
    1998-06-01 ~ 1999-09-01
    CIF 8 - Secretary → ME
  • 84
    GLOBAL INFORMATION HIGHWAY LIMITED
    - now 03145845
    HEXAGON 188 LIMITED
    - 1996-04-16 03145845 03145846... (more)
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1996-01-12 ~ 1996-07-31
    CIF 12 - Secretary → ME
  • 85
    GREENBERG TRAURIG (UK) LTD - now
    GREENBERG TRAURIG LIMITED
    - 2016-09-02 06926276 OC346053... (more)
    GREENBERG TRAURIG MAHER LIMITED
    - 2009-06-29 06926276 OC346053
    HEXAGON 366 LIMITED
    - 2009-06-16 06926276 05361391... (more)
    The Shard Level 8, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-06 ~ 2009-07-17
    CIF 64 - Secretary → ME
  • 86
    GUERBET ARGENTINA LIMITED - now
    MALLINCKRODT MEDICAL ARGENTINA LIMITED
    - 2017-11-07 00195373
    MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
    WELLCOME ARGENTINA LIMITED - 1995-03-02
    Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
    Active Corporate (29 parents)
    Officer
    1997-06-26 ~ 2002-02-12
    CIF 10 - Secretary → ME
  • 87
    GULLIVERS OCTGRP LIMITED - now
    OCTOPUSTRAVEL GROUP LIMITED
    - 2013-11-04 03879759
    HEXAGON 250 LIMITED
    - 2000-06-23 03879759 03879752... (more)
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2000-06-23
    CIF 194 - Nominee Secretary → ME
  • 88
    HAMLET PICTURES PLC
    03757076
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ 2001-01-12
    CIF 200 - Nominee Secretary → ME
  • 89
    HCL GREAT BRITAIN LIMITED
    - now 03299523
    HCL TECHNOLOGIES EUROPE LIMITED
    - 2005-05-09 03299523
    HEXAGON 200 LIMITED
    - 1998-02-16 03299523 04124852... (more)
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-01-07 ~ 2011-05-31
    CIF 213 - Secretary → ME
  • 90
    HEAD CONSULTING LIMITED - now
    HEXAGON 205 LIMITED
    - 1998-04-06 03443797 04086092... (more)
    53 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-02 ~ 1998-03-24
    CIF 211 - Nominee Secretary → ME
  • 91
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    1992-04-06 ~ 2011-07-19
    CIF 219 - Secretary → ME
  • 92
    HOME FUNDRAISING LIMITED
    - now 05382428
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-14
    Date of completion or termination of CVA on 2019-07-01
    Insolvency (Case 2) In administration
    Administration started on 2019-03-01
    Administration ended on 2019-11-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2024-05-25
    GIFT DOOR-TO-DOOR LIMITED
    - 2005-10-31 05382428
    CELANE LIMITED - 2005-03-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    2005-04-07 ~ 2010-08-04
    CIF 142 - Secretary → ME
  • 93
    HORSEHILL CONTRACTING LIMITED - now
    BRILLIANT HARVEST HOLDINGS LIMITED
    - 2017-11-23 07385822
    HEXAGON 371 LIMITED
    - 2010-09-29 07385822 07385839... (more)
    Bishopbrook House, Cathedral Avenue, Wells, Somerset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2010-09-29
    CIF 232 - Secretary → ME
  • 94
    HR ASSOCIATION
    - now 06292075
    CITY HR ASSOCIATION
    - 2011-12-30 06292075 07894305
    Ten Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2013-06-17
    CIF 240 - Secretary → ME
  • 95
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-10 ~ 2007-12-31
    CIF 172 - Secretary → ME
  • 96
    HR LAW LIMITED
    - now 05506139
    HEXAGON 323 LIMITED
    - 2006-02-04 05506139 06406920... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ 2013-06-17
    CIF 244 - Secretary → ME
  • 97
    HR OPCO LIMITED
    - now 04124830 04071566
    TOGETHR HR SERVICES LIMITED
    - 2001-04-27 04124830 04071566
    HEXAGON 271 LIMITED
    - 2001-03-27 04124830 07385822... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2007-12-31
    CIF 177 - Secretary → ME
  • 98
    HUMAN INSIGHT LIMITED
    - now 04124852
    HEXAGON 270 LIMITED
    - 2001-03-06 04124852 04159808... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2003-10-29
    CIF 180 - Secretary → ME
  • 99
    I SPY MARKETING LIMITED - now
    I-SPY SEARCH LIMITED
    - 2010-07-21 05361387
    HEXAGON 314 LIMITED
    - 2005-06-09 05361387 05361391... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-07-28
    CIF 145 - Nominee Secretary → ME
  • 100
    IMPACTT LIMITED
    03403773
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-11 ~ 2011-11-03
    CIF 221 - Secretary → ME
  • 101
    INFREX LIMITED
    - now 03616852 03616858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING LIMITED
    - 2000-12-27 03616852 05819018... (more)
    HEXAGON 220 LIMITED
    - 1998-10-26 03616852 05506640... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-17 ~ 2007-12-31
    CIF 205 - Secretary → ME
  • 102
    ING LEASE (UK) NINE LIMITED - now
    INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED - 1995-12-01
    NMB LEASE (U.K.) NINE LIMITED - 1992-09-09
    HEXAGON 143 LIMITED
    - 1991-11-12 02646006 08096994... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1991-09-16 ~ 1991-10-17
    CIF 46 - Director → ME
    Officer
    1991-09-16 ~ 1991-10-17
    CIF 45 - Secretary → ME
  • 103
    ING LEASE (UK) SEPTEMBER LIMITED - now
    HEXAGON 257 LIMITED
    - 2000-10-13 04072448 03764367... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-15 ~ 2000-10-06
    CIF 186 - Nominee Secretary → ME
  • 104
    ING LEASE (UK) SIX LIMITED - now
    INTERNATIONALE NEDERLANDEN LEASE (UK) SIX LIMITED - 1995-12-01
    NMB LEASE (U.K.) SIX LIMITED - 1992-09-09
    HEXAGON 137 LIMITED
    - 1991-08-07 02607350 03145846... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1991-05-02 ~ 1991-07-19
    CIF 51 - Director → ME
    Officer
    1991-05-02 ~ 1991-07-19
    CIF 50 - Secretary → ME
  • 105
    ING LEASE EQUIPMENT FINANCE LIMITED - now
    HEXAGON 228 LIMITED
    - 1999-03-11 03676173 03616852... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 1999-03-04
    CIF 202 - Nominee Secretary → ME
  • 106
    ING LEASE HOLDINGS (UK) LIMITED - now
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED
    - 1995-12-01 02453767 02323082... (more)
    NMB LEASE HOLDINGS (U.K.) LIMITED
    - 1992-09-09 02453767
    HEXAGON 108 LIMITED
    - 1990-02-01 02453767 02569200... (more)
    8-10 Moorgate Moorgate, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-11-15
    CIF 60 - Secretary → ME
  • 107
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED
    - 2001-03-28 04124846 04159808... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2000-12-13 ~ 2001-04-30
    CIF 178 - Nominee Secretary → ME
  • 108
    INSTANT ARCHIVING SERVICES LIMITED
    - now 05506640
    HEXAGON 320 LIMITED
    - 2005-10-27 05506640 05964821... (more)
    Unit 8 Concourse House, 432 Dewsbury Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2007-04-26
    CIF 137 - Secretary → ME
  • 109
    INTERMODAL FREIGHT LOGISTICS LIMITED
    - now 05700233
    HEXAGON 329 LIMITED
    - 2006-10-19 05700233 05506640... (more)
    Ten Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 134 - Secretary → ME
  • 110
    INTERSTUDIO LIMITED - now
    HELMWOOD LIMITED - 1993-11-22
    HEXAGON 151 LIMITED
    - 1992-06-25 02681005 03879752... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-01-21 ~ 1992-06-15
    CIF 38 - Director → ME
    Officer
    1992-01-21 ~ 1992-06-15
    CIF 37 - Secretary → ME
  • 111
    IPL CAPITAL LIMITED - now
    JOKEY UK LIMITED
    - 2013-05-23 04086092
    HEXAGON 265 LIMITED
    - 2000-12-04 04086092 04085820... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 183 - Nominee Secretary → ME
  • 112
    IPR INDUSTRIES LIMITED - now
    IPR INVESTMENT LIMITED - 1996-08-27
    HEXAGON 155 LIMITED
    - 1992-09-11 02737267 02488747... (more)
    I P R House 37 Guildford Road, Lightwater, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1992-08-04 ~ 1992-09-03
    CIF 29 - Director → ME
    Officer
    1992-08-04 ~ 1992-09-03
    CIF 30 - Secretary → ME
  • 113
    JANUS CHAUFFEUR SERVICES LIMITED
    05197681
    33 Durants Park Avenue, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-04 ~ 2004-10-29
    CIF 153 - Secretary → ME
  • 114
    JET SET WASH SYSTEMS LIMITED - now
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06033873... (more)
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2007-11-30
    CIF 80 - Secretary → ME
  • 115
    JUNGLE GROUP VIDEO LIMITED - now
    HEXAGON 341 LIMITED
    - 2007-08-28 06033875 04915359... (more)
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 96 - Secretary → ME
  • 116
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED - now
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED
    - 2004-01-26 04682458 03764367... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-10-09
    CIF 162 - Nominee Secretary → ME
  • 117
    KIMBO UK LTD. - now
    METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
    ROBINSKI & COMPANY LIMITED - 1998-03-03
    HEXAGON 134 LIMITED
    - 1991-04-30 02603850 02704131... (more)
    Ground Floor, Unit 2 Central Business Centre, Great Central Way, London, England
    Active Corporate (13 parents)
    Officer
    1991-04-22 ~ 1991-04-26
    CIF 53 - Director → ME
    Officer
    1991-04-22 ~ 1991-04-26
    CIF 52 - Secretary → ME
  • 118
    KING LEAR LIMITED - now
    KING LEAR PLC
    - 2009-01-21 03326900
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-26 ~ 2000-11-03
    CIF 212 - Nominee Secretary → ME
  • 119
    KOMTUR PHARMACEUTICALS UK LIMITED - now
    HEXAGON 352 LIMITED
    - 2008-03-12 06406906 07385839... (more)
    Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    2007-10-23 ~ 2008-01-22
    CIF 82 - Secretary → ME
  • 120
    LAFAYETTE HEALTHCARE, LIMITED
    - now 03122084
    ALNERY NO. 1524 LIMITED - 1996-02-22
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-03-30 ~ 2002-02-12
    CIF 3 - Secretary → ME
  • 121
    LANCER PROPERTY HOLDINGS LIMITED
    - now 05700194
    HEXAGON 324 LIMITED
    - 2006-05-12 05700194 05700233... (more)
    C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2006-02-07 ~ 2006-05-12
    CIF 131 - Secretary → ME
  • 122
    LANDMARK BUSINESS CONSULTING LIMITED - now
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED
    - 2008-08-01 03177937
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 121 - Secretary → ME
  • 123
    LEE & AGRAMUNT PROPERTY INVESTMENTS LIMITED
    - now 05700208
    Insolvency (Case 1) In administration
    Administration started on 2009-04-15
    Administration ended on 2010-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2012-11-30
    HEXAGON 325 LIMITED
    - 2006-06-13 05700208 02548241... (more)
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-02-07 ~ 2007-03-08
    CIF 132 - Secretary → ME
  • 124
    LEXINGTON MEDIA HOLDINGS LIMITED - now
    HEXAGON 190 LIMITED
    - 1996-05-16 03145851 02620287... (more)
    7 Glenthorne Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-03-31
    CIF 16 - Secretary → ME
  • 125
    LIFESTYLE FILM STUDIOS LTD - now
    VINYL GOLD LTD - 2009-05-26
    LIFESTYLE FILM STUDIOS LIMITED - 2008-09-02
    LIFESTYLE FILM STUDIOS PLC - 2008-06-25
    MACBETH PLC
    - 2008-02-07 03193563
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1996-04-26 ~ 2000-11-03
    CIF 11 - Secretary → ME
  • 126
    LIGHTDRAGON HOLDINGS 2 LIMITED - now
    USWITCH HOLDINGS 2 LIMITED
    - 2013-08-27 06014182 05651121
    BRONZEBLUE LIMITED - 2006-12-05
    111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-14 ~ 2011-12-21
    CIF 224 - Secretary → ME
  • 127
    LIGHTDRAGON HOLDINGS LIMITED - now
    UPMYSTREET.COM LIMITED
    - 2012-05-30 04594746
    MENACREST LIMITED - 2003-07-06
    111 Buckingham Palace Road, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-14 ~ 2011-12-21
    CIF 222 - Secretary → ME
  • 128
    LISTEN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-21
    Date of completion or termination of CVA on 2020-08-07
    Insolvency (Case 2) In administration
    Administration started on 2019-08-27
    Administration ended on 2020-05-27
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-27
    HEXAGON 362 LIMITED
    - 2008-09-15 06607754 06406906... (more)
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (18 parents)
    Officer
    2008-06-02 ~ 2008-09-03
    CIF 67 - Secretary → ME
  • 129
    LOMCON LIMITED - now
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC
    - 2007-06-14 05361385 08883301... (more)
    ALLIED MINDS LIMITED
    - 2005-06-30 05361385 08883301... (more)
    HEXAGON 313 LIMITED
    - 2005-05-16 05361385 05361391... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2006-10-30
    CIF 143 - Nominee Secretary → ME
  • 130
    LONDON SECURITY SYSTEMS LIMITED - now
    IBAL MANAGEMENT LIMITED - 1994-06-24
    HEXAGON 168 LIMITED
    - 1993-10-08 02849456 02832809... (more)
    26 Parklands Drive, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-01 ~ 1993-09-30
    CIF 22 - Secretary → ME
  • 131
    LONGCROSS MANAGEMENT LIMITED - now
    HEXAGON 315 LIMITED
    - 2005-07-28 05361389 05361391... (more)
    Kt16
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-12
    CIF 146 - Nominee Secretary → ME
  • 132
    LTE SCIENTIFIC LIMITED - now
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED
    - 1992-02-20 02648370 02488747... (more)
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (23 parents)
    Officer
    1991-09-24 ~ 1992-01-31
    CIF 44 - Director → ME
    Officer
    1991-09-24 ~ 1992-01-31
    CIF 43 - Secretary → ME
  • 133
    LULU PRODUCTIONS LIMITED
    - now 06607840
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 04086092... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2011-08-31
    CIF 239 - Secretary → ME
  • 134
    MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    - now 02678467 02678465... (more)
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED
    - 1994-07-01 02678467 02154127... (more)
    HEXAGON 147 LIMITED
    - 1992-02-11 02678467 03145846... (more)
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1992-01-14 ~ 1992-01-24
    CIF 41 - Director → ME
    Officer
    1992-01-14 ~ 2002-02-12
    CIF 42 - Secretary → ME
  • 135
    MALLINCKRODT CHEMICAL LIMITED
    - now 02154127 09780382... (more)
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED
    - 1994-07-01 02154127 09090452... (more)
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED
    - 1992-10-30 02154127 02678467... (more)
    FRIES & FRIES LIMITED
    - 1989-07-14 02154127
    SQUAREFIN 150 LIMITED
    - 1987-09-14 02154127 02269195... (more)
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-01-04) ~ 2002-02-12
    CIF 58 - Secretary → ME
  • 136
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED
    - 1992-02-10 02678465 02678467... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-01-14 ~ 1992-01-24
    CIF 40 - Director → ME
    Officer
    1992-01-14 ~ 2002-02-12
    CIF 39 - Secretary → ME
  • 137
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-16 ~ 2002-02-12
    CIF 5 - Secretary → ME
  • 138
    MEDIAFED LTD
    05499792
    Insolvency (Case 1) In administration
    Administration started on 2016-04-18
    Administration ended on 2016-11-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2021-04-20
    Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-01 ~ 2012-01-19
    CIF 228 - Secretary → ME
  • 139
    MEDIAMIX II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-16
    Dissolved on 2018-11-09
    HEXAGON 305 LIMITED
    - 2004-09-17 05073111 05215831... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2004-08-04
    CIF 154 - Secretary → ME
  • 140
    MEDSCI CONSULTANTS LIMITED - now
    HEXAGON 227 LIMITED
    - 1999-02-16 03676171 03616852... (more)
    60a Meadway, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-30 ~ 1999-02-15
    CIF 201 - Nominee Secretary → ME
  • 141
    MELLANOX TECHNOLOGIES UK LTD
    - now 06251613 07189260
    VOLTAIRE (UK) LIMITED
    - 2012-05-17 06251613
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2012-09-06
    CIF 230 - Secretary → ME
  • 142
    MICHAEL WEINIG (UK) LIMITED
    01617754
    5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire
    Active Corporate (16 parents)
    Officer
    (before 1992-04-23) ~ 1996-10-14
    CIF 56 - Secretary → ME
  • 143
    MKG MEDICAL UK LTD
    - now 00604863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-01-15
    MALLINCKRODT (UK) LIMITED
    - 1999-04-30 00604863 02030418
    MALLINCKRODT MEDICAL (UK) LIMITED
    - 1998-12-14 00604863 02154127... (more)
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED
    - 1989-07-14 00604863
    BYK-MALLINCKRODT (UK) LIMITED
    - 1984-07-17 00604863
    DUPHAR MEDICAL LIMITED
    - 1979-12-31 00604863
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-04-13) ~ 2002-02-12
    CIF 54 - Secretary → ME
  • 144
    MKL RENTALS LIMITED
    - now 02747195
    HEXAGON 159 LIMITED
    - 1993-03-08 02747195 02849460... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-09-14 ~ 1993-03-08
    CIF 27 - Director → ME
    Officer
    1992-09-14 ~ 1993-03-08
    CIF 28 - Secretary → ME
  • 145
    MOTHER DIGITAL LIMITED - now
    HEXAGON 347 LIMITED
    - 2007-10-26 06349939 06033873... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-08-22 ~ 2007-10-25
    CIF 90 - Secretary → ME
  • 146
    MS PROPERTIES LIMITED - now
    HEXAGON 157 LIMITED
    - 1992-09-15 02737272 03145846... (more)
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-08-04 ~ 1992-09-01
    CIF 31 - Director → ME
    Officer
    1992-08-04 ~ 1992-09-01
    CIF 32 - Secretary → ME
  • 147
    MUNSLOW (WALSALL) SEAHAM LIMITED - now
    HEXAGON 312 LIMITED
    - 2005-03-22 05361386 06406906... (more)
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 144 - Nominee Secretary → ME
  • 148
    MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED
    - now 04520540
    HEXAGON 292 LIMITED
    - 2002-12-03 04520540 04086130... (more)
    87-91 Newman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-28 ~ 2008-09-19
    CIF 168 - Secretary → ME
  • 149
    NHC HOLDINGS LIMITED
    - now 04682455
    HEXAGON 298 LIMITED
    - 2003-11-18 04682455 03676173... (more)
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (13 parents)
    Officer
    2003-02-28 ~ 2003-11-18
    CIF 161 - Nominee Secretary → ME
  • 150
    OBARDON LIMITED - now
    D.G. O'BRIEN UK LIMITED
    - 2007-04-23 03053258
    HEXAGON 183 LIMITED
    - 1995-11-15 03053258 08096994... (more)
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1995-05-04 ~ 1995-12-04
    CIF 18 - Secretary → ME
  • 151
    OCTAGON WORLDWIDE LIMITED - now
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    THE SPONSORSHIP GROUP LIMITED - 1999-09-22
    HEXAGON 153 LIMITED
    - 1992-07-30 02704128 08096994... (more)
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1992-07-21
    CIF 33 - Director → ME
    Officer
    1992-04-06 ~ 1992-07-21
    CIF 34 - Secretary → ME
  • 152
    OESA LIMITED
    - now 04214602
    HEXAGON 284 LIMITED
    - 2002-07-04 04214602 04214606... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2003-12-05
    CIF 173 - Secretary → ME
  • 153
    OLYMPIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED
    - 1999-10-01 03764367 03770548... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 196 - Nominee Secretary → ME
  • 154
    OPEN LINK INTERNATIONAL LIMITED - now
    HEXAGON 213 LIMITED
    - 1998-08-19 03571009 04159808... (more)
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (24 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    CIF 208 - Nominee Secretary → ME
  • 155
    PARKERS ROMA LIMITED
    - now 05506090
    HEXAGON 318 LIMITED
    - 2005-07-19 05506090 05361391... (more)
    55 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ 2005-07-19
    CIF 138 - Secretary → ME
  • 156
    PENSHURST PRESS LONDON LIMITED - now
    HEXAGON 185 LIMITED
    - 1996-03-11 03145849 02488747... (more)
    Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 1996-02-29
    CIF 15 - Secretary → ME
  • 157
    PIPEWORKS CLAYGATE LIMITED - now
    HEXAGON 363 LIMITED
    - 2008-11-17 06607779 04086135... (more)
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-11-12
    CIF 68 - Secretary → ME
  • 158
    PISON LIMITED
    03247843
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-09-25
    Date of completion or termination of CVA on 2002-05-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-07-11
    Commencement of winding up on 2004-01-12
    Conclusion of winding up on 2014-01-07
    Dissolved on 2014-04-13
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-27 ~ 2001-08-22
    CIF 9 - Secretary → ME
  • 159
    PORTFOLIO MEMBER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED
    - 1999-09-06 03764457 03770548... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 198 - Nominee Secretary → ME
  • 160
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED
    - 2007-07-10 06033805 05964821... (more)
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ 2009-01-01
    CIF 93 - Secretary → ME
  • 161
    PROCOR SOLUTIONS LIMITED
    06899809
    Ten, Dominiton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2013-06-17
    CIF 1 - Secretary → ME
  • 162
    PROPERTY PAYROLL SERVICES LIMITED
    06250233
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (16 parents)
    Officer
    2007-05-16 ~ 2009-08-12
    CIF 91 - Secretary → ME
  • 163
    QUAKLE LIMITED
    06515299
    10 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-12-31
    CIF 226 - Secretary → ME
  • 164
    RALLIES LIMITED - now
    HEXAGON 306 LIMITED
    - 2004-11-17 05215831 05361391... (more)
    3 Forest Houses, Ennerdale, Cleator Moor, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2004-10-27
    CIF 150 - Nominee Secretary → ME
  • 165
    RENAL SERVICES ASSETS LIMITED
    - now 06483834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    HEXAGON 354 LIMITED
    - 2008-02-21 06483834 06349902... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ 2008-11-24
    CIF 69 - Secretary → ME
  • 166
    RUINART U.K. LIMITED
    - now 02832790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02
    Dissolved on 2013-06-14
    HEXAGON 164 LIMITED
    - 1993-07-29 02832790 02704131... (more)
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 24 - Secretary → ME
  • 167
    SAZERAC UK LIMITED
    - now 04682459
    HEXAGON 299 LIMITED
    - 2004-01-27 04682459 04124849... (more)
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2011-11-18
    CIF 163 - Secretary → ME
  • 168
    SEEDROCK PLC
    06899830
    10 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 169
    SEGUE SOFTWARE LIMITED
    NF003612
    15-15a Donegal Place, Belfast
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 170
    SHANNING INVESTMENT COMPANY LIMITED
    00733559
    20-22 Wenlock Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-20) ~ 2013-06-17
    CIF 241 - Secretary → ME
  • 171
    SHL MEMBERSHIP LIMITED - now
    SEDEX HOLDINGS LTD - 2026-03-20
    SEDEX INFORMATION EXCHANGE LIMITED
    - 2023-08-04 05015443 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-01-14 ~ 2006-02-01
    CIF 156 - Nominee Secretary → ME
  • 172
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2002-09-05 ~ 2005-12-20
    CIF 166 - Secretary → ME
  • 173
    SKI ONE LIMITED - now
    HEXAGON 294 LIMITED
    - 2003-02-04 04570477 04520540... (more)
    No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2003-01-22
    CIF 164 - Secretary → ME
  • 174
    SPAULDING RIDGE ENTERPRISES LONDON LIMITED - now
    BLUE STONE LONDON LIMITED
    - 2013-10-02 05445900
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2011-12-27
    CIF 140 - Nominee Secretary → ME
  • 175
    STARLIGHT CHILDREN'S FOUNDATION
    - now 02038895
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    The Ark, Talgarth Road, London, England
    Active Corporate (48 parents)
    Officer
    2004-05-05 ~ 2012-01-18
    CIF 235 - Secretary → ME
  • 176
    STARLIGHT GENERAL TRADING LIMITED
    - now 02670200
    STREAMGRADE LIMITED - 1992-02-10
    The Ark, Talgarth Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-05-05 ~ 2012-01-18
    CIF 245 - Secretary → ME
  • 177
    START LIMITED
    - now 04163386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-04
    Dissolved on 2025-11-18
    HEXAGON 276 LIMITED
    - 2001-05-04 04163386 04085820... (more)
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2001-02-20 ~ 2001-05-04
    CIF 4 - Secretary → ME
  • 178
    START TRUSTEES LIMITED - now
    HEXAGON 288 LIMITED
    - 2002-09-05 04470904 04214606... (more)
    Unit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-08-22
    CIF 169 - Secretary → ME
  • 179
    STELLARIA REAL ESTATE LIMITED - now
    RENAL SERVICES PROPERTY LIMITED - 2011-08-09
    RENAL SERVICES MILFORD LIMITED
    - 2009-04-27 06483859
    HEXAGON 355 LIMITED
    - 2008-03-18 06483859 05073111... (more)
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-25 ~ 2008-11-24
    CIF 70 - Secretary → ME
  • 180
    STRAUMANN LIMITED
    - now 02646013
    INSTRAMED LIMITED
    - 1993-09-20 02646013
    HEXAGON 144 LIMITED
    - 1992-01-06 02646013 02648370... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1991-09-16 ~ 1991-12-13
    CIF 47 - Director → ME
    Officer
    1991-09-16 ~ 2011-11-28
    CIF 237 - Secretary → ME
  • 181
    SUTTON PLACE LIMITED - now
    HEXAGON 316 LIMITED
    - 2005-09-23 05361391 05361385... (more)
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 147 - Nominee Secretary → ME
  • 182
    SWALLOW PLACE NOMINEES LIMITED - now
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED
    - 2002-06-17 04214606 04159808... (more)
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2002-06-14
    CIF 174 - Secretary → ME
  • 183
    SYNTECH MANAGEMENT SERVICES LIMITED
    - now 02039855
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 109 - Secretary → ME
  • 184
    SYNTHES LIMITED
    - now 01231893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18
    Dissolved on 2016-07-25
    STRATEC MEDICAL LIMITED
    - 2004-08-16 01231893
    STRAUMANN (GREAT BRITAIN) LIMITED
    - 1992-11-01 01231893
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 2001-07-16) ~ 2006-01-13
    CIF 220 - Secretary → ME
  • 185
    SYSTAR LIMITED
    - now 01928494
    SYSTAR (UK) LIMITED
    - 1986-10-31 01928494
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-27) ~ 1991-11-30
    CIF 57 - Secretary → ME
  • 186
    TAG CAMPAIGNS LIMITED
    - now 05700220
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2016-03-02
    PURPLE PROMOTIONS LIMITED
    - 2006-10-05 05700220
    HEXAGON 326 LIMITED
    - 2006-06-20 05700220 05215831... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-07 ~ 2010-08-04
    CIF 133 - Secretary → ME
  • 187
    TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
    - now 03571010
    HEXAGON 214 LIMITED
    - 1998-07-24 03571010 03879644... (more)
    Regina House 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-27 ~ 1998-11-02
    CIF 209 - Nominee Secretary → ME
  • 188
    TECTROL POWER SYSTEMS (EUROPE) LIMITED
    - now 04051550
    NOMIA (EUROPE) LIMITED
    - 2002-06-05 04051550
    HEXAGON 255 LIMITED
    - 2000-10-13 04051550 04086092... (more)
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2012-02-21
    CIF 236 - Secretary → ME
  • 189
    THCL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2024-06-02
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED
    - 2004-02-27 04915359 05215836... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2004-02-26
    CIF 158 - Secretary → ME
  • 190
    THE COMMUNICATION EXCHANGE LIMITED
    - now 02704131 06695352
    HEXAGON 154 LIMITED
    - 1992-08-21 02704131 02737267... (more)
    12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    1992-04-06 ~ 1992-08-05
    CIF 36 - Director → ME
    Officer
    1992-04-06 ~ 1992-10-01
    CIF 35 - Secretary → ME
  • 191
    THE INFOHRM GROUP LIMITED
    - now 05964879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-11
    Dissolved on 2015-08-22
    HEXAGON 334 LIMITED
    - 2007-02-13 05964879 06033805... (more)
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2011-08-28
    CIF 102 - Secretary → ME
  • 192
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2017-08-05
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 118 - Secretary → ME
  • 193
    THE PERMUTIT COMPANY LIMITED - now
    HEXAGON 182 LIMITED
    - 1995-08-31 03053219 03145846... (more)
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1995-05-04 ~ 1995-08-18
    CIF 17 - Secretary → ME
  • 194
    THE SPORTING EXCHANGE LIMITED - now
    HEXAGON 233 LIMITED
    - 1999-08-27 03770548 04159808... (more)
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    CIF 199 - Nominee Secretary → ME
  • 195
    THE SWAN COLLECTION LIMITED - now
    THE PUBLIC HOUSE COLLECTION LIMITED
    - 2008-11-19 05964821
    HEXAGON 330 LIMITED
    - 2006-11-14 05964821 06033873... (more)
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2006-12-01
    CIF 99 - Secretary → ME
  • 196
    THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
    02761817
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1992-10-29 ~ 1992-12-06
    CIF 26 - Secretary → ME
  • 197
    TOTALLY COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-25
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED
    - 2000-01-21 03879646 04086092... (more)
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (22 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    CIF 192 - Nominee Secretary → ME
  • 198
    TRIBAL ADVERTISING LIMITED - now
    MUSTOES LIMITED
    - 2010-10-19 02214955
    MUSTOE MERRIMAN LEVY LIMITED
    - 2002-12-10 02214955
    MUSTOE MERRIMAN HERRING LEVY LIMITED
    - 2001-06-22 02214955
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2000-09-06 ~ 2008-09-19
    CIF 187 - Secretary → ME
  • 199
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 04086135... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1999-10-13 ~ 2000-10-04
    CIF 195 - Nominee Secretary → ME
  • 200
    USF HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-05-08
    IONPURE TECHNOLOGIES LIMITED
    - 1997-04-01 02417739
    STIRSPEC LIMITED
    - 1989-10-27 02417739
    Priory Works, Five Oak Green Road, Tonbridge, Kent
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-29) ~ 1993-03-10
    CIF 59 - Secretary → ME
  • 201
    USWITCH HOLDINGS LIMITED
    - now 05651121 06014182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-13 during the appointment or period of control
    Dissolved on 2013-05-25 during the appointment or period of control
    FIRSTCORNER LIMITED - 2006-06-05
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-14 ~ dissolved
    CIF 223 - Secretary → ME
  • 202
    V&A CAPITAL LIMITED
    - now 04124849
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-27
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2020-11-24
    Dissolved on 2021-04-28
    HEXAGON 269 LIMITED
    - 2001-02-02 04124849 04682459... (more)
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2002-12-24
    CIF 179 - Secretary → ME
  • 203
    VOLARIS GROUP UK HOLDCO LTD - now
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    HEXAGON 357 LIMITED
    - 2008-04-03 06483887 06926272... (more)
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    CIF 72 - Secretary → ME
  • 204
    WESTBRIDGE FOODS LIMITED - now
    HEXAGON 203 LIMITED
    - 1998-05-14 03443712 04159808... (more)
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-10-02 ~ 1998-04-23
    CIF 210 - Nominee Secretary → ME
  • 205
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-12-16
    HEXAGON 217 LIMITED
    - 1998-10-16 03616867 03571009... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1998-08-17 ~ 2007-12-31
    CIF 207 - Secretary → ME
  • 206
    XCHANGING ADVISORY SERVICES LIMITED - now
    LANDMARK BUSINESS CONSULTING LIMITED
    - 2008-08-01 05070182 03177937
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 128 - Secretary → ME
  • 207
    XCHANGING BUSINESS SERVICES LIMITED
    - now 04159808
    XCHANGING ENVIRONMENT SERVICES LIMITED
    - 2003-05-18 04159808
    PRO-CUR OPCO LIMITED
    - 2002-02-14 04159808 04220043
    PRO-CUR SERVICES LIMITED
    - 2001-12-04 04159808 04220043
    HEXAGON 273 LIMITED
    - 2001-03-28 04159808 04086135... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-14 ~ 2007-12-31
    CIF 176 - Secretary → ME
  • 208
    XCHANGING COMPUTER SERVICES LIMITED
    - now 02424356
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 112 - Secretary → ME
  • 209
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 104 - Secretary → ME
  • 210
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 124 - Secretary → ME
  • 211
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 129 - Secretary → ME
  • 212
    XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
    - now 02247736
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 111 - Secretary → ME
  • 213
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-07-27
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 116 - Secretary → ME
  • 214
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2021-12-16
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 123 - Secretary → ME
  • 215
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 108 - Secretary → ME
  • 216
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING PROCUREMENT SERVICES LIMITED
    - 2002-11-15 04124860 04220043... (more)
    INS-SERVE LIMITED
    - 2001-12-24 04124860
    HEXAGON 267 LIMITED
    - 2001-01-15 04124860 04086092... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2002-04-16
    CIF 181 - Nominee Secretary → ME
    Officer
    2006-12-15 ~ 2007-12-31
    CIF 97 - Secretary → ME
  • 217
    XCHANGING RESOURCING LIMITED
    - now 03720782 04017590
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 125 - Secretary → ME
  • 218
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 126 - Secretary → ME
  • 219
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 114 - Secretary → ME
  • 220
    XCHANGING UK LIMITED - now
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018... (more)
    INFREX LIMITED
    - 2000-12-27 03616858 03616852
    HEXAGON 219 LIMITED
    - 1998-10-26 03616858 04682459... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2002-09-18
    CIF 206 - Secretary → ME
  • 221
    XJL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10
    Dissolved on 2019-05-21
    JAGENBERG (LONDON) LIMITED
    - 2003-04-08 00458599 02037420... (more)
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    1992-11-24 ~ 2003-01-07
    CIF 218 - Secretary → ME
  • 222
    XMBRACE LIMITED
    - now 04086130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Dissolved on 2025-09-06
    HEXAGON 262 LIMITED
    - 2001-02-26 04086130 04086092... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-09 ~ 2001-05-09
    CIF 184 - Nominee Secretary → ME
  • 223
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED
    - 2001-03-23 04163382 04159808... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2007-12-31
    CIF 98 - Secretary → ME
    2001-02-20 ~ 2004-01-15
    CIF 175 - Secretary → ME
  • 224
    XUK CO 2 LIMITED
    05312790 05019032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 130 - Secretary → ME
  • 225
    XUK CO. LIMITED
    05019032 05312790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 127 - Secretary → ME
  • 226
    ZOMBIE DRIFTWOOD (UK) LTD - now
    STRATFORD MUSIC CONSULTANCY LIMITED - 2011-03-02
    STRATFORD FILMS LIMITED - 2005-01-25
    HEXAGON 251 LIMITED
    - 2000-08-02 03879752 03879644... (more)
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-18 ~ 2000-07-25
    CIF 193 - Nominee Secretary → ME

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