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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
    Williams, Christine Joy
    Solicitor 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
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Tasker, Mark Michael Bernard Journu
    Solicitor born in July 1963
    Individual (12 offsprings)
    Officer
    2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Sidkin, Stephen Lee
    Solicitor 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
  • 4
    Fox, Ronald David
    Solicitor born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 5
    Miller, Nigel
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Emden, Bryan Jeremy
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 8
    Watson, Mark Andrew
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-09
    OF - Director → CIF 0
  • 9
    Clark, Alden Richardson
    Solicitor born in May 1969
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Tutty, Robin Bryan
    Solicitor 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
  • 11
    Hill, Lindsay James
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 12
    Chatterton, Joanna Kate
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 13
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 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
(more)
child relation
Offspring entities and appointments 195
  • 1
    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 94 - Secretary → ME
  • 2
    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 44 - Secretary → ME
  • 3
    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 117 - Secretary → ME
  • 4
    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 06607779... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 69 - Secretary → ME
  • 5
    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 77 - Secretary → ME
  • 6
    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 68 - Secretary → ME
  • 7
    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 180 - Nominee Secretary → ME
  • 8
    ANLER SERVICES LIMITED - now
    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 (10 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 64 - Secretary → ME
  • 9
    ARICS LIMITED - now
    JOKEY PLASTIK UK LIMITED - 2013-05-23
    HEXAGON 266 LIMITED
    - 2000-12-04 04085820 03764369... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 155 - Nominee Secretary → ME
  • 10
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED
    - 2007-05-01 06033794 05964879... (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 74 - Secretary → ME
  • 11
    AT HOME DOT.COM LIMITED - now
    HEXAGON 236 LIMITED
    - 1999-10-25 03764369 03676175... (more)
    117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ 1999-10-11
    CIF 167 - Nominee Secretary → ME
  • 12
    AZONTO PETROLEUM (UK) LIMITED - now
    RIALTO ENERGY UK LIMITED
    - 2013-12-16 07465694
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-12-09 ~ 2012-05-31
    CIF 208 - Secretary → ME
  • 13
    BALDWIN U.K. HOLDING LIMITED
    - now 02548241
    HEXAGON 125 LIMITED - 1990-12-12
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-12) ~ 1997-12-31
    CIF 49 - Secretary → ME
  • 14
    BEDZILLA (UK) LIMITED
    - now 06483877
    HEXAGON 356 LIMITED
    - 2008-03-27 06483877 06406870... (more)
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2010-05-14
    CIF 56 - Secretary → ME
  • 15
    BOX 4 (HOLDINGS) LIMITED
    - now 05322667
    HEXAGON 311 LIMITED
    - 2005-02-24 05322667 05361391... (more)
    Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2005-02-25
    CIF 126 - Nominee Secretary → ME
  • 16
    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 193 - Secretary → ME
  • 17
    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 82 - Secretary → ME
  • 18
    BRILLIANT HARVEST LIMITED - now
    HEXAGON 372 LIMITED
    - 2010-09-29 07385839 07650031... (more)
    13a Broad Street, Wells, Somerset
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2010-09-29
    CIF 199 - Secretary → ME
  • 19
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 101 - Secretary → ME
  • 20
    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 144 - Secretary → ME
  • 21
    CARLSON TRAVEL NETWORK (UK) LIMITED - now
    HEXAGON 172 LIMITED
    - 1994-05-13 02856034 03053219... (more)
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    CIF 17 - Secretary → ME
  • 22
    CARTUS RELOCATION CANADA LIMITED - now
    PRIMACY CANADA LIMITED - 2010-12-31
    HEXAGON 308 LIMITED
    - 2005-01-04 05215836 04915359... (more)
    Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2005-01-04
    CIF 128 - Nominee Secretary → ME
  • 23
    CELLAR LINK LIMITED
    - now 06607747
    HEXAGON 360 LIMITED
    - 2008-07-25 06607747 06406870... (more)
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-08-01
    CIF 209 - Secretary → ME
    2008-06-02 ~ 2008-07-23
    CIF 51 - Secretary → ME
  • 24
    CELLAR LINK MANAGEMENT SYSTEMS LIMITED
    - now 06607752
    HEXAGON 361 LIMITED
    - 2008-07-25 06607752 06607779... (more)
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-08-01
    CIF 195 - Secretary → ME
    2008-06-02 ~ 2008-07-23
    CIF 52 - Secretary → ME
  • 25
    CIL INTERNATIONAL HOLDINGS LIMITED. - now
    HEXAGON 296 LIMITED
    - 2003-03-25 04570495 03764369... (more)
    The Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-23 ~ 2003-03-25
    CIF 139 - Secretary → ME
  • 26
    CINRAM OPERATIONS UK LIMITED - now
    CINRAM UK LIMITED
    - 2007-03-01 03188592
    72 London Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (20 parents)
    Officer
    1996-04-19 ~ 1996-12-17
    CIF 181 - Nominee Secretary → ME
  • 27
    CITY OF LONDON LAW FUNDING LIMITED - now
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 06406870... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    CIF 191 - Secretary → ME
  • 28
    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 125 - Nominee Secretary → ME
  • 29
    COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED
    - now 05964890
    HEXAGON 335 LIMITED
    - 2007-03-01 05964890 05964879... (more)
    64 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2009-10-02
    CIF 84 - Secretary → ME
  • 30
    CORPORATE SEED CAPITAL LIMITED
    - now 03663019
    HEXAGON 222 LIMITED
    - 1998-11-23 03663019 03676171... (more)
    49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2000-11-21
    CIF 5 - Secretary → ME
  • 31
    COURTYARD GROUP UK LIMITED
    05551631
    10 Fleet Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-09-01 ~ 2010-06-03
    CIF 116 - Secretary → ME
  • 32
    CRE8ATSEA LIMITED - now
    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 (13 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 141 - Secretary → ME
  • 33
    CURRENT BIODATA LIMITED - now
    HEXAGON 307 LIMITED
    - 2004-12-24 05215834 06483887... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 127 - Nominee Secretary → ME
  • 34
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 86 - Secretary → ME
  • 35
    DATASURE LIMITED
    - now 03321744 02424356... (more)
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 103 - Secretary → ME
  • 36
    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 87 - Secretary → ME
  • 37
    DATEX-OHMEDA LIMITED
    - now 03385644
    DATEX-ENGSTROM LIMITED - 1998-06-29
    DASHKEEP LIMITED - 1997-08-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-05-31 ~ 2012-03-07
    CIF 160 - Secretary → ME
  • 38
    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 63 - Secretary → ME
  • 39
    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 62 - Secretary → ME
  • 40
    DDC (UNITED KINGDOM) LIMITED
    - now 01829528
    LEGIBUS 454 LIMITED - 1985-03-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-05 ~ 2005-01-21
    CIF 133 - Secretary → ME
  • 41
    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 61 - Secretary → ME
  • 42
    DICOM DALLI UK LIMITED
    - now 02383923
    DICOM UK LIMITED - 2002-04-15
    SNOWTRIP LIMITED - 1989-09-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 197 - Secretary → ME
  • 43
    DIONE LIMITED
    - now 01790959
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-05-09 ~ 2004-10-03
    CIF 143 - Secretary → ME
    2005-11-24 ~ 2008-06-30
    CIF 115 - Secretary → ME
  • 44
    DPML (MK) LIMITED - now
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    D P M L LIMITED
    - 1994-07-25 02946205
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1994-07-01 ~ 1994-07-08
    CIF 16 - Secretary → ME
  • 45
    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 03676171... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    1998-11-30 ~ 1999-04-16
    CIF 170 - Nominee Secretary → ME
  • 46
    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 (18 parents, 1 offspring)
    Officer
    1994-07-06 ~ 1994-10-13
    CIF 15 - Secretary → ME
  • 47
    ECOBILLING LIMITED - now
    HEXAGON 254 LIMITED
    - 2000-09-08 03879644 04214602... (more)
    Central House, Queen Street, Lichfield, England
    Active Corporate (24 parents)
    Officer
    1999-11-18 ~ 2000-08-09
    CIF 161 - Nominee Secretary → ME
  • 48
    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 96 - Secretary → ME
  • 49
    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 183 - Secretary → ME
  • 50
    ELSWORTH SYKES NORTHERN LIMITED - now
    HEXAGON 187 LIMITED
    - 1996-03-13 03145846 03145848... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 10 - Secretary → ME
  • 51
    ENERGYNET LIMITED - now
    HEXAGON 165 LIMITED
    - 1993-09-15 02832809 04086092... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    CIF 20 - Secretary → ME
  • 52
    ENSARIL (H) LIMITED - now
    RENAL SERVICES HAVANT LIMITED
    - 2012-08-01 06462642
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 59 - Secretary → ME
  • 53
    ENSARIL (HO) LIMITED - now
    RENAL SERVICES HAVANT OPERATIONS LIMITED
    - 2012-08-01 06462651
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 60 - Secretary → ME
  • 54
    ENSARIL (HPH) LIMITED - now
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED
    - 2012-08-01 06406920
    HEXAGON 353 LIMITED
    - 2008-01-18 06406920 06406870... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2008-11-24
    CIF 67 - Secretary → ME
  • 55
    ENSARIL (HRE) LIMITED - now
    RENAL SERVICES HAVANT REAL ESTATE LIMITED
    - 2012-08-01 06462636
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 58 - Secretary → ME
  • 56
    ENSARIL (MO) LIMITED - now
    RENAL SERVICES MILFORD OPERATIONS LIMITED
    - 2012-08-01 06033822
    HEXAGON 339 LIMITED
    - 2008-03-18 06033822 05964879... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-11-24
    CIF 76 - Secretary → ME
  • 57
    ENSARIL (S) LIMITED - now
    RENAL SERVICES SALISBURY LIMITED
    - 2012-08-01 06349913
    HEXAGON 345 LIMITED
    - 2007-10-10 06349913 06406795... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 71 - Secretary → ME
  • 58
    ENSARIL (SO) LIMITED - now
    RENAL SERVICES SALISBURY OPERATIONS LIMITED
    - 2012-08-01 06349916
    HEXAGON 346 LIMITED
    - 2007-10-10 06349916 06483877... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 72 - Secretary → ME
  • 59
    ENSARIL (SRE) LIMITED - now
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED
    - 2012-08-01 06349902
    HEXAGON 344 LIMITED
    - 2007-10-10 06349902 05964879... (more)
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 70 - Secretary → ME
  • 60
    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 91 - Secretary → ME
  • 61
    EPG COMPUTER SERVICES LIMITED
    01247718
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 88 - Secretary → ME
  • 62
    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 98 - Secretary → ME
  • 63
    EPOCH SOFTWARE HOLDINGS PLC - now
    HEXAGON 230 LIMITED
    - 1999-06-16 03676175 03764367... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (12 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 171 - Nominee Secretary → ME
  • 64
    ESA DESIGN LIMITED - now
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED
    - 1996-03-15 03145848 03145846... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 11 - Secretary → ME
  • 65
    EXECUTIVE INTERVIEWS LIMITED - now
    MISHA LIMITED - 2003-02-18
    HEXAGON 140 LIMITED
    - 1991-10-09 02620287 02646006... (more)
    Ox House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1991-06-13 ~ 1991-09-30
    CIF 39 - Director → ME
    Officer
    1991-06-13 ~ 1991-09-30
    CIF 40 - Secretary → ME
  • 66
    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 04124849... (more)
    5 Green Mews, Bevenden Street, London, England
    Active Corporate (26 parents)
    Officer
    1993-09-01 ~ 1994-03-31
    CIF 18 - Secretary → ME
  • 67
    FOX WILLIAMS LIMITED
    - now 03034029 OC320160... (more)
    FOX WILLIAMS LIMITED - 2006-06-05
    TEN DOMINION STREET LIMITED
    - 2006-06-05 03034029
    10 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-03-16 ~ 2011-07-19
    CIF 182 - Secretary → ME
  • 68
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 100 - Secretary → ME
  • 69
    GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED
    - now 01334654
    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 (30 parents)
    Officer
    2007-05-01 ~ 2012-03-07
    CIF 204 - Secretary → ME
  • 70
    GEORGE MEDIA LIMITED
    - now 06607812
    SEPTAGON MEDIA LIMITED
    - 2009-06-25 06607812
    HEXAGON 364 LIMITED
    - 2009-03-10 06607812 05964879... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2012-06-25
    CIF 200 - Secretary → ME
  • 71
    GIFT FUNDRAISING LTD
    04159784
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2010-08-04
    CIF 134 - Secretary → ME
  • 72
    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 119 - Secretary → ME
  • 73
    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 6 - Secretary → ME
  • 74
    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 9 - Secretary → ME
  • 75
    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 8 - Secretary → ME
  • 76
    GULLIVERS OCTGRP LIMITED - now
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED
    - 2000-06-23 03879759 06406870... (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 164 - Nominee Secretary → ME
  • 77
    HCL GREAT BRITAIN LIMITED
    - now 03299523
    HCL TECHNOLOGIES EUROPE LIMITED
    - 2005-05-09 03299523
    HEXAGON 200 LIMITED
    - 1998-02-16 03299523 03676175... (more)
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-01-07 ~ 2011-05-31
    CIF 179 - Secretary → ME
  • 78
    HEAD CONSULTING LIMITED - now
    HEXAGON 205 LIMITED
    - 1998-04-06 03443797 03443712... (more)
    53 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-02 ~ 1998-03-24
    CIF 178 - Nominee Secretary → ME
  • 79
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1992-04-06 ~ 2011-07-19
    CIF 185 - Secretary → ME
  • 80
    HOME FUNDRAISING LIMITED
    - now 05382428
    GIFT DOOR-TO-DOOR LIMITED
    - 2005-10-31 05382428
    CELANE LIMITED - 2005-03-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2005-04-07 ~ 2010-08-04
    CIF 120 - Secretary → ME
  • 81
    HORSEHILL CONTRACTING LIMITED - now
    BRILLIANT HARVEST HOLDINGS LIMITED - 2017-11-23
    HEXAGON 371 LIMITED
    - 2010-09-29 07385822 07650031... (more)
    Bishopbrook House, Cathedral Avenue, Wells, Somerset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2010-09-29
    CIF 198 - Secretary → ME
  • 82
    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 206 - Secretary → ME
  • 83
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-10 ~ 2007-12-31
    CIF 145 - Secretary → ME
  • 84
    HR LAW LIMITED
    - now 05506139
    HEXAGON 323 LIMITED
    - 2006-02-04 05506139 08096994... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ 2013-06-17
    CIF 210 - Secretary → ME
  • 85
    HR OPCO LIMITED
    - now 04124830 04071566
    TOGETHR HR SERVICES LIMITED
    - 2001-04-27 04124830 04071566
    HEXAGON 271 LIMITED
    - 2001-03-27 04124830 04520534... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2007-12-31
    CIF 150 - Secretary → ME
  • 86
    HUMAN INSIGHT LIMITED
    - now 04124852
    HEXAGON 270 LIMITED
    - 2001-03-06 04124852 03676175... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2003-10-29
    CIF 153 - Secretary → ME
  • 87
    I SPY MARKETING LIMITED - now
    I-SPY SEARCH LIMITED
    - 2010-07-21 05361387
    HEXAGON 314 LIMITED
    - 2005-06-09 05361387 05322667... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-07-28
    CIF 123 - Nominee Secretary → ME
  • 88
    IMPACTT LIMITED
    03403773
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-11 ~ 2011-11-03
    CIF 187 - Secretary → ME
  • 89
    INFREX LIMITED
    - now 03616852 03616858
    XCHANGING LIMITED
    - 2000-12-27 03616852 05819018... (more)
    HEXAGON 220 LIMITED
    - 1998-10-26 03616852 03676171... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-08-17 ~ 2007-12-31
    CIF 172 - Secretary → ME
  • 90
    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
    8-10 Moorgate Moorgate, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-11-15
    CIF 48 - Secretary → ME
  • 91
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED
    - 2001-03-28 04124846 02856034... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2000-12-13 ~ 2001-04-30
    CIF 151 - Nominee Secretary → ME
  • 92
    INTERSTUDIO LIMITED - now
    HELMWOOD LIMITED - 1993-11-22
    HEXAGON 151 LIMITED
    - 1992-06-25 02681005 02587871... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-01-21 ~ 1992-06-15
    CIF 31 - Director → ME
    Officer
    1992-01-21 ~ 1992-06-15
    CIF 30 - Secretary → ME
  • 93
    IPL CAPITAL LIMITED - now
    JOKEY UK LIMITED - 2013-05-23
    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 156 - Nominee Secretary → ME
  • 94
    IPR INDUSTRIES LIMITED - now
    IPR INVESTMENT LIMITED - 1996-08-27
    HEXAGON 155 LIMITED
    - 1992-09-11 02737267 02737272... (more)
    I P R House 37 Guildford Road, Lightwater, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-08-04 ~ 1992-09-03
    CIF 22 - Director → ME
    Officer
    1992-08-04 ~ 1992-09-03
    CIF 23 - Secretary → ME
  • 95
    JANUS CHAUFFEUR SERVICES LIMITED
    05197681
    33 Durants Park Avenue, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-08-04 ~ 2004-10-29
    CIF 129 - Secretary → ME
  • 96
    JET SET WASH SYSTEMS LIMITED - now
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06349902... (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 65 - Secretary → ME
  • 97
    JUNGLE GROUP VIDEO LIMITED - now
    HEXAGON 341 LIMITED
    - 2007-08-28 06033875 06033873... (more)
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 78 - Secretary → ME
  • 98
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED - now
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED
    - 2004-01-26 04682458 04124860... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-10-09
    CIF 136 - Nominee Secretary → ME
  • 99
    KIMBO UK LTD. - now
    METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
    ROBINSKI & COMPANY LIMITED - 1998-03-03
    HEXAGON 134 LIMITED
    - 1991-04-30 02603850 05964879... (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 42 - Director → ME
    Officer
    1991-04-22 ~ 1991-04-26
    CIF 41 - Secretary → ME
  • 100
    KOMTUR PHARMACEUTICALS UK LIMITED - now
    HEXAGON 352 LIMITED
    - 2008-03-12 06406906 06483877... (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 66 - Secretary → ME
  • 101
    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 2 - Secretary → ME
  • 102
    LANCER PROPERTY HOLDINGS LIMITED - now
    HEXAGON 324 LIMITED
    - 2006-05-12 05700194 05964879... (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 112 - Secretary → ME
  • 103
    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 102 - Secretary → ME
  • 104
    LEE & AGRAMUNT PROPERTY INVESTMENTS LIMITED
    - now 05700208
    HEXAGON 325 LIMITED
    - 2006-06-13 05700208 05506123... (more)
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ 2007-03-08
    CIF 113 - Secretary → ME
  • 105
    LEXINGTON MEDIA HOLDINGS LIMITED - now
    HEXAGON 190 LIMITED
    - 1996-05-16 03145851 02681003... (more)
    7 Glenthorne Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-03-31
    CIF 13 - Secretary → ME
  • 106
    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 190 - Secretary → ME
  • 107
    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 188 - Secretary → ME
  • 108
    LOMCON LIMITED - now
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC
    - 2007-06-14 05361385 08998697... (more)
    ALLIED MINDS LIMITED
    - 2005-06-30 05361385 08998697... (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 121 - Nominee Secretary → ME
  • 109
    LTE SCIENTIFIC LIMITED - now
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED
    - 1992-02-20 02648370 02646013... (more)
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    1991-09-24 ~ 1992-01-31
    CIF 37 - Director → ME
    Officer
    1991-09-24 ~ 1992-01-31
    CIF 36 - Secretary → ME
  • 110
    LULU PRODUCTIONS LIMITED
    - now 06607840
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 06607779... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2011-08-31
    CIF 205 - Secretary → ME
  • 111
    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 34 - Director → ME
    Officer
    1992-01-14 ~ 2002-02-12
    CIF 35 - Secretary → ME
  • 112
    MALLINCKRODT CHEMICAL LIMITED
    - now 02154127 09780382... (more)
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED
    - 1994-07-01 02154127 00604863... (more)
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED
    - 1992-10-30 02154127 02678467... (more)
    FRIES & FRIES LIMITED - 1989-07-14
    SQUAREFIN 150 LIMITED - 1987-09-14
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-01-04) ~ 2002-02-12
    CIF 47 - Secretary → ME
  • 113
    MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    - now 02678465 02678467... (more)
    HEXAGON 148 LIMITED
    - 1992-02-10 02678465 02646013... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-01-14 ~ 1992-01-24
    CIF 33 - Director → ME
    Officer
    1992-01-14 ~ 2002-02-12
    CIF 32 - Secretary → ME
  • 114
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    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 4 - Secretary → ME
  • 115
    MEDIAFED LTD
    05499792
    Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ 2012-01-19
    CIF 194 - Secretary → ME
  • 116
    MEDIAMIX II LIMITED - now
    HEXAGON 305 LIMITED
    - 2004-09-17 05073111 05964890... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-03-15 ~ 2004-08-04
    CIF 130 - Secretary → ME
  • 117
    MELLANOX TECHNOLOGIES UK LTD
    - now 06251613
    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 196 - Secretary → ME
  • 118
    MICHAEL WEINIG (UK) LIMITED
    01617754
    5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1996-10-14
    CIF 45 - Secretary → ME
  • 119
    MKG MEDICAL UK LTD
    - now 00604863
    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 (43 parents)
    Officer
    ~ 2002-02-12
    CIF 43 - Secretary → ME
  • 120
    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 24 - Director → ME
    Officer
    1992-08-04 ~ 1992-09-01
    CIF 25 - Secretary → ME
  • 121
    MUNSLOW (WALSALL) SEAHAM LIMITED - now
    HEXAGON 312 LIMITED
    - 2005-03-22 05361386 05322667... (more)
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 122 - Nominee Secretary → ME
  • 122
    NHC HOLDINGS LIMITED - now
    HEXAGON 298 LIMITED
    - 2003-11-18 04682455 04570477... (more)
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (13 parents)
    Officer
    2003-02-28 ~ 2003-11-18
    CIF 135 - Nominee Secretary → ME
  • 123
    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 26 - Director → ME
    Officer
    1992-04-06 ~ 1992-07-21
    CIF 27 - Secretary → ME
  • 124
    OESA LIMITED
    - now 04214602
    HEXAGON 284 LIMITED
    - 2002-07-04 04214602 04570477... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2003-12-05
    CIF 146 - Secretary → ME
  • 125
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED
    - 1999-10-01 03764367 03676171... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 166 - Nominee Secretary → ME
  • 126
    OPEN LINK INTERNATIONAL LIMITED - now
    HEXAGON 213 LIMITED
    - 1998-08-19 03571009 04086135... (more)
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (23 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    CIF 175 - Nominee Secretary → ME
  • 127
    OPENWAVE SYSTEMS LIMITED - now
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED
    - 2004-08-03 04086135 03919438... (more)
    HEXAGON 263 LIMITED
    - 2000-11-15 04086135 06607779... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-09 ~ 2001-02-09
    CIF 158 - Nominee Secretary → ME
  • 128
    PENSHURST PRESS LONDON LIMITED - now
    HEXAGON 185 LIMITED
    - 1996-03-11 03145849 03145846... (more)
    Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 1996-02-29
    CIF 12 - Secretary → ME
  • 129
    PIPEWORKS CLAYGATE LIMITED - now
    HEXAGON 363 LIMITED
    - 2008-11-17 06607779 06926272... (more)
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-11-12
    CIF 53 - Secretary → ME
  • 130
    PISON LIMITED
    03247843
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-27 ~ 2001-08-22
    CIF 7 - Secretary → ME
  • 131
    PORTFOLIO MEMBER SERVICES LIMITED - now
    HEXAGON 234 LIMITED
    - 1999-09-06 03764457 05964879... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 168 - Nominee Secretary → ME
  • 132
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED
    - 2007-07-10 06033805 05964879... (more)
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ 2009-01-01
    CIF 75 - Secretary → ME
  • 133
    PROCOR SOLUTIONS LIMITED
    06899809
    Ten, Dominiton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2013-06-17
    CIF 1 - Secretary → ME
  • 134
    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 73 - Secretary → ME
  • 135
    QUAKLE LIMITED
    06515299
    10 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-12-31
    CIF 192 - Secretary → ME
  • 136
    RENAL SERVICES ASSETS LIMITED
    - now 06483834
    HEXAGON 354 LIMITED
    - 2008-02-21 06483834 05964879... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ 2008-11-24
    CIF 54 - Secretary → ME
  • 137
    RUINART U.K. LIMITED - now
    HEXAGON 164 LIMITED
    - 1993-07-29 02832790 02603850... (more)
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 19 - Secretary → ME
  • 138
    SAZERAC UK LIMITED
    - now 04682459
    HEXAGON 299 LIMITED
    - 2004-01-27 04682459 04570477... (more)
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2011-11-18
    CIF 137 - Secretary → ME
  • 139
    SEGUE SOFTWARE LIMITED
    NF003612
    15-15a Donegal Place, Belfast
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 140
    SHANNING INVESTMENT COMPANY LIMITED
    00733559
    20-22 Wenlock Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2013-06-17
    CIF 207 - Secretary → ME
  • 141
    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 131 - Nominee Secretary → ME
  • 142
    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 140 - Secretary → ME
  • 143
    SKI ONE LIMITED - now
    HEXAGON 294 LIMITED
    - 2003-02-04 04570477 04682455... (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 138 - Secretary → ME
  • 144
    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 118 - Nominee Secretary → ME
  • 145
    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 201 - Secretary → ME
  • 146
    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 211 - Secretary → ME
  • 147
    START LIMITED - now
    HEXAGON 276 LIMITED
    - 2001-05-04 04163386 03764369... (more)
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2001-02-20 ~ 2001-05-04
    CIF 3 - Secretary → ME
  • 148
    START TRUSTEES LIMITED - now
    HEXAGON 288 LIMITED
    - 2002-09-05 04470904 04214602... (more)
    Unit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-08-22
    CIF 142 - Secretary → ME
  • 149
    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 06406870... (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 55 - Secretary → ME
  • 150
    STRAUMANN LIMITED
    - now 02646013
    INSTRAMED LIMITED
    - 1993-09-20 02646013
    HEXAGON 144 LIMITED
    - 1992-01-06 02646013 06349902... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1991-09-16 ~ 1991-12-13
    CIF 38 - Director → ME
    Officer
    1991-09-16 ~ 2011-11-28
    CIF 203 - Secretary → ME
  • 151
    SUTTON PLACE LIMITED - now
    HEXAGON 316 LIMITED
    - 2005-09-23 05361391 06483877... (more)
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 124 - Nominee Secretary → ME
  • 152
    SWALLOW PLACE NOMINEES LIMITED - now
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED
    - 2002-06-17 04214606 04214602... (more)
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2002-06-14
    CIF 147 - Secretary → ME
  • 153
    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 90 - Secretary → ME
  • 154
    SYNTHES LIMITED
    - now 01231893
    STRATEC MEDICAL LIMITED
    - 2004-08-16 01231893
    STRAUMANN (GREAT BRITAIN) LIMITED - 1992-11-01
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 2001-07-16) ~ 2006-01-13
    CIF 186 - Secretary → ME
  • 155
    SYSTAR LIMITED
    - now 01928494
    SYSTAR (UK) LIMITED - 1986-10-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-27) ~ 1991-11-30
    CIF 46 - Secretary → ME
  • 156
    TAG CAMPAIGNS LIMITED
    - now 05700220
    PURPLE PROMOTIONS LIMITED
    - 2006-10-05 05700220
    HEXAGON 326 LIMITED
    - 2006-06-20 05700220 06483877... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-07 ~ 2010-08-04
    CIF 114 - Secretary → ME
  • 157
    TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
    - now 03571010
    HEXAGON 214 LIMITED
    - 1998-07-24 03571010 04214602... (more)
    Regina House 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-27 ~ 1998-11-02
    CIF 176 - Nominee Secretary → ME
  • 158
    TECTROL POWER SYSTEMS (EUROPE) LIMITED
    - now 04051550
    NOMIA (EUROPE) LIMITED
    - 2002-06-05 04051550
    HEXAGON 255 LIMITED
    - 2000-10-13 04051550 03879646... (more)
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2012-02-21
    CIF 202 - Secretary → ME
  • 159
    THCL LIMITED - now
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED
    - 2004-02-27 04915359 07385822... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2004-02-26
    CIF 132 - Secretary → ME
  • 160
    THE COMMUNICATION EXCHANGE LIMITED
    - now 02704131 06695352
    HEXAGON 154 LIMITED
    - 1992-08-21 02704131 03879644... (more)
    12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    1992-04-06 ~ 1992-08-05
    CIF 29 - Director → ME
    Officer
    1992-04-06 ~ 1992-10-01
    CIF 28 - Secretary → ME
  • 161
    THE INFOHRM GROUP LIMITED
    - now 05964879
    HEXAGON 334 LIMITED
    - 2007-02-13 05964879 06033805... (more)
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-10-12 ~ 2011-08-28
    CIF 83 - Secretary → ME
  • 162
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 99 - Secretary → ME
  • 163
    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 14 - Secretary → ME
  • 164
    THE SPORTING EXCHANGE LIMITED - now
    HEXAGON 233 LIMITED
    - 1999-08-27 03770548 03764369... (more)
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    CIF 169 - Nominee Secretary → ME
  • 165
    THE SWAN COLLECTION LIMITED - now
    THE PUBLIC HOUSE COLLECTION LIMITED
    - 2008-11-19 05964821
    HEXAGON 330 LIMITED
    - 2006-11-14 05964821 05964879... (more)
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2006-12-01
    CIF 81 - Secretary → ME
  • 166
    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 21 - Secretary → ME
  • 167
    TOTALLY COMMUNICATIONS LIMITED - now
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED
    - 2000-01-21 03879646 06349913... (more)
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (20 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    CIF 162 - Nominee Secretary → ME
  • 168
    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 159 - Secretary → ME
  • 169
    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 165 - Nominee Secretary → ME
  • 170
    USWITCH HOLDINGS LIMITED
    - now 05651121 06014182
    FIRSTCORNER LIMITED - 2006-06-05
    92 London Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-12-14 ~ dissolved
    CIF 189 - Secretary → ME
  • 171
    V&A CAPITAL LIMITED
    - now 04124849
    HEXAGON 269 LIMITED
    - 2001-02-02 04124849 02849460... (more)
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2002-12-24
    CIF 152 - Secretary → ME
  • 172
    VOLARIS GROUP UK HOLDCO LTD - now
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED
    - 2008-04-03 06483887 06406870... (more)
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    CIF 57 - Secretary → ME
  • 173
    WESTBRIDGE FOODS LIMITED - now
    HEXAGON 203 LIMITED
    - 1998-05-14 03443712 04086135... (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 177 - Nominee Secretary → ME
  • 174
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED
    - 1998-10-16 03616867 03676171... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1998-08-17 ~ 2007-12-31
    CIF 174 - Secretary → ME
  • 175
    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 109 - Secretary → ME
  • 176
    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 149 - Secretary → ME
  • 177
    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 93 - Secretary → ME
  • 178
    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 (53 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 85 - Secretary → ME
  • 179
    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 (41 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 105 - Secretary → ME
  • 180
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 110 - Secretary → ME
  • 181
    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 92 - Secretary → ME
  • 182
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    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 (26 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 97 - Secretary → ME
  • 183
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    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 (27 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 104 - Secretary → ME
  • 184
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    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 (32 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 89 - Secretary → ME
  • 185
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    XCHANGING PROCUREMENT SERVICES LIMITED
    - 2002-11-15 04124860 04220043... (more)
    INS-SERVE LIMITED
    - 2001-12-24 04124860
    HEXAGON 267 LIMITED
    - 2001-01-15 04124860 03676171... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-13 ~ 2002-04-16
    CIF 154 - Nominee Secretary → ME
    Officer
    2006-12-15 ~ 2007-12-31
    CIF 79 - Secretary → ME
  • 186
    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 106 - Secretary → ME
  • 187
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    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 (40 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 107 - Secretary → ME
  • 188
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    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 (26 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 95 - Secretary → ME
  • 189
    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 03571009... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2002-09-18
    CIF 173 - Secretary → ME
  • 190
    XJL LIMITED - now
    JAGENBERG (LONDON) LIMITED
    - 2003-04-08 00458599 08214349... (more)
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1992-11-24 ~ 2003-01-07
    CIF 184 - Secretary → ME
  • 191
    XMBRACE LIMITED
    - now 04086130
    HEXAGON 262 LIMITED
    - 2001-02-26 04086130 04086092... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-09 ~ 2001-05-09
    CIF 157 - Nominee Secretary → ME
  • 192
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED
    - 2001-03-23 04163382 03879644... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2004-01-15
    CIF 148 - Secretary → ME
    2006-12-12 ~ 2007-12-31
    CIF 80 - Secretary → ME
  • 193
    XUK CO 2 LIMITED
    05312790 05019032
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 111 - Secretary → ME
  • 194
    XUK CO. LIMITED
    05019032 05312790
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 108 - Secretary → ME
  • 195
    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 04072448... (more)
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-18 ~ 2000-07-25
    CIF 163 - Nominee Secretary → ME

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