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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
    West, Rachel Adele
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Hill, David Stuart
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 3
    Mills, Lydia
    Solicitor born in April 1992
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Alcraft, Joss Burrell
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2013-09-17 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Warner, James Patrick
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Hatton, Linda Elizabeth
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 7
    Mills, Deborah Louise
    Born in December 1965
    Individual (64 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mills, Deborah Louise
    Individual (64 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-05-01
    OF - Secretary → CIF 0
    Mrs Deborah Louise Mills
    Born in December 1965
    Individual (64 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
    Howard, Ben
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Beale, Elizabeth
    Born in October 1949
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1997-09-05
    OF - Director → CIF 0
  • 10
    Sehmi, Paramjit
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2026-07-03
    OF - Director → CIF 0
  • 11
    Mills, Raymond George
    Born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mills, Raymond George
    Individual (11 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Raymond George Mills
    Born in March 1948
    Individual (11 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
  • 12
    Panayides, Eve
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Berry, Amanda Jane
    Born in May 1969
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1997-02-25
    OF - Director → CIF 0
  • 14
    Majeed, Kanwal
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ 2013-09-10
    OF - Director → CIF 0
  • 15
    Cooper, Debra Leanne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2004-03-22
    OF - Director → CIF 0
  • 16
    Pike, Andrew Philip
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Director → CIF 0
  • 17
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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)
(less)
child relation
Offspring entities and appointments 234
  • 1
    15 QAG PROPERTIES LIMITED
    10411253
    5 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    CIF 199 - Secretary → ME
  • 2
    187 SLOANE STREET LIMITED
    16859032
    20 Fitzroy Square, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-19 ~ now
    CIF 113 - Secretary → ME
  • 3
    1HUTCH CREATIVE SERVICES LIMITED
    11093345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-22
    26-28 Goodall Street, Walsall
    Liquidation Corporate (4 parents)
    Officer
    2018-04-22 ~ 2021-03-08
    CIF 234 - Secretary → ME
  • 4
    54 PROPERTIES LIMITED
    10767223 10139244... (more)
    4385, 10767223: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2017-05-12 ~ 2017-12-31
    CIF 186 - Secretary → ME
  • 5
    88 DISTRIBUTION LIMITED
    08403961 NI702301... (more)
    22 South Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 85 - 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 (44 parents, 5 offsprings)
    Officer
    2002-03-04 ~ now
    CIF 178 - Secretary → ME
  • 7
    ABM DATACOMMS (UK) LIMITED
    03028645
    15 Belgrave Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-02-17 ~ dissolved
    CIF 163 - 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 179 - Secretary → ME
  • 9
    ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
    03322950
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (47 parents)
    Officer
    2012-05-31 ~ 2024-03-25
    CIF 171 - 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 55 - 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 229 - Secretary → ME
    2011-07-12 ~ 2012-01-03
    CIF 92 - 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 202 - 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 112 - Secretary → ME
  • 14
    ALTWOOD SYSTEMS LIMITED
    - now 02039925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-25
    Dissolved on 2020-07-22
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (35 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 6 - 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 219 - Secretary → ME
  • 17
    ARKADE LIMITED
    05233165
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-28 ~ now
    CIF 159 - Secretary → ME
  • 18
    ARTICA HOLDINGS LIMITED
    07100821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-29
    1 Kings Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-06-14
    CIF 110 - Secretary → ME
  • 19
    ASHCOMBE FARMING LIMITED
    - now 04247480 OC349788
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    20 Fitzroy Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    CIF 127 - Secretary → ME
  • 20
    ASHGROVE FARMHOUSE LIMITED
    09785195
    20 Fitzroy Square, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-07 ~ now
    CIF 132 - 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 174 - 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 176 - Secretary → ME
  • 23
    BERLUGAN GROUP LIMITED
    - now 11210003
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-05-20
    Commencement of winding up on 2022-07-13
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    BERLUGAN ENERGY LTD
    - 2019-01-04 11210003 12377511
    4385, 11210003 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2019-05-08
    CIF 204 - 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 70 - 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 143 - Secretary → ME
  • 26
    BOOK DATA LIMITED
    06273200
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 24 - 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 84 - Secretary → ME
  • 28
    BREAKTHROUGH PUBLISHING LIMITED
    04206420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Due to be dissolved on 2017-05-10
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-20 ~ 2007-02-07
    CIF 36 - 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 74 - Secretary → ME
  • 30
    BURLINGTONS BIODIVERSITY SOLUTIONS LIMITED
    15923799
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    CIF 118 - 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 212 - 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 226 - 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 213 - Secretary → ME
  • 34
    BURLINGTONS IT SERVICES LIMITED
    12225269
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ dissolved
    CIF 148 - Secretary → ME
  • 35
    BURLINGTONS PRIVATE OFFICE LIMITED
    12126781
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ now
    CIF 149 - 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 135 - 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 218 - Secretary → ME
  • 38
    BURLINGTONS WEALTH MANAGEMENT LIMITED
    12410700
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    CIF 144 - 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 105 - Secretary → ME
  • 40
    CCN INVESTMENTS LIMITED
    12266522
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 146 - 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 95 - Secretary → ME
  • 42
    CGA NIELSEN (GLOBAL) LIMITED
    09152754
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2022-05-31 ~ 2024-03-25
    CIF 138 - 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 (18 parents, 6 offsprings)
    Officer
    2022-05-31 ~ 2024-03-25
    CIF 137 - 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 203 - 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 52 - Secretary → ME
  • 46
    CLARITAS (UK) LIMITED
    - now 01933461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2024-07-30
    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 (59 parents)
    Officer
    1996-05-08 ~ 2004-01-05
    CIF 9 - 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 227 - 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 94 - 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 93 - Secretary → ME
  • 50
    CODIRECTOR SERVICES LIMITED
    08378555
    5 Stratford Place, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2013-01-28 ~ now
    CIF 170 - Secretary → ME
  • 51
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-02-25 ~ 2025-06-25
    CIF 152 - Secretary → ME
  • 52
    CORSAIR PETROLEUM (CENTRAL NORTH SEA) LIMITED
    05193039 05192984... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-09-01
    CIF 40 - 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 39 - 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 43 - Secretary → ME
  • 55
    CROGA STUDIO BUILDS LTD
    - now 11607530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10 during the appointment or period of control
    BROADCAST STUDIO BUILDS LIMITED - 2019-10-24
    SPECTRECOM STUDIOS LIMITED - 2019-10-02
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-09-29 ~ 2025-12-31
    CIF 117 - 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 211 - 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 25 - 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 51 - 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 224 - 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 140 - 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 141 - 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 142 - Secretary → ME
  • 63
    DECISIONS MADE EASY LTD
    - now 02402240
    TOPLINE DATA LTD - 2004-09-01
    6 Avon Reach, Monkton Hill, Chippenham, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 64
    DEEP MARINE SERVICES LIMITED
    09569357
    22 South Audley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-18
    CIF 61 - Secretary → ME
  • 65
    DIRECT SALES AGENCY LIMITED
    03123477
    4 Bankside,lodge Road, Long Hanborough Business Park, Long Hanborough,oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-04-20 ~ 1998-10-23
    CIF 8 - Secretary → ME
  • 66
    DOMINION ASSET MANAGEMENT LIMITED
    07582053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-11-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2014-02-01 ~ 2017-05-01
    CIF 233 - Secretary → ME
  • 67
    DOMINION CORPORATE SERVICES LIMITED
    06464090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-28 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2014-02-01 ~ dissolved
    CIF 235 - Secretary → ME
  • 68
    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 130 - Secretary → ME
  • 69
    DOMUS CAPITAL (MITCHIAN GRAND UNION BUILDING) LIMITED
    15492108
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 70
    DOMUS CAPITAL (PEARSON BUILDING) LIMITED
    15481942
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-11 ~ dissolved
    CIF 126 - Secretary → ME
  • 71
    DOMUS CAPITAL (WESTMINSTER PARK) LIMITED
    15481438
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-11 ~ dissolved
    CIF 125 - Secretary → ME
  • 72
    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 64 - Secretary → ME
  • 73
    DURGA LIMITED
    08390590
    2 Highlands Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-12-24
    CIF 76 - Secretary → ME
  • 74
    EASYCARD LTD
    16185109
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-31 ~ 2025-08-31
    CIF 115 - Secretary → ME
  • 75
    EASYWALLET LTD
    16203714
    15 Belgrave Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-06 ~ 2025-08-31
    CIF 114 - Secretary → ME
  • 76
    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 89 - Secretary → ME
  • 77
    ECOCYCLE USK LIMITED
    07858522 07540667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-15
    Dissolved on 2019-11-16
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almonsbury, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-01-25
    CIF 88 - Secretary → ME
  • 78
    EFFECTIVE ADVISORS LIMITED
    10113729
    14 Old Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    CIF 48 - Secretary → ME
  • 79
    ELEVEN OAKS LIMITED
    - now 09512956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-10 during the appointment or period of control
    Dissolved on 2021-03-05 during the appointment or period of control
    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 (8 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 169 - Secretary → ME
  • 80
    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 47 - Secretary → ME
  • 81
    ENCORE (NNS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    NIDO PETROLEUM UK LIMITED
    - 2007-01-18 05301950
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2004-12-01 ~ 2007-01-16
    CIF 37 - Secretary → ME
  • 82
    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 (34 parents)
    Officer
    1998-10-26 ~ 2005-01-05
    CIF 7 - Secretary → ME
  • 83
    ERC CONSULTANTS LIMITED
    04269659
    38 Hertford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 84
    EXIT HERE LIMITED
    11812156
    8 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ 2021-02-23
    CIF 151 - Secretary → ME
  • 85
    FATBOY PUB COMPANY LIMITED
    11159491
    20 Fitzroy Square, London, England
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    CIF 154 - Secretary → ME
  • 86
    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 73 - Secretary → ME
  • 87
    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 102 - Secretary → ME
  • 88
    FORENSIC CONTROL LIMITED
    06541708
    15 Belgrave Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-19 ~ 2025-08-31
    CIF 116 - Secretary → ME
  • 89
    FORTEMUS FILMS LTD
    12270720
    373 Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ 2026-07-08
    CIF 128 - Secretary → ME
  • 90
    FOSTER REEVE & CO. LIMITED
    - now 01671188
    PAKENCROFT LIMITED - 1988-11-03
    38 Hertford Street, London.
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-06-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 91
    GAEA FINE JEWELLERY LIMITED
    14464852
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    CIF 134 - Secretary → ME
  • 92
    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 221 - Secretary → ME
  • 93
    GSR HOLDINGS LIMITED
    11623447
    20 Fitzroy Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-07-07 ~ now
    CIF 133 - Secretary → ME
  • 94
    H4C LIMITED
    08079979
    38 Hertford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 95
    HARLEY STREET CLINICS WORLDWIDE PLC
    - now 10248100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20 during the appointment or period of control
    Dissolved on 2021-12-02 during the appointment or period of control
    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 (11 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 156 - Secretary → ME
  • 96
    HEALTHY LIFESTYLE LIMITED
    10596122
    107 - 109 Gloucester Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2020-07-09
    CIF 188 - Secretary → ME
  • 97
    HIGH VALLEY HOLDINGS LIMITED
    09602488
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-21 ~ 2016-01-01
    CIF 60 - Secretary → ME
  • 98
    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 207 - Secretary → ME
  • 99
    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 49 - Secretary → ME
  • 100
    HUNTER PETROLEUM LIMITED
    04027074 09113792
    St Nicholas Farmhouse, Dunt Lane, Hurst, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-30 ~ 2001-12-05
    CIF 5 - Secretary → ME
  • 101
    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 220 - Secretary → ME
  • 102
    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 205 - Secretary → ME
  • 103
    IMARK COMMUNICATIONS LIMITED
    03535474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Due to be dissolved on 2017-05-10
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2007-02-07
    CIF 44 - Secretary → ME
  • 104
    IMF INTERNATIONAL MERCHANT & FINANCE LTD
    10704114
    213 Eversholt Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-01-01
    CIF 150 - Secretary → ME
  • 105
    INFOGENIE LIMITED
    03463595
    2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-09-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 106
    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 91 - Secretary → ME
  • 107
    INTERACTIVE MARKET SYSTEMS (UK) LIMITED
    - now 02177024
    PASSGROWTH LIMITED - 1989-02-07
    5th Floor Endeavour House, 189 Shatesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 108
    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 ~ 2026-01-01
    CIF 147 - Secretary → ME
  • 109
    K-OS PUBLICATIONS LIMITED
    03783007
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-11-14 during the appointment or period of control
    Commencement of winding up on 2003-04-30 during the appointment or period of control
    Conclusion of winding up on 2009-09-24 during the appointment or period of control
    Dissolved on 2010-01-05 during the appointment or period of control
    First Floor, 167 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2002-09-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 110
    KAVANAGH HOMES (ARLESEY) LIMITED
    05131349
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-12 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-01-12
    22 Melton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 33 - Secretary → ME
  • 111
    KAVANAGH HOMES (ASTON CLINTON) LIMITED
    05416332
    22 Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 35 - Secretary → ME
  • 112
    KAVANAGH HOMES (WINSLOW) LTD
    05250616
    22 Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 34 - Secretary → ME
  • 113
    KAVANAGH HOMES LIMITED
    - now 03090881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-04-15
    THE BURNABY PRESS LIMITED - 1999-03-01
    GILLEN DEVELOPMENTS LIMITED - 1997-04-16
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 32 - Secretary → ME
  • 114
    KELLY HOPPEN INTERIORS LIMITED
    08468000
    Unit 5 3 Vencourt Place, London
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ 2015-01-01
    CIF 75 - Secretary → ME
  • 115
    KENNINGTON FILM STUDIOS LTD
    12271269
    373 Kennington Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ 2026-07-08
    CIF 129 - Secretary → ME
  • 116
    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 187 - Secretary → ME
  • 117
    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
    2014-02-01 ~ 2016-04-25
    CIF 236 - Secretary → ME
    2018-04-11 ~ 2021-02-24
    CIF 232 - Secretary → ME
  • 118
    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 90 - Secretary → ME
  • 119
    KORAZON LIMITED
    10429591
    Neville House, 14 Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2025-05-16
    CIF 225 - Secretary → ME
  • 120
    LEARNED INFORMATION (EUROPE) LIMITED
    01079292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Due to be dissolved on 2017-05-10
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-22 ~ 2007-02-07
    CIF 45 - Secretary → ME
  • 121
    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 106 - Secretary → ME
  • 122
    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 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-14 ~ 2018-03-05
    CIF 195 - Secretary → ME
  • 123
    LOGOPARK REAL ESTATE LIMITED
    10349357 10522520... (more)
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-27 ~ 2018-03-05
    CIF 196 - Secretary → ME
  • 124
    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 194 - Secretary → ME
  • 125
    LONDON PRIME DEVELOPMENTS LTD
    08783917
    Suite 61 405 Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2018-12-03
    CIF 192 - Secretary → ME
  • 126
    LONDON TOWN FILMS LIMITED
    09786251
    Insolvency (Case 1) In administration
    Administration started on 2024-06-07
    Administration ended on 2025-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-01
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (5 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    CIF 191 - Secretary → ME
  • 127
    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 29 - Secretary → ME
  • 128
    MELECH DAVID LIMITED
    12091641
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2021-02-01
    CIF 210 - Secretary → ME
  • 129
    MY CLUB GROUP LIMITED
    09417919
    4385, Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2016-02-26
    CIF 79 - Secretary → ME
  • 130
    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 83 - Secretary → ME
  • 131
    N4UK LIMITED
    12487094
    Malvern House Malvern Road, Hill Brow, Liss, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-27 ~ 2020-10-20
    CIF 197 - Secretary → ME
  • 132
    NET-A-DATA LIMITED
    06464713
    Care Of 19 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 133
    NETRATINGS UK LIMITED
    05564009
    Endeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 175 - Secretary → ME
  • 134
    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 200 - Secretary → ME
  • 135
    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 181 - Secretary → ME
  • 136
    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 177 - Secretary → ME
  • 137
    NIELSEN MOBILE LIMITED
    - now 05860375
    TELEPHIA LIMITED
    - 2008-02-20 05860375
    Care Of 19 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 138
    NIELSEN NRG UK LIMITED
    - now 01575930
    NRG-UK LIMITED
    - 2003-05-07 01575930
    BLOCKREALM LIMITED - 1981-12-31
    Endeavour House, 189 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 139
    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 155 - Secretary → ME
  • 140
    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 62 - Secretary → ME
  • 141
    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 98 - Secretary → ME
  • 142
    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 97 - Secretary → ME
  • 143
    OFFICE PRIVEE CHINA LIMITED
    08555432
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 144
    OFFICE PRIVEE IS LIMITED
    08065728
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 145
    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 100 - Secretary → ME
  • 146
    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 99 - Secretary → ME
  • 147
    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 77 - Secretary → ME
  • 148
    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 101 - Secretary → ME
  • 149
    OFFICE PRIVEE TRUSTEE SERVICES LIMITED
    08014732
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 150
    OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED
    08015032
    22 South Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 68 - Secretary → ME
  • 151
    OGC MANAGEMENT LIMITED
    08833246
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    CIF 80 - Secretary → ME
  • 152
    ONSHORE ENERGY LIMITED
    08878612
    18 Savile Row, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2016-05-11
    CIF 63 - Secretary → ME
  • 153
    ONSICOM FINANCE LIMITED
    10418542
    40 Craven Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2016-12-19
    CIF 72 - Secretary → ME
  • 154
    OP CLEAN TECHNOLOGY LIMITED
    08186905
    22 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 155
    OP MINERAL RESOURCES LIMITED
    08642405
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 156
    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 86 - Secretary → ME
  • 157
    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 81 - Secretary → ME
  • 158
    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 12 - Secretary → ME
  • 159
    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 201 - Secretary → ME
  • 160
    PEPPERMINT PAPERS LIMITED
    - now 06438456 08100663
    DPO SERVICES LIMITED
    - 2008-07-07 06438456
    38a Shooters Hill Road, Blachheath, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ 2009-05-01
    CIF 17 - Secretary → ME
  • 161
    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 26 - Secretary → ME
  • 162
    PGS RESERVOIR LIMITED - now
    PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
    PGS RESERVOIR (UK) LIMITED - 2000-04-04
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 1996-04-04
    CIF 10 - Secretary → ME
  • 163
    PLATYPUS SOLUTIONS LIMITED
    11837239
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-20 ~ 2021-03-26
    CIF 214 - Secretary → ME
  • 164
    PRINCES COURT SW3 RTM COMPANY LIMITED
    15827856
    59-60 Russell Square, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2024-07-09 ~ 2025-08-18
    CIF 119 - Secretary → ME
  • 165
    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 69 - Secretary → ME
  • 166
    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 108 - Secretary → ME
  • 167
    QUANTUM DIAMOND TRADING LIMITED
    09637877 09637948... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 168
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    15 Belgrave Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2015-06-03 ~ 2025-08-31
    CIF 168 - Secretary → ME
  • 169
    QUANTUM GOLD TRADING LIMITED
    09637761
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 170
    QUANTUM MINERAL TRADING LIMITED
    09637948 09637877... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 171
    QUANTUM PLATINUM TRADING LIMITED
    09637621 09637877... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 172
    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 215 - Secretary → ME
  • 173
    RAVENNA LIMITED
    08331988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14
    Dissolved on 2019-03-21
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2013-02-21
    CIF 71 - Secretary → ME
  • 174
    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 27 - Secretary → ME
  • 175
    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 (22 parents)
    Officer
    2002-03-04 ~ 2010-01-29
    CIF 21 - Secretary → ME
  • 176
    RGS ENTERTAINMENT UK LIMITED
    - now 07220636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-15 during the appointment or period of control
    Dissolved on 2015-05-24 during the appointment or period of control
    RGS ENTERTAINMENT (2010) LTD
    - 2011-05-27 07220636
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 177
    RGS PUBLISHING LIMITED
    07548028
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 230 - Secretary → ME
  • 178
    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 103 - Secretary → ME
  • 179
    S:COMM RESEARCH (UK) LIMITED
    04004632
    66 Porchester Road, London
    Dissolved Corporate (26 parents)
    Officer
    2018-03-31 ~ dissolved
    CIF 206 - Secretary → ME
  • 180
    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 198 - Secretary → ME
  • 181
    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 136 - Secretary → ME
  • 182
    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 122 - Secretary → ME
  • 183
    SPENCER COURT FREEHOLD LIMITED
    13077072
    5 Stratford Place, London
    Active Corporate (6 parents)
    Officer
    2022-07-11 ~ now
    CIF 209 - Secretary → ME
  • 184
    SPI-TECH LIMITED
    06937360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 185
    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 193 - Secretary → ME
  • 186
    STRATA CREATIVE HOLDINGS LIMITED - now
    HHW LIMITED
    - 2018-11-14 10886992
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-07-27 ~ 2017-11-15
    CIF 185 - Secretary → ME
  • 187
    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 31 - Secretary → ME
  • 188
    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 228 - Secretary → ME
  • 189
    TEGINSER FINANCE LIMITED
    10345830
    Gadd House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ 2018-04-30
    CIF 189 - Secretary → ME
  • 190
    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 28 - Secretary → ME
  • 191
    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
    20 Fitzroy Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-28 ~ now
    CIF 153 - Secretary → ME
  • 192
    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 190 - Secretary → ME
  • 193
    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 104 - Secretary → ME
  • 194
    THE HEALTH NETWORK LIMITED
    - now 03512288 02286927
    REACHSHARE LIMITED - 1998-03-24
    6 White Hart Close, Chalfont St. Giles, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-19 ~ 2006-01-17
    CIF 38 - Secretary → ME
  • 195
    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 19 - Secretary → ME
  • 196
    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 13 - Secretary → ME
  • 197
    THE UMBRELLA PARTNERSHIP LIMITED
    11668420
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    CIF 217 - Secretary → ME
  • 198
    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
  • 199
    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
  • 200
    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 41 - Secretary → ME
  • 201
    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 238 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2021-02-22 ~ 2021-02-26
    CIF 231 - Secretary → ME
  • 202
    TISSUNIQUE LIMITED
    - now 02984965
    OPALQUEST LIMITED
    - 1995-01-26 02984965
    35 Elystan Street, London
    Active Corporate (10 parents)
    Officer
    1994-11-07 ~ 1995-06-27
    CIF 11 - Secretary → ME
  • 203
    TOFF GUY FILMS LIMITED
    - now 05170916
    WAVEMEAD LIMITED - 2008-03-31
    20 Fitzroy Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-07-07 ~ now
    CIF 131 - Secretary → ME
  • 204
    TOT GROUP EUROPE LTD
    08790693
    4385, 08790693: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2019-02-08
    CIF 182 - Secretary → ME
  • 205
    TRAFALGAR REAL ESTATE DEVELOPMENTS LIMITED
    11793263
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ dissolved
    CIF 216 - Secretary → ME
  • 206
    TRANSACTIS LIMITED
    04697004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-03-13 ~ 2008-12-19
    CIF 42 - Secretary → ME
  • 207
    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 145 - Secretary → ME
  • 208
    VALKYRIE (GB) LIMITED
    07229188
    15 Belgrave Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2025-08-31
    CIF 173 - Secretary → ME
  • 209
    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 172 - Secretary → ME
  • 210
    VALOUR CORPORATE FINANCE LIMITED
    10888888
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-28 ~ dissolved
    CIF 184 - Secretary → ME
  • 211
    VALOUR DATA LIMITED
    10986768
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 222 - Secretary → ME
  • 212
    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 208 - Secretary → ME
  • 213
    VALOUR PROPERTY MANAGEMENT LIMITED
    10911402
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 223 - Secretary → ME
  • 214
    VERVE.CASH LIMITED
    15478888
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-08-31
    CIF 123 - Secretary → ME
  • 215
    VHN LIMITED
    06288631
    71 Blenheim Gardens, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ 2008-01-22
    CIF 30 - Secretary → ME
  • 216
    VNU BUSINESS MEDIA EUROPE LIMITED
    - now 03828537
    VNU BUSINESS PUBLISHING EUROPE LIMITED
    - 2001-07-30 03828537
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 217
    VNU BUSINESS PUBLICATIONS LTD.
    - now 01513633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Due to be dissolved on 2017-08-04
    BUSINESS AND CAREER PUBLICATIONS LIMITED - 1988-11-04
    OPTMENT LIMITED - 1980-12-31
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-02-07
    CIF 46 - Secretary → ME
  • 218
    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 107 - Secretary → ME
  • 219
    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 180 - Secretary → ME
  • 220
    VOLOMI LIMITED
    10891430
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-31 ~ 2018-07-11
    CIF 183 - Secretary → ME
  • 221
    VOLOPA BULLION LIMITED
    10258844
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-30 ~ 2025-08-31
    CIF 160 - Secretary → ME
  • 222
    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 167 - Secretary → ME
  • 223
    VOLOPA FINANCIAL SERVICES LIMITED
    09935726
    15 Belgrave Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-05 ~ 2025-08-31
    CIF 166 - Secretary → ME
  • 224
    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 162 - Secretary → ME
  • 225
    VOLOPA HOLDINGS LIMITED
    10874772
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-07-19 ~ 2025-08-31
    CIF 157 - Secretary → ME
  • 226
    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 165 - Secretary → ME
  • 227
    VOLOPA LTD
    SC468768
    188 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 53 - Secretary → ME
  • 228
    VOLOPA MEDIA LIMITED
    10674817
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2025-08-31
    CIF 158 - Secretary → ME
  • 229
    VOLOPAY LIMITED
    09131827
    15 Belgrave Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ dissolved
    CIF 161 - Secretary → ME
  • 230
    VOYAJ LONDON LTD
    - now 12502300
    JAX GOLIGHTLY LTD - 2020-08-21
    20 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    CIF 121 - Secretary → ME
  • 231
    VOYAJ LTD
    - now 12043701
    KIP O'CLOCK LTD - 2020-08-21
    20 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    CIF 120 - Secretary → ME
  • 232
    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 78 - Secretary → ME
  • 233
    WEIJI INTERNATIONAL (UK) LIMITED
    14034496
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2025-11-24
    CIF 139 - Secretary → ME
  • 234
    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
    44-50 Royal Parade Mews, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2022-10-24
    CIF 164 - Secretary → ME

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