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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
    Smith, Richard Julian Ellis
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tan, Ying Hsien
    Individual (4 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 4
    Weil, Lesa Josephine
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
    Weil, Lesa Josephine
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 5
    Talbot, Richard John
    Solicitor born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Elgar, John Norton
    Born in September 1956
    Individual (15 offsprings)
    Officer
    (before 1992-09-17) ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Philip Stephen Oliver
    Solicitor born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 2003-07-29
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Colleen Anne
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Oyedipe, Morolake Similoluwa
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 11
    Borrie, Alexander John Stuart
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Race, David Wilfred
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Lawrence, Jonathan Hugh
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Herbert, Richard Gerald Wilson
    Solicitor born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 2012-10-26
    OF - Director → CIF 0
  • 15
    Henry, Michael Gerard
    Solcitor born in October 1954
    Individual (53 offsprings)
    Officer
    ~ 1995-01-21
    OF - Director → CIF 0
  • 16
    Race, Eve Margaret
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 17
    Johns, Michael Stephen Mackelcan
    Solicitor born in October 1943
    Individual (44 offsprings)
    Officer
    1992-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (60 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 19
    Morgan, Philip John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    K&L GATES LLP
    - now OC309508
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London, England
    Active Corporate (193 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 525
  • 1
    2WAYWORLD LIMITED
    11532365
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2019-06-10
    CIF 273 - 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 40 - Secretary → ME
  • 3
    9 PHILBEACH GARDENS (FREEHOLD) LIMITED
    - now 02826305
    GRAVITAS 1059 LIMITED
    - 1993-11-24 02826305 02826213... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    1993-06-11 ~ 1993-11-25
    CIF 111 - Nominee Secretary → ME
  • 4
    AB TRAFALGAR SQUARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-01-08
    Administration ended on 2014-09-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-01
    Dissolved on 2023-12-02
    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 (15 parents)
    Officer
    2003-10-07 ~ 2005-08-24
    CIF 51 - Secretary → ME
  • 5
    ABACUS GENERAL PARTNER LIMITED
    07660724
    One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 521 - Secretary → ME
  • 6
    ABACUS LAND 1 (A) LIMITED
    07140382 07140386... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 373 - Secretary → ME
  • 7
    ABACUS LAND 1 (B) LIMITED
    07140386 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 401 - Secretary → ME
  • 8
    ABACUS LAND 1 (C) LIMITED
    07140557 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 402 - Secretary → ME
  • 9
    ABACUS LAND 1 (D) LIMITED
    07140375 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 372 - Secretary → ME
  • 10
    ABACUS LAND 1 (E) LIMITED
    07140774 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 403 - Secretary → ME
  • 11
    ABACUS LAND 1 (F) LIMITED
    07140571 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 374 - Secretary → ME
  • 12
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2020-07-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-22 ~ 2012-09-27
    CIF 375 - Secretary → ME
  • 13
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-21
    AVERYMARK LIMITED
    - 2010-06-03 06579550 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-30 ~ 2012-09-27
    CIF 400 - Secretary → ME
  • 14
    ABEAM CONSULTING (UK) LIMITED
    - now 04936608 04372778... (more)
    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 520 - Secretary → ME
  • 15
    ACCOUNTING INTUITION LIMITED - now
    GRAVITAS 1053 LIMITED
    - 2018-02-16 02796400 02618538... (more)
    51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (11 parents)
    Officer
    1993-03-05 ~ 1994-03-05
    CIF 113 - Nominee Secretary → ME
  • 16
    ACTION OUTREACH
    05148453
    15a St Mary Abbots Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ dissolved
    CIF 168 - 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 496 - 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 205 - 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 354 - Secretary → ME
  • 20
    AFREN PLC
    05304498
    Insolvency (Case 1) In administration
    Administration started on 2015-07-31
    Administration ended on 2021-09-04
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2004-12-03 ~ 2005-12-06
    CIF 33 - 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 517 - Secretary → ME
    2011-05-25 ~ 2012-11-27
    CIF 523 - 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 292 - 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 75 - 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 164 - 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 486 - 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 412 - 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 411 - 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 421 - Secretary → ME
  • 29
    AMICOVE LIMITED
    03192691
    22 Baker Street, London, England
    Active Corporate (12 parents)
    Officer
    1996-05-03 ~ 2025-02-05
    CIF 371 - 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 432 - Secretary → ME
    2013-04-19 ~ 2019-01-01
    CIF 337 - 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 465 - 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 460 - 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 16 - 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 15 - 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 14 - Secretary → ME
  • 36
    ARMADA INTERNATIONAL (UK) LIMITED
    08510878
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 336 - 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 162 - Secretary → ME
  • 38
    ARTENIUS UK LIMITED
    - now 03787838
    Insolvency (Case 1) In administration
    Administration started on 2009-07-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2017-08-09
    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 (32 parents)
    Officer
    2006-10-02 ~ 2009-07-30
    CIF 17 - Secretary → ME
  • 39
    ARTIO GLOBAL INVESTORS (U.K.) LTD
    07653165
    One, New Change, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 522 - 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 228 - 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 83 - 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 68 - 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 79 - 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 76 - 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 77 - 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 251 - 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 472 - 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 264 - 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 (18 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 153 - Secretary → ME
  • 50
    ATI SPECIALTY MATERIALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2020-08-01
    ALLEGHENY TECHNOLOGIES LIMITED
    - 2018-12-05 00960067 06419855... (more)
    ALLEGHENY TECHNOLOGIES LTD - 2006-11-27
    TITANIUM INTERNATIONAL LIMITED - 2006-11-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2017-08-21
    CIF 147 - 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 345 - 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 346 - 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 347 - 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 348 - Secretary → ME
  • 55
    ATTILA (BR) (NO. 2) LIMITED
    07295155
    One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 397 - Secretary → ME
  • 56
    ATTILA (BR) LIMITED
    07237781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-15 ~ 2018-01-03
    CIF 399 - 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 367 - 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 138 - 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 134 - 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 135 - 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 136 - 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 308 - 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 420 - 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 419 - 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 291 - 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 464 - 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 476 - Secretary → ME
  • 68
    BELLMAN WALTER CAPITAL SERVICES LIMITED
    06631534
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 144 - 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 183 - 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 383 - Secretary → ME
  • 71
    BIO-SURGICAL LIMITED - now
    GRAVITAS 1064 LIMITED
    - 1994-05-05 02868400 02868393... (more)
    Broadoak House, Broadoak End, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1993-11-02 ~ 1994-04-14
    CIF 108 - Nominee Secretary → ME
  • 72
    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 437 - Secretary → ME
  • 73
    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 362 - Secretary → ME
  • 74
    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 98 - Nominee Secretary → ME
  • 75
    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 343 - Secretary → ME
  • 76
    BLUE TEES GOLF LTD
    17059909
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    CIF 184 - Secretary → ME
  • 77
    BLUESCOPE STEEL INTERNATIONAL LIMITED
    - now 02407099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-08-01
    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 (19 parents)
    Officer
    2020-03-01 ~ 2024-02-28
    CIF 431 - Secretary → ME
  • 78
    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 528 - Secretary → ME
  • 79
    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 532 - Secretary → ME
  • 80
    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 417 - Secretary → ME
  • 81
    BPP (FARRINGDON ROAD) LIMITED
    - now 05879261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2019-07-13
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ 2011-02-16
    CIF 181 - Secretary → ME
  • 82
    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 479 - Secretary → ME
  • 83
    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 477 - Secretary → ME
  • 84
    BRAVEPOINT LIMITED
    05198635
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-07 ~ 2004-11-04
    CIF 36 - Secretary → ME
  • 85
    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 189 - Secretary → ME
  • 86
    BUTTERWORTH REALTY LTD
    16348725
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-03-27 ~ dissolved
    CIF 190 - Secretary → ME
  • 87
    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 314 - Secretary → ME
  • 88
    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 112 - Nominee Secretary → ME
  • 89
    CATALYST CLINICAL RESEARCH UK, LTD.
    10370842
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    CIF 266 - Secretary → ME
  • 90
    CENTRAL CAPITAL
    - now 01164622 02018529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2010-02-10
    CENTRAL CAPITAL HOLDINGS LIMITED - 1989-04-04
    CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED - 1988-06-30
    CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED - 1987-09-29
    CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED - 1985-10-08
    CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED - 1985-02-04
    CANADA PERMANENT AFI LIMITED - 1978-12-31
    AFI INTERNATIONAL LIMITED - 1976-12-31
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 2006-11-27
    CIF 94 - Secretary → ME
  • 91
    CENTRAL CAPITAL HOLDINGS
    - now 02018529 01164622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2010-02-10
    CENTRAL CAPITAL LIMITED - 1989-04-04
    ALNERY NO. 471 LIMITED - 1986-08-28
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-22 ~ 2006-11-27
    CIF 95 - Secretary → ME
  • 92
    CFA HOLDINGS LIMITED
    12226164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-14 during the appointment or period of control
    Dissolved on 2024-07-10 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-03-19 ~ dissolved
    CIF 428 - Secretary → ME
  • 93
    CFA TRADING LIMITED
    05155818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-14 during the appointment or period of control
    Dissolved on 2024-07-10 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2020-03-19 ~ dissolved
    CIF 427 - Secretary → ME
  • 94
    CHASSIS ENGINEERING LIMITED
    06674755 07608543
    5th Floor One New Change, London, England
    Active Corporate (8 parents)
    Officer
    2025-06-06 ~ now
    CIF 198 - Secretary → ME
  • 95
    CHELSEA CAPITAL U.K. LTD.
    - now 02662413
    SPEED 2177 LIMITED
    - 1991-12-06 02662413 02496076... (more)
    29 Chelsea Park Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ 2005-11-01
    CIF 97 - Secretary → ME
  • 96
    CHEMBIO DIAGNOSTICS UK LIMITED
    13792324
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    CIF 253 - Secretary → ME
  • 97
    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 226 - Secretary → ME
  • 98
    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 271 - Secretary → ME
  • 99
    CITY CASINOS LIMITED
    02783434
    Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1993-01-25 ~ 1994-01-25
    CIF 115 - Nominee Secretary → ME
  • 100
    CLICK FINCO LIMITED
    14716744
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2024-09-26
    CIF 217 - Secretary → ME
  • 101
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2024-09-26
    CIF 216 - Secretary → ME
  • 102
    CLICK TOPCO LIMITED
    14716298
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2024-09-26
    CIF 215 - Secretary → ME
  • 103
    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 248 - Secretary → ME
  • 104
    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 245 - Secretary → ME
  • 105
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 25 - Secretary → ME
  • 106
    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 10 - Secretary → ME
  • 107
    CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED
    - now 05830432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18 during the appointment or period of control
    Dissolved on 2014-03-17 during the appointment or period of control
    BPC 2094 LIMITED - 2006-06-26
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 108
    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 466 - Secretary → ME
  • 109
    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 468 - Secretary → ME
  • 110
    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 467 - Secretary → ME
  • 111
    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 9 - Secretary → ME
  • 112
    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 359 - Secretary → ME
  • 113
    CORINTH PIPEWORKS UK LIMITED
    17044670
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    CIF 185 - Secretary → ME
  • 114
    COUNCIL FOR TRAVEL AND TRANSPORT LIMITED
    04950376
    6 Weighhouse Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-03 ~ 2010-10-18
    CIF 50 - Secretary → ME
  • 115
    CRANFORD 1040 LIMITED - now
    GRAVITAS 1040 LIMITED
    - 1993-12-07 02699573 02699571... (more)
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    CIF 117 - Nominee Secretary → ME
  • 116
    CRANFORD 1041 LIMITED - now
    GRAVITAS 1041 LIMITED
    - 1993-12-07 02699571 02761890... (more)
    1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1992-03-23 ~ 1992-06-26
    CIF 116 - Nominee Secretary → ME
  • 117
    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 240 - Secretary → ME
  • 118
    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 238 - Secretary → ME
  • 119
    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 351 - Secretary → ME
  • 120
    CROWN TIMBER LIMITED - now
    CROWN TIMBER GROUP LIMITED
    - 2018-09-27 01284502
    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 179 - Secretary → ME
  • 121
    CSDG HOLDINGS LIMITED
    - now 13610686
    Insolvency (Case 1) In administration
    Administration started on 2025-05-07 during the appointment or period of control
    CHANGE AGRONOMY LTD
    - 2023-05-11 13610686
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (11 parents)
    Officer
    2022-06-09 ~ now
    CIF 410 - Secretary → ME
  • 122
    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 103 - Nominee Secretary → ME
  • 123
    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 149 - Secretary → ME
  • 124
    CXR LIMITED
    04294298
    One, New Change, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-01-31 ~ now
    CIF 498 - Secretary → ME
  • 125
    D.C. FLAVOURS LIMITED
    01757861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-01-17
    66 Prescot Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-30 ~ 2014-06-27
    CIF 173 - Secretary → ME
  • 126
    DANEBURY VINEYARDS LIMITED
    - now 02826213
    GRAVITAS 1057 LIMITED
    - 1993-09-07 02826213 02826305... (more)
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1993-06-11 ~ 1995-01-13
    CIF 110 - Nominee Secretary → ME
  • 127
    DAQRI LABS LIMITED
    09725065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-30 during the appointment or period of control
    Dissolved on 2022-09-20 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2015-08-10 ~ dissolved
    CIF 312 - Secretary → ME
  • 128
    DATATRAK TECHNOLOGIES LIMITED
    08870946
    One, New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-31 ~ 2018-07-31
    CIF 330 - Secretary → ME
  • 129
    DEFENDTEX LIMITED
    10694711
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    CIF 262 - Secretary → ME
  • 130
    DELIGHT LONDON RESIDENTIAL GP LIMITED
    09143979 LP016168
    101 Bittacy Rise, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-23 ~ 2021-03-01
    CIF 272 - Secretary → ME
  • 131
    DELTIC ENERGY ONE LIMITED
    14822452
    1st Floor 150 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    CIF 220 - Secretary → ME
  • 132
    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 323 - Secretary → ME
  • 133
    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 480 - Secretary → ME
  • 134
    DHEKELIA INVESTMENTS LIMITED
    06753689
    29/30 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ 2011-12-07
    CIF 140 - Secretary → ME
  • 135
    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 229 - Secretary → ME
  • 136
    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 426 - Secretary → ME
  • 137
    DIGITAL REALITY CORP LTD
    09696838
    5th Floor One New Change, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 200 - Secretary → ME
  • 138
    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 207 - Secretary → ME
  • 139
    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 275 - Secretary → ME
  • 140
    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 285 - Secretary → ME
  • 141
    DUCKDUCKGO UK LIMITED
    15952220
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    CIF 191 - Secretary → ME
  • 142
    DUETTO RESEARCH LIMITED
    09210703
    9th Floor 107 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2025-04-07
    CIF 453 - Secretary → ME
  • 143
    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 6 - Secretary → ME
  • 144
    EDL OPERATIONS (LFG 1) LIMITED - now
    EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED
    - 1998-03-02 02618416
    GRAVITAS 1014 LIMITED
    - 1991-07-18 02618416 02618538... (more)
    C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    1991-06-07 ~ 1991-07-25
    CIF 124 - Nominee Secretary → ME
  • 145
    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 329 - Secretary → ME
  • 146
    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 199 - Secretary → ME
  • 147
    EMEKUK LIMITED
    10891218
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ now
    CIF 298 - Secretary → ME
  • 148
    EMQ LONDON LIMITED
    12237399
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 293 - Secretary → ME
  • 149
    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 284 - Secretary → ME
  • 150
    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 286 - Secretary → ME
  • 151
    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 418 - Secretary → ME
  • 152
    ES REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-29
    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 (26 parents)
    Officer
    2005-11-15 ~ 2008-03-01
    CIF 28 - Secretary → ME
  • 153
    ESCENTIAL LIMITED
    06427336
    102 Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2014-07-17 ~ 2016-04-17
    CIF 350 - Secretary → ME
  • 154
    ESO ADDISON SPV LIMITED
    13689655
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ now
    CIF 306 - Secretary → ME
  • 155
    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 303 - Secretary → ME
  • 156
    ESO HOLIDAY PARKS SPV LIMITED
    13689647
    Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ now
    CIF 305 - Secretary → ME
  • 157
    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 304 - Secretary → ME
  • 158
    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 307 - Secretary → ME
  • 159
    EST SOLUTIONS LTD
    07587280
    Third Floor, 137 Euston Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-02-13 ~ 2024-09-26
    CIF 209 - Secretary → ME
  • 160
    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 246 - Secretary → ME
  • 161
    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 406 - Secretary → ME
  • 162
    EUROPA PROJECTS LIMITED
    - now 04156199
    CRESTWAND LIMITED
    - 2001-04-05 04156199 04278841
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 163
    EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED - now
    GRAVITAS 1038 LIMITED
    - 1992-05-07 02699580 02826284... (more)
    Inner Circle, Regents Park, London
    Dissolved Corporate (27 parents)
    Officer
    1992-03-23 ~ 1992-04-23
    CIF 119 - Nominee Secretary → ME
  • 164
    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 529 - Secretary → ME
  • 165
    EVOFEM LTD
    07990188
    One, New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 322 - Secretary → ME
  • 166
    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 211 - Secretary → ME
    2016-12-12 ~ 2022-11-25
    CIF 443 - Secretary → ME
  • 167
    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 212 - Secretary → ME
  • 168
    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 408 - Secretary → ME
  • 169
    EXTEDO LIMITED
    05874666
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-12 ~ 2007-02-01
    CIF 21 - Secretary → ME
  • 170
    EXWASTE LIMITED
    - now 02633517
    ESSEX LAWDC LIMITED
    - 1992-11-06 02633517
    GRAVITAS 1027 LIMITED
    - 1991-12-10 02633517 02633600... (more)
    County Hall, Chelmsford, Essex
    Dissolved Corporate (20 parents)
    Officer
    1991-07-30 ~ 1994-11-04
    CIF 121 - Nominee Secretary → ME
    Officer
    2000-09-01 ~ 2006-09-04
    CIF 67 - Secretary → ME
  • 171
    FARRINGFORD LIMITED - now
    ARENA LEISURE LIMITED - 1997-06-18
    CHORLEY BOROUGH RUGBY LEAGUE FOOTBALL CLUB LIMITED - 1997-02-14
    CENTRAL LANCASHIRE RUGBY LEAGUE FOOTBALL CLUB LIMITED
    - 1996-09-13 03127490
    MINI DOME LIMITED
    - 1996-08-12 03127490
    Lynton House, Ackhurst Business Park, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1995-11-17 ~ 1996-08-12
    CIF 99 - Nominee Secretary → ME
  • 172
    FARTHEST GATE LIMITED
    08054704
    Third Floor, 137 Euston Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-13 ~ 2024-09-26
    CIF 210 - Secretary → ME
  • 173
    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 259 - Secretary → ME
  • 174
    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 458 - Secretary → ME
  • 175
    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 230 - Secretary → ME
  • 176
    FITZGIBBON MEDIA LIMITED
    09911762
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-01-06
    CIF 287 - Secretary → ME
  • 177
    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 366 - Secretary → ME
  • 178
    FOAMHAND LIMITED
    09391083
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-17 ~ dissolved
    CIF 436 - Secretary → ME
  • 179
    FOUNDATION INNS PLC
    06058816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-06-03
    St. Helens House, King Street, Derby
    Dissolved Corporate (11 parents)
    Officer
    2007-01-19 ~ 2008-02-06
    CIF 11 - Secretary → ME
  • 180
    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 446 - Secretary → ME
  • 181
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 27 - Secretary → ME
  • 182
    FURLONG HOTELS LIMITED
    - now 00809652
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    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 (21 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 24 - Secretary → ME
  • 183
    GALAHAD GOLD PLC
    - now 04124558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20
    Dissolved on 2010-05-10
    GALAHAD CAPITAL PLC
    - 2003-12-22 04124558
    CROWNBEST PLC - 2001-01-05
    7 Pilgrim Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-22 ~ 2004-11-03
    CIF 49 - Secretary → ME
  • 184
    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 276 - Secretary → ME
  • 185
    GENCONN BIOTECH UK LIMITED
    10735176
    Unit 6 Trade City, Sandy Lane West, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 261 - Secretary → ME
  • 186
    GEO24 UK LIMITED
    - now 07248898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2021-09-16 during the appointment or period of control
    GEOSWEEP LIMITED - 2013-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 448 - Secretary → ME
  • 187
    GEONOMICS GLOBAL GAMES LIMITED
    - now 06566718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    ROBOREUS LIMITED - 2013-02-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-03-30 ~ dissolved
    CIF 447 - Secretary → ME
  • 188
    GLOBO SOLUTIONS LTD
    07287792
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 398 - Secretary → ME
  • 189
    GLUNZ (UK) HOLDINGS LIMITED
    - now 03056798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-31
    Due to be dissolved on 2024-10-04
    HOWGILL LIMITED - 1995-05-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-08-01 ~ 2001-12-17
    CIF 89 - Secretary → ME
  • 190
    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 384 - Secretary → ME
  • 191
    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 385 - Secretary → ME
  • 192
    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 430 - Secretary → ME
  • 193
    GRAVITAS 1025 LIMITED
    02633519 02633600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    1991-07-30 ~ 1991-11-15
    CIF 122 - Nominee Secretary → ME
  • 194
    GRAVITAS 1061 LIMITED
    02868393 02868400... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Dissolved on 2023-02-08
    3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1993-11-02 ~ 1994-03-04
    CIF 105 - Nominee Secretary → ME
  • 195
    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 55 - Secretary → ME
  • 196
    GROCO 404 LTD
    13070838 05453464... (more)
    Hafod Yard 1 & 2 Hafod Road, Ruabon, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2024-12-29
    CIF 422 - Secretary → ME
  • 197
    GROKKER LIMITED
    08492554
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-05-23
    CIF 338 - Secretary → ME
  • 198
    GUARD-ALL BUILDING SOLUTIONS UK LTD
    07345489
    One, New Change, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    CIF 386 - Secretary → ME
  • 199
    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 530 - Secretary → ME
  • 200
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-12-06 ~ 2019-06-28
    CIF 235 - Secretary → ME
  • 201
    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 234 - Secretary → ME
  • 202
    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 233 - Secretary → ME
  • 203
    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 155 - Secretary → ME
  • 204
    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 45 - Secretary → ME
  • 205
    HAVANA MASTERS LIMITED
    05015061
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2010-06-18
    CIF 47 - Secretary → ME
  • 206
    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 46 - Secretary → ME
  • 207
    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 188 - Secretary → ME
  • 208
    HEALTHCOR ASSOCIATES UK LIMITED
    06729568 09685681
    One, New Change, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-22 ~ dissolved
    CIF 141 - Secretary → ME
  • 209
    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 325 - Secretary → ME
  • 210
    HEALTHCOR CAPITAL UK LIMITED
    05485469
    One, New Change, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-09-30
    CIF 30 - Secretary → ME
    2008-03-06 ~ dissolved
    CIF 407 - Secretary → ME
  • 211
    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 241 - Secretary → ME
  • 212
    HEALTHLINE UK HOLDINGS LIMITED
    10065411
    5th Floor One New Change, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 219 - Secretary → ME
  • 213
    HEAVY MINERALS LIMITED
    11932441
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ now
    CIF 296 - Secretary → ME
  • 214
    HELROM HOLDINGS LIMITED
    16871085
    5th Floor One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-24 ~ now
    CIF 186 - Secretary → ME
  • 215
    HERBERT SYSTEMS LIMITED
    05662598 05820006
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 129 - Secretary → ME
  • 216
    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 355 - Secretary → ME
  • 217
    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 439 - Secretary → ME
  • 218
    HEYLO HOUSING INVESTMENTS RP LIMITED
    11403466 11159018... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-21
    CIF 438 - Secretary → ME
  • 219
    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 231 - Secretary → ME
  • 220
    HEYLO HOUSING SECURED BOND PLC
    - now 11222614
    HEYLO HOUSING INVESTMENTS 4 PLC
    - 2018-08-21 11222614 11159018... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2018-02-23 ~ 2021-09-21
    CIF 488 - Secretary → ME
  • 221
    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 429 - Secretary → ME
  • 222
    HH NO. 1 LIMITED
    - now 09123811 11992843... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12
    HEYLO HOUSING LIMITED
    - 2018-10-10 09123811
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (22 parents, 4 offsprings)
    Officer
    2021-05-18 ~ 2021-09-21
    CIF 415 - Secretary → ME
    2014-07-14 ~ 2019-01-14
    CIF 515 - Secretary → ME
  • 223
    HH NO. 2 LIMITED
    - now 11159014 11992843... (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 489 - Secretary → ME
  • 224
    HH NO. 3 LIMITED
    - now 11159018 11992843... (more)
    HEYLO HOUSING INVESTMENTS 3 LIMITED
    - 2018-08-21 11159018 11222614... (more)
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2018-01-19 ~ 2021-09-21
    CIF 490 - Secretary → ME
  • 225
    HH NO. 5 LIMITED
    11992843 09123811... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (13 parents)
    Officer
    2019-05-13 ~ 2021-09-21
    CIF 294 - Secretary → ME
  • 226
    HH NO. 6 LIMITED
    11993284 11992843... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents)
    Officer
    2019-05-13 ~ 2021-09-21
    CIF 295 - Secretary → ME
  • 227
    HH NO.1 HOLDINGS LIMITED
    11908205 12905718
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2021-09-21
    CIF 416 - Secretary → ME
  • 228
    HH NO.1 NEW HOLDINGS LIMITED
    - now 12905718 11908205
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12
    HAMSARD 3590 LIMITED
    - 2021-01-18 12905718 12960167... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (14 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    CIF 423 - Secretary → ME
  • 229
    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 424 - Secretary → ME
  • 230
    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 484 - Secretary → ME
  • 231
    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 396 - Secretary → ME
  • 232
    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 395 - Secretary → ME
  • 233
    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 394 - Secretary → ME
  • 234
    HOPKINS DEVELOPMENT LONDON LIMITED
    10211608
    5th Floor One New Change, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-02 ~ now
    CIF 268 - Secretary → ME
  • 235
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-11-19 ~ 2014-01-16
    CIF 531 - Secretary → ME
  • 236
    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 451 - Secretary → ME
  • 237
    HUMANGEAR LIMITED
    08546645
    One New Change, ., Lonodn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ now
    CIF 318 - Secretary → ME
  • 238
    HYDE PARK GATE MEWS LIMITED
    03056918
    30 Hyde Park Gate, London
    Active Corporate (15 parents)
    Officer
    1995-05-16 ~ 1996-10-14
    CIF 93 - Secretary → ME
  • 239
    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 269 - Secretary → ME
  • 240
    IGNITION ADVICE UK LIMITED
    13052279
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    CIF 487 - Secretary → ME
  • 241
    IMS PLIANZ HOLDINGS LIMITED
    14116061
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-18 ~ 2022-11-08
    CIF 250 - Secretary → ME
  • 242
    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 201 - Secretary → ME
  • 243
    INVEVO LIMITED
    12416517
    10 Booth Street, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2025-12-11
    CIF 425 - Secretary → ME
  • 244
    IOACTIVE EUROPE LIMITED
    06389354
    Fifth Floor, 120 Charing Cross Road, London
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2014-04-01
    CIF 512 - Secretary → ME
  • 245
    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 507 - Secretary → ME
  • 246
    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 516 - Secretary → ME
  • 247
    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 152 - Secretary → ME
  • 248
    JML SOFTWARE SOLUTIONS LIMITED
    04944256
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-02-13 ~ 2024-09-26
    CIF 208 - Secretary → ME
  • 249
    JSSI LIMITED
    07048928
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2019-09-13
    CIF 405 - Secretary → ME
  • 250
    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 510 - Secretary → ME
  • 251
    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 440 - Secretary → ME
  • 252
    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 441 - Secretary → ME
  • 253
    KEE ACTION SPORTS I UK LIMITED
    - now 05941124 05941071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2018-12-07
    AJ ACQUISITION I UK LIMITED
    - 2007-02-26 05941124 05941071
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2015-05-12
    CIF 163 - Secretary → ME
  • 254
    KEE ACTION SPORTS II UK LIMITED
    - now 05941071 05941124
    AJ ACQUISITION II UK LIMITED
    - 2007-02-26 05941071 05941124
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 255
    KENNAMETAL STELLRAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2023-11-16
    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 (30 parents)
    Officer
    2008-04-01 ~ 2013-11-04
    CIF 148 - Secretary → ME
  • 256
    KIRKPATRICK & LOCKHART LIMITED
    05179928
    One, New Change, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 369 - Secretary → ME
  • 257
    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 37 - Secretary → ME
  • 258
    KNOPP NEUROSCIENCES SUB LTD.
    06720788
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 142 - Secretary → ME
  • 259
    KOBOLD METALS UK LIMITED
    15456196
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    CIF 194 - Secretary → ME
  • 260
    KOSS UK LTD
    08794634
    One New Change, ., London
    Active Corporate (4 parents)
    Officer
    2013-11-28 ~ now
    CIF 317 - Secretary → ME
  • 261
    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 69 - Secretary → ME
  • 262
    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 70 - Secretary → ME
  • 263
    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 71 - Secretary → ME
  • 264
    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 4 - Secretary → ME
  • 265
    LEED RESOURCES PLC
    - now 06034226 07896289
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-27
    Commencement of winding up on 2022-09-30
    LEED PETROLEUM PLC
    - 2012-02-22 06034226 07896289
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (21 parents)
    Officer
    2006-12-20 ~ 2012-04-27
    CIF 159 - Secretary → ME
  • 266
    LEISURE DOME LIMITED
    03127494
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 100 - Nominee Secretary → ME
  • 267
    LEISURE PARCS LIMITED
    03127502 03127511
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 102 - Nominee Secretary → ME
  • 268
    LEISUREPLANET.COM LIMITED
    - now 03092714
    Insolvency (Case 1) Administration order
    Administration started on 2000-08-02 during the appointment or period of control
    Administration discharged on 2003-01-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-12-04 during the appointment or period of control
    Date of completion or termination of CVA on 2006-04-05 during the appointment or period of control
    LPI LIMITED
    - 2000-07-05 03092714
    TEMPLESALE LIMITED
    - 1995-10-16 03092714
    8 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-09-20 ~ dissolved
    CIF 92 - Secretary → ME
  • 269
    LEMNOS UK LIMITED
    11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-18 ~ 2024-09-26
    CIF 214 - Secretary → ME
  • 270
    LENVIEW LIMITED
    06899169
    One New Change, New Change, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-08 ~ now
    CIF 500 - Secretary → ME
  • 271
    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 499 - Secretary → ME
  • 272
    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 278 - Secretary → ME
  • 273
    LHESCO TRADING LIMITED
    11049722
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ 2020-02-07
    CIF 277 - Secretary → ME
  • 274
    LHIF HOLDINGS (2) LIMITED
    10762140 10519106
    One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    CIF 491 - Secretary → ME
  • 275
    LHIF HOLDINGS LIMITED
    10519106 10762140
    One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-13 ~ now
    CIF 442 - Secretary → ME
  • 276
    LIBRARY ASSOCIATES UK LIMITED
    07580675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-31 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 463 - Secretary → ME
  • 277
    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 506 - Secretary → ME
  • 278
    LOHRALEE ASTOR INTERIORS LIMITED
    09318716
    5th Floor One New Change, London
    Active Corporate (3 parents)
    Officer
    2014-11-19 ~ now
    CIF 316 - Secretary → ME
  • 279
    LONG HARBOUR (CASPIAN) LIMITED
    08399827
    One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 518 - Secretary → ME
  • 280
    LONG HARBOUR GROUP LIMITED
    10940604
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    CIF 309 - Secretary → ME
  • 281
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-03-13 ~ now
    CIF 502 - Secretary → ME
  • 282
    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 311 - Secretary → ME
  • 283
    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, 4 offsprings)
    Officer
    2010-03-22 ~ now
    CIF 365 - Secretary → ME
  • 284
    LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
    08231184
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    CIF 503 - Secretary → ME
  • 285
    LONG HARBOUR SECURITIES LIMITED
    09257753
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 289 - Secretary → ME
  • 286
    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 409 - Secretary → ME
  • 287
    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 315 - Secretary → ME
  • 288
    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 527 - Secretary → ME
  • 289
    LOOMIS SAYLES INVESTMENTS LIMITED
    07628534
    5th Floor One New Change, London, England
    Active Corporate (10 parents)
    Officer
    2011-05-10 ~ now
    CIF 508 - Secretary → ME
  • 290
    LOOMSTYLE LIMITED - now
    SEEKER OPERATIONS LIMITED
    - 2008-08-20 06671581 06677868
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2008-08-13
    CIF 2 - Secretary → ME
  • 291
    LOTTO NETWORK LIMITED
    08285053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-11-25 ~ dissolved
    CIF 444 - Secretary → ME
  • 292
    LOTTOVATE LIMITED
    - now 08316397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30 during the appointment or period of control
    Declaration of solvency sworn on 2021-11-30 during the appointment or period of control
    TIPP24 (UK) LIMITED
    - 2014-10-21 08316397 06131579
    Kroll Advisory Ltd.the Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2012-12-03 ~ now
    CIF 321 - Secretary → ME
  • 293
    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 60 - Secretary → ME
  • 294
    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 274 - Secretary → ME
  • 295
    MANHATTAN DIAMONDS PLC
    06019407
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2009-01-12
    CIF 12 - Secretary → ME
  • 296
    MARIE-CHANTAL LIMITED
    04693315
    6 Pennine Drive, Mj Office, London, England
    Active Corporate (12 parents)
    Officer
    2003-03-11 ~ 2007-11-20
    CIF 54 - Secretary → ME
  • 297
    MARINE SYSTEMS TECHNOLOGY LIMITED
    04253739
    One, New Change, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-04-18 ~ now
    CIF 504 - Secretary → ME
  • 298
    MAVIN GLOBAL HOLDINGS LIMITED
    11517267
    4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-14 ~ 2021-08-27
    CIF 257 - Secretary → ME
  • 299
    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 334 - Secretary → ME
  • 300
    MD UK TRACE HOLDING LIMITED
    10747424
    5th Floor One New Change, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-20 ~ dissolved
    CIF 236 - Secretary → ME
  • 301
    MERCHANT INNS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12
    Administration ended on 2011-04-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-13
    Due to be dissolved on 2023-05-28
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    6th Floor 9 Appold Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2007-02-01
    CIF 20 - Secretary → ME
  • 302
    METALLICUS LIMITED
    13695672
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ dissolved
    CIF 255 - Secretary → ME
  • 303
    METALOGIX UK LIMITED
    07532145
    5th Floor One New Change, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 470 - Secretary → ME
  • 304
    METROLINE PROFIT SHARING TRUSTEE LIMITED - now
    GRAVITAS 1062 LIMITED
    - 1995-08-11 02868394 02633600... (more)
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved Corporate (16 parents)
    Officer
    1993-11-02 ~ 1994-10-06
    CIF 106 - Nominee Secretary → ME
  • 305
    METROPOLITAN EUROPEAN TRANSPORT LIMITED
    - now 07521703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-12-18
    METROPOLITAN EUROPEAN TRANSPORT PLC
    - 2014-06-02 07521703
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-10-03 ~ 2019-10-01
    CIF 377 - Secretary → ME
  • 306
    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 511 - Secretary → ME
  • 307
    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 82 - Secretary → ME
  • 308
    MILLGATE LIMITED
    04218384
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ dissolved
    CIF 169 - Secretary → ME
  • 309
    MIXENTER 123 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2018-05-22
    FLORIDITA LONDON LIMITED
    - 2016-12-20 05015760
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ 2010-04-22
    CIF 31 - Secretary → ME
  • 310
    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 223 - Secretary → ME
  • 311
    MOVELL - THE BUS COMPANY LIMITED
    - now 09048671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-12-18
    DGIW OMNIBUS COMPANY LIMITED
    - 2015-01-26 09048671
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2019-10-01
    CIF 328 - Secretary → ME
  • 312
    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 182 - Secretary → ME
  • 313
    MST (ENGINEERING) LTD
    06349396
    One, New Change, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-04-18 ~ now
    CIF 505 - Secretary → ME
  • 314
    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 23 - Secretary → ME
  • 315
    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 301 - Secretary → ME
  • 316
    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 300 - Secretary → ME
  • 317
    NGJ SERVICES
    02847012
    One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    1993-08-23 ~ 1993-11-10
    CIF 109 - Nominee Secretary → ME
  • 318
    NIDAR (UK) PLC
    00075422
    Hill House, Highgate Hill, London
    Liquidation Corporate (11 parents)
    Officer
    1996-08-06 ~ now
    CIF 88 - Secretary → ME
  • 319
    NIPSON DIGITAL PRINTING SYSTEMS PLC
    05109707
    Insolvency (Case 1) In administration
    Administration started on 2009-11-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-06-17
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-22 ~ 2009-12-04
    CIF 43 - Secretary → ME
  • 320
    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 473 - Secretary → ME
  • 321
    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 3 - Secretary → ME
  • 322
    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 387 - Secretary → ME
  • 323
    ODS BUSINESS SERVICES LIMITED
    - now 05623008
    Insolvency (Case 1) In administration
    Administration started on 2008-04-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-17
    Dissolved on 2013-04-28
    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 (11 parents)
    Officer
    2006-10-19 ~ 2008-04-16
    CIF 13 - Secretary → ME
  • 324
    ODYSSEY VIDEO LIMITED
    - now 02600715
    GRAVITAS 1007 LIMITED
    - 1991-05-10 02600715 02560224... (more)
    15 Dufours Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1991-04-11 ~ 1991-10-09
    CIF 126 - Nominee Secretary → ME
  • 325
    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 353 - Secretary → ME
  • 326
    OIA (FREIGHT) LIMITED
    08680148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2025-06-03
    CIF 457 - Secretary → ME
  • 327
    OIA (UK) HOLDING LIMITED
    08679323
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    CIF 482 - Secretary → ME
  • 328
    OIA (UK) LIMITED
    08679165
    Wheat Wharf, 27a Shad Thames, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-14 ~ dissolved
    CIF 481 - Secretary → ME
  • 329
    OIA EUROPE LIMITED
    - now 03851450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-03
    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 (18 parents, 2 offsprings)
    Officer
    2015-04-14 ~ 2025-06-03
    CIF 455 - Secretary → ME
  • 330
    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 456 - Secretary → ME
  • 331
    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 454 - Secretary → ME
  • 332
    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 (13 parents)
    Officer
    2018-11-01 ~ 2023-10-24
    CIF 435 - Secretary → ME
  • 333
    ONE YOUNG WORLD LIMITED
    06970067
    14 Irving Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2014-02-27
    CIF 519 - Secretary → ME
  • 334
    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 340 - Secretary → ME
  • 335
    ONE YOUNG WORLD UK TRADING LIMITED
    08004146
    14 Irving Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-23 ~ 2014-02-27
    CIF 344 - Secretary → ME
  • 336
    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 413 - Secretary → ME
  • 337
    OP REALISATIONS (ORIENT) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-28
    ORIENT PUB COMPANY LIMITED - 2009-02-10
    HEARTBOND LIMITED
    - 2004-10-13 05159850
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-15 ~ 2004-09-30
    CIF 35 - Secretary → ME
  • 338
    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 279 - Secretary → ME
  • 339
    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 280 - Secretary → ME
  • 340
    OPENGAMMA HOSTING LIMITED
    08355677
    Albert House 256-260 Old Street, 5th Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-01-10 ~ dissolved
    CIF 341 - Secretary → ME
  • 341
    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 131 - Secretary → ME
  • 342
    ORTHOMED (UK) LIMITED
    04303031
    5th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2025-01-28 ~ now
    CIF 203 - Secretary → ME
  • 343
    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 239 - Secretary → ME
  • 344
    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 501 - Secretary → ME
  • 345
    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 449 - Secretary → ME
  • 346
    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 282 - Secretary → ME
  • 347
    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 281 - Secretary → ME
  • 348
    OSIE (HOLDINGS) COMPANY LIMITED
    10495041 08704003
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 265 - Secretary → ME
  • 349
    OSTARA TECHNOLOGIES SLOUGH LIMITED
    07389989
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 380 - Secretary → ME
  • 350
    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 267 - Secretary → ME
  • 351
    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 471 - Secretary → ME
  • 352
    PAAMCO MIREN LIMITED
    09826861
    11 Bressenden Place Suite 6.04, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    CIF 310 - Secretary → ME
  • 353
    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
  • 354
    PAR LABORATORIES EUROPE, LTD.
    09308477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Due to be dissolved on 2025-11-12
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-11-12 ~ 2015-09-25
    CIF 288 - Secretary → ME
  • 355
    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 389 - Secretary → ME
  • 356
    PARTHENON PROJECT
    13904504
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-02 ~ now
    CIF 206 - Secretary → ME
  • 357
    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 434 - Secretary → ME
  • 358
    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 469 - Secretary → ME
  • 359
    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 256 - Secretary → ME
  • 360
    PBL EUROPE LIMITED
    06985269
    255 Hammersmith Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-07 ~ 2011-12-16
    CIF 132 - Secretary → ME
  • 361
    PBNCO LIMITED
    08825451
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ dissolved
    CIF 331 - Secretary → ME
  • 362
    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 81 - Secretary → ME
  • 363
    PERSONATECH UK LIMITED
    16663588
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    CIF 187 - Secretary → ME
  • 364
    PHILLIMORE & CO. LIMITED
    00107911
    97 St. George's Place, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2007-12-18 ~ 2009-06-17
    CIF 5 - Secretary → ME
  • 365
    PIONEER INNS & TAVERNS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-06-20
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-05-28 ~ 2004-06-18
    CIF 39 - Secretary → ME
  • 366
    PIONEER PUB COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-05-24 ~ 2004-06-18
    CIF 42 - Secretary → ME
  • 367
    PLIANZ HOLDINGS LTD
    14107841
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-11-08
    CIF 302 - Secretary → ME
  • 368
    PLIANZ MIDCO LIMITED
    14114407
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2022-11-08
    CIF 249 - Secretary → ME
  • 369
    PO REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-01
    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 (23 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2006-10-06
    CIF 41 - Secretary → ME
  • 370
    POINTING CHEMICALS LIMITED
    - now 02365064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-03 during the appointment or period of control
    Dissolved on 2010-01-30 during the appointment or period of control
    V R S CHEMICALS LIMITED - 1996-04-26
    VR CHEMICALS LIMITED - 1989-08-21
    STANDBRINK LIMITED - 1989-06-15
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-04-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 371
    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 171 - Secretary → ME
  • 372
    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 172 - Secretary → ME
  • 373
    POINTING LIMITED
    00465970
    Oldmedow Road, Kings Lynn, Norfolk
    Active Corporate (25 parents)
    Officer
    1999-04-19 ~ 2014-04-24
    CIF 170 - Secretary → ME
  • 374
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED
    - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-06-27 ~ 2024-09-26
    CIF 218 - Secretary → ME
  • 375
    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 (16 parents)
    Officer
    2023-07-18 ~ 2024-09-26
    CIF 213 - Secretary → ME
  • 376
    POLYQUEST LTD.
    11730534
    Fifth Floor, One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-17 ~ dissolved
    CIF 297 - Secretary → ME
  • 377
    POLYTRA-OIA GLOBAL LIMITED
    10150916
    Wheat Wharf, 27a Shad Thames, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 513 - Secretary → ME
  • 378
    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 104 - Nominee Secretary → ME
  • 379
    PONTINS BINGO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-12-22
    Administration ended on 2011-10-26
    ADVENTURE DOME LIMITED
    - 2000-09-18 03127498
    C/o Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1995-11-17 ~ 1996-08-20
    CIF 101 - Nominee Secretary → ME
  • 380
    PREDICT.IO LIMITED
    - now 06677868
    SEEKER.INFO LIMITED
    - 2022-02-07 06677868
    SEEKER OPERATIONS LIMITED
    - 2016-09-14 06677868 06671581
    One, New Change, London
    Active Corporate (2 parents)
    Officer
    2008-08-20 ~ now
    CIF 143 - Secretary → ME
  • 381
    PRIMA ELECTRONIC SERVICES LIMITED
    02247539
    5th Floor One New Change, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-04-21 ~ dissolved
    CIF 221 - Secretary → ME
  • 382
    PRIVATE HOSPITAL SERVICES PLC
    - now 05009255
    P HOSPITAL SERVICES PLC
    - 2004-12-17 05009255
    94 West Parade, Lincoln
    Dissolved Corporate (8 parents)
    Officer
    2004-01-07 ~ 2010-07-15
    CIF 48 - Secretary → ME
  • 383
    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 202 - Secretary → ME
  • 384
    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 393 - Secretary → ME
  • 385
    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 363 - Secretary → ME
  • 386
    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 388 - Secretary → ME
  • 387
    QRIOUSLY LIMITED
    07454208
    5 Churchill Place, London, England
    Active Corporate (24 parents)
    Officer
    2010-11-29 ~ 2019-03-27
    CIF 382 - Secretary → ME
  • 388
    QUADRANT PHS U.K. LIMITED
    - now 02761890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01
    Dissolved on 2021-11-09
    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 02699571... (more)
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1992-11-04 ~ 2006-04-14
    CIF 96 - Secretary → ME
  • 389
    QUADRATICA (UK) LIMITED
    05233634
    5th Floor One New Change, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 224 - Secretary → ME
  • 390
    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 225 - Secretary → ME
  • 391
    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 414 - Secretary → ME
  • 392
    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 433 - Secretary → ME
  • 393
    RADIAN8 PLC
    07761328
    One New Change, ., London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    CIF 349 - Secretary → ME
  • 394
    RADIOCOMS SYSTEMS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-03
    Date of completion or termination of CVA on 2007-01-24
    CASTDEAL LIMITED
    - 2002-12-12 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 58 - Secretary → ME
  • 395
    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 497 - Secretary → ME
  • 396
    RECCE (UK) LIMITED
    10179651
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    CIF 493 - Secretary → ME
  • 397
    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
    Marshall Way Industrial Estate, Heapham Road, Gainsborough, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2024-04-11
    CIF 370 - Secretary → ME
  • 398
    REGENIFIED LTD.
    14647906
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    CIF 243 - Secretary → ME
  • 399
    REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED - now
    GRAVITAS 1036 LIMITED
    - 1992-05-27 02699585 02699580... (more)
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved Corporate (20 parents)
    Officer
    1992-03-23 ~ 1992-04-30
    CIF 120 - Nominee Secretary → ME
  • 400
    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 459 - Secretary → ME
  • 401
    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 232 - Secretary → ME
  • 402
    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 450 - Secretary → ME
  • 403
    RHR INTERNATIONAL CONSULTANTS LTD
    07061995
    One, New Change, London
    Active Corporate (7 parents)
    Officer
    2011-01-27 ~ now
    CIF 358 - Secretary → ME
  • 404
    ROCKET PHARMACEUTICALS UK LIMITED
    14888713
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ now
    CIF 242 - Secretary → ME
  • 405
    ROLL TO RECORD LIMITED
    02365067
    The Cube, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-12 ~ 2006-04-13
    CIF 22 - Secretary → ME
  • 406
    ROYAL ASIA (SEAFOOD) LTD
    06574370
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ now
    CIF 368 - Secretary → ME
  • 407
    RUTAVOR LIMITED
    09638863
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2016-04-25
    CIF 326 - Secretary → ME
  • 408
    SAFETIC UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-01
    Administration ended on 2013-07-29
    EASYDENTIC UK LIMITED
    - 2010-06-14 05942910
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-21 ~ 2007-09-27
    CIF 18 - Secretary → ME
  • 409
    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 524 - Secretary → ME
  • 410
    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 244 - Secretary → ME
  • 411
    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 283 - Secretary → ME
  • 412
    SAMBAZON, LTD.
    09811986
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-10-06 ~ 2016-03-03
    CIF 324 - Secretary → ME
  • 413
    SARTZEA ADVISORS LIMITED
    13969396
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-10 ~ dissolved
    CIF 252 - Secretary → ME
  • 414
    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 379 - Secretary → ME
  • 415
    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 222 - Secretary → ME
  • 416
    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 485 - Secretary → ME
  • 417
    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 174 - Secretary → ME
  • 418
    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 175 - Secretary → ME
  • 419
    SENSIENT FLAVORS WALES LIMITED
    - now 02477668 01514781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-01-20
    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 (19 parents)
    Officer
    (before 1992-03-06) ~ 2014-06-27
    CIF 178 - Secretary → ME
  • 420
    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 177 - Secretary → ME
  • 421
    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 176 - Secretary → ME
  • 422
    SENSITRON (UK) PLC
    - now 04789083
    Insolvency (Case 1) In administration
    Administration started on 2009-02-13
    Administration ended on 2010-02-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-08-13
    SENSITRON (UK) LIMITED
    - 2005-07-13 04789083
    Level 25 Tower 42 25 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-25 ~ 2008-11-19
    CIF 44 - Secretary → ME
  • 423
    SENTINEL DEFENCE LIMITED
    10694963
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    CIF 263 - Secretary → ME
  • 424
    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 160 - Secretary → ME
  • 425
    SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED
    03161863
    27 Palace Gate, Kensington, London
    Active Corporate (12 parents)
    Officer
    1996-02-21 ~ 1996-11-01
    CIF 91 - Secretary → ME
  • 426
    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 196 - Secretary → ME
  • 427
    SHOWTIME PICTURES EUROPE LIMITED
    04407313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-17
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2010-08-12
    Dissolved on 2010-11-24
    Calder & Co, 1 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-05 ~ 2004-03-10
    CIF 57 - Secretary → ME
  • 428
    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 392 - Secretary → ME
  • 429
    SILVER ROCK FINANCIAL (UK) SERVICES LIMITED
    08248685 OC379273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-27 during the appointment or period of control
    Dissolved on 2019-10-23 during the appointment or period of control
    Diff & Phelps Ltd, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-11 ~ dissolved
    CIF 342 - Secretary → ME
  • 430
    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 483 - Secretary → ME
  • 431
    SKY CAPITAL LIMITED
    - now 04307993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-02-18
    PEPERSWAY LIMITED - 2001-12-05
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2008-01-07
    CIF 59 - Secretary → ME
  • 432
    SKY CAPITAL UK LIMITED
    - now 02761271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-23
    Dissolved on 2022-12-27
    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 (21 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-01-07
    CIF 53 - Secretary → ME
  • 433
    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 52 - Secretary → ME
  • 434
    SNOWHILL REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2018-11-28
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-06-22 ~ 2011-02-16
    CIF 180 - Secretary → ME
  • 435
    SOCIALVIBE UK LIMITED
    07533371
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2011-08-11
    CIF 381 - Secretary → ME
  • 436
    SODRA WOOD LIMITED - now
    CROWN TIMBER LIMITED
    - 2016-12-16 01789912 01284502
    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 130 - Secretary → ME
  • 437
    SOUTH BAY LIMITED
    06106898
    One, New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    CIF 158 - Secretary → ME
  • 438
    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 339 - Secretary → ME
  • 439
    SPACELABS HEALTHCARE LIMITED
    - now 00570647
    BLEASE MEDICAL EQUIPMENT LIMITED
    - 2007-06-01 00570647
    One, New Change, London
    Active Corporate (27 parents)
    Officer
    2005-02-08 ~ 2005-06-21
    CIF 32 - Secretary → ME
    2010-05-27 ~ now
    CIF 364 - Secretary → ME
  • 440
    SPACING GUILD UK LIMITED
    14221384
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ 2023-03-29
    CIF 247 - Secretary → ME
  • 441
    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 150 - Secretary → ME
  • 442
    SPOT OPTION UK LTD
    10132623
    35 Ballards Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-19 ~ 2016-06-05
    CIF 514 - Secretary → ME
  • 443
    SQUARED MT HOLDINGS LTD
    08647472
    5th Floor One New Change, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    CIF 204 - Secretary → ME
  • 444
    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 361 - Secretary → ME
  • 445
    STELLRAM CUTTECH MANUFACTURING LIMITED
    - now 02037365
    STELLRAM MANUFACTURING LIMITED - 1993-08-25
    A.K. WYLES TOOLING LIMITED - 1990-06-29
    REGENT ENGINEERING LIMITED - 1986-11-14
    Hercules Way, Bowerhill Industrial Estate, Melksham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 151 - Secretary → ME
  • 446
    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 133 - Secretary → ME
  • 447
    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 391 - Secretary → ME
  • 448
    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 254 - Secretary → ME
  • 449
    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 333 - Secretary → ME
  • 450
    SWORDFISH CAPITAL SERVICES LIMITED
    06449420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2017-12-07
    CIF 378 - Secretary → ME
  • 451
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC
    - 2016-07-25 04998151 06235509... (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 (38 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2016-09-22
    CIF 474 - Secretary → ME
  • 452
    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 145 - Secretary → ME
  • 453
    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 146 - Secretary → ME
  • 454
    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 154 - Secretary → ME
  • 455
    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 376 - Secretary → ME
  • 456
    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 34 - Secretary → ME
  • 457
    TELTSCHER ENTERPRISES LIMITED
    04308189
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16
    Commencement of winding up on 2021-12-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 62 - Secretary → ME
  • 458
    TELTSCHER INDUSTRIAL LIMITED
    04308203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Declaration of solvency sworn on 2021-12-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 63 - Secretary → ME
  • 459
    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 90 - Secretary → ME
  • 460
    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 38 - Secretary → ME
  • 461
    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 156 - Secretary → ME
  • 462
    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 128 - Nominee Secretary → ME
  • 463
    THE LYGON ARMS HOTEL LIMITED - now
    - 1998-11-12~1998-12-18 - - 1998-11-12~1998-12-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 26 - Secretary → ME
  • 464
    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 227 - Secretary → ME
  • 465
    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 290 - Secretary → ME
  • 466
    THE MULTIPLE WINDING COMPANY LIMITED
    - now 00642251 00373811
    MULTIPLE WINDING CO. LIMITED - 2008-02-29
    BYROM TEXTILES COMPANY LIMITED - 1987-04-13
    BYROM WINDING COMPANY LIMITED - 1979-12-31
    BYROM TEXTILES LIMITED - 1979-12-31
    5th Floor One New Change, London
    Active Corporate (12 parents)
    Officer
    2015-04-07 ~ now
    CIF 270 - Secretary → ME
  • 467
    THE PERFUME SHOP LIMITED - now
    GRAVITAS 1039 LIMITED
    - 1992-07-13 02699577 02826305... (more)
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    1992-03-23 ~ 1992-05-15
    CIF 118 - Nominee Secretary → ME
  • 468
    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 313 - Secretary → ME
  • 469
    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 56 - Secretary → ME
  • 470
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED - now
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED
    - 1993-06-30 02600718
    GRAVITAS 1009 LIMITED
    - 1991-06-04 02600718 02699577... (more)
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1991-04-11 ~ 1991-06-11
    CIF 127 - Nominee Secretary → ME
  • 471
    TIPP24 INVESTMENT 1 LIMITED
    08316353 08467763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2021-09-16 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 320 - Secretary → ME
  • 472
    TIPP24 INVESTMENT 2 LIMITED
    08467763 08316353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2021-09-24 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-04-02 ~ dissolved
    CIF 319 - Secretary → ME
  • 473
    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 114 - Nominee Secretary → ME
  • 474
    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 258 - Secretary → ME
  • 475
    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 390 - Secretary → ME
  • 476
    TOURMALINE ASSOCIATES UK LIMITED
    07615181
    One, New Change, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ now
    CIF 462 - Secretary → ME
  • 477
    TOURMALINE UK LIMITED
    07615139
    One, New Change, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-27 ~ now
    CIF 357 - Secretary → ME
  • 478
    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 509 - Secretary → ME
  • 479
    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 7 - Secretary → ME
  • 480
    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 525 - Secretary → ME
  • 481
    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 526 - Secretary → ME
  • 482
    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 8 - Secretary → ME
  • 483
    TVC UK HOLDINGS LIMITED
    05215857
    One, New Change, London
    Active Corporate (10 parents)
    Officer
    2012-11-14 ~ now
    CIF 356 - Secretary → ME
  • 484
    TWELFTH HOUSE LIMITED
    - now 03682995
    GLASSWILL LIMITED
    - 1999-01-13 03682995
    35 Pembridge Road, Notting Hill Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2007-07-11
    CIF 78 - Secretary → ME
  • 485
    TWISTRUN LTD
    - now 08552498
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    - 2013-07-02 08552498 08594721... (more)
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED
    - 2013-07-02 08552498 08594721... (more)
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-05-31 ~ 2013-07-03
    CIF 335 - Secretary → ME
  • 486
    TWO TREES PHOTONICS LTD
    - now 07101683 07051687
    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 237 - Secretary → ME
  • 487
    UNICAIR LIMITED - now
    BRAVESTART LIMITED
    - 2001-02-20 04146574
    23 Station Approach, Hayes, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-01-29 ~ 2001-02-02
    CIF 65 - Secretary → ME
  • 488
    UNION FOUR ELECTRONICS LIMITED
    03061290
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 452 - Secretary → ME
  • 489
    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 80 - Secretary → ME
  • 490
    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 495 - Secretary → ME
  • 491
    VELTI DR LIMITED
    - now 05955521
    Insolvency (Case 1) In administration
    Administration started on 2014-01-03
    Administration ended on 2014-12-22
    EVERTOWN LIMITED
    - 2006-10-27 05955521
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-18 ~ 2013-01-25
    CIF 161 - Secretary → ME
  • 492
    VELTI LIMITED
    - now 05552480
    Insolvency (Case 1) In administration
    Administration started on 2014-07-01
    Administration ended on 2015-06-17
    BRIGHTMANNER PLC
    - 2006-03-09 05552480
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-06 ~ 2013-01-25
    CIF 165 - Secretary → ME
  • 493
    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 157 - Secretary → ME
  • 494
    VIRAL MANAGEMENT LIMITED
    07760820
    2 Stephen Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-09-09 ~ 2019-10-29
    CIF 478 - Secretary → ME
  • 495
    VIRTUAL 9 LIMITED
    03548923 05742267
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (6 parents)
    Officer
    2000-01-11 ~ 2006-01-19
    CIF 72 - Secretary → ME
  • 496
    VITAMIN WELL LIMITED
    10821384
    3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-15 ~ now
    CIF 260 - Secretary → ME
  • 497
    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 137 - Secretary → ME
  • 498
    WADHAM ADMINISTRATION LIMITED - now
    GRAVITAS 1024 LIMITED
    - 1991-10-23 02633520 02633521... (more)
    3 Ewald Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-30 ~ 1991-10-15
    CIF 123 - Nominee Secretary → ME
  • 499
    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 461 - Secretary → ME
  • 500
    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 299 - Secretary → ME
  • 501
    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 494 - Secretary → ME
  • 502
    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 332 - Secretary → ME
  • 503
    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 197 - Secretary → ME
  • 504
    WESTSHIRE LIMITED
    05582698
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 505
    WHARTON ASSET MANAGEMENT COMPANY LIMITED
    - now 02868397 04012461... (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 107 - Nominee Secretary → ME
  • 506
    WHISTLESTOP FOODS LIMITED - now
    GRAVITAS 1013 LIMITED
    - 1994-08-22 02618538 02618416... (more)
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1991-06-07 ~ 1991-07-29
    CIF 125 - Nominee Secretary → ME
  • 507
    WILLIAMS LEA ASIA LIMITED
    - now 00071831
    WILLIAMS LEA OFFSET LIMITED - 1994-03-16
    10 Eastbourne Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    CIF 84 - Secretary → ME
  • 508
    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 85 - Secretary → ME
  • 509
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-10-20 ~ 2000-12-18
    CIF 73 - Secretary → ME
  • 510
    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 87 - Secretary → ME
  • 511
    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 86 - Secretary → ME
  • 512
    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 167 - Secretary → ME
  • 513
    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 404 - Secretary → ME
  • 514
    WINSTON OIL & RESOURCES LIMITED
    09113179
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    CIF 327 - Secretary → ME
  • 515
    WIT CONSULTING CORP. LDN LIMITED
    09404071
    5 Welbeck Street, Marylebone, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-24 ~ 2016-12-06
    CIF 475 - Secretary → ME
  • 516
    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 492 - Secretary → ME
  • 517
    WOOCHEEN INTERNATIONAL LIMITED
    15017082
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    CIF 352 - Secretary → ME
  • 518
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2014-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-19 ~ 2003-08-21
    CIF 61 - Secretary → ME
  • 519
    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 166 - Secretary → ME
  • 520
    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 360 - Secretary → ME
  • 521
    ZEAL INTERNATIONAL LIMITED
    10488774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2021-09-16 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-21 ~ dissolved
    CIF 445 - Secretary → ME
  • 522
    ZELLER TECHNOLOGIES UK LIMITED
    15853699
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    CIF 193 - Secretary → ME
  • 523
    ZELLER UK LIMITED
    15853687
    5th Floor One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    CIF 192 - Secretary → ME
  • 524
    ZF DEVCO UK LIMITED
    15242483
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    CIF 195 - Secretary → ME
  • 525
    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 66 - Secretary → ME

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