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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 14
  • 1
    Wilson, Ian David
    Solicitor born in March 1928
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Alun Jones, Nicholas Justin
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Justin Alun-jones
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hill, Geoffrey Frederick
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1997-06-02
    OF - Secretary → CIF 0
  • 5
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Wilson, David Alan
    Born in November 1959
    Individual (13 offsprings)
    Officer
    (before 1991-06-27) ~ now
    OF - Director → CIF 0
    Mr David Alan Wilson
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brennan, Clare Marie
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Miss Clare Marie Brennan
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2023-05-01 ~ 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
  • 8
    Wilson, Rory George Ian
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Owen Michael
    Solicitor born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Williamson, Michael John
    Solicitor born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    Williamson, Peter Anthony
    Solicitor born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (36 offsprings)
    Officer
    (before 1991-06-27) ~ 2023-05-01
    OF - Director → CIF 0
    Mr Hubert William Ashton
    Born in July 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 103 offsprings)
    Officer
    1997-06-02 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 14
    HUNTERS CO SEC LTD
    - now 04472400
    ALDLEX LIMITED - 2024-11-18 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARUNLEX LIMITED

Period: 1990-09-24 ~ now
Company number: 02516128
Registered names
ARUNLEX LIMITED - now
PEACO NO. 13 LIMITED - 1990-09-24 02704402... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-06-30
6 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
6 GBP2025-06-30
6 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
6 GBP2025-06-30
6 GBP2024-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 103
  • 1
    2OBS PROPERTY LIMITED - now
    OBD HOLDINGS LIMITED - 2026-01-07
    PEACO NO. 28 LIMITED
    - 2024-02-18 02704249 02301607... (more)
    2a Eardley Road, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1992-10-21
    CIF 35 - Director → ME
    Officer
    1992-04-06 ~ 1992-10-21
    CIF 106 - Secretary → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED - now
    PEACO NO.38 LIMITED
    - 1994-11-01 02901571 02988938... (more)
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-02-23 ~ 1994-10-20
    CIF 28 - Director → ME
    Officer
    1994-02-23 ~ 1994-10-20
    CIF 102 - Secretary → ME
  • 3
    ALDWYCH ASSET MANAGEMENT LIMITED
    - now 04871034
    MORTIMER HOUSE SERVICES LIMITED
    - 2003-12-09 04871034
    Upper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2004-01-21
    CIF 40 - Nominee Director → ME
  • 4
    ANVATEN LIMITED
    04336485
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-07 ~ 2002-02-25
    CIF 21 - Director → ME
    Officer
    2001-12-07 ~ 2002-12-02
    CIF 51 - Secretary → ME
  • 5
    ARTICO ENERGY LIMITED
    06383719 10697425
    Carrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 116 - Director → ME
  • 6
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England
    Active Corporate (14 parents, 103 offsprings)
    Officer
    1997-06-02 ~ 2003-07-08
    CIF 81 - Secretary → ME
  • 7
    ASHDOWN NOMINEES LIMITED
    08643564
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 121 - Director → ME
  • 8
    BEAUMONT MEWS MANAGEMENT LIMITED
    03173466
    Ivy Cottage 3 Beaumont Mews, High Street, Pinner, Middlesex, England
    Active Corporate (11 parents)
    Officer
    1996-03-15 ~ 1998-11-17
    CIF 85 - Secretary → ME
  • 9
    BECOGENT LIMITED
    - now 03742876
    COGENT COMMUNICATIONS LIMITED
    - 2000-10-30 03742876
    Spectrum House, Bond Street, Bristol
    Active Corporate (28 parents)
    Officer
    1999-03-25 ~ 1999-06-18
    CIF 24 - Director → ME
    Officer
    1999-03-25 ~ 2002-04-01
    CIF 72 - Secretary → ME
  • 10
    BOEL MARITIME SERVICES LIMITED
    05347684
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2008-09-15
    CIF 36 - Nominee Director → ME
  • 11
    BOOKBITES LIMITED
    04143570
    C/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-18 ~ 2001-01-19
    CIF 56 - Nominee Director → ME
  • 12
    BRATT'S LIMITED
    - now 02395623
    THIRD STREET CLUB LIMITED - 1989-12-27
    PLAYSITE LIMITED - 1989-06-26
    Lexbury Hall, Clatford, Marlborough, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2006-09-12
    CIF 44 - Secretary → ME
  • 13
    CHANCERY COMMUNICATIONS LIMITED
    03251764
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-15 ~ 2002-09-23
    CIF 73 - Secretary → ME
  • 14
    CHILDREN FUTURE CAPITAL LIMITED
    06189807
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2007-03-29
    CIF 8 - Director → ME
  • 15
    CIRCANA GROUP (UK) LIMITED - now
    THE NPD GROUP LIMITED - 2023-03-10
    NPD EUROTOYS UK LIMITED
    - 2006-06-19 03108736
    PEACO NO.51 LIMITED
    - 1995-12-29 03108736 02301350... (more)
    20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1995-12-22
    CIF 86 - Nominee Director → ME
    Officer
    1995-10-02 ~ 2003-11-25
    CIF 87 - Secretary → ME
  • 16
    COACTIA LIMITED
    04336481
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-07 ~ 2002-02-25
    CIF 20 - Director → ME
    Officer
    2001-12-07 ~ 2002-12-02
    CIF 50 - Secretary → ME
  • 17
    COCKETT MARINE UK HOLDINGS LIMITED
    03480786
    Carrick House, 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    1997-12-15 ~ 2000-11-24
    CIF 25 - Director → ME
    Officer
    1997-12-15 ~ 1999-04-30
    CIF 75 - Secretary → ME
  • 18
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED
    - 1994-08-18 02901574 02901571... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1994-02-23 ~ 1995-02-24
    CIF 29 - Director → ME
    Officer
    1994-02-23 ~ 1995-02-24
    CIF 103 - Secretary → ME
  • 19
    DAZN MEDIA SERVICES LIMITED - now
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED
    - 2008-01-24 03426471
    PEACO NO.70 LIMITED
    - 1997-11-06 03426471 03263994... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1997-08-29 ~ 1998-06-12
    CIF 77 - Nominee Director → ME
  • 20
    DENBIGH INVESTMENTS (54) LIMITED
    - now 03462992
    PEACO NO.71 LIMITED
    - 1998-07-27 03462992 03426471... (more)
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-11-10 ~ 1999-07-20
    CIF 76 - Nominee Director → ME
  • 21
    DIGITAL AVENUE LIMITED
    - now 03969800
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-07-02
    Commencement of winding up on 2001-08-08
    Conclusion of winding up on 2011-02-22
    Dissolved on 2011-06-23
    WAPLAND LIMITED
    - 2000-11-15 03969800
    Number 3 Beasleys Yard, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2001-04-30
    CIF 61 - Nominee Director → ME
  • 22
    EGS ENERGY LIMITED
    06747502
    13 North Parade, Penzance, Cornwall
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2008-11-29
    CIF 117 - Director → ME
  • 23
    ELCI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 00102194... (more)
    PEACO NO.53 LIMITED
    - 1996-07-24 03108740 02301606... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1995-10-02 ~ 1996-07-26
    CIF 88 - Nominee Director → ME
  • 24
    FERONA INTERNATIONAL LIMITED
    06237499
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 125 - Director → ME
  • 25
    FINALACRE LIMITED
    01515495
    95 Aldwych Peachey & Co Llp, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-09 ~ 2004-11-16
    CIF 94 - Secretary → ME
  • 26
    FIREHOUSE SW7 LIMITED
    - now 04171092
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2015-11-27
    HUDSON INVESTMENT LIMITED
    - 2002-08-27 04171092
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-03-02 ~ 2006-05-20
    CIF 23 - Director → ME
    Officer
    2001-03-02 ~ 2004-02-01
    CIF 55 - Secretary → ME
  • 27
    FULLUSE LIMITED
    - now 04390816
    ANLISCO LIMITED
    - 2002-04-17 04390816 02951840... (more)
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-08 ~ 2002-04-16
    CIF 18 - Director → ME
    Officer
    2002-03-08 ~ 2003-03-08
    CIF 46 - Secretary → ME
  • 28
    GAVDI (UK) LIMITED
    06694687 07455508
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 2 - Director → ME
  • 29
    GLAMOROUS AMOROUS LIMITED - now
    MIMI LINGERIE LIMITED
    - 2004-10-20 05209073
    Meadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-09-08
    CIF 15 - Director → ME
  • 30
    GLASTON ESTATES LIMITED
    - now 01966461
    MAJORSCAPE LIMITED - 1986-02-19
    1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-03-31 ~ 2004-12-14
    CIF 101 - Secretary → ME
  • 31
    GLASTON HOMES LIMITED
    - now 02961408
    PEACO NO.40 LIMITED
    - 1994-08-31 02961408 03263994... (more)
    1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1994-08-23 ~ 1994-09-01
    CIF 99 - Nominee Director → ME
    Officer
    1994-08-23 ~ 2004-12-14
    CIF 98 - Secretary → ME
  • 32
    GRAM AGENCIES (UK) LIMITED
    - now 02961400
    PEACO NO.43 LIMITED
    - 1995-02-02 02961400 02988938... (more)
    C/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-23 ~ 1995-02-01
    CIF 96 - Nominee Director → ME
    Officer
    2004-11-26 ~ dissolved
    CIF 128 - Secretary → ME
    1994-08-23 ~ 2004-11-26
    CIF 95 - Secretary → ME
  • 33
    HAMISH SHIPPING CONSULTANTS LIMITED
    06467363
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 118 - Director → ME
  • 34
    HANSON (RBMC) LIMITED - now
    RED BANK MANUFACTURING COMPANY LIMITED
    - 2016-06-22 00257614
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 2002-10-14
    CIF 107 - Secretary → ME
  • 35
    HE AGENCIES LTD
    11654034
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HEATHFIELD STAR LIMITED
    03882292
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-19 ~ 1999-11-19
    CIF 65 - Director → ME
    Officer
    1999-11-19 ~ 2003-10-09
    CIF 64 - Secretary → ME
  • 37
    HEATHROW AVIATION SERVICES LIMITED - now
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386 02516128... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-10-16 ~ 1997-09-25
    CIF 84 - Nominee Director → ME
  • 38
    HUNTERS CO SEC LTD
    - now 04472400
    ALDLEX LIMITED
    - 2024-11-18 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2002-06-28 ~ now
    CIF 126 - Director → ME
  • 39
    IRG STEEL LIMITED
    05055852
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 127 - Nominee Director → ME
  • 40
    J & E CAPITAL INVESTMENTS LIMITED
    04868260
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-10-05
    CIF 42 - Nominee Director → ME
  • 41
    JOHN MENZIES (108) LIMITED - now
    PEACO NO.48 LIMITED
    - 1995-06-30 02988938 02988943... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-11-10 ~ 1995-06-27
    CIF 92 - Nominee Director → ME
  • 42
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED
    - 1998-04-20 02704402
    PEACO NO. 23 LIMITED
    - 1992-06-16 02704402 02301607... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1992-04-07 ~ 2005-08-02
    CIF 33 - Director → ME
    Officer
    1992-04-07 ~ 2003-03-25
    CIF 104 - Secretary → ME
  • 43
    JOHN MENZIES DIGITAL LIMITED
    06212529
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    CIF 6 - Director → ME
  • 44
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED - now
    PEACO NO.44 LIMITED
    - 1995-07-30 02988908 02988938... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1994-11-10 ~ 1995-06-28
    CIF 91 - Nominee Director → ME
  • 45
    KASTRA LIMITED
    04868241
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-10-05
    CIF 41 - Nominee Director → ME
  • 46
    KIEV BIOPHARMA SERVICES LIMITED
    05035292
    95 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-05 ~ 2004-04-30
    CIF 38 - Nominee Director → ME
  • 47
    KNAPP U.K. LIMITED - now
    LOGISTICS AND AUTOMATION LIMITED
    - 2001-07-24 03426761
    PEACO NO.67 LIMITED
    - 1997-12-01 03426761 03263994... (more)
    Unit 60 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-08-29 ~ 1998-01-08
    CIF 78 - Nominee Director → ME
  • 48
    LINET UK LIMITED
    06376343
    11 Brunel Way, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    2007-09-19 ~ 2007-10-01
    CIF 5 - Director → ME
  • 49
    LINWOS LIMITED
    02301345
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 130 - Ownership of shares – 75% or more → OE
    Officer
    ~ 2003-05-07
    CIF 113 - Secretary → ME
  • 50
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-09-18 ~ 2005-11-30
    CIF 39 - Nominee Director → ME
  • 51
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    CIF 60 - Director → ME
    Officer
    2000-04-27 ~ 2000-04-27
    CIF 59 - Secretary → ME
  • 52
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-28 ~ 2006-03-29
    CIF 13 - Director → ME
  • 53
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 10 - Director → ME
  • 54
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2006-06-23
    CIF 9 - Director → ME
  • 55
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED
    - 1994-11-01 02961404 02961400... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1994-08-23 ~ 1994-10-20
    CIF 97 - Nominee Director → ME
  • 56
    MENZIES AVIATION SERVICES LIMITED
    05846726 03717746... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 11 - Director → ME
  • 57
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED
    - 2002-09-20 04187066
    E-SQUAD LIMITED
    - 2002-06-21 04187066
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-03-26 ~ 2002-09-24
    CIF 22 - Director → ME
    Officer
    2001-03-26 ~ 2002-09-24
    CIF 54 - Secretary → ME
  • 58
    MERSE & COMPANY LIMITED
    SC195982
    Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (5 parents)
    Officer
    1999-05-05 ~ 1999-09-22
    CIF 67 - Nominee Director → ME
    Officer
    1999-05-05 ~ 2004-11-19
    CIF 68 - Secretary → ME
  • 59
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED
    - 1996-08-12 03108938 02301605... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-10-02 ~ 1996-09-02
    CIF 89 - Nominee Director → ME
  • 60
    NORTHERN VISION LIMITED
    04364845
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-02-05
    CIF 47 - Nominee Director → ME
  • 61
    NUR ENERGIE LIMITED
    06521572
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-03-04
    CIF 4 - Director → ME
  • 62
    PAUSCO AGENCIES (UK) LIMITED
    - now 01460012
    C.P. SHIPPING AGENCIES (U.K.) LIMITED
    - 1980-12-31 01460012
    93 Abbotsbury Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-13) ~ 2004-11-23
    CIF 108 - Secretary → ME
  • 63
    PEACO NO. 100 LIMITED
    05082805 02301350... (more)
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-03-24 ~ 2004-03-25
    CIF 37 - Nominee Director → ME
  • 64
    PEAK TECHNOLOGIES LTD - now
    PEAK-RYZEX PLC - 2021-05-28
    PEAK TECHNOLOGIES PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC
    - 2004-07-29 02951840 04390816... (more)
    RYZEX LIMITED
    - 2002-04-17 02951840
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-10-15 ~ 2002-07-19
    CIF 53 - Secretary → ME
  • 65
    PEREIRA SEA INDUSTRIES, LIMITED
    05076178
    95 Aldwych, London
    Converted / Closed Corporate (5 parents)
    Officer
    2004-03-17 ~ now
    CIF 123 - Director → ME
  • 66
    ROB ANDREW PROMOTIONS LIMITED - now
    MANDALEA LIMITED
    - 1995-10-03 03098765
    Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    1995-09-18 ~ 1995-09-20
    CIF 90 - Secretary → ME
  • 67
    RUNNING HARE RESTAURANTS LIMITED
    12604430
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-15 ~ 2022-04-01
    CIF 120 - Director → ME
  • 68
    RYANNA LIMITED - now
    MNETICS LIMITED
    - 2004-08-04 04309485 05132545... (more)
    ERP INTERACTIVE LIMITED
    - 2002-02-22 04309485 05879047
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-23 ~ 2002-02-25
    CIF 52 - Nominee Director → ME
  • 69
    RYZEX EUROPE LIMITED
    - now 04336469
    ANLISCO LIMITED
    - 2002-02-22 04336469 04390816... (more)
    95 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-07 ~ 2002-02-25
    CIF 19 - Director → ME
    Officer
    2001-12-07 ~ 2002-12-02
    CIF 49 - Secretary → ME
  • 70
    SALAM MOBILE LIMITED
    04944306
    C/c Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-01-10
    CIF 17 - Director → ME
  • 71
    SEA PARTNERS (UK) LIMITED
    05026834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-21
    Due to be dissolved on 2022-03-31
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-01-27 ~ 2004-01-30
    CIF 16 - Director → ME
  • 72
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-04-18 ~ 2015-01-20
    CIF 124 - Director → ME
  • 73
    SEVEN CHARLES STREET MANAGEMENT LIMITED
    01310595
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-04-18 ~ 2015-01-20
    CIF 119 - Director → ME
  • 74
    SHANE ENGINES LIMITED
    - now 04524212
    SHANE ENGINE LIMITED
    - 2002-09-05 04524212
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-02 ~ 2002-09-14
    CIF 43 - Nominee Director → ME
  • 75
    SHAREYARD LIMITED
    01581891
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-16) ~ 2004-11-26
    CIF 109 - Secretary → ME
  • 76
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED
    - 1994-10-13 02961413
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-08-23 ~ 1994-10-20
    CIF 100 - Nominee Director → ME
  • 77
    SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED
    - now 02534468
    FC9053 LIMITED - 1990-11-02
    95 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    1998-07-07 ~ 2004-11-15
    CIF 74 - Secretary → ME
  • 78
    SMART EGG PICTURES SERVICES LIMITED
    - now 01856206
    PERTHCASTLE LIMITED - 1986-02-24
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-29 ~ 2002-12-16
    CIF 48 - Secretary → ME
  • 79
    SMART THINKING PARTNERSHIP LIMITED
    05789277
    95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    CIF 1 - Director → ME
  • 80
    SMART WORKS SOLUTIONS LIMITED
    06604858
    7 Garrick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2008-05-28
    CIF 3 - Director → ME
  • 81
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED
    - 1997-07-17 03394622 03263994... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-06-27 ~ 1997-07-28
    CIF 80 - Nominee Director → ME
  • 82
    SYSTEC BUSINESS SYSTEMS LIMITED
    02104394
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-29 ~ dissolved
    CIF 30 - Director → ME
    Officer
    (before 1991-08-16) ~ 2002-09-01
    CIF 110 - Secretary → ME
  • 83
    SYSTEC COMPUTER SERVICES LIMITED
    02104395
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-25 ~ dissolved
    CIF 32 - Director → ME
    Officer
    (before 1991-08-16) ~ 2002-09-01
    CIF 111 - Secretary → ME
  • 84
    SYSTEC INFORMATION SERVICES LIMITED
    02104396
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-29 ~ dissolved
    CIF 31 - Director → ME
    Officer
    (before 1991-08-16) ~ 2002-09-01
    CIF 112 - Secretary → ME
  • 85
    TANSHO LIMITED
    02301347
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 131 - Ownership of shares – 75% or more → OE
    Officer
    (before 1991-03-12) ~ 2002-11-20
    CIF 114 - Secretary → ME
  • 86
    THE DEALER APP HOMELESS FOUNDATION LIMITED
    11012469
    Old Park, Old Park Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    CIF 122 - Secretary → ME
  • 87
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-06-15 ~ 1994-06-16
    CIF 27 - Director → ME
  • 88
    THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED
    03521439
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-05-03 ~ 2003-03-18
    CIF 45 - Secretary → ME
  • 89
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED
    - 1995-08-03 02988943 02988938... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    1994-11-10 ~ 1995-08-04
    CIF 93 - Nominee Director → ME
  • 90
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED
    - 1997-12-10 03264079
    PEACO NO. 62 LIMITED
    - 1997-06-02 03264079 02301607... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-10-16 ~ 1998-02-27
    CIF 26 - Director → ME
    Officer
    1996-10-16 ~ 1998-07-08
    CIF 83 - Secretary → ME
  • 91
    THE MEDICAL ALGORITHMS COMPANY LIMITED - now
    MEDAL.ORG LIMITED
    - 2015-05-23 06189785
    95 Aldwych, London
    Active Corporate (7 parents)
    Officer
    2007-03-28 ~ 2007-03-29
    CIF 7 - Director → ME
  • 92
    THE SEARCH HOUSE LIMITED
    05824827
    3 Orchard Place, Westminster, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-22 ~ 2006-09-01
    CIF 12 - Secretary → ME
  • 93
    TOM OIL (BROKING) LIMITED
    03765375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    1999-04-26 ~ 1999-05-10
    CIF 70 - Director → ME
    Officer
    1999-04-26 ~ 1999-05-10
    CIF 69 - Secretary → ME
  • 94
    TOM OIL LIMITED
    - now 03263994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    PEACO NO.60 LIMITED
    - 1997-04-21 03263994 03426471... (more)
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    1996-10-16 ~ 1997-04-28
    CIF 82 - Nominee Director → ME
  • 95
    TRAMP OIL & MARINE (MED) LIMITED
    03403859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-10
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (11 parents)
    Officer
    1997-07-16 ~ 1997-07-25
    CIF 79 - Nominee Director → ME
  • 96
    TRAMP OIL AVIATION LIMITED
    03758773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (12 parents)
    Officer
    1999-04-23 ~ 1999-04-28
    CIF 71 - Nominee Director → ME
  • 97
    TRAMP OIL FUEL SUPPLIES LIMITED
    03889099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-22
    Dissolved on 2010-06-05
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ 1999-12-01
    CIF 62 - Director → ME
    Officer
    1999-12-01 ~ 1999-12-01
    CIF 63 - Secretary → ME
  • 98
    UGLAND MARINE HOLDINGS LIMITED
    - now 03842013
    LARS T. UGLAND LTD
    - 1999-12-20 03842013
    PENWATERS LIMITED
    - 1999-10-14 03842013
    73a High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-09-17 ~ 2004-11-12
    CIF 66 - Secretary → ME
  • 99
    UNIPREP UK LIMITED - now
    EDUCATIO LIMITED
    - 2010-06-10 05742353
    12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2006-03-20
    CIF 14 - Director → ME
  • 100
    UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-17
    Dissolved on 2015-07-23
    JOHN WILLIAMS (AGENCIES) LIMITED - 1994-02-25
    PEACO NO. 26 LIMITED
    - 1992-08-21 02704244 02301607... (more)
    Uecc 5b & 5c, Appian Way, Grimsby, South Humberside
    Dissolved Corporate (17 parents)
    Officer
    1992-04-06 ~ 1992-08-06
    CIF 34 - Director → ME
    Officer
    1992-04-06 ~ 1992-08-06
    CIF 105 - Secretary → ME
  • 101
    WEATHERWELL ROAD COMPANY LIMITED
    04135465
    Friars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-01-04 ~ 2003-01-26
    CIF 57 - Secretary → ME
  • 102
    WEB PERSPECTIVES LIMITED - now
    SOFTHELP LIMITED - 2001-09-20
    ABBEY MERCANTILE LIMITED
    - 2000-10-02 02554886
    PEACO NO. 18 LIMITED
    - 1991-04-03 02554886 02516128... (more)
    13 Walnut Tree Walk, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-30) ~ 1994-06-18
    CIF 115 - Secretary → ME
  • 103
    WESTGATE TERRACE MANAGEMENT LIMITED
    04125438 02578166... (more)
    30 Thurloe Street, London, England
    Active Corporate (10 parents)
    Officer
    2000-12-14 ~ 2003-10-22
    CIF 58 - Nominee Director → ME

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