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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 22
  • 1
    Wanford, Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2001-06-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Levy, Paul Edmund
    Solicitor born in August 1974
    Individual (22 offsprings)
    Officer
    2002-05-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Sanguinetti, Edward Francis
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Nugent, Jessica Claire
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Ms Jessica Nugent
    Born in April 1982
    Individual (11 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Roberts, John Trefor Price
    Born in August 1944
    Individual (48 offsprings)
    Officer
    (before 1992-02-19) ~ 2017-02-24
    OF - Director → CIF 0
    Roberts, John Trefor Price
    Individual (48 offsprings)
    Officer
    (before 1992-02-19) ~ 2017-02-24
    OF - Secretary → CIF 0
    Mr John Trefor Price Roberts
    Born in August 1944
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Turner, John Mcphail
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Hamlen, Gregor Edward
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Hepplewhite, Charlotte Beatrix Alice
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Topping, Susan Angela
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-02-19) ~ 1992-01-28
    OF - Director → CIF 0
  • 10
    Hoare, Edward Andrew James
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Montrose, Ian
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2002-07-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Webb, Paul David Richard
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Kendrick, Mark William
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Maskell, James Spencer
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1994-01-26 ~ 1996-02-19
    OF - Director → CIF 0
  • 15
    Langford, Philip James Deverell, Mr.
    Born in October 1944
    Individual (33 offsprings)
    Officer
    1996-06-24 ~ 2017-08-25
    OF - Director → CIF 0
  • 16
    Edwards, David Patrick
    Born in January 1962
    Individual (26 offsprings)
    Officer
    1992-02-20 ~ 2017-08-25
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Macro, Robert
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 18
    Hoare, Ashley John
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Shillingford, Tanya
    Born in November 1967
    Individual (32 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
    Shillingford, Tanya
    Individual (32 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (32 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Gardner, Rebecca Marie
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 21
    Tsiporina, Nina
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Beadman, Sarah Elizabeth
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2001-06-22 ~ 2002-05-22
    OF - Director → CIF 0
parent relation
Company in focus

GD SECRETARIAL SERVICES LIMITED

Period: 1990-04-20 ~ 2022-07-26
Company number: 02471626
Registered names
GD SECRETARIAL SERVICES LIMITED - Dissolved
SHINEOVER LIMITED - 1990-04-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
  • GD SECRETARIAL SERVICES LIMITED
    Info
    SHINEOVER LIMITED - 1990-04-20
    Registered number 02471626
    Fifth Floor 10 St Bride Street, London EC4A 4AD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 and dissolved on 2022-07-26 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    6th Floor, 90 Fetter Lane, London, EC4A 1PT
    CIF 1 CIF 2 CIF 3
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fifth Floor 10, St Bride Street, London, United Kingdom, EC4A 4AD
    CIF 4
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Goodman Derrick Llp, 6th Floor 90 Fetter Lane, London, EC4A 1PT
    CIF 115
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Goodman Derrick Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
    CIF 116
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
    CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 247626
    10, St. Bride Street 3rd Floor, London, United Kingdom, EC4A 4AD
    ENGLAND & WALES
    CIF 128
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 0510788
    Goodman Derrick Llp, 90 Fetter Lane, 6th Floor, London, United Kingdom, EC4A 1PT
    UNITED KINGDOM
    CIF 129
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471621
    Fifth Floor, 10 St. Bride Street, London, United Kingdom, EC4A 4AD
    REGISTERED OFFICE ADDRESS
    CIF 130
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    10, St Bride Street, London, EC4A 4AD
    CIF 131
    AT REGISTERED OFFICE
    CIF 132
    ENGLAND
    CIF 133
    ENGLAND & WALES
    CIF 134
    ENGLAND AND WALES
    CIF 135 CIF 136
    ENGLAND AND WAYS
    CIF 137
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    10, St Bride Street, London, England, EC4A 4AD
    ENGLAND AND WALES
    CIF 138
    UK
    CIF 139
    PRIVATE LIMITED COMPANY in ENGALND AND WALES
    CIF 140
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    10, St. Bride Street, London, Uk, EC4A 4AD
    ENGLAND & WALES
    CIF 141
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    10, St. Bride Street, London, United Kingdom, EC4A 4AD
    CIF 142 CIF 143 CIF 144
    90 FETTER LANE, LONDON EC4A 1 PT
    CIF 145
    ENGLAND & WALES
    CIF 146
    ENGLAND AND WALES
    CIF 147 CIF 148 CIF 149
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    5th Floor, 10 St Bride Street, London, United Kingdom, EC4A 4AD
    ENGLAND AND WALES
    CIF 150
    UNITED KINGDOM
    CIF 151
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    6th, Floor, 90 Fetter Lane, London, United Kingdom, EC4A 1PT
    90 FETTER LANE, LONDON, EC4A 1PT, UK
    CIF 152
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    90, 6th Floor, Fetter Lane, London, United Kingdom, EC4A 1PT
    ENGLAND AND WALES
    CIF 153
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    90, Fetter Lane, 6th Floor, London, United Kingdom, EC4A 1PT
    ENGLAND AND WALES
    CIF 154
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    90, Fetter Lane, London, England, EC4A 1PT
    ENGLAND AND WALES
    CIF 155
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    90, Fetter Lane, London, United Kingdom, EC4A 1PT
    ENGLAD
    CIF 156
    ENGLAND AND WALES
    CIF 157
    UNITED KINGDOM
    CIF 158
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
    CIF 159
    AT REGISTERED OFFICE
    CIF 160
    ENGLAND
    CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166
    ENGLAND & WALES
    CIF 167
    ENGLAND AND WALES
    CIF 168 CIF 169
    FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
    CIF 170
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Fifth Floor, 10 St. Bride Street, London, England, EC4A 4AD
    ENGLAND
    CIF 171
    ENGLAND & WALES
    CIF 172
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Fifth Floor, 10 St Bride Street, London, Uk, EC4A 4AD
    ENGLAND AND WALES
    CIF 173
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Fifth Floor, 10 St Bride Street, London, United Kingdom, EC2A 4AD
    ENGLAND
    CIF 174
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    Fifth Floor, 10 St Bride Street, London, United Kingdom, EC4A 4AD
    CIF 175 CIF 176
    6TH FLOOR, 90 FETTER LANE, LONDON, EC4A 1PT
    CIF 177
    AT REGISTERED OFFICE
    CIF 178 CIF 179 CIF 180 CIF 181 CIF 182
    ENGLAND
    CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190
    ENGLAND & WALES
    CIF 191
    ENGLAND AND WALES
    CIF 192
    ENGLISH COMPANIES' REGISTRY
    CIF 193
    LONDON
    CIF 194
    REGISTERED OFFICE
    CIF 195
    UK
    CIF 196
    UNITED KINGDOM
    CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Fith Floor, 10 St Bride Street, London, United Kingdom, EC4A 4AD
    ENGLAND
    CIF 204
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, 10, St Bride Street, London, United Kingdom, EC4A 4AD
    CIF 205
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, 6th, Floor, 90, Fetter Lane, London, Great Britain, EC4A 1PT
    6TH FLOOR 90 FETTER LANE LONDON UK
    CIF 206
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, 6th Floor 90 Fetter Lane, London, United Kingdom, EC4A 1PT
    ENGLAND
    CIF 207
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, 90, Fetter Lane, London, England, EC4A 1PT
    ENGLAND
    CIF 208
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    Goodman Derrick Llp, 10, St Bride Street, London, United Kingdom, EC4A 4AD
    ENGLAND & WALES
    CIF 209
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick Llp, Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
    ENGLAND
    CIF 210
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick Llp, Sixth Floor, 90 Fetter Lane, London, England, EC4A 1PT
    ENGLAND
    CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick Llp, Sixth Floor, 90 Fetter Lane, London, United Kingdom, EC4A 1PT
    ENGLAND
    CIF 218
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
    ENGLAND
    CIF 219 CIF 220 CIF 221
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, Sixth Floor, 90 Fetter Lane, London, England, EC4A 1PT
    ENGLAND
    CIF 222 CIF 223 CIF 224 CIF 225
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Goodman Derrick, Sixth Floor, 90 Fetter Lane, London, United Kingdom, EC4A 1PT
    ENGLAND
    CIF 226 CIF 227 CIF 228 CIF 229
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    Sixth Floor, 90 Fetta Lane, London, England, EC4A 1PT
    ENGLAND AND WALES
    CIF 230
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
    AT REGISTERED OFFICE
    CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241 CIF 242
    ENGLAND
    CIF 243 CIF 244 CIF 245 CIF 246 CIF 247
    ENGLAND AND WALES
    CIF 248
    REGISTERED OFFICE
    CIF 249 CIF 250 CIF 251 CIF 252
    REGISTERED OFFICE ADDRESS
    CIF 253
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, 90 Fetter Lane, London, England, EC4A 1PT
    ENGLAND
    CIF 254 CIF 255 CIF 256
    ENGLAND AND WALES
    CIF 257
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, 90, Goodman Derrick, Fetter Lane, London, EC4A 1PT
    UNITED KINGDOM
    CIF 258
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, Goodman Derrick, 90 Fetter Lane, London, EC4A 1PT
    ENGLAND
    CIF 259 CIF 260 CIF 261 CIF 262
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, Goodman Derrick, 90 Fetter Lane, London, England, EC4A 1PT
    ENGLAND
    CIF 263
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, Goodman Derrick, 90 Fetter Lane, London, United Kingdom, EC4A 1PT
    UNITED KINGDOM
    CIF 264
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Sixth Floor, Goodman Derrick Llp, 90 Fetter Lane, London, EC4A 1PT
    ENGLAND
    CIF 265
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 2471626
    Third Floor, 10 St Bride Street, London, Uk, EC4A 4AD
    ENGLAND & WALES
    CIF 266
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 02471626
    Third Floor, 10 St Bride Street, London, United Kingdom, EC4A 4AD
    ENGLAND
    CIF 267
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number 03620948
    Fifth Floor 10, St Bride Street, London, United Kingdom, EC4A 4AD
    ENGLAND AND WALES
    CIF 268
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number OC321066
    Goodman Derrick, 90, Fetter Lane, London, EC4A 1PT
    ENGLAND
    CIF 269
  • GD SECRETARIAL SERVICES LINITED
    S
    Registered number 2471626
    Fifth Floor, 10 St Bride Street, London, United Kingdom, EC4A 4AD
    ENGLAND AND WALES
    CIF 270
(more)
(less)
child relation
Offspring entities and appointments 266
  • 1
    103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
    03466506 13291862
    103 Bedford Road, Clapham, London
    Active Corporate (10 parents)
    Officer
    2000-10-30 ~ 2001-10-10
    CIF 75 - Secretary → ME
  • 2
    110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
    04162634
    Nina Mcclure & Louise Peck, 110 Brook Drive, London, England
    Active Corporate (7 parents)
    Officer
    2001-02-19 ~ 2001-06-01
    CIF 68 - Secretary → ME
  • 3
    2 GRANGE ROAD MANAGEMENT LIMITED
    04343257
    2a Grange Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-12-19 ~ 2002-03-26
    CIF 46 - Secretary → ME
  • 4
    253 SHIRLAND ROAD MANAGEMENT LIMITED
    03932698
    Westminster Town Hall, 64 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-02-24 ~ 2000-04-11
    CIF 82 - Secretary → ME
  • 5
    30 HORNTON STREET LIMITED
    03988185
    61 Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-09 ~ 2001-04-23
    CIF 78 - Secretary → ME
  • 6
    4-6 CLIVEDEN PLACE LIMITED
    05562076 06350109
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-01 ~ 2018-07-18
    CIF 171 - Secretary → ME
  • 7
    53 BLOMFIELD ROAD LIMITED
    09606612 01651360
    53 Blomfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-23 ~ 2020-01-14
    CIF 167 - Secretary → ME
  • 8
    6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
    04127468
    Old Police Station Stirling Road, Clifton Moor, York, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-12-14 ~ 2003-02-18
    CIF 71 - Secretary → ME
  • 9
    62 CADOGAN SQUARE LIMITED
    07193213
    13 Crescent Place, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2011-06-10 ~ 2017-08-22
    CIF 183 - Secretary → ME
  • 10
    62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
    03685885
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-12-18 ~ 1999-10-05
    CIF 93 - Director → ME
  • 11
    8 SHIRLOCK ROAD RESIDENTS ASSOCIATION LIMITED
    05184785
    Second Floor Flat, 8 Shirlock Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ 2004-07-22
    CIF 18 - Secretary → ME
  • 12
    84 WESTBOURNE TERRACE LIMITED
    05100181 05100190... (more)
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-13 ~ 2004-07-06
    CIF 20 - Secretary → ME
  • 13
    86 WESTBOURNE TERRACE LIMITED
    05100190 05100181... (more)
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ 2004-09-02
    CIF 21 - Secretary → ME
  • 14
    ACTUAL POWER LIMITED
    - now 02810017
    LINFRIAR LIMITED - 1993-05-19
    Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-09-19 ~ 1997-08-15
    CIF 105 - Secretary → ME
  • 15
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED
    - 2007-05-09 06225333 06221535
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-24 ~ 2007-05-31
    CIF 5 - Secretary → ME
  • 16
    ADVISIAN LIMITED - now
    MTG GLOBAL LIMITED
    - 2015-02-04 08659784
    27 Great West Road, Brentford, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ 2015-01-30
    CIF 267 - Secretary → ME
  • 17
    AIMSCO LIMITED
    04836207
    78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (20 parents)
    Officer
    2003-07-17 ~ 2003-08-14
    CIF 25 - Secretary → ME
  • 18
    ALPHCO LIMITED
    04147921
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-25 ~ 2001-01-26
    CIF 69 - Secretary → ME
  • 19
    ALTERMIND UK LIMITED
    08286949
    7 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-08 ~ 2014-05-13
    CIF 150 - Secretary → ME
  • 20
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ 2011-07-07
    CIF 223 - Secretary → ME
  • 21
    AMLINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-11-07
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 232 - Secretary → ME
  • 22
    ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
    01795011
    Anchor Brewhouse, 50 Shad Thames, London
    Active Corporate (22 parents)
    Officer
    2009-11-17 ~ 2020-01-14
    CIF 193 - Secretary → ME
  • 23
    ANCOA SOFTWARE LIMITED
    - now 07248531
    Insolvency (Case 1) In administration
    Administration started on 2017-05-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13
    Dissolved on 2019-08-10
    HL STEAM LTD.
    - 2014-02-05 07248531
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-05 ~ 2017-05-24
    CIF 266 - Secretary → ME
  • 24
    ARTISTIC VENTURE
    - now 04144576
    DE PROFUNDIS
    - 2002-06-24 04144576
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ dissolved
    CIF 181 - Secretary → ME
  • 25
    ASPOCK UK LIMITED
    04314525
    Unit 19 Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2001-11-13
    CIF 49 - Secretary → ME
  • 26
    BEANO CONCEPTS LIMITED
    08347023
    10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2016-02-08
    CIF 138 - Secretary → ME
  • 27
    BELMAY FRAGRANCES LIMITED
    - now 04494015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-10 during the appointment or period of control
    Dissolved on 2017-05-13 during the appointment or period of control
    RARE CLOG 1 LIMITED
    - 2002-12-05 04494015
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-24 ~ 2002-12-20
    CIF 38 - Secretary → ME
    2007-04-02 ~ dissolved
    CIF 172 - Secretary → ME
  • 28
    BERNERD AND PARTNERS LIMITED
    07740778 07771997... (more)
    1 Hans Street, London
    Active Corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-01-10
    CIF 255 - Secretary → ME
  • 29
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-08-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2011-07-07
    CIF 252 - Secretary → ME
  • 30
    BORROW INVESTMENTS LIMITED
    - now 00671291
    PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
    BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
    Padnell Grange, Cowplain, Portsmouth, Hants
    Active Corporate (7 parents)
    Officer
    2004-09-16 ~ 2021-04-08
    CIF 142 - Secretary → ME
  • 31
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-07-07
    CIF 261 - Secretary → ME
  • 32
    BRECON MEWS MANAGEMENT LIMITED
    03525357
    Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-03-11 ~ 1999-10-18
    CIF 99 - Secretary → ME
  • 33
    BRECON PHARMACEUTICALS HOLDINGS LIMITED
    04464545 02543975... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-03
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-06-25
    CIF 39 - Secretary → ME
  • 34
    BRIDEL MEWS MANAGEMENT LIMITED
    03850889
    27 Market Place, Hatfield, England
    Active Corporate (24 parents)
    Officer
    1999-09-30 ~ 1999-10-20
    CIF 88 - Secretary → ME
  • 35
    BRIDWELL PARK LIMITED
    07382615
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 257 - Secretary → ME
  • 36
    BRIDWELL PARK ORGANICS LIMITED
    07398933
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 168 - Secretary → ME
  • 37
    BRIDWELL PRODUCTS LIMITED
    07398935
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 169 - Secretary → ME
  • 38
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 213 - Secretary → ME
  • 39
    BURNE'S SHIPYARD,LIMITED
    00354639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-03-27
    Dissolved on 2010-09-11
    4 Saint Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1994-02-08 ~ 1994-04-28
    CIF 113 - Director → ME
  • 40
    BYRONS COURT MANAGEMENT COMPANY LIMITED
    02250745
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 41
    CALLOW HALL LIMITED
    05854042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-07-07
    CIF 211 - Secretary → ME
  • 42
    CENTRAL MEASUREMENT & CONTROL LIMITED
    - now 02756367
    ZIRAPORT LIMITED - 1993-04-19
    Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
    Dissolved Corporate (9 parents)
    Officer
    1996-06-01 ~ 1996-06-01
    CIF 110 - Secretary → ME
  • 43
    CENTRAL WEIGHING LTD
    - now 01869891
    CENTRAL WEIGHING CONSULTANTS LIMITED - 1986-05-21
    Unit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    1996-06-01 ~ 2003-11-05
    CIF 109 - Secretary → ME
  • 44
    CENTRO PUBLIC RELATIONS LIMITED
    03771499
    14 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-12 ~ 2000-06-27
    CIF 90 - Secretary → ME
  • 45
    CH&A LIMITED
    07305570
    32 Tennyson Avenue, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2010-07-06 ~ 2021-03-30
    CIF 159 - Secretary → ME
  • 46
    CHELSFIELD DEVELOPMENTS LIMITED - now
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED
    - 2007-05-09 06221535 06225333
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2008-07-03
    CIF 6 - Secretary → ME
  • 47
    CLEARCAST LIMITED
    - now 06290241
    PIMCO 2670 LIMITED - 2007-07-18
    4 Roger Street, 2nd Floor, London
    Active Corporate (37 parents)
    Officer
    2008-01-01 ~ 2008-12-12
    CIF 115 - Secretary → ME
  • 48
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-07 ~ 2011-07-07
    CIF 240 - Secretary → ME
  • 49
    COGN8 LIMITED
    06851621
    4 Leathermarket Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2010-05-20
    CIF 246 - Secretary → ME
  • 50
    COLE COURT LODGE RESIDENTS ASSOCIATION LIMITED
    04786092
    89 Bridge Road, East Molesey, England
    Active Corporate (15 parents)
    Officer
    2003-06-03 ~ 2003-06-12
    CIF 27 - Secretary → ME
  • 51
    COM 11 LIMITED
    03456548
    55 North Cross Road, London, England
    Active Corporate (8 parents)
    Officer
    1997-10-22 ~ 2017-08-30
    CIF 132 - Secretary → ME
  • 52
    COMMUNICANDUM LIMITED
    03693128
    25th Floor 40 Bank Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2003-08-01
    CIF 51 - Secretary → ME
  • 53
    COMPCO CAMDEN LIMITED - now
    CHELSFIELD CAMDEN LIMITED
    - 1999-11-18 03820815
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 1999-08-20
    CIF 89 - Secretary → ME
  • 54
    CONCRETE ISLAND LIMITED
    06581426
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 120 - Secretary → ME
  • 55
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-23 ~ 2011-07-07
    CIF 154 - Secretary → ME
  • 56
    COUPA SOFTWARE UK LIMITED - now
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED
    - 2017-09-19 04678656
    Rivvia- Covent Garden, Third Floor, 11 Slingsby Place, London, United Kingdom, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-02-26 ~ 2003-03-14
    CIF 30 - Secretary → ME
  • 57
    CULPEPER UK LIMITED
    - now 04429122
    Insolvency (Case 1) In administration
    Administration started on 2011-02-23 during the appointment or period of control
    Administration ended on 2012-02-09 during the appointment or period of control
    NAPIERS HERBAL HEALTH CARE LIMITED - 2007-09-06
    SOLVEPLAIN LIMITED - 2002-07-24
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 265 - Secretary → ME
  • 58
    DAKOTA SHERWOOD PARK LIMITED
    - now 04597652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-17
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Conclusion of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    L'HOTEL SHERWOOD PARK LIMITED - 2003-02-24
    INN COMPANY HOTELS LIMITED - 2002-12-03
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 125 - Secretary → ME
  • 59
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-11-07
    FIRST PREP LIMITED
    - 2003-03-27 04453661
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-02 ~ 2011-07-07
    CIF 226 - Secretary → ME
  • 60
    DAVAL RESEARCH LIMITED
    05452873
    3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2005-05-26
    CIF 13 - Secretary → ME
  • 61
    DELICATESSEN GOURMET FOODS LIMITED
    07355235
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 161 - Secretary → ME
  • 62
    DENMARK CENTRE PROPERTY HOLDINGS LIMITED
    04699852
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-03-17 ~ 2003-03-21
    CIF 29 - Secretary → ME
  • 63
    DUELGUIDE (NEWCASTLE) LIMITED - now
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2000-11-13
    CIF 76 - Secretary → ME
  • 64
    EAST WEST RAIL LIMITED
    - now 04066321
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-01-11 ~ 2004-07-15
    CIF 70 - Secretary → ME
  • 65
    EBT TRUSTEES LIMITED
    04502136
    6th Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 66
    EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
    03388399
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-12 ~ 1997-07-09
    CIF 102 - Secretary → ME
  • 67
    EVOLVED MEDICAL SERVICES LIMITED
    05202101
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-08-02
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-05 ~ 2008-05-13
    CIF 3 - Secretary → ME
  • 68
    FAIRLIGHT RESIDENTIAL LIMITED
    03586978
    Commercial House, 2/2a Newman Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    1998-06-19 ~ 2002-11-24
    CIF 97 - Secretary → ME
  • 69
    FILMAX PRODUCTIONS UK LIMITED
    06523547
    90 Fetter Lane, Sixth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 247 - Secretary → ME
  • 70
    FINANCIAL SKILLS PARTNERSHIP
    - now 05062317
    THE FINANCIAL SERVICES SKILLS COUNCIL
    - 2010-10-22 05062317
    THE FSSC
    - 2004-07-06 05062317
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-03 ~ dissolved
    CIF 203 - Secretary → ME
  • 71
    FIRST DUBLIN METRO LIMITED - now
    GBR1234 LIMITED
    - 2007-05-17 03719564
    RSE MANAGEMENT LIMITED
    - 2004-02-18 03719564
    GB RAILWAYS OVERSEAS LIMITED
    - 2003-04-04 03719564
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 87 - Secretary → ME
  • 72
    FOLDHARD 1820 LIMITED - now
    HARVARD TRUSTEES LIMITED
    - 2018-12-12 03390195
    Kenwolde Manor, Callow Hill, Virginia Water, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1997-06-23 ~ 2018-02-21
    CIF 269 - Secretary → ME
  • 73
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    CIF 184 - Secretary → ME
  • 74
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    CIF 185 - Secretary → ME
  • 75
    FOUR EYES INSIGHT LIMITED
    08712662
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-05-29
    105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (18 parents)
    Officer
    2014-10-16 ~ 2016-08-17
    CIF 141 - Secretary → ME
  • 76
    FOWEY HALL HOTEL LIMITED
    05717263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ 2011-07-07
    CIF 235 - Secretary → ME
  • 77
    FOWEY HALL LIMITED
    - now 03380573
    LUXURY FAMILY HOTELS FOUR PLC - 2004-03-31
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-07-07
    CIF 220 - Secretary → ME
  • 78
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2000-12-13 ~ 2000-12-18
    CIF 72 - Secretary → ME
  • 79
    FREDERICK GEORGE LIMITED
    07849853
    Apartment 2 34 Out Downs, Deal, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-11-16 ~ 2018-08-29
    CIF 201 - Secretary → ME
  • 80
    FSP TRADING LIMITED
    08153440
    Distington House, 26 Atlas Way, Sheffield, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 137 - Secretary → ME
  • 81
    GB EXTENDED VENTURES LIMITED
    03537904
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2004-07-15
    CIF 79 - Secretary → ME
  • 82
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 85 - Secretary → ME
  • 83
    GB RAILWAYS LIMITED
    03027949
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-07-07 ~ 2004-07-15
    CIF 107 - Secretary → ME
  • 84
    GD DIRECTORS LIMITED
    04359552
    Fifth Floor 10 St. Bride Street, London
    Dissolved Corporate (12 parents, 93 offsprings)
    Officer
    2002-01-24 ~ 2021-04-15
    CIF 144 - Secretary → ME
  • 85
    GD NOMINEES LIMITED
    04359538
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-01-24 ~ 2021-04-15
    CIF 143 - Secretary → ME
  • 86
    GO CITY LIMITED - now
    THE LEISURE PASS GROUP LIMITED
    - 2021-07-09 03497724
    ARRIVAL MARKETING LIMITED
    - 2001-08-01 03497724
    6 Dryden Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2010-09-01
    CIF 206 - Secretary → ME
  • 87
    GOODING ENERGY LIMITED
    - now 06863152
    GOODING ENVIRONMENTAL LIMITED
    - 2009-07-25 06863152
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 245 - Secretary → ME
  • 88
    GRAVETYE MANOR HOTEL LIMITED
    07131055
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 230 - Secretary → ME
  • 89
    GRAVETYE PROPERTIES LIMITED
    07131170
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 248 - Secretary → ME
  • 90
    GREENWAY HOTEL LIMITED
    - now 04770921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    JB PROPERTY ADVISORY LIMITED
    - 2004-03-22 04770921
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-20 ~ 2011-07-07
    CIF 207 - Secretary → ME
  • 91
    GREG BARTLEY ASSOCIATES LIMITED
    06617613
    Sixth Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 118 - Secretary → ME
  • 92
    GRS PUBS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-11
    Dissolved on 2018-09-19
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED
    - 2001-05-03 04111631
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-11-21 ~ 2000-11-30
    CIF 74 - Secretary → ME
  • 93
    HALKIN HOUSE LIMITED
    06389465
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2017-01-17 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 130 - Secretary → ME
  • 94
    HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
    - now 03062318
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Active Corporate (16 parents)
    Officer
    1996-08-01 ~ 1998-04-30
    CIF 106 - Secretary → ME
  • 95
    HANZA PROPERTIES LIMITED
    05846802
    54 Russell Road, Moor Park, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-02 ~ 2007-06-14
    CIF 7 - Secretary → ME
    2006-06-14 ~ 2006-09-20
    CIF 9 - Secretary → ME
  • 96
    HATCHPOINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-10-12
    MADEMUCH LIMITED
    - 1994-03-23 02893196
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1994-02-08 ~ 1994-02-21
    CIF 114 - Secretary → ME
  • 97
    HAY CINEMA BOOKSHOP HOLDINGS LIMITED
    04464003
    The Old Cinema Castle Street, Hay-on-wye, Hereford
    Active Corporate (7 parents)
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 41 - Secretary → ME
  • 98
    HENRY CARLETON CONSULTING LIMITED
    08323136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-24 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 147 - Secretary → ME
  • 99
    HIGHBRIDGE NO.3 LIMITED
    - now 04948067 05040689... (more)
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 16 - Secretary → ME
  • 100
    HIGHBRIDGE NO.4 LIMITED
    05040689 05040532... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 17 - Secretary → ME
  • 101
    HOMAGE TO CATALONIA LIMITED
    06581438
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 121 - Secretary → ME
  • 102
    HOMEWOOD PARK LIMITED
    05268755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-25 ~ 2011-07-07
    CIF 249 - Secretary → ME
  • 103
    HOPE WHARF MANAGEMENT LIMITED
    03525340
    C/o Haus Block Management 266, Kingsland Road, London, England
    Active Corporate (33 parents)
    Officer
    1998-03-11 ~ 1998-07-16
    CIF 98 - Secretary → ME
  • 104
    HORSLEYDOWN MANSIONS MANAGEMENT LIMITED
    03525360
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (16 parents)
    Officer
    1998-03-11 ~ 2000-02-15
    CIF 100 - Secretary → ME
  • 105
    HOTEL VERTA LIMITED
    06770371
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Administration ended on 2013-07-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 231 - Secretary → ME
  • 106
    HOUSE OF BATH LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-11-01
    Administration ended on 2005-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-02
    Dissolved on 2011-11-22
    CATALOGUE COLLECTIONS LIMITED
    - 1998-06-04 03518601
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-23 ~ 1998-04-14
    CIF 101 - Secretary → ME
  • 107
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 86 - Secretary → ME
  • 108
    HUNSTRETE HOUSE LIMITED
    06202707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-03 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 260 - Secretary → ME
  • 109
    ICKWORTH HOTEL LIMITED
    - now 04098338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 8 - Director → ME
    Officer
    2006-09-26 ~ 2011-07-07
    CIF 234 - Secretary → ME
  • 110
    IDENTITY JOURNAL LIMITED
    06436762
    Fifth Floor 10 St. Bride Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2007-12-06
    CIF 124 - Secretary → ME
  • 111
    ILCHESTER PLACE NOMINEES (1) LIMITED
    04410159 04410167
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 43 - Secretary → ME
  • 112
    ILCHESTER PLACE NOMINEES (2) LIMITED
    04410167 04410159
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 44 - Secretary → ME
  • 113
    INTERIM MANAGEMENT ASSOCIATION LIMITED - now
    ASSOCIATION OF TEMPORARY AND INTERIM EXECUTIVE SERVICES LIMITED
    - 2000-11-10 03975112
    20 Queen Elizabeth Street, London, England
    Active Corporate (11 parents)
    Officer
    2000-04-18 ~ 2000-07-18
    CIF 80 - Secretary → ME
  • 114
    INVERLOCHY DEVELOPMENTS LIMITED
    06752005
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 178 - Secretary → ME
  • 115
    ITV BEOWULF LIMITED - now
    ITV FILMS LIMITED
    - 2014-05-15 04206924
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 63 - Secretary → ME
  • 116
    ITV CHANNELS LIMITED
    04206874 04206897
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 58 - Secretary → ME
  • 117
    ITV CILLA LIMITED - now
    ITV MOVIES LIMITED
    - 2013-12-16 04209918
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ 2004-06-15
    CIF 55 - Secretary → ME
  • 118
    ITV CRADLE LIMITED - now
    ITV MEDIA LIMITED
    - 2014-09-26 04206900
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 60 - Secretary → ME
  • 119
    ITV HOME FIRES LIMITED - now
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED
    - 2014-04-14 04207680
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-27 ~ 2004-06-15
    CIF 56 - Secretary → ME
  • 120
    ITV INVESTMENTS LIMITED - now
    ITV VIDEO LIMITED
    - 2014-07-16 04206925
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 64 - Secretary → ME
  • 121
    ITV J&H LIMITED - now
    ITV INTERACTIVE LIMITED
    - 2014-05-15 04206912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 61 - Secretary → ME
  • 122
    ITV JERICHO LIMITED - now
    ITV ONLINE LIMITED
    - 2014-09-26 04206871
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 57 - Secretary → ME
  • 123
    ITV JR LIMITED - now
    ITV CINEMA LIMITED
    - 2014-09-11 04206927
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 65 - Secretary → ME
  • 124
    ITV MOORSIDE LIMITED - now
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED
    - 2014-07-28 04206935
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 66 - Secretary → ME
  • 125
    ITV SPIRIT LIMITED - now
    ITV CHANNEL LIMITED
    - 2014-12-04 04206897 04206874
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 59 - Secretary → ME
  • 126
    ITV SPORT CHANNEL LIMITED
    04205937
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-04-25 ~ 2001-06-13
    CIF 67 - Secretary → ME
  • 127
    ITV STUDIOS (ISRAEL) LIMITED - now
    ITV SELECT LIMITED
    - 2013-04-10 04229959
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-06-06 ~ 2004-06-15
    CIF 54 - Secretary → ME
  • 128
    J & ES PROPERTIES LIMITED
    08835515
    Office 9.17 9th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2014-01-13
    CIF 134 - Secretary → ME
  • 129
    JOHN KIRK HOUSE FREEHOLD LIMITED
    08777970
    Wilberforce House, Station Road, London, England
    Active Corporate (12 parents)
    Officer
    2013-11-15 ~ 2019-11-04
    CIF 209 - Secretary → ME
  • 130
    KENDALL BLUCK CONSULTING LTD
    - now 07277785
    ZIRCADIAN CONSULTING LIMITED - 2011-08-18
    Newport House, Newport Road, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2011-08-31 ~ 2018-04-30
    CIF 191 - Secretary → ME
  • 131
    KINDNEAT (WOKING) LIMITED
    06505459
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 132
    KNIGHT HARWOOD LIMITED
    05633442
    Josaron House, 5-7 John Prince's Street, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2005-11-23 ~ 2006-04-18
    CIF 12 - Secretary → ME
  • 133
    L & N CONSULTANTS LIMITED
    - now 03620948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-12 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    L & N INTERNATIONAL LIMITED
    - 2004-03-23 03620948
    Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1998-08-24 ~ dissolved
    CIF 268 - Secretary → ME
  • 134
    LANTERNS COURT LIMITED
    05724774
    550 Ley Street, Newbury Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-08-14
    CIF 10 - Secretary → ME
  • 135
    LEBRE PROPERTIES LIMITED
    04463960
    31 Crofton Avenue, Orpington, England
    Active Corporate (6 parents)
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 40 - Secretary → ME
  • 136
    LEGAL NETLINK EUROPE LIMITED
    - now 03717858
    LEGAL NETLINK (EUROPE) LIMITED - 1999-09-02
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (28 parents)
    Officer
    2002-06-29 ~ 2021-03-25
    CIF 176 - Secretary → ME
  • 137
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-17 ~ 2011-07-07
    CIF 264 - Secretary → ME
  • 138
    LL SHELL LIMITED - now
    LANGUAGE LINE LIMITED
    - 2003-09-01 02621751 02667666... (more)
    LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31
    COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-10
    25th Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (43 parents)
    Officer
    2001-08-13 ~ 2003-05-28
    CIF 50 - Secretary → ME
  • 139
    LLANGOED HALL HOTEL LIMITED
    07328633
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 243 - Secretary → ME
  • 140
    LLANGOED PROPERTIES LIMITED
    07327953
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 244 - Secretary → ME
  • 141
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2012-02-23
    CIF 190 - Secretary → ME
  • 142
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 215 - Secretary → ME
  • 143
    LSE ASIA LIMITED
    05375155
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 196 - Secretary → ME
  • 144
    LUXURY FAMILY HOTELS LIMITED
    - now 03250649 03380573
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC - 2003-10-24
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-07-07
    CIF 153 - Secretary → ME
  • 145
    MALLONBOND LIMITED
    01393292
    Gd Secretarial Services Limited, Fifth Floor 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 256 - Secretary → ME
  • 146
    MANOR MEDICAL LIMITED - now
    MEDICAL GAS SOLUTIONS LIMITED
    - 2007-07-02 04931692 04967365
    MEDICAL GAS SERVICES (2003) LIMITED
    - 2003-10-23 04931692
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-14 ~ 2004-10-05
    CIF 24 - Secretary → ME
  • 147
    MARINER PORTS LIMITED
    07294013
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2021-04-15
    CIF 175 - Secretary → ME
  • 148
    MARKET WALK (DEVELOPMENTS) LIMITED
    04822198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Dissolved on 2022-06-12
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-07-05 ~ 2003-09-25
    CIF 26 - Secretary → ME
  • 149
    MARKET WALK (TIVERTON) LIMITED
    04590459 06253889... (more)
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ 2002-11-15
    CIF 33 - Secretary → ME
  • 150
    MARKET WALK (TIVERTON) MANAGEMENT LIMITED
    04630217 04590459... (more)
    Bank Chambers, 64 High Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ 2003-01-08
    CIF 32 - Secretary → ME
  • 151
    MAZE LOGISTICS LIMITED
    04646097
    32 Martins Drive, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-23 ~ 2003-03-07
    CIF 31 - Secretary → ME
  • 152
    MEDICAL GAS SOLUTIONS LIMITED - now
    CONCORD MEDICAL HOLDINGS LIMITED
    - 2007-07-02 04967365
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-10-19
    CIF 22 - Secretary → ME
  • 153
    METRODOME HOME ENTERTAINMENT VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-09-23
    LOONLAND HOME ENTERTAINMENT VENTURES LIMITED
    - 2008-06-11 04338599
    3rd Floor 48 Leicester Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-12 ~ 2002-01-17
    CIF 47 - Secretary → ME
  • 154
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2011-07-07
    CIF 237 - Secretary → ME
  • 155
    MYMOVIES LIMITED
    - now 03685004
    BUSINESS VENTURERS LIMITED
    - 2000-09-21 03685004
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-12-11 ~ 2001-09-20
    CIF 94 - Secretary → ME
  • 156
    MYMOVIES.NET LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Dissolved on 2025-09-26
    ARTISTIC LICENCE (DESIGN) LIMITED
    - 2002-07-04 03679674
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    1998-12-01 ~ 2001-09-30
    CIF 95 - Secretary → ME
  • 157
    NAMELESS PRODUCTIONS LIMITED
    06582731
    Sixth Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 158
    NATIONAL FINANCIAL SERVICES SKILLS ACADEMY
    06205260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-04-05 ~ 2019-06-07
    CIF 163 - Secretary → ME
  • 159
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2013-06-22
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2011-07-07
    CIF 250 - Secretary → ME
  • 160
    NEW PARK MANOR HOTEL LIMITED
    03393372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-08 ~ 2011-07-07
    CIF 216 - Secretary → ME
  • 161
    NOBLE AND GREEN LIMITED
    06140313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-07
    Dissolved on 2014-01-11
    Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2011-03-31
    CIF 208 - Secretary → ME
  • 162
    NURSES DOTTV LIMITED
    04234369
    The Coach House, 2a Parsons Mead, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-06-14 ~ 2001-10-22
    CIF 53 - Secretary → ME
  • 163
    OHI VERULAM HEALTH CARE LIMITED - now
    VERULAM HEALTH CARE LIMITED
    - 2025-10-13 02927338
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED
    - 2003-08-08 02927338
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2014-07-16 ~ 2019-04-23
    CIF 128 - Secretary → ME
    1996-06-01 ~ 2005-01-05
    CIF 111 - Secretary → ME
  • 164
    ORAVITAL UK LIMITED
    08457684
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 165
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2018-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-19 ~ 2005-12-21
    CIF 11 - Secretary → ME
  • 166
    PCG (2023) LTD - now
    PRODUCT CHAIN GROUP LIMITED
    - 2023-03-07 06838294
    THE BAGEL BURGER COMPANY LIMITED
    - 2009-07-29 06838294
    9 Leicester Close, Henley-on-thames, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2009-03-05 ~ 2010-03-01
    CIF 1 - Secretary → ME
  • 167
    PHAROS INTERNATIONAL HOLDINGS LIMITED
    04578529
    2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2002-11-05
    CIF 34 - Secretary → ME
  • 168
    PIXMANIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23
    Due to be dissolved on 2016-08-06
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-11-14 ~ 2003-12-12
    CIF 23 - Secretary → ME
  • 169
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04 during the appointment or period of control
    Commencement of winding up on 2013-04-11 during the appointment or period of control
    Conclusion of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 164 - Secretary → ME
  • 170
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2008-07-03 ~ 2013-12-31
    CIF 174 - Secretary → ME
  • 171
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 160 - Secretary → ME
  • 172
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587... (more)
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 170 - Secretary → ME
  • 173
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-02-22
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-14 ~ 2013-12-31
    CIF 179 - Secretary → ME
  • 174
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2013-12-31
    CIF 162 - Secretary → ME
  • 175
    PYWELL PROPERTIES LIMITED - now
    WILLOWBRITE (ESTATES) LIMITED
    - 2003-04-03 03998729 04664700
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2000-06-21
    CIF 77 - Secretary → ME
  • 176
    QUEENSTOWN ROAD LIMITED
    03900200
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-07-22
    Date of completion or termination of CVA on 2005-07-22
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-12-21 ~ 1999-12-22
    CIF 84 - Secretary → ME
  • 177
    RED FIR LIMITED
    06414233
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ 2007-11-01
    CIF 127 - Secretary → ME
  • 178
    RED FIR PLANT LIMITED
    06418431
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-05 ~ 2007-11-06
    CIF 126 - Secretary → ME
  • 179
    REG (UK) LTD
    08279867
    Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    2014-02-24 ~ 2017-08-15
    CIF 173 - Secretary → ME
  • 180
    RICCARDO GIACCHERINI LIMITED
    04318742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2019-04-11
    Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-06-11 ~ 2002-08-16
    CIF 42 - Secretary → ME
  • 181
    RIVER BOATS (SERVICES) LIMITED
    07131196
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 148 - Secretary → ME
  • 182
    ROLANDON NOMINEES LIMITED
    02804598
    72 Grandison Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-28 ~ dissolved
    CIF 145 - Secretary → ME
  • 183
    ROLANDON SECURITIES LIMITED
    - now 01407132
    ROLANDON LIMITED - 1992-09-18
    72 Grandison Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2020-01-14
    CIF 139 - Secretary → ME
  • 184
    RUSSMORE PROPERTY COMPANY LIMITED
    00688487
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2011-03-29
    CIF 158 - Secretary → ME
  • 185
    RYLSTON ROAD LIMITED
    03951732
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2000-03-15 ~ 2003-05-28
    CIF 81 - Secretary → ME
  • 186
    S.O.E. PRODUCTIONS LIMITED
    08604391
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 200 - Secretary → ME
  • 187
    SABLEKNIGHT FLEET (NORTH) LIMITED
    10744802
    22 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 198 - Secretary → ME
  • 188
    SABLEKNIGHT FLEET (SOUTH) LIMITED
    10744594
    22 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 197 - Secretary → ME
  • 189
    SABLEKNIGHT FLEET LIMITED
    09707251
    22 Chancery Lane, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-07-28 ~ 2015-08-04
    CIF 270 - Secretary → ME
  • 190
    SACRED RIVER LIMITED
    03723005
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-02-24 ~ 1999-03-02
    CIF 92 - Director → ME
  • 191
    SEAHAM HALL LIMITED
    03391036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2014-07-04
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 222 - Secretary → ME
  • 192
    SHARROW BAY LIMITED
    04836975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-18 ~ 2011-07-07
    CIF 210 - Secretary → ME
  • 193
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 156 - Secretary → ME
  • 194
    SIMON MACE WINE BROKING LIMITED
    - now 03310602
    HIREBRIDGE LIMITED
    - 1997-03-04 03310602
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ 2015-06-30
    CIF 182 - Secretary → ME
  • 195
    SKIPSYSTEM LIMITED
    03286361
    93 Datchworth Green, Datchworth, Knebworth, England
    Active Corporate (7 parents)
    Officer
    1997-01-16 ~ 2017-11-03
    CIF 177 - Secretary → ME
  • 196
    SOFIA EDUCATION EXPERTS LTD - now
    SOFIA NETWORK LIMITED
    - 2017-05-19 08821874
    Francis House 2 Park Road, High Barnet, Barnet, England
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ 2017-04-25
    CIF 146 - Secretary → ME
  • 197
    SOFTWRIGHT LIMITED
    03812808
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ dissolved
    CIF 218 - Secretary → ME
  • 198
    SOM (ITV) LIMITED - now
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED
    - 2013-01-09 04206913 03089273... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 62 - Secretary → ME
  • 199
    SPIDER LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-25
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD - 2017-07-11
    THE SPA WAY LIMITED
    - 2011-02-14 02521831
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    CHANGEJUST LIMITED - 1990-10-26
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 14 - Secretary → ME
  • 200
    SPRINGWOODS PROPERTIES LIMITED
    05715309
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2011-04-20
    CIF 236 - Secretary → ME
  • 201
    SSQ CONTRACTS LIMITED
    08233510
    9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-28 ~ 2018-04-09
    CIF 136 - Secretary → ME
  • 202
    STON EASTON PARK LIMITED
    - now 03803166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-28 ~ 2011-07-07
    CIF 217 - Secretary → ME
  • 203
    STONE TECHNIC & DESIGN LIMITED
    05826831
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 188 - Secretary → ME
  • 204
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-24 during the appointment or period of control
    Date of completion or termination of CVA on 2010-08-31 during the appointment or period of control
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-08 ~ 2016-03-11
    CIF 194 - Secretary → ME
  • 205
    STUDIOLINK LIMITED
    04391875
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2002-04-08
    CIF 45 - Secretary → ME
  • 206
    SUSD LIMITED - now
    URBAN STATEMENT LIMITED
    - 2005-05-13 05226457
    28 All Saints Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2004-09-09 ~ 2005-04-13
    CIF 15 - Secretary → ME
  • 207
    SYRIA SUPPORT GROUP EUROPE
    08293402
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 133 - Secretary → ME
  • 208
    TARA BERNERD AND PARTNERS LIMITED
    - now 04324861 07771997... (more)
    TARGET LIVING LIMITED
    - 2011-09-29 04324861 07771997
    1 Hans Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2012-01-18
    CIF 152 - Secretary → ME
  • 209
    TARGET LIVING LIMITED
    - now 07771997 04324861
    TARA BERNERD AND PARTNERS LIMITED
    - 2011-09-29 07771997 04324861... (more)
    1 Hans Street, London
    Active Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-01-10
    CIF 254 - Secretary → ME
  • 210
    TASTEHUNTER PRODUCTIONS LIMITED
    08604325
    5th Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 151 - Secretary → ME
  • 211
    THE AQUAE SULIS RETAIL COMPANY LIMITED
    05210788
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-03 ~ 2011-07-07
    CIF 129 - Secretary → ME
  • 212
    THE BORROW FOUNDATION
    - now 03303900
    BORROW DENTAL MILK FOUNDATION - 2002-08-23
    Padnell Grange, Cowplain, Portsmouth, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2021-04-08
    CIF 205 - Secretary → ME
  • 213
    THE ELMS HOTEL LIMITED
    04813659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 212 - Secretary → ME
  • 214
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    CIF 204 - Secretary → ME
  • 215
    THE HAMPSTEAD BUTCHER AND PROVIDORE LTD - now
    THE HAMPSTEAD PROVIDORE LIMITED
    - 2010-09-08 07109994 06927301... (more)
    56 Rosslyn Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-05-11
    CIF 155 - Secretary → ME
  • 216
    THE HAMPSTEAD BUTCHER LIMITED
    06927301 07109994... (more)
    56 Rosslyn Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2009-10-29
    CIF 117 - Secretary → ME
  • 217
    THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    - now 02479661
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 187 - Secretary → ME
  • 218
    THE JOURNEY (JK) PRODUCTIONS LIMITED
    - now 08604365
    NEW WORLD PRODUCTIONS LIMITED
    - 2014-05-28 08604365
    5th Floor 10 St. Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 199 - Secretary → ME
  • 219
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2012-02-23
    CIF 202 - Secretary → ME
  • 220
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2011-07-07
    CIF 228 - Secretary → ME
  • 221
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-07 ~ 2011-07-07
    CIF 241 - Secretary → ME
  • 222
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 186 - Secretary → ME
  • 223
    THE SERENITY SPA LIMITED
    - now 04410706
    NEW ORIENTAL SPA LIMITED - 2002-12-10
    CROSSCO (678) LIMITED - 2002-05-07
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 259 - Secretary → ME
  • 224
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-16 ~ 2011-07-07
    CIF 227 - Secretary → ME
  • 225
    THORNE ISLAND LIMITED
    04006945
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-05-30 ~ 2011-07-07
    CIF 229 - Secretary → ME
  • 226
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-02 ~ 2011-07-07
    CIF 221 - Secretary → ME
  • 227
    TRI CLINICAL TRIALS LIMITED
    04522269
    66 St James's Street Third Floor, St. James's Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 35 - Secretary → ME
  • 228
    TRI TECHNOLOGY TRANSFER LIMITED
    04522274
    66 St James's Street Third Floor, St. James's Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 36 - Secretary → ME
  • 229
    TWO WRIGHT LTD.
    03550454
    Horns Farm Tidmore Lane, Woodcote, Reading, England
    Active Corporate (4 parents)
    Officer
    1998-12-02 ~ 2021-04-20
    CIF 140 - Secretary → ME
  • 230
    UNDERCURRENT UK/EU LIMITED
    06367238
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 149 - Secretary → ME
  • 231
    VALET PARKING LIMITED
    02313575
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2003-05-23 ~ 2006-04-18
    CIF 28 - Secretary → ME
  • 232
    VAPIANO OPERATIONS (UK) LIMITED
    06176822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-16
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (10 parents)
    Officer
    2007-03-21 ~ 2016-08-19
    CIF 263 - Secretary → ME
  • 233
    VELSE LIMITED - now
    LEARNZONE LIMITED
    - 1994-03-30 02899960
    C/o The London School Of, Economics & Political Science, Houghton Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-03-02 ~ 1994-03-23
    CIF 112 - Secretary → ME
  • 234
    VERTA PROPERTIES LIMITED
    06959167
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Administration ended on 2013-07-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 219 - Secretary → ME
  • 235
    VIFOR PHARMA UK LIMITED
    06514784
    5 New Street Square, London
    Active Corporate (25 parents)
    Officer
    2008-02-26 ~ 2008-03-27
    CIF 123 - Secretary → ME
  • 236
    VOLUNTARY SECTOR CENTRES
    05105604 13354288
    9 Mansion Gardens Port Zone, Willingdon Road, Whitfield, Kent, England
    Active Corporate (13 parents)
    Officer
    2004-04-19 ~ 2004-10-20
    CIF 19 - Secretary → ME
  • 237
    VON ESSEN GROUP LIMITED
    - now 07877248
    VON ESSEN ADMINISTRATION LIMITED
    - 2011-12-12 07877248
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 192 - Secretary → ME
  • 238
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 04806811... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Administration ended on 2012-10-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 04625019... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 242 - Secretary → ME
  • 239
    VON ESSEN HOTELS 2 LIMITED
    04303266 06023882... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-10-11 ~ 2011-07-07
    CIF 253 - Secretary → ME
  • 240
    VON ESSEN HOTELS 4 LIMITED
    04659691 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2011-07-07
    CIF 239 - Secretary → ME
  • 241
    VON ESSEN HOTELS 5 LIMITED
    04806811 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-06-20 ~ 2011-07-07
    CIF 225 - Secretary → ME
  • 242
    VON ESSEN HOTELS 6 LIMITED
    05865839 06023882... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ 2011-07-07
    CIF 224 - Secretary → ME
  • 243
    VON ESSEN HOTELS 7 LIMITED
    06023882 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-12-19
    1 More London Place, London, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2011-07-07
    CIF 233 - Secretary → ME
  • 244
    VON ESSEN HOTELS LIMITED
    - now 04625019 03131400... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Administration ended on 2012-10-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-03-12 ~ dissolved
    CIF 238 - Secretary → ME
  • 245
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    CIF 195 - Secretary → ME
  • 246
    VON ESSEN MANAGEMENT LIMITED
    05670747
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 180 - Secretary → ME
  • 247
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    Insolvency (Case 1) In administration
    Administration started on 2012-03-15 during the appointment or period of control
    Administration ended on 2012-10-15 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 251 - Secretary → ME
  • 248
    VON ESSENCE LIMITED
    05423823
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 189 - Secretary → ME
  • 249
    VON ESSENTIALS LIMITED
    05427583
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 165 - Secretary → ME
  • 250
    W.H. LEARY LIMITED
    - now 04031203
    PAFRA SYSTEMS LIMITED
    - 2004-07-26 04031203
    2 Seax Way, Southfields, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-07-11 ~ 2019-09-20
    CIF 166 - Secretary → ME
  • 251
    WALES IN LONDON LIMITED
    03967077
    35 Ballards Lane, London, England
    Active Corporate (39 parents)
    Officer
    2015-05-26 ~ 2021-04-15
    CIF 131 - Secretary → ME
  • 252
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 214 - Secretary → ME
  • 253
    WESTBOURNE GROVE PROPERTIES LIMITED - now
    LANT STREET DEVELOPMENTS LIMITED
    - 2001-10-10 04268063
    Capital House, 4, Jenner Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-08-09 ~ 2001-08-09
    CIF 52 - Secretary → ME
  • 254
    WHEELCHAIR FOUNDATION UK
    05222044
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-03 ~ 2017-08-17
    CIF 4 - Secretary → ME
  • 255
    WILLOWBRITE (CROWNHILL) LIMITED
    04336581
    3-4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ 2001-12-19
    CIF 48 - Secretary → ME
  • 256
    WILLOWBRITE (KNOWLHILL) LIMITED
    03747104
    3/4 Mill Lane, Woolstone, Milton Keynes, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    1999-04-01 ~ 2000-02-01
    CIF 91 - Secretary → ME
  • 257
    WILLOWBRITE HOLDINGS LIMITED - now
    HARMER DEVELOPMENTS LIMITED
    - 2001-09-11 02605529
    3-5 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1996-12-31 ~ 2000-10-31
    CIF 103 - Secretary → ME
  • 258
    WILLOWBRITE HOMES LIMITED
    04117968
    3/4 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2000-12-13
    CIF 73 - Secretary → ME
  • 259
    WILLOWBRITE LIMITED
    02816452
    Insolvency (Case 1) In administration
    Administration started on 2013-05-14
    Administration ended on 2014-05-13
    C/o Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 2000-02-01
    CIF 104 - Secretary → ME
  • 260
    WILLOWBRITE PROPERTY HOLDINGS LIMITED
    03666930
    3/4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 2000-02-01
    CIF 96 - Secretary → ME
  • 261
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-07-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2011-07-07
    CIF 258 - Secretary → ME
  • 262
    WOOLLEY GRANGE LIMITED
    02503442
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2011-07-07
    CIF 262 - Secretary → ME
  • 263
    WOOLSTONE TRANSPORT CONSULTANTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-18
    Dissolved on 2019-08-15
    WILLOWBRITE (CORBY) LIMITED
    - 2010-05-18 03118377
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-06-24 ~ 2000-02-01
    CIF 108 - Secretary → ME
  • 264
    YNYSHIR HALL HOTEL LIMITED
    05910608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-10
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2011-07-07
    CIF 157 - Secretary → ME
  • 265
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-06-02
    CIF 122 - Secretary → ME
  • 266
    ZIRCADIAN LIMITED
    - now 03918855
    HOSPITALNET.COM LIMITED
    - 2000-12-29 03918855
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (15 parents)
    Officer
    2000-02-03 ~ 2001-08-13
    CIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.