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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 20
  • 1
    Henry, Michael Gerard
    Solcitor born in October 1954
    Individual (41 offsprings)
    Officer
    ~ 1995-01-21
    OF - Director → CIF 0
  • 2
    Talbot, Richard John
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Colleen Anne
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Philip John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Herbert, Richard Gerald Wilson
    Solicitor born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Tan, Ying Hsien
    Individual (3 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 8
    Oyedipe, Morolake Similoluwa
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 9
    Race, Eve Margaret
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 10
    Weil, Lesa Josephine
    Solicitor born in March 1961
    Individual (8 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
    Weil, Lesa Josephine
    Individual (8 offsprings)
    Officer
    1994-08-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 11
    Johns, Michael Stephen Mackelcan
    Solicitor born in October 1943
    Individual (40 offsprings)
    Officer
    1992-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Elgar, John Norton
    Born in September 1956
    Individual (13 offsprings)
    Officer
    (before 1992-09-17) ~ now
    OF - Director → CIF 0
  • 13
    Smith, Richard Julian Ellis
    Solicitor born in July 1952
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 14
    Lawrence, Jonathan Hugh
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Borrie, Alexander John Stuart
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Race, David Wilfred
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Roberts, Philip Stephen Oliver
    Solicitor born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 2003-07-29
    OF - Director → CIF 0
  • 18
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (52 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 19
    Kleiman, Howard David
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Kleiman, Howard David
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 20
    K&L GATES LLP
    - now OC309508
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London, England
    Active Corporate (192 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Period: 1990-09-17 ~ now
Company number: 02540309
Registered name
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 497
  • 1
    2WAYWORLD LIMITED
    11532365
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2019-06-10
    CIF 246 - Secretary → ME
  • 2
    46/47 CADOGAN PLACE LIMITED
    - now 05131257 05127253
    CLOUDVIEW LIMITED
    - 2004-05-28 05131257
    47 Cadogan Place, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-27 ~ 2005-11-17
    CIF 35 - Secretary → ME
  • 3
    9 PHILBEACH GARDENS (FREEHOLD) LIMITED
    - now 02826305
    GRAVITAS 1059 LIMITED
    - 1993-11-24 02826305 02699577... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    1993-06-11 ~ 1993-11-25
    CIF 87 - Nominee Secretary → ME
  • 4
    AB TRAFALGAR SQUARE LIMITED - now
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS PLC
    - 2013-06-05 04924457
    ALBANNACH BRANDS LIMITED
    - 2003-10-23 04924457
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2003-10-07 ~ 2005-08-24
    CIF 41 - Secretary → ME
  • 5
    ABACUS GENERAL PARTNER LIMITED
    07660724
    One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 493 - Secretary → ME
  • 6
    ABACUS LAND 1 (A) LIMITED
    07140382 07140571... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 346 - Secretary → ME
  • 7
    ABACUS LAND 1 (B) LIMITED
    07140386 07140571... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 373 - Secretary → ME
  • 8
    ABACUS LAND 1 (C) LIMITED
    07140557 07140571... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 374 - Secretary → ME
  • 9
    ABACUS LAND 1 (D) LIMITED
    07140375 07140571... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 345 - Secretary → ME
  • 10
    ABACUS LAND 1 (E) LIMITED
    07140774 07140571... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 375 - Secretary → ME
  • 11
    ABACUS LAND 1 (F) LIMITED
    07140571 07140386... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 347 - Secretary → ME
  • 12
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-22 ~ 2012-09-27
    CIF 348 - Secretary → ME
  • 13
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    AVERYMARK LIMITED
    - 2010-06-03 06579550 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ 2012-09-27
    CIF 372 - Secretary → ME
  • 14
    ABEAM CONSULTING (UK) LIMITED
    - now 04936608
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2011-11-14
    VISCAM LIMITED - 2004-08-02
    Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-23 ~ 2018-01-03
    CIF 492 - Secretary → ME
  • 15
    ACCOUNTING INTUITION LIMITED - now
    GRAVITAS 1053 LIMITED
    - 2018-02-16 02796400 02560224... (more)
    51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (11 parents)
    Officer
    1993-03-05 ~ 1994-03-05
    CIF 89 - Nominee Secretary → ME
  • 16
    ACTION OUTREACH
    05148453
    15a St Mary Abbots Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ dissolved
    CIF 141 - Secretary → ME
  • 17
    ADVANCED INSTRUMENTS HOLDINGS LTD.
    - now 01830061 07284911
    ADVANCED INSTRUMENTS LTD.
    - 2022-05-31 01830061 07284911
    VITECH SCIENTIFIC LTD
    - 2018-01-03 01830061 11179048
    VITAL SCIENTIFIC LIMITED - 1994-07-01
    WINCREST LIMITED - 1984-12-10
    5th Floor One New Change, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-24 ~ now
    CIF 468 - Secretary → ME
  • 18
    ADVANCED INSTRUMENTS LTD.
    - now 07284911 01830061... (more)
    SOLENTIM LTD - 2022-05-31
    5th Floor One New Change, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    CIF 178 - Secretary → ME
  • 19
    ADVANCED INSTRUMENTS TWO LIMITED
    13582036
    5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    CIF 327 - Secretary → ME
  • 20
    AFREN PLC
    05304498
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-12-03 ~ 2005-12-06
    CIF 29 - Secretary → ME
  • 21
    AGA CAPITAL LIMITED
    - now 07647148
    ATLANTIC INVESTCO (1) LIMITED
    - 2013-09-27 07647148
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 489 - Secretary → ME
    2011-05-25 ~ 2012-11-27
    CIF 495 - Secretary → ME
  • 22
    AGEX THERAPEUTICS UK LIMITED
    12527339
    Fifth Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-19 ~ dissolved
    CIF 265 - Secretary → ME
  • 23
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    16 Palace Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2006-05-31
    CIF 60 - Secretary → ME
  • 24
    AMARIN CORPORATION PLC
    - now 02353920
    ETHICAL HOLDINGS PLC - 1999-12-23
    LOCKGEN LIMITED - 1989-10-17
    One, New Change, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2006-09-18 ~ now
    CIF 137 - Secretary → ME
  • 25
    AMBIPAR HOLDINGS (UK) LIMITED
    13088950
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2024-12-29
    CIF 458 - Secretary → ME
  • 26
    AMBIPAR HOWELLS CONSULTANCY LIMITED
    - now 08455723
    BRAEMAR HOWELLS CONSULTANCY LIMITED - 2018-10-29
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (16 parents)
    Officer
    2022-04-06 ~ 2024-12-29
    CIF 384 - Secretary → ME
  • 27
    AMBIPAR RESPONSE LIMITED
    - now 05723743
    BRAEMAR RESPONSE LIMITED - 2018-10-12
    BRAEMAR HOWELLS LIMITED - 2016-12-21
    D.V. HOWELLS LIMITED - 2008-09-24
    GEMINI ENVIRONMENTAL LIMITED - 2006-04-10
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2024-12-29
    CIF 383 - Secretary → ME
  • 28
    AMBIPAR SITE SERVICES LIMITED
    - now 03986084
    ENVIROCLEAR SITE SERVICES LIMITED
    - 2022-04-08 03986084
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (19 parents)
    Officer
    2021-02-04 ~ 2024-12-29
    CIF 393 - Secretary → ME
  • 29
    AMICOVE LIMITED
    03192691
    22 Baker Street, London, England
    Active Corporate (12 parents)
    Officer
    1996-05-03 ~ 2025-02-05
    CIF 344 - Secretary → ME
  • 30
    AMNEAL PHARMA UK HOLDINGS LIMITED
    08497033
    Felstead Business Centre, Cock Green, Felsted, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-01 ~ dissolved
    CIF 404 - Secretary → ME
    2013-04-19 ~ 2019-01-01
    CIF 310 - Secretary → ME
  • 31
    ANDARAY (HOLDINGS) LIMITED
    - now 01156047
    ANDARAY LIMITED - 1978-12-31
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-08-16 ~ 2018-02-16
    CIF 437 - Secretary → ME
  • 32
    APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
    06437845
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-14 ~ now
    CIF 432 - Secretary → ME
  • 33
    ARENA LEISURE CATERING LIMITED
    05960405 05960353
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2006-10-09 ~ 2007-01-03
    CIF 14 - Secretary → ME
  • 34
    ARENA LEISURE DEVELOPMENTS LIMITED
    05960390
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-09 ~ 2007-01-03
    CIF 13 - Secretary → ME
  • 35
    ARENA LEISURE RACING LIMITED
    05960353 05960405
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2006-10-09 ~ 2007-01-03
    CIF 12 - Secretary → ME
  • 36
    ARMADA INTERNATIONAL (UK) LIMITED
    08510878
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 309 - Secretary → ME
  • 37
    ARTENIUS PENSION TRUSTEES LIMITED
    - now 04123852
    ADVANSA PENSION TRUSTEES LIMITED
    - 2007-01-09 04123852
    DUPONTSA PENSION TRUSTEES LIMITED - 2005-03-09
    Davies Offices, Wilton, Redcar, Cleveland
    Dissolved Corporate (17 parents)
    Officer
    2006-10-02 ~ 2012-04-01
    CIF 135 - Secretary → ME
  • 38
    ARTENIUS UK LIMITED
    - now 03787838
    ADVANSA (UK) LIMITED
    - 2007-01-09 03787838
    DUPONT SABANCI POLYESTER (U.K.) LIMITED - 2005-03-09
    LEGALPART LIMITED - 1999-09-22
    1 City Square, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2006-10-02 ~ 2009-07-30
    CIF 15 - Secretary → ME
  • 39
    ARTIO GLOBAL INVESTORS (U.K.) LTD
    07653165
    One, New Change, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 494 - Secretary → ME
  • 40
    ARTIS WORKS LTD
    - now 12603784
    ARTIS CN LTD - 2020-07-31
    Fifth Floor, One New Change, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ now
    CIF 201 - Secretary → ME
  • 41
    ASHLEY ADAMS TRAVEL (UK) LIMITED - now
    SARTRAVEL LIMITED
    - 2000-03-08 03307361
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-04-01 ~ 1999-11-01
    CIF 67 - Secretary → ME
  • 42
    ASHMORE ASSET MANAGEMENT LIMITED
    - now 03888504 03691998
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    16 Palace Street, London, England
    Active Corporate (12 parents)
    Officer
    2000-08-08 ~ 2006-05-31
    CIF 55 - Secretary → ME
  • 43
    ASHMORE GROUP PLC - now
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED
    - 1999-02-25 03675683
    16 Palace Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2006-05-31
    CIF 63 - Secretary → ME
  • 44
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    16 Palace Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-02-24 ~ 2006-05-31
    CIF 61 - Secretary → ME
  • 45
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED
    - 1999-02-25 03345198
    DIRECTLUCKY LIMITED - 1997-05-13
    16 Palace Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-02-24 ~ 2006-05-31
    CIF 62 - Secretary → ME
  • 46
    ASTRANIS UK LIMITED
    14063153
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2022-04-22 ~ 2023-03-29
    CIF 224 - Secretary → ME
  • 47
    ASTUTA LTD
    - now 07795961 06155042
    ALTU CONSULTING LIMITED - 2012-04-16
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-07-08 ~ 2020-10-01
    CIF 444 - Secretary → ME
  • 48
    ASYMCHEM LIMITED
    10616044
    Discovery Park House, Building 530, Ramsgate Road, Sandwich, England
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2021-03-04
    CIF 237 - Secretary → ME
  • 49
    ATI MATERIALS LIMITED - now
    TDY HOLDINGS LIMITED
    - 2024-08-09 03503813
    TELEDYNE HOLDINGS LIMITED - 1999-11-26
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 127 - Secretary → ME
  • 50
    ATI SPECIALTY MATERIALS LIMITED - now
    ALLEGHENY TECHNOLOGIES LIMITED
    - 2018-12-05 00960067 01919677... (more)
    ALLEGHENY TECHNOLOGIES LTD - 2006-11-27
    TITANIUM INTERNATIONAL LIMITED - 2006-11-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 122 - Secretary → ME
  • 51
    ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
    07926823 07926827
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-04
    CIF 318 - Secretary → ME
  • 52
    ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED
    07926827 07926823
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-04
    CIF 319 - Secretary → ME
  • 53
    ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    07926829
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-04
    CIF 320 - Secretary → ME
  • 54
    ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
    07907466
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2014-08-04
    CIF 321 - Secretary → ME
  • 55
    ATTILA (BR) (NO. 2) LIMITED
    07295155
    One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 369 - Secretary → ME
  • 56
    ATTILA (BR) LIMITED
    07237781
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-15 ~ 2018-01-03
    CIF 371 - Secretary → ME
  • 57
    AUMOVIO HOLDINGS UK LIMITED
    - now 04114756
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
    - 2025-11-03 04114756 00965702... (more)
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2001-02-13
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-03-24 ~ now
    CIF 340 - Secretary → ME
  • 58
    AUMOVIO SOLUTIONS UK LIMITED
    - now 04684092
    CAS UK HOLDING LIMITED
    - 2025-11-03 04684092
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-03-24 ~ now
    CIF 114 - Secretary → ME
  • 59
    AUMOVIO SYSTEMS UK LIMITED
    - now 00700225
    CONTINENTAL TEVES UK LIMITED
    - 2025-11-03 00700225
    ITT AUTOMOTIVE UK LIMITED - 1998-10-22
    ALFRED TEVES LIMITED - 1995-01-23
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent
    Active Corporate (29 parents)
    Officer
    2009-03-24 ~ now
    CIF 110 - Secretary → ME
  • 60
    AUMOVIO TRADING UK LIMITED
    - now 00965702
    CONTINENTAL AUTOMOTIVE TRADING UK LIMITED
    - 2025-11-03 00965702 04114756... (more)
    SIEMENS VDO TRADING LTD - 2008-02-25
    VDO KIENZLE UK LIMITED - 2001-10-01
    LUCAS KIENZLE INSTRUMENTS LIMITED - 1999-01-26
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (34 parents)
    Officer
    2009-03-24 ~ now
    CIF 111 - Secretary → ME
  • 61
    AUMOVIO UK LIMITED
    - now 00976731
    CONTINENTAL AUTOMOTIVE UK LIMITED
    - 2025-11-03 00976731 00965702... (more)
    SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
    VDO UK LIMITED - 2001-10-08
    VDO INSTRUMENTS LIMITED - 1997-10-31
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2009-03-24 ~ now
    CIF 112 - Secretary → ME
  • 62
    AUTOCRUITMENT UK LIMITED
    14925371
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-09 ~ dissolved
    CIF 281 - Secretary → ME
  • 63
    AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED
    09622653
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-15
    CIF 392 - Secretary → ME
  • 64
    AXONICS WOMEN'S HEALTH LIMITED
    - now 03145216
    CONTURA LIMITED - 2021-03-16
    SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
    ADVENT INVESTMENTS LIMITED - 2006-05-05
    INGRAIN LIMITED - 1996-02-16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (34 parents)
    Officer
    2021-05-06 ~ 2024-11-15
    CIF 391 - Secretary → ME
  • 65
    BACKSTAGE ENTERPRISES LIMITED
    13003872
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ dissolved
    CIF 264 - Secretary → ME
  • 66
    BAKBONE SOFTWARE LIMITED
    - now 03825597
    NETVAULT HOLDINGS LIMITED - 2002-09-25
    BONDCO 742 LIMITED - 2000-01-13
    5th Floor One New Change, London, England
    Dissolved Corporate (29 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 436 - Secretary → ME
  • 67
    BASE79 LIMITED
    - now 06296106
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    2 Stephen Streen, London, England
    Active Corporate (30 parents)
    Officer
    2015-09-09 ~ 2019-10-29
    CIF 448 - Secretary → ME
  • 68
    BELLMAN WALTER CAPITAL SERVICES LIMITED
    06631534
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 119 - Secretary → ME
  • 69
    BETABLE LIMITED - now
    COLLISSE UK LIMITED
    - 2010-01-07 07080629
    Suite 3.05, Colony Jactin House, Hood Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2009-11-18 ~ 2009-11-20
    CIF 156 - Secretary → ME
  • 70
    BIGMACHINES - now
    BIGMACHINES LIMITED
    - 2016-03-15 07142831
    BIG MACHINES LIMITED - 2010-03-25
    Oracle Parkway, Thames Valley Park, Reading
    Dissolved Corporate (5 parents)
    Officer
    2010-08-24 ~ 2013-12-04
    CIF 355 - Secretary → ME
  • 71
    BITSY CRYPTO UK LIMITED
    11153186
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-01 ~ dissolved
    CIF 409 - Secretary → ME
  • 72
    BIVAR LIMITED
    02767173
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-13 ~ 2021-11-30
    CIF 335 - Secretary → ME
  • 73
    BLACKPOOL RESORT CASINOS LIMITED - now
    MAYFAIR TREASURY LIMITED - 2001-06-14
    MAXI DOME LIMITED
    - 1997-03-25 03127485
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 78 - Nominee Secretary → ME
  • 74
    BLUE BELT TECHNOLOGIES UK LIMITED
    08082436
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-24 ~ 2016-01-05
    CIF 316 - Secretary → ME
  • 75
    BLUE TEES GOLF LTD
    17059909
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    CIF 157 - Secretary → ME
  • 76
    BLUESCOPE STEEL INTERNATIONAL LIMITED
    - now 02407099
    BHP STEEL INTERNATIONAL LTD - 2003-11-17
    BHP STEEL EUROPE, MIDDLE EAST LTD. - 2003-06-05
    BHP TRADING (EUROPE) LTD. - 1994-07-22
    BHP TRADING (UK) LIMITED - 1992-04-28
    DATEPLUG LIMITED - 1989-10-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2020-03-01 ~ 2024-02-28
    CIF 403 - Secretary → ME
  • 77
    BORALEX GP LIMITED
    - now 06194809
    EUROPEAN FOREST RESOURCES GP LIMITED
    - 2017-11-21 06194809 LP012187
    PRECIS (2689) LIMITED - 2007-05-15
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-03-15
    CIF 500 - Secretary → ME
  • 78
    BORALEX SERVICE COMPANY LIMITED
    - now 06160956
    EFR SERVICE COMPANY LIMITED
    - 2018-01-31 06160956
    LOUIS DREYFUS SERVICE COMPANY LIMITED - 2007-12-28
    PRECIS (2685) LIMITED - 2007-04-26
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-03-15
    CIF 504 - Secretary → ME
  • 79
    BOXER SERVICES UK LIMITED
    - now 09505893
    LOCALCOVER SERVICES LIMITED
    - 2021-11-09 09505893
    LOCALCOVER WARRANTY ADMINISTRATION LIMITED - 2017-05-31
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-14 ~ dissolved
    CIF 389 - Secretary → ME
  • 80
    BPP (FARRINGDON ROAD) LIMITED
    - now 05879261
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-22 ~ 2011-02-16
    CIF 154 - Secretary → ME
  • 81
    BRAVE BISON GROUP PLC
    - now 08754680
    RIGHTSTER GROUP PLC
    - 2016-05-09 08754680
    2 Stephen Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    CIF 451 - Secretary → ME
  • 82
    BRAVE BISON LIMITED
    - now 07634543 13650722
    RIGHTSTER LIMITED
    - 2016-04-27 07634543
    2 Stephen Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    CIF 449 - Secretary → ME
  • 83
    BRAVEPOINT LIMITED
    05198635
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-07 ~ 2004-11-04
    CIF 31 - Secretary → ME
  • 84
    BUTTERWORTH REALTY HOLDINGS LTD
    16348289
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-03-27 ~ dissolved
    CIF 162 - Secretary → ME
  • 85
    BUTTERWORTH REALTY LTD
    16348725
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-03-27 ~ dissolved
    CIF 163 - Secretary → ME
  • 86
    BWF - THE FIBER COMPANY UK LIMITED
    09503205
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    CIF 287 - Secretary → ME
  • 87
    CAIRN HOTELS LIMITED - now
    CLASSIC LODGES LIMITED - 2005-04-01
    CITY LODGES LIMITED
    - 2003-12-16 02801639
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1993-03-19 ~ 1993-09-14
    CIF 88 - Nominee Secretary → ME
  • 88
    CATALYST CLINICAL RESEARCH UK, LTD.
    10370842
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 239 - Secretary → ME
  • 89
    CFA HOLDINGS LIMITED
    12226164
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-03-19 ~ dissolved
    CIF 400 - Secretary → ME
  • 90
    CFA TRADING LIMITED
    05155818
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2020-03-19 ~ dissolved
    CIF 399 - Secretary → ME
  • 91
    CHASSIS ENGINEERING LIMITED
    06674755 07608543
    5th Floor One New Change, London, England
    Active Corporate (8 parents)
    Officer
    2025-06-06 ~ now
    CIF 171 - Secretary → ME
  • 92
    CHEMBIO DIAGNOSTICS UK LIMITED
    13792324
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    CIF 226 - Secretary → ME
  • 93
    CHRISTOF GLOBAL IMPACT LIMITED
    - now 09018320
    CHRISTOF CLEAN CITY HOLDING LIMITED - 2021-04-14
    CHRISTOF HOLDING INTERNATIONAL LIMITED - 2019-05-02
    5th Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    CIF 199 - Secretary → ME
  • 94
    CIRCLE 7 CAPITAL PARTNERS LIMITED
    09340209
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2021-03-05
    CIF 244 - Secretary → ME
  • 95
    CITY CASINOS LIMITED
    02783434
    Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1993-01-25 ~ 1994-01-25
    CIF 91 - Nominee Secretary → ME
  • 96
    CLICK FINCO LIMITED
    14716744
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2024-09-26
    CIF 190 - Secretary → ME
  • 97
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2024-09-26
    CIF 189 - Secretary → ME
  • 98
    CLICK TOPCO LIMITED
    14716298
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2024-09-26
    CIF 188 - Secretary → ME
  • 99
    CLUFF AFRICA LIMITED
    - now 14165392
    CLUFF GHANA LIMITED
    - 2023-09-08 14165392
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    CIF 221 - Secretary → ME
  • 100
    CLUFF OFFSHORE HOLDINGS LIMITED
    14549687
    116 Cumberland House 80 Scrubs Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ 2024-10-09
    CIF 218 - Secretary → ME
  • 101
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 22 - Secretary → ME
  • 102
    COMBINENET LIMITED - now
    COMBINEMED UK LIMITED
    - 2011-10-10 06131689
    103 St. John Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2008-11-12
    CIF 9 - Secretary → ME
  • 103
    CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED
    - now 05830432
    BPC 2094 LIMITED - 2006-06-26
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 104
    COOPER & TURNER LIMITED
    - now 04021697
    CALLDINE LIMITED - 2000-09-01
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2018-02-16
    CIF 438 - Secretary → ME
  • 105
    COOPER & TURNER WIND LIMITED
    - now 09170143
    COOPER & TURNER MANUFACTURING LIMITED - 2014-09-05
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-16 ~ 2018-02-16
    CIF 440 - Secretary → ME
  • 106
    COOPER AND TURNER DISTRIBUTION LIMITED
    - now 08370622
    C&T DISTRIBUTION LIMITED - 2013-05-30
    Unit 2 Canklow Meadows Ind Est, West Bawtry Road, Rotherham, England
    Active Corporate (10 parents)
    Officer
    2017-08-16 ~ 2018-02-16
    CIF 439 - Secretary → ME
  • 107
    COPART EUROPE LIMITED - now
    COPART (UK) LIMITED
    - 2009-07-31 06200876 00929621
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2007-07-20
    CIF 8 - Secretary → ME
  • 108
    CORE NUCLEAR SOLUTIONS LTD - now
    PAR SYSTEMS LIMITED
    - 2024-04-23 07293592
    Unit 1 Joseph Noble Road, Lillyhall, Workington, Cumbria, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-07-15 ~ 2021-04-30
    CIF 332 - Secretary → ME
  • 109
    CORINTH PIPEWORKS UK LIMITED
    17044670
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    CIF 158 - Secretary → ME
  • 110
    COUNCIL FOR TRAVEL AND TRANSPORT LIMITED
    04950376
    6 Weighhouse Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-03 ~ 2010-10-18
    CIF 40 - Secretary → ME
  • 111
    CRANFORD 1040 LIMITED - now
    GRAVITAS 1040 LIMITED
    - 1993-12-07 02699573 02761890... (more)
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    CIF 93 - Nominee Secretary → ME
  • 112
    CRANFORD 1041 LIMITED - now
    GRAVITAS 1041 LIMITED
    - 1993-12-07 02699571 02560211... (more)
    1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    CIF 92 - Nominee Secretary → ME
  • 113
    CRANIUM UK INTERMEDIATE BIDCO, LTD
    15023880 15016852
    Building 4 2 Old Street Yard, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-24 ~ 2024-02-06
    CIF 213 - Secretary → ME
  • 114
    CRANIUM UK INTERMEDIATE SISTERCO LTD
    15042804
    5th Floor One New Change, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 115
    CRANIUM UK INTERMEDIATE, LTD
    15016852 15023880
    Building 4 2 Old Street Yard, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ 2024-02-06
    CIF 324 - Secretary → ME
  • 116
    CROWN TIMBER LIMITED - now
    CROWN TIMBER GROUP LIMITED - 2018-09-27
    CROWN TIMBER GROUP PLC
    - 2016-09-06 01284502
    CROWNTODD LIMITED - 1989-12-19
    Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, England
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2016-09-06
    CIF 152 - Secretary → ME
  • 117
    CSDG HOLDINGS LIMITED
    - now 13610686
    CHANGE AGRONOMY LTD
    - 2023-05-11 13610686
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (9 parents)
    Officer
    2022-06-09 ~ now
    CIF 382 - Secretary → ME
  • 118
    CUERDEN LEISURE LIMITED - now
    LEISURE PARKS LIMITED
    - 1999-05-17 03127511 03127502
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 81 - Nominee Secretary → ME
  • 119
    CUTTECH LIMITED
    - now 01520878
    SHINEPARK LIMITED - 1993-09-14
    President Way Works, President Way, Sheffield
    Dissolved Corporate (27 parents)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 124 - Secretary → ME
  • 120
    CXR LIMITED
    04294298
    One, New Change, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-01-31 ~ now
    CIF 470 - Secretary → ME
  • 121
    D.C. FLAVOURS LIMITED
    01757861
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-04-30 ~ 2014-06-27
    CIF 146 - Secretary → ME
  • 122
    DANEBURY VINEYARDS LIMITED
    - now 02826213
    GRAVITAS 1057 LIMITED
    - 1993-09-07 02826213 02796400... (more)
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1993-06-11 ~ 1995-01-13
    CIF 86 - Nominee Secretary → ME
  • 123
    DAQRI LABS LIMITED
    09725065
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-08-10 ~ dissolved
    CIF 285 - Secretary → ME
  • 124
    DATATRAK TECHNOLOGIES LIMITED
    08870946
    One, New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-31 ~ 2018-07-31
    CIF 303 - Secretary → ME
  • 125
    DEFENDTEX LIMITED
    10694711
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    CIF 235 - Secretary → ME
  • 126
    DELIGHT LONDON RESIDENTIAL GP LIMITED
    09143979 LP016168
    101 Bittacy Rise, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-23 ~ 2021-03-01
    CIF 245 - Secretary → ME
  • 127
    DELTIC ENERGY ONE LIMITED
    14822452
    1st Floor 150 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    CIF 193 - Secretary → ME
  • 128
    DELTIC ENERGY PLC
    - now 07958581 12232160
    CLUFF NATURAL RESOURCES PLC
    - 2020-06-23 07958581 12232160... (more)
    CLUFF NATURAL RESOURCES LIMITED
    - 2012-04-19 07958581 12232160... (more)
    1st Floor 150 Waterloo Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-02-21 ~ now
    CIF 296 - Secretary → ME
  • 129
    DEVICE AUTHORITY LTD
    - now 04676191 09883569
    CRYPTOSOFT LIMITED
    - 2016-04-21 04676191 09883569
    INTELLECT SOFTWARE LIMITED - 2004-10-20
    INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21
    Level 2, Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-07-24 ~ 2017-01-20
    CIF 452 - Secretary → ME
  • 130
    DIGITAL PETCARE UK LIMITED
    12339302
    Wey Court West, Union Road, Farnham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-01-14 ~ 2021-02-11
    CIF 202 - Secretary → ME
  • 131
    DIGITAL PRACTICE LIMITED - now
    APPYVET LTD
    - 2022-08-12 09156461
    Wey Court West, Union Road, Farnham, England
    Active Corporate (8 parents)
    Officer
    2020-10-08 ~ 2021-02-11
    CIF 398 - Secretary → ME
  • 132
    DIGITAL REALITY CORP LTD
    09696838
    5th Floor One New Change, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 173 - Secretary → ME
  • 133
    DME SYSTEMS LTD
    - now 13630700
    DM ENGINEERING SYSTEMS LTD - 2022-11-08
    1 Garwood Street, South Shields, England
    Active Corporate (9 parents)
    Officer
    2024-08-27 ~ now
    CIF 180 - Secretary → ME
  • 134
    DUALITAS HOLDINGS LTD
    11263057
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2020-12-17
    CIF 248 - Secretary → ME
  • 135
    DUALITAS LTD.
    - now 09958334
    DAQRI HOLOGRAPHICS LTD
    - 2018-01-03 09958334
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2020-12-17
    CIF 258 - Secretary → ME
  • 136
    DUCKDUCKGO UK LIMITED
    15952220
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    CIF 164 - Secretary → ME
  • 137
    DUETTO RESEARCH LIMITED
    09210703
    9th Floor 107 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2025-04-07
    CIF 425 - Secretary → ME
  • 138
    ECODISC MARKETING LIMITED - now
    SPIN MUSIC PRODUCTIONS LIMITED
    - 2008-12-05 04365846
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-26 ~ 2008-09-26
    CIF 5 - Secretary → ME
  • 139
    EDL OPERATIONS (LFG 1) LIMITED - now
    EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED
    - 1998-03-02 02618416
    GRAVITAS 1014 LIMITED
    - 1991-07-18 02618416 02868400... (more)
    C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    1991-06-07 ~ 1991-07-25
    CIF 100 - Nominee Secretary → ME
  • 140
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED - 2020-04-14
    PEPKOR UK LIMITED
    - 2014-11-19 09000588 09127609
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2014-04-17
    CIF 302 - Secretary → ME
  • 141
    ELLIOSAT LTD
    16398639
    9th Floor 6 New Street Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-22 ~ 2025-09-25
    CIF 172 - Secretary → ME
  • 142
    EMEKUK LIMITED
    10891218
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    CIF 271 - Secretary → ME
  • 143
    EMQ LONDON LIMITED
    12237399
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 266 - Secretary → ME
  • 144
    ENVISICS HOLDINGS LTD
    - now 09957955
    DHG HOLDINGS LTD
    - 2018-08-01 09957955
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2020-12-17
    CIF 257 - Secretary → ME
  • 145
    ENVISICS LTD.
    - now 09958534
    DAQRI AUTOMOTIVE LTD
    - 2017-11-22 09958534
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2016-01-19 ~ 2020-12-17
    CIF 259 - Secretary → ME
  • 146
    ERWIN TECHNOLOGIES UK LIMITED
    10313109
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-09 ~ 2023-10-24
    CIF 390 - Secretary → ME
  • 147
    ES REALISATIONS 2023 LIMITED - now
    ESPARES LIMITED
    - 2023-05-31 04730113
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2005-11-15 ~ 2008-03-01
    CIF 25 - Secretary → ME
  • 148
    ESCENTIAL LIMITED
    06427336
    102 Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2014-07-17 ~ 2016-04-17
    CIF 323 - Secretary → ME
  • 149
    ESO ADDISON SPV LIMITED
    13689655
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ now
    CIF 279 - Secretary → ME
  • 150
    ESO ASSETS SPV LIMITED
    14073024
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    CIF 276 - Secretary → ME
  • 151
    ESO HOLIDAY PARKS SPV LIMITED
    13689647
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ now
    CIF 278 - Secretary → ME
  • 152
    ESO MAYLANDS SPV 1 LIMITED
    13689298 13689743
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-19 ~ now
    CIF 277 - Secretary → ME
  • 153
    ESO MAYLANDS SPV 2 LIMITED
    13689743 13689298
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    CIF 280 - Secretary → ME
  • 154
    EST SOLUTIONS LTD
    07587280
    Third Floor, 137 Euston Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-13 ~ 2024-09-26
    CIF 182 - Secretary → ME
  • 155
    ETS INTERNATIONAL UK LIMITED
    14269940
    5th Floor One New Change, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-02 ~ now
    CIF 219 - Secretary → ME
  • 156
    EUPEN CABLE (GB) LIMITED
    - now 03449897
    EUPEN (GB) LIMITED - 1997-10-29
    One, New Change, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 378 - Secretary → ME
  • 157
    EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED - now
    GRAVITAS 1038 LIMITED
    - 1992-05-07 02699580 02699585... (more)
    Inner Circle, Regents Park, London
    Dissolved Corporate (27 parents)
    Officer
    1992-03-23 ~ 1992-04-23
    CIF 95 - Nominee Secretary → ME
  • 158
    EUROPEAN FOREST RESOURCES ACQUISITION LIMITED
    - now 06276109
    PRECIS (2712) LIMITED - 2007-07-19
    One New Change, New Change, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-15 ~ dissolved
    CIF 501 - Secretary → ME
  • 159
    EVOFEM LTD
    07990188
    One, New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 295 - Secretary → ME
  • 160
    EXACT SCIENCES EUROPE LTD
    09298428
    Scott House, The Concourse, Waterloo Station, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2024-07-09
    CIF 184 - Secretary → ME
    2016-12-12 ~ 2022-11-25
    CIF 415 - Secretary → ME
  • 161
    EXACT SCIENCES INNOVATION, LTD
    - now 12107873
    BASE GENOMICS LIMITED - 2020-12-04
    CLARITY BIOSCIENCES LIMITED - 2019-12-06
    MODE BIO LIMITED - 2019-10-18
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (19 parents)
    Officer
    2023-09-13 ~ 2024-07-09
    CIF 185 - Secretary → ME
  • 162
    EXACT SCIENCES UK, LTD.
    - now 07484560
    GENOMIC HEALTH UK, LTD. - 2019-11-25
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2024-07-09
    CIF 380 - Secretary → ME
  • 163
    EXTEDO LIMITED
    05874666
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-12 ~ 2007-02-01
    CIF 18 - Secretary → ME
  • 164
    EXWASTE LIMITED
    - now 02633517
    ESSEX LAWDC LIMITED
    - 1992-11-06 02633517
    GRAVITAS 1027 LIMITED
    - 1991-12-10 02633517 02633519... (more)
    County Hall, Chelmsford, Essex
    Dissolved Corporate (20 parents)
    Officer
    1991-07-30 ~ 1994-11-04
    CIF 97 - Nominee Secretary → ME
    Officer
    2000-09-01 ~ 2006-09-04
    CIF 54 - Secretary → ME
  • 165
    FARTHEST GATE LIMITED
    08054704
    Third Floor, 137 Euston Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-13 ~ 2024-09-26
    CIF 183 - Secretary → ME
  • 166
    FEDERATED HOLDINGS (UK) II LIMITED
    11227851 07888216
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-02-27 ~ 2024-11-21
    CIF 232 - Secretary → ME
  • 167
    FEDERATED HOLDINGS (UK) LIMITED
    07888216 11227851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-11-21
    CIF 430 - Secretary → ME
  • 168
    FIOCCHI UNITED KINGDOM LIMITED
    06221537
    Express Estate Express Estate, Fisherwick Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-13 ~ 2025-08-01
    CIF 203 - Secretary → ME
  • 169
    FITZGIBBON MEDIA LIMITED
    09911762
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-01-06
    CIF 260 - Secretary → ME
  • 170
    FLOW HOLDING LIMITED
    06879144
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (13 parents)
    Officer
    2009-04-16 ~ 2021-04-28
    CIF 339 - Secretary → ME
  • 171
    FOAMHAND LIMITED
    09391083
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-17 ~ dissolved
    CIF 408 - Secretary → ME
  • 172
    FOUNDATION INNS PLC
    06058816
    St. Helens House, King Street, Derby
    Dissolved Corporate (9 parents)
    Officer
    2007-01-19 ~ 2008-02-06
    CIF 10 - Secretary → ME
  • 173
    FOXWAY CIRCULAR UK LTD - now
    GLOBAL RESALE, LTD
    - 2023-11-03 10010176 15302719
    4 Bradbury Park, Bradbury Drive, Braintree, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2022-11-28
    CIF 418 - Secretary → ME
  • 174
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 24 - Secretary → ME
  • 175
    FURLONG HOTELS LIMITED
    - now 00809652
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 21 - Secretary → ME
  • 176
    GELEV UK LIMITED
    11191939
    38b Telford Way Telford Way Ind. Est., Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2019-05-01
    CIF 249 - Secretary → ME
  • 177
    GENCONN BIOTECH UK LIMITED
    10735176
    Unit 6 Trade City, Sandy Lane West, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 234 - Secretary → ME
  • 178
    GEO24 UK LIMITED
    - now 07248898
    GEOSWEEP LIMITED - 2013-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 420 - Secretary → ME
  • 179
    GEONOMICS GLOBAL GAMES LIMITED
    - now 06566718
    ROBOREUS LIMITED - 2013-02-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-30 ~ dissolved
    CIF 419 - Secretary → ME
  • 180
    GLOBO SOLUTIONS LTD
    07287792
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 370 - Secretary → ME
  • 181
    GLUNZ (UK) HOLDINGS LIMITED
    - now 03056798
    HOWGILL LIMITED - 1995-05-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1996-08-01 ~ 2001-12-17
    CIF 72 - Secretary → ME
  • 182
    GPCM FINCO LIMITED
    - now 06834005
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2018-04-16
    CIF 356 - Secretary → ME
  • 183
    GPCM HOLDCO LIMITED
    - now 07293854
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2018-04-16
    CIF 357 - Secretary → ME
  • 184
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2020-03-05 ~ 2024-11-21
    CIF 402 - Secretary → ME
  • 185
    GRAVITAS 1025 LIMITED
    02633519 02633520... (more)
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    1991-07-30 ~ 1991-11-15
    CIF 98 - Nominee Secretary → ME
  • 186
    GRAVITAS 1061 LIMITED
    02868393 02560211... (more)
    3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    1993-11-02 ~ 1994-03-04
    CIF 83 - Nominee Secretary → ME
  • 187
    GRAYSONS RESTAURANTS LIMITED - now
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED
    - 2003-05-27 04654181
    RINGHEIGHTS LIMITED
    - 2003-02-13 04654181
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2003-02-05 ~ 2003-02-24
    CIF 45 - Secretary → ME
  • 188
    GROCO 404 LTD
    13070838 10471893... (more)
    Hafod Yard 1 & 2 Hafod Road, Ruabon, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2024-12-29
    CIF 394 - Secretary → ME
  • 189
    GROKKER LIMITED
    08492554
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-05-23
    CIF 311 - Secretary → ME
  • 190
    GUARD-ALL BUILDING SOLUTIONS UK LTD
    07345489
    One, New Change, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    CIF 358 - Secretary → ME
  • 191
    HARALD PIHL LIMITED - now
    ALLEGHENY TECHNOLOGIES LIMITED - 2025-04-07
    TITANIUM INTERNATIONAL LIMITED
    - 2022-05-12 06419855 00960067
    LIGHTBRAND LIMITED - 2007-11-20
    Granby Avenue, Garretts Green, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2008-11-10 ~ 2017-08-21
    CIF 502 - Secretary → ME
  • 192
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-12-06 ~ 2019-06-28
    CIF 208 - Secretary → ME
  • 193
    HARMONY CTF LIMITED
    - now 10683553 14239232... (more)
    HARMONY CS LIMITED - 2017-08-11
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-12-06 ~ 2019-06-28
    CIF 207 - Secretary → ME
  • 194
    HARMONY HB LIMITED
    10683540 14238882
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (18 parents)
    Officer
    2017-12-06 ~ 2019-06-28
    CIF 206 - Secretary → ME
  • 195
    HARVEY PERFORMANCE UK LIMITED - now
    ATA GARRYSON LIMITED - 2026-02-12
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD
    - 2013-11-11 05386877
    ATI GARRYSON LIMITED
    - 2010-08-31 05386877
    GARRYSON LIMITED - 2005-04-11
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    Spring Road, Ibstock, Leicestershire
    Active Corporate (25 parents)
    Officer
    2008-04-01 ~ 2013-11-04
    CIF 129 - Secretary → ME
  • 196
    HAVANA HOLDINGS LIMITED
    - now 04658475
    HAVANA RESTAURANTS LIMITED - 2004-01-27
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-12 ~ 2010-06-18
    CIF 38 - Secretary → ME
  • 197
    HAVANA RESTAURANTS LONDON LIMITED
    05015058
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-14 ~ 2010-06-18
    CIF 39 - Secretary → ME
  • 198
    HAWK DATA EUROPE LIMITED
    16644624
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-12 ~ 2026-02-13
    CIF 161 - Secretary → ME
  • 199
    HEALTHCOR ASSOCIATES UK LIMITED
    06729568 09685681
    One, New Change, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-22 ~ dissolved
    CIF 116 - Secretary → ME
  • 200
    HEALTHCOR ASSOCIATES UK LIMITED
    09685681 06729568
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ dissolved
    CIF 298 - Secretary → ME
  • 201
    HEALTHCOR CAPITAL UK LIMITED
    05485469
    One, New Change, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-09-30
    CIF 26 - Secretary → ME
    2008-03-06 ~ dissolved
    CIF 379 - Secretary → ME
  • 202
    HEALTHLINE MEDIA UK LIMITED
    - now 05744408
    MEDILEXICON INTERNATIONAL LIMITED - 2016-11-11
    5th Floor One New Change, London, England
    Active Corporate (17 parents)
    Officer
    2023-06-07 ~ now
    CIF 214 - Secretary → ME
  • 203
    HEALTHLINE UK HOLDINGS LIMITED
    10065411
    5th Floor One New Change, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 192 - Secretary → ME
  • 204
    HEAVY MINERALS LIMITED
    11932441
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ now
    CIF 269 - Secretary → ME
  • 205
    HELROM HOLDINGS LIMITED
    16871085
    5th Floor One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-24 ~ now
    CIF 159 - Secretary → ME
  • 206
    HERBERT SYSTEMS LIMITED
    05662598 05820006
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 207
    HEYLO HOUSING GROUP LIMITED
    11104403 11403468
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2021-09-21
    CIF 328 - Secretary → ME
  • 208
    HEYLO HOUSING GROUP RP LIMITED
    11403468 11104403
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-21
    CIF 411 - Secretary → ME
  • 209
    HEYLO HOUSING INVESTMENTS RP LIMITED
    11403466 11222614... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-21
    CIF 410 - Secretary → ME
  • 210
    HEYLO HOUSING REGISTERED PROVIDER LIMITED
    - now 06573772
    THREE CONDITIONS LTD - 2017-01-25
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2021-09-21
    CIF 204 - Secretary → ME
  • 211
    HEYLO HOUSING SECURED BOND PLC
    - now 11222614
    HEYLO HOUSING INVESTMENTS 4 PLC
    - 2018-08-21 11222614 11159014... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2018-02-23 ~ 2021-09-21
    CIF 460 - Secretary → ME
  • 212
    HGPE CAPITAL LIMITED
    - now 07712604
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-03-05 ~ 2024-11-21
    CIF 401 - Secretary → ME
  • 213
    HH NO. 1 LIMITED
    - now 09123811 11993284... (more)
    HEYLO HOUSING LIMITED
    - 2018-10-10 09123811
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-18 ~ 2021-09-21
    CIF 387 - Secretary → ME
    2014-07-14 ~ 2019-01-14
    CIF 487 - Secretary → ME
  • 214
    HH NO. 2 LIMITED
    - now 11159014 09123811... (more)
    HEYLO HOUSING INVESTMENTS 2 LIMITED
    - 2018-08-21 11159014 11222614... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2018-01-19 ~ 2021-09-21
    CIF 461 - Secretary → ME
  • 215
    HH NO. 3 LIMITED
    - now 11159018 09123811... (more)
    HEYLO HOUSING INVESTMENTS 3 LIMITED
    - 2018-08-21 11159018 11159014... (more)
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2018-01-19 ~ 2021-09-21
    CIF 462 - Secretary → ME
  • 216
    HH NO. 5 LIMITED
    11992843 09123811... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (10 parents)
    Officer
    2019-05-13 ~ 2021-09-21
    CIF 267 - Secretary → ME
  • 217
    HH NO. 6 LIMITED
    11993284 09123811... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents)
    Officer
    2019-05-13 ~ 2021-09-21
    CIF 268 - Secretary → ME
  • 218
    HH NO.1 HOLDINGS LIMITED
    11908205 12905718
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2021-09-21
    CIF 388 - Secretary → ME
  • 219
    HH NO.1 NEW HOLDINGS LIMITED
    - now 12905718 11908205
    HAMSARD 3590 LIMITED
    - 2021-01-18 12905718 11331829... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    CIF 395 - Secretary → ME
  • 220
    HH NO.6 HOLDCO LIMITED
    - now 12905853
    HAMSARD 3591 LIMITED - 2020-12-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    CIF 396 - Secretary → ME
  • 221
    HHT LIMITED - now
    HHT PLC
    - 2020-02-05 08898992
    AHA TREASURY PLC - 2014-08-01
    169 Union Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-09-04 ~ 2019-03-04
    CIF 456 - Secretary → ME
  • 222
    HOMEGROUND MANAGEMENT LTD
    - now 07305337
    ABACUS LAND MANAGEMENT LIMITED
    - 2010-08-26 07305337
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-03-04
    CIF 368 - Secretary → ME
  • 223
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-07-13 ~ 2017-02-03
    CIF 367 - Secretary → ME
  • 224
    HOMETRACK.CO.UK LIMITED
    - now 03932840
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2017-02-03
    CIF 366 - Secretary → ME
  • 225
    HOPKINS DEVELOPMENT LONDON LIMITED
    10211608
    5th Floor One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-02 ~ now
    CIF 241 - Secretary → ME
  • 226
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-11-19 ~ 2014-01-16
    CIF 503 - Secretary → ME
  • 227
    HRG INVESTORS LIMITED
    - now 09929808
    HELROM LIMITED
    - 2022-04-08 09929808
    5th Floor One New Change, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    CIF 423 - Secretary → ME
  • 228
    HUMANGEAR LIMITED
    08546645
    One New Change, ., Lonodn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ now
    CIF 291 - Secretary → ME
  • 229
    HYDE PARK GATE MEWS LIMITED
    03056918
    30 Hyde Park Gate, London
    Active Corporate (15 parents)
    Officer
    1995-05-16 ~ 1996-10-14
    CIF 76 - Secretary → ME
  • 230
    IBMCC LTD.
    - now 09888280
    UPTICK TRADING LTD
    - 2019-11-20 09888280
    C/o Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-25 ~ 2021-02-19
    CIF 242 - Secretary → ME
  • 231
    IGNITION ADVICE UK LIMITED
    13052279
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    CIF 459 - Secretary → ME
  • 232
    IMS PLIANZ HOLDINGS LIMITED
    14116061
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-18 ~ 2022-11-08
    CIF 223 - Secretary → ME
  • 233
    INPEX MALAYSIA E&P 2A LIMITED
    - now 14595247
    LONGBOAT ENERGY (2A) LIMITED
    - 2025-03-21 14595247 12020297... (more)
    5th Floor One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-20 ~ now
    CIF 174 - Secretary → ME
  • 234
    INVEVO LIMITED
    12416517
    10 Booth Street, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2025-12-11
    CIF 397 - Secretary → ME
  • 235
    IOACTIVE EUROPE LIMITED
    06389354
    Fifth Floor, 120 Charing Cross Road, London
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2014-04-01
    CIF 484 - Secretary → ME
  • 236
    J RESOURCES GOLD (UK) LIMITED
    - now 01866818
    AVOCET GOLD LIMITED
    - 2011-07-06 01866818
    LUCKFROST LIMITED - 1996-10-04
    One, New Change, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-06-24 ~ now
    CIF 479 - Secretary → ME
  • 237
    JAPANESE TURNAROUND CAPITAL LIMITED
    - now 08630966 07148370
    WINLOGIC LIMITED - 2013-09-16
    GLASSTULIP LIMITED - 2013-08-02
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ 2017-03-13
    CIF 488 - Secretary → ME
  • 238
    JESSOP-SAVILLE LIMITED
    - now 02199818
    BROOMSOL (6) LIMITED - 1988-04-22
    President Way Works, President Way, Sheffield
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 126 - Secretary → ME
  • 239
    JML SOFTWARE SOLUTIONS LIMITED
    04944256
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-02-13 ~ 2024-09-26
    CIF 181 - Secretary → ME
  • 240
    JSSI LIMITED
    07048928
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2019-09-13
    CIF 377 - Secretary → ME
  • 241
    JWL PROPERTY FINANCE LIMITED
    - now 01548759
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
    CHARMWELL LIMITED - 1981-12-31
    J W LLOYD & CO. LIMITED - 1981-12-31
    78 Ladbroke Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-05-29 ~ 2021-03-08
    CIF 482 - Secretary → ME
  • 242
    KAYAN AVIATION CAPITAL LIMITED
    11196033
    1 Putney High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2021-06-08
    CIF 412 - Secretary → ME
  • 243
    KAYAN AVIATION HOLDINGS LIMITED
    11381201
    1 Putney High Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-05-24 ~ 2021-06-08
    CIF 413 - Secretary → ME
  • 244
    KEE ACTION SPORTS I UK LIMITED
    - now 05941124
    AJ ACQUISITION I UK LIMITED
    - 2007-02-26 05941124
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ 2015-05-12
    CIF 136 - Secretary → ME
  • 245
    KENNAMETAL STELLRAM LIMITED - now
    ATI STELLRAM LTD
    - 2013-11-11 01506705
    STELLRAM LIMITED - 2006-05-02
    STELLRAM CUTTECH LIMITED - 1997-01-23
    STELLRAM LIMITED - 1993-08-25
    STELLRAM S.P. LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2013-11-04
    CIF 123 - Secretary → ME
  • 246
    KIRKPATRICK & LOCKHART LIMITED
    05179928
    One, New Change, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 342 - Secretary → ME
  • 247
    KLG JEWELRY UK LIMITED. - now
    VIVID COLLECTION (UK) LIMITED
    - 2006-02-02 05195582
    NEATSIGN LIMITED
    - 2004-08-31 05195582
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-27 ~ 2004-11-04
    CIF 32 - Secretary → ME
  • 248
    KNOPP NEUROSCIENCES SUB LTD.
    06720788
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 249
    KOBOLD METALS UK LIMITED
    15456196
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    CIF 167 - Secretary → ME
  • 250
    KOSS UK LTD
    08794634
    One New Change, ., London
    Active Corporate (4 parents)
    Officer
    2013-11-28 ~ now
    CIF 290 - Secretary → ME
  • 251
    KREMPEL (UK) HOLDINGS LIMITED
    - now 03980747
    KREMPEL HOLDINGS LIMITED
    - 2000-07-21 03980747
    BREAKHORSE LIMITED
    - 2000-05-23 03980747
    Queens Mill, Queen Street, Longridge, Preston
    Active Corporate (11 parents)
    Officer
    2000-05-12 ~ 2002-04-17
    CIF 56 - Secretary → ME
  • 252
    KREMPEL INDUSTRIES LIMITED - now
    ANGLO-AMERICAN VULCANIZED FIBRE LIMITED
    - 2021-11-22 03989736
    ASHTONSIGN LIMITED
    - 2000-11-23 03989736
    Delanco Works, Clovelly Road, Bideford, Devon
    Active Corporate (13 parents)
    Officer
    2000-05-12 ~ 2003-03-25
    CIF 57 - Secretary → ME
  • 253
    KREMPEL UK LIMITED - now
    JONES STROUD INSULATIONS LIMITED
    - 2021-11-22 03989743
    BLANKNOTE LIMITED
    - 2000-11-15 03989743
    Queens Mill, Queen Street, Longridge, Preston
    Active Corporate (17 parents)
    Officer
    2000-05-12 ~ 2002-04-17
    CIF 58 - Secretary → ME
  • 254
    L G DISTRIBUTION LIMITED - now
    ODS BUSINESS SERVICES EUROPE LIMITED
    - 2008-12-05 06470488
    DAYSERVE LIMITED
    - 2008-01-24 06470488
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ 2008-09-26
    CIF 3 - Secretary → ME
  • 255
    LEED RESOURCES PLC
    - now 06034226 07896289
    LEED PETROLEUM PLC
    - 2012-02-22 06034226 07896289
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (19 parents)
    Officer
    2006-12-20 ~ 2012-04-27
    CIF 132 - Secretary → ME
  • 256
    LEISURE DOME LIMITED
    03127494
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 79 - Nominee Secretary → ME
  • 257
    LEISURE PARCS LIMITED
    03127502 03127511
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 80 - Nominee Secretary → ME
  • 258
    LEISUREPLANET.COM LIMITED
    - now 03092714
    LPI LIMITED
    - 2000-07-05 03092714
    TEMPLESALE LIMITED
    - 1995-10-16 03092714
    8 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-20 ~ dissolved
    CIF 75 - Secretary → ME
  • 259
    LEMNOS UK LIMITED
    11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-18 ~ 2024-09-26
    CIF 187 - Secretary → ME
  • 260
    LENVIEW LIMITED
    06899169
    One New Change, New Change, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-08 ~ now
    CIF 472 - Secretary → ME
  • 261
    LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
    - now 06459503 07942042
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-08 ~ now
    CIF 471 - Secretary → ME
  • 262
    LHESCO LIMITED
    11049962
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-06 ~ 2020-02-07
    CIF 251 - Secretary → ME
  • 263
    LHESCO TRADING LIMITED
    11049722
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ 2020-02-07
    CIF 250 - Secretary → ME
  • 264
    LHIF HOLDINGS (2) LIMITED
    10762140 10519106
    One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    CIF 463 - Secretary → ME
  • 265
    LHIF HOLDINGS LIMITED
    10519106 10762140
    One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-13 ~ now
    CIF 414 - Secretary → ME
  • 266
    LIBRARY ASSOCIATES UK LIMITED
    07580675
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 435 - Secretary → ME
  • 267
    LOCHINVAR LIMITED
    - now 03453820
    ACRE 164 LIMITED - 1998-03-10
    One, New Change, London, England
    Active Corporate (18 parents)
    Officer
    2011-10-19 ~ now
    CIF 478 - Secretary → ME
  • 268
    LOHRALEE ASTOR INTERIORS LIMITED
    09318716
    5th Floor One New Change, London
    Active Corporate (3 parents)
    Officer
    2014-11-19 ~ now
    CIF 289 - Secretary → ME
  • 269
    LONG HARBOUR (CASPIAN) LIMITED
    08399827
    One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 490 - Secretary → ME
  • 270
    LONG HARBOUR GROUP LIMITED
    10940604
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    CIF 282 - Secretary → ME
  • 271
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-03-13 ~ now
    CIF 474 - Secretary → ME
  • 272
    LONG HARBOUR INVESTMENTS LIMITED
    09814054
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    CIF 284 - Secretary → ME
  • 273
    LONG HARBOUR LTD
    - now 06905581
    ATTILA ASSET MANAGEMENT LTD.
    - 2011-12-08 06905581
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    One, New Change, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-22 ~ now
    CIF 338 - Secretary → ME
  • 274
    LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
    08231184
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    CIF 475 - Secretary → ME
  • 275
    LONG HARBOUR SECURITIES LIMITED
    09257753
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 262 - Secretary → ME
  • 276
    LONGEVITY PARTNERS ITALY LIMITED
    14865128
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents)
    Officer
    2023-06-02 ~ 2024-11-26
    CIF 381 - Secretary → ME
  • 277
    LONGEVITY PARTNERS LIMITED
    09455491
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2024-11-26
    CIF 288 - Secretary → ME
  • 278
    LONGEVITY POWER LIMITED
    13148939
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2024-11-26
    CIF 499 - Secretary → ME
  • 279
    LOOMIS SAYLES INVESTMENTS LIMITED
    07628534
    5th Floor One New Change, London, England
    Active Corporate (10 parents)
    Officer
    2011-05-10 ~ now
    CIF 480 - Secretary → ME
  • 280
    LOTTO NETWORK LIMITED
    08285053
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-11-25 ~ dissolved
    CIF 416 - Secretary → ME
  • 281
    LOTTOVATE LIMITED
    - now 08316397
    TIPP24 (UK) LIMITED
    - 2014-10-21 08316397 06131579
    Kroll Advisory Ltd.the Shard, 32 London Bridge Street, London
    Liquidation Corporate (8 parents)
    Officer
    2012-12-03 ~ now
    CIF 294 - Secretary → ME
  • 282
    LP+ LIMITED - now
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED
    - 2001-12-03 02446924
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-11-16 ~ 2001-11-17
    CIF 49 - Secretary → ME
  • 283
    LPG - UK SERVICES PTY LTD
    11299538
    Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-09 ~ 2020-12-22
    CIF 247 - Secretary → ME
  • 284
    MARIE-CHANTAL LIMITED
    04693315
    6 Pennine Drive, Mj Office, London, England
    Active Corporate (12 parents)
    Officer
    2003-03-11 ~ 2007-11-20
    CIF 44 - Secretary → ME
  • 285
    MARINE SYSTEMS TECHNOLOGY LIMITED
    04253739
    One, New Change, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-04-18 ~ now
    CIF 476 - Secretary → ME
  • 286
    MAVIN GLOBAL HOLDINGS LIMITED
    11517267
    4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-14 ~ 2021-08-27
    CIF 230 - Secretary → ME
  • 287
    MAX PAYMENT GATEWAY SERVICES UK LIMITED
    08573767
    One New Change, ., London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2015-03-23
    CIF 307 - Secretary → ME
  • 288
    MD UK TRACE HOLDING LIMITED
    10747424
    5th Floor One New Change, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-20 ~ dissolved
    CIF 209 - Secretary → ME
  • 289
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2007-02-01
    CIF 17 - Secretary → ME
  • 290
    METALLICUS LIMITED
    13695672
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ dissolved
    CIF 228 - Secretary → ME
  • 291
    METALOGIX UK LIMITED
    07532145
    5th Floor One New Change, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 442 - Secretary → ME
  • 292
    METROLINE PROFIT SHARING TRUSTEE LIMITED - now
    GRAVITAS 1062 LIMITED
    - 1995-08-11 02868394 02868397... (more)
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved Corporate (16 parents)
    Officer
    1993-11-02 ~ 1994-10-06
    CIF 84 - Nominee Secretary → ME
  • 293
    METROPOLITAN EUROPEAN TRANSPORT LIMITED
    - now 07521703
    METROPOLITAN EUROPEAN TRANSPORT PLC
    - 2014-06-02 07521703
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-03 ~ 2019-10-01
    CIF 350 - Secretary → ME
  • 294
    MGM GOLD MINING PLC
    07228155 07171342
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-06-11 ~ 2014-02-21
    CIF 483 - Secretary → ME
  • 295
    MICROBAN (EUROPE) LTD.
    - now 03382308
    MICROBAN (U.K.) LIMITED
    - 2001-02-16 03382308
    MICROBAN LIMITED
    - 1998-03-10 03382308
    LAKETOUR LIMITED
    - 1997-06-26 03382308
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (23 parents)
    Officer
    1997-06-16 ~ 2003-01-02
    CIF 66 - Secretary → ME
  • 296
    MILLGATE LIMITED
    04218384
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ dissolved
    CIF 142 - Secretary → ME
  • 297
    MIXENTER 123 LIMITED - now
    FLORIDITA LONDON LIMITED
    - 2016-12-20 05015760
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2005-03-17 ~ 2010-04-22
    CIF 27 - Secretary → ME
  • 298
    MOTORK PLC
    - now 09259000
    MOTORK LTD - 2021-11-01
    5th Floor One New Change, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-21 ~ now
    CIF 196 - Secretary → ME
  • 299
    MOVELL - THE BUS COMPANY LIMITED
    - now 09048671
    DGIW OMNIBUS COMPANY LIMITED
    - 2015-01-26 09048671
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2019-10-01
    CIF 301 - Secretary → ME
  • 300
    MSPP ADMIN LIMITED - now
    MS PAYMENT PROCESSING LIMITED
    - 2011-12-20 07380321
    Block F 3.2 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-24 ~ 2011-03-30
    CIF 155 - Secretary → ME
  • 301
    MST (ENGINEERING) LTD
    06349396
    One, New Change, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-04-18 ~ now
    CIF 477 - Secretary → ME
  • 302
    NEP (UK) INVESTMENTS LIMITED
    - now 05745362
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2006-04-13
    CIF 20 - Secretary → ME
  • 303
    NEP UK AND IRELAND GROUP LIMITED - now
    NEP UK FILM II LIMITED
    - 2019-07-25 10482903 10482244
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2017-01-03 ~ 2018-06-19
    CIF 274 - Secretary → ME
  • 304
    NEP UK FILM I LIMITED
    10482244 10482903
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2018-06-19
    CIF 273 - Secretary → ME
  • 305
    NIDAR (UK) PLC
    00075422
    Hill House, Highgate Hill, London
    Liquidation Corporate (11 parents)
    Officer
    1996-08-06 ~ now
    CIF 71 - Secretary → ME
  • 306
    NORTHERN ENDEAVOUR LIMITED
    06139132
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2018-02-16
    CIF 445 - Secretary → ME
  • 307
    NXTBOOK MEDIA LIMITED
    06583634
    Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    CIF 2 - Secretary → ME
  • 308
    OCEAN THERMAL ENERGY UK LIMITED
    - now 07322364 08370118
    OCEAN THERMAL ENERGY LTD
    - 2013-01-18 07322364 08370118
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-07-22 ~ 2013-03-13
    CIF 359 - Secretary → ME
  • 309
    ODS BUSINESS SERVICES LIMITED
    - now 05623008
    DATABIZ (UK) LIMITED - 2006-03-10
    FRESHGAIN LIMITED - 2006-01-05
    Bdo Stoy Howard Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-19 ~ 2008-04-16
    CIF 11 - Secretary → ME
  • 310
    ODYSSEY VIDEO LIMITED
    - now 02600715
    GRAVITAS 1007 LIMITED
    - 1991-05-10 02600715 02761890... (more)
    15 Dufours Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1991-04-11 ~ 1991-10-09
    CIF 102 - Nominee Secretary → ME
  • 311
    OHB SPACE UK LTD
    16170930
    The Innovation Centre At Bristol & Bath Science Park, Office 123, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    CIF 326 - Secretary → ME
  • 312
    OIA (FREIGHT) LIMITED
    08680148
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2025-06-03
    CIF 429 - Secretary → ME
  • 313
    OIA (UK) HOLDING LIMITED
    08679323
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    CIF 454 - Secretary → ME
  • 314
    OIA (UK) LIMITED
    08679165
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-14 ~ dissolved
    CIF 453 - Secretary → ME
  • 315
    OIA EUROPE LIMITED
    - now 03851450
    BELLVILLE INTERNATIONAL LIMITED - 2014-11-25
    BELLVILLE AIR LIMITED - 2004-02-27
    RODAIR INTERNATIONAL LIMITED - 2000-01-14
    Kroll Advisory Lt., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2025-06-03
    CIF 427 - Secretary → ME
  • 316
    OIA GLOBAL HOLDINGS (EUROPE) LIMITED
    - now 06036651
    BELLVILLE RODAIR GLOBAL LIMITED - 2014-11-25
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-04-14 ~ now
    CIF 428 - Secretary → ME
  • 317
    OIA GLOBAL LIMITED
    - now 03724276
    BELLVILLE RODAIR INTERNATIONAL LIMITED - 2014-12-29
    BELLVILLE LOGISTICS LIMITED - 2003-12-16
    BELLVILLE-FIX INTERNATIONAL LIMITED - 2000-11-10
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Active Corporate (17 parents)
    Officer
    2015-04-14 ~ now
    CIF 426 - Secretary → ME
  • 318
    ONE IDENTITY (UK) LIMITED
    - now 10005088
    DELL SOFTWARE EUROPE LIMITED - 2016-11-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ 2023-10-24
    CIF 407 - Secretary → ME
  • 319
    ONE YOUNG WORLD LIMITED
    06970067
    14 Irving Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2014-02-27
    CIF 491 - Secretary → ME
  • 320
    ONE YOUNG WORLD SOCIAL BUSINESS ACCELERATOR LIMITED
    08368245
    10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-21 ~ 2014-02-27
    CIF 313 - Secretary → ME
  • 321
    ONE YOUNG WORLD UK TRADING LIMITED
    08004146
    14 Irving Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-23 ~ 2014-02-27
    CIF 317 - Secretary → ME
  • 322
    ONELOGIN LIMITED
    08729235
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-10-01 ~ 2023-10-24
    CIF 385 - Secretary → ME
  • 323
    OPEN BOX HOLDINGS LIMITED
    10500470
    Fifth Floor, One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-11-26
    CIF 252 - Secretary → ME
  • 324
    OPEN BOX SOFTWARE LIMITED
    10500537 04752509
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-28 ~ 2019-05-28
    CIF 253 - Secretary → ME
  • 325
    OPENGAMMA HOSTING LIMITED
    08355677
    Albert House 256-260 Old Street, 5th Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-01-10 ~ dissolved
    CIF 314 - Secretary → ME
  • 326
    OPENGAMMA LIMITED
    06989069
    Capital House 8th Floor, 85 King William Street, London, England
    Active Corporate (21 parents)
    Officer
    2009-08-12 ~ 2026-02-25
    CIF 107 - Secretary → ME
  • 327
    ORTHOMED (UK) LIMITED
    04303031
    5th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2025-01-28 ~ now
    CIF 176 - Secretary → ME
  • 328
    ORYX RESOURCES LIMITED
    15263178
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-06 ~ 2025-02-17
    CIF 212 - Secretary → ME
  • 329
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED
    - 2014-05-09 08704003
    One New Change, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2013-10-04 ~ now
    CIF 473 - Secretary → ME
  • 330
    OSI ELECTRONICS (UK) LTD
    - now 02039377 10918159
    BRITON EMS LIMITED
    - 2017-09-01 02039377 10918159
    BRITON ELECTRONICS LIMITED - 2004-11-04
    DEEDSNATCH LIMITED - 1986-11-17
    5th Floor One New Change, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-29 ~ now
    CIF 421 - Secretary → ME
  • 331
    OSI UK NEWCO 1 LIMITED
    10336631 10336629
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-18 ~ dissolved
    CIF 255 - Secretary → ME
  • 332
    OSI UK NEWCO 2 LIMITED
    10336629 10336631
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-18 ~ dissolved
    CIF 254 - Secretary → ME
  • 333
    OSIE (HOLDINGS) COMPANY LIMITED
    10495041 08704003
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 238 - Secretary → ME
  • 334
    OUTRA LIMITED
    10366987
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2021-11-30
    CIF 240 - Secretary → ME
  • 335
    OXWOOD LTD
    10079544 07764260
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-09-19 ~ 2019-09-23
    CIF 443 - Secretary → ME
  • 336
    PAAMCO MIREN LIMITED
    09826861
    11 Bressenden Place Suite 6.04, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    CIF 283 - Secretary → ME
  • 337
    PACIFIC BIO-FIELDS LIMITED
    - now 06798219
    PACIFIC BIO-FIELDS HOLDINGS LIMITED
    - 2009-05-15 06798219
    One, New Change, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-22 ~ 2011-04-19
    CIF 1 - Secretary → ME
  • 338
    PAR LABORATORIES EUROPE, LTD.
    09308477
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ 2015-09-25
    CIF 261 - Secretary → ME
  • 339
    PART MANAGEMENT LIMITED
    - now 03396494
    INTERCEDE 1255 LIMITED - 1997-07-17
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-13 ~ 2018-04-16
    CIF 361 - Secretary → ME
  • 340
    PARTHENON PROJECT
    13904504
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-02 ~ now
    CIF 179 - Secretary → ME
  • 341
    PASSGO TECHNOLOGIES LIMITED
    - now 04222450
    QUAYSHELFCO 848 LIMITED - 2001-08-29
    PASSGO TECHNOLOGIES LIMITED - 2001-07-18
    QUAYSHELFCO 848 LIMITED - 2001-07-16
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 406 - Secretary → ME
  • 342
    PAUSE CREATING SPACE FOR CHANGE
    - now 09703298
    PAUSE CREATING SPACE FOR CHANGE LIMITED - 2016-04-02
    PAUSE CREATING SPACE FOR CHANGE - 2015-11-27
    Third Floor, 87 Blackfriars Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-09-30 ~ 2017-05-05
    CIF 441 - Secretary → ME
  • 343
    PAYCORE INTERNATIONAL LIMITED - now
    PAYCORE DIGITAL LIMITED
    - 2023-04-15 11720487
    BLUENUB LIMITED
    - 2019-12-05 11720487
    4385, 11720487 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-12-10 ~ 2022-06-29
    CIF 229 - Secretary → ME
  • 344
    PBL EUROPE LIMITED
    06985269
    255 Hammersmith Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-07 ~ 2011-12-16
    CIF 108 - Secretary → ME
  • 345
    PBNCO LIMITED
    08825451
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ dissolved
    CIF 304 - Secretary → ME
  • 346
    PEEL HOTELS LIMITED - now
    PEEL HOTELS PLC
    - 2019-10-18 03473990
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1998-02-27 ~ 2004-05-12
    CIF 65 - Secretary → ME
  • 347
    PERSONATECH UK LIMITED
    16663588
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    CIF 160 - Secretary → ME
  • 348
    PHILLIMORE & CO. LIMITED
    00107911
    97 St. George's Place, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2007-12-18 ~ 2009-06-17
    CIF 4 - Secretary → ME
  • 349
    PIONEER INNS & TAVERNS LIMITED - now
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-05-28 ~ 2004-06-18
    CIF 34 - Secretary → ME
  • 350
    PIONEER PUB COMPANY LIMITED - now
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-05-24 ~ 2004-06-18
    CIF 37 - Secretary → ME
  • 351
    PLIANZ HOLDINGS LTD
    14107841
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-11-08
    CIF 275 - Secretary → ME
  • 352
    PLIANZ MIDCO LIMITED
    14114407
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2022-11-08
    CIF 222 - Secretary → ME
  • 353
    PO REALISATIONS 2023 LIMITED - now
    PLANET ORGANIC LIMITED
    - 2023-06-02 03826282 03027754... (more)
    CIVILPOINT LIMITED - 1999-09-02
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2006-10-06
    CIF 36 - Secretary → ME
  • 354
    POINTING HOLDINGS LIMITED
    - now 02700455
    PRECISIONFOCUS LIMITED - 1992-07-10
    Oldmedow Road, Kings Lynn, Norfolk
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2014-04-24
    CIF 144 - Secretary → ME
  • 355
    POINTING INTERNATIONAL LIMITED
    - now 02890204
    GAUGEPOINT LIMITED - 1994-02-17
    Oldmedow Road, Kings Lynn, Norfolk
    Active Corporate (25 parents)
    Officer
    1999-04-19 ~ 2014-04-24
    CIF 145 - Secretary → ME
  • 356
    POINTING LIMITED
    00465970
    Oldmedow Road, Kings Lynn, Norfolk
    Active Corporate (25 parents)
    Officer
    1999-04-19 ~ 2014-04-24
    CIF 143 - Secretary → ME
  • 357
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED
    - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-06-27 ~ 2024-09-26
    CIF 191 - Secretary → ME
  • 358
    POLARIS SOFTWARE SOLUTIONS LIMITED - now
    STARTRAQ LIMITED
    - 2026-01-29 04623760
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (15 parents)
    Officer
    2023-07-18 ~ 2024-09-26
    CIF 186 - Secretary → ME
  • 359
    POLYQUEST LTD.
    11730534
    Fifth Floor, One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-17 ~ dissolved
    CIF 270 - Secretary → ME
  • 360
    POLYTRA-OIA GLOBAL LIMITED
    10150916
    Wheat Wharf, 27a Shad Thames, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 485 - Secretary → ME
  • 361
    PONTINENTAL LIMITED - now
    WONDER DOME LIMITED - 2000-09-21
    SPORTECH LIMITED - 2000-09-13
    WONDER DOME LIMITED
    - 2000-06-27 03127515
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 82 - Nominee Secretary → ME
  • 362
    PREDICT.IO LIMITED
    - now 06677868
    SEEKER.INFO LIMITED
    - 2022-02-07 06677868
    SEEKER OPERATIONS LIMITED
    - 2016-09-14 06677868
    One, New Change, London
    Active Corporate (2 parents)
    Officer
    2008-08-20 ~ now
    CIF 118 - Secretary → ME
  • 363
    PRIMA ELECTRONIC SERVICES LIMITED
    02247539
    5th Floor One New Change, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    CIF 194 - Secretary → ME
  • 364
    PSI SERVICES (UK) LIMITED
    - now 03082717 09963191
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
    5th Floor One New Change, London, England
    Active Corporate (33 parents)
    Officer
    2025-02-05 ~ now
    CIF 175 - Secretary → ME
  • 365
    PXS 2 LIMITED
    - now 03912947 03912950... (more)
    INTERCEDE 1538 LIMITED - 2000-02-24
    One, New Change, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 365 - Secretary → ME
  • 366
    PXS 3 LIMITED
    - now 03912950 03912947... (more)
    INTERCEDE 1539 LIMITED - 2000-02-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2010-07-13 ~ 2021-11-30
    CIF 336 - Secretary → ME
  • 367
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-07-13 ~ 2018-04-16
    CIF 360 - Secretary → ME
  • 368
    QRIOUSLY LIMITED
    07454208
    5 Churchill Place, London, England
    Active Corporate (24 parents)
    Officer
    2010-11-29 ~ 2019-03-27
    CIF 354 - Secretary → ME
  • 369
    QUADRANT PHS U.K. LIMITED
    - now 02761890
    POLY HI SOLIDUR U.K. LTD.
    - 2005-10-19 02761890
    POLY HI SOLIDUR LIMITED
    - 1997-03-04 02761890
    GRAVITAS 1047 LIMITED
    - 1993-06-11 02761890 02826213... (more)
    25 Farringdon Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1992-11-04 ~ 2006-04-14
    CIF 77 - Secretary → ME
  • 370
    QUADRATICA (UK) LIMITED
    05233634
    5th Floor One New Change, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 197 - Secretary → ME
  • 371
    QUADRATICA TRAINING LIMITED
    - now 05647568
    RED LABELL LIMITED - 2017-08-30
    5th Floor One New Change, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 198 - Secretary → ME
  • 372
    QUADROTECH SOLUTIONS LTD
    08746090
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-02 ~ 2023-10-24
    CIF 386 - Secretary → ME
  • 373
    QUEST SOFTWARE (UK) LIMITED
    - now 02657165
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    QUEST SOFTWARE (UK) LIMITED - 2013-06-25
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2023-10-24
    CIF 405 - Secretary → ME
  • 374
    RADIAN8 PLC
    07761328
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    CIF 322 - Secretary → ME
  • 375
    RADIOCOMS SYSTEMS LIMITED - now
    CASTDEAL LIMITED
    - 2002-12-12 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 47 - Secretary → ME
  • 376
    RAPISCAN SYSTEMS LIMITED
    - now 02755398
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-01-31 ~ now
    CIF 469 - Secretary → ME
  • 377
    RECCE (UK) LIMITED
    10179651
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    CIF 465 - Secretary → ME
  • 378
    REGAL MANUFACTURING LIMITED
    - now 00516559
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED
    - 2012-06-01 00516559
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2024-04-11
    CIF 343 - Secretary → ME
  • 379
    REGENIFIED LTD.
    14647906
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    CIF 216 - Secretary → ME
  • 380
    REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED - now
    GRAVITAS 1036 LIMITED
    - 1992-05-27 02699585 02699577... (more)
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved Corporate (20 parents)
    Officer
    1992-03-23 ~ 1992-04-30
    CIF 96 - Nominee Secretary → ME
  • 381
    RESIMANAGEMENT LIMITED
    - now 08155459 09650574
    ASSETTRUST HOUSING MANAGEMENT LTD
    - 2015-09-01 08155459 07835975
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2021-09-21
    CIF 431 - Secretary → ME
  • 382
    REVCONTENT INTERNATIONAL, LTD
    09911780
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2023-11-24
    CIF 205 - Secretary → ME
  • 383
    REVCONTENT UK LTD
    - now 05980058
    DIGITALBOX LTD - 2016-01-08
    DIGITALBOX.DATA LIMITED - 2014-12-04
    DIGITALBOX LIMITED - 2013-03-13
    ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-09 ~ 2023-11-24
    CIF 422 - Secretary → ME
  • 384
    RHR INTERNATIONAL CONSULTANTS LTD
    07061995
    One, New Change, London
    Active Corporate (7 parents)
    Officer
    2011-01-27 ~ now
    CIF 331 - Secretary → ME
  • 385
    ROCKET PHARMACEUTICALS UK LIMITED
    14888713
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ now
    CIF 215 - Secretary → ME
  • 386
    ROLL TO RECORD LIMITED
    02365067
    The Cube, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-12 ~ 2006-04-13
    CIF 19 - Secretary → ME
  • 387
    ROYAL ASIA (SEAFOOD) LTD
    06574370
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ now
    CIF 341 - Secretary → ME
  • 388
    RUTAVOR LIMITED
    09638863
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2016-04-25
    CIF 299 - Secretary → ME
  • 389
    SAFETIC UK LIMITED - now
    EASYDENTIC UK LIMITED
    - 2010-06-14 05942910
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-21 ~ 2007-09-27
    CIF 16 - Secretary → ME
  • 390
    SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED
    07621360
    Broadgate West Appold Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2015-11-09
    CIF 496 - Secretary → ME
  • 391
    SAINT MINERALS UK LIMITED
    14645472
    Suite 3b Rossett Business Village, Rossett, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ 2023-06-27
    CIF 217 - Secretary → ME
  • 392
    SALZBURG EASTER FESTIVAL FOUNDATION - now
    SPRING MUSIC FOUNDATION
    - 2017-12-11 09957497
    (1) 22 Cliveden Place, Belgravia, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2017-08-21
    CIF 256 - Secretary → ME
  • 393
    SAMBAZON, LTD.
    09811986
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-10-06 ~ 2016-03-03
    CIF 297 - Secretary → ME
  • 394
    SARTZEA ADVISORS LIMITED
    13969396
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-10 ~ dissolved
    CIF 225 - Secretary → ME
  • 395
    SBP HOLDINGS LIMITED
    03512626 05297966
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-09-21
    CIF 352 - Secretary → ME
  • 396
    SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED
    - now 12924086 14123777
    SEALASKA EUROPEAN HOLDINGS LIMITED - 2022-07-01
    5th Floor One New Change, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-23 ~ now
    CIF 195 - Secretary → ME
  • 397
    SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITED
    14123777 12924086
    5th Floor One New Change, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    CIF 457 - Secretary → ME
  • 398
    SENSIENT COLORS UK LTD
    - now 00741008
    WARNER-JENKINSON EUROPE LIMITED
    - 2003-01-09 00741008
    BUTTERFIELD LABORATORIES LIMITED - 1993-04-01
    Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Active Corporate (28 parents)
    Officer
    1997-01-21 ~ 2014-04-24
    CIF 147 - Secretary → ME
  • 399
    SENSIENT FLAVORS LIMITED
    - now 01514781 02477668
    SENSIENT FLAVORS WALES LIMITED
    - 2002-03-01 01514781 02477668
    RED STAR BIOPRODUCTS LIMITED
    - 2001-01-22 01514781
    CHAMPLAIN PROTEX LIMITED
    - 1996-10-18 01514781
    KENNAX LIMITED - 1981-12-31
    Bilton Road, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    1996-08-30 ~ 2014-06-25
    CIF 148 - Secretary → ME
  • 400
    SENSIENT FLAVORS WALES LIMITED
    - now 02477668 01514781
    SENSIENT FLAVORS LIMITED
    - 2002-03-01 02477668 01514781
    UNIVERSAL FLAVORS LIMITED
    - 2001-01-27 02477668
    BENCHPARK LIMITED
    - 1990-04-09 02477668
    66 Prescot Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-06) ~ 2014-06-27
    CIF 151 - Secretary → ME
  • 401
    SENSIENT HOLDINGS UK
    - now 01322325
    SENSIENT TECHNOLOGIES (UK) LIMITED
    - 2005-12-21 01322325 01547409
    UNIVERSAL FOODS (UK) LIMITED
    - 2001-05-17 01322325 01547409
    UNIVERSAL FLAVORS (U.K.) LIMITED
    - 1991-08-09 01322325
    Bilton Road, Bletchley, Milton Keynes.
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 2014-06-25
    CIF 150 - Secretary → ME
  • 402
    SENSIENT TECHNOLOGIES LIMITED
    - now 01547409 01322325
    UNIVERSAL FOODS LIMITED
    - 2001-05-17 01547409 01322325
    UNIVERSAL FOODS MOORGATE LIMITED
    - 1994-09-26 01547409
    CAMPBELL FOODS PLC
    - 1994-08-19 01547409
    FRESHBAKE FOODS GROUP P L C - 1988-12-02
    DRIVEGOLD LIMITED - 1983-08-08
    Sensient Technologies Bilton Road, Bletchley, Milton Keynes, England
    Active Corporate (25 parents)
    Officer
    1994-06-07 ~ 2014-06-20
    CIF 149 - Secretary → ME
  • 403
    SENTINEL DEFENCE LIMITED
    10694963
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    CIF 236 - Secretary → ME
  • 404
    SEPAL PHARMA PLC
    - now 05478272
    SEPAL PHARMA LIMITED - 2005-07-15
    One, New Change, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2018-12-24
    CIF 133 - Secretary → ME
  • 405
    SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED
    03161863
    27 Palace Gate, Kensington, London
    Active Corporate (12 parents)
    Officer
    1996-02-21 ~ 1996-11-01
    CIF 74 - Secretary → ME
  • 406
    SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
    - now 00373811
    MULTIPLE WINDING COMPANY LIMITED(THE) - 1987-04-13
    5th Floor One New Change, London, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-07 ~ now
    CIF 169 - Secretary → ME
  • 407
    SIA LIMITED
    - now 03714428
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-13 ~ 2017-02-03
    CIF 364 - Secretary → ME
  • 408
    SILVER ROCK FINANCIAL (UK) SERVICES LIMITED
    08248685 OC379273
    Diff & Phelps Ltd, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-11 ~ dissolved
    CIF 315 - Secretary → ME
  • 409
    SIPSMITH LIMITED
    - now 06373864 06342301
    OLIMARA LIMITED - 2009-09-29
    83 Cranbrook Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-09-04 ~ 2015-03-05
    CIF 455 - Secretary → ME
  • 410
    SKY CAPITAL LIMITED
    - now 04307993
    PEPERSWAY LIMITED - 2001-12-05
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2008-01-07
    CIF 48 - Secretary → ME
  • 411
    SKY CAPITAL UK LIMITED
    - now 02761271
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-01-07
    CIF 43 - Secretary → ME
  • 412
    SKY CAPITAL UK NOMINEES LIMITED
    - now 02966128
    EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-16 ~ 2007-01-07
    CIF 42 - Secretary → ME
  • 413
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-22 ~ 2011-02-16
    CIF 153 - Secretary → ME
  • 414
    SOCIALVIBE UK LIMITED
    07533371
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2011-08-11
    CIF 353 - Secretary → ME
  • 415
    SODRA WOOD LIMITED - now
    CROWN TIMBER LIMITED - 2016-12-16
    CROWN TIMBER PLC
    - 2016-09-06 01789912 01284502
    Unit 18/19 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (21 parents)
    Officer
    2016-03-31 ~ 2016-09-06
    CIF 106 - Secretary → ME
  • 416
    SP OFFSHORE ENERGY SERVICES UK LTD
    08433310
    One New Change, ., London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2014-09-09
    CIF 312 - Secretary → ME
  • 417
    SPACELABS HEALTHCARE LIMITED
    - now 00570647
    BLEASE MEDICAL EQUIPMENT LIMITED
    - 2007-06-01 00570647
    One, New Change, London
    Active Corporate (27 parents)
    Officer
    2010-05-27 ~ now
    CIF 337 - Secretary → ME
    2005-02-08 ~ 2005-06-21
    CIF 28 - Secretary → ME
  • 418
    SPACING GUILD UK LIMITED
    14221384
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ 2023-03-29
    CIF 220 - Secretary → ME
  • 419
    SPECIAL MELTED PRODUCTS LIMITED - now
    ALLEGHENY TECHNOLOGIES LIMITED - 2022-05-12
    ATI SPECIALTY MATERIALS LIMITED
    - 2018-12-05 01919677 00960067
    ATI ALLVAC LIMITED
    - 2015-03-25 01919677
    ALLVAC LTD - 2006-04-25
    ALLVAC-SMP LIMITED - 1999-06-01
    SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02
    B & N (NO.139) LIMITED - 1985-09-12
    President Way Works, President Way, Sheffield
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 125 - Secretary → ME
  • 420
    SPOT OPTION UK LTD
    10132623
    35 Ballards Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-19 ~ 2016-06-05
    CIF 486 - Secretary → ME
  • 421
    SQUARED MT HOLDINGS LTD
    08647472
    5th Floor One New Change, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    CIF 177 - Secretary → ME
  • 422
    STATUSLIST LIMITED
    02561526
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2010-07-13 ~ 2021-11-30
    CIF 334 - Secretary → ME
  • 423
    STOCK SPIRITS (UK) LIMITED
    - now 06288038 08687223
    STOCK SPIRITS GROUP LIMITED
    - 2013-10-02 06288038 08687223... (more)
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2014-01-23
    CIF 109 - Secretary → ME
  • 424
    STRATEGIC LAND INVESTMENTS LIMITED
    - now 03674362
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (10 parents)
    Officer
    2010-07-13 ~ 2018-04-16
    CIF 363 - Secretary → ME
  • 425
    SU-N ENERGY TECHNOLOGY (UK) LTD
    13773211
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-30 ~ 2023-10-20
    CIF 227 - Secretary → ME
  • 426
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-07-02 ~ 2014-07-02
    CIF 306 - Secretary → ME
  • 427
    SWORDFISH CAPITAL SERVICES LIMITED
    06449420
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2017-12-07
    CIF 351 - Secretary → ME
  • 428
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC
    - 2016-07-25 04998151 10216019... (more)
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2016-09-22
    CIF 446 - Secretary → ME
  • 429
    TDY LANDIS MACHINE LIMITED
    - now 00331606
    TELEDYNE LANDIS MACHINE LIMITED - 1999-11-29
    President Way Works, President Way, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 120 - Secretary → ME
  • 430
    TDY LIMITED
    - now 00927051
    TELEDYNE LIMITED - 1999-10-19
    President Way Works, President Way, Sheffield
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 121 - Secretary → ME
  • 431
    TDY TRUSTEES LIMITED
    - now 03536922
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 128 - Secretary → ME
  • 432
    TECTON CAPITAL PARTNERS LIMITED
    - now 08839647
    ON-POINT CAPITAL UK LIMITED
    - 2016-02-25 08839647
    One New Change, ., London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    CIF 349 - Secretary → ME
  • 433
    TELIT COMMUNICATIONS LIMITED - now
    TELIT COMMUNICATIONS PLC
    - 2021-09-14 05300693
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (48 parents)
    Officer
    2004-11-30 ~ 2006-11-30
    CIF 30 - Secretary → ME
  • 434
    TELTSCHER ENTERPRISES LIMITED
    04308189
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 51 - Secretary → ME
  • 435
    TELTSCHER INDUSTRIAL LIMITED
    04308203
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 52 - Secretary → ME
  • 436
    THE COMPANY AGENCY LIMITED
    - now 03173270
    SLEDGE PRODUCTIONS LIMITED
    - 1996-05-30 03173270
    SLED GENERAL EVENT PRODUCTIONS LIMITED
    - 1996-04-03 03173270
    CEDARFIND LIMITED
    - 1996-03-25 03173270
    Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-03-15 ~ 1996-07-22
    CIF 73 - Secretary → ME
  • 437
    THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED - now
    CLEARFORD LIMITED
    - 2004-09-10 05206009
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (29 parents)
    Officer
    2004-08-27 ~ 2004-08-27
    CIF 33 - Secretary → ME
  • 438
    THE HISTORY PRESS LIMITED
    06436009
    97 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2017-03-03
    CIF 130 - Secretary → ME
  • 439
    THE LAND'S END & JOHN O'GROATS COMPANY LIMITED
    - now 02618187
    CATCHGRAPH LIMITED
    - 1991-09-23 02618187
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (18 parents)
    Officer
    (before 1992-06-07) ~ 1993-04-30
    CIF 104 - Nominee Secretary → ME
  • 440
    THE LYGON ARMS HOTEL LIMITED
    - now 03669276
    - 1998-12-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 23 - Secretary → ME
  • 441
    THE MANDY NETWORK LTD
    - now 04749221
    BLUE COMPASS LTD - 2017-05-30
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-30 ~ 2025-12-02
    CIF 200 - Secretary → ME
  • 442
    THE MOVE TO -15C COALITION LIMITED
    16485184
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    CIF 263 - Secretary → ME
  • 443
    THE MULTIPLE WINDING COMPANY LIMITED
    - now 00642251 00373811
    MULTIPLE WINDING CO. LIMITED - 2008-02-29
    BYROM TEXTILES COMPANY LIMITED - 1987-04-13
    BYROM TEXTILES LIMITED - 1979-12-31
    BYROM WINDING COMPANY LIMITED - 1979-12-31
    5th Floor One New Change, London
    Active Corporate (12 parents)
    Officer
    2015-04-07 ~ now
    CIF 243 - Secretary → ME
  • 444
    THE PERFUME SHOP LIMITED - now
    GRAVITAS 1039 LIMITED
    - 1992-07-13 02699577 02699580... (more)
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    1992-03-23 ~ 1992-05-15
    CIF 94 - Nominee Secretary → ME
  • 445
    THE ROCK CREEK GROUP (UK) LTD.
    09676474
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    CIF 286 - Secretary → ME
  • 446
    THE SIMPLY SMART GROUP LIMITED - now
    JOYCOUNT LIMITED
    - 2003-04-01 04627313
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2003-01-08 ~ 2003-02-24
    CIF 46 - Secretary → ME
  • 447
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED - now
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED
    - 1993-06-30 02600718
    GRAVITAS 1009 LIMITED
    - 1991-06-04 02600718 02560224... (more)
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1991-04-11 ~ 1991-06-11
    CIF 103 - Nominee Secretary → ME
  • 448
    TIPP24 INVESTMENT 1 LIMITED
    08316353 08467763
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 293 - Secretary → ME
  • 449
    TIPP24 INVESTMENT 2 LIMITED
    08467763 08316353
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-02 ~ dissolved
    CIF 292 - Secretary → ME
  • 450
    TJH GROUP LIMITED - now
    CITY MANOR LIMITED
    - 2004-07-26 02788607
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1993-02-10 ~ 1993-09-14
    CIF 90 - Nominee Secretary → ME
  • 451
    TOCALABS LIMITED
    - now 11396834 10076379
    OUDE & ZAKEN LTD
    - 2018-06-07 11396834 10076379
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-04 ~ now
    CIF 231 - Secretary → ME
  • 452
    TOUCHDOWN RELOCATION LIMITED
    03624362
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-13 ~ 2018-04-16
    CIF 362 - Secretary → ME
  • 453
    TOURMALINE ASSOCIATES UK LIMITED
    07615181
    One, New Change, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ now
    CIF 434 - Secretary → ME
  • 454
    TOURMALINE UK LIMITED
    07615139
    One, New Change, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-27 ~ now
    CIF 330 - Secretary → ME
  • 455
    TOWER BRIDGE ESTATES LIMITED
    - now 02457120
    RAPID 9410 LIMITED - 1990-04-20
    78 Ladbroke Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-09-01 ~ 2021-03-08
    CIF 481 - Secretary → ME
  • 456
    TRAPOC LIMITED
    06277197 00160734
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2007-07-31
    CIF 6 - Secretary → ME
  • 457
    TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED
    - 2013-05-30 00706645
    ST BERNARD COMPOSITES LIMITED
    - 2011-05-12 00706645
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (58 parents)
    Officer
    2011-03-29 ~ 2011-09-21
    CIF 497 - Secretary → ME
  • 458
    TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
    PRIMUS (UK) HOLDINGS LIMITED
    - 2013-06-07 06207544
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-09-21
    CIF 498 - Secretary → ME
  • 459
    TRPC LIMITED
    06277243 OC389498
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2007-07-31
    CIF 7 - Secretary → ME
  • 460
    TVC UK HOLDINGS LIMITED
    05215857
    One, New Change, London
    Active Corporate (10 parents)
    Officer
    2012-11-14 ~ now
    CIF 329 - Secretary → ME
  • 461
    TWISTRUN LTD
    - now 08552498
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-02
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    - 2013-07-02 08552498 08594721... (more)
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-05-31 ~ 2013-07-03
    CIF 308 - Secretary → ME
  • 462
    TWO TREES PHOTONICS LTD
    - now 07101683
    M K SCIENTIFIC LIMITED - 2010-01-09
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2015-12-23 ~ 2020-12-17
    CIF 210 - Secretary → ME
  • 463
    UNION FOUR ELECTRONICS LIMITED
    03061290
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 424 - Secretary → ME
  • 464
    UNIVERSAL PUBLISHING INTERNATIONAL LIMITED
    - now 03590713
    UNIVERSAL PUBLISHING INTERNATIONAL PLC
    - 2003-11-26 03590713
    SMITHTONE PLC
    - 1998-08-11 03590713
    Clarendon House, 20-22 Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-13 ~ 2008-08-21
    CIF 64 - Secretary → ME
  • 465
    USCOM MEDICAL LIMITED
    - now 09749206
    USCOM CARDIAC UK LIMITED
    - 2015-09-07 09749206
    One, New Change, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ now
    CIF 467 - Secretary → ME
  • 466
    VELTI DR LIMITED
    - now 05955521
    EVERTOWN LIMITED
    - 2006-10-27 05955521
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-18 ~ 2013-01-25
    CIF 134 - Secretary → ME
  • 467
    VELTI LIMITED
    - now 05552480
    BRIGHTMANNER PLC
    - 2006-03-09 05552480
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-06 ~ 2013-01-25
    CIF 138 - Secretary → ME
  • 468
    VELTI M-TELECOM LTD
    - now 06113284
    REKANAK LIMITED
    - 2007-04-18 06113284
    The Tower Building, 10th Floor 11 York Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-22 ~ 2013-01-25
    CIF 131 - Secretary → ME
  • 469
    VIRAL MANAGEMENT LIMITED
    07760820
    2 Stephen Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-09-09 ~ 2019-10-29
    CIF 450 - Secretary → ME
  • 470
    VITAMIN WELL LIMITED
    10821384
    3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-15 ~ now
    CIF 233 - Secretary → ME
  • 471
    VITESCO TECHNOLOGIES UK LIMITED
    - now 02375012
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED
    - 2019-09-30 02375012 00965702... (more)
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (46 parents)
    Officer
    2009-03-24 ~ 2026-03-18
    CIF 113 - Secretary → ME
  • 472
    WADHAM ADMINISTRATION LIMITED - now
    GRAVITAS 1024 LIMITED
    - 1991-10-23 02633520 02618416... (more)
    3 Ewald Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-30 ~ 1991-10-15
    CIF 99 - Nominee Secretary → ME
  • 473
    WAGGENER EDSTROM WORLDWIDE LTD.
    - now 04153480
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED - 2001-04-26
    One, New Change, London, England
    Active Corporate (8 parents)
    Officer
    2012-11-05 ~ now
    CIF 433 - Secretary → ME
  • 474
    WATERMILL-CT HOLDINGS LIMITED
    10878024
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2018-02-16
    CIF 272 - Secretary → ME
  • 475
    WAY OF LIFE MANAGEMENT LTD.
    - now 10062427
    HUDSON BAY SERVICES LTD
    - 2017-07-13 10062427
    One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    CIF 466 - Secretary → ME
  • 476
    WELLSPRING INDUSTRY (UK) LIMITED
    08657869
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-20 ~ 2017-03-23
    CIF 305 - Secretary → ME
  • 477
    WEST FRASER EUROPE LIMITED
    - now 07886600 SC407126
    NORBORD EUROPE LIMITED - 2023-07-03
    5th Floor One New Change, London, England
    Active Corporate (9 parents)
    Officer
    2026-02-13 ~ now
    CIF 170 - Secretary → ME
  • 478
    WHARTON ASSET MANAGEMENT COMPANY LIMITED
    - now 02868397 OC326990... (more)
    GRAVITAS 1063 LIMITED
    - 1994-05-11 02868397 02618538... (more)
    45 Pont Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-11-02 ~ 1994-06-20
    CIF 85 - Nominee Secretary → ME
  • 479
    WHISTLESTOP FOODS LIMITED - now
    GRAVITAS 1013 LIMITED
    - 1994-08-22 02618538 02560224... (more)
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1991-06-07 ~ 1991-07-29
    CIF 101 - Nominee Secretary → ME
  • 480
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    CIF 68 - Secretary → ME
  • 481
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-10-20 ~ 2000-12-18
    CIF 59 - Secretary → ME
  • 482
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    CIF 70 - Secretary → ME
  • 483
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
    - 2000-11-15 02119266
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    CIF 69 - Secretary → ME
  • 484
    WILLIAMS TRADING (UK) LIMITED
    - now 05576140 06918639
    BOASTCHARM LIMITED
    - 2005-10-31 05576140
    Woodside, Cozens Lane West, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    CIF 140 - Secretary → ME
  • 485
    WINLOGIC PLC
    - now 07148370 08630966
    JAPANESE TURNAROUND CAPITAL PLC
    - 2013-09-16 07148370 08630966
    One, New Change, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2017-08-18
    CIF 376 - Secretary → ME
  • 486
    WINSTON OIL & RESOURCES LIMITED
    09113179
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    CIF 300 - Secretary → ME
  • 487
    WIT CONSULTING CORP. LDN LIMITED
    09404071
    5 Welbeck Street, Marylebone, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-24 ~ 2016-12-06
    CIF 447 - Secretary → ME
  • 488
    WOL (THE LANSDOWNE) LIMITED
    - now 10460752
    LHIF (4) MANAGEMENT LIMITED
    - 2019-03-01 10460752 OC420274... (more)
    One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    CIF 464 - Secretary → ME
  • 489
    WOOCHEEN INTERNATIONAL LIMITED
    15017082
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    CIF 325 - Secretary → ME
  • 490
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 50 - Secretary → ME
  • 491
    WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED
    - now 04298125
    WORLD WRESTLING FEDERATION (INTERNATIONAL) LIMITED - 2002-05-15
    EVER 1615 LIMITED - 2001-11-27
    World Wrestling Entertainment (international) Limited, Building 6 Building 6 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-14 ~ 2023-11-27
    CIF 139 - Secretary → ME
  • 492
    WORTHEARLY LIMITED
    02561234
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2010-07-13 ~ 2021-11-30
    CIF 333 - Secretary → ME
  • 493
    ZEAL INTERNATIONAL LIMITED
    10488774
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    CIF 417 - Secretary → ME
  • 494
    ZELLER TECHNOLOGIES UK LIMITED
    15853699
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    CIF 166 - Secretary → ME
  • 495
    ZELLER UK LIMITED
    15853687
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    CIF 165 - Secretary → ME
  • 496
    ZF DEVCO UK LIMITED
    15242483
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    CIF 168 - Secretary → ME
  • 497
    ZUHLKE ENGINEERING LTD.
    - now 04103211
    ZUHLKE ENGINEERING (UK) LIMITED
    - 2002-04-26 04103211
    ZUHLKE ENGINEERING LIMITED
    - 2001-02-27 04103211
    COVERPASS LIMITED
    - 2000-11-16 04103211
    45 Gresham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-11-09 ~ 2004-11-04
    CIF 53 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.