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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.

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

HEXAGON REGISTRARS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BREAKTHROUGH MANAGEMENT GROUP LIMITED - 2008-11-18
    icon of address52-54 Gracechurch Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 193 - Secretary → ME
  • 2
    SNOWTRIP LIMITED - 1989-09-27
    DICOM UK LIMITED - 2002-04-15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 197 - Secretary → ME
  • 3
    icon of address15-15a Donegal Place, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ now
    CIF 50 - Secretary → ME
  • 4
    FIRSTCORNER LIMITED - 2006-06-05
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    CIF 188 - Secretary → ME
Ceased 192
  • 1
    TASKDEAL LIMITED - 1991-08-07
    CORMAN LIMITED - 1995-03-14
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 94 - Secretary → ME
  • 2
    TECHNOTREND LIMITED - 2003-03-24
    icon of addressUnit 5 & 6 Heron Avenue, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-04-04
    CIF 45 - Secretary → ME
  • 3
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED - 2005-12-08
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2005-12-07
    CIF 117 - Secretary → ME
  • 4
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    HEXAGON 343 LIMITED - 2007-09-28
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2007-09-26
    CIF 69 - Secretary → ME
  • 5
    HEXAGON 340 LIMITED - 2007-08-09
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-07
    CIF 75 - Secretary → ME
  • 6
    ALVAREZ & MARSAL TAX-US UK LIMITED - 2010-09-07
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2007-10-23
    CIF 65 - Secretary → ME
  • 7
    AMERICAN LEGENDS LIMITED - 2005-12-06
    BRITANYA LTD - 2010-01-29
    HEXAGON 191 LIMITED - 1996-04-26
    THE STRATFORD SHAKESPEARE COMPANY LIMITED - 2005-02-04
    AMERICAN ICONS LIMITED - 2009-04-07
    icon of address10 Victoria Road South, Southsea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-04-19 ~ 1996-04-24
    CIF 180 - Nominee Secretary → ME
  • 8
    RENAL SERVICES LIMITED - 2009-10-07
    RENAL SERVICES PLC - 2009-07-07
    RENAL SERVICES HOLDINGS LIMITED - 2011-10-19
    icon of address4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-24
    CIF 64 - Secretary → ME
  • 9
    HEXAGON 266 LIMITED - 2000-12-04
    JOKEY PLASTIK UK LIMITED - 2013-05-23
    icon of addressCountrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,099 GBP2024-04-05
    Officer
    icon of calendar 2000-10-09 ~ 2000-12-04
    CIF 155 - Nominee Secretary → ME
  • 10
    HEXAGON 337 LIMITED - 2007-05-01
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2007-05-02
    CIF 74 - Secretary → ME
  • 11
    HEXAGON 236 LIMITED - 1999-10-25
    icon of address117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,493 GBP2021-12-31
    Officer
    icon of calendar 1999-05-04 ~ 1999-10-11
    CIF 169 - Nominee Secretary → ME
  • 12
    RIALTO ENERGY UK LIMITED - 2013-12-16
    icon of address26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2012-05-31
    CIF 208 - Secretary → ME
  • 13
    HEXAGON 125 LIMITED - 1990-12-12
    icon of addressExcelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-31
    CIF 47 - Secretary → ME
  • 14
    HEXAGON 356 LIMITED - 2008-03-27
    icon of address5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2010-05-14
    CIF 57 - Secretary → ME
  • 15
    HEXAGON 311 LIMITED - 2005-02-24
    icon of addressDean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-25
    CIF 126 - Nominee Secretary → ME
  • 16
    HEXAGON 332 LIMITED - 2006-12-04
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    24,503 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-12-15
    CIF 82 - Secretary → ME
  • 17
    HEXAGON 372 LIMITED - 2010-09-29
    icon of address13a Broad Street, Wells, Somerset
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,339 GBP2017-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-29
    CIF 199 - Secretary → ME
  • 18
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 101 - Secretary → ME
  • 19
    POTASH AND CHEMICALS LIMITED - 1977-12-31
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2012-01-26
    CIF 144 - Secretary → ME
  • 20
    HEXAGON 172 LIMITED - 1994-05-13
    icon of address40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-22 ~ 1994-05-03
    CIF 17 - Secretary → ME
  • 21
    HEXAGON 308 LIMITED - 2005-01-04
    PRIMACY CANADA LIMITED - 2010-12-31
    icon of addressFrankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2005-01-04
    CIF 128 - Nominee Secretary → ME
  • 22
    HEXAGON 360 LIMITED - 2008-07-25
    icon of address4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    170,815 GBP2022-06-30
    Officer
    icon of calendar 2010-09-13 ~ 2012-08-01
    CIF 209 - Secretary → ME
    icon of calendar 2008-06-02 ~ 2008-07-23
    CIF 51 - Secretary → ME
  • 23
    HEXAGON 361 LIMITED - 2008-07-25
    icon of addressTen, Dominion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-07-23
    CIF 52 - Secretary → ME
    icon of calendar 2010-09-13 ~ 2012-08-01
    CIF 195 - Secretary → ME
  • 24
    HEXAGON 296 LIMITED - 2003-03-25
    icon of addressThe Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2003-03-25
    CIF 139 - Secretary → ME
  • 25
    CINRAM UK LIMITED - 2007-03-01
    icon of address72 London Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-04-19 ~ 1996-12-17
    CIF 181 - Nominee Secretary → ME
  • 26
    HEXAGON 370 LIMITED - 2010-08-13
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2010-08-12
    CIF 191 - Secretary → ME
  • 27
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22
    icon of addressBedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-04-20
    CIF 122 - Nominee Secretary → ME
  • 28
    HEXAGON 335 LIMITED - 2007-03-01
    icon of address64 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2009-10-02
    CIF 83 - Secretary → ME
  • 29
    SHOPZILLA (EUROPE) LIMITED - 2015-02-02
    SHOPZILLA (UK) LIMITED - 2004-10-21
    BIZRATE (UK) LIMITED - 2004-10-05
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2011-11-30
    CIF 212 - Secretary → ME
  • 30
    HEXAGON 222 LIMITED - 1998-11-23
    icon of address49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-12-31
    Officer
    icon of calendar 1998-11-06 ~ 2000-11-21
    CIF 5 - Secretary → ME
  • 31
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-06-03
    CIF 116 - Secretary → ME
  • 32
    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
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2002-10-15
    CIF 141 - Secretary → ME
  • 33
    HEXAGON 307 LIMITED - 2004-12-24
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2004-12-17
    CIF 127 - Nominee Secretary → ME
  • 34
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 86 - Secretary → ME
  • 35
    FERRISVALE LIMITED - 1997-08-15
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 103 - Secretary → ME
  • 36
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 87 - Secretary → ME
  • 37
    DASHKEEP LIMITED - 1997-08-14
    DATEX-ENGSTROM LIMITED - 1998-06-29
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2012-03-07
    CIF 160 - Secretary → ME
  • 38
    RENAL SERVICES (UK) LIMITED - 2022-10-12
    icon of addressUnit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -5,159,052 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-24
    CIF 63 - Secretary → ME
  • 39
    DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
    RENAL SERVICES OPERATIONS LIMITED - 2022-10-12
    DIALYSIS SYSTEMS & SERVICES LIMITED - 2008-09-26
    icon of addressUnit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,490,265 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-24
    CIF 62 - Secretary → ME
  • 40
    LEGIBUS 454 LIMITED - 1985-03-05
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2005-01-21
    CIF 133 - Secretary → ME
  • 41
    DHX MEDIA LIMITED - 2006-06-13
    icon of address183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Officer
    icon of calendar 2007-12-31 ~ 2010-04-01
    CIF 61 - Secretary → ME
  • 42
    BOFFAIM LIMITED - 1984-04-16
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2008-06-30
    CIF 115 - Secretary → ME
    icon of calendar 2002-05-09 ~ 2004-10-03
    CIF 143 - Secretary → ME
  • 43
    D P M L LIMITED - 1994-07-25
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    icon of addressC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1994-07-08
    CIF 16 - Secretary → ME
  • 44
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED - 1999-06-03
    icon of addressPeak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    icon of calendar 1998-11-30 ~ 1999-04-16
    CIF 170 - Nominee Secretary → ME
  • 45
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED - 1995-01-05
    icon of addressNeighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    247,963 GBP2025-05-31
    Officer
    icon of calendar 1994-07-06 ~ 1994-10-13
    CIF 15 - Secretary → ME
  • 46
    HEXAGON 254 LIMITED - 2000-09-08
    icon of addressCo-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    icon of calendar 1999-11-18 ~ 2000-08-09
    CIF 164 - Nominee Secretary → ME
  • 47
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 96 - Secretary → ME
  • 48
    SQUAREFIN 134 LIMITED - 1987-02-26
    TIBA (U.K.) LIMITED - 1994-02-25
    icon of address3 Furzton Lake, Shirwell Crescent, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-06 ~ 2008-02-06
    CIF 183 - Secretary → ME
  • 49
    HEXAGON 187 LIMITED - 1996-03-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-06
    CIF 10 - Secretary → ME
  • 50
    HEXAGON 165 LIMITED - 1993-09-15
    icon of addressBedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-09-06
    CIF 20 - Secretary → ME
  • 51
    RENAL SERVICES HAVANT LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-11-24
    CIF 59 - Secretary → ME
  • 52
    RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-11-24
    CIF 60 - Secretary → ME
  • 53
    HEXAGON 353 LIMITED - 2008-01-18
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2008-11-24
    CIF 68 - Secretary → ME
  • 54
    RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-11-24
    CIF 58 - Secretary → ME
  • 55
    RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
    HEXAGON 339 LIMITED - 2008-03-18
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2008-11-24
    CIF 77 - Secretary → ME
  • 56
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED - 2007-10-10
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2008-11-24
    CIF 71 - Secretary → ME
  • 57
    HEXAGON 346 LIMITED - 2007-10-10
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2008-11-24
    CIF 72 - Secretary → ME
  • 58
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED - 2007-10-10
    icon of addressUnit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,033 GBP2021-12-31
    Officer
    icon of calendar 2007-08-22 ~ 2008-11-24
    CIF 70 - Secretary → ME
  • 59
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 91 - Secretary → ME
  • 60
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 88 - Secretary → ME
  • 61
    IBIS (239) LIMITED - 1993-10-27
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 98 - Secretary → ME
  • 62
    HEXAGON 230 LIMITED - 1999-06-16
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-06-16
    CIF 171 - Nominee Secretary → ME
  • 63
    HEXAGON 186 LIMITED - 1996-03-15
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-06
    CIF 11 - Secretary → ME
  • 64
    HEXAGON 140 LIMITED - 1991-10-09
    MISHA LIMITED - 2003-02-18
    icon of addressOx House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    281,345 GBP2023-12-31
    Officer
    icon of calendar 1991-06-13 ~ 1991-09-30
    CIF 39 - Director → ME
    Officer
    icon of calendar 1991-06-13 ~ 1991-09-30
    CIF 40 - Secretary → ME
  • 65
    HEXAGON 169 LIMITED - 1994-05-05
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    icon of address5 Green Mews, Bevenden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    633,551 GBP2023-12-31
    Officer
    icon of calendar 1993-09-01 ~ 1994-03-31
    CIF 18 - Secretary → ME
  • 66
    TEN DOMINION STREET LIMITED - 2006-06-05
    FOX WILLIAMS LIMITED - 2006-06-05
    icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-16 ~ 2011-07-19
    CIF 182 - Secretary → ME
  • 67
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 100 - Secretary → ME
  • 68
    MARQUETTE HELLIGE (UK) LIMITED - 2003-07-28
    GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED - 2009-01-05
    MARQUETTE ELECTRONICS (GB) LIMITED - 1996-06-18
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2012-03-07
    CIF 204 - Secretary → ME
  • 69
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED - 2009-03-10
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2012-06-25
    CIF 200 - Secretary → ME
  • 70
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2010-08-04
    CIF 134 - Secretary → ME
  • 71
    ATHADINE LIMITED - 2005-03-23
    icon of addressGrove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    8,979 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2005-04-07 ~ 2010-08-04
    CIF 119 - Secretary → ME
  • 72
    GIVAUDAN & COMPANY LIMITED - 1992-02-27
    GIVAUDAN ROURE LIMITED - 2000-06-08
    GIVAUDAN-ROURE LIMITED - 1997-09-19
    GIVAUDAN UK LTD. - 2007-12-31
    icon of addressFinance Building, Kennington Road, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 1999-09-01
    CIF 6 - Secretary → ME
  • 73
    HEXAGON 188 LIMITED - 1996-04-16
    icon of addressAlders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -803,155 GBP2024-05-31
    Officer
    icon of calendar 1996-01-12 ~ 1996-07-31
    CIF 13 - Secretary → ME
  • 74
    WELLCOME ARGENTINA LIMITED - 1995-03-02
    MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07
    MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
    icon of addressAvon House 435 Stratford Road, Shirley, Solihull, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,143,000 GBP2019-12-28
    Officer
    icon of calendar 1997-06-26 ~ 2002-02-12
    CIF 8 - Secretary → ME
  • 75
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2000-06-23
    CIF 162 - Nominee Secretary → ME
  • 76
    HEXAGON 200 LIMITED - 1998-02-16
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    icon of address6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-07 ~ 2011-05-31
    CIF 179 - Secretary → ME
  • 77
    HEXAGON 205 LIMITED - 1998-04-06
    icon of address53 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1998-03-24
    CIF 177 - Nominee Secretary → ME
  • 78
    icon of addressTen Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-06 ~ 2011-07-19
    CIF 185 - Secretary → ME
  • 79
    GIFT DOOR-TO-DOOR LIMITED - 2005-10-31
    CELANE LIMITED - 2005-03-16
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2010-08-04
    CIF 120 - Secretary → ME
  • 80
    BRILLIANT HARVEST HOLDINGS LIMITED - 2017-11-23
    HEXAGON 371 LIMITED - 2010-09-29
    icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    320,286 GBP2024-07-31
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-29
    CIF 198 - Secretary → ME
  • 81
    CITY HR ASSOCIATION - 2011-12-30
    icon of addressTen Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2013-06-17
    CIF 206 - Secretary → ME
  • 82
    ICONGREEN LIMITED - 2001-01-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2007-12-31
    CIF 145 - Secretary → ME
  • 83
    HEXAGON 323 LIMITED - 2006-02-04
    icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2005-07-12 ~ 2013-06-17
    CIF 210 - Secretary → ME
  • 84
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED - 2001-03-27
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2007-12-31
    CIF 154 - Secretary → ME
  • 85
    HEXAGON 270 LIMITED - 2001-03-06
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,490,628 GBP2017-10-31
    Officer
    icon of calendar 2000-12-13 ~ 2003-10-29
    CIF 153 - Secretary → ME
  • 86
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-07-28
    CIF 124 - Nominee Secretary → ME
  • 87
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,130 GBP2024-12-31
    Officer
    icon of calendar 2005-02-11 ~ 2011-11-03
    CIF 187 - Secretary → ME
  • 88
    HEXAGON 220 LIMITED - 1998-10-26
    XCHANGING LIMITED - 2000-12-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2007-12-31
    CIF 173 - Secretary → ME
  • 89
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    HEXAGON 108 LIMITED - 1990-02-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
    icon of address8-10 Moorgate Moorgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    CIF 44 - Secretary → ME
  • 90
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-04-30
    CIF 150 - Nominee Secretary → ME
  • 91
    HEXAGON 151 LIMITED - 1992-06-25
    HELMWOOD LIMITED - 1993-11-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-21 ~ 1992-06-15
    CIF 31 - Director → ME
    Officer
    icon of calendar 1992-01-21 ~ 1992-06-15
    CIF 30 - Secretary → ME
  • 92
    HEXAGON 265 LIMITED - 2000-12-04
    JOKEY UK LIMITED - 2013-05-23
    icon of addressCountrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2000-12-04
    CIF 156 - Nominee Secretary → ME
  • 93
    HEXAGON 155 LIMITED - 1992-09-11
    IPR INVESTMENT LIMITED - 1996-08-27
    icon of addressI P R House 37 Guildford Road, Lightwater, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,148,749 GBP2024-12-31
    Officer
    icon of calendar 1992-08-04 ~ 1992-09-03
    CIF 24 - Director → ME
    Officer
    icon of calendar 1992-08-04 ~ 1992-09-03
    CIF 25 - Secretary → ME
  • 94
    icon of address33 Durants Park Avenue, Enfield, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-08-04 ~ 2004-10-29
    CIF 129 - Secretary → ME
  • 95
    HEXAGON 349 LIMITED - 2008-01-02
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    icon of addressJet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-30
    CIF 66 - Secretary → ME
  • 96
    HEXAGON 341 LIMITED - 2007-08-28
    icon of addressHarben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-21
    CIF 76 - Secretary → ME
  • 97
    HEXAGON 297 LIMITED - 2004-01-26
    ABACUS RETIREMENT LIMITED - 2004-10-20
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-10-09
    CIF 135 - Nominee Secretary → ME
  • 98
    HEXAGON 134 LIMITED - 1991-04-30
    ROBINSKI & COMPANY LIMITED - 1998-03-03
    METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
    icon of addressGround Floor, Unit 2 Central Business Centre, Great Central Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    276,169 GBP2024-12-31
    Officer
    icon of calendar 1991-04-22 ~ 1991-04-26
    CIF 42 - Director → ME
    Officer
    icon of calendar 1991-04-22 ~ 1991-04-26
    CIF 41 - Secretary → ME
  • 99
    HEXAGON 352 LIMITED - 2008-03-12
    icon of addressUnit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    859,121 GBP2023-12-31
    Officer
    icon of calendar 2007-10-23 ~ 2008-01-22
    CIF 67 - Secretary → ME
  • 100
    ALNERY NO. 1524 LIMITED - 1996-02-22
    icon of addressBuilding 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-02-12
    CIF 2 - Secretary → ME
  • 101
    HEXAGON 324 LIMITED - 2006-05-12
    icon of addressC/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Officer
    icon of calendar 2006-02-07 ~ 2006-05-12
    CIF 112 - Secretary → ME
  • 102
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 102 - Secretary → ME
  • 103
    HEXAGON 325 LIMITED - 2006-06-13
    icon of addressC/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-03-08
    CIF 113 - Secretary → ME
  • 104
    HEXAGON 190 LIMITED - 1996-05-16
    icon of address7 Glenthorne Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,343 GBP2023-12-31
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-31
    CIF 12 - Secretary → ME
  • 105
    USWITCH HOLDINGS 2 LIMITED - 2013-08-27
    BRONZEBLUE LIMITED - 2006-12-05
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-12-21
    CIF 190 - Secretary → ME
  • 106
    UPMYSTREET.COM LIMITED - 2012-05-30
    MENACREST LIMITED - 2003-07-06
    icon of address111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-12-21
    CIF 189 - Secretary → ME
  • 107
    HEXAGON 313 LIMITED - 2005-05-16
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC - 2007-06-14
    ALLIED MINDS LIMITED - 2005-06-30
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-30
    CIF 125 - Nominee Secretary → ME
  • 108
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    icon of addressBeacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-09-24 ~ 1992-01-31
    CIF 37 - Director → ME
    Officer
    icon of calendar 1991-09-24 ~ 1992-01-31
    CIF 36 - Secretary → ME
  • 109
    HEXAGON 365 LIMITED - 2009-09-23
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    CIF 205 - Secretary → ME
  • 110
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1992-02-11
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-01-14 ~ 1992-01-24
    CIF 33 - Director → ME
    Officer
    icon of calendar 1992-01-14 ~ 2002-02-12
    CIF 35 - Secretary → ME
  • 111
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    SQUAREFIN 150 LIMITED - 1987-09-14
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-02-12
    CIF 49 - Secretary → ME
  • 112
    HEXAGON 148 LIMITED - 1992-02-10
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-01-14 ~ 1992-01-24
    CIF 32 - Director → ME
    Officer
    icon of calendar 1992-01-14 ~ 2002-02-12
    CIF 34 - Secretary → ME
  • 113
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2002-02-12
    CIF 4 - Secretary → ME
  • 114
    icon of addressCentral Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -576,013 GBP2015-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2012-01-19
    CIF 194 - Secretary → ME
  • 115
    HEXAGON 305 LIMITED - 2004-09-17
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-08-04
    CIF 130 - Secretary → ME
  • 116
    VOLTAIRE (UK) LIMITED - 2012-05-17
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2012-09-06
    CIF 196 - Secretary → ME
  • 117
    icon of address5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,547,457 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-14
    CIF 46 - Secretary → ME
  • 118
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
    MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
    DUPHAR MEDICAL LIMITED - 1979-12-31
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-02-12
    CIF 48 - Secretary → ME
  • 119
    HEXAGON 157 LIMITED - 1992-09-15
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1992-09-01
    CIF 22 - Director → ME
    Officer
    icon of calendar 1992-08-04 ~ 1992-09-01
    CIF 23 - Secretary → ME
  • 120
    HEXAGON 312 LIMITED - 2005-03-22
    icon of addressSt Christopher's House, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-03-21
    CIF 121 - Nominee Secretary → ME
  • 121
    HEXAGON 298 LIMITED - 2003-11-18
    icon of addressUnit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,912,766 GBP2023-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-18
    CIF 136 - Nominee Secretary → ME
  • 122
    HEXAGON 153 LIMITED - 1992-07-30
    THE SPONSORSHIP GROUP LIMITED - 1999-09-22
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    icon of address135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1992-07-21
    CIF 26 - Director → ME
    Officer
    icon of calendar 1992-04-06 ~ 1992-07-21
    CIF 27 - Secretary → ME
  • 123
    HEXAGON 284 LIMITED - 2002-07-04
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,955 GBP2025-05-31
    Officer
    icon of calendar 2001-05-11 ~ 2003-12-05
    CIF 147 - Secretary → ME
  • 124
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-24
    CIF 168 - Nominee Secretary → ME
  • 125
    HEXAGON 213 LIMITED - 1998-08-19
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-27 ~ 1998-08-11
    CIF 175 - Nominee Secretary → ME
  • 126
    OSL (UK) LIMITED - 2005-07-01
    HEXAGON 263 LIMITED - 2000-11-15
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2001-02-09
    CIF 157 - Nominee Secretary → ME
  • 127
    HEXAGON 185 LIMITED - 1996-03-11
    icon of addressNiagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-12 ~ 1996-02-29
    CIF 9 - Secretary → ME
  • 128
    HEXAGON 363 LIMITED - 2008-11-17
    icon of addressJoint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-11-12
    CIF 53 - Secretary → ME
  • 129
    icon of address2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2001-08-22
    CIF 7 - Secretary → ME
  • 130
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-03
    CIF 167 - Nominee Secretary → ME
  • 131
    HEXAGON 338 LIMITED - 2007-07-10
    icon of addressC/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2009-01-01
    CIF 78 - Secretary → ME
  • 132
    icon of addressTen, Dominiton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ 2013-06-17
    CIF 1 - Secretary → ME
  • 133
    icon of address12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -33,114 GBP2024-12-31
    Officer
    icon of calendar 2007-05-16 ~ 2009-08-12
    CIF 73 - Secretary → ME
  • 134
    icon of address10 Dominion Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-27 ~ 2011-12-31
    CIF 192 - Secretary → ME
  • 135
    HEXAGON 354 LIMITED - 2008-02-21
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2008-11-24
    CIF 55 - Secretary → ME
  • 136
    HEXAGON 164 LIMITED - 1993-07-29
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-07-29
    CIF 19 - Secretary → ME
  • 137
    HEXAGON 299 LIMITED - 2004-01-27
    icon of address60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    197,264,196 GBP2024-06-30
    Officer
    icon of calendar 2003-02-28 ~ 2011-11-18
    CIF 137 - Secretary → ME
  • 138
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    icon of address5 Old Bailey, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2006-02-01
    CIF 131 - Nominee Secretary → ME
  • 139
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,565,810 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-06-17
    CIF 207 - Secretary → ME
  • 140
    POINTSTYLE LIMITED - 1992-06-29
    FOOTFALL (UK) LIMITED - 1994-01-14
    FOOTFALL LIMITED - 2017-05-02
    BJB SYSTEMS LIMITED - 1993-12-01
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2002-09-05 ~ 2005-12-20
    CIF 140 - Secretary → ME
  • 141
    HEXAGON 294 LIMITED - 2003-02-04
    icon of addressNo 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-23 ~ 2003-01-22
    CIF 138 - Secretary → ME
  • 142
    BLUE STONE LONDON LIMITED - 2013-10-02
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2011-12-27
    CIF 118 - Nominee Secretary → ME
  • 143
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    icon of address227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2012-01-18
    CIF 201 - Secretary → ME
  • 144
    STREAMGRADE LIMITED - 1992-02-10
    icon of address227 Shepherd's Bush Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -790 GBP2025-03-31
    Officer
    icon of calendar 2004-05-05 ~ 2012-01-18
    CIF 211 - Secretary → ME
  • 145
    HEXAGON 276 LIMITED - 2001-05-04
    icon of addressC/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -165,521 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2001-05-04
    CIF 3 - Secretary → ME
  • 146
    HEXAGON 288 LIMITED - 2002-09-05
    icon of addressUnit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2002-06-26 ~ 2002-08-22
    CIF 142 - Secretary → ME
  • 147
    RENAL SERVICES MILFORD LIMITED - 2009-04-27
    RENAL SERVICES PROPERTY LIMITED - 2011-08-09
    HEXAGON 355 LIMITED - 2008-03-18
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,756 GBP2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ 2008-11-24
    CIF 56 - Secretary → ME
  • 148
    HEXAGON 144 LIMITED - 1992-01-06
    INSTRAMED LIMITED - 1993-09-20
    icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-09-16 ~ 1991-12-13
    CIF 38 - Director → ME
    Officer
    icon of calendar 1991-09-16 ~ 2011-11-28
    CIF 203 - Secretary → ME
  • 149
    HEXAGON 316 LIMITED - 2005-09-23
    icon of addressSecond Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-07-20
    CIF 123 - Nominee Secretary → ME
  • 150
    HEXAGON 283 LIMITED - 2002-06-17
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    icon of address4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2001-05-11 ~ 2002-06-14
    CIF 146 - Secretary → ME
  • 151
    CHANCEURGENT LIMITED - 1986-10-28
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 90 - Secretary → ME
  • 152
    STRAUMANN (GREAT BRITAIN) LIMITED - 1992-11-01
    STRATEC MEDICAL LIMITED - 2004-08-16
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-01-13
    CIF 186 - Secretary → ME
  • 153
    SYSTAR (UK) LIMITED - 1986-10-31
    icon of addressTower Bridge House, St Katherine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-11-30
    CIF 43 - Secretary → ME
  • 154
    HEXAGON 326 LIMITED - 2006-06-20
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2010-08-04
    CIF 114 - Secretary → ME
  • 155
    HEXAGON 214 LIMITED - 1998-07-24
    icon of addressRegina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-27 ~ 1998-11-02
    CIF 176 - Nominee Secretary → ME
  • 156
    HEXAGON 255 LIMITED - 2000-10-13
    NOMIA (EUROPE) LIMITED - 2002-06-05
    icon of address930 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-11 ~ 2012-02-21
    CIF 202 - Secretary → ME
  • 157
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED - 2004-02-27
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,500 GBP2020-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2004-02-26
    CIF 132 - Secretary → ME
  • 158
    HEXAGON 154 LIMITED - 1992-08-21
    icon of address12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1992-08-05
    CIF 28 - Director → ME
    Officer
    icon of calendar 1992-04-06 ~ 1992-10-01
    CIF 29 - Secretary → ME
  • 159
    HEXAGON 334 LIMITED - 2007-02-13
    icon of address35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2011-08-28
    CIF 84 - Secretary → ME
  • 160
    VALMOND LIMITED - 1994-01-05
    icon of addressHill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 99 - Secretary → ME
  • 161
    HEXAGON 182 LIMITED - 1995-08-31
    icon of addressWindsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-04 ~ 1995-08-18
    CIF 14 - Secretary → ME
  • 162
    HEXAGON 233 LIMITED - 1999-08-27
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-08-20
    CIF 166 - Nominee Secretary → ME
  • 163
    HEXAGON 330 LIMITED - 2006-11-14
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    icon of address1st Floor 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2006-12-01
    CIF 81 - Secretary → ME
  • 164
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-10-29 ~ 1992-12-06
    CIF 21 - Secretary → ME
  • 165
    SOJEWISH.CO.UK LIMITED - 2002-06-06
    HEXAGON 245 LIMITED - 2000-01-21
    icon of addressC/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2000-03-15
    CIF 161 - Nominee Secretary → ME
  • 166
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    BEALAW (208) LIMITED - 1988-08-02
    MUSTOES LIMITED - 2010-10-19
    ADDITION MARKETING LIMITED - 1993-09-03
    icon of addressKings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2008-09-19
    CIF 159 - Secretary → ME
  • 167
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-04
    CIF 165 - Nominee Secretary → ME
  • 168
    HEXAGON 269 LIMITED - 2001-02-02
    icon of addressSanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2002-12-24
    CIF 152 - Secretary → ME
  • 169
    HEXAGON 357 LIMITED - 2008-04-03
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressRivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-27
    CIF 54 - Secretary → ME
  • 170
    HEXAGON 203 LIMITED - 1998-05-14
    icon of addressPolonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 1998-04-23
    CIF 178 - Nominee Secretary → ME
  • 171
    HEXAGON 217 LIMITED - 1998-10-16
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2007-12-31
    CIF 174 - Secretary → ME
  • 172
    LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 109 - Secretary → ME
  • 173
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14
    PRO-CUR SERVICES LIMITED - 2001-12-04
    HEXAGON 273 LIMITED - 2001-03-28
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-14 ~ 2007-12-31
    CIF 149 - Secretary → ME
  • 174
    DATASURE LIMITED - 1997-08-15
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    DATASURE NOMINEES LIMITED - 1997-04-01
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 93 - Secretary → ME
  • 175
    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
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 85 - Secretary → ME
  • 176
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 105 - Secretary → ME
  • 177
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 110 - Secretary → ME
  • 178
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 92 - Secretary → ME
  • 179
    LEVELENSURE LIMITED - 1992-07-29
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 97 - Secretary → ME
  • 180
    NICEWISE LIMITED - 1997-05-22
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 104 - Secretary → ME
  • 181
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 89 - Secretary → ME
  • 182
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2001-01-15
    INS-SERVE LIMITED - 2001-12-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2002-04-16
    CIF 151 - Nominee Secretary → ME
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-31
    CIF 79 - Secretary → ME
  • 183
    POLARCLOSE LIMITED - 1999-09-30
    REBUS RESOURCING LIMITED - 2004-08-09
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 106 - Secretary → ME
  • 184
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 107 - Secretary → ME
  • 185
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 95 - Secretary → ME
  • 186
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2002-09-18
    CIF 172 - Secretary → ME
  • 187
    JAGENBERG (LONDON) LIMITED - 2003-04-08
    icon of address257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    620,200 GBP2017-12-31
    Officer
    icon of calendar 1992-11-24 ~ 2003-01-07
    CIF 184 - Secretary → ME
  • 188
    HEXAGON 262 LIMITED - 2001-02-26
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    icon of calendar 2000-10-09 ~ 2001-05-09
    CIF 158 - Nominee Secretary → ME
  • 189
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2004-01-15
    CIF 148 - Secretary → ME
    icon of calendar 2006-12-12 ~ 2007-12-31
    CIF 80 - Secretary → ME
  • 190
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 111 - Secretary → ME
  • 191
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-12-31
    CIF 108 - Secretary → ME
  • 192
    HEXAGON 251 LIMITED - 2000-08-02
    STRATFORD FILMS LIMITED - 2005-01-25
    STRATFORD MUSIC CONSULTANCY LIMITED - 2011-03-02
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-25
    CIF 163 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.