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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Beadman, Sarah Elizabeth
    Solicitor born in April 1974
    Individual (19 offsprings)
    Officer
    2001-06-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 2
    Topping, Susan Angela
    Solicitor born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-02-19) ~ 1992-01-28
    OF - Director → CIF 0
  • 3
    Turner, John Mcphail
    Lawyer born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Gardner, Rebecca Marie
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 5
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (46 offsprings)
    Officer
    (before 1992-02-19) ~ 2017-02-24
    OF - Director → CIF 0
    Roberts, John Trefor Price
    Individual (46 offsprings)
    Officer
    (before 1992-02-19) ~ 2017-02-24
    OF - Secretary → CIF 0
    Mr John Trefor Price Roberts
    Born in August 1944
    Individual (46 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
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (18 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Kendrick, Mark William
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Edwards, David Patrick
    Solicitor 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 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
  • 10
    Hoare, Ashley John
    Solicitor born in December 1969
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 11
    Macro, Robert
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 12
    Hepplewhite, Charlotte Beatrix Alice
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Sanguinetti, Edward Francis
    Solicitor born in April 1979
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2010-02-10
    OF - Director → CIF 0
  • 14
    Maskell, James Spencer
    Solicitor born in May 1964
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 1996-02-19
    OF - Director → CIF 0
  • 15
    Levy, Paul Edmund
    Solicitor born in August 1974
    Individual (22 offsprings)
    Officer
    2002-05-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Nugent, Jessica Claire
    Solicitor 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
  • 17
    Hamlen, Gregor Edward
    Solicitor born in June 1957
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 18
    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 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
  • 19
    Wanford, Matthew
    Solicitor born in August 1976
    Individual (7 offsprings)
    Officer
    2001-06-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 20
    Montrose, Ian
    Solicitor born in February 1949
    Individual (12 offsprings)
    Officer
    2002-07-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 21
    Tsiporina, Nina
    Solicitor born in September 1979
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (33 offsprings)
    Officer
    1996-06-24 ~ 2017-08-25
    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
child relation
Offspring entities and appointments 263
  • 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 74 - 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 67 - Secretary → ME
  • 3
    2 GRANGE ROAD MANAGEMENT LIMITED
    04343257
    2a Grange Road, London, England
    Active Corporate (10 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 (11 parents)
    Officer
    2000-02-24 ~ 2000-04-11
    CIF 81 - 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 77 - 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 168 - 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 164 - 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 70 - 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 180 - 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 92 - 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 102 - 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 264 - 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 68 - 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 147 - 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 220 - 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 229 - 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 190 - 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 263 - 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 178 - 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 48 - Secretary → ME
  • 26
    BEANO CONCEPTS LIMITED
    08347023
    10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2016-02-08
    CIF 135 - 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
    2007-04-02 ~ dissolved
    CIF 169 - Secretary → ME
    2002-07-24 ~ 2002-12-20
    CIF 38 - 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 252 - 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 249 - 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 139 - 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 258 - 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 98 - 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 87 - Secretary → ME
  • 35
    BRIDWELL PARK LIMITED
    07382615
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 254 - 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 165 - Secretary → ME
  • 37
    BRIDWELL PRODUCTS LIMITED
    07398935
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 166 - 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 210 - 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 110 - 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 113 - 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 208 - 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 107 - 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 106 - Secretary → ME
  • 44
    CENTRO PUBLIC RELATIONS LIMITED
    03771499
    14 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-12 ~ 2000-06-27
    CIF 89 - Secretary → ME
  • 45
    CH&A LIMITED
    07305570
    32 Tennyson Avenue, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2010-07-06 ~ 2021-03-30
    CIF 156 - 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
    Active 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 (35 parents)
    Officer
    2008-01-01 ~ 2008-12-12
    CIF 112 - 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 237 - Secretary → ME
  • 49
    COGN8 LIMITED
    06851621
    4 Leathermarket Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2010-05-20
    CIF 243 - 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 129 - 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 50 - 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 88 - Secretary → ME
  • 54
    CONCRETE ISLAND LIMITED
    06581426
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 117 - 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 151 - 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 262 - 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 122 - 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 223 - 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 158 - 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 75 - 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 (17 parents)
    Officer
    2001-01-11 ~ 2004-07-15
    CIF 69 - 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
    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
  • 67
    FAIRLIGHT RESIDENTIAL LIMITED
    03586978
    Commercial House, 2/2a Newman Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    1998-06-19 ~ 2002-11-24
    CIF 96 - Secretary → ME
  • 68
    FILMAX PRODUCTIONS UK LIMITED
    06523547
    90 Fetter Lane, Sixth Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 244 - Secretary → ME
  • 69
    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 200 - Secretary → ME
  • 70
    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 86 - Secretary → ME
  • 71
    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 266 - Secretary → ME
  • 72
    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 181 - Secretary → ME
  • 73
    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 182 - Secretary → ME
  • 74
    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 138 - Secretary → ME
  • 75
    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 232 - Secretary → ME
  • 76
    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 217 - Secretary → ME
  • 77
    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 71 - Secretary → ME
  • 78
    FREDERICK GEORGE LIMITED
    07849853
    Apartment 2 34 Out Downs, Deal, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-11-16 ~ 2018-08-29
    CIF 198 - Secretary → ME
  • 79
    FSP TRADING LIMITED
    08153440
    Distington House, 26 Atlas Way, Sheffield, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 134 - Secretary → ME
  • 80
    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 78 - Secretary → ME
  • 81
    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 84 - Secretary → ME
  • 82
    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 104 - Secretary → ME
  • 83
    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 141 - Secretary → ME
  • 84
    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 140 - Secretary → ME
  • 85
    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 203 - Secretary → ME
  • 86
    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 242 - Secretary → ME
  • 87
    GRAVETYE MANOR HOTEL LIMITED
    07131055
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 227 - Secretary → ME
  • 88
    GRAVETYE PROPERTIES LIMITED
    07131170
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 245 - Secretary → ME
  • 89
    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 204 - Secretary → ME
  • 90
    GREG BARTLEY ASSOCIATES LIMITED
    06617613
    Sixth Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 115 - Secretary → ME
  • 91
    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 73 - Secretary → ME
  • 92
    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 127 - Secretary → ME
  • 93
    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 103 - Secretary → ME
  • 94
    HANZA PROPERTIES LIMITED
    05846802
    54 Russell Road, Moor Park, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ 2006-09-20
    CIF 9 - Secretary → ME
    2006-10-02 ~ 2007-06-14
    CIF 7 - Secretary → ME
  • 95
    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 111 - Secretary → ME
  • 96
    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
  • 97
    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 144 - Secretary → ME
  • 98
    HIGHBRIDGE NO.3 LIMITED
    - now 04948067 04948056... (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
  • 99
    HIGHBRIDGE NO.4 LIMITED
    05040689 04948056... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 17 - Secretary → ME
  • 100
    HOMAGE TO CATALONIA LIMITED
    06581438
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 118 - Secretary → ME
  • 101
    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 246 - Secretary → ME
  • 102
    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 97 - Secretary → ME
  • 103
    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 99 - Secretary → ME
  • 104
    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 228 - Secretary → ME
  • 105
    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 85 - Secretary → ME
  • 106
    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 257 - Secretary → ME
  • 107
    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 231 - Secretary → ME
  • 108
    IDENTITY JOURNAL LIMITED
    06436762
    Fifth Floor 10 St. Bride Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2007-12-06
    CIF 121 - Secretary → ME
  • 109
    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
  • 110
    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
  • 111
    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 79 - Secretary → ME
  • 112
    INVERLOCHY DEVELOPMENTS LIMITED
    06752005
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 175 - Secretary → ME
  • 113
    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 62 - Secretary → ME
  • 114
    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 57 - Secretary → ME
  • 115
    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 54 - Secretary → ME
  • 116
    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 59 - Secretary → ME
  • 117
    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 55 - Secretary → ME
  • 118
    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 63 - Secretary → ME
  • 119
    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 60 - Secretary → ME
  • 120
    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 56 - Secretary → ME
  • 121
    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 64 - Secretary → ME
  • 122
    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 65 - Secretary → ME
  • 123
    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 58 - Secretary → ME
  • 124
    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 66 - Secretary → ME
  • 125
    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 53 - Secretary → ME
  • 126
    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 131 - Secretary → ME
  • 127
    JOHN KIRK HOUSE FREEHOLD LIMITED
    08777970
    Wilberforce House, Station Road, London, England
    Active Corporate (12 parents)
    Officer
    2013-11-15 ~ 2019-11-04
    CIF 206 - Secretary → ME
  • 128
    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 188 - Secretary → ME
  • 129
    KINDNEAT (WOKING) LIMITED
    06505459
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 130
    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
  • 131
    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 265 - Secretary → ME
  • 132
    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
  • 133
    LEBRE PROPERTIES LIMITED
    04463960
    31 Crofton Avenue, Orpington, England
    Active Corporate (6 parents)
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 40 - Secretary → ME
  • 134
    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 173 - Secretary → ME
  • 135
    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 261 - Secretary → ME
  • 136
    LL SHELL LIMITED - now
    LANGUAGE LINE LIMITED
    - 2003-09-01 02621751 04823110... (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 49 - Secretary → ME
  • 137
    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 240 - Secretary → ME
  • 138
    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 241 - Secretary → ME
  • 139
    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 187 - Secretary → ME
  • 140
    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 212 - Secretary → ME
  • 141
    LSE ASIA LIMITED
    05375155
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 193 - Secretary → ME
  • 142
    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 150 - Secretary → ME
  • 143
    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 253 - Secretary → ME
  • 144
    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
  • 145
    MARINER PORTS LIMITED
    07294013
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2021-04-15
    CIF 172 - Secretary → ME
  • 146
    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
  • 147
    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
  • 148
    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
  • 149
    MAZE LOGISTICS LIMITED
    04646097
    32 Martins Drive, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-23 ~ 2003-03-07
    CIF 31 - Secretary → ME
  • 150
    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
  • 151
    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 234 - Secretary → ME
  • 152
    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 93 - Secretary → ME
  • 153
    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 94 - Secretary → ME
  • 154
    NAMELESS PRODUCTIONS LIMITED
    06582731
    Sixth Floor 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 155
    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 160 - Secretary → ME
  • 156
    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 247 - Secretary → ME
  • 157
    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 213 - Secretary → ME
  • 158
    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 205 - Secretary → ME
  • 159
    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 52 - Secretary → ME
  • 160
    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
    1996-06-01 ~ 2005-01-05
    CIF 108 - Secretary → ME
    2014-07-16 ~ 2019-04-23
    CIF 125 - Secretary → ME
  • 161
    ORAVITAL UK LIMITED
    08457684
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 132 - Secretary → ME
  • 162
    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
  • 163
    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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-03-05 ~ 2010-03-01
    CIF 1 - Secretary → ME
  • 164
    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
  • 165
    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
  • 166
    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 161 - Secretary → ME
  • 167
    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 171 - Secretary → ME
  • 168
    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 157 - Secretary → ME
  • 169
    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 07436959... (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 167 - Secretary → ME
  • 170
    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 176 - Secretary → ME
  • 171
    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 159 - Secretary → ME
  • 172
    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 76 - Secretary → ME
  • 173
    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 83 - Secretary → ME
  • 174
    RED FIR LIMITED
    06414233
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ 2007-11-01
    CIF 124 - Secretary → ME
  • 175
    RED FIR PLANT LIMITED
    06418431
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-05 ~ 2007-11-06
    CIF 123 - Secretary → ME
  • 176
    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 170 - Secretary → ME
  • 177
    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
  • 178
    RIVER BOATS (SERVICES) LIMITED
    07131196
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 145 - Secretary → ME
  • 179
    ROLANDON NOMINEES LIMITED
    02804598
    72 Grandison Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-28 ~ dissolved
    CIF 142 - Secretary → ME
  • 180
    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 136 - Secretary → ME
  • 181
    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 155 - Secretary → ME
  • 182
    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 80 - Secretary → ME
  • 183
    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 197 - Secretary → ME
  • 184
    SABLEKNIGHT FLEET (NORTH) LIMITED
    10744802
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 195 - Secretary → ME
  • 185
    SABLEKNIGHT FLEET (SOUTH) LIMITED
    10744594
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 194 - Secretary → ME
  • 186
    SABLEKNIGHT FLEET LIMITED
    09707251
    22 Chancery Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-07-28 ~ 2015-08-04
    CIF 267 - Secretary → ME
  • 187
    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 91 - Director → ME
  • 188
    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 219 - Secretary → ME
  • 189
    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 207 - Secretary → ME
  • 190
    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 153 - Secretary → ME
  • 191
    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 179 - Secretary → ME
  • 192
    SKIPSYSTEM LIMITED
    03286361
    93 Datchworth Green, Datchworth, Knebworth, England
    Active Corporate (7 parents)
    Officer
    1997-01-16 ~ 2017-11-03
    CIF 174 - Secretary → ME
  • 193
    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 143 - Secretary → ME
  • 194
    SOFTWRIGHT LIMITED
    03812808
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ dissolved
    CIF 215 - Secretary → ME
  • 195
    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 61 - Secretary → ME
  • 196
    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
  • 197
    SPRINGWOODS PROPERTIES LIMITED
    05715309
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2011-04-20
    CIF 233 - Secretary → ME
  • 198
    SSQ CONTRACTS LIMITED
    08233510
    9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-28 ~ 2018-04-09
    CIF 133 - Secretary → ME
  • 199
    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 214 - Secretary → ME
  • 200
    STONE TECHNIC & DESIGN LIMITED
    05826831
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 185 - Secretary → ME
  • 201
    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 191 - Secretary → ME
  • 202
    STUDIOLINK LIMITED
    04391875
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2002-04-08
    CIF 45 - Secretary → ME
  • 203
    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
  • 204
    SYRIA SUPPORT GROUP EUROPE
    08293402
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 130 - Secretary → ME
  • 205
    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 149 - Secretary → ME
  • 206
    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 251 - Secretary → ME
  • 207
    TASTEHUNTER PRODUCTIONS LIMITED
    08604325
    5th Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 148 - Secretary → ME
  • 208
    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 126 - Secretary → ME
  • 209
    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 202 - Secretary → ME
  • 210
    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 209 - Secretary → ME
  • 211
    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 201 - Secretary → ME
  • 212
    THE HAMPSTEAD BUTCHER AND PROVIDORE LTD - now
    THE HAMPSTEAD PROVIDORE LIMITED
    - 2010-09-08 07109994 06927301... (more)
    56 Rosslyn Hill, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-05-11
    CIF 152 - Secretary → ME
  • 213
    THE HAMPSTEAD BUTCHER LIMITED
    06927301 07109994... (more)
    56 Rosslyn Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2009-10-29
    CIF 114 - Secretary → ME
  • 214
    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 184 - Secretary → ME
  • 215
    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 196 - Secretary → ME
  • 216
    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 199 - Secretary → ME
  • 217
    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 225 - Secretary → ME
  • 218
    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 238 - Secretary → ME
  • 219
    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 183 - Secretary → ME
  • 220
    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 256 - Secretary → ME
  • 221
    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 224 - Secretary → ME
  • 222
    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 226 - Secretary → ME
  • 223
    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 218 - Secretary → ME
  • 224
    TRI CLINICAL TRIALS LIMITED
    04522269
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 35 - Secretary → ME
  • 225
    TRI TECHNOLOGY TRANSFER LIMITED
    04522274
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 36 - Secretary → ME
  • 226
    TWO WRIGHT LTD.
    03550454
    Horns Farm Tidmore Lane, Woodcote, Reading, England
    Active Corporate (4 parents)
    Officer
    1998-12-02 ~ 2021-04-20
    CIF 137 - Secretary → ME
  • 227
    UNDERCURRENT UK/EU LIMITED
    06367238
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 228
    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
  • 229
    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 260 - Secretary → ME
  • 230
    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 109 - Secretary → ME
  • 231
    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 216 - Secretary → ME
  • 232
    VIFOR PHARMA UK LIMITED
    06514784
    5 New Street Square, London
    Active Corporate (25 parents)
    Officer
    2008-02-26 ~ 2008-03-27
    CIF 120 - Secretary → ME
  • 233
    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
  • 234
    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 189 - Secretary → ME
  • 235
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 05865839... (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 239 - Secretary → ME
  • 236
    VON ESSEN HOTELS 2 LIMITED
    04303266 04806811... (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 250 - Secretary → ME
  • 237
    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 236 - Secretary → ME
  • 238
    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 222 - Secretary → ME
  • 239
    VON ESSEN HOTELS 6 LIMITED
    05865839 03131400... (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 221 - Secretary → ME
  • 240
    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 230 - Secretary → ME
  • 241
    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 235 - Secretary → ME
  • 242
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    CIF 192 - Secretary → ME
  • 243
    VON ESSEN MANAGEMENT LIMITED
    05670747
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 177 - Secretary → ME
  • 244
    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 248 - Secretary → ME
  • 245
    VON ESSENCE LIMITED
    05423823
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 186 - Secretary → ME
  • 246
    VON ESSENTIALS LIMITED
    05427583
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 162 - Secretary → ME
  • 247
    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 163 - Secretary → ME
  • 248
    WALES IN LONDON LIMITED
    03967077
    35 Ballards Lane, London, England
    Active Corporate (39 parents)
    Officer
    2015-05-26 ~ 2021-04-15
    CIF 128 - Secretary → ME
  • 249
    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 211 - Secretary → ME
  • 250
    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 51 - Secretary → ME
  • 251
    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
  • 252
    WILLOWBRITE (CROWNHILL) LIMITED
    04336581
    3-4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ 2001-12-19
    CIF 47 - Secretary → ME
  • 253
    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 90 - Secretary → ME
  • 254
    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 100 - Secretary → ME
  • 255
    WILLOWBRITE HOMES LIMITED
    04117968
    3/4 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2000-12-13
    CIF 72 - Secretary → ME
  • 256
    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 101 - Secretary → ME
  • 257
    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 95 - Secretary → ME
  • 258
    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 255 - Secretary → ME
  • 259
    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 259 - Secretary → ME
  • 260
    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 105 - Secretary → ME
  • 261
    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 154 - Secretary → ME
  • 262
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-06-02
    CIF 119 - Secretary → ME
  • 263
    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 82 - Secretary → ME

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