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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 19
  • 1
    Berry, Amanda Jane
    Practice Manager born in May 1969
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-02-25
    OF - Director → CIF 0
  • 2
    Howard, Ben
    Lawyer born in June 1979
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Warner, James Patrick
    Attorney At Law born in June 1964
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Pike, Andrew Philip
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Beale, Elizabeth
    Associate Legal Adviser born in October 1949
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1997-09-05
    OF - Director → CIF 0
  • 6
    West, Rachel Adele
    Solicitor born in April 1971
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Mills, Deborah Louise
    Born in December 1965
    Individual (61 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mills, Deborah Louise
    Individual (61 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-05-01
    OF - Secretary → CIF 0
    Mrs Deborah Louise Mills
    Born in December 1965
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
    Mills, Raymond George
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mills, Raymond George
    Individual (10 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Raymond George Mills
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 9
    Alcraft, Joss Burrell
    Solicitor born in October 1972
    Individual (17 offsprings)
    Officer
    2013-09-17 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    Panayides, Eve
    Solicitor born in September 1977
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Sehmi, Paramjit
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Debra Leanne
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2004-03-22
    OF - Director → CIF 0
  • 13
    Majeed, Kanwal
    Trainee Solicitor born in April 1983
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Hatton, Linda Elizabeth
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 15
    Hill, David Stuart
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    Mills, Lydia
    Solicitor born in April 1992
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2024-07-05
    OF - Director → CIF 0
  • 17
    BURLINGTONS LEGAL LLP
    OC360876 12111473
    5, Stratford Place, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-03-31 ~ 2024-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    BURLINGTONS FIDUCIARY SERVICES LIMITED - now 12052185
    BURLINGTONS CORPORATE SERVICES LIMITED
    - 2020-12-02 12052185
    5, Stratford Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-09-05 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    BURLINGTONS GROUP LIMITED
    - now 12111473 12049177
    BURLINGTONS ADVISORY LIMITED - 2024-08-03 12111473
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
    5, Stratford Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COSEC SERVICES LIMITED

Period: 1990-08-02 ~ now
Company number: 02527371
Registered name
COSEC SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 221
  • 1
    15 QAG PROPERTIES LIMITED
    10411253
    5 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    CIF 186 - Secretary → ME
  • 2
    187 SLOANE STREET LIMITED
    16859032
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-19 ~ now
    CIF 100 - Secretary → ME
  • 3
    1HUTCH CREATIVE SERVICES LIMITED
    11093345
    26-28 Goodall Street, Walsall
    Liquidation Corporate (3 parents)
    Officer
    2018-04-22 ~ 2021-03-08
    CIF 221 - Secretary → ME
  • 4
    54 PROPERTIES LIMITED
    10767223 10070375... (more)
    4385, 10767223: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2017-05-12 ~ 2017-12-31
    CIF 173 - Secretary → ME
  • 5
    88 DISTRIBUTION LIMITED
    08403961 NI702301... (more)
    22 South Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 6
    A.C. NIELSEN COMPANY LIMITED
    - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2002-03-04 ~ now
    CIF 165 - Secretary → ME
  • 7
    ABM DATACOMMS (UK) LIMITED
    03028645
    15 Belgrave Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-02-17 ~ dissolved
    CIF 150 - Secretary → ME
  • 8
    AC NIELSEN HOLDINGS UK LIMITED
    - now 03863855
    MIXCOLOUR LIMITED - 2000-01-18
    Nielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2002-03-04 ~ dissolved
    CIF 166 - Secretary → ME
  • 9
    ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
    03322950
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (45 parents)
    Officer
    2012-05-31 ~ 2024-03-25
    CIF 158 - Secretary → ME
  • 10
    AGB NIELSEN MEDIA RESEARCH LTD.
    - now 03997704 01765758
    AGB U.K. LIMITED - 2005-05-06
    C/o Nielsen Media Research, Atrium Court, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    ALCHEMETRICS (INTERNATIONAL) LIMITED
    07701743
    Work.life The White Building, 33 King's Road, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-15 ~ 2019-12-05
    CIF 216 - Secretary → ME
    2011-07-12 ~ 2012-01-03
    CIF 79 - Secretary → ME
  • 12
    ALCHEMETRICS LIMITED
    - now 03124263
    MURRAY DATA LIMITED - 1996-03-28
    SLOTCOPY LIMITED - 1995-11-27
    Co-space Elder House, 590-598 Elder Gate, Milton Keynes, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-04-05 ~ 2019-12-05
    CIF 189 - Secretary → ME
  • 13
    ALIF CAPITAL HOLDINGS LIMITED
    12257549
    5 Stratford Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2023-04-05
    CIF 99 - Secretary → ME
  • 14
    ALTWOOD SYSTEMS LIMITED
    - now 02039925
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-16 ~ 2004-01-05
    CIF 3 - Secretary → ME
  • 15
    AOC RESINS UK LTD - now
    DELTECH EUROPE LIMITED
    - 2022-10-18 04020043
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (22 parents)
    Officer
    2000-06-19 ~ 2002-11-11
    CIF 5 - Secretary → ME
  • 16
    AQUIND LIMITED
    - now 06681477
    SLP ENERGY LIMITED - 2010-10-15
    SLP RENEWABLE ENERGY LIMITED - 2008-10-03
    5 Stratford Place, London, England
    Active Corporate (11 parents)
    Officer
    2018-06-27 ~ now
    CIF 206 - Secretary → ME
  • 17
    ARKADE LIMITED
    05233165
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-28 ~ now
    CIF 146 - Secretary → ME
  • 18
    ARTICA HOLDINGS LIMITED
    07100821
    1 Kings Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2011-06-14
    CIF 97 - Secretary → ME
  • 19
    ASHCOMBE FARMING LIMITED
    - now 04247480 OC349788
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    5 Stratford Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    CIF 114 - Secretary → ME
  • 20
    ASHGROVE FARMHOUSE LIMITED
    09785195
    5 Stratford Place, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-07 ~ now
    CIF 119 - Secretary → ME
  • 21
    ATLANTIC PETROLEUM NORTH SEA LIMITED
    - now 06459546
    VOLANTIS EXPLORATION LIMITED
    - 2014-06-11 06459546
    ATLANTIC PETROLEUM UK NORTH SEA LIMITED
    - 2012-06-07 06459546
    VOLANTIS EXPLORATION LIMITED
    - 2012-05-25 06459546
    5 Stratford Place, London, England
    Active Corporate (12 parents)
    Officer
    2011-06-14 ~ now
    CIF 161 - Secretary → ME
  • 22
    ATLANTIC PETROLEUM UK LIMITED
    - now 04395761
    AUGURSHIP 220 LIMITED - 2002-06-06
    5 Stratford Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-07-02 ~ now
    CIF 163 - Secretary → ME
  • 23
    BERLUGAN GROUP LIMITED
    - now 11210003
    BERLUGAN ENERGY LTD
    - 2019-01-04 11210003 12377511
    4385, 11210003 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2019-05-08
    CIF 191 - Secretary → ME
  • 24
    BI WORLDWIDE GROUP LIMITED
    05954666
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-03 ~ 2013-07-01
    CIF 57 - Secretary → ME
  • 25
    BNP VENTURE CAPITAL LTD
    11517793
    24a Sydenham Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2021-06-10
    CIF 130 - Secretary → ME
  • 26
    BOOK DATA LIMITED
    06273200
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    BOUTIQUE NO.7 LIMITED
    08453490
    2 Highlands Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2014-02-21
    CIF 71 - Secretary → ME
  • 28
    BREAKTHROUGH PUBLISHING LIMITED
    04206420
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-20 ~ 2007-02-07
    CIF 25 - Secretary → ME
  • 29
    BRENTFORD HOTELS LIMITED
    - now 07238583
    MAPLEDASH LIMITED - 2010-11-30
    48 Rochester Row, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-23 ~ 2014-05-01
    CIF 61 - Secretary → ME
  • 30
    BURLINGTONS BIODIVERSITY SOLUTIONS LIMITED
    15923799
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    CIF 105 - Secretary → ME
  • 31
    BURLINGTONS FIDUCIARY SERVICES LIMITED
    - now 12052185
    BURLINGTONS CORPORATE SERVICES LIMITED
    - 2020-12-02 12052185
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-14 ~ dissolved
    CIF 199 - Secretary → ME
  • 32
    BURLINGTONS GROUP LIMITED
    - now 12111473 12049177
    BURLINGTONS ADVISORY LIMITED
    - 2024-08-03 12111473
    BURLINGTONS LEGAL SERVICES LIMITED
    - 2024-02-27 12111473 OC360876
    5 Stratford Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-07-19 ~ now
    CIF 213 - Secretary → ME
  • 33
    BURLINGTONS HOLDINGS LIMITED
    - now 12049177
    BURLINGTONS GROUP LIMITED
    - 2024-07-30 12049177 12111473
    The Old Rectory, Honeypot Lane, Longham, Norfolk, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-06-13 ~ now
    CIF 200 - Secretary → ME
  • 34
    BURLINGTONS IT SERVICES LIMITED
    12225269
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ dissolved
    CIF 135 - Secretary → ME
  • 35
    BURLINGTONS PRIVATE OFFICE LIMITED
    12126781
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ now
    CIF 136 - Secretary → ME
  • 36
    BURLINGTONS REAL ESTATE LIMITED
    - now 08319418
    BURLINGTONS REAL ESTATE ADVISORY LIMITED
    - 2022-10-21 08319418
    HYDE PARK RESIDENTIAL LTD - 2021-03-30
    5 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    CIF 122 - Secretary → ME
  • 37
    BURLINGTONS TRUSTEES LIMITED
    11530385
    5 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-08-21 ~ now
    CIF 205 - Secretary → ME
  • 38
    BURLINGTONS WEALTH MANAGEMENT LIMITED
    12410700
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    CIF 131 - Secretary → ME
  • 39
    CANTALOOP DIGITAL LIMITED
    - now 07548262
    CANTALOOP LIMITED
    - 2011-04-06 07548262
    Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ 2012-01-03
    CIF 92 - Secretary → ME
  • 40
    CCN INVESTMENTS LIMITED
    12266522
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 133 - Secretary → ME
  • 41
    CENTRAL CLEARING CORPORATION LIMITED
    09671928
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-06 ~ dissolved
    CIF 82 - Secretary → ME
  • 42
    CGA NIELSEN (GLOBAL) LIMITED
    09152754
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    2022-05-31 ~ 2024-03-25
    CIF 125 - Secretary → ME
  • 43
    CGA STRATEGY LIMITED
    - now 02675471
    CURREN GOODDEN ASSOCIATES LIMITED - 2006-08-30
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2022-05-31 ~ 2024-03-25
    CIF 124 - Secretary → ME
  • 44
    CHD EXPERT UK LIMITED
    06991400
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ 2018-04-30
    CIF 190 - Secretary → ME
  • 45
    CHELEB RESOURCES LIMITED
    08465869
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ 2014-04-01
    CIF 39 - Secretary → ME
  • 46
    CLARITAS (UK) LIMITED
    - now 01933461
    CLARITAS GROUP LIMITED
    - 1998-12-31 01933461
    CALYX UK LIMITED
    - 1997-03-14 01933461
    CALYX GROUP LIMITED
    - 1996-05-22 01933461
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (56 parents)
    Officer
    1996-05-08 ~ 2004-01-05
    CIF 7 - Secretary → ME
  • 47
    COALITION MARKETING (EUROPE) LIMITED
    06554588
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-03 ~ 2013-06-30
    CIF 214 - Secretary → ME
  • 48
    COALITION MARKETING (UK) LIMITED
    05949643 05949586
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-28 ~ 2013-07-01
    CIF 81 - Secretary → ME
  • 49
    COALITION MARKETING HOLDINGS (UK) LIMITED
    05949586 05949643
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-28 ~ 2013-07-01
    CIF 80 - Secretary → ME
  • 50
    CODIRECTOR SERVICES LIMITED
    08378555
    5 Stratford Place, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2013-01-28 ~ now
    CIF 157 - Secretary → ME
  • 51
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-02-25 ~ 2025-06-25
    CIF 139 - Secretary → ME
  • 52
    CORSAIR PETROLEUM (CENTRAL NORTH SEA) LIMITED
    05193039 05233326... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-09-01
    CIF 28 - Secretary → ME
  • 53
    CORSAIR PETROLEUM (SOUTHERN NORTH SEA) LIMITED
    05192984 05233326... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2005-09-01
    CIF 27 - Secretary → ME
  • 54
    CORSAIR PETROLEUM LIMITED
    04460497
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-06-13 ~ 2005-09-01
    CIF 31 - Secretary → ME
  • 55
    CROGA STUDIO BUILDS LTD
    - now 11607530
    BROADCAST STUDIO BUILDS LIMITED - 2019-10-24
    SPECTRECOM STUDIOS LIMITED - 2019-10-02
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2024-09-29 ~ 2025-12-31
    CIF 104 - Secretary → ME
  • 56
    DALI 777 LIMITED
    12079761
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ 2021-02-01
    CIF 198 - Secretary → ME
  • 57
    DATALYTICS LIMITED
    - now 04842879
    CUSTOMER INSIGHT TEAM LIMITED
    - 2003-08-07 04842879
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2013-11-04
    CIF 15 - Secretary → ME
  • 58
    DATAPHARM COMMUNICATIONS LIMITED
    - now 01317421
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (51 parents)
    Officer
    2010-07-21 ~ 2011-01-26
    CIF 38 - Secretary → ME
  • 59
    DATAPHARM LIMITED
    11275607
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2019-04-30
    CIF 211 - Secretary → ME
  • 60
    DB LIFESTYLE GROUP LIMITED
    13765303
    29 Farm Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-25 ~ 2023-12-31
    CIF 127 - Secretary → ME
  • 61
    DB LIFESTYLE OPERATIONS LIMITED
    13765734
    29 Farm Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-25 ~ 2023-12-31
    CIF 128 - Secretary → ME
  • 62
    DB LIFESTYLE REAL ESTATE LIMITED
    13765741
    29 Farm Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-25 ~ 2023-12-31
    CIF 129 - Secretary → ME
  • 63
    DEEP MARINE SERVICES LIMITED
    09569357
    22 South Audley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-18
    CIF 48 - Secretary → ME
  • 64
    DOMINION ASSET MANAGEMENT LIMITED
    07582053
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2014-02-01 ~ 2017-05-01
    CIF 220 - Secretary → ME
  • 65
    DOMINION CORPORATE SERVICES LIMITED
    06464090
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2014-02-01 ~ dissolved
    CIF 222 - Secretary → ME
  • 66
    DOMUS CAPITAL (HOLDINGS) LIMITED
    - now 15009560
    DOMUS CAPITAL LIMITED
    - 2024-01-30 15009560
    5 Stratford Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-18 ~ now
    CIF 117 - Secretary → ME
  • 67
    DOMUS CAPITAL (MITCHIAN GRAND UNION BUILDING) LIMITED
    15492108
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-15 ~ dissolved
    CIF 111 - Secretary → ME
  • 68
    DOMUS CAPITAL (PEARSON BUILDING) LIMITED
    15481942
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-11 ~ dissolved
    CIF 113 - Secretary → ME
  • 69
    DOMUS CAPITAL (WESTMINSTER PARK) LIMITED
    15481438
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-11 ~ dissolved
    CIF 112 - Secretary → ME
  • 70
    DREAMSTOCK LIMITED - now
    DREAMSTOCK PLC - 2016-12-23
    DREAMSTOCK GROUP PLC
    - 2016-11-03 08018323
    Concord House, Grenville Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-04 ~ 2016-05-25
    CIF 51 - Secretary → ME
  • 71
    DURGA LIMITED
    08390590
    2 Highlands Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-12-24
    CIF 63 - Secretary → ME
  • 72
    EASYCARD LTD
    16185109
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-31 ~ 2025-08-31
    CIF 102 - Secretary → ME
  • 73
    EASYWALLET LTD
    16203714
    15 Belgrave Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-06 ~ 2025-08-31
    CIF 101 - Secretary → ME
  • 74
    ECOCYCLE ENGINEERING LIMITED
    07858587
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol
    Liquidation Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-01-25
    CIF 76 - Secretary → ME
  • 75
    ECOCYCLE USK LIMITED
    07858522 07540667
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almonsbury, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ 2012-01-25
    CIF 75 - Secretary → ME
  • 76
    EFFECTIVE ADVISORS LIMITED
    10113729
    14 Old Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    CIF 36 - Secretary → ME
  • 77
    ELEVEN OAKS LIMITED
    - now 09512956
    QUANTUM MINERALS UK LIMITED
    - 2018-05-11 09512956
    QUANTUM MINERALS UK PLC
    - 2016-09-12 09512956
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 156 - Secretary → ME
  • 78
    EMERSA STUDIOS LTD
    - now 15931095
    CROGA TECH LIMITED
    - 2025-06-19 15931095
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-02 ~ 2025-12-31
    CIF 35 - Secretary → ME
  • 79
    ENCORE (NNS) LIMITED - now
    NIDO PETROLEUM UK LIMITED
    - 2007-01-18 05301950
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2004-12-01 ~ 2007-01-16
    CIF 26 - Secretary → ME
  • 80
    EPSILON INTERNATIONAL UK LTD - now
    EPSILON INTERNATIONAL LTD - 2010-02-25
    ABACUS DIRECT (UK) LIMITED
    - 2007-09-11 03610044
    HEROMODE LIMITED
    - 1998-11-05 03610044
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (32 parents)
    Officer
    1998-10-26 ~ 2005-01-05
    CIF 6 - Secretary → ME
  • 81
    EXIT HERE LIMITED
    11812156
    8 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ 2021-02-23
    CIF 138 - Secretary → ME
  • 82
    FATBOY PUB COMPANY LIMITED
    11159491
    5 Stratford Place, London, England
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    CIF 141 - Secretary → ME
  • 83
    FHOLDING LTD
    08438965
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-07 ~ 2014-04-01
    CIF 60 - Secretary → ME
  • 84
    FIDELCO LIMITED
    05153260
    C/o Loughran & Co Sa, 22 South Audley Street, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-06-01 ~ 2015-01-01
    CIF 89 - Secretary → ME
  • 85
    FORENSIC CONTROL LIMITED
    06541708
    15 Belgrave Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-19 ~ 2025-08-31
    CIF 103 - Secretary → ME
  • 86
    FORTEMUS FILMS LTD
    12270720
    373 Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    CIF 115 - Secretary → ME
  • 87
    FOSTER REEVE & CO. LIMITED
    - now 01671188
    PAKENCROFT LIMITED - 1988-11-03
    38 Hertford Street, London.
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 88
    GAEA FINE JEWELLERY LIMITED
    14464852
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    CIF 121 - Secretary → ME
  • 89
    GONDOLA SKATE U.K. LIMITED
    10973405
    4385, 10973405: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2021-06-30
    CIF 208 - Secretary → ME
  • 90
    GSR HOLDINGS LIMITED
    11623447
    5 Stratford Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-07-07 ~ now
    CIF 120 - Secretary → ME
  • 91
    H4C LIMITED
    08079979
    38 Hertford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 92
    HARLEY STREET CLINICS WORLDWIDE PLC
    - now 10248100
    HARLEY STREET CLINICS WORLDWIDE LTD
    - 2018-03-28 10248100
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
    Dissolved Corporate (9 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 143 - Secretary → ME
  • 93
    HEALTHY LIFESTYLE LIMITED
    10596122
    107 - 109 Gloucester Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2020-07-09
    CIF 175 - Secretary → ME
  • 94
    HIGH VALLEY HOLDINGS LIMITED
    09602488
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-21 ~ 2016-01-01
    CIF 47 - Secretary → ME
  • 95
    HUB-AND-SPOKE PROPERTIES LIMITED
    - now 09881992
    DECIMA DESIGNS LIMITED
    - 2016-01-05 09881992
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-20 ~ 2017-12-31
    CIF 194 - Secretary → ME
  • 96
    HUMPTY DUMPTY KINDERGARDEN LIMITED
    - now 07492774
    HUMPTY DUMPTY KINDERGARTEN LIMITED
    - 2011-02-04 07492774
    9 Beehive Way, Dereham, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-08-16
    CIF 37 - Secretary → ME
  • 97
    HUNTER PETROLEUM LIMITED
    04027074 09113792
    St Nicholas Farmhouse, Dunt Lane, Hurst, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-30 ~ 2001-12-05
    CIF 4 - Secretary → ME
  • 98
    HYPERCOIN LIMITED - now
    VOLOCOIN LIMITED
    - 2022-12-14 11028546
    63-66 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ 2022-10-24
    CIF 207 - Secretary → ME
  • 99
    IMAGINI EUROPE LIMITED
    - now 05565112
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    Nielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-04-10 ~ dissolved
    CIF 192 - Secretary → ME
  • 100
    IMARK COMMUNICATIONS LIMITED
    03535474
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-02 ~ 2007-02-07
    CIF 32 - Secretary → ME
  • 101
    IMF INTERNATIONAL MERCHANT & FINANCE LTD
    10704114
    213 Eversholt Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-01-01
    CIF 137 - Secretary → ME
  • 102
    INTELLIGENT ACCESS LIMITED
    - now 07421866
    KNIGHT TECHNICAL SYSTEMS LIMITED
    - 2013-03-07 07421866
    Trafalgar House, 325-327 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-11-03 ~ 2013-04-23
    CIF 78 - Secretary → ME
  • 103
    JEFFERSON CAPITAL HOLDINGS LIMITED
    - now 12237832
    BELPHAR LIMITED
    - 2021-01-15 12237832
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    CIF 134 - Secretary → ME
  • 104
    KAVANAGH HOMES (ARLESEY) LIMITED
    05131349
    22 Melton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 22 - Secretary → ME
  • 105
    KAVANAGH HOMES (ASTON CLINTON) LIMITED
    05416332
    22 Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 24 - Secretary → ME
  • 106
    KAVANAGH HOMES (WINSLOW) LTD
    05250616
    22 Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 23 - Secretary → ME
  • 107
    KAVANAGH HOMES LIMITED
    - now 03090881
    THE BURNABY PRESS LIMITED - 1999-03-01
    GILLEN DEVELOPMENTS LIMITED - 1997-04-16
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 21 - Secretary → ME
  • 108
    KELLY HOPPEN INTERIORS LIMITED
    08468000
    Unit 5 3 Vencourt Place, London
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ 2015-01-01
    CIF 62 - Secretary → ME
  • 109
    KENNINGTON FILM STUDIOS LTD
    12271269
    373 Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    CIF 116 - Secretary → ME
  • 110
    KINNERTON INVESTMENTS LIMITED
    10764696
    4385, 10764696: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2017-12-31
    CIF 174 - Secretary → ME
  • 111
    KISS DESIGN LIMITED
    - now 08739862 10164115
    SIMPLE STEPS DESIGN LIMITED
    - 2017-07-04 08739862
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-11 ~ 2021-02-24
    CIF 219 - Secretary → ME
    2014-02-01 ~ 2016-04-25
    CIF 223 - Secretary → ME
  • 112
    KNIGHT PROTECTION LIMITED - now
    KNIGHT SECURITY LIMITED
    - 2022-10-19 03584555 09435425
    Trafalgar House, London Road, Camberley, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-12-31
    CIF 77 - Secretary → ME
  • 113
    KORAZON LIMITED
    10429591
    Neville House, 14 Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2025-05-16
    CIF 212 - Secretary → ME
  • 114
    LEARNED INFORMATION (EUROPE) LIMITED
    01079292
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-22 ~ 2007-02-07
    CIF 33 - Secretary → ME
  • 115
    LEX NETWORK LIMITED
    - now 04975963
    LEX ALLIANCE LIMITED
    - 2007-06-06 04975963
    DMA ONE LIMITED
    - 2007-03-19 04975963
    VIKING UK GAS LIMITED
    - 2003-12-04 04975963 01421481
    38 Hertford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 116
    LOGOPARK NORTH REAL ESTATE LIMITED
    10375873 10522520... (more)
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-14 ~ 2016-09-16
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-14 ~ 2018-03-05
    CIF 182 - Secretary → ME
  • 117
    LOGOPARK REAL ESTATE LIMITED
    10349357 10522520... (more)
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-27 ~ 2018-03-05
    CIF 183 - Secretary → ME
  • 118
    LOGOPARK URAL REAL ESTATE LIMITED
    10522520 10375873... (more)
    124 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ 2018-03-05
    CIF 181 - Secretary → ME
  • 119
    LONDON PRIME DEVELOPMENTS LTD
    08783917
    Suite 61 405 Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2018-12-03
    CIF 179 - Secretary → ME
  • 120
    LONDON TOWN FILMS LIMITED
    09786251
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (3 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    CIF 178 - Secretary → ME
  • 121
    MEDLAR HOUSES LIMITED
    06475064
    Unit 4b Lynx Business Park, Snailwell, Newmarket, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2008-01-16 ~ 2008-03-14
    CIF 19 - Secretary → ME
  • 122
    MELECH DAVID LIMITED
    12091641
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2021-02-01
    CIF 197 - Secretary → ME
  • 123
    MY CLUB GROUP LIMITED
    09417919
    4385, Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-02-26
    CIF 66 - Secretary → ME
  • 124
    MY CLUB WEB SERVICES LIMITED - now
    MYCLUBBETTING.COM LIMITED
    - 2024-08-30 08468353
    THE BETTING SERVICE LIMITED
    - 2014-06-03 08468353
    Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-08-07 ~ 2014-10-07
    CIF 70 - Secretary → ME
  • 125
    N4UK LIMITED
    12487094
    Malvern House Malvern Road, Hill Brow, Liss, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-27 ~ 2020-10-20
    CIF 184 - Secretary → ME
  • 126
    NETRATINGS UK LIMITED
    05564009
    Endeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 162 - Secretary → ME
  • 127
    NEW END DEVELOPMENTS LIMITED
    09651571
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-06-23 ~ 2019-01-01
    CIF 187 - Secretary → ME
  • 128
    NIELSEN BOOK SERVICES LIMITED
    - now 00070437
    VNU ENTERTAINMENT MEDIA UK LIMITED
    - 2004-01-05 00070437 00531512
    J.WHITAKER & SONS,LIMITED
    - 2002-01-07 00070437
    7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2024-03-25
    CIF 168 - Secretary → ME
  • 129
    NIELSEN MEDIA RESEARCH LIMITED
    - now 01765758 03997704
    ACNIELSEN MMS LTD
    - 2002-06-06 01765758
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    Endeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-03-04 ~ now
    CIF 164 - Secretary → ME
  • 130
    NIELSEN SPORTS UK AND IRELAND LIMITED
    - now 01752310
    REPUCOM UK AND IRELAND LIMITED - 2017-04-21
    REPUCOM EUROPE LIMITED - 2013-11-11
    SPORTS MARKETING SURVEYS LIMITED - 2012-07-03
    DAMHAUL LIMITED - 1984-01-23
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    CIF 142 - Secretary → ME
  • 131
    OFF MARKET AMERICA LIMITED
    09763206
    1 Lammas Gate, Abbey Street, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2017-09-08
    CIF 49 - Secretary → ME
  • 132
    OFFICE PRIVEE ADVISORS LIMITED
    - now 07955075
    OFFICE PRIVEE FOREIGN EXCHANGE SERVICES LIMITED
    - 2013-11-05 07955075
    22 South Audley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 133
    OFFICE PRIVEE BROKERING SERVICES LIMITED
    - now 07957262
    OFFICE PRIVEE BROKERAGE SERVICES LIMITED
    - 2012-04-05 07957262
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 134
    OFFICE PRIVEE CHINA LIMITED
    08555432
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 135
    OFFICE PRIVEE IS LIMITED
    08065728
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 136
    OFFICE PRIVEE LIFESTYLE SERVICES LIMITED
    - now 07853935
    OFFICE PRIVEE ASSET SOURCING LIMITED
    - 2012-06-13 07853935
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 137
    OFFICE PRIVEE LIMITED
    - now 07467508 07944288
    OFFICE PRIVEE PLC
    - 2014-12-04 07467508 07944288
    OFFICE PRIVEE LIMITED
    - 2012-10-08 07467508 07944288
    22 South Audley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 138
    OFFICE PRIVEE SERVICES LIMITED
    - now 07944288 07467508... (more)
    OFFICE PRIVEE LEGAL SERVICES LIMITED
    - 2013-07-26 07944288
    22 South Audley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 139
    OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED
    - now 07853695
    OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITED
    - 2012-05-01 07853695
    OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITED
    - 2012-04-05 07853695
    22 South Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 88 - Secretary → ME
  • 140
    OFFICE PRIVEE TRUSTEE SERVICES LIMITED
    08014732
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 141
    OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED
    08015032
    22 South Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 142
    OGC MANAGEMENT LIMITED
    08833246
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 143
    ONSHORE ENERGY LIMITED
    08878612
    18 Savile Row, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2016-05-11
    CIF 50 - Secretary → ME
  • 144
    ONSICOM FINANCE LIMITED
    10418542
    40 Craven Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2016-12-19
    CIF 59 - Secretary → ME
  • 145
    OP CLEAN TECHNOLOGY LIMITED
    08186905
    22 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 146
    OP MINERAL RESOURCES LIMITED
    08642405
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 147
    OP OIL AND GAS LIMITED
    - now 08365331
    OP MINING AND NATURAL RESOURCES LIMITED
    - 2013-07-16 08365331
    OP NATURAL RESOURCES LIMITED
    - 2013-01-24 08365331 08642262
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 148
    OP RESOURCE HOLDINGS LIMITED
    - now 08642262
    OP NATURAL RESOURCES LIMITED
    - 2013-08-29 08642262 08365331
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 68 - Secretary → ME
  • 149
    ORACLE WELBECK PARTNERS LIMITED - now
    ORACLE (WELBECK) LIMITED
    - 2015-05-15 05829576
    BDBCO NO. 798 LIMITED - 2006-07-04
    5 Stratford Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2009-09-15
    CIF 10 - Secretary → ME
  • 150
    ORBITAL HOUSE MANAGEMENT COMPANY LIMITED
    09419139
    Axe Block Management, Thomas House, Eccleston Square, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2017-12-31
    CIF 188 - Secretary → ME
  • 151
    PGS 2011 LIMITED
    - now 04269663
    ENERGY RESOURCE CONSULTANTS LIMITED
    - 2011-07-28 04269663
    38 Hertford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 152
    PGS RESERVOIR LIMITED - now
    PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
    PGS RESERVOIR (UK) LIMITED
    - 2000-04-04 03177228
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 1996-04-04
    CIF 8 - Secretary → ME
  • 153
    PLATYPUS SOLUTIONS LIMITED
    11837239
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-20 ~ 2021-03-26
    CIF 201 - Secretary → ME
  • 154
    PRINCES COURT SW3 RTM COMPANY LIMITED
    15827856
    59-60 Russell Square, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2024-07-09 ~ 2025-08-18
    CIF 106 - Secretary → ME
  • 155
    PRIVEE PUBLISHING LIMITED
    - now 07923632
    OFFICE PRIVEE ADMINISTRATION LIMITED
    - 2014-10-08 07923632
    22 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 156
    Q EXHIBITIONS LIMITED
    - now 04210059
    MEDIA GENERATION EXHIBITIONS LIMITED
    - 2012-06-26 04210059
    MEDIA EXHIBITIONS LIMITED - 2004-03-08
    MEDIA GENERATION EVENTS LIMITED - 2001-06-28
    38 Hertford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 157
    QUANTUM DIAMOND TRADING LIMITED
    09637877 09637621... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 158
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    15 Belgrave Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2015-06-03 ~ 2025-08-31
    CIF 155 - Secretary → ME
  • 159
    QUANTUM GOLD TRADING LIMITED
    09637761
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 160
    QUANTUM MINERAL TRADING LIMITED
    09637948 09637877... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 161
    QUANTUM PLATINUM TRADING LIMITED
    09637621 09637877... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 162
    QUANTUM SETTLEMENTS LIMITED
    11824759
    Zeal House Deer Park Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2021-08-10
    CIF 202 - Secretary → ME
  • 163
    RAVENNA LIMITED
    08331988
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2013-02-21
    CIF 58 - Secretary → ME
  • 164
    REED ALL-ENERGY LIMITED - now
    MEDIA GENERATION EVENTS LIMITED
    - 2011-08-09 03051177
    STOWEMAR INVESTMENTS LIMITED - 2001-06-28
    STOWEMAR PUBLICATIONS LIMITED - 1995-08-09
    GLADECHARM LIMITED - 1995-07-25
    Gateway House 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-01-30 ~ 2011-07-18
    CIF 17 - Secretary → ME
  • 165
    RENTRAK LIMITED - now
    NIELSEN EDI LIMITED
    - 2010-02-11 02550515
    ACNIELSEN EDI LIMITED
    - 2002-07-27 02550515
    ENTERTAINMENT DATA INTERNATIONAL LIMITED - 1998-06-02
    KILFRESH LIMITED - 1990-12-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2002-03-04 ~ 2010-01-29
    CIF 13 - Secretary → ME
  • 166
    RGS ENTERTAINMENT UK LIMITED
    - now 07220636
    RGS ENTERTAINMENT (2010) LTD
    - 2011-05-27 07220636
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 167
    RGS PUBLISHING LIMITED
    07548028
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 217 - Secretary → ME
  • 168
    RGS RECORDINGS LIMITED
    - now 07547993
    RGS DISTRIBUTION LIMITED
    - 2012-01-12 07547993
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 169
    S:COMM RESEARCH (UK) LIMITED
    04004632
    66 Porchester Road, London
    Dissolved Corporate (26 parents)
    Officer
    2018-03-31 ~ dissolved
    CIF 193 - Secretary → ME
  • 170
    SECURE SEAS PAYROLL SERVICES LIMITED
    09901282
    40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-06 ~ 2017-12-11
    CIF 185 - Secretary → ME
  • 171
    SERENITY INMIND LIMITED
    09139469
    St. Georges's House, 6 St. Georges Way, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    CIF 123 - Secretary → ME
  • 172
    SIX MENTAL HEALTH ADDICTION LIMITED
    - now 10887813
    SIX MENTAL HEALTH SOLUTIONS LIMITED
    - 2024-04-29 10887813
    SIX FOOTBALL MANAGEMENT LIMITED - 2020-08-05
    5 Stratford Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    CIF 109 - Secretary → ME
  • 173
    SPENCER COURT FREEHOLD LIMITED
    13077072
    5 Stratford Place, London
    Active Corporate (6 parents)
    Officer
    2022-07-11 ~ now
    CIF 196 - Secretary → ME
  • 174
    SPI-TECH LIMITED
    06937360
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 175
    STRATA CREATIVE COMMUNICATIONS LTD - now
    COMMUNIQUE PROMOTIONS LIMITED
    - 2019-02-22 03323244
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-12-05
    CIF 180 - Secretary → ME
  • 176
    STRATA CREATIVE HOLDINGS LIMITED - now
    HHW LIMITED
    - 2018-11-14 10886992
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-07-27 ~ 2017-11-15
    CIF 172 - Secretary → ME
  • 177
    STRATFORD CLOSE MANAGEMENT LIMITED
    - now 05826195
    KAVANAGH HOMES (STEVENAGE) LIMITED
    - 2007-03-08 05826195
    119-120 High Street, Eton, Windsor, England
    Active Corporate (15 parents)
    Officer
    2006-05-23 ~ 2009-06-15
    CIF 20 - Secretary → ME
  • 178
    TAIL OFFERS LTD
    - now 10008580
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-21 ~ 2025-08-31
    CIF 215 - Secretary → ME
  • 179
    TEGINSER FINANCE LIMITED
    10345830
    Gadd House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ 2018-04-30
    CIF 176 - Secretary → ME
  • 180
    THAIN PROPERTIES LIMITED - now
    RAINES PUB RESTAURANTS LIMITED
    - 2019-06-12 06668654
    Unit 4b Lynx Business Park, Snailwell, Newmarket, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2008-08-08 ~ 2009-01-01
    CIF 18 - Secretary → ME
  • 181
    THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED
    - now 10939430
    THE GRITCHIE KITCHEN COMPANY LIMITED
    - 2021-07-12 10939430
    THE FIRETABLE COMPANY LIMITED
    - 2020-09-03 10939430
    GUY RITCHIE HEATING COMPANY LIMITED
    - 2020-02-04 10939430
    5 Stratford Place, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-28 ~ now
    CIF 140 - Secretary → ME
  • 182
    THE CAVALRY GROUP LTD
    10134792
    Unit 20 Zeal House Deer Park Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2019-11-19
    CIF 177 - Secretary → ME
  • 183
    THE GRANARY STUDIO LIMITED
    - now 07548054
    RGS SOUNDING LIMITED
    - 2011-04-18 07548054
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 184
    THE INTERNATIONAL ISBN AGENCY LIMITED - now
    THE INTERNATIONAL ISBN AGENCY
    - 2012-10-18 05332288 06674385
    48/49 Russell Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2010-12-31
    CIF 12 - Secretary → ME
  • 185
    THE INTERNATIONAL ISTC AGENCY LIMITED
    06674385 05332288... (more)
    United House, North Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-15 ~ 2011-11-21
    CIF 11 - Secretary → ME
  • 186
    THE UMBRELLA PARTNERSHIP LIMITED
    11668420
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    CIF 204 - Secretary → ME
  • 187
    THIRD ENERGY ONSHORE LIMITED - now
    VIKING PETROLEUM UK LIMITED
    - 2013-10-11 04946049
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2003-10-28 ~ 2004-04-05
    CIF 2 - Secretary → ME
  • 188
    THIRD ENERGY UK GAS LIMITED - now
    VIKING UK GAS LIMITED
    - 2013-11-29 01421481 04975963
    TULLOW UK GAS LIMITED
    - 2003-12-11 01421481
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (44 parents)
    Officer
    2003-11-28 ~ 2004-04-05
    CIF 1 - Secretary → ME
  • 189
    THOMBO PETROLEUM LTD - now
    Q VENTURE DEVELOPMENT (SOUTH AFRICA) LIMITED
    - 2010-01-31 05024539
    10 Finsbury Square, 5th Floor, C/o Fox Williams, London, England
    Active Corporate (11 parents)
    Officer
    2004-01-23 ~ 2006-01-18
    CIF 29 - Secretary → ME
  • 190
    THRIVE ECOMMERCE LIMITED
    13215075
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ 2022-11-15
    CIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2021-02-22 ~ 2021-02-26
    CIF 218 - Secretary → ME
  • 191
    TISSUNIQUE LIMITED
    - now 02984965
    OPALQUEST LIMITED
    - 1995-01-26 02984965
    35 Elystan Street, London
    Active Corporate (9 parents)
    Officer
    1994-11-07 ~ 1995-06-27
    CIF 9 - Secretary → ME
  • 192
    TOFF GUY FILMS LIMITED
    - now 05170916
    WAVEMEAD LIMITED - 2008-03-31
    5 Stratford Place, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-07-07 ~ now
    CIF 118 - Secretary → ME
  • 193
    TOT GROUP EUROPE LTD
    08790693
    4385, 08790693: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2019-02-08
    CIF 169 - Secretary → ME
  • 194
    TRAFALGAR REAL ESTATE DEVELOPMENTS LIMITED
    11793263
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ dissolved
    CIF 203 - Secretary → ME
  • 195
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-03-13 ~ 2008-12-19
    CIF 30 - Secretary → ME
  • 196
    UNKNOWN PLEASURES LIMITED
    - now 11338992
    RANDTALES LIMITED - 2019-04-29
    8 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ 2021-02-23
    CIF 132 - Secretary → ME
  • 197
    VALKYRIE (GB) LIMITED
    07229188
    15 Belgrave Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2025-08-31
    CIF 160 - Secretary → ME
  • 198
    VALKYRIE TECHNICAL SURVEILLANCE LIMITED
    - now 07944475
    OFFICE PRIVEE SECURITY SERVICES LIMITED
    - 2019-01-25 07944475
    15 Belgrave Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-02-10 ~ dissolved
    CIF 159 - Secretary → ME
  • 199
    VALOUR CORPORATE FINANCE LIMITED
    10888888
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-28 ~ dissolved
    CIF 171 - Secretary → ME
  • 200
    VALOUR DATA LIMITED
    10986768
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 209 - Secretary → ME
  • 201
    VALOUR HOLDINGS LIMITED
    - now 07853949
    VALOUR MANAGEMENT LIMITED
    - 2017-08-22 07853949
    OFFICE PRIVEE REAL ESTATE SERVICES LIMITED
    - 2017-01-11 07853949
    OFFICE PRIVEE REAL ESTATE LIMITED
    - 2012-04-05 07853949
    OFFICE PRIVEE PROPERTY MANAGEMENT SERVICES LIMITED
    - 2012-02-13 07853949
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-11-21 ~ dissolved
    CIF 195 - Secretary → ME
  • 202
    VALOUR PROPERTY MANAGEMENT LIMITED
    10911402
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 210 - Secretary → ME
  • 203
    VERVE.CASH LIMITED
    15478888
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-08-31
    CIF 110 - Secretary → ME
  • 204
    VNU BUSINESS PUBLICATIONS LTD.
    - now 01513633
    BUSINESS AND CAREER PUBLICATIONS LIMITED - 1988-11-04
    OPTMENT LIMITED - 1980-12-31
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-02-07
    CIF 34 - Secretary → ME
  • 205
    VNU ENTERTAINMENT MEDIA UK LIMITED
    - now 00531512 00070437
    BILLBOARD LIMITED
    - 2004-01-05 00531512
    CARDFONT PUBLISHERS LIMITED - 1977-12-31
    Endeavour House, 189 Shaftesbury Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 206
    VNU HOLDCO (U.K.) LIMITED
    - now 04219480
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    5 Stratford Place, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-07-31 ~ dissolved
    CIF 167 - Secretary → ME
  • 207
    VOLOMI LIMITED
    10891430
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-31 ~ 2018-07-11
    CIF 170 - Secretary → ME
  • 208
    VOLOPA BULLION LIMITED
    10258844
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-30 ~ 2025-08-31
    CIF 147 - Secretary → ME
  • 209
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    - now SC399401
    PLATINUM PAYMENT SERVICES LTD
    - 2016-02-24 SC399401
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2025-08-31
    CIF 154 - Secretary → ME
  • 210
    VOLOPA FINANCIAL SERVICES LIMITED
    09935726
    15 Belgrave Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-05 ~ 2025-08-31
    CIF 153 - Secretary → ME
  • 211
    VOLOPA GROUP LIMITED
    - now 10034008
    VOLOPA GROUP PLC
    - 2019-11-15 10034008
    VOLOPA GROUP LIMITED
    - 2018-02-01 10034008
    15 Belgrave Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2025-08-31
    CIF 149 - Secretary → ME
  • 212
    VOLOPA HOLDINGS LIMITED
    10874772
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-07-19 ~ 2025-08-31
    CIF 144 - Secretary → ME
  • 213
    VOLOPA LIFESTYLE LIMITED
    - now 07292790
    THE PHANTOM CARD COMPANY LTD
    - 2016-09-14 07292790
    15 Belgrave Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    CIF 152 - Secretary → ME
  • 214
    VOLOPA LTD
    SC468768
    188 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 215
    VOLOPA MEDIA LIMITED
    10674817
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2025-08-31
    CIF 145 - Secretary → ME
  • 216
    VOLOPAY LIMITED
    09131827
    15 Belgrave Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ dissolved
    CIF 148 - Secretary → ME
  • 217
    VOYAJ LONDON LTD
    - now 12502300
    JAX GOLIGHTLY LTD - 2020-08-21
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    CIF 108 - Secretary → ME
  • 218
    VOYAJ LTD
    - now 12043701
    KIP O'CLOCK LTD - 2020-08-21
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    CIF 107 - Secretary → ME
  • 219
    WE ARE KUKUA LIMITED - now
    WE ARE A CURIOUS GROUP LIMITED
    - 2019-10-16 09435090
    KUKUA LIMITED
    - 2015-09-25 09435090
    6-8 3rd Floor C/o Clarus Knight, Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ 2015-11-03
    CIF 65 - Secretary → ME
  • 220
    WEIJI INTERNATIONAL (UK) LIMITED
    14034496
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ 2025-11-24
    CIF 126 - Secretary → ME
  • 221
    XPRIME MARKETS LIMITED - now
    VOLOPA CAPITAL LIMITED
    - 2022-11-14 07363659
    BURLINGTONS PRIVATE WEALTH LIMITED
    - 2021-07-09 07363659
    VOLOPA CAPITAL LIMITED
    - 2020-08-18 07363659
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED
    - 2016-02-20 07363659
    H INVESTMENT LIMITED - 2011-10-20
    1 Albert Street, Whitstable, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2022-10-24
    CIF 151 - Secretary → ME

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