logo
explain how to read the page

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 8
parent relation
Company in focus

APPLETON DIRECTORS LIMITED

Period: 1991-03-20 ~ now
Company number: 02593469
Registered name
APPLETON DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
102 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
102 GBP2025-03-31
102 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 375
  • 1
    10MUSES.COM REAL CREATIVES LIMITED - now
    REAL CREATIVES LIMITED - 2015-06-08
    EVAUGE LIMITED
    - 1993-01-12 02765534
    21 Harbour Club Apartments, 1 Harbour Quay, Sovereign Harbour, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1992-11-17 ~ 1993-01-04
    CIF 257 - Nominee Director → ME
  • 2
    112 EDITH GROVE MANAGEMENT COMPANY LIMITED
    03298658
    55 Armoury Way, London, England
    Active Corporate (12 parents)
    Officer
    1997-01-02 ~ 1997-01-02
    CIF 163 - Nominee Director → ME
  • 3
    19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
    03093286 12985415
    19 Earlsfield Road, London
    Active Corporate (24 parents)
    Officer
    1995-08-21 ~ 1995-11-01
    CIF 195 - Nominee Director → ME
  • 4
    22 TIERNEY ROAD FREEHOLDERS LIMITED
    05488913
    22 Tierney Road, London
    Active Corporate (5 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 55 - Director → ME
  • 5
    33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
    05056865
    33 Southerton Road, Flat 3, London
    Active Corporate (10 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 69 - Nominee Director → ME
  • 6
    360 DEGREE MUSIC LIMITED
    06484905
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    CIF 19 - Nominee Director → ME
  • 7
    365 CENTRAL HEALTHCARE LIMITED
    06983723
    Klaco House 28-30 St John's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-06 ~ 2009-08-07
    CIF 5 - Nominee Director → ME
  • 8
    3D TV LIMITED
    03619169
    Higher Ashwell, Halwell, Totnes, Devon
    Active Corporate (4 parents)
    Officer
    1998-08-20 ~ 1999-08-12
    CIF 135 - Nominee Director → ME
  • 9
    42 SINCLAIR ROAD LIMITED
    02873865 01933739... (more)
    42 Sinclair Road, London
    Active Corporate (18 parents)
    Officer
    1993-11-19 ~ 1993-11-20
    CIF 232 - Nominee Director → ME
  • 10
    538 KINGS ROAD LIMITED
    - now 04316918
    LAMBROOK SERVICES LIMITED
    - 2002-03-15 04316918
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-11-05 ~ 2002-03-15
    CIF 108 - Nominee Director → ME
  • 11
    77 BENNERLEY ROAD MANAGEMENT LIMITED
    05090518
    Old Hill View Old Hill View, 5 Hullasey Grove Lane, Tarlton, Cirencester, England
    Active Corporate (5 parents)
    Officer
    2004-04-01 ~ 2004-04-01
    CIF 67 - Nominee Director → ME
  • 12
    A F M INTERNATIONAL LIMITED
    04355990
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-18 ~ 2002-01-18
    CIF 102 - Nominee Director → ME
  • 13
    ACHATES HOLDINGS LIMITED - now
    ADVANCED SHEET METAL HOLDINGS LIMITED - 2024-06-01
    ADVANCED SHEET METAL ENGINEERING LIMITED
    - 2007-11-14 02717728 06401151
    Unit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-05-26 ~ 1992-05-26
    CIF 273 - Nominee Director → ME
  • 14
    ACOUSTIC ENGINEERING LTD
    11373068
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    CIF 339 - Director → ME
  • 15
    ACTIVE CASHFLOW SERVICES PLC
    02712227
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-07-28
    21 Market Square, Bicester, Oxon
    Dissolved Corporate (6 parents)
    Officer
    1992-05-06 ~ 1993-05-06
    CIF 275 - Nominee Director → ME
  • 16
    ACTUS LIMITED
    02707234
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-14
    Commencement of winding up on 2008-06-18
    Conclusion of winding up on 2009-12-09
    Dissolved on 2015-11-09
    Ross House, The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1992-04-15 ~ 1992-04-21
    CIF 281 - Nominee Director → ME
  • 17
    ADCOMP DIRECTORS SERVICES LIMITED
    02769207
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1992-11-30 ~ 1992-12-01
    CIF 250 - Nominee Director → ME
  • 18
    ADCOMP SECRETARY SERVICES LIMITED
    02768772
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 29 offsprings)
    Officer
    1992-11-27 ~ 1992-11-30
    CIF 251 - Nominee Director → ME
  • 19
    ADDISCOMBE CONSULTING LIMITED
    06077892
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 307 - Director → ME
  • 20
    ADENEY CONSORTIUM LIMITED
    06650630
    Unit 90 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 12 - Nominee Director → ME
  • 21
    ADWALTON ENTERPRISES LIMITED
    06941460
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 2 - Director → ME
  • 22
    AFFINITY MEMBERSHIP SERVICES LIMITED
    03204819
    P. Mckelvey & Co, St Laurence House, 2 Gridiron Place, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-05-29 ~ 1996-05-29
    CIF 182 - Nominee Director → ME
  • 23
    AGRICULTURAL PARTS AND ACCESSORIES LIMITED
    05472624
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 56 - Nominee Director → ME
  • 24
    AIR AFFINITY LIMITED
    08483849
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-11 ~ 2014-06-27
    CIF 349 - Director → ME
  • 25
    ALL-LEO PRODUCTIONS LIMITED
    06370164
    39b Mason Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2007-09-13
    CIF 25 - Nominee Director → ME
  • 26
    ALORE ENERGY LTD
    09237594
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2015-08-07
    CIF 345 - Director → ME
  • 27
    ALPAMIKE LIMITED
    02765532
    19 St Matthews Parade, Northampton
    Liquidation Corporate (6 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 256 - Nominee Director → ME
  • 28
    APPLETON ACCOUNTANCY LIMITED
    03218659 10078065... (more)
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ dissolved
    CIF 178 - Director → ME
  • 29
    APPLETON INTERNATIONAL LLP
    OC400147
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    CIF 309 - LLP Designated Member → ME
  • 30
    APPLETON TAXATION SERVICES LIMITED
    02650078
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    1991-09-30 ~ 1991-10-01
    CIF 300 - Nominee Director → ME
  • 31
    ARCHIE PRODUCTIONS LIMITED
    05102568
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2004-04-15 ~ 2004-04-15
    CIF 66 - Nominee Director → ME
  • 32
    ARKALOR LTD
    07347007
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 355 - Director → ME
  • 33
    ARMORIAL ARTS LIMITED
    03131565
    111 Cambridge Road, Teddington, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-11-28 ~ 1995-12-15
    CIF 189 - Nominee Director → ME
  • 34
    ASCOT MANAGEMENT CONSULTANTS LIMITED
    02755555
    Mc Kelvie & Co, 82 Wandsworth Bridge Road, Fulham, London
    Active Corporate (5 parents)
    Officer
    1992-10-14 ~ 1992-10-14
    CIF 259 - Nominee Director → ME
  • 35
    ASSET & PORTFOLIO SERVICES PLC
    02752719
    St. Davids, Somerset Avenue, Bordon, Hants
    Liquidation Corporate (5 parents)
    Officer
    1992-10-02 ~ 1992-10-02
    CIF 260 - Nominee Director → ME
  • 36
    ATA SOFTWARE TECHNOLOGY LIMITED
    02714597
    189 Argyle Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1992-05-14 ~ 1992-05-14
    CIF 274 - Nominee Director → ME
  • 37
    ATLANTIC DEVELOPMENT LIMITED
    03285051
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-28 ~ 1996-12-10
    CIF 167 - Nominee Director → ME
  • 38
    ATTERBURY LIMITED
    04040412
    47 Canon Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2000-07-25 ~ 2000-12-11
    CIF 118 - Nominee Director → ME
  • 39
    ATTWELL BUSINESS INC. LIMITED
    05528961
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2005-08-05 ~ now
    CIF 326 - Nominee Director → ME
  • 40
    AVALA LIMITED
    02981274
    53 Mill Crescent, Kingsbury, Tamworth, England
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ 1995-02-20
    CIF 214 - Nominee Director → ME
  • 41
    AVIADYNAMICS LTD
    11296026
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-06 ~ dissolved
    CIF 319 - Director → ME
  • 42
    AYLSHAM GROWERS SERVICES LIMITED - now
    LARDEK LIMITED
    - 1992-11-26 02721798
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (26 parents)
    Officer
    1992-06-09 ~ 1992-06-09
    CIF 272 - Nominee Director → ME
  • 43
    B W L HOUSEWARES LIMITED
    03111031
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-10-06 ~ 1995-10-06
    CIF 193 - Nominee Director → ME
  • 44
    BABYLON INDUSTRIES LIMITED
    03386948
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ dissolved
    CIF 334 - Director → ME
  • 45
    BAKERMOON LIMITED
    06740985
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 10 - Director → ME
  • 46
    BALMERINO BUSINESS INC. LIMITED
    06758587
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 3 - Director → ME
  • 47
    BAREBOAT SAILING HOLIDAYS LIMITED - now
    BAREBOAT SAILING LIMITED
    - 2007-10-22 03952296
    107 Mount Pleasant Road, London
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ 2000-03-22
    CIF 126 - Nominee Director → ME
  • 48
    BARMOUTH INVESTMENTS LIMITED
    04625449
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-24 ~ dissolved
    CIF 86 - Nominee Director → ME
  • 49
    BECKTON ENTERPRISES LIMITED
    03950623
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 367 - Nominee Director → ME
  • 50
    BEHRENS CONSTRUCTION AND RENOVATION LIMITED
    03560660
    289 Munster Road, Fulham, London
    Liquidation Corporate (5 parents)
    Officer
    1998-05-08 ~ 1998-05-08
    CIF 142 - Nominee Director → ME
  • 51
    BELL HOUSE ASSOCIATES LIMITED
    04835623
    82 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 79 - Nominee Director → ME
  • 52
    BEVCO INTERNATIONAL LIMITED
    03390725
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 1997-06-24
    CIF 157 - Nominee Director → ME
  • 53
    BKR LONDON RESIDENTIAL LIMITED
    05321269
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-27
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2010-01-20
    Dissolved on 2013-01-20
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-24 ~ 2004-12-24
    CIF 63 - Nominee Director → ME
  • 54
    BLOOMFIELD INDUSTRIES LIMITED
    03576886
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ dissolved
    CIF 359 - Nominee Director → ME
  • 55
    BLUE FINANCIAL SYSTEMS LIMITED
    03376076
    27 Samos Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-05-23
    CIF 159 - Nominee Director → ME
  • 56
    BLUEPRINT FLOORPLANS LIMITED
    05387617
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ 2005-03-10
    CIF 57 - Nominee Director → ME
  • 57
    BOROUGH ASSOCIATES LIMITED
    03151017
    39a Avenue Gardens, Acton, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-25 ~ 1996-05-17
    CIF 186 - Nominee Director → ME
  • 58
    BOSTON LIMITED
    02771869
    Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1992-12-08 ~ 1992-12-16
    CIF 249 - Nominee Director → ME
  • 59
    BRACKENBURY ELECTRONICS LIMITED
    02608737
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-05-08 ~ 1991-06-20
    CIF 302 - Nominee Director → ME
  • 60
    BRENNER SOLUTIONS LIMITED
    05370100
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ 2005-05-05
    CIF 59 - Nominee Director → ME
  • 61
    BROWNSTONE COMMUNICATIONS LIMITED
    - now 03261311
    LEARMONTH U.K. LIMITED
    - 1996-12-27 03261311
    5th Floor 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-10-09 ~ 1997-11-29
    CIF 174 - Director → ME
  • 62
    BUGGYLAND (II) LIMITED
    03076666
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-07-06 ~ 1995-07-06
    CIF 199 - Nominee Director → ME
  • 63
    BULLMAN BOOTH LIMITED
    02746391
    36 Wattleton Road, Beaconsfield, England
    Dissolved Corporate (7 parents)
    Officer
    1992-09-10 ~ 1992-09-19
    CIF 264 - Nominee Director → ME
  • 64
    C.J. CONTRACTORS (ESSEX) LIMITED - now
    C JAMES CONTRACTORS LIMITED
    - 1993-03-16 02683784
    83 High Street, Rayleigh, Essex
    Dissolved Corporate (7 parents)
    Officer
    1992-02-04 ~ 1992-02-05
    CIF 296 - Nominee Director → ME
  • 65
    CALBOURNE CONSULTING LIMITED
    06556436
    Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-05 ~ dissolved
    CIF 363 - Director → ME
  • 66
    CAMDEN INVESTMENTS LIMITED
    03950647
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-03-17 ~ 2000-05-22
    CIF 127 - Nominee Director → ME
  • 67
    CARDELL RESOURCES LIMITED
    06972517
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2009-07-25 ~ dissolved
    CIF 360 - Director → ME
  • 68
    CASTLEVIEW II FREEHOLD COMPANY LIMITED
    04483673
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (10 parents)
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 94 - Nominee Director → ME
  • 69
    CAVENDISH SCOTT LIMITED - now
    ELECTRACHECK LIMITED - 1994-05-18
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (5 parents)
    Officer
    1992-09-30 ~ 1992-09-28
    CIF 261 - Nominee Director → ME
  • 70
    CD IMAGE LIMITED
    02881954
    128 Broad Lane, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-12-17 ~ 1993-12-20
    CIF 231 - Nominee Director → ME
  • 71
    CHARRINGTON UK LIMITED
    03140365
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (7 parents)
    Officer
    1995-12-21 ~ 1996-01-31
    CIF 188 - Nominee Director → ME
  • 72
    CHERINGTON TRADING LIMITED
    04316921
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 109 - Nominee Director → ME
  • 73
    CLARE HOUSE LIMITED
    03615670
    3 Field Court, Gray's Nn, London
    Liquidation Corporate (4 parents)
    Officer
    1998-08-14 ~ 1998-08-14
    CIF 136 - Nominee Director → ME
  • 74
    CLERMONT SERVICES LIMITED
    04866582
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-09-01 ~ 2017-03-24
    CIF 347 - Director → ME
  • 75
    CLICK DESIGN & BUILD LIMITED
    06136011
    C/o Cjv & Co Knightsbridge House, 229 Acton Lane, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 37 - Director → ME
  • 76
    CLIFTON VENTURES LIMITED
    05322587
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-22 ~ dissolved
    CIF 316 - Director → ME
  • 77
    CLOSE MANAGEMENT LIMITED
    03266690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-03
    Due to be dissolved on 2016-08-04
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-22 ~ 1996-10-22
    CIF 171 - Director → ME
  • 78
    CLYDER ENTERPRISES LIMITED
    03066504
    26 High Street, Rochester, Kent
    Dissolved Corporate (7 parents)
    Officer
    1995-06-09 ~ 1995-06-09
    CIF 201 - Nominee Director → ME
  • 79
    COASTAL INVESTMENTS LIMITED
    03418676
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-13 ~ dissolved
    CIF 150 - Nominee Director → ME
  • 80
    CODENALL LIMITED
    03066539
    21-27 Lamb's Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-09 ~ 1995-06-16
    CIF 202 - Nominee Director → ME
  • 81
    COGDEN INVESTMENTS LIMITED
    03252983
    Crown Chambers, Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-09-20 ~ 1997-02-12
    CIF 175 - Director → ME
  • 82
    COMINTOUR (UK) LIMITED
    03672944
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2020-12-07 ~ dissolved
    CIF 314 - Director → ME
  • 83
    CONFIDENCE TRADING LIMITED
    02711522
    Dept 243 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (11 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    CIF 278 - Nominee Director → ME
  • 84
    CONSILIUM CAPITAL LIMITED
    05826264
    Office 605 Albert House 256-260 Old Street, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 46 - Nominee Director → ME
  • 85
    CONTRACT TECHNICAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-19
    Dissolved on 2011-06-08
    DEAN OFFSHORE SERVICES LIMITED
    - 1995-02-10 02705996
    1st Floor Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1992-04-11
    CIF 285 - Nominee Director → ME
  • 86
    COROMANDEL ENGINEERING LIMITED
    03407214
    Wheel Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-22 ~ 1997-07-22
    CIF 154 - Nominee Director → ME
  • 87
    COWBOY RECORDS LIMITED
    02695951
    53a Hereford Road, London, England
    Active Corporate (8 parents)
    Officer
    1992-03-11 ~ 1992-03-11
    CIF 290 - Nominee Director → ME
  • 88
    CROWNHEAD ENGINEERING LTD
    06349730
    Unit 90 Kingspark Business Centre 152-178, Kingston Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 27 - Director → ME
  • 89
    CUNNINGHAM ENTERPRISES LIMITED
    02710700
    9 Belmont Drive, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-29 ~ 1992-04-29
    CIF 279 - Nominee Director → ME
  • 90
    CYCLOPSE TECHNOLOGY LIMITED
    03318026
    26 Edenhurst Avenue, Fulham, London
    Active Corporate (4 parents)
    Officer
    1997-02-13 ~ 1997-06-13
    CIF 162 - Nominee Director → ME
  • 91
    DAN PRESTIGE LIMITED
    06935708
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 342 - Director → ME
  • 92
    DANETHORPE INVESTMENTS LIMITED
    06377540
    Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 357 - Nominee Director → ME
  • 93
    DANOCO FUELS LTD.
    - now 04016549
    ENERGY RESOURCES UK LTD. - 2002-05-03
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-01 ~ 2018-12-14
    CIF 340 - Director → ME
  • 94
    DATUM TOOLS LIMITED
    02914388
    The Factory, Mardens Hill, Crowborough, East Sussex
    Active Corporate (4 parents)
    Officer
    1994-03-30 ~ 1994-03-31
    CIF 220 - Nominee Director → ME
  • 95
    DAVROSS INSURANCE BUREAU LIMITED
    - now 03019022
    CHARNOS ENTERPRISES LIMITED
    - 1995-08-04 03019022
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-07 ~ dissolved
    CIF 210 - Director → ME
  • 96
    DEA SERVICES WIMBLEDON LIMITED - now
    LANKA TRAVELS LIMITED
    - 2008-02-14 03062268
    44 Dupont Road, London
    Active Corporate (4 parents)
    Officer
    1995-05-30 ~ 1995-05-31
    CIF 203 - Nominee Director → ME
  • 97
    DELAMERE SYSTEMS LIMITED
    06501246
    Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 17 - Nominee Director → ME
  • 98
    DELVIN TECHNOLOGIES LIMITED
    04928182
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    CIF 76 - Director → ME
  • 99
    DEMON 1 LTD - now
    HICKEY DAWSON LIMITED
    - 2000-05-09 03025088
    DAVRO ENTERPRISES LIMITED
    - 1995-06-23 03025088
    Unit 6 3rd Floor, The Piano Works, 117 Farringdon Road, London
    Active Corporate (8 parents)
    Officer
    1995-02-22 ~ 1995-09-01
    CIF 207 - Nominee Director → ME
  • 100
    DERMOT ENTERPRISES LIMITED
    05951292
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 41 - Nominee Director → ME
  • 101
    DESIGN CIRCLE LIMITED
    02730381
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-12-22
    Commencement of winding up on 1994-01-26
    805 Salisbury House, 31 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1992-07-10 ~ 1992-07-10
    CIF 271 - Nominee Director → ME
  • 102
    DEVORAN PRODUCTIONS LIMITED
    07180932
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 372 - Director → ME
  • 103
    DIAMOND DYNAMICS LIMITED
    03414477
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-05 ~ dissolved
    CIF 151 - Director → ME
  • 104
    DIGITECH COMMUNICATIONS AND SYSTEMS LIMITED
    03856749
    Suite 404 324-326 Regent Street, Albany House, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ 2007-11-21
    CIF 1 - Director → ME
  • 105
    DKJ FINISHERS LIMITED
    04038076
    105 Palewell Park, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    CIF 119 - Nominee Director → ME
  • 106
    DOMINANT MANAGEMENT GROUP LIMITED
    06518635
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2008-02-29 ~ now
    CIF 325 - Director → ME
  • 107
    DOWNUNDER INSURANCE SERVICES LIMITED
    02696393
    Ground Floor, 31 Kentish Town Road, London
    Active Corporate (7 parents)
    Officer
    1992-03-12 ~ 1992-03-13
    CIF 288 - Nominee Director → ME
  • 108
    DP AM 2 LTD - now
    AEGEAN ISLAND HOLIDAYS LIMITED
    - 2025-06-12 05751524 16044799
    Olympia House, Armitage Road, London
    Active Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 48 - Nominee Director → ME
  • 109
    DP AM 3 LTD - now
    TROPICAL ISLAND HOLIDAYS LIMITED
    - 2025-06-12 04989088 16044829
    Olympia House, Armitage Road, London
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 72 - Nominee Director → ME
  • 110
    DRR BUSINESS SERVICES LTD
    05861117
    82 Wandsworth Bridge Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2006-06-28
    CIF 45 - Nominee Director → ME
  • 111
    DUNTON ENTERPRISES LIMITED
    04407102
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-30 ~ 2011-01-28
    CIF 365 - Nominee Director → ME
  • 112
    E C S (LONDON) LTD - now
    MORVAN AND COBURN LIMITED
    - 1998-07-15 02823025
    Springfield Farm Buildings 8 Cuddington Road, Dinton, Aylesbury, Bucks, England
    Active Corporate (11 parents)
    Officer
    1993-06-01 ~ 1993-06-01
    CIF 239 - Nominee Director → ME
  • 113
    EASTPORT VENTURES LIMITED
    03225529
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-15 ~ dissolved
    CIF 311 - Director → ME
  • 114
    EATON COURT LIMITED
    02705583
    204 Northfield Avenue, London, England
    Active Corporate (23 parents)
    Officer
    1992-04-09 ~ 1993-04-09
    CIF 286 - Nominee Director → ME
  • 115
    ECOFUELS LIMITED
    03020233
    44 Saint Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    1995-02-09 ~ 1995-02-10
    CIF 208 - Nominee Director → ME
  • 116
    EFALIA LTD - now
    SPIELBERG SOLUTIONS LIMITED - 2023-01-03
    SCANFILE INTERNATIONAL LIMITED
    - 2006-05-19 03562759
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-05-13 ~ 1998-05-13
    CIF 139 - Nominee Director → ME
  • 117
    ELBORNE BEARE LIMITED
    05541236
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ 2005-08-19
    CIF 53 - Nominee Director → ME
  • 118
    ELITE TUTORIAL SERVICES LIMITED
    02905779
    Apartment 307, The Residence Bishopthorpe Road, York, England
    Active Corporate (4 parents)
    Officer
    1994-03-08 ~ 1994-03-09
    CIF 224 - Nominee Director → ME
  • 119
    ELLERMAN INDUSTRIES LIMITED
    03783064
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2002-03-18
    CIF 131 - Nominee Director → ME
  • 120
    ELSTOW INVESTMENTS LIMITED
    08072101
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2025-03-03 ~ now
    CIF 376 - Ownership of voting rights - 75% or more → OE
    CIF 376 - Ownership of shares – 75% or more → OE
  • 121
    ELVIN MANAGEMENT LIMITED
    04635278
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-22 ~ dissolved
    CIF 315 - Director → ME
  • 122
    END2END SYSTEMS LIMITED
    04015674
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-15 ~ 2000-06-16
    CIF 123 - Nominee Director → ME
  • 123
    ENTREES INTERNATIONAL LIMITED
    03390705
    159 High Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    1997-06-23 ~ 1997-06-23
    CIF 156 - Nominee Director → ME
  • 124
    EOS ARCHITECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-25
    Due to be dissolved on 2022-06-29
    WILLDIG LAMMIE PARTNERSHIP LIMITED - 2015-04-14
    THE WILLDIG PARTNERSHIP LIMITED
    - 2002-08-27 02759342
    WHIRL OF ACTIVITY GROUP LIMITED
    - 1993-10-21 02759342
    PACET LIMITED
    - 1992-11-06 02759342
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (12 parents)
    Officer
    1992-10-27 ~ 1993-10-21
    CIF 258 - Nominee Director → ME
  • 125
    EUROPA EAST MEDIA LIMITED
    08687872
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ now
    CIF 310 - Director → ME
  • 126
    EUROPEAN DEVELOPMENT SERVICES ASSOCIATES LIMITED
    02816696
    Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-05-11 ~ 1993-05-11
    CIF 242 - Nominee Director → ME
  • 127
    EVERETT LIMITED
    04519933
    Studio G3 Grove Park Studio, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ dissolved
    CIF 92 - Director → ME
  • 128
    EXBOURNE ENTERPRISES LIMITED
    06008617
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 39 - Director → ME
  • 129
    EXPLORA LIMITED
    04160563
    82 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-14 ~ 2001-02-14
    CIF 114 - Nominee Director → ME
  • 130
    FAB PUBLISHING LIMITED
    06289056
    1 Evesden House, The Forest, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ 2007-06-21
    CIF 33 - Director → ME
  • 131
    FARNLEY FINANCIAL LIMITED
    03783066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-08
    Commencement of winding up on 2010-04-21
    Conclusion of winding up on 2010-08-18
    Dissolved on 2010-12-02
    186 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-07 ~ 2001-09-17
    CIF 132 - Nominee Director → ME
  • 132
    FERRESTONE INDUSTRIES LIMITED
    06556419
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-05 ~ dissolved
    CIF 362 - Director → ME
  • 133
    FILTON VENTURES LIMITED
    04681885
    Suite 401 29-30 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 83 - Nominee Director → ME
  • 134
    FIRST IMPRESSIONS EVENTS CATERING LIMITED
    06365201
    First Impressions Events Catering Limited, Cjv & Co Suite 209 Boundary House Business Centre, Boston Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 26 - Nominee Director → ME
  • 135
    FITCH LIVE LIMITED - now
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27
    ULTIMATE EVENTS LIMITED
    - 2001-09-04 03053382 03730309
    27 Farm Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    1995-05-04 ~ 1995-05-04
    CIF 204 - Nominee Director → ME
  • 136
    FLYING EAGLE UK LTD - now
    AL - BONAZ UK LTD - 2008-10-24
    REMMY CARDIN LIMITED - 2004-01-29
    BAMEK (LONDON) LIMITED
    - 1995-02-08 02678316
    14 Crofters Way, London
    Dissolved Corporate (8 parents)
    Officer
    1992-01-16 ~ 1992-01-16
    CIF 297 - Nominee Director → ME
  • 137
    FONTARABIA LIMITED
    07096645
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    CIF 373 - Director → ME
  • 138
    FOREST HILL RESOURCES LIMITED
    03386950
    8 South Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 1997-07-25
    CIF 158 - Nominee Director → ME
  • 139
    FORMICO LIMITED
    02976913
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ dissolved
    CIF 215 - Director → ME
  • 140
    FORTLORN LIMITED
    06234689
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 358 - Director → ME
  • 141
    FORTRESS OF LONDON LIMITED
    04464632
    77 Cricklewood Broadway, Cricklewood London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2002-06-19
    CIF 95 - Nominee Director → ME
  • 142
    FOXBURY ENTERPRISES LIMITED
    04316762
    127 Carlton Towers, North Street, Carshalton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-11-05 ~ 2002-02-22
    CIF 105 - Nominee Director → ME
  • 143
    FULHAM COMPUTERS LIMITED
    06745787
    4a Harwood Road, Fulham, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-11 ~ 2008-11-11
    CIF 9 - Director → ME
  • 144
    FULSTONE FINANCIAL LIMITED
    04059133
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 115 - Director → ME
  • 145
    G.P. PRECISION LIMITED
    02830354
    Unit 2a Weller Drive, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-25 ~ 1993-06-25
    CIF 237 - Nominee Director → ME
  • 146
    GARNET VENTURES LIMITED
    04059270
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 117 - Director → ME
  • 147
    GENESIS BUSINESS DEVELOPMENT LIMITED - now
    ARKEM LIMITED
    - 1993-11-19 02861403
    6 Hillrise, Crowborough, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1993-10-12 ~ 1993-10-26
    CIF 234 - Nominee Director → ME
  • 148
    GOLD RESOURCES LIMITED
    04037940
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-20 ~ 2001-06-11
    CIF 120 - Nominee Director → ME
  • 149
    GPI DEVELOPMENTS LIMITED
    08436133
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    CIF 350 - Director → ME
  • 150
    GREEN VALLEY PROPERTY LIMITED
    09259065
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ dissolved
    CIF 320 - Director → ME
  • 151
    GROSS DEVELOPMENT LIMITED
    08969838
    207 Regent Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 346 - Director → ME
  • 152
    GURKHA TRAVELS (UK) LIMITED
    05899496
    82 Wandsworth Bridge Road, Fulham Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ 2006-08-08
    CIF 44 - Director → ME
  • 153
    GWYN PALMER ASSOCIATES LIMITED
    06480984
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 21 - Director → ME
  • 154
    H & S POLYTHENE (UK) LIMITED
    03474365
    36 Redburn Trading Estate, Woodall Road, Enfield
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ 1997-12-05
    CIF 144 - Director → ME
  • 155
    HAMMERSMITH MEDICINES RESEARCH LIMITED - now
    HAMMERSMITH MEDICAL RESEARCH LIMITED
    - 1995-02-06 02779946
    44 Cumberland Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-01-15 ~ 1993-01-18
    CIF 246 - Nominee Director → ME
  • 156
    HAMMERSMITH PRESS LIMITED
    05130790
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 65 - Nominee Director → ME
  • 157
    HART ASHFORD LIMITED
    06332957
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2007-08-03 ~ 2007-08-03
    CIF 28 - Director → ME
  • 158
    HAYBER CAR SERVICES LTD
    06611570
    4a Harwood Road, Fulham Broadway Fulham, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2008-06-04
    CIF 14 - Nominee Director → ME
  • 159
    HAYWIRE CONSULTANTS LIMITED - now
    ELLINGHAM CONSULTANTS LIMITED
    - 2000-07-25 03162936
    23 Summerhill Road, Bath
    Dissolved Corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-03-22
    CIF 185 - Nominee Director → ME
  • 160
    HEAD NEWMEDIA LIMITED
    05177006
    Studio 17-18 The Royal Victoria, Patriotic Building, Fitzhugh Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    CIF 64 - Nominee Director → ME
  • 161
    HEALTHCARE ADVICE LIMITED
    06459009
    3 Halcyon Drive, Thruxton, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2007-12-21
    CIF 23 - Director → ME
  • 162
    HEDON LIMITED
    02748555
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-09-18 ~ 1993-09-18
    CIF 262 - Nominee Director → ME
  • 163
    HERMEDICS HEALTH CARE (UK) LTD
    08264255
    3rd Floor, 207 Regent Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 344 - Director → ME
  • 164
    HERRIDGE ASSOCIATES LIMITED
    03290993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18
    Declaration of solvency sworn on 2019-03-18
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (17 parents)
    Officer
    1996-12-12 ~ 1997-05-23
    CIF 165 - Nominee Director → ME
  • 165
    HICKORY LIMITED - now
    FORMULA1.COM LIMITED - 2008-09-25
    PURPLE TRAINING LIMITED
    - 2000-02-02 02738093
    6 Princes Gate, London
    Dissolved Corporate (9 parents)
    Officer
    1992-08-06 ~ 1992-08-06
    CIF 269 - Nominee Director → ME
  • 166
    HIGHWIRE FILMS LIMITED
    05069464
    82 Wandsworth Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2004-03-10 ~ 2004-03-10
    CIF 68 - Nominee Director → ME
  • 167
    HIRECO LIMITED
    02744153
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1992-09-16
    CIF 266 - Nominee Director → ME
  • 168
    HODDELL HELICOPTERS LIMITED
    06585867
    82 Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ 2008-05-07
    CIF 15 - Director → ME
  • 169
    HOLBORN FINANCIAL LIMITED - now
    HOLBORN FINANCIAL MANAGEMENT LIMITED
    - 2006-10-03 03247997
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (11 parents)
    Officer
    1996-09-10 ~ 1996-10-10
    CIF 176 - Nominee Secretary → ME
  • 170
    HOLVEX TRADING LIMITED
    05124684
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 322 - Director → ME
  • 171
    HOWECROFT CONSULTING LIMITED
    05300404
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 308 - Nominee Director → ME
  • 172
    HYDERCO UK LIMITED - now
    HYDERCO LIMITED
    - 1994-10-12 02792946
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-02-23 ~ 1993-02-25
    CIF 243 - Nominee Director → ME
  • 173
    IDONIA INDUSTRIES LIMITED
    04059138
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 116 - Director → ME
  • 174
    INSAD SECRETARIES LIMITED
    03883206
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    1999-11-25 ~ dissolved
    CIF 374 - Nominee Director → ME
  • 175
    INSIGHT BUSINESS DEVELOPMENT LIMITED
    03089392
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-09 ~ 1995-08-09
    CIF 198 - Nominee Director → ME
  • 176
    INSPIRIT2 LIMITED
    04356703
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    CIF 101 - Nominee Director → ME
  • 177
    INTARSIA CONSULTING LIMITED
    04592871
    25 Paddenswick Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 88 - Nominee Director → ME
  • 178
    INTERNATIONAL COMPUTER TECHNOLOGY LIMITED
    - now 02606059
    BELMONT SOFTWARE LIMITED
    - 1991-11-18 02606059
    11 Carlton Road, London
    Dissolved Corporate (5 parents)
    Officer
    1991-04-29 ~ 1991-11-18
    CIF 303 - Nominee Director → ME
  • 179
    INTERNATIONAL PROPERTY SERVICES LIMITED
    04396596
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    CIF 99 - Nominee Director → ME
  • 180
    INTERRUPT COMPUTING LIMITED
    03261203
    Godfreys, Adsborough, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 1996-10-09
    CIF 173 - Nominee Secretary → ME
  • 181
    INVEST SILVER LTD
    - now 15011460
    TAMWERTH ENTERPRISES LTD
    - 2023-09-18 15011460
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2023-09-18 ~ now
    CIF 337 - Director → ME
  • 182
    IONIAN ISLAND HOLIDAYS LTD
    04352657
    Olympia House, Armitage Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2002-01-14
    CIF 103 - Nominee Director → ME
  • 183
    IONIAN ISLANDS (FLIGHTS) LIMITED
    04450485
    Olympia House, Armitage Road, London
    Active Corporate (5 parents)
    Officer
    2002-05-29 ~ 2002-06-17
    CIF 96 - Nominee Director → ME
  • 184
    IT ARCHITECTURE LIMITED
    05378400
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-02-28
    CIF 58 - Nominee Director → ME
  • 185
    ITMAN RESOURCES LIMITED
    03841673
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-09-15 ~ now
    CIF 330 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
  • 186
    J S PROFESSIONAL SERVICES LIMITED
    03278221
    58 Crawley Close, Slip End, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-11-14 ~ 1996-11-14
    CIF 168 - Director → ME
  • 187
    JUMPING ASTRONAUT LIMITED
    04846917
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 78 - Nominee Director → ME
  • 188
    JUNGHANS UK LIMITED
    - now 02765530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-13
    Dissolved on 2010-11-19
    FILBURT LIMITED
    - 1992-12-14 02765530
    3rd Floor 76 Shoe Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 255 - Nominee Director → ME
  • 189
    KENLIN LIMITED
    02706233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-10
    Dissolved on 2015-02-04
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1992-04-13 ~ 1992-06-01
    CIF 284 - Nominee Director → ME
  • 190
    KEROU ASSOCIATES LIMITED
    04767946
    Valentine Ellis & Co, 9 Pearson Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 80 - Nominee Director → ME
  • 191
    KEXBY LIMITED
    02746476
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-09-10
    CIF 265 - Nominee Director → ME
  • 192
    KEY QUAY LTD
    05134562
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-13 ~ 2011-04-12
    CIF 364 - Director → ME
  • 193
    KILA LIMITED
    02740865
    The Cottage, Clarence Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-08-19 ~ 1993-08-19
    CIF 268 - Nominee Director → ME
  • 194
    KISMET DEVELOPMENT LIMITED
    04571939
    75 Adelaide Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2003-10-24
    CIF 89 - Nominee Director → ME
  • 195
    KNIGHTON INDUSTRIES LIMITED
    04304115
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-10-12 ~ now
    CIF 328 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 381 - Ownership of voting rights - 75% or more → OE
    CIF 381 - Ownership of shares – 75% or more → OE
  • 196
    KULRATNA LIMITED
    06484906
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    CIF 20 - Nominee Director → ME
  • 197
    LABRAX DEVELOPMENTS LIMITED
    04419230
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ 2002-04-17
    CIF 97 - Director → ME
  • 198
    LARCH VENTURES LIMITED
    04519931
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ dissolved
    CIF 91 - Director → ME
  • 199
    LEGAL INTELLIGENCE GROUP LIMITED
    - now 04092367
    LAW & TAX ADVICE LIMITED - 2004-08-03
    Suite 1 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-23 ~ 2023-02-03
    CIF 318 - Director → ME
  • 200
    LENSLIFE LIMITED
    05976315
    Old Coach House Coldharbour Wood, Rake, Liss, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 40 - Nominee Director → ME
  • 201
    LENVALE PAPER COMPANY LIMITED
    02746776
    Brooks House, 1 Albion Place, Maidstone, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1992-09-18
    CIF 263 - Nominee Director → ME
  • 202
    LEON INDUSTRIES LIMITED
    03446515
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    CIF 148 - Director → ME
  • 203
    LIBERTY OVERSEAS LIMITED
    09321490
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ now
    CIF 321 - Director → ME
  • 204
    LINDEN PROMOTIONS LIMITED
    06327761
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 29 - Director → ME
  • 205
    LIQUIDSTONE LIMITED
    05321265
    229 Acton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-24 ~ 2004-12-24
    CIF 62 - Nominee Director → ME
  • 206
    LJG CONSULTANCY LIMITED
    03966232
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-04-07
    CIF 125 - Nominee Director → ME
  • 207
    LOCKES DIGITAL DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31
    Dissolved on 2024-02-07
    LOCKE DIGITAL DEVELOPMENTS LIMITED
    - 1994-07-19 02945776
    93 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-07-06 ~ 1994-07-06
    CIF 218 - Nominee Director → ME
  • 208
    M G O'LOUGHLIN DECORATORS LTD
    06612151
    Suite 209 Boston Road, Boundary House Business Centre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 13 - Director → ME
  • 209
    M.W. DRYCLEANING LIMITED
    02601545
    35 Queensway, London
    Liquidation Corporate (4 parents)
    Officer
    1991-04-15 ~ 1994-07-08
    CIF 304 - Nominee Director → ME
  • 210
    MAKE LIFE EASY LIMITED
    04977049
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 74 - Nominee Director → ME
  • 211
    MALDON SERVICES LIMITED
    04316764
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 106 - Nominee Director → ME
  • 212
    MARFREIGHT SERVICES LTD
    04744403
    27 Ruscombe Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 81 - Director → ME
  • 213
    MARINTEX LLP
    OC367179
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 343 - LLP Designated Member → ME
  • 214
    MARKET HARMONY LIMITED - now
    REMO INVESTMENTS LIMITED
    - 2005-09-19 03576881 11514446
    31 Main Street, Edenham, Bourne, England
    Active Corporate (6 parents)
    Officer
    1998-06-05 ~ 1998-06-05
    CIF 137 - Nominee Director → ME
  • 215
    MARTIN GROGAN ASSOCIATES LIMITED
    03233235
    105 Palewell Park, London
    Active Corporate (5 parents)
    Officer
    1996-08-02 ~ 1996-08-02
    CIF 177 - Nominee Secretary → ME
  • 216
    MARTIN GROGAN DESIGN LIMITED
    04019474
    105 Palewell Park, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    CIF 122 - Nominee Director → ME
  • 217
    MATARIN LIMITED
    03451010
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    1997-10-16 ~ dissolved
    CIF 333 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    CIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 218
    MATRIX SATELLITES LIMITED
    02783250
    24 Trumps Green Avenue, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-01-25 ~ 1993-01-25
    CIF 244 - Nominee Director → ME
  • 219
    MAXIM STRATEGIES LIMITED
    02903899
    Higher Yartyford, Membury, Axminster, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    1994-03-02 ~ 1994-03-03
    CIF 225 - Nominee Director → ME
  • 220
    MAYVALE UK LIMITED - now
    FARLOW AND COMPANY ESTATES LIMITED - 2006-06-15
    SYSTEMS SOUND & VISION LIMITED - 2002-04-26
    APPLIED VOICE TECHNOLOGIES LIMITED
    - 1992-11-10 02706227
    6 Boston Parade, London
    Dissolved Corporate (6 parents)
    Officer
    1992-04-13 ~ 1992-06-03
    CIF 282 - Nominee Director → ME
  • 221
    MAYWOOD ENTERPRISES LIMITED
    02883077
    A J Shah And Company, 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-22 ~ 1994-01-14
    CIF 230 - Nominee Director → ME
  • 222
    MCGARRY & DRAUDE LIMITED
    06244238
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 35 - Nominee Director → ME
  • 223
    MEDCRAFT FINANCE LIMITED
    03261060
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-03-18
    Commencement of winding up on 2019-03-18
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (17 parents)
    Officer
    1996-10-09 ~ 1997-05-23
    CIF 172 - Director → ME
  • 224
    MELBOURNE MANAGEMENT LIMITED
    06189692
    Suite 404, Albany House, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 36 - Nominee Director → ME
  • 225
    MELIAN MANAGEMENT LIMITED
    03560652
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-05-08 ~ 1998-05-29
    CIF 141 - Nominee Director → ME
  • 226
    MENTOR PRODUCT LIMITED - now
    LAUREUS LIMITED
    - 2006-03-29 04390098
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-08 ~ 2002-03-08
    CIF 100 - Nominee Director → ME
  • 227
    MENTOR THOR GROUP LIMITED
    06959711
    82 Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-11 ~ 2009-07-11
    CIF 7 - Director → ME
  • 228
    MIDLAND INTERIORS LIMITED
    02907974 02081829
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-11-06
    93 Queen Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1994-03-14 ~ 1994-03-15
    CIF 222 - Nominee Director → ME
  • 229
    MILKY WORLD TRADING LTD
    06506083 OC335017
    Suite 404 Albany House 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 371 - Nominee Director → ME
  • 230
    MILLS RENDALL ASSOCIATES LIMITED
    06489583
    82 Wandsworth Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-01-31
    CIF 18 - Director → ME
  • 231
    MILLWARD INVESTMENTS LIMITED
    03298656
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 336 offsprings)
    Person with significant control
    2025-02-17 ~ now
    CIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    1997-01-02 ~ now
    CIF 336 - Nominee Director → ME
  • 232
    MINRU LIMITED
    02711518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2017-12-05
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    CIF 276 - Nominee Director → ME
  • 233
    MOBILITY WORLD LIMITED
    02905776
    Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1994-03-08 ~ 1994-03-09
    CIF 223 - Nominee Director → ME
  • 234
    MONUMENT RESOURCES LIMITED
    06672938
    Unit 90, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 370 - Director → ME
  • 235
    MULTIGATE INTERNATIONAL LIMITED
    02709003
    2 Bedford Mews, East Finchley, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1992-04-23 ~ 1992-04-23
    CIF 280 - Nominee Director → ME
  • 236
    MYBURGH TRADING LIMITED
    03124494
    Insolvency (Case 1) In administration
    Administration started on 2006-11-08
    Administration ended on 2007-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-24
    Dissolved on 2010-11-10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    1995-11-10 ~ 1996-07-10
    CIF 191 - Nominee Director → ME
  • 237
    MYLAR LIMITED
    06255502
    Jingles, 31 Stoke Poges Lane, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ 2007-05-22
    CIF 34 - Nominee Director → ME
  • 238
    NAVIGATOR PRODUCTIONS LIMITED
    02888362
    1 - 3 Manor Road, Chatham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-17 ~ 1994-01-18
    CIF 229 - Nominee Director → ME
  • 239
    NEILSON SAILING HOLIDAYS LIMITED
    03811577
    105 Mount Pleasant Road, London
    Active Corporate (4 parents)
    Officer
    1999-07-22 ~ 1999-07-22
    CIF 129 - Nominee Director → ME
  • 240
    NESHFIELD INVESTMENTS LTD
    09021845
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 348 - Director → ME
  • 241
    NETWERX LIMITED
    03778502
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-27 ~ dissolved
    CIF 133 - Nominee Director → ME
  • 242
    NEWINGTON INDUSTRIES LIMITED
    04407099
    15 Stopher House, Webber Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-30 ~ 2003-04-01
    CIF 98 - Nominee Director → ME
  • 243
    NINE TO ELLEVEN FOOTWEAR LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-04
    Dissolved on 2018-08-08
    NINE TO ELLEVEN LIMITED
    - 1998-06-11 03567795
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-20 ~ 1998-06-02
    CIF 138 - Nominee Director → ME
  • 244
    NOKIDDING LIMITED
    05031558
    82 Wandsworth Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ 2004-02-02
    CIF 71 - Nominee Director → ME
  • 245
    NORVIN LIMITED
    02741415
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-08-20 ~ 1992-08-20
    CIF 267 - Nominee Director → ME
  • 246
    NORWICK PROPERTIES LIMITED
    06790325
    Suite 404, Albany House, 324/326 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 306 - Director → ME
  • 247
    OAKCROFT ENTERPRISES LIMITED
    03124491
    35 Beauchamp Place, London
    Active Corporate (4 parents)
    Officer
    1995-11-10 ~ 1995-12-21
    CIF 190 - Nominee Director → ME
  • 248
    OCEANA PRODUCTIONS LIMITED
    06772805
    10 Nightingale Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2008-12-15
    CIF 8 - Director → ME
  • 249
    OMEGA AUTOSPORTS LIMITED - now
    OMEGA AUTOS LIMITED - 2002-08-15
    OMEGA AUTOMOTIVE LIMITED
    - 2002-05-13 02995282 04436761
    Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-11-28 ~ 1994-12-06
    CIF 211 - Nominee Director → ME
  • 250
    OMNI ENTERTAINMENT LIMITED
    02853268
    Office 6, 206 New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1993-09-14 ~ 1993-09-15
    CIF 235 - Nominee Director → ME
  • 251
    OMNIO SERCLE LIMITED - now
    APPLETON COMPUTER LIMITED
    - 2022-01-06 02913145
    30 Churchill Place, London, England
    Active Corporate (24 parents)
    Officer
    1994-03-25 ~ 1996-12-01
    CIF 221 - Nominee Director → ME
  • 252
    OPHELIA PRODUCTION INC. LTD - now
    SOMINTECK LTD. - 2007-01-18
    SDR PERSONNEL LTD. - 2006-02-07
    ALLIED INVESTMENT INC. LTD. - 2005-08-12
    OCEAN TIGER AGENCY AND SHIPPING LTD. - 2002-01-02
    KIDS AGAINST DRUG ABUSE LIMITED
    - 2000-07-25 03461419
    14 Crofters Way, Camden London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-05 ~ 1997-11-12
    CIF 145 - Nominee Director → ME
  • 253
    OXBURGH SECRETARIAL SERVICES LTD
    - now 04407105
    CANFORD CONSULTING LIMITED
    - 2023-09-23 04407105
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-03-03 ~ dissolved
    CIF 375 - Ownership of voting rights - 75% or more → OE
    CIF 375 - Ownership of shares – 75% or more → OE
    Officer
    2002-03-30 ~ 2023-07-14
    CIF 327 - Nominee Director → ME
  • 254
    PARUS ENTERPRISE LTD
    07552729
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2011-03-04 ~ 2021-03-25
    CIF 338 - Director → ME
  • 255
    PAULSTON INVESTMENTS LIMITED - now
    BROOMCROFT INDUSTRIES LIMITED
    - 2000-02-04 03450684
    Mckelvie & Co, 82 Wandsworth Bridge Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-16 ~ 1997-12-06
    CIF 147 - Nominee Director → ME
  • 256
    PEERLESS AV LIMITED - now
    BBG DISTRIBUTION LIMITED
    - 2016-04-11 02695946 08068515
    Unit 2 Curo Park, Frogmore, St. Albans, England
    Active Corporate (20 parents)
    Officer
    1992-03-11 ~ 1992-03-11
    CIF 289 - Nominee Director → ME
  • 257
    PELICAN PROPERTY SYNDICATE LIMITED
    04024161
    11 Fairview Gardens, Woodford Green, England
    Active Corporate (11 parents)
    Officer
    2000-06-30 ~ 2000-07-03
    CIF 121 - Nominee Director → ME
  • 258
    PENNARD VENTURES LIMITED
    04289350
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ dissolved
    CIF 110 - Director → ME
  • 259
    PERIPRODUCTS LIMITED - now
    CORSEC LIMITED
    - 1993-11-08 02864374
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (23 parents)
    Officer
    1993-10-20 ~ 1993-10-25
    CIF 233 - Nominee Director → ME
  • 260
    PETERSFIELD PRODUCTIONS LIMITED
    04268193
    186 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-10 ~ dissolved
    CIF 111 - Director → ME
  • 261
    PETS PLACE (UK) LIMITED
    02937302
    Mr Ian C Veal, 34 Jason Walk, Eltham, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1994-06-09 ~ 1994-06-10
    CIF 219 - Nominee Director → ME
  • 262
    PINEAPPLE MUSIC LIMITED - now
    PLATIPUS MUSIC LIMITED
    - 1997-10-24 03451681
    Flat 101 Parkview Court, 38 Fulham High Street, London
    Active Corporate (9 parents)
    Officer
    1997-10-17 ~ 1997-10-18
    CIF 146 - Nominee Director → ME
  • 263
    PINNACLE DUCTWORK MANUFACTURERS LIMITED
    13 Market Road, Richmond, England
    Active Corporate (9 parents)
    Officer
    1992-04-13 ~ 1992-03-14
    CIF 283 - Nominee Director → ME
  • 264
    PINPOINT PRESS LIMITED
    04352659
    Unit F04 Parkhill Trading Estate, Martell Road, London
    Liquidation Corporate (8 parents)
    Officer
    2002-01-14 ~ 2002-01-14
    CIF 104 - Nominee Director → ME
  • 265
    PLAZA HOLDINGS LIMITED
    04639384
    20 Lancaster Mews, London
    Active Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 85 - Nominee Director → ME
  • 266
    PLOWDEN VENTURES LIMITED
    03216623
    186 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-06-25 ~ 1996-09-04
    CIF 180 - Nominee Director → ME
  • 267
    POGUE CONSTRUCTION LIMITED
    06309253 07613015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-04-14
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 31 - Nominee Director → ME
  • 268
    POSTLEX MANAGEMENT LIMITED
    04986169
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 73 - Nominee Director → ME
  • 269
    PRAGMATICS LIMITED
    02654428
    Waters Edge Cobald Road, Pevensey Bay, Pevensey, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1991-10-15 ~ 1991-10-15
    CIF 299 - Nominee Director → ME
  • 270
    PRE NATAL LIMITED
    02692295
    4385, 02692295 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1992-02-25 ~ 1992-02-28
    CIF 293 - Nominee Director → ME
  • 271
    PREMIUM ASSOCIATED LIMITED
    08070922
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2014-04-07
    CIF 353 - Director → ME
  • 272
    PRIMO ENTERPRISES LIMITED
    03414492
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-05 ~ 2002-03-18
    CIF 152 - Nominee Director → ME
  • 273
    PROCAL LIMITED
    02696264
    Glebe House, Glebe Road, Ashtead, Surrey
    Active Corporate (5 parents)
    Officer
    1992-03-11 ~ 1992-03-12
    CIF 291 - Nominee Director → ME
  • 274
    PROVA LIMITED
    03365056
    Crown Chambers Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-05-02 ~ 1998-01-01
    CIF 160 - Nominee Director → ME
  • 275
    PTARMIGAN NATURAL RESOURCES LIMITED
    05769697
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    CIF 47 - Nominee Director → ME
  • 276
    PUMBA SOLUTIONS LIMITED
    06596268
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 361 - Director → ME
  • 277
    PUREWATER SYSTEMS LIMITED
    02899918
    8 Bramwell Close, Sunbury-on-thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1994-02-18 ~ 1994-02-18
    CIF 227 - Nominee Director → ME
  • 278
    QUALITY CONSTRUCTION SERVICES LIMITED
    03173486
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (4 parents)
    Officer
    1996-03-15 ~ 1996-03-15
    CIF 184 - Nominee Director → ME
  • 279
    RAH (SEAFREIGHT) LIMITED - now
    RAH TRADING LTD - 1997-08-29
    RAH (AIRFREIGHT) LIMITED
    - 1997-06-10 03362415
    Unit 11 Pensbury Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 1997-04-30
    CIF 161 - Nominee Director → ME
  • 280
    RAH (SHIPPING) LIMITED
    - now 03181118
    RAH-HAM (SHIPPING) LIMITED
    - 1996-04-15 03181118
    Unit 11 Pensbury Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-15
    CIF 183 - Nominee Director → ME
  • 281
    RAH TRANSPORT LIMITED
    03978383
    105 Palewell Park, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-20 ~ 2000-04-21
    CIF 124 - Nominee Director → ME
  • 282
    RAIL GOURMET UK HOLDINGS LIMITED - now
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED
    - 1997-03-03 03039862 03052537
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-03-30 ~ 1995-04-03
    CIF 206 - Nominee Director → ME
  • 283
    RANCOM LIMITED
    02781515
    13 Bancroft, Hitchin, Herts
    Dissolved Corporate (5 parents)
    Officer
    1993-01-20 ~ 1993-03-26
    CIF 245 - Nominee Director → ME
  • 284
    RANELL LIMITED
    02661296
    The Maypole Pet & Garden Centre Maypole Road, Wickham Bishops, Witham, Essex
    Active Corporate (6 parents)
    Officer
    1991-11-02 ~ 1992-05-13
    CIF 298 - Nominee Director → ME
  • 285
    RATTAN INDUSTRIES LIMITED
    03290912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18
    Declaration of solvency sworn on 2019-03-18
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (17 parents)
    Officer
    1996-12-12 ~ 2002-08-01
    CIF 164 - Nominee Director → ME
  • 286
    RAVENSPARK LIMITED
    02600653
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-04-11 ~ 1991-04-11
    CIF 305 - Nominee Director → ME
  • 287
    REVIEW BOND LIMITED
    03725519
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    CIF 134 - Nominee Director → ME
  • 288
    RICHARD GOLDSBROUGH LIMITED
    02774400
    7 Fox Covert Close, Ascot, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-12-17 ~ 1992-12-17
    CIF 248 - Nominee Director → ME
  • 289
    RISE CLOTHING LIMITED
    03093288
    173 Commercial Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-21 ~ 1995-08-21
    CIF 196 - Nominee Director → ME
  • 290
    RISK ADVICE MANAGEMENT LIMITED
    05908716
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 43 - Nominee Director → ME
  • 291
    ROCHARD SHIPPING LIMITED
    02973443
    Drake House, 80 Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1994-10-04 ~ 1994-10-04
    CIF 216 - Nominee Director → ME
  • 292
    ROSEVILLE COMMERCE LIMITED
    06327769
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 30 - Director → ME
  • 293
    ROSEWELL INVESTMENTS LIMITED
    06941483
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    CIF 313 - Director → ME
  • 294
    ROTH ENTERPRISES LIMITED
    03268955
    26 High Street, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-24 ~ 1996-10-24
    CIF 170 - Nominee Secretary → ME
  • 295
    ROTHERWICK SOLUTIONS LIMITED
    05650553
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 50 - Nominee Director → ME
  • 296
    ROWAN HOUSE TRADING LTD. - now
    THE DARTMOUTH ICE CREAM COMPANY LTD
    - 2010-01-10 04671393
    28 South Ford Road, Dartmouth, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2003-02-19
    CIF 84 - Nominee Director → ME
  • 297
    ROWLAND BUILDERS LIMITED
    03273999
    61 Westway, Caterham, England
    Dissolved Corporate (5 parents)
    Officer
    1996-11-05 ~ 1996-11-05
    CIF 169 - Director → ME
  • 298
    ROYSTON INDUSTRIES LIMITED
    03321347
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-02-20 ~ now
    CIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    1997-02-20 ~ now
    CIF 335 - Nominee Director → ME
  • 299
    RUBISLAW OIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-11-29
    IKM CONSULTANTS (UK) LIMITED - 2013-11-28
    IKM OFFSHORE DEVELOPMENT (UK) LIMITED - 2009-02-03
    OFFSHORE DESIGN CONSULTANTS LTD
    - 2003-10-28 02768784
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1992-11-27 ~ 1992-11-27
    CIF 252 - Nominee Director → ME
  • 300
    RUTHERFORD & DAVIES LIMITED
    06458985
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2007-12-21
    CIF 22 - Director → ME
  • 301
    S.J.MARTINDALE SITE INVESTIGATION SERVICES LIMITED
    03071977
    Hayles, Pancake Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-23 ~ 1995-06-23
    CIF 200 - Nominee Director → ME
  • 302
    S.K.J. LIMITED
    04947351
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ 2003-10-29
    CIF 75 - Nominee Director → ME
  • 303
    SAFETY IN NUMBERS LIMITED
    02711519
    23 Grange Road, Kingston, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-10
    CIF 277 - Nominee Director → ME
  • 304
    SANDHOLME PRODUCTIONS LIMITED
    07357667
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 323 - Director → ME
  • 305
    SARACEN INDUSTRIES LIMITED
    03089391
    4 Woodlands Park, Merrow Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-08-09 ~ 1995-08-09
    CIF 197 - Nominee Director → ME
  • 306
    SAXBY & SQUIRES LIMITED
    02823349
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    CIF 238 - Nominee Director → ME
  • 307
    SCRIBE TECHNICAL PUBLIC RELATIONS LIMITED
    03431805
    Southwick Farm House, Nomansland, Tiverton, Devon
    Dissolved Corporate (4 parents)
    Officer
    1997-09-10 ~ 1997-09-12
    CIF 149 - Nominee Director → ME
  • 308
    SEAFORD SOLUTIONS LIMITED
    06790301
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 324 - Director → ME
  • 309
    SHAKE UP MUSIC LIMITED
    03548915
    Ickenham Manor, Long Lane Ickenham, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Officer
    1998-04-20 ~ 1998-04-20
    CIF 143 - Nominee Director → ME
  • 310
    SHEFFORD CONSULTANTS LIMITED
    03289323
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ dissolved
    CIF 166 - Nominee Director → ME
  • 311
    SIBROTH INVESTMENTS LTD.
    07357423
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 354 - Director → ME
  • 312
    SILVERTOWN SERVICES LIMITED
    03950635
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 368 - Nominee Director → ME
  • 313
    SIMPLEE LIMITED
    03018995
    5 Maresfield Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-07 ~ 1995-02-08
    CIF 209 - Nominee Director → ME
  • 314
    SKIING HOLIDAYS LTD.
    04732164
    15 Norbiton Avenue, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 82 - Nominee Director → ME
  • 315
    SMARTTALK COMMUNICATIONS LIMITED
    02995288
    23 Burlington Lane, Chiswick, London
    Active Corporate (4 parents)
    Officer
    1994-11-28 ~ 1994-11-29
    CIF 212 - Nominee Director → ME
  • 316
    SMEAKS LIMITED
    06983944
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ 2009-08-06
    CIF 6 - Director → ME
  • 317
    SMUDGE PRODUCTIONS LIMITED
    02776415
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1992-12-24 ~ 1992-12-24
    CIF 247 - Nominee Director → ME
  • 318
    SOMERSIT CONSULTING LIMITED
    06629812
    Unit 90 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 356 - Director → ME
  • 319
    SONS OF THE THAMES LIMITED
    02904029
    Linden House 60 Upper Mall, Hammersmith, London
    Active Corporate (14 parents)
    Officer
    1994-03-02 ~ 1994-03-17
    CIF 226 - Nominee Director → ME
  • 320
    SOUTHSTOKE MANAGEMENT LIMITED
    05528956
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 54 - Nominee Director → ME
  • 321
    SPECTRUM BUSINESS SERVICES LIMITED
    02985901
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-11-02 ~ 1994-11-03
    CIF 213 - Nominee Director → ME
  • 322
    SQUARE MILE PROPERTIES LIMITED
    03807162
    311b Mount Pleasent Road, Tottenham, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-14 ~ 1999-07-15
    CIF 130 - Nominee Director → ME
  • 323
    ST JAMES SERVICES LIMITED
    03120694
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    CIF 192 - Nominee Director → ME
  • 324
    STRAND COMMUNICATIONS LIMITED
    02896124
    165 The Broadway, Wimbledon, London, England
    Active Corporate (13 parents)
    Officer
    1994-02-09 ~ 1994-02-09
    CIF 228 - Nominee Director → ME
  • 325
    SURREY MARKETING COLLEGE LIMITED
    03398568
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambs
    Dissolved Corporate (10 parents)
    Officer
    1997-07-03 ~ 1997-08-17
    CIF 155 - Nominee Director → ME
  • 326
    SURREY WASTE RECYCLING LIMITED
    05352521
    14a Albany Road, Weymouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 61 - Nominee Director → ME
  • 327
    SUZY DALLAS LIMITED - now
    DALLAS MACNAMARA LIMITED - 2019-07-10
    SUZY DALLAS LIMITED - 2018-03-27
    SUZANNE DALLAS DESIGN LIMITED
    - 2011-02-24 05352517
    82 Wandsworth Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 60 - Nominee Director → ME
  • 328
    SWAN MEDIA PRODUCTIONS LIMITED
    06518220
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2008-02-28 ~ 2008-02-28
    CIF 16 - Nominee Director → ME
  • 329
    SYSTEM DEVELOPMENT CONSULTANTS LIMITED
    02690672
    Marlow Associates, 1 Queen Street, Shepshed, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    1992-02-25 ~ 1992-02-26
    CIF 292 - Nominee Director → ME
  • 330
    TAYLOR & GARNER LIMITED
    06428831
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2007-11-16
    CIF 24 - Director → ME
  • 331
    TECHNOLOGIC HARD COAL LIMITED
    06506070
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 351 - Nominee Director → ME
  • 332
    TECHNOLOGY RESEARCH LIMITED - now
    SATISFACTION FOCUS LIMITED
    - 1998-09-02 02686684
    The Old Tara Barn Church Lane, Dry Sandford, Abingdon, England
    Active Corporate (4 parents)
    Officer
    1992-02-12 ~ 1992-02-13
    CIF 294 - Nominee Director → ME
  • 333
    TEMPLA LIMITED
    02819323 15958478
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-05-18 ~ 1993-05-18
    CIF 241 - Nominee Director → ME
  • 334
    TEMPLETON SOLUTIONS LIMITED
    05729221
    82 Wandsworth Bridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-07-07
    CIF 49 - Nominee Director → ME
  • 335
    TERRA CAPITAL LIMITED - now
    TERRA CAPITAL CONSTRUCTION LTD
    - 2008-09-30 05629926
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2005-11-21
    CIF 51 - Nominee Director → ME
  • 336
    TERRAFIRMA FLOORPLANS LIMITED
    04160559
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-07-04
    Commencement of winding up on 2006-09-06
    Conclusion of winding up on 2010-05-10
    Dissolved on 2010-08-18
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-14 ~ 2001-02-14
    CIF 113 - Nominee Director → ME
  • 337
    THAT LOVELY SHOP SHINE LIMITED
    05048843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22
    Dissolved on 2010-07-16
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 70 - Nominee Director → ME
  • 338
    THAXTON SERVICES LIMITED
    03627378
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    1998-09-07 ~ now
    CIF 331 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 339
    THE COMPETITION COMPANY LIMITED
    - now 03914337
    COMPETITION COMPANY LIMITED
    - 2000-02-22 03914337
    Wilberforce House, Station Road Hendon, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-27 ~ 2001-02-01
    CIF 128 - Nominee Director → ME
  • 340
    THE FINISHERS LIMITED
    03563499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2011-11-11
    16 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (10 parents)
    Officer
    1998-05-13 ~ 1998-05-31
    CIF 140 - Director → ME
  • 341
    THE LONDON LETTING AGENCY LIMITED
    04557524
    Old Stable Lads House Thorpe Street, Aston Upthorpe, Didcot, England
    Active Corporate (5 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 90 - Nominee Director → ME
  • 342
    THE LONDON SPEAKER BUREAU LIMITED
    02967482
    235 Kensington High Street, London, England
    Active Corporate (7 parents)
    Officer
    1994-09-13 ~ 1994-09-13
    CIF 217 - Nominee Director → ME
  • 343
    THE MARKETING ARENA SERVICES COMPANY LIMITED
    02845031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-19
    Dissolved on 2024-11-06
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    1993-08-16 ~ 1993-08-19
    CIF 236 - Nominee Director → ME
  • 344
    THE MOTIVATION BUSINESS LIMITED
    02611480
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1991-05-16 ~ 1991-05-16
    CIF 301 - Nominee Director → ME
  • 345
    THE NET PEOPLE LIMITED
    03214247
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-19 ~ 2005-06-20
    CIF 181 - Nominee Director → ME
  • 346
    THE TIGER PRAWN CORPORATION LIMITED
    03434848
    Studio G3 Rove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ dissolved
    CIF 369 - Director → ME
  • 347
    TOBIN TRAVELS LIMITED
    07031496
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-27 ~ 2009-09-27
    CIF 4 - Nominee Director → ME
  • 348
    TOPEX INDUSTRIES LIMITED
    03451006
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-10-16 ~ now
    CIF 332 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 349
    TORKABAR LIMITED
    02765527
    47a Priory Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 253 - Nominee Director → ME
  • 350
    TRANS-GLOBE SHIPPING LIMITED
    66 Normandy Avenue, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    1992-02-10 ~ 1991-02-11
    CIF 295 - Nominee Director → ME
  • 351
    TRIKY DISCO LIMITED
    04220970
    39a Avenue Gardens, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-22 ~ 2001-05-23
    CIF 112 - Nominee Director → ME
  • 352
    UNIQUE PICTURES LIMITED
    04482674
    82 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 93 - Nominee Director → ME
  • 353
    URBAN REGEN LONDON LTD. - now
    JOLLY ENTERPRISES LIMITED
    - 2008-08-22 05563078
    22 Redfern Road, London
    Active Corporate (5 parents)
    Officer
    2005-09-14 ~ 2005-09-14
    CIF 52 - Nominee Director → ME
  • 354
    VALMORE PAINTS (U.K.) LIMITED
    - now 02765528
    SLAYERATE LIMITED
    - 1993-01-15 02765528
    14th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 254 - Nominee Director → ME
  • 355
    VARSITY VENTURES LIMITED
    05913791
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 42 - Nominee Director → ME
  • 356
    VAUGHAN MANAGEMENT LIMITED
    04861860
    53 St Peter Street, Tiverton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2003-08-11 ~ 2003-09-19
    CIF 77 - Nominee Director → ME
  • 357
    VENUS PRODUCTIONS LIMITED
    03414399
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-04 ~ 1997-11-10
    CIF 153 - Nominee Director → ME
  • 358
    VERNON VENTURES LIMITED
    04059160
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 329 - Director → ME
  • 359
    VIDEO & SECURITY ENGINEERING LIMITED
    03935280
    3rd Floor 207 Regent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2023-07-25
    CIF 312 - Director → ME
  • 360
    W.R.T. (WARWICK) LTD - now
    GANADEN, DE GRACIA LIMITED - 1998-08-27
    MARFREIGHT LIMITED
    - 1997-05-19 03216721
    26a Kineton Road, Wellesbourne, Warwick
    Dissolved Corporate (9 parents)
    Officer
    1996-06-26 ~ 1996-06-26
    CIF 179 - Director → ME
  • 361
    WA CREATIVE LIMITED - now
    BDA DESIGN LIMITED
    - 2000-02-02 02700456
    Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-03-25 ~ 1992-03-26
    CIF 287 - Nominee Director → ME
  • 362
    WALFORD MANAGEMENT LTD
    11998703
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 341 - Director → ME
  • 363
    WALMER INVESTMENTS LIMITED
    06288739
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 32 - Director → ME
  • 364
    WAPCLEAR LIMITED
    03995419
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-17 ~ dissolved
    CIF 366 - Director → ME
  • 365
    WARREN HILL ASSOCIATES LIMITED
    06062258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15
    Dissolved on 2024-07-25
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    CIF 38 - Nominee Director → ME
  • 366
    WE 3 LIMITED
    06741010
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 11 - Director → ME
  • 367
    WENDY ROSE LIMITED
    02730251
    28/29 Ship Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1992-07-10 ~ 1992-07-10
    CIF 270 - Nominee Director → ME
  • 368
    WEYBRIDGE CONSULTING LIMITED
    04625452
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-24 ~ dissolved
    CIF 87 - Nominee Director → ME
  • 369
    WILLOWBANK DEVELOPMENTS LIMITED
    03880164
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-04-23 ~ now
    CIF 317 - Director → ME
  • 370
    WILMINGTON LIMITED
    04316913
    186 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 107 - Nominee Director → ME
  • 371
    WILROSE DD LIMITED
    02820443
    7 Warren Drive North, Tolworth, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1993-05-21 ~ 1993-05-21
    CIF 240 - Nominee Director → ME
  • 372
    WOOD & PICKETT COACHBUILDERS LIMITED
    03095397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-21
    Dissolved on 2013-12-05
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-08-25 ~ 1995-08-25
    CIF 194 - Nominee Director → ME
  • 373
    WOOD & PICKETT OF LONDON LIMITED
    03046485
    The Old Post Office 17 High, Street Whitchurch, Aylesbury, Bucks
    Dissolved Corporate (9 parents)
    Officer
    1995-04-18 ~ 1995-04-18
    CIF 205 - Nominee Director → ME
  • 374
    WPS MANAGEMENT LIMITED
    - now 07047425
    WORLD PAYMENT SOLUTIONS LIMITED
    - 2010-09-23 07047425 OC358173
    Suite 404 Albany House, 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 352 - Secretary → ME
  • 375
    YEOMAN LOGISTICS LTD - now
    FAMILY HOLLINGS PROPERTIES LIMITED - 2003-04-01
    FAMILY HOLDINGS PROPERTIES LIMITED
    - 1996-02-22 03142194
    Unit 4 Endeavour Way, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    1995-12-29 ~ 1995-12-29
    CIF 187 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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