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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 42
  • 1
    Richardson, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 2
    Mills, Jonathan
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-12-27
    OF - Secretary → CIF 0
  • 3
    Bird, Lee
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 4
    Clarke, Michael
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Dos Santos, Tiago Correa
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 6
    Alves, Suzanne Louise
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Currie, Erica
    Individual (19 offsprings)
    Officer
    1991-04-12 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Stuttaford, John Cyril
    Chartered Secretary born in May 1934
    Individual (20 offsprings)
    Officer
    1991-04-12 ~ 2021-08-29
    OF - Director → CIF 0
    Mr John Cyril Stuttaford
    Born in May 1934
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Mehta, Shital
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 10
    Docking, John Christopher
    Individual (78 offsprings)
    Officer
    1994-10-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 11
    East, Devenia
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 12
    Farrelly, Ian Brian
    Born in September 1968
    Individual (129 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2018-01-11 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 13
    Shaw, Nicola
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 14
    Furley, Kate
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 15
    Owens, Madeline
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 16
    Bradfield, Venetia Eleanor
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 17
    Reeve, Dennis Eric
    Individual (2 offsprings)
    Officer
    1991-07-16 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 18
    Chuck, Susan Mary
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 19
    Wojcik, Aneta
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 20
    Saha, Srabani
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 21
    Miller, Martin Joseph
    Individual (37 offsprings)
    Officer
    1992-05-14 ~ 1993-04-12
    OF - Secretary → CIF 0
  • 22
    Nicholas, Lucinda
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 23
    Ward, Malcolm John
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 24
    Finn, Pamela Emille Howie
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 25
    Stevenson, Sandra Maureen
    Individual (7 offsprings)
    Officer
    2001-02-02 ~ 2005-04-13
    OF - Secretary → CIF 0
    2006-07-25 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 26
    Ebrahimjee, Shakeel
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 27
    Munian, Jayvani
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 28
    Maffei, Westley
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 29
    Piper, Jane Margaret
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 30
    Keith, Philippa Anne
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Keith, Philippa Anne
    Individual (457 offsprings)
    Officer
    1992-01-22 ~ 2005-04-13
    OF - Secretary → CIF 0
    2007-03-13 ~ 2009-10-15
    OF - Secretary → CIF 0
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (457 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    Mazhambe, Joy
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Fox, Molly Georgia
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 33
    Perin, Virginie
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 34
    Hutchinson, Michael Anthony
    Individual (25 offsprings)
    Officer
    2001-09-24 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 35
    Grundy, Sebastian James Whistler
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 36
    Johnson, Denise
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 37
    Taylor, Anthony Robert
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 38
    Pitla, Nayesh
    Individual (24 offsprings)
    Officer
    2008-06-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 39
    Irwin, Monica Patricia
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 40
    Thaler, Maria
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 41
    Shaw, Hannah
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 42
    Mistry, Divya
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2019-09-24
    OF - Secretary → CIF 0
    2019-04-29 ~ 2021-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARGIL MANAGEMENT SERVICES LIMITED

Period: 1991-04-12 ~ now
Company number: 02601236
Registered name
CARGIL MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 1703
  • 1
    02468112 LIMITED
    - now 02468112
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 2
    09827362 LIMITED
    - now 09827362
    BURNELL ROAD FREEHOLD LIMITED
    - 2015-12-03 09827362 09901917
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    CIF - Secretary → ME
  • 3
    11 GOLDSMID ROAD LIMITED
    10113371
    26 Turner Place, School Road, Hove, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-08 ~ 2016-04-08
    CIF - Secretary → ME
  • 4
    11-13 COURTNEY MANAGEMENT LIMITED
    13868733
    13 Courtney Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-24 ~ 2022-01-24
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 5
    121 EAST STREET RESIDENTS ASSOCIATION LIMITED
    10569424
    121a East Street, Epsom, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-01-18 ~ 2017-01-18
    CIF - Secretary → ME
  • 6
    130 CHILTERN COURT LIMITED
    08964745
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF - Secretary → ME
  • 7
    18 RIDGWAY ROAD FARNHAM LIMITED
    02789691
    3 The Bottom, Urchfont, Devizes, Wiltshire
    Active Corporate (9 parents)
    Officer
    1993-02-12 ~ 1998-02-02
    CIF 275 - Nominee Secretary → ME
  • 8
    2 VIEW GROUP LIMITED - now
    2VIEW LIMITED
    - 2004-11-04 03813200
    The Workshop 4th Floor, 32-40 Tontine Street, Folkestone, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2004-09-22
    CIF 671 - Secretary → ME
  • 9
    21 ELDORADO ROAD LIMITED
    10366844
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    CIF - Has significant influence or control → OE
    Officer
    2016-09-08 ~ 2016-09-08
    CIF - Secretary → ME
  • 10
    21 HILLMARTON ROAD LIMITED
    03820971
    21a Hillmarton Road, London, England
    Active Corporate (16 parents)
    Officer
    1999-08-06 ~ 1999-08-06
    CIF 89 - Nominee Secretary → ME
  • 11
    31 LOUISVILLE ROAD FREEHOLD LIMITED
    10271536 04500315
    31 Louisville Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ 2016-08-01
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ 2016-07-11
    CIF - Secretary → ME
  • 12
    31 SANDMERE ROAD (MANAGEMENT) CO LIMITED
    06572517
    31a Sandmere Road, London
    Active Corporate (11 parents)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 372 - Secretary → ME
  • 13
    3B UK LIMITED
    05029035
    295 Chiswick High Road, Suite 123, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ 2019-05-14
    CIF - Secretary → ME
  • 14
    47 BATTERSEA RISE MANAGEMENT LIMITED
    07190527
    Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2012-03-15 ~ 2015-11-16
    CIF - Secretary → ME
    2012-03-15 ~ 2012-03-15
    CIF - Secretary → ME
    CIF - Secretary → ME
  • 15
    51 THORPARCH ROAD LIMITED
    10445542
    51 Thorparch Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-10-25 ~ 2016-10-25
    CIF - Secretary → ME
  • 16
    57 DOWNS COURT ROAD MANAGEMENT COMPANY LIMITED
    13709937
    Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-28 ~ 2021-10-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
  • 17
    6-10 CHALLONER COURT LIMITED
    10731595
    C/o Ekor Group 17, Musard Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-04-20 ~ 2017-04-20
    CIF - Secretary → ME
  • 18
    71 NITON STREET LIMITED
    03433680
    71 Niton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-09-15 ~ 1997-09-15
    CIF 141 - Nominee Secretary → ME
  • 19
    747 MUSIC LIMITED
    07139879
    Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-28 ~ 2010-01-28
    CIF - Secretary → ME
  • 20
    8 D-CLOSURES LIMITED
    04407777
    13-17 Carden Street, Worcester, England
    Active Corporate (7 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 13 - Nominee Secretary → ME
  • 21
    8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
    10023636
    8 Woodstock Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ 2016-02-24
    CIF - Secretary → ME
  • 22
    80 STATION ROAD (SHOLING) LIMITED
    05636528
    2 Braemar Close, Gosport, Hampshire
    Active Corporate (7 parents)
    Officer
    2005-11-25 ~ 2005-11-25
    CIF 484 - Secretary → ME
  • 23
    85 ASHLEY ROAD LIMITED
    08302204 03573442
    85 Ashley Road, Walton On Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF - Secretary → ME
  • 24
    A & A CAPITAL LIMITED
    - now 05468683
    MSP 001 LIMITED
    - 2010-03-26 05468683 04202928... (more)
    Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2015-06-19
    CIF - Secretary → ME
  • 25
    A PIECE OF CAKE (EAST CROYDON) LIMITED
    02968221
    1-2 Raymond Buildings, Grays Inn, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-12 ~ 1994-09-12
    CIF 238 - Nominee Secretary → ME
  • 26
    A. P. ELECTRICAL LIMITED
    04767588
    Coxs Cottage, Crux Easton, Newbury, Berks
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 589 - Secretary → ME
  • 27
    A.K. INTERNATIONAL (IMPORTS & EXPORTS) LIMITED
    02795561
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Officer
    1993-02-26 ~ 1994-03-03
    CIF 273 - Nominee Secretary → ME
  • 28
    A.P. BLACK LIMITED
    - now 02133070
    LEGIBUS 945 LIMITED - 1987-09-24
    C/o Bruce M L Gray, Chartered Accountants Suite 122, Airport House Purley Way, Croydon Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-08-21 ~ 2004-03-01
    CIF 706 - Secretary → ME
  • 29
    AAM 2013 LIMITED
    - now 02767819
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154... (more)
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 30
    ABB INSTALLATION PRODUCTS LIMITED
    - now 00956671
    THOMAS & BETTS LIMITED
    - 2018-10-01 00956671
    THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-09-23
    CIF 347 - Secretary → ME
  • 31
    ABBEVILLE CONSULTING LTD
    09244526
    6 The Woodlands, Beulah Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2014-10-01
    CIF - Secretary → ME
  • 32
    ABCO (UK) LIMITED
    04103718
    C/o, 66 Pencisely Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ 2000-11-08
    CIF 48 - Nominee Secretary → ME
  • 33
    ABERFLY LTD
    08072725
    Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2012-05-17
    CIF - Secretary → ME
  • 34
    ACADIAN LEISURE LIMITED
    04852077
    Kings Bingo, The Broadway, Sheerness, England
    Active Corporate (5 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 578 - Secretary → ME
  • 35
    ACADIAN PROPERTIES LIMITED
    04852085
    Broadway, Sheerness, Kent
    Active Corporate (7 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 579 - Secretary → ME
  • 36
    ACASTA COURT LIMITED
    04788396
    Flat 6 Acasta Court, 188 Southwood Road, Hayling Island, England
    Active Corporate (24 parents)
    Officer
    2003-06-05 ~ 2003-06-05
    CIF 4 - Nominee Secretary → ME
  • 37
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2004-04-20 ~ 2004-09-01
    CIF 547 - Secretary → ME
  • 38
    ACE ROOMS LTD - now
    TIGER HOLIDAYS LTD - 2013-08-12
    JVP TECHNOLOGY LIMITED - 2011-07-11
    BHANU ENTERPRISES LIMITED
    - 2008-04-08 05918936
    78 York Street, London
    Active Corporate (4 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 454 - Secretary → ME
  • 39
    ACE SHOPFITTERS LIMITED
    - now 01872596
    GILLYPRIDE LIMITED
    - 1985-01-15 01872596
    O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1993-02-19) ~ 2004-01-05
    CIF 317 - Nominee Secretary → ME
  • 40
    ACETOP UK LIMITED
    05371318
    4-f Kingsgate House, 114-115 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2005-02-21 ~ now
    CIF - Secretary → ME
  • 41
    ACKLINS LIMITED
    - now 09189949
    OPTAL LIMITED
    - 2014-11-11 09189949 05531282
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF - Secretary → ME
  • 42
    ACME CAPITAL PARTNERS LLP
    OC389687
    Suite 5 46 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ 2013-12-04
    CIF - LLP Designated Member → ME
  • 43
    ACP EUROPE LIMITED
    - now 05426582
    GIRDWOOD ADVISORS LIMITED
    - 2005-04-19 05426582
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2009-04-29
    CIF 505 - Secretary → ME
  • 44
    ACR SOLUTIONS LIMITED
    03449793
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF - Secretary → ME
  • 45
    ACTIUM MANAGEMENT SERVICES (UK) LIMITED
    - now 06337726
    G2 MANAGEMENT SERVICES (UK) LTD
    - 2012-07-17 06337726
    DA VINCI CAPITAL (UK) LIMITED
    - 2009-11-06 06337726
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 758 - Secretary → ME
  • 46
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2013-03-29 ~ now
    CIF - Secretary → ME
  • 47
    ADAERN CLOSE LIMITED
    04191876
    Mcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (6 parents)
    Officer
    2001-04-02 ~ 2008-06-13
    CIF 33 - Nominee Secretary → ME
  • 48
    ADDSORB LIMITED - now
    JACOBI CARBONS PRODUCTION & RESEARCH LTD
    - 2008-01-07 04228398
    JACOBI CARBONS INTERNATIONAL LIMITED
    - 2004-11-12 04228398
    Unit E12 Croft Court, Moss Estate, Leigh, Lancashire
    Active Corporate (15 parents)
    Officer
    2002-07-30 ~ 2005-12-19
    CIF 614 - Secretary → ME
  • 49
    ADVANCED CASTING SOLUTIONS LIMITED
    09647426
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ 2017-03-10
    CIF - Secretary → ME
  • 50
    ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
    02732395
    Spaceworks, Benton Park Road, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2000-04-01 ~ 2006-10-24
    CIF 648 - Secretary → ME
  • 51
    ADVANTAGE GROUP LIMITED
    - now 04125214
    GW PROFESSIONAL (EUROPE) LIMITED
    - 2009-01-13 04125214
    CRYSTAL (EUROPE) STAFFING LIMITED - 2008-03-28
    SPHERION (EUROPE) STAFFING LIMITED - 2004-09-14
    PRECIS (1964) LIMITED - 2001-02-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-11-30 ~ dissolved
    CIF - Secretary → ME
  • 52
    ADVANTAGE PROFESSIONAL SERVICES UK LIMITED
    - now 03411833 03120712
    GW PROFESSIONAL SERVICES UK LIMITED
    - 2008-12-21 03411833 03120712
    CRYSTAL UK SERVICES LIMITED - 2007-12-13
    SPHERION UK SERVICES LIMITED - 2004-09-14
    SPHERION ON-PREMISE (UK) LIMITED - 2002-12-24
    INTERIM ON-PREMISE (UK) LIMITED - 2001-01-16
    EVENINN LIMITED - 1997-09-02
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-11-30 ~ dissolved
    CIF 740 - Secretary → ME
  • 53
    ADVANTAGE PROFESSIONAL UK LIMITED
    - now 03120712 03411833
    GW PROFESSIONAL UK LIMITED
    - 2008-12-21 03120712 03411833
    CRYSTAL UK LIMITED - 2007-05-02
    INTERIM SERVICES UK PLC - 2001-01-16
    CRONE CORKILL GROUP PLC - 1999-09-21
    TAKEGROWTH PUBLIC LIMITED COMPANY - 1996-07-10
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2008-11-30 ~ dissolved
    CIF 751 - Secretary → ME
  • 54
    ADVISORUM LTD - now
    A R W E CONSULTING LIMITED
    - 2009-02-24 03913778
    45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 657 - Secretary → ME
  • 55
    AI 2013 LIMITED
    - now 02995590
    WARNER (ASHTENNE INVESTMENTS) LIMITED
    - 2013-09-30 02995590 06027592
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 56
    AITKEN'S SPORTSTURF LIMITED - now
    LOTHBEG LIMITED
    - 1997-01-01 03286708
    Aviation Road Sherburn Industria, L Estate Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (6 parents)
    Officer
    1996-12-03 ~ 1996-12-30
    CIF 172 - Nominee Secretary → ME
  • 57
    ALBEMARLE TRUST LIMITED
    - now 06661436
    ALBEMARLE TRUST PLC
    - 2011-07-04 06661436
    ALBEMARLE TRUST LIMITED
    - 2009-05-26 06661436
    RBL INVESTMENTS LIMITED
    - 2008-08-28 06661436
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 754 - Secretary → ME
  • 58
    ALGATRON LIMITED
    10398906
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 59
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC
    - 2016-03-13 09571877
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-08-01
    CIF - Secretary → ME
    2016-02-01 ~ 2022-06-10
    CIF - Secretary → ME
  • 60
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-01 ~ dissolved
    CIF - Secretary → ME
  • 61
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-26 ~ now
    CIF - Secretary → ME
  • 62
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (7 parents)
    Officer
    2015-09-03 ~ 2015-09-03
    CIF - Secretary → ME
  • 63
    ALLOTRIA PRODUCTIONS LIMITED
    - now 05540987
    ONE WHITE CROW PRODUCTIONS LIMITED
    - 2007-05-15 05540987
    99 Kenton Road Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2007-11-16
    CIF 443 - Secretary → ME
  • 64
    ALPHA RETURNS GROUP PLC
    - now 05212388 08568058
    SHIDU CAPITAL PLC - 2013-08-07
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
    INTELLEGO HOLDINGS PLC - 2012-01-04
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2016-02-19 ~ 2018-08-08
    CIF - Secretary → ME
  • 65
    ALPHALARCH LIMITED - now
    CURFIN HOLDINGS LIMITED
    - 2003-08-22 03406846
    161 Chertsey Road, Twickenham, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-07-22 ~ 1997-07-22
    CIF 149 - Nominee Secretary → ME
  • 66
    ALSAGER LIMITED
    03002336
    7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (8 parents)
    Officer
    1994-12-16 ~ 1995-03-06
    CIF 225 - Nominee Secretary → ME
  • 67
    ALTIS DESIGN & CONSTRUCTION LIMITED
    04956290
    10-12 High Street, Barnes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ 2008-07-07
    CIF 534 - Secretary → ME
  • 68
    ALTUS STRATEGIES LIMITED - now
    ALTUS STRATEGIES PLC - 2022-12-02
    ALTUS RESOURCES PLC
    - 2017-06-06 10746796 06569655... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF - Secretary → ME
  • 69
    ALVARIUM INVESTMENT MANAGERS (UK) LLP - now
    SALISBURY PARTNERS LLP
    - 2019-03-11 OC320692
    Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (10 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 461 - LLP Designated Member → ME
  • 70
    AMBERLEY HOLDINGS LTD
    09825044
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2015-10-15
    CIF - Secretary → ME
  • 71
    AMBERLEY OWNERS LIMITED
    10299914
    59 Kingswood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-28 ~ 2016-07-28
    CIF - Secretary → ME
  • 72
    AMBI-RAD ENERGY LIMITED
    - now 03228967
    AMBI-RAD TRUSTEES LIMITED - 2004-11-29
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-01 ~ 2019-09-23
    CIF - Secretary → ME
  • 73
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-04-30
    CIF - Secretary → ME
  • 74
    AMBI-RAD RADIANT HEATING SYSTEMS LIMITED
    - now 01390772
    GAS RAD LIMITED - 1992-11-13
    NEATPEARL LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF - Secretary → ME
  • 75
    AMBITION DIRECT LIMITED
    03819510
    13 Southampton Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-04 ~ 2008-11-03
    CIF 91 - Nominee Secretary → ME
  • 76
    AMBRIAN PLC
    - now 03172986 09143489
    EAST WEST RESOURCES PLC
    - 2014-08-19 03172986 09143489... (more)
    AMBRIAN CAPITAL PLC
    - 2012-07-05 03172986 05931739... (more)
    GOLDEN PROSPECT PLC
    - 2006-11-13 03172986 05931739... (more)
    GOLDEN PROSPECT MINING COMPANY PLC
    - 1999-02-12 03172986 03479599
    SWINLEY TUBBS PLC
    - 1996-04-11 03172986
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF - Secretary → ME
    1996-03-11 ~ 1996-05-24
    CIF 717 - Secretary → ME
  • 77
    AMBROSI SCIENTIFIC CONSULTING UK LIMITED
    03918248
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-06-01
    CIF 75 - Nominee Secretary → ME
  • 78
    AME WEST AFRICA LIMITED
    08090936 08655008
    C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-01 ~ 2019-04-01
    CIF - Secretary → ME
  • 79
    AMF VENTURES LIMITED
    04390735
    28 Broad Street, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-03-08 ~ 2002-06-17
    CIF 15 - Nominee Secretary → ME
  • 80
    AMSRIC CORNWALL LIMITED
    05281853
    21 - 25 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-09 ~ 2004-11-12
    CIF 517 - Secretary → ME
  • 81
    ANAEROBIC DEVELOPMENTS LIMITED
    07980524
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 82
    ANDREW LEA PLANNING SERVICES LIMITED
    03608494
    196 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-08-03 ~ 1998-08-03
    CIF 112 - Nominee Secretary → ME
  • 83
    ANGLO AFRICAN OIL & GAS PLC
    - now 04140379 09948020
    NAMIBIAN RESOURCES PLC
    - 2016-07-29 04140379
    27/28 Eastcastle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-12 ~ 2001-01-12
    CIF 633 - Director → ME
    Officer
    2001-01-12 ~ dissolved
    CIF - Nominee Secretary → ME
  • 84
    ANPARIO PLC - now
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1997-04-07 ~ 1997-04-11
    CIF 710 - Director → ME
    Officer
    1997-04-07 ~ 1997-04-11
    CIF 162 - Nominee Secretary → ME
    Officer
    1998-11-18 ~ 2005-12-15
    CIF 690 - Secretary → ME
  • 85
    APACHE BERYL II LIMITED
    - now 06659057 FC005975... (more)
    MOBIL NORTH SEA INVESTMENT LIMITED
    - 2012-01-09 06659057
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF - Secretary → ME
  • 86
    APACHE BERYL III LIMITED
    - now 06659032 06659057... (more)
    MOBIL NORTH SEA PRODUCTION LIMITED
    - 2012-01-09 06659032
    27-28 Eastcastle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF - Secretary → ME
  • 87
    APACHE NORTH SEA LIMITED
    - now 04614761
    PRECIS (2302) LIMITED - 2003-01-10
    27-28 Eastcastle Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-05-19 ~ now
    CIF 790 - Secretary → ME
  • 88
    APACHE NORTH SEA PRODUCTION LIMITED
    07720972
    27/28 Eastcastle Street, London
    Active Corporate (23 parents)
    Officer
    2011-07-28 ~ now
    CIF - Secretary → ME
  • 89
    APACHE UK INVESTMENT LIMITED
    07581419
    27-28 Eastcastle Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-29 ~ now
    CIF - Secretary → ME
  • 90
    APACHE UK LIMITED
    - now 02586435
    NOVUS UK (HARRIET) LIMITED - 1998-12-23
    MONUMENT OIL (AUSTRALIA) LIMITED - 1995-07-07
    SECAB OIL LIMITED - 1992-02-17
    ALNERY NO. 1065 LIMITED - 1991-03-15
    27-28 Eastcastle Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-21 ~ dissolved
    CIF 792 - Secretary → ME
  • 91
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 92
    APOC PROPERTY COMPANY LIMITED
    - now 03184221
    HELLIDON LIMITED
    - 1996-05-07 03184221
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-04-10 ~ 1996-11-08
    CIF 187 - Nominee Secretary → ME
  • 93
    APPLETREE PROJECTS LIMITED
    04728800
    Glenhaven Cottage Riverside Road West, Newton Ferrers, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-04-09
    CIF 592 - Secretary → ME
  • 94
    APPOMATTOX HOLDINGS LIMITED
    - now 06663357
    OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2022-11-16
    CIF - Secretary → ME
  • 95
    APSIDE UK LIMITED
    03697047
    C/o Jamieson Stone Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 2011-12-31
    CIF - Nominee Secretary → ME
  • 96
    AQUASCUTUM CORPORATE GIFTS LIMITED
    04085439
    Unit 9 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2000-10-06
    CIF 49 - Nominee Secretary → ME
  • 97
    AQUATICE LIMITED - now
    ULTRABITE LIMITED
    - 2010-02-02 03996266
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    2000-05-18 ~ 2002-03-19
    CIF 58 - Nominee Secretary → ME
    Officer
    2003-03-31 ~ 2005-12-15
    CIF 594 - Secretary → ME
  • 98
    ARACA MERCH EUROPE LTD
    05807507
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-12 ~ 2024-09-24
    CIF - Secretary → ME
  • 99
    ARAN CONSULTING LIMITED
    - now 02970697
    HUMBIE LIMITED
    - 1994-12-13 02970697
    34 Carlisle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-23 ~ 1995-01-25
    CIF 237 - Nominee Secretary → ME
  • 100
    ARCHIPELAGO RESOURCES LIMITED
    - now 04425340
    ARCHIPELAGO RESOURCES PLC
    - 2016-12-13 04425340
    YPCS 121 PLC - 2002-06-13
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF - Secretary → ME
  • 101
    ARGENTIÈRE ADVISORS LIMITED
    09451174
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2016-03-08
    CIF - Secretary → ME
  • 102
    ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED
    00642471
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-06-25 ~ dissolved
    CIF - Secretary → ME
  • 103
    ARI (UK) LIMITED
    04964776
    27-28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 567 - Secretary → ME
  • 104
    ARI LIMITED
    - now 03754357 03785791
    THE MERICOURT PARTNERSHIP LIMITED - 1999-07-05
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF - Secretary → ME
  • 105
    ARISTEIA CAPITAL (UK I) LIMITED
    - now 06715239 06715275... (more)
    ARISTEIA CAPITAL (UK) LIMITED
    - 2008-10-29 06715239 06715275... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2009-07-23
    CIF 358 - Secretary → ME
  • 106
    ARISTEIA CAPITAL (UK II) LIMITED
    06715275 06715239... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2009-07-23
    CIF 359 - Secretary → ME
  • 107
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED
    - 2025-06-20 03871429
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2002-05-16
    CIF 82 - Nominee Secretary → ME
  • 108
    ARRIVA GROUP LIMITED - now
    MCGURK HOLDINGS LIMITED - 2016-03-13
    EXL HOLDINGS LIMITED - 2013-01-21
    MCGURK HOLDINGS LIMITED - 2003-07-18
    MOTHEL LIMITED
    - 1998-12-21 03587909
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1998-06-25 ~ 1998-08-28
    CIF 114 - Nominee Secretary → ME
  • 109
    ART WORKERS GUILD TRUSTEES,LIMITED
    00127931
    6 Queen Square, London, England
    Active Corporate (71 parents)
    Officer
    2018-01-29 ~ 2023-02-08
    CIF 743 - Secretary → ME
  • 110
    ARTEFACT PARTNERS (HOLDING) LIMITED
    - now 05570932
    ARTEFACT PARTNERS LIMITED
    - 2005-11-22 05570932 OC315350
    Marston Hill Farm, Greatworth, Banbury, Oxfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2009-03-24
    CIF 491 - Secretary → ME
  • 111
    ARTEON PLC
    - now 06414868
    TURFTRAX PLC - 2009-07-10
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2011-03-30
    CIF 745 - Secretary → ME
  • 112
    ARTEX RISK SOLUTIONS (UK) LIMITED - now
    HERITAGE RISK SERVICES LIMITED
    - 2014-11-07 08213668
    67 Lombard Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2013-04-26
    CIF - Secretary → ME
  • 113
    ARUNDEL PLACE PROPERTIES LIMITED
    - now 04123221
    CHEDDAR & CHEESE LIMITED
    - 2001-03-29 04123221
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-12 ~ now
    CIF - Nominee Secretary → ME
  • 114
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC
    - 2011-05-27 05406945
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (43 parents, 4 offsprings)
    Officer
    2005-06-24 ~ 2006-09-27
    CIF 501 - Secretary → ME
  • 115
    ASHINGTON INNOVATION PLC
    12758732
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-21 ~ 2021-04-22
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
  • 116
    ASHRIDGE ESTATES LIMITED
    02977804
    Oxford House, 23 Park Street West, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1994-10-11 ~ 1994-10-18
    CIF 235 - Nominee Secretary → ME
  • 117
    ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
    10274258
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-12 ~ 2016-07-12
    CIF - Secretary → ME
  • 118
    ASMUND NIELSEN CONSULTING (UK) LIMITED - now
    IPCC CORPORATE FINANCE LIMITED
    - 2012-11-12 01767222
    J.J.N.(U.K.) LIMITED - 1995-07-21
    DURMEAD LIMITED - 1983-11-18
    6 Burghley Road, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-30 ~ 2010-09-23
    CIF - Secretary → ME
  • 119
    ASPERMONT CAPITAL LIMITED
    09391404
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ 2018-01-29
    CIF - Secretary → ME
  • 120
    ASSYNIA LIMITED - now
    HOWDEN DATA LIMITED
    - 2003-01-14 04296301
    Leo Yu, Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    2001-10-01 ~ 2001-10-01
    CIF 22 - Nominee Secretary → ME
  • 121
    ASTRA (GB) LIMITED
    - now 02200253
    ASTRA MARKETING LIMITED
    - 2004-12-23 02200253
    ENTERTAINMENT FROM THE STARS LIMITED
    - 1990-07-16 02200253
    BURGINHALL 221 LIMITED
    - 1988-06-17 02200253 03261722... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (27 parents)
    Officer
    (before 1995-02-22) ~ 2005-02-28
    CIF 738 - Secretary → ME
  • 122
    ATLAN RESOURCE SOLUTIONS LTD
    - now 04186223
    ATLAN HOLDINGS LIMITED - 2005-05-04
    COBCO (372) LIMITED - 2001-08-01
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2010-05-28
    CIF - Secretary → ME
    2010-05-28 ~ dissolved
    CIF - Secretary → ME
  • 123
    ATLANTIS HYDROTEC LTD. - now
    JUICY BROADBAND LTD - 2014-10-24
    EXIEL LIMITED
    - 2013-04-05 04954786
    Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 568 - Secretary → ME
  • 124
    ATLAS INTERACTIVE MESSENGER LTD - now
    E-STREAM-E LIMITED
    - 2021-11-25 03852651
    EUROFONE HOLDINGS LIMITED
    - 2000-08-30 03852651
    1 Bromley Lane, Chislehurst, Kent, England
    Active Corporate (8 parents)
    Officer
    1999-10-04 ~ 2002-02-15
    CIF 85 - Nominee Secretary → ME
  • 125
    ATLAS INTERACTIVE PREMIUM LIMITED - now
    ONE WORLD ALLIANCE LIMITED
    - 2005-08-26 04293198
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (10 parents)
    Officer
    2001-09-25 ~ 2001-11-21
    CIF 23 - Nominee Secretary → ME
  • 126
    ATLAS TELECOM NETWORK (UK) LIMITED
    03677489
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (9 parents)
    Officer
    1998-12-02 ~ 2003-02-21
    CIF 104 - Nominee Secretary → ME
  • 127
    AUA INSOLVENCY RISK SERVICES LIMITED
    - now 06273355
    ANGLO FRENCH UK LIMITED
    - 2010-01-12 06273355
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (32 parents)
    Officer
    2007-06-08 ~ 2010-01-13
    CIF 426 - Secretary → ME
  • 128
    AUMUND LIMITED
    - now 02828679
    GROOMTEX LIMITED - 1993-12-07
    Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2005-05-16 ~ now
    CIF - Secretary → ME
  • 129
    AUSTIN COURT MANAGEMENT COMPANY LIMITED
    03809274
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-25 ~ 2000-06-12
    CIF 652 - Secretary → ME
  • 130
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2004-04-20 ~ 2004-09-01
    CIF 548 - Secretary → ME
  • 131
    AVATAN HANDLING EQUIPMENT LIMITED
    06858300
    Harrow Business Centre, 429-433 Pinner Road, North Harrow, England
    Active Corporate (7 parents)
    Officer
    2009-03-25 ~ 2009-03-25
    CIF 343 - Secretary → ME
  • 132
    AVENTAIL EUROPE LIMITED
    03731904
    Couching House, 41 Couching Street, Watlington, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-12 ~ 1999-04-09
    CIF 101 - Nominee Secretary → ME
  • 133
    AVENUE CORPORATE MANAGEMENT LIMITED
    07170228
    106 Princes Avenue, Kingsbury, London
    Active Corporate (5 parents)
    Officer
    2010-02-25 ~ 2010-03-18
    CIF - Secretary → ME
  • 134
    AVERILL CONSULTING LIMITED
    07538573
    Flat 7 42 Blenheim Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ 2011-02-22
    CIF - Secretary → ME
  • 135
    AVICENNA CAPITAL LIMITED
    05380137
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 783 - Secretary → ME
  • 136
    AWESOME INVENTIONS LIMITED
    09013366
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-04-28
    CIF - Secretary → ME
  • 137
    AXTILA LIMITED
    09307490
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2014-11-12
    CIF - Secretary → ME
  • 138
    AZUR SOLAR SYSTEMS LIMITED
    - now 07319589
    BEAVALE LTD. - 2010-09-28
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF - Secretary → ME
  • 139
    B & W MECHANICAL HANDLING LIMITED
    - now 02623822 01206240
    SAMSON MATERIALS HANDLING LIMITED
    - 2013-01-25 02623822 01206240... (more)
    B & W GROUP HOLDINGS LIMITED
    - 2013-01-18 02623822
    Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-31 ~ now
    CIF - Secretary → ME
  • 140
    BACANORA LITHIUM LIMITED - now
    BACANORA LITHIUM PLC - 2023-01-03
    WLG NO 1 PLC
    - 2018-02-07 11189628
    4 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-02-06 ~ 2018-02-07
    CIF - Secretary → ME
  • 141
    BAOBAB STEEL LIMITED
    - now 05590467
    BAOBAB RESOURCES LIMITED
    - 2021-08-27 05590467
    BAOBAB RESOURCES PLC
    - 2015-07-15 05590467
    BOABAB RESOURCES PLC - 2005-11-11
    27-28 Eastcastle Street, London
    Active Corporate (27 parents)
    Officer
    2006-09-13 ~ now
    CIF 766 - Secretary → ME
  • 142
    BARCLAYS TEA COMPANY LIMITED
    - now 02340741
    RARETAB LIMITED - 1989-02-20
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 143
    BARFRESTON LIMITED
    - now 00749662 02917818
    GRANT THORNTON LIMITED - 1994-05-13
    LEE HOUSE NOMINEES LIMITED - 1980-12-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-07-12 ~ 2014-04-23
    CIF - Secretary → ME
  • 144
    BASELINE PROPERTIES LIMITED - now
    CARNEW LIMITED
    - 2000-03-03 03338091
    CONCEPT SOUND LIMITED
    - 1997-05-16 03338091
    GOREY LIMITED
    - 1997-04-29 03338091
    Stags End Equestrian Centre, Gaddesden Row, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-21 ~ 1997-06-19
    CIF 164 - Nominee Secretary → ME
  • 145
    BAYERNGAS E & P LIMITED
    - now 04969335
    GENESIS EXPLORATION & PRODUCTION LIMITED
    - 2009-10-16 04969335
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 776 - Secretary → ME
  • 146
    BAYERNGAS NORTH SEA LIMITED
    - now 05262343
    GENESIS EXPLORATION (NORTH SEA) LIMITED
    - 2009-10-16 05262343
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 777 - Secretary → ME
  • 147
    BCCP LIMITED
    - now 02320295
    THE BIKE COMPANY LIMITED
    - 1993-08-24 02320295 02849223
    PULLWARE LIMITED
    - 1989-07-13 02320295
    Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
    Active Corporate (11 parents)
    Officer
    (before 1992-11-22) ~ 1999-08-27
    CIF 322 - Nominee Secretary → ME
  • 148
    BCT GUARANTEE LIMITED - now
    BIOCARBON TRACKER LIMITED
    - 2011-10-19 07429683 07814467
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    CIF - Secretary → ME
  • 149
    BEADLES BROMLEY LIMITED
    04439327
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 10 - Nominee Secretary → ME
  • 150
    BEADLES CONTRACT HIRE LIMITED - now
    BEADLES GILLINGHAM LIMITED
    - 2007-05-22 03890105
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    1999-12-02 ~ 1999-12-02
    CIF 80 - Nominee Secretary → ME
  • 151
    BEADLES MAIDSTONE LIMITED
    03887209
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (24 parents)
    Officer
    1999-11-26 ~ 1999-11-30
    CIF 81 - Nominee Secretary → ME
  • 152
    BEADLES SEVENOAKS LIMITED - now
    BEADLES (SEVENOAKS) LIMITED
    - 2001-04-17 04174350
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2001-03-07 ~ 2001-03-07
    CIF 35 - Nominee Secretary → ME
  • 153
    BEECHLEA DRIVE MANAGEMENT LIMITED
    03982891
    Foxbury, St. Marks Road, Tunbridge Wells, England
    Active Corporate (8 parents)
    Officer
    2000-04-28 ~ 2002-10-07
    CIF 60 - Nominee Secretary → ME
  • 154
    BELLAMANDA INVESTMENTS LIMITED
    - now 02133025
    ALLAMANDA INVESTMENTS LIMITED - 1988-12-12
    MINTABLE LIMITED - 1987-07-29
    14a Stoneyfields, Farnham, Surrey
    Active Corporate (6 parents)
    Officer
    1998-07-09 ~ 2000-12-13
    CIF 698 - Secretary → ME
  • 155
    BENNETT INTERIOR DESIGN LIMITED
    03428536
    One America Street, London
    Active Corporate (18 parents)
    Officer
    1997-09-03 ~ 1997-10-02
    CIF 142 - Nominee Secretary → ME
  • 156
    BENNETT SEF LIMITED - now
    WHITE PLATE LIMITED
    - 2004-08-16 04328153
    1 America Street, London
    Active Corporate (12 parents)
    Officer
    2001-11-23 ~ 2002-08-12
    CIF 19 - Nominee Secretary → ME
  • 157
    BENNETT URBAN PLANNING LIMITED - now
    TPB PLANNING LIMITED
    - 2001-02-20 03728759 03729651
    One America Street, London
    Active Corporate (17 parents)
    Officer
    1999-03-04 ~ 1999-04-21
    CIF 102 - Nominee Secretary → ME
  • 158
    BENSON HEATING LIMITED
    - now 06945487
    BENSON HEATING UK LIMITED - 2009-07-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF - Secretary → ME
  • 159
    BENSON TEA COMPANY LIMITED(THE)
    - now 01580898
    NILELORD LIMITED - 1982-04-13
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 160
    BENTLEY TEA COMPANY LIMITED(THE)
    - now 01618393
    STINTONLAND LIMITED - 1982-06-15
    27/28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 161
    BERKELEY ADVISORY GROUP LIMITED
    09646780
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ 2017-03-10
    CIF - Secretary → ME
  • 162
    BETTER BUSINESS INTERIORS LIMITED
    - now 02253430
    RAPID 5934 LIMITED - 1988-06-03
    Touchwood, 13 Forebury Avenue, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    1993-04-01 ~ 2011-02-24
    CIF - Nominee Secretary → ME
  • 163
    BETWEEN TIME LIMITED
    04408045
    Ambler View Marsh Lane, Stanstead Abbotts, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 14 - Nominee Secretary → ME
  • 164
    BIDDLE, SAWYER & CO LIMITED - now
    BIDDLE SAWYER & CO. LIMITED - 1996-07-19
    BAGLEY LIMITED
    - 1995-08-30 03002337
    Pied House Church Road, Twinstead, Sudbury, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    1994-12-16 ~ 1995-07-14
    CIF 226 - Nominee Secretary → ME
  • 165
    BIG BEN TEA COMPANY LIMITED
    - now 02340048 01624415
    BOWHIGH LIMITED - 1989-02-21
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-21 ~ dissolved
    CIF - Secretary → ME
  • 166
    BIG SOFA TECHNOLOGIES LIMITED - now
    BIG SOFA LIMITED
    - 2016-12-22 08687045
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (15 parents)
    Officer
    2013-09-12 ~ 2013-10-17
    CIF - Secretary → ME
  • 167
    BIG TALK STUDIOS LIMITED - now
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    26 NASSAU STREET LIMITED
    - 2008-08-07 06567813
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2008-04-16 ~ 2008-04-16
    CIF 376 - Secretary → ME
  • 168
    BIIBUSINESS LIMITED - now
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - 2002-07-11 02835362 04414250
    INNKEEPING ENTERPRISES LIMITED
    - 1996-01-10 02835362
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (40 parents)
    Officer
    1993-07-12 ~ 2000-03-01
    CIF 265 - Nominee Secretary → ME
  • 169
    BIO PRODUCTS LABORATORY HOLDINGS LIMITED - now
    PLASMA RESOURCES UK LIMITED
    - 2013-12-09 04564631
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2005-05-13
    CIF 575 - Secretary → ME
  • 170
    BIOCARBON TRACKER LIMITED - now
    BC TRACKER LIMITED
    - 2011-10-19 07814467
    198 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-18 ~ 2011-10-18
    CIF - Secretary → ME
  • 171
    BIOSIMETRICS LIMITED
    09364681
    Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2014-12-22
    CIF - Secretary → ME
  • 172
    BIOVENTIX PLC
    - now 04923945
    BIOVENTIX LIMITED - 2010-03-15
    27-28 Eastcastle Street, London
    Active Corporate (14 parents)
    Officer
    2010-08-02 ~ now
    CIF - Secretary → ME
  • 173
    BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED
    - now 01980262
    MANOR BARTONS LIMITED - 1987-07-07
    Wilbro Birchetts Avenue, Langton Green, Tunbridge Wells, England
    Active Corporate (13 parents)
    Officer
    1999-08-31 ~ 2000-06-18
    CIF 673 - Secretary → ME
  • 174
    BIRCHILL MUSIC (OVERSEAS) LIMITED
    06914153
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-22 ~ 2009-05-22
    CIF 338 - Secretary → ME
  • 175
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 176
    BISHOPS COURT RESIDENTS ASSOCIATION LIMITED
    - now 02626419
    ARTHALL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-29
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (29 parents)
    Officer
    1999-07-20 ~ 2001-06-30
    CIF 675 - Secretary → ME
  • 177
    BJ CONSULTANTS LTD
    - now 04280000
    STRATEGIC RESOURCING CONSULTANTS LTD - 2004-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF - Secretary → ME
  • 178
    BLACK SEAL UK LIMITED
    03387442
    Flat 6, Court Lodge, Church Road, Lamberhurst, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-16 ~ 2004-03-01
    CIF 156 - Nominee Secretary → ME
  • 179
    BLACKBRIDGE CAPITAL PLC
    08521556
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF - Secretary → ME
  • 180
    BLACKWALL REACH MANAGEMENT LIMITED
    03364048
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-12-09 ~ 2000-12-01
    CIF 663 - Secretary → ME
  • 181
    BLENHEIM GATE (MAIDSTONE) MANAGEMENT COMPANY LIMITED
    03646427
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-11-17 ~ 2000-12-01
    CIF 667 - Secretary → ME
  • 182
    BLIND MONKEY PICTURES LLP
    OC366892
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    CIF - LLP Designated Member → ME
  • 183
    BLINDSIDE SOLUTIONS LIMITED
    05137240
    131 Wimbledon Park Road, Southfields, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    CIF 541 - Secretary → ME
  • 184
    BLUE LIAS TECHNOLOGIES PLC
    - now 10631216 10296776
    BLUE LIAS INDUSTRIES PLC
    - 2017-02-22 10631216 10296776
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-21 ~ 2017-03-09
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
    CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2017-02-21 ~ 2017-02-21
    CIF - Secretary → ME
  • 185
    BLUE MOUNTAIN ADVISERS LIMITED
    09140485
    3 Field Court, Grays's Inn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2023-12-13
    CIF - Secretary → ME
  • 186
    BLUE SKY (LONDON) LIMITED
    02977803
    Lyndale House, 24 High Street, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-10-11 ~ 1994-10-13
    CIF 234 - Nominee Secretary → ME
  • 187
    BLUECREST USA HOLDINGS LIMITED - now
    BLUECREST NEWPORT HOLDINGS LIMITED
    - 2008-04-21 05514153
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-07-20 ~ 2005-07-20
    CIF 496 - Secretary → ME
  • 188
    BLUESTRONG LIMITED
    03882551
    1-3 Heathmans Road, Parsons Green, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-04 ~ 2010-11-09
    CIF 793 - Secretary → ME
  • 189
    BMM JV LIMITED
    08584962
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    CIF - Secretary → ME
  • 190
    BOARD POINT LIMITED
    06268007
    22 Melton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    CIF 428 - Secretary → ME
  • 191
    BODO DEVELOPMENTS LIMITED
    11204552
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-14 ~ 2018-02-14
    CIF - Secretary → ME
  • 192
    BOLTON GROUP LIMITED - now
    BOLTON GROUP PLC
    - 2008-04-30 00593644
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    322 Goswell Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-04-04 ~ 1996-05-03
    CIF 727 - Secretary → ME
  • 193
    BONHEUR DE PAINS UK HOLDING LIMITED
    08370895
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF - Secretary → ME
  • 194
    BONHEUR DE PAINS UK I LIMITED
    - now 07915713 08370914
    AU BON' HEUR DE PAINS LONDON LIMITED
    - 2013-01-22 07915713
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF - Secretary → ME
  • 195
    BONHEUR DE PAINS UK II LIMITED
    08370914 07915713
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF - Secretary → ME
  • 196
    BOOM BRANDS LIMITED
    13073053
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-09 ~ dissolved
    CIF - Secretary → ME
  • 197
    BOOM GLOBAL INNOVATION PLC
    12844882
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
  • 198
    BOWE UK LIMITED - now
    BOWE SYSTEC LTD.
    - 2026-01-13 07300327
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    Unit 10 Empire Business Park, Parcel Terrace, Derby, England
    Active Corporate (11 parents)
    Officer
    2011-06-14 ~ 2025-03-03
    CIF - Secretary → ME
  • 199
    BOWMAN STOR LIMITED
    03496379
    Unit 25 Maybrook Road, Walsall, West Midlands
    Active Corporate (10 parents)
    Officer
    1998-01-21 ~ 1998-01-29
    CIF 130 - Nominee Secretary → ME
  • 200
    BRAGLENBEG FORESTRY LIMITED
    03469339
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ dissolved
    CIF - Secretary → ME
  • 201
    BRAHM PROPERTY LIMITED - now
    BRAHM (LONDON) LIMITED
    - 2006-11-27 05894612
    2 Motcomb Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 458 - Secretary → ME
  • 202
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ 2016-11-15
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-15 ~ 2016-11-15
    CIF - Secretary → ME
  • 203
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC
    - 2015-09-29 02956279
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 601 - Secretary → ME
  • 204
    BREAST CANCER CARE TRADING LIMITED
    - now 02681072
    BREAST CANCER CARE LIMITED
    - 1994-02-17 02681072 02447182
    CORNRIGGS LIMITED
    - 1992-03-23 02681072
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1993-01-24) ~ 1997-05-12
    CIF 328 - Nominee Secretary → ME
  • 205
    BREEN PLUMBING AND HEATING LTD
    10658348
    Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-03-08 ~ 2017-03-08
    CIF - Secretary → ME
  • 206
    BREEZE WIND SERVICES LIMITED
    07874026
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 207
    BRIGHSTONE DEVELOPMENTS LIMITED
    09912548
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ 2015-12-11
    CIF - Secretary → ME
  • 208
    BRIXTON SPORTING CLUB LIMITED
    05800879
    32 The Square The Square, Gillingham, England
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2006-05-03
    CIF 468 - Secretary → ME
  • 209
    BROADRIDGE ANALYTICS SOLUTIONS LIMITED - now
    SPENCE JOHNSON LIMITED
    - 2018-07-13 06482147
    12 Arthur Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-04-16 ~ 2017-02-22
    CIF - Secretary → ME
  • 210
    BROOKS INTERNATIONAL LTD.
    - now 09223687 06022755
    BROOKS INTERNATIONAL EUROPE LIMITED
    - 2016-10-24 09223687
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ now
    CIF - Secretary → ME
  • 211
    BRYNTOWY LEISURE LIMITED
    03555856
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ 2004-12-29
    CIF 118 - Nominee Secretary → ME
  • 212
    BUNDAWEO LIMITED
    - now 05677726
    FUTURE SCREEN VENTURES 5 LIMITED
    - 2017-03-22 05677726 05677693... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 213
    BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED
    04273763
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (21 parents)
    Officer
    2001-08-20 ~ 2001-08-20
    CIF 625 - Secretary → ME
  • 214
    BURNELL ROAD FREEHOLD LIMITED
    09901917 09827362
    Ground Floor, 58 Castle Walk, Reigate, England
    Active Corporate (6 parents)
    Officer
    2015-12-04 ~ 2015-12-04
    CIF - Secretary → ME
  • 215
    BURNHAM STORAGE LIMITED - now
    B & W PREMISES LIMITED - 2017-02-07
    MSP 002 LIMITED
    - 2001-12-12 04202930 04202928... (more)
    Workshop 30 John Archer Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-04-20
    CIF 31 - Nominee Secretary → ME
  • 216
    BUSHWOOD ANTIQUES LIMITED - now
    CLIFF LIMITED
    - 2002-03-14 03388139
    Stags End Equestrian Centre, Gaddesden Row, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-06-17 ~ 1997-06-30
    CIF 155 - Nominee Secretary → ME
  • 217
    BUSINESSWARE UK LIMITED - now
    BUSINESS WARE UK LIMITED
    - 1996-10-28 03246562
    49 Weelers Lane, Brockhill, Redditch
    Dissolved Corporate (4 parents)
    Officer
    1996-09-06 ~ 1996-09-10
    CIF 179 - Nominee Secretary → ME
  • 218
    BUSYGLEN LIMITED
    02249788
    Romeo House160 Bridport Road, London
    Active Corporate (13 parents)
    Officer
    1997-06-24 ~ 1999-03-03
    CIF 708 - Secretary → ME
  • 219
    BYWATER PSCM LIMITED
    09748421
    205 Littlemoor Road, Weymouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2015-08-25
    CIF - Secretary → ME
  • 220
    C AND A HAWES LIMITED
    04528084
    33 Foamcourt Waye, Ferring, West Sussex
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-09-06
    CIF 8 - Nominee Secretary → ME
  • 221
    C F ANDERSON TIMBER PRODUCTS LIMITED - now
    TOYS OF WOOD LIMITED
    - 2003-07-25 03690790
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-12-31 ~ 2001-10-01
    CIF 682 - Secretary → ME
  • 222
    C.K. COFFEE LIMITED
    - now 02439600
    SLIMMERDALE LIMITED - 1990-03-19
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 600 - Secretary → ME
  • 223
    CAFE MED LIMITED
    - now 02884378
    CHERRYLAKE LIMITED - 1994-11-16
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-06-22 ~ 1996-11-22
    CIF 722 - Secretary → ME
  • 224
    CAFÉ IB (EUROPE) LIMITED
    FC038849
    46/48 Rue Lauriston, Paris, 75116, France
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    CIF - Secretary → ME
  • 225
    CAFÉ IB COMPANY LIMITED
    09853332
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ now
    CIF - Secretary → ME
  • 226
    CAIRSTAN LIMITED
    07641770
    69 Spencer Road, Caterham On The Hill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    CIF - Secretary → ME
  • 227
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-05 ~ 2004-07-01
    CIF 712 - Secretary → ME
  • 228
    CAMI MUSIC UK LIMITED
    10486392
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-11-18 ~ dissolved
    CIF - Secretary → ME
  • 229
    CANINE COMPANIONS LTD - now
    EXEC PLUS LIMITED
    - 2004-05-07 04424841
    Macsen Limited, Bray Business Centre Weir Bank, Bray, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ 2002-04-25
    CIF 11 - Nominee Secretary → ME
  • 230
    CANSIRON WOOD LIMITED - now
    EATON SQUARE SCHOOL LIMITED
    - 2016-07-27 01573007
    EATON HOUSE SCHOOL LIMITED
    - 1990-09-21 01573007 02807294
    Eaton House The Manor, 58 Clapham Common North Side, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-03-14) ~ 2004-03-17
    CIF 314 - Nominee Secretary → ME
  • 231
    CAPITAL COFFEE LIMITED
    03133207
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
    Active Corporate (13 parents)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 602 - Secretary → ME
  • 232
    CAPRICORN BOTSWANA LIMITED - now
    CAPRICORN DIAMOND EXPLORATION LIMITED
    - 2017-09-12 10747843
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-02 ~ 2017-05-02
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-02 ~ 2017-05-02
    CIF - Secretary → ME
  • 233
    CAPRICORN RESOURCES PLC
    - now 04610018
    ZAC INVESTMENTS PLC - 2002-12-06
    27/28 Eastcastle Street, London
    Active Corporate (13 parents)
    Officer
    2006-02-07 ~ now
    CIF 775 - Secretary → ME
  • 234
    CARAMBA OXFORD LIMITED
    04155824
    3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-02-07 ~ 2001-02-07
    CIF 41 - Nominee Secretary → ME
  • 235
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 236
    CAREWELL ESTATES LIMITED
    03097817
    Bramble Corner, Moor Lane Dormansland, Lingfield, Surrey
    Active Corporate (6 parents)
    Officer
    1995-09-04 ~ 1995-09-06
    CIF 203 - Nominee Secretary → ME
  • 237
    CARGIL 1 LIMITED - now
    SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED
    - 2014-03-14 08871284 08964199
    34 Sewardstone Road, Bethnal Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    CIF - Secretary → ME
  • 238
    CARGIL 2 LIMITED
    - now 08901469 08901614... (more)
    MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED
    - 2014-02-20 08901469 08904525
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF - Secretary → ME
  • 239
    CARGIL 3 LIMITED
    - now 08901614 08901469... (more)
    OCKLEY GRANGE MANAGEMENT COMPANY LIMITED
    - 2014-02-19 08901614 08905070
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF - Director → ME
  • 240
    CARLCREST LIMITED
    - now 00152416
    QUALITEST ENGINEERING SERVICES LIMITED - 1986-09-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 767 - Secretary → ME
  • 241
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    1997-06-24 ~ 2000-09-13
    CIF 707 - Secretary → ME
  • 242
    CARNIVAL (CHARLES DICKENS) LIMITED
    06092695
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (16 parents)
    Officer
    2007-02-09 ~ 2007-02-09
    CIF 442 - Secretary → ME
  • 243
    CARTAGE HOLDINGS LIMITED
    - now 03292639
    GORDONBUSH LIMITED
    - 1997-03-12 03292639
    7-9 The Oaks, Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2014-01-28
    CIF - Nominee Secretary → ME
  • 244
    CARVALL GROUP LIMITED
    01088795
    Bernard Works Bernard Road, Rangemoor Industrial Estate, Tottenham, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-04-13) ~ 2004-03-17
    CIF 307 - Nominee Secretary → ME
  • 245
    CASACUCINA DESIGN LIMITED
    08170457
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-08-07
    CIF - Secretary → ME
  • 246
    CASACUCINA TRADING LIMITED
    07792264
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-29 ~ 2011-09-29
    CIF - Secretary → ME
  • 247
    CASIS CONSULTING LIMITED
    08983793
    107 Connaught Road, Fleet, England
    Active Corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-04-08
    CIF - Secretary → ME
  • 248
    CASTLE FILM PRODUCTIONS LIMITED
    08498956
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    CIF - Secretary → ME
  • 249
    CASTLELAKE HOLDINGS (UK) LIMITED
    - now 05701414
    TPG CREDIT MANAGEMENT (UK) LIMITED
    - 2013-09-06 05701414 OC317635
    15 Sackville Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2018-02-15
    CIF - Secretary → ME
  • 250
    CASTLETON SUPPORT LIMITED
    05565903
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ 2010-10-11
    CIF 493 - Secretary → ME
  • 251
    CAT'S ON THE ROOF MEDIA LIMITED - now
    WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
    ARCHWAY PICTURES LIMITED
    - 2008-04-07 06409013
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 412 - Secretary → ME
  • 252
    CATHOLIC MARRIAGE CARE LIMITED - now
    MARRIAGE CARE LTD - 2013-03-12
    CATHOLIC MARRIAGE CARE LIMITED
    - 2012-06-28 00417528
    CATHOLIC MARRIAGE ADVISORS COUNCIL LIMITED(THE) - 1995-03-03
    Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (90 parents)
    Officer
    1997-04-01 ~ 1998-04-01
    CIF 711 - Secretary → ME
  • 253
    CAUSEWAY SYSTEMS LIMITED
    02877892
    The Old Coach House, 83a Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-06 ~ 2013-06-28
    CIF - Nominee Secretary → ME
  • 254
    CAVENDISH GROVE LIMITED
    05674271
    36 St. Stephen's Road, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 481 - Secretary → ME
  • 255
    CC123 LIMITED
    - now 05598125
    HOT TUNA (UK) LIMITED
    - 2012-02-08 05598125
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-29 ~ dissolved
    CIF - Secretary → ME
  • 256
    CENTAUR CONSUMER EXHIBITIONS LIMITED
    07276298
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2010-07-06
    CIF - Secretary → ME
  • 257
    CENTRE 500 LIMITED
    03069500 01307825... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-29 ~ 2011-07-06
    CIF 383 - Secretary → ME
  • 258
    CENTRICUS ASSET SERVICES LIMITED
    10782334
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-22 ~ 2017-05-22
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-22 ~ 2017-05-22
    CIF - Secretary → ME
  • 259
    CENTRICUS CAPITAL LIMITED
    10773776
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 260
    CENTRICUS FINANCE LIMITED
    10773806
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 261
    CENTRICUS GROUP LIMITED
    10773752
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 262
    CENTRICUS HOLDINGS LIMITED
    10773896
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 263
    CENTRICUS INTERNATIONAL LIMITED - now
    HALKIN INTERNATIONAL LIMITED
    - 2017-05-25 10758521
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-08 ~ 2017-05-08
    CIF - Secretary → ME
  • 264
    CENTRICUS LIMITED
    10773473 10773634
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 265
    CENTRICUS PARTNERS LIMITED
    10773532
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 266
    CENTRICUS SERVICES LIMITED
    10773634 10773473
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 267
    CENTRICUS WEALTH LIMITED
    10782301
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-22 ~ 2017-05-22
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-22 ~ 2017-05-22
    CIF - Secretary → ME
  • 268
    CENTURION PARKS LIMITED - now
    CLEW LIMITED
    - 1997-07-10 03388287
    Manor Barn Hill Lane, Poughill, Bude, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-07-02
    CIF 151 - Nominee Secretary → ME
  • 269
    CERATO SYSTEMS LIMITED
    03178421
    4 Bishop Sumner Drive, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ 1996-03-28
    CIF 189 - Nominee Secretary → ME
  • 270
    CHANEY & CHANEY LIMITED
    10469956
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ 2016-11-09
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-09 ~ 2016-11-09
    CIF - Secretary → ME
  • 271
    CHANNEL FERRIES LIMITED
    05925637
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF - Secretary → ME
  • 272
    CHANTRY PARK (SARRE) MANAGEMENT LIMITED
    03929096
    The Oast House 14 Chantry Park, Sarre, Birchington, Kent, England
    Active Corporate (14 parents)
    Officer
    2000-02-18 ~ 2000-10-02
    CIF 653 - Secretary → ME
  • 273
    CHARGE PRODUCTIONS UK LIMITED
    07257251
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    CIF - Secretary → ME
  • 274
    CHARLES RIVER DEVELOPMENT LIMITED
    03944511
    20 Churchill Place, London, Canary Wharf, England
    Active Corporate (15 parents)
    Officer
    2000-03-10 ~ 2000-03-10
    CIF 71 - Nominee Secretary → ME
  • 275
    CHARTERHOUSE LEASING & FINANCE LIMITED - now
    EUROPEAN LOADING SYSTEMS LIMITED
    - 1993-06-22 02115195
    THIRD MARKET ISSUES LIMITED
    - 1989-09-07 02115195
    17 St. Helen's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-26) ~ 1993-05-18
    CIF 318 - Nominee Secretary → ME
  • 276
    CHAUFFEURPOST LIMITED
    02849225
    1 Templar Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-31 ~ 1999-09-30
    CIF 263 - Nominee Secretary → ME
  • 277
    CHELSEA MANAGEMENT SERVICES LIMITED
    03564583
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-05-14
    CIF 116 - Nominee Secretary → ME
  • 278
    CHEYNE COURT RTM COMPANY LIMITED
    - now 10548781
    CHEYNE COURT RTM LIMITED
    - 2017-03-31 10548781
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ 2018-01-09
    CIF - Has significant influence or control → OE
    Officer
    2017-01-05 ~ 2017-01-05
    CIF - Secretary → ME
  • 279
    CHIMNEYS LODGE MANAGEMENT COMPANY LIMITED
    - now 06712941
    CHIMNEY LODGE MANAGEMENT COMPANY LIMITED
    - 2008-10-07 06712941
    Union Works Farmer Road, Leyton, London
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-12-21
    CIF - Secretary → ME
  • 280
    CHROMEX MINING LIMITED
    - now 05566992
    CHROMEX MINING PLC
    - 2011-04-06 05566992
    30 Sycamore Lodge, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-19 ~ 2006-02-21
    CIF 492 - Director → ME
    Officer
    2005-09-19 ~ 2014-12-31
    CIF 781 - Secretary → ME
  • 281
    CHRONOTEX ENTERPRISES LIMITED
    10781439
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-20 ~ 2017-05-20
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-20 ~ dissolved
    CIF - Secretary → ME
  • 282
    CHRONOTEX LIMITED
    10138205
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ 2022-08-04
    CIF - Secretary → ME
  • 283
    CIARAN O'CONNELL LIMITED
    03770132
    The Rhedyn, Cilmery, Builth Wells, Powys
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ 1999-05-13
    CIF 96 - Nominee Secretary → ME
  • 284
    CIFF (UK) NEWCO LIMITED
    06409511
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 285
    CIFF (UK) TRADING LIMITED
    05139984
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 286
    CIFF GENERAL PARTNER LIMITED
    12527146
    7 Clifford Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-03-19 ~ 2021-02-10
    CIF - Secretary → ME
  • 287
    CIFF IP CO LIMITED
    11577048
    7 Clifford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 288
    CIFF NUTRITION (UK) LIMITED
    07264150
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (16 parents)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 289
    CIFF WATER LIMITED
    12681078
    7 Clifford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2021-02-10
    CIF - Secretary → ME
  • 290
    CILANTRO CAFE LIMITED
    06306604
    Devine House, 1299-1301 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    CIF 424 - Secretary → ME
  • 291
    CINEMOI HOLDINGS LIMITED - now
    MINT3D ENTERPRISES LIMITED
    - 2011-02-17 06327801
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-30 ~ 2007-07-30
    CIF 423 - Secretary → ME
  • 292
    CINFIL PRODUCTIONS LIMITED
    08369176
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-21 ~ 2013-01-21
    CIF - Director → ME
  • 293
    CITY ROAD NO. 1 LIMITED
    07374087 07374701
    Grant Thornton House Melton Street, Euston Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2010-09-13
    CIF - Secretary → ME
  • 294
    CITY ROAD NO. 2 LIMITED
    07374701 07374087
    Grant Thornton House Melton Street, Euston Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2010-09-14
    CIF - Secretary → ME
  • 295
    CITYFIELD ASSOCIATES LIMITED
    06744608
    C/o Bruce M L Gray Accountants, Suite 122 Airport House, Purley Way Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    CIF 354 - Secretary → ME
  • 296
    CITYSPACE PROPERTY LIMITED
    06259036
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    CIF 432 - Secretary → ME
  • 297
    CLARE BIRKS ASSOCIATES LIMITED
    05486581
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2009-08-10
    CIF 502 - Secretary → ME
  • 298
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 299
    CLAYDON PAY LIMITED
    10057561
    Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    CIF - Secretary → ME
  • 300
    CLEAFORD SERVICES LIMITED
    02952146
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-07-25 ~ 2000-07-31
    CIF 243 - Nominee Secretary → ME
  • 301
    CLEARWATER TECHNOLOGY LEISURE LIMITED - now
    DEARHAM ENVIRONMENTAL LIMITED
    - 2000-11-17 03913773
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 656 - Secretary → ME
  • 302
    CLINOX LIMITED
    - now 05684876
    OXONIX LIMITED
    - 2006-07-31 05684876
    10 The Paddocks, Deddington, Oxfordshire, England And Wales, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ 2012-05-31
    CIF 778 - Secretary → ME
  • 303
    CLIVEDEN RECRUITMENT PLC
    - now 01300622
    CLIVEDEN CONSULTANCY SERVICES PLC - 1997-01-30
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-23 ~ dissolved
    CIF 479 - Secretary → ME
  • 304
    CMIC EUROPE LIMITED
    04008078
    22 Melton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-31 ~ dissolved
    CIF - Secretary → ME
  • 305
    CMS (CABLE MANAGEMENT SUPPLIES) PLC
    - now 03210587
    CMS (CABLE MANAGEMENT SUPPLIES) LIMITED
    - 2008-04-25 03210587
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-06-29
    CIF 371 - Secretary → ME
  • 306
    CMS ACCOUNTANCY SERVICES LIMITED - now
    CMS COMPUTER SERVICES LIMITED
    - 2004-08-31 00983494
    399 Copperfield, Limes Farm Estate, Chigwell, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-18
    CIF 302 - Nominee Secretary → ME
  • 307
    CNBW LIMITED
    08741848
    139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2013-10-23
    CIF - Secretary → ME
  • 308
    CO-INVESTMENT DEBT EXCHANGE PLC
    - now 10961701
    CO-INVESTMENT DEBT EXCHANGE LIMITED
    - 2018-06-07 10961701
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    CIF - Secretary → ME
  • 309
    COBBS FARM CO. LIMITED
    - now 05995373
    THE COUNTRY FOOD AND DINING COMPANY LIMITED
    - 2015-11-25 05995373
    ENSCO 549 LIMITED - 2007-01-24
    Cobbs Farm Shop, Bath Road, Hungerford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2007-04-20 ~ now
    CIF 760 - Secretary → ME
  • 310
    COBURG COFFEE COMPANY LIMITED
    - now 00781074
    LANGDONS (COFFEE AND TEA) LIMITED
    - 2005-10-14 00781074
    P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (31 parents)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 599 - Secretary → ME
  • 311
    COCOON CREDIT LIMITED
    - now 08840586
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 312
    COCOON DESIGN AND BUILD SERVICES LIMITED
    - now 05928055
    FUTURE DESIGN AND BUILD SERVICES LIMITED
    - 2017-03-14 05928055
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-11-27
    CIF - Secretary → ME
  • 313
    COCOON FINANCE LIMITED
    - now 06663423
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 314
    COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED
    - now 06060254
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 315
    COCOON INVESTMENT HOLDINGS LIMITED
    - now 08840159
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-10 ~ 2026-02-02
    CIF - Secretary → ME
  • 316
    COCOON INVESTMENTS LIMITED
    - now 08839969
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ 2022-10-03
    CIF - Secretary → ME
  • 317
    COCOON PARKING SOLUTIONS LIMITED
    10515439
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-12-07 ~ 2019-04-10
    CIF - Secretary → ME
  • 318
    COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
    09096009
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 319
    COCOON WEALTH HOLDINGS LIMITED
    - now 09095975
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
    - 2017-05-02 09095975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2026-02-02
    CIF - Secretary → ME
  • 320
    COLEMONT INSURANCE BROKERS LIMITED - now
    GLOBAL INDEPENDENT INSURANCE BROKERS SERVICES LIMITED
    - 2005-01-18 05263341
    22 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-19 ~ 2004-12-29
    CIF 529 - Secretary → ME
  • 321
    COLEMONT UK HOLDINGS LIMITED
    05331081
    22 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2005-01-12
    CIF 512 - Secretary → ME
  • 322
    COLLINGWOOD AND COMPANY LIMITED
    - now 01629710
    GIO CAROLI (U.K.) LIMITED
    - 2004-11-16 01629710
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 323
    COLUMBIA ARTISTS MANAGEMENT LIMITED
    05759519
    Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2009-05-07
    CIF 475 - Secretary → ME
  • 324
    COMB PLACE MANAGEMENT LIMITED
    03707246
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (21 parents)
    Officer
    1999-11-17 ~ 2000-06-12
    CIF 668 - Secretary → ME
  • 325
    COMBINED LEISURE SOLUTIONS LLP
    OC435857
    60 Tennyson Avenue, Rustington, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    CIF - LLP Designated Member → ME
  • 326
    COMMUNIMAP LIMITED
    04061527
    C/o Bruce M L Gray, Suite 122 Airport House, Purley Way Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 51 - Nominee Secretary → ME
  • 327
    COMPANY TECHNOLOGY GROUP PLC
    - now 10357908
    KAREHOLD GROUP PLC - 2016-09-27
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 328
    COMPASS PROPERTIES (LONDON)LTD - now
    DRAGONFLY PROPERTIES LIMITED
    - 2017-01-23 08777246
    38 Jennings Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2013-11-18
    CIF - Secretary → ME
  • 329
    COMSYS VMS LIMITED
    05091692
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2004-04-02 ~ 2006-03-15
    CIF 550 - Secretary → ME
  • 330
    CONCHA LIMITED
    - now 05382036 07888231
    CONCHA PLC
    - 2019-04-16 05382036 07888231
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-04-29 ~ dissolved
    CIF - Secretary → ME
  • 331
    CONCORDE EUROPE LIMITED
    04201329
    York Eco Business Centre, Unit 12, Amy Johnson Way, York, England
    Active Corporate (11 parents)
    Officer
    2003-04-28 ~ 2024-12-19
    CIF - Secretary → ME
  • 332
    CONCURRENT TECHNOLOGIES PLC
    - now 01919979
    HELMSTYLE LIMITED - 1985-09-11
    4 Gilberd Court, Newcomen Way, Colchester, Essex
    Active Corporate (19 parents)
    Officer
    2000-04-19 ~ 2025-03-01
    CIF - Secretary → ME
  • 333
    CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
    06293532
    27-28 Eastcastle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 750 - Secretary → ME
  • 334
    CONNELL SPEIRS LIMITED
    - now 03925421
    CONNELL SPIERS LIMITED
    - 2000-02-18 03925421
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ now
    CIF - Secretary → ME
    2000-02-09 ~ 2001-10-24
    CIF 655 - Secretary → ME
  • 335
    CONTINUUM PAYMENT SOLUTIONS LIMITED
    - now 04010643
    CONTINUUM PAYMENT SOLUTIONS PLC
    - 2007-04-18 04010643
    IQ-LUDORUM PLC
    - 2007-01-02 04010643
    67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-14 ~ 2011-08-23
    CIF - Secretary → ME
  • 336
    COOPER AND WITHYCOMBE LIMITED
    03830975
    Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 2009-06-19
    CIF 88 - Nominee Secretary → ME
  • 337
    COPPER GOLD RESOURCES LIMITED
    - now 05346082
    COPPER GOLD RESOURCES PLC
    - 2023-11-13 05346082
    AUSTRALIAN IRON ORE PLC
    - 2016-09-08 05346082
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 510 - Director → ME
    Officer
    2005-01-28 ~ now
    CIF 784 - Secretary → ME
  • 338
    COPPETTS ROAD LIMITED
    09128077
    238 Sandon Road, Stafford, England
    Active Corporate (7 parents)
    Officer
    2014-07-14 ~ 2014-07-14
    CIF - Secretary → ME
  • 339
    COPTHALL MANAGEMENT SERVICES LIMITED
    05175254
    55 Lancaster Avenue, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-09 ~ 2004-07-22
    CIF 536 - Secretary → ME
  • 340
    CORNWALL GARAGE (GROUP) LIMITED
    - now 02681070
    PYON LIMITED
    - 1992-04-24 02681070
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1993-01-24) ~ 2004-09-23
    CIF 327 - Nominee Secretary → ME
  • 341
    CORNWALL GARAGE (HENLOW) LIMITED
    - now 01352715
    M.K.G. (HENLOW) LIMITED
    - 1984-11-19 01352715
    LANGFORD MOTOR COMPANY LIMITED
    - 1980-12-31 01352715
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    (before 1992-08-30) ~ 2004-03-17
    CIF 310 - Nominee Secretary → ME
  • 342
    CORO ENERGY PLC - now
    SAFFRON ENERGY PLC
    - 2018-04-05 10472005 10997092
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-10 ~ 2017-12-12
    CIF - Secretary → ME
  • 343
    CORPORATE TRANSFORMATION LIMITED
    02775505
    The Old Clergy House, Church, Platt, Cuckfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    1992-12-21 ~ 1992-12-21
    CIF 277 - Nominee Secretary → ME
    Officer
    1998-08-27 ~ 1998-11-09
    CIF 697 - Secretary → ME
  • 344
    CORSORA LIMITED
    10348291
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 345
    COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED
    02575760
    27/28 Eastcastle Street, London
    Active Corporate (14 parents)
    Officer
    2015-07-24 ~ now
    CIF - Secretary → ME
  • 346
    COULIN LIMITED
    02956246
    Bramble Corner, Moor Lane, Dormansland, Surrey
    Active Corporate (5 parents)
    Officer
    1994-08-08 ~ 1994-08-10
    CIF 241 - Nominee Secretary → ME
  • 347
    COVEHAM SERVICES LIMITED
    07563621
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF - Secretary → ME
  • 348
    COVENTRY RESIDENCES LIMITED
    07295018
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF - Secretary → ME
  • 349
    CRADLE ARC PLC
    - now 05315922
    ALECTO MINERALS PLC - 2017-10-17
    ALECTO ENERGY PLC - 2011-05-24
    CUE ENERGY PLC - 2008-08-04
    3 Field Court, London
    Liquidation Corporate (24 parents)
    Officer
    2018-05-01 ~ 2019-04-01
    CIF - Secretary → ME
  • 350
    CRANLEY PLACE MANAGEMENT LIMITED
    04028668
    27-28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    CIF 753 - Secretary → ME
  • 351
    CRANWORTH LIMITED
    03184226
    82 High Street, Tenterden, Kent
    Dissolved Corporate (8 parents)
    Officer
    1996-04-10 ~ 1996-06-05
    CIF 188 - Nominee Secretary → ME
  • 352
    CRB CONSULTING LIMITED
    05693380
    Silver Trees Rambledown Lane, West Chiltington, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 478 - Secretary → ME
  • 353
    CREAM FINANCE HOLDING LIMITED
    09962420
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-21 ~ dissolved
    CIF - Secretary → ME
  • 354
    CREATA (UK) LIMITED
    - now 02805250
    CREATA PROMOTION (UK) LIMITED
    - 2003-12-24 02805250
    CREATA SUPPLY LIMITED
    - 2002-05-16 02805250
    DENTONBLASE LIMITED - 1993-06-14
    16 High Holborn 16 High Holborn - C/o Bracher Rawlins Llp, London, England
    Active Corporate (9 parents)
    Officer
    1997-03-17 ~ now
    CIF - Secretary → ME
  • 355
    CRELACE LIMITED
    10348255
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 356
    CRIEFF LIMITED
    09012347
    C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-01-12
    CIF - Secretary → ME
  • 357
    CRONE CORKILL LIMITED
    - now 01303781
    CRONE CORKILL & ASSOCIATES LIMITED - 1996-07-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF - Secretary → ME
  • 358
    CROSBY CAPITAL PARTNERS LIMITED
    - now 02651615
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2005-02-08
    CIF 569 - Secretary → ME
  • 359
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    GOLF CLUB HOLDINGS PLC
    - 2000-09-22 02476401
    CLUBPARTNERS INTERNATIONAL PLC
    - 1998-04-16 02476401
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1998-01-21 ~ 2001-06-07
    CIF 700 - Secretary → ME
    2002-09-06 ~ 2006-02-28
    CIF 610 - Secretary → ME
  • 360
    CSJ ASSOCIATES LIMITED
    06696439
    29 Lindon Road, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2008-09-12
    CIF 361 - Secretary → ME
  • 361
    CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD - now
    MACROCAPITAL LIMITED - 2025-09-12
    NEA CAPITAL LIMITED
    - 2009-05-28 04014398
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2000-06-14
    CIF 55 - Nominee Secretary → ME
    Officer
    2000-08-01 ~ 2007-12-11
    CIF 643 - Secretary → ME
  • 362
    CUMBERLAND PARK MANAGEMENT COMPANY LIMITED
    03598523
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (32 parents)
    Officer
    1999-11-17 ~ 2000-12-01
    CIF 666 - Secretary → ME
  • 363
    CUTTING EDGE POST UK LIMITED
    05731453
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 773 - Secretary → ME
  • 364
    CYRACOM (UK) LTD
    09359746
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF - Secretary → ME
  • 365
    D J LEWIS LIMITED
    05191802
    2 Derehams Avenue Derehams Avenue, Loudwater, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Officer
    2004-07-28 ~ 2004-07-29
    CIF 533 - Secretary → ME
  • 366
    DA CAPITAL (SERVICES) LIMITED
    06067265 OC326708
    Level Ten, One London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2008-02-07
    CIF 444 - Secretary → ME
  • 367
    DALCROSS LIMITED
    09610809
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2015-06-19
    CIF - Secretary → ME
  • 368
    DANBRO METALS LIMITED
    00733402
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-29) ~ 2004-03-17
    CIF 293 - Nominee Secretary → ME
  • 369
    DANDEN LIMITED
    02952479
    20 Bittern Close, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-07-26 ~ 1994-08-02
    CIF 242 - Nominee Secretary → ME
  • 370
    DANTHOL LIMITED
    03505723
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    CIF 129 - Nominee Secretary → ME
  • 371
    DATA MATE LONDON LIMITED - now
    KILT LIMITED
    - 1997-11-20 03413783
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-08-04 ~ 1997-09-19
    CIF 145 - Nominee Secretary → ME
  • 372
    DAVID BAILEY PRODUCTIONS LIMITED
    03360623
    24-26 Brownlow Mews, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-22 ~ 1997-04-23
    CIF 159 - Nominee Secretary → ME
  • 373
    DAWN TREADER PROPERTY LIMITED
    08380061
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2016-01-13
    CIF - Secretary → ME
  • 374
    DAYTRUM LIMITED
    10398807
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 375
    DAZMOUR PROPERTIES LIMITED
    00473085
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-29) ~ 2004-03-17
    CIF 289 - Nominee Secretary → ME
  • 376
    DDD GROUP PLC
    04271085
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-22 ~ 2009-11-06
    CIF 588 - Secretary → ME
  • 377
    DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED
    08102403 08360996... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 378
    DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED
    08304193 08102403... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 379
    DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED
    08360996 08102403... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 380
    DECOR ART CREATIONS LIMITED
    03008158
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-01-04 ~ 1996-02-08
    CIF 224 - Nominee Secretary → ME
    Officer
    (before 1996-01-04) ~ 1996-02-08
    CIF 739 - Secretary → ME
  • 381
    DEFELET PLC - now
    TELEFED PLC
    - 2018-10-30 10720490 10399043
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ 2018-04-29
    CIF - Secretary → ME
  • 382
    DEFINED CONTRIBUTION INVESTMENT FORUM
    09567400
    Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-04-29 ~ 2016-04-30
    CIF - Secretary → ME
  • 383
    DELEDDA HOLDINGS LIMITED
    03269954
    49 Beauchamp Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    1996-10-22 ~ 2003-06-26
    CIF 175 - Nominee Secretary → ME
  • 384
    DELFA CONSULTING SERVICES LIMITED
    05983960
    93 Deanfield Road, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 448 - Secretary → ME
  • 385
    DELFA PRESENT COMPANY LIMITED
    06975280
    93 Deanfield Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    CIF 334 - Secretary → ME
  • 386
    DELFA RETAIL SERVICES LIMITED
    06253239
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 435 - Secretary → ME
  • 387
    DELFA TRADING LIMITED
    05431793
    93 Deanfield Road, Henley On Thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2005-04-21 ~ 2005-05-16
    CIF 504 - Secretary → ME
  • 388
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC
    - 2003-10-02 03882653
    1 13th Floor, Angel Court, London, England
    Active Corporate (31 parents)
    Officer
    2002-07-31 ~ 2004-02-11
    CIF 612 - Secretary → ME
  • 389
    DER MODELLBAHNER LIMITED
    03508197
    The Old Bank, High St Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-11 ~ 1998-02-11
    CIF 128 - Nominee Secretary → ME
  • 390
    DERWENT PARTNERSHIPS (LONDON) LIMITED - now
    INFRASTRUCTURE INVESTMENTS (LAND) LIMITED
    - 2011-10-19 06198018
    No. 1 Centro Place, Pride Park, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2011-09-14
    CIF 762 - Secretary → ME
  • 391
    DESI BOYZ PRODUCTIONS LIMITED
    07142792
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-02 ~ 2010-07-06
    CIF - Secretary → ME
    2011-02-03 ~ 2022-10-03
    CIF - Secretary → ME
  • 392
    DEVILLIERS COMMUNICATIONS LTD
    09232990
    3a Rosedale Terrace, Dalling Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-24 ~ 2015-07-01
    CIF - Secretary → ME
  • 393
    DEVON CAPITAL ADVISORS LIMITED
    - now 03892658
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2001-03-19
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-04 ~ now
    CIF - Secretary → ME
  • 394
    DIAMOND TRAVEL LIMITED
    04100025
    18 Corfe Way, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2000-11-01 ~ 2000-11-01
    CIF 637 - Secretary → ME
  • 395
    DIGITAL MEDIA GROUP LIMITED
    03142211
    18 Tor Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-12-29 ~ 1997-01-07
    CIF 193 - Nominee Secretary → ME
  • 396
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 397
    DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
    03832090
    Rainbird House, Warescot Road, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    1999-08-26 ~ 1999-08-26
    CIF 87 - Nominee Secretary → ME
  • 398
    DISPLAY SOLUTIONS LONDON LIMITED
    07175649
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2010-03-03
    CIF - Secretary → ME
  • 399
    DIVERSIFIED ENERGY COMPANY LIMITED - now
    DIVERSIFIED ENERGY COMPANY PLC - 2025-11-25
    DIVERSIFIED GAS & OIL PLC
    - 2021-05-06 09156132 13296575
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2021-02-08
    CIF - Secretary → ME
  • 400
    DNICK HOLDING LIMITED
    - now 05398216
    DNICK HOLDING PLC
    - 2018-03-12 05398216
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-11-01 ~ now
    CIF - Secretary → ME
  • 401
    DORCHESTER COURT FREEHOLD LIMITED
    10426817
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-13 ~ 2016-10-13
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-10-13 ~ 2016-10-13
    CIF - Secretary → ME
  • 402
    DOUBLE HELIX SOLUTIONS LIMITED - now
    CAMBRIDGE TELECOM LIMITED
    - 1998-06-23 03522680
    1 New Change, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-06 ~ 1998-06-01
    CIF 121 - Nominee Secretary → ME
  • 403
    DOWNSTREAM FUEL ASSOCIATION - now
    UK DOWNSTREAM FUEL ASSOCIATION - 2010-08-25
    UK DOWNSTREAM FUELS ASSOCIATION
    - 2010-07-16 07295183
    Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2010-06-24
    CIF - Secretary → ME
  • 404
    DR DOMINION LIMITED
    06771590
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    CIF 352 - Secretary → ME
  • 405
    DRASAN LIMITED
    04947068
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-10-29 ~ 2008-10-01
    CIF 571 - Secretary → ME
  • 406
    DREAMWEAVER LUXURY LIMITED - now
    DREAMWEAVER PROPERTIES UK LIMITED - 2009-10-09
    DREAMWEAVER WATCHES UK LIMITED
    - 2008-09-09 06597580
    2nd Floor Lee House, 109 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ 2008-09-09
    CIF 368 - Secretary → ME
  • 407
    DRS BOND MANAGEMENT LIMITED
    - now 06823289
    DAVIES RECKER SURETY LIMITED
    - 2014-08-18 06823289
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2014-05-28 ~ 2018-05-24
    CIF - Secretary → ME
  • 408
    DRUVA EUROPE LIMITED
    - now 07305286
    DRUVA LIMITED
    - 2010-07-09 07305286
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-06 ~ 2012-01-31
    CIF - Secretary → ME
  • 409
    DTT PLC
    05614178
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 404 - Secretary → ME
  • 410
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 08914818 04304782
    THE TAVISTOCK PARTNERSHIP LIMITED
    - 2017-03-24 08914818 04304782
    TPL ATC LIMITED
    - 2014-10-30 08914818
    TAVISTOCK PARTNERS LIMITED
    - 2014-06-23 08914818 05709133... (more)
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-02-27 ~ 2018-01-19
    CIF - Secretary → ME
  • 411
    DUKE RISK CONSULTING LIMITED
    09380776
    56 The Shearers, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-09 ~ 2015-09-28
    CIF - Secretary → ME
  • 412
    DULCARNON NO. 38 LIMITED
    07669733 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 413
    DULCARNON NO.1 LIMITED
    07645456 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 414
    DULCARNON NO.10 LIMITED
    07668431 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 415
    DULCARNON NO.11 LIMITED
    07669133 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 416
    DULCARNON NO.12 LIMITED
    07669082 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 417
    DULCARNON NO.16 LIMITED
    07669136 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 418
    DULCARNON NO.17 LIMITED
    07669147 07668485... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 419
    DULCARNON NO.2 LIMITED
    07665750 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 420
    DULCARNON NO.20 LIMITED
    07669138 07670161... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 421
    DULCARNON NO.21 LIMITED
    07669174 07669189... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 422
    DULCARNON NO.22 LIMITED
    07669197 07670161... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 423
    DULCARNON NO.23 LIMITED
    07669104 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 424
    DULCARNON NO.24 LIMITED
    07669221 07670161... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 425
    DULCARNON NO.25 LIMITED
    07670161 07669104... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 426
    DULCARNON NO.26 LIMITED
    07669189 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 427
    DULCARNON NO.3 LIMITED
    07668336 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 428
    DULCARNON NO.31 LIMITED
    07669730 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 429
    DULCARNON NO.32 LIMITED
    07669741 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 430
    DULCARNON NO.33 LIMITED
    07669724 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 431
    DULCARNON NO.34 LIMITED
    07669735 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 432
    DULCARNON NO.35 LIMITED
    07668383 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 433
    DULCARNON NO.36 LIMITED
    07669731 07669744... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 434
    DULCARNON NO.37 LIMITED
    07669808 07668485... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 435
    DULCARNON NO.39 LIMITED
    07669744 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 436
    DULCARNON NO.4 LIMITED
    07668361 07668485... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 437
    DULCARNON NO.40 LIMITED
    07669739 07668361... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 438
    DULCARNON NO.5 LIMITED
    07668402 07668336... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 439
    DULCARNON NO.6 LIMITED
    07668319 07668485... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 440
    DULCARNON NO.7 LIMITED
    07668485 07669147... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 441
    DULCARNON NO.8 LIMITED
    09035891 07668361... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 442
    DULCARNON NO.9 LIMITED
    07668496 07669744... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 443
    DUNDERRY LIMITED
    03358280
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1997-04-23 ~ 1997-05-30
    CIF 158 - Nominee Secretary → ME
  • 444
    DUNSTON ASSOCIATES LIMITED
    03761753
    39 Chobham Road, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-04-28 ~ 1999-05-20
    CIF 98 - Nominee Secretary → ME
  • 445
    DWARKA PRODUCTIONS LIMITED
    - now 06539450
    DHUN PRODUCTIONS LIMITED
    - 2020-02-06 06539450
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-19 ~ 2022-09-22
    CIF 752 - Secretary → ME
    2008-03-19 ~ 2008-03-19
    CIF 379 - Secretary → ME
  • 446
    DYNAMIX INVESTMENTS LTD
    11134515
    Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-05 ~ 2018-01-05
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-01-05 ~ 2022-01-28
    CIF - Secretary → ME
  • 447
    E D I CONSULTING LIMITED
    05093013
    The Island, Hyde End Lane Brimpton, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2004-04-02
    CIF 551 - Secretary → ME
  • 448
    E-BASE LIMITED
    08977021
    Sundial House High Street, Horsell, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2014-04-03 ~ 2015-01-01
    CIF - Secretary → ME
  • 449
    E.P.B.D LIMITED
    08193276
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF - Secretary → ME
  • 450
    EASY RADIO LIMITED - now
    MEAN RADIO HOLDINGS LIMITED
    - 2003-10-17 04624442
    Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-23 ~ 2003-09-04
    CIF 605 - Secretary → ME
  • 451
    EATON HOUSE SCHOOL LIMITED
    02807294 01573007
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1993-04-06 ~ 2004-03-17
    CIF 269 - Nominee Secretary → ME
  • 452
    EC1 RESIDENCES LIMITED
    05647762
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2005-12-07 ~ 2020-02-03
    CIF - Secretary → ME
  • 453
    EC5 LIMITED
    04343742
    Newman Peters, 19 Fitzroy Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ 2001-12-20
    CIF 18 - Nominee Secretary → ME
  • 454
    ECO EQUITY LIMITED
    11362001
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2020-07-31
    CIF - Secretary → ME
  • 455
    EDEN PLACE MANAGEMENT COMPANY LIMITED
    10514487
    4385, 10514487: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ 2018-02-01
    CIF - Has significant influence or control → OE
    Officer
    2016-12-07 ~ 2016-12-07
    CIF - Secretary → ME
  • 456
    EDENPRIME LIMITED
    02262827
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-16
    CIF 321 - Nominee Secretary → ME
  • 457
    EDISON NORTH SEA LTD - now
    ST NORTH SEA LIMITED
    - 2015-05-06 09363935
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-22 ~ 2015-04-30
    CIF - Secretary → ME
  • 458
    EDWARDS GRAPHIC COMMUNICATIONS LIMITED
    04716896
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 595 - Secretary → ME
  • 459
    EG CAPITAL ADVISORS UK LIMITED
    10572802
    130 Jermyn Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-19 ~ 2017-01-19
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-01-19 ~ 2017-06-22
    CIF - Secretary → ME
  • 460
    EIKOS INTERNATIONAL LIMITED
    03673851
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (11 parents, 82 offsprings)
    Officer
    1998-11-25 ~ 1999-01-20
    CIF 105 - Nominee Secretary → ME
  • 461
    ELECTRONIC THEATRE CONTROLS LIMITED - now
    ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED
    - 2005-03-30 03057796
    ELECTRONIC THEATRE CONTROLS, LIMITED
    - 1996-03-18 03057796
    Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, England
    Active Corporate (17 parents)
    Officer
    1995-05-12 ~ 1998-05-28
    CIF 218 - Nominee Secretary → ME
  • 462
    ELEMENTAL PLATINUM LIMITED
    09652445
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF - Secretary → ME
  • 463
    ELEONORA SPORT LIMITED
    08862382
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2014-01-27
    CIF - Secretary → ME
  • 464
    ELEVEN POPE STREET LIMITED
    06656170
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-08-10
    CIF 364 - Secretary → ME
  • 465
    ELM MANAGEMENT (SERVICES) LIMITED
    08317327
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ 2012-12-04
    CIF - Secretary → ME
  • 466
    ELMER MEWS FREEHOLD LIMITED
    10098199
    50 The Mount, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-04-01
    CIF - Secretary → ME
  • 467
    ELYSIAN FUELS 2009 NO.1 LIMITED
    07125055 07125056... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 468
    ELYSIAN FUELS 2009 NO.3 LIMITED
    07125056 07125055... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 469
    ELYSIAN FUELS 2011 NO.1 LIMITED
    07484572 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 470
    ELYSIAN FUELS 2011 NO.2 LIMITED
    07484587 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 471
    ELYSIAN FUELS 2011 NO.3 LIMITED
    07736792 07484587... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 472
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135 08002320... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 473
    ELYSIAN FUELS 2012 NO.11 LIMITED
    08000131 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 474
    ELYSIAN FUELS 2012 NO.14 LIMITED
    08002320 08072080... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 475
    ELYSIAN FUELS 2012 NO.15 LIMITED
    08072080 08002320... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 476
    ELYSIAN FUELS 2012 NO.17 LIMITED
    08125366 08002320... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 477
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356 08002320... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 478
    ELYSIAN FUELS 2012 NO.19 LIMITED
    08166599 08002320... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 479
    ELYSIAN FUELS 2012 NO.7 LIMITED
    07889294 07908136... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 480
    ELYSIAN FUELS 2012 NO.8 LIMITED
    07908142 07889294... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 481
    ELYSIAN FUELS 2012 NO.9 LIMITED
    07908136 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 482
    ELYSIAN FUELS 2013 NO.25 LIMITED
    08351482 08355323... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 483
    ELYSIAN FUELS 2013 NO.26 LIMITED
    08355323 08351482... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 484
    ELYSIAN FUELS 2013 NO.28 LIMITED
    - now 08425001 08351482... (more)
    ELYSIAN FUELS NO.28 LIMITED - 2013-03-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 485
    ELYSIAN FUELS 2013 NO.36 LIMITED
    08640023 08819681... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 486
    ELYSIAN FUELS NO.12 PLC
    08141465 08639620... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 487
    ELYSIAN FUELS NO.16 PLC
    08605447 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 488
    ELYSIAN FUELS NO.20 PLC
    08275701 08372700... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 489
    ELYSIAN FUELS NO.22 PLC
    08283442 08639620... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 490
    ELYSIAN FUELS NO.23 PLC
    08320735 08372700... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 491
    ELYSIAN FUELS NO.24 PLC
    08320586 08372700... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 492
    ELYSIAN FUELS NO.27 PLC
    08372700 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 493
    ELYSIAN FUELS NO.30 PLC
    08639571 08275701... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 494
    ELYSIAN FUELS NO.31 PLC
    08639567 08639620... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 495
    ELYSIAN FUELS NO.32 PLC
    08639620 08283442... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 496
    ELYSIAN FUELS NO.33 PLC
    08639606 08639620... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 497
    ELYSIAN FUELS NO.34 PLC
    08639738 08639620... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 498
    ELYSIAN FUELS NO.35 PLC
    08639601 08639620... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 499
    EMERSO PRODUCTIONS LIMITED
    12106827
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2022-10-03
    CIF - Secretary → ME
  • 500
    EMPEROR MEDIA LTD. - now
    PLATINUM MEDIA CORPORATION LIMITED
    - 2008-09-22 04210026
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (8 parents)
    Officer
    2004-04-14 ~ 2006-02-08
    CIF 549 - Secretary → ME
  • 501
    ENCORE OIL LIMITED - now
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC
    - 2005-04-11 03328217
    HEREWARD MINING PLC
    - 1998-04-15 03328217
    BOOSTCAPITAL PUBLIC LIMITED COMPANY
    - 1997-05-29 03328217
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    1997-05-28 ~ 2004-07-01
    CIF 709 - Secretary → ME
  • 502
    ENDEMOL SHINE INTERNATIONAL LIMITED - now
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
    - 2015-04-01 01577754
    SOUTHERN STAR INTERNATIONAL LIMITED
    - 2009-09-29 01577754
    SOUTHERN STAR SALES LIMITED
    - 2004-06-09 01577754 01377528
    SOUTHERN STAR PRIMETIME LIMITED
    - 2000-03-20 01577754
    PRIMETIME TELEVISION ASSOCIATES LIMITED
    - 1999-04-08 01577754
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED
    - 1994-12-29 01577754 00901456
    Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    CIF 315 - Nominee Secretary → ME
    Officer
    2000-01-06 ~ 2012-08-30
    CIF - Secretary → ME
  • 503
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    - now 02461138
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC
    - 2012-04-26 02461138
    SOUTHERN STAR ENTERTAINMENT UK PLC.
    - 2009-09-29 02461138
    SOUTHERN STAR CIRCLE PLC
    - 2004-06-11 02461138
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2012-08-30
    CIF - Secretary → ME
  • 504
    ENDON LIMITED
    03208176
    34 Denbigh Gardens, Bassett, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    1996-06-05 ~ 1996-06-21
    CIF 185 - Nominee Secretary → ME
  • 505
    ENERGY PRODUCTION AND TRADING LIMITED
    - now 06274257
    PHOTOVOLTAIC ENERGY LIMITED
    - 2010-05-21 06274257
    27/28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF - Secretary → ME
  • 506
    ENERGYFORMAT LIMITED - now
    RAMAC GROUP LIMITED
    - 2004-05-26 05130073 04761066
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 543 - Secretary → ME
  • 507
    ENGLANDFOOTBALL.COM LIMITED
    04014165
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-08 ~ 2000-06-08
    CIF 645 - Secretary → ME
  • 508
    ENTITY DYNAMICS LIMITED
    05060972
    Greengages 1a High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 556 - Secretary → ME
  • 509
    ENVIRONMENTAL CONTROL SERVICES LIMITED
    03169789
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-03-08 ~ 1996-03-13
    CIF 190 - Nominee Secretary → ME
  • 510
    ENVIROSOLV LIMITED
    04149819
    Moor House Farm, Moor Lane, Morton, Southwell, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2001-01-29
    CIF 42 - Nominee Secretary → ME
  • 511
    EP FORMER TRADING CO LIMITED - now
    ELECTROPATENT INTERNATIONAL LIMITED - 2017-08-09
    ELECTROPATENT LIMITED
    - 1993-06-15 00595237
    LINOLITE SPECIAL PRODUCTS LIMITED
    - 1986-02-04 00595237
    6 Wynn Grove, Hazlemere, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1991-09-24
    CIF 292 - Nominee Secretary → ME
  • 512
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2017-07-25 ~ 2017-11-21
    CIF - Secretary → ME
  • 513
    EQUINIX (UK) LIMITED - now
    INTERCONNECT EXCHANGE EUROPE LIMITED
    - 2007-09-17 03672650
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    1998-11-18 ~ 2000-08-08
    CIF 106 - Nominee Secretary → ME
  • 514
    EQUINIX GROUP LIMITED - now
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED
    - 2000-08-23 03796971
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-07-14 ~ 2000-08-08
    CIF 676 - Secretary → ME
  • 515
    ERGOMED CLINICAL RESEARCH LIMITED - now
    ERGOMED LIMITED - 2014-06-06
    ERGOMED CLINICAL LIMITED
    - 2014-06-06 05094681
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Officer
    2006-07-18 ~ 2010-10-14
    CIF - Secretary → ME
  • 516
    ERGOMED GROUP LIMITED - now
    ERGOMED PLC - 2023-12-12
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED
    - 2014-06-06 04081094 05094681
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-08-22 ~ 2010-10-14
    CIF - Secretary → ME
  • 517
    EROS ENERGY LIMITED
    07196282
    13 Manchester Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ 2010-03-19
    CIF - Secretary → ME
    2010-06-11 ~ dissolved
    CIF - Secretary → ME
  • 518
    EROS INTERNATIONAL LIMITED
    - now 02382637
    EROS MULTIMEDIA (EUROPE) LIMITED - 2005-01-05
    MELODY INTERNATIONAL LIMITED - 2000-08-17
    WISEORB LIMITED - 1989-06-22
    Prospect House, Rouen Road, Norwich
    Insolvency Proceedings Corporate (16 parents, 2 offsprings)
    Officer
    2011-01-31 ~ now
    CIF - Secretary → ME
  • 519
    EROS PRIME INVESTMENTS LIMITED
    13369219
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-30 ~ 2021-04-30
    CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
  • 520
    ESD CARBON SYSTEMS LIMITED - now
    GREENERGY CARBON PARTNERS LIMITED - 2004-07-14
    CARBON PROPERTIES LIMITED
    - 1999-07-16 03797476
    C/o Verco Advisory Services Limited, 43 Palace Street, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-29 ~ 1999-07-05
    CIF 93 - Nominee Secretary → ME
  • 521
    ESDEVIUM GAMES LIMITED
    03055732
    Hogmoor House, Templars Way, Bordon, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2022-01-01
    CIF 786 - Secretary → ME
  • 522
    ESMERILLION ASSOCIATES LIMITED
    02937770
    50 Meadowbank, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1994-06-14
    CIF 245 - Nominee Secretary → ME
  • 523
    ESP8 TRADING CO LIMITED
    09682549
    Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ 2015-07-13
    CIF - Secretary → ME
  • 524
    ESPA-PUMPS (U.K) LIMITED
    - now 02414738
    COREPAD LIMITED - 1990-09-10
    15 Riverside Avenue West, Lawford, Manningtree, England
    Active Corporate (17 parents)
    Officer
    1993-04-01 ~ 2005-08-12
    CIF 270 - Nominee Secretary → ME
  • 525
    ESSEX CIVILS LIMITED
    06792472
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-01-15
    CIF 350 - Secretary → ME
  • 526
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-06-10 ~ now
    CIF - Secretary → ME
  • 527
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 528
    ETIX EVERYWHERE UK LIMITED
    09737078
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF - Secretary → ME
  • 529
    EURO CAR PARTS (NORTHERN IRELAND) LIMITED
    - now 03550844
    SCARP LIMITED
    - 1998-06-12 03550844
    1 London Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-04-22 ~ 1998-06-15
    CIF 119 - Nominee Secretary → ME
  • 530
    EURO SUISSE CORPORATION LIMITED
    02682953
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2004-03-19
    CIF 728 - Secretary → ME
  • 531
    EUROPEAN ADMINISTRATIVE SERVICES LTD
    08878023 09234719... (more)
    4385, 08878023 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-05-01
    CIF - Secretary → ME
  • 532
    EUROPEAN METALS (2014) LIMITED
    - now 08111563 08041171... (more)
    EUROPEAN METALS (2014) PLC - 2014-08-29
    EUROPEAN METALS PLC
    - 2014-08-29 08111563 08041171... (more)
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF - Secretary → ME
  • 533
    EUROPEAN METALS (UK) LIMITED
    - now 08041171 08111563... (more)
    EUROPEAN METALS PLC - 2012-06-19
    EUROPEAN METALS (UK) PLC
    - 2012-06-19 08041171 08111563... (more)
    27/28 Eastcastle Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-04-23 ~ now
    CIF - Secretary → ME
  • 534
    EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
    08193107
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF - Secretary → ME
  • 535
    EVEREST GROUP CONSULTING LIMITED
    05335525
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-01-18 ~ now
    CIF - Secretary → ME
  • 536
    EVOLUTION ENERGY E&P LIMITED
    - now 08453915
    EVOLUTION ENERGY E&P PLC
    - 2018-12-13 08453915
    SHALE ENERGY PLC
    - 2016-01-06 08453915 07724035
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-13 ~ dissolved
    CIF - Secretary → ME
  • 537
    EXPANDER U.K. LIMITED
    02977291
    1 Chapel Street, Warwick, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1994-10-05 ~ 2007-10-08
    CIF 236 - Nominee Secretary → ME
  • 538
    EXPLORER CAPITAL PARTNERS LLP
    OC320471
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-20
    CIF 463 - LLP Designated Member → ME
  • 539
    EYEQUBE STUDIOS (UK) LIMITED
    07569686
    Milner House, 13 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF - Secretary → ME
  • 540
    F.X. IMPORT COMPANY LIMITED
    03170332
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-31 ~ 2000-05-08
    CIF 703 - Secretary → ME
  • 541
    FACES COSMETICS LIMITED
    - now 05910627
    FACES COSMETICS PLC
    - 2010-06-01 05910627
    130 Shaftesbury Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-24 ~ dissolved
    CIF - Secretary → ME
  • 542
    FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
    05940030
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (7 parents)
    Officer
    2006-09-19 ~ 2007-04-01
    CIF 451 - Secretary → ME
  • 543
    FAMILY OFFICE CONSULTING LIMITED
    07005437
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    CIF - Secretary → ME
  • 544
    FAMILY OFFICE MANAGEMENT CONSULTING LIMITED
    07042858
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ now
    CIF - Secretary → ME
  • 545
    FANCY PLANTS EUROPE LIMITED
    - now 08132568 12883755
    CHIA EUROPE LIMITED
    - 2020-11-09 08132568 12883755
    27/28 Eastcastle Street, London
    Active Corporate (11 parents)
    Officer
    2012-07-05 ~ now
    CIF - Secretary → ME
  • 546
    FANDANGO HOLDINGS PLC
    - now 10346576
    FANDANGO HOLDINGS LIMITED
    - 2017-05-10 10346576
    27-28 Eastcastle Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-28 ~ now
    CIF - Secretary → ME
  • 547
    FAR EAST PROPERTY SOLUTIONS LLP
    OC319968
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    CIF 466 - LLP Designated Member → ME
  • 548
    FARNHAM PROPERTIES LIMITED
    03851984
    27-28 Eastcastle Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-10-01 ~ 2002-09-18
    CIF 86 - Nominee Secretary → ME
    Officer
    2005-09-15 ~ now
    CIF - Secretary → ME
  • 549
    FARNHAM SCHOOL OF LANGUAGE LIMITED
    09875784
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    CIF - Secretary → ME
  • 550
    FASHION ARTICLE LIMITED
    07086880
    106 Princes Avenue, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-07-01
    CIF - Secretary → ME
  • 551
    FASTERPAY LTD
    08216324
    69-71 Great Eastern Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-01-21 ~ 2020-01-27
    CIF - Secretary → ME
  • 552
    FB TANKSHIP II LIMITED
    05216672 05216675... (more)
    Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (14 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 526 - Secretary → ME
  • 553
    FB TANKSHIP III LIMITED
    05216675 05216672... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 527 - Secretary → ME
  • 554
    FB TANKSHIP IV LIMITED
    05216677 05216672... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 528 - Secretary → ME
  • 555
    FC POWERGEN LIMITED
    10268069
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ 2019-11-06
    CIF - Secretary → ME
  • 556
    FC TANKSHIP I LTD
    - now 05006774 05006764
    EASTSEA SHIPPING LTD.
    - 2005-10-06 05006774 05006764
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 525 - Secretary → ME
  • 557
    FC TANKSHIP II LTD
    - now 05006764 05006774
    EASTSTREAM SHIPPING LTD.
    - 2005-10-06 05006764 05006774
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 524 - Secretary → ME
  • 558
    FCP INVESTMENTS LIMITED
    - now 06013497
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 559
    FCP MEDIA INVESTMENTS NO.2 LIMITED
    - now 07908145 08378966... (more)
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 560
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291 08378966... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 561
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237 08378966... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 562
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862 08378966... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 563
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875 08000291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 564
    FCP SECURITY AGENT SERVICES LIMITED
    - now 06663341
    OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 565
    FERREX MANGANESE LIMITED
    08086832
    27/28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    CIF - Secretary → ME
  • 566
    FESTIVAL FILM AND TELEVISION LIMITED
    - now 02675444
    SHOWSWITCH LIMITED - 1992-02-10
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    1993-03-08 ~ 2001-04-12
    CIF 272 - Nominee Secretary → ME
  • 567
    FGS GLOBAL (UK) LIMITED - now
    THE FINSBURY GROUP LIMITED - 2022-07-27
    RLM FINSBURY LIMITED - 2016-03-24
    FINSBURY LIMITED - 2011-11-23
    BENULAR LIMITED
    - 1994-09-29 02956243
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-08-08 ~ 1994-09-05
    CIF 240 - Nominee Secretary → ME
  • 568
    FIBAFLO REINFORCED PLASTICS LIMITED
    - now 04384410
    AMCO (HULL) LIMITED - 2004-12-20
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 411 - Secretary → ME
  • 569
    FIBRE OPTICS CENTRE LIMITED - now
    COMMUNICATIONS CENTRE INTERNATIONAL LIMITED
    - 1997-07-16 03334387 02355286
    5 Woodhill Park, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    1997-03-17 ~ 1997-06-27
    CIF 165 - Nominee Secretary → ME
  • 570
    FIFTY FOUR CREW LIMITED
    02871493
    54 Crewdson Road, London, England
    Active Corporate (23 parents)
    Officer
    1993-11-12 ~ 1993-12-08
    CIF 259 - Nominee Secretary → ME
  • 571
    FIFTY-ONE LONGRIDGE ROAD LIMITED
    04047003
    13 Crescent Place, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2000-08-04 ~ 2000-08-04
    CIF 53 - Nominee Secretary → ME
  • 572
    FINE TOWN & COUNTRY HOUSE COMMISSIONS LIMITED
    03659198
    Highbuilding Farm Vann Road, Fernhurst, Haslemere, Surrey
    Active Corporate (7 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 107 - Nominee Secretary → ME
  • 573
    FINTECH ADVISORY LIMITED
    03322714
    26 St James's Street, London
    Active Corporate (5 parents)
    Officer
    1997-02-21 ~ 2014-02-28
    CIF - Nominee Secretary → ME
    Officer
    2015-05-22 ~ now
    CIF - Secretary → ME
  • 574
    FIONN LIMITED
    03517159
    Rectory Farm, Rectory Lane, Sevenoaks
    Active Corporate (4 parents)
    Officer
    1998-02-25 ~ 1998-03-09
    CIF 123 - Nominee Secretary → ME
  • 575
    FIREBIRD & BLUEBIRD FIREWORK DISPLAYS & ENTERTAINMENTS (UK) LIMITED - now
    FIREBIRD & BLUEBIRD FIREWORK DISPLAY & ENTERTAINMENTS (UK) LIMITED
    - 1999-02-12 03473279
    4 Orchard Close, Ash Vale, Aldershot, Hampshire
    Active Corporate (6 parents)
    Officer
    1997-11-28 ~ 1997-11-28
    CIF 133 - Nominee Secretary → ME
  • 576
    FIRST STEPS PROPERTY LIMITED
    05976882
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (9 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 449 - Secretary → ME
  • 577
    FISH ADVERTISING LIMITED
    07139418
    Cote House 60a Trumlands Road, 60a Trumlands Road, Torquay, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ 2010-01-28
    CIF - Secretary → ME
  • 578
    FITZI LIMITED
    06763688
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-12-02
    CIF 353 - Secretary → ME
  • 579
    FIVETEN RECRUITMENT LIMITED - now
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED
    - 1995-08-07 02913720
    21 Lombard Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-03-29 ~ 1994-04-07
    CIF 247 - Nominee Secretary → ME
  • 580
    FLAGSHIP ASSET FINANCE LIMITED
    07251401
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    CIF - Secretary → ME
  • 581
    FLAIR TECHNOLOGIES LIMITED
    06374575
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-18 ~ 2009-05-11
    CIF 416 - Secretary → ME
  • 582
    FLEISCHMANN DIRECT LIMITED
    03508193
    The Old Bank, High St Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-11 ~ 1998-02-11
    CIF 127 - Nominee Secretary → ME
  • 583
    FLEXIBRAND LIMITED
    07915151
    198 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    CIF - Secretary → ME
  • 584
    FLEXIGRID LIMITED
    08017885 07581532
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    CIF - Secretary → ME
  • 585
    FLOCKTON FREEHOLD COMPANY LIMITED
    09791663
    93 Silverdale Avenue, Walton-on-thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-23 ~ 2015-09-23
    CIF - Secretary → ME
  • 586
    FLY 2 SOLUTIONS LTD
    08072778
    Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2012-05-17
    CIF - Secretary → ME
  • 587
    FORBES YACHTS INTERNATIONAL LTD - now
    FORBES BRAMBLE CONSULTANCY LTD - 2020-08-20
    FORBES BRAMBLE MARINE CONSULTANCY LTD - 2016-10-13
    FORBES BRAMBLE CONSULTANCY LIMITED
    - 2012-05-15 02990872
    AGNEASH LIMITED
    - 1995-01-03 02990872
    35 Berkeley Suite, 35 Berkeley Square, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    1994-11-16 ~ 1996-05-17
    CIF 231 - Nominee Secretary → ME
  • 588
    FORTRON INTERNATIONAL LIMITED
    03446247
    11 Merus Court, Meridian Business Park Attn: Mha, Leicester, England
    Active Corporate (16 parents)
    Officer
    1997-10-08 ~ 1997-10-08
    CIF 139 - Nominee Secretary → ME
  • 589
    FOUNDEVER GB HOLDINGS LIMITED - now
    SITEL UK HOLDINGS LIMITED
    - 2023-03-06 13492416
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-05 ~ 2021-07-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
  • 590
    FOUSSEL LIMITED
    07603926
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 591
    FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED
    10512089
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-06 ~ 2016-12-06
    CIF - Secretary → ME
  • 592
    FP MARINE RISKS (UK) LIMITED
    04720639
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ dissolved
    CIF 798 - Secretary → ME
  • 593
    FR (BEAUMONT) MANAGEMENT COMPANY LIMITED
    03982888
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-04-28 ~ 2000-06-01
    CIF 59 - Nominee Secretary → ME
  • 594
    FR (GREENWOOD) MANAGEMENT COMPANY LIMITED
    03982893
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-04-28 ~ 2000-06-01
    CIF 62 - Nominee Secretary → ME
  • 595
    FRESH FIELDS GARDEN PRODUCE LIMITED
    - now 01624415
    BIG BEN TEA COMPANY LIMITED - 1988-10-27
    PARIMWARD LIMITED - 1982-07-09
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 596
    FRM CAPITAL ADVISORS LIMITED
    06053274
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    CIF 446 - Secretary → ME
  • 597
    FUNDING 4 LENDING LIMITED - now
    FUNDING 4 LENDING PLC
    - 2022-11-15 10549309
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2017-03-29 ~ 2020-02-06
    CIF - Secretary → ME
  • 598
    FUTURE ADVISORY SERVICES LIMITED
    07415480
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 599
    FUTURE CAPITAL DISTRIBUTION LIMITED
    - now 03928218
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
    CIF - Secretary → ME
  • 600
    FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
    06547443
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 601
    FUTURE CAPITAL PARTNERS (FS) LIMITED
    - now 05976618 04048804
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-10 ~ 2020-06-12
    CIF - Secretary → ME
  • 602
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
    - now 05712882
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 603
    FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED
    - now 05712881
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 604
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
    - now 04010585 06087497
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2016-06-10 ~ 2019-10-14
    CIF - Secretary → ME
  • 605
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804 05976618... (more)
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents, 29 offsprings)
    Officer
    2016-06-10 ~ now
    CIF - Secretary → ME
  • 606
    FUTURE CAPITAL PROJECT FINANCE LIMITED
    - now 05471315
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 607
    FUTURE FILM PRODUCTION LIMITED
    07871081
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF - Secretary → ME
  • 608
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 97 offsprings)
    Officer
    2016-06-10 ~ 2019-10-14
    CIF - Secretary → ME
  • 609
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 98 offsprings)
    Officer
    2016-06-10 ~ 2019-10-14
    CIF - Secretary → ME
  • 610
    FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    - now 06495622 04555288
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 611
    FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
    - now 06495624 04555289
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 612
    FUTURE OF MOVEMENT LIMITED - now
    KIDS CAN COOK LIMITED - 2016-03-31
    CLARIBEL LIMITED - 2006-01-23
    ECLECTIC LIMITED
    - 1999-07-26 03140323
    MONIAIVE LIMITED
    - 1996-03-21 03140323
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-21 ~ 1996-04-23
    CIF 195 - Nominee Secretary → ME
  • 613
    FUTURE SCREEN INVESTOR 1 LIMITED
    05713291 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 614
    FUTURE SCREEN INVESTOR 10 LIMITED
    05713495 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 615
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 616
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 617
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 618
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480 05713892... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 619
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 620
    FUTURE SCREEN VENTURES 10 LIMITED
    05698100 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 621
    FUTURE SCREEN VENTURES 11 LIMITED
    05883910 05884180... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 622
    FUTURE SCREEN VENTURES 2 LIMITED
    05677651 05677693... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 623
    FUTURE SCREEN VENTURES 3 LIMITED
    05677693 05677705... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 624
    FUTURE SCREEN VENTURES 4 LIMITED
    05677705 05884180... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 625
    FUTURE SCREEN VENTURES 6 LIMITED
    05677792 05677726... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 626
    FUTURE SCREEN VENTURES 8 LIMITED
    05698760 05677693... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 627
    FUTURE SCREEN VENTURES 9 LIMITED
    05698039 05677693... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 628
    FYNANTEC GROUP PLC
    10357525
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 629
    G & M RIZZI COFFEE COMPANY LIMITED
    - now 04747903
    GIST CAMBRIDGE LIMITED
    - 2003-09-01 04747903
    Tudeley Hall Tudeley Hall, Hartlake Road, Tonbridge, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-08-12 ~ 2008-06-04
    CIF 577 - Secretary → ME
  • 630
    G REALISATIONS 2022 LIMITED - now
    GIEVES LIMITED
    - 2022-12-02 01026430
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    In Administration Corporate (46 parents)
    Officer
    2003-06-26 ~ 2003-11-01
    CIF 584 - Secretary → ME
  • 631
    G-STAR (UK) LIMITED
    - now 03454598
    PACKPRICE LIMITED
    - 1997-11-06 03454598
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-11-06 ~ now
    CIF 705 - Secretary → ME
  • 632
    G-TECH LTD
    10037578
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF - Secretary → ME
  • 633
    G.A.P. VASSILOPOULOS NETWORK DEVELOPMENT LIMITED
    06331142
    West Side Unit Front Office First Floor, 182-184 Edgware Road, London
    Active Corporate (8 parents)
    Officer
    2007-08-01 ~ 2007-08-01
    CIF 422 - Secretary → ME
  • 634
    G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
    10756876
    182-184 Edgware Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-05 ~ 2017-05-06
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-05 ~ 2017-05-05
    CIF - Secretary → ME
  • 635
    G.T.I.LIMITED
    00660637
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ dissolved
    CIF - Secretary → ME
  • 636
    GAFRUS LIMITED - now
    FESTIVAL REPUBLIC MUSIC GROUP LIMITED - 2008-09-01
    MEAN FIDDLER MUSIC GROUP LIMITED - 2007-08-16
    MEAN FIDDLER MUSIC GROUP PLC
    - 2007-03-06 03974838 03972678
    MEANFIDDLER.COM PLC
    - 2001-10-24 03974838 02843130
    LOCKSTEP PLC - 2000-04-20
    30 St. John Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2005-07-27
    CIF 646 - Secretary → ME
  • 637
    GALLERY CAPITAL MANAGEMENT (UK) LIMITED
    08323191 09976258
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-07 ~ 2012-12-07
    CIF - Secretary → ME
  • 638
    GANESH ASSETS LIMITED
    04868730
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    CIF 576 - Secretary → ME
  • 639
    GAP CAPITAL LIMITED
    06898033
    Pacec, 49-53 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2011-01-12
    CIF 746 - Secretary → ME
  • 640
    GAPBUSTER EUROPE LIMITED
    03889263
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2010-09-21 ~ 2015-09-09
    CIF - Secretary → ME
  • 641
    GAPBUSTER LIMITED
    04697621
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2015-09-09
    CIF - Secretary → ME
  • 642
    GARMONY LIMITED
    03085280
    45 Buxton Drive, New Malden, England
    Active Corporate (7 parents)
    Officer
    1995-07-28 ~ 1995-09-08
    CIF 209 - Nominee Secretary → ME
  • 643
    GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
    03777077
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (21 parents)
    Officer
    2015-01-01 ~ 2018-10-09
    CIF - Secretary → ME
  • 644
    GARRIGILL LIMITED
    03234621
    4 Rievaulx Close, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1996-08-06 ~ 1996-10-10
    CIF 180 - Nominee Secretary → ME
  • 645
    GATE 4 PRODUCTIONS LIMITED - now
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    SCREENTIME PARTNERS LIMITED
    - 2007-01-18 04840749
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2003-07-22 ~ 2003-10-07
    CIF 581 - Secretary → ME
  • 646
    GATE GOURMET SUPPORT SERVICES UK LIMITED - now
    VERSA LOGISTICS LIMITED
    - 2006-11-28 05282000
    Ash House, Littleton Road, Ashford, England
    Active Corporate (26 parents)
    Officer
    2004-12-02 ~ 2006-03-31
    CIF 515 - Secretary → ME
  • 647
    GATEKEEPER SYSTEMS UK LTD.
    07053475
    27/28 Eastcastle Street, London
    Active Corporate (13 parents)
    Officer
    2014-02-18 ~ now
    CIF - Secretary → ME
  • 648
    GATEWAY GLOBAL COMMUNICATIONS LIMITED
    - now 04229171
    PCCW GLOBAL (UK) LIMITED
    - 2012-06-27 04229171 03900365
    PCCW COMMUNICATIONS (UK) LIMITED - 2005-10-25
    7th Floor, 63 St. Mary Axe, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-07-05 ~ 2016-11-21
    CIF - Secretary → ME
  • 649
    GAZPROM INTERNATIONAL UK LTD.
    07877636
    6th Floor Two Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-23 ~ 2024-03-15
    CIF - Secretary → ME
  • 650
    GDF TRADING LTD. - now
    DOWNE HOUSE CONSULTANTS LTD
    - 2010-11-22 05049472
    TECHMARINE LIMITED - 2005-10-14
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-20 ~ 2010-05-10
    CIF 470 - Secretary → ME
  • 651
    GEARHA LIMITED
    03641933
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Active Corporate (6 parents)
    Officer
    1998-10-01 ~ 1998-12-09
    CIF 109 - Nominee Secretary → ME
  • 652
    GENESIS PETROLEUM RESOURCES LIMITED
    - now 05380396
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF - Secretary → ME
  • 653
    GENESIS WINES LIMITED
    04981615
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 564 - Secretary → ME
  • 654
    GEOCURVE LTD
    - now 09763667 09498587
    GEOCURVE HOLDINGS LTD - 2015-10-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ dissolved
    CIF - Secretary → ME
  • 655
    GEONIX TRACKING LIMITED
    05217329
    Bishop Fleming, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (12 parents)
    Officer
    2004-08-31 ~ 2004-09-01
    CIF 531 - Secretary → ME
  • 656
    GERONIMO AIRPORTS LIMITED
    - now 05237033
    GERONIMO AIRPORT LIMITED
    - 2004-10-13 05237033
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-21 ~ 2004-10-14
    CIF 530 - Secretary → ME
  • 657
    GH INT REALISATIONS 2022 LIMITED - now
    GIEVES & HAWKES INTERNATIONAL LIMITED
    - 2022-12-02 01800278
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    2003-06-26 ~ 2003-11-01
    CIF 586 - Secretary → ME
  • 658
    GIEVES & HAWKES LIMITED - now
    GIEVES & HAWKES PLC
    - 2013-07-16 01455128
    GIEVES GROUP P L C(THE) - 1999-06-30
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    FOURTH INTERCEDE LIMITED - 1980-12-31
    Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2010-05-12
    CIF 585 - Secretary → ME
    2001-03-23 ~ 2003-01-01
    CIF 631 - Secretary → ME
  • 659
    GIEVES PROPERTIES LIMITED
    - now 00905462
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    No 1 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2003-06-26 ~ 2003-11-01
    CIF 583 - Secretary → ME
  • 660
    GILBERT MEWS LIMITED
    04191870
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2001-04-02 ~ 2003-10-10
    CIF 32 - Nominee Secretary → ME
  • 661
    GLOBAL NEW TRADE LIMITED
    - now 10792323
    K2 FINANCE LIMITED
    - 2018-07-04 10792323
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-26 ~ 2017-05-26
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-26 ~ dissolved
    CIF - Secretary → ME
  • 662
    GLOBAL TRUST CERTIFICATION (UK) LIMITED - now
    BOLDON LIMITED
    - 2012-06-22 07911498
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    CIF - Secretary → ME
  • 663
    GLORIA JEAN'S COFFEES INTERNATIONAL (UK) PTY LIMITED
    06720771
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-10-10 ~ 2011-03-04
    CIF - Secretary → ME
  • 664
    GLORIA JEAN'S COFFEES UK LIMITED
    - now 06827575
    GLORIA JEAN'S COFFEES PLC - 2009-03-18
    GLORIA JEAN'S COFFEES UK PLC
    - 2009-03-18 06827575
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-02-23 ~ 2011-03-04
    CIF 749 - Secretary → ME
  • 665
    GLOUCESTER PUBLISHERS LIMITED
    - now 04680814
    GLOUCESTER PUBLISHERS PLC
    - 2011-05-20 04680814
    86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-27 ~ 2003-02-27
    CIF 598 - Director → ME
    Officer
    2003-02-27 ~ 2024-11-26
    CIF - Nominee Secretary → ME
  • 666
    GN SITE ENGINEERS LTD
    07209679
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-18 ~ dissolved
    CIF - Secretary → ME
  • 667
    GO LITTLE BIRDEE LIMITED
    - now 09364280
    LITTLE BIRDEE LIMITED
    - 2015-01-15 09364280
    Wellington House, 125 Strand, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ 2016-10-28
    CIF - Secretary → ME
  • 668
    GOINDUSTRY-DOVEBID LIMITED - now
    GOINDUSTRY-DOVEBID PLC
    - 2012-09-04 05381812 05550094
    GOINDUSTRY PLC
    - 2008-06-10 05381812 03853780
    GRASSHOPPER INVESTMENTS PLC
    - 2006-01-04 05381812
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-04 ~ 2009-03-25
    CIF 506 - Secretary → ME
  • 669
    GOODNEWS TRAINING LIMITED
    02746525
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (3 parents)
    Officer
    1994-02-16 ~ now
    CIF 254 - Nominee Secretary → ME
  • 670
    GORDON & SON LIMITED
    03748837
    Moorbridge Court, Moorbridge Road, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2001-02-23
    CIF 100 - Nominee Secretary → ME
  • 671
    GPC PENSIONS LIMITED - now
    BTL PENSIONS LIMITED - 2007-08-20
    ACTUARIAL CONTRACT SERVICES LIMITED
    - 2003-12-29 03685478
    The Rise, 20 Ashbourne Road, Blackbrook, Belper, Derbyshire
    Active Corporate (6 parents)
    Officer
    1998-12-17 ~ 1998-12-21
    CIF 683 - Secretary → ME
  • 672
    GRANDOSE LIMITED
    10348232
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 673
    GRANGE MANAGEMENT (CHISWICK) LIMITED (THE)
    01245479
    843 Finchley Road, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1999-04-13
    CIF 309 - Nominee Secretary → ME
  • 674
    GRANGE MANSIONS RESIDENTS ASSOCIATION (1 - 24) LIMITED
    03126939
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (24 parents)
    Officer
    1995-11-16 ~ 1995-11-21
    CIF 199 - Nominee Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.