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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
    Taylor, Anthony Robert
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 2
    Dos Santos, Tiago Correa
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 3
    Furley, Kate
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 4
    Richardson, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 5
    Grundy, Sebastian James Whistler
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Michael Anthony
    Individual (25 offsprings)
    Officer
    2001-09-24 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 7
    Mazhambe, Joy
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Saha, Srabani
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 9
    Bird, Lee
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Shaw, Hannah
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 12
    Alves, Suzanne Louise
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Finn, Pamela Emille Howie
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 15
    Wojcik, Aneta
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 16
    Chuck, Susan Mary
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 17
    Clarke, Michael
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Munian, Jayvani
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 19
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 20
    Farrelly, Ian Brian
    Born in September 1968
    Individual (95 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2018-01-11 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 21
    Piper, Jane Margaret
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 22
    Shaw, Nicola
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 23
    East, Devenia
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 24
    Ward, Malcolm John
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 25
    Bradfield, Venetia Eleanor
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 26
    Currie, Erica
    Individual (19 offsprings)
    Officer
    1991-04-12 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 27
    Miller, Martin Joseph
    Individual (37 offsprings)
    Officer
    1992-05-14 ~ 1993-04-12
    OF - Secretary → CIF 0
  • 28
    Pitla, Nayesh
    Individual (21 offsprings)
    Officer
    2008-06-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 29
    Mills, Jonathan
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-12-27
    OF - Secretary → CIF 0
  • 30
    Perin, Virginie
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 31
    Nicholas, Lucinda
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 32
    Johnson, Denise
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 33
    Fox, Molly Georgia
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 34
    Reeve, Dennis Eric
    Individual (2 offsprings)
    Officer
    1991-07-16 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 35
    Thaler, Maria
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Docking, John Christopher
    Individual (78 offsprings)
    Officer
    1994-10-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 38
    Owens, Madeline
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 39
    Irwin, Monica Patricia
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 40
    Ebrahimjee, Shakeel
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 41
    Maffei, Westley
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 42
    Mehta, Shital
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2016-05-13
    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 1048 - 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 1427 - 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 1406 - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-01-18 ~ 2017-01-18
    CIF 1281 - Secretary → ME
  • 6
    130 CHILTERN COURT LIMITED
    08964745
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 1497 - 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 1309 - 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 1320 - 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 1500 - 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 ~ 2012-03-15
    CIF - Secretary → ME
    2012-03-15 ~ 2015-11-16
    CIF - Secretary → ME
    2012-03-15 ~ 2012-03-15
    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 1304 - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-04-20 ~ 2017-04-20
    CIF 1243 - 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
    C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2010-01-28 ~ 2010-01-28
    CIF 968 - 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 1414 - Secretary → ME
  • 22
    80 STATION ROAD (SHOLING) LIMITED
    05636528
    30 Bury Mead, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    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 881 - 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
    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 1024 - 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 1473 - 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
    ~ 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 884 - 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 1476 - 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 996 - LLP Designated Member → ME
  • 43
    ACP EUROPE LIMITED
    - now 05426582
    GIRDWOOD ADVISORS LIMITED
    - 2005-04-19 05426582
    C/o Forvis Mazars Llp, 1st Floor, Twop Chamberlain Square, Birmingham
    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 866 - 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 1144 - 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 1449 - 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
    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 1026 - 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 1276 - 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 1455 - Secretary → ME
    2016-02-01 ~ 2022-06-10
    CIF 1111 - 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 1125 - 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 1122 - 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 1436 - 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 1416 - 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
    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 1241 - Secretary → ME
  • 69
    ALVARIUM INVESTMENT MANAGERS (UK) LLP - now
    SALISBURY PARTNERS LLP
    - 2019-03-11 OC320692
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active 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 1428 - 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 1316 - Secretary → ME
  • 72
    AMBI-RAD ENERGY LIMITED
    - now 03228967
    AMBI-RAD TRUSTEES LIMITED - 2004-11-29
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active 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 (24 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 03479599... (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 808 - 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
    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 1196 - 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 813 - 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 1190 - 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 1189 - Secretary → ME
  • 87
    APACHE NORTH SEA LIMITED
    - now 04614761
    PRECIS (2302) LIMITED - 2003-01-10
    27-28 Eastcastle Street, London
    Active Corporate (30 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 1175 - Secretary → ME
  • 89
    APACHE UK INVESTMENT LIMITED
    07581419
    27-28 Eastcastle Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-29 ~ now
    CIF 1177 - 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 1050 - 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 919 - Nominee Secretary → ME
  • 96
    AQUASCUTUM CORPORATE GIFTS LIMITED
    04085439
    Unit 9 Hurlingham Business Park, Sulivan Road, London
    Active 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 892 - 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 1458 - 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 930 - 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 1185 - 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
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    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 (70 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 820 - 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
    Active 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 1319 - 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
    Active Corporate (6 parents)
    Officer
    2004-11-30 ~ 2010-09-23
    CIF 887 - Secretary → ME
  • 119
    ASPERMONT CAPITAL LIMITED
    09391404
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ 2018-01-29
    CIF 1460 - 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 02330378... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (27 parents)
    Officer
    ~ 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 ~ dissolved
    CIF - Secretary → ME
    2010-05-28 ~ 2010-05-28
    CIF 953 - 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
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (31 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 882 - 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 964 - 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 1489 - 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 1469 - 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 886 - 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 1201 - 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 819 - 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 903 - 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
    Active 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
    ~ 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
    Brooklands, St Marks Road, Tunbridge Wells, Kent
    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 815 - 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 816 - 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 1450 - 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 938 - 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 818 - 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 1004 - 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 1464 - Secretary → ME
  • 172
    BIOVENTIX PLC
    - now 04923945
    BIOVENTIX LIMITED - 2010-03-15
    27-28 Eastcastle Street, London
    Active Corporate (13 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 1022 - 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 1021 - Secretary → ME
  • 180
    BLACKWALL REACH MANAGEMENT LIMITED
    03364048
    Kfh House, 5 Compton Road, London, England
    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 1253 - 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
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (27 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    CIF 1012 - 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 - 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
    2018-02-14 ~ 2018-02-14
    CIF 1199 - 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 937 - 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 - 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
    2020-12-09 ~ dissolved
    CIF 1056 - 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 SYSTEC LTD.
    - now 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 921 - 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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-15 ~ 2016-11-15
    CIF 1295 - 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
    6th Floor 60 Gracechurch 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
    ~ 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 - 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
    2017-03-08 ~ 2017-03-08
    CIF 1250 - Secretary → ME
  • 206
    BREEZE WIND SERVICES LIMITED
    07874026
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1360 - 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 1420 - 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, 4 offsprings)
    Officer
    2014-04-16 ~ 2017-02-22
    CIF 1491 - 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 1133 - 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 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1337 - 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 1422 - Secretary → ME
  • 215
    BURNHAM STORAGE LIMITED - now
    B & W PREMISES LIMITED - 2017-02-07
    MSP 002 LIMITED
    - 2001-12-12 04202930 04202929... (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 1438 - 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 1115 - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-18 ~ dissolved
    CIF 1294 - 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
    ~ 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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-02 ~ 2017-05-02
    CIF 1240 - 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
    CARACAL GOLD PLC
    - now 09829720 13162946
    PAPILLON HOLDINGS PLC
    - 2021-09-10 09829720
    PAPILLON HOLDINGS LIMITED
    - 2016-04-25 09829720
    27-28 Eastcastle Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2023-10-07
    CIF 1113 - Secretary → ME
  • 235
    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
  • 236
    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 1045 - Secretary → ME
  • 237
    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
  • 238
    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
  • 239
    CARGIL 2 LIMITED
    - now 08901469 08871284... (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
  • 240
    CARGIL 3 LIMITED
    - now 08901614 08871284... (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
  • 241
    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
  • 242
    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
  • 243
    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
  • 244
    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 928 - Nominee Secretary → ME
  • 245
    CARVALL GROUP LIMITED
    01088795
    Bernard Works Bernard Road, Rangemoor Industrial Estate, Tottenham, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2004-03-17
    CIF 307 - Nominee Secretary → ME
  • 246
    CASACUCINA DESIGN LIMITED
    08170457
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-08-07
    CIF - Secretary → ME
  • 247
    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
  • 248
    CASIS CONSULTING LIMITED
    08983793
    107 Connaught Road, Fleet, England
    Active Corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-04-08
    CIF 1492 - Secretary → ME
  • 249
    CASTLE FILM PRODUCTIONS LIMITED
    08498956
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    CIF 1143 - Secretary → ME
  • 250
    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 872 - Secretary → ME
  • 251
    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
  • 252
    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
  • 253
    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
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, England
    Active Corporate (89 parents)
    Officer
    1997-04-01 ~ 1998-04-01
    CIF 711 - Secretary → ME
  • 254
    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 932 - Nominee Secretary → ME
  • 255
    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
  • 256
    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
  • 257
    CENTAUR CONSUMER EXHIBITIONS LIMITED
    07276298
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2010-07-06
    CIF 952 - Secretary → ME
  • 258
    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
  • 259
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 1223 - Secretary → ME
  • 260
    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 voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF 1230 - Secretary → ME
  • 261
    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 - 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 1231 - Secretary → ME
  • 262
    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 - 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 1229 - Secretary → ME
  • 263
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF 1232 - Secretary → ME
  • 264
    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 - 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
    2017-05-08 ~ 2017-05-08
    CIF 1236 - Secretary → ME
  • 265
    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 - 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 1225 - Secretary → ME
  • 266
    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 - 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
    2017-05-16 ~ 2017-05-16
    CIF 1226 - Secretary → ME
  • 267
    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 1227 - Secretary → ME
  • 268
    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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 1222 - Secretary → ME
  • 269
    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
  • 270
    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
  • 271
    CHANEY & CHANEY LIMITED
    10469956
    31 Wildcroft Drive, North Holmwood, Dorking, England
    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 1298 - Secretary → ME
  • 272
    CHANNEL FERRIES LIMITED
    05925637
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 1187 - Secretary → ME
  • 273
    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
  • 274
    CHARGE PRODUCTIONS UK LIMITED
    07257251
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    CIF 954 - Secretary → ME
  • 275
    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
  • 276
    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
    ~ 1993-05-18
    CIF 318 - Nominee Secretary → ME
  • 277
    CHAUFFEURPOST LIMITED
    02849225
    1 Templar Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-31 ~ 1999-09-30
    CIF 263 - Nominee Secretary → ME
  • 278
    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
  • 279
    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 1287 - Secretary → ME
  • 280
    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 849 - Secretary → ME
  • 281
    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
  • 282
    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 1083 - Secretary → ME
  • 283
    CHRONOTEX LIMITED
    10138205
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ 2022-08-04
    CIF - Secretary → ME
  • 284
    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
  • 285
    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 1070 - Secretary → ME
  • 286
    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 1069 - Secretary → ME
  • 287
    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 1061 - Secretary → ME
  • 288
    CIFF IP CO LIMITED
    11577048
    7 Clifford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF 1074 - Secretary → ME
  • 289
    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 1071 - Secretary → ME
  • 290
    CIFF WATER LIMITED
    12681078
    7 Clifford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2021-02-10
    CIF 1058 - Secretary → ME
  • 291
    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
  • 292
    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
  • 293
    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
  • 294
    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
  • 295
    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
  • 296
    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
  • 297
    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
  • 298
    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
  • 299
    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 1025 - Secretary → ME
  • 300
    CLAYDON PAY LIMITED
    10057561
    Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    CIF 1411 - Secretary → ME
  • 301
    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
  • 302
    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
  • 303
    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
  • 304
    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
  • 305
    CMIC EUROPE LIMITED
    04008078
    22 Melton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-31 ~ dissolved
    CIF 917 - Secretary → ME
  • 306
    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
  • 307
    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
    ~ 1992-06-18
    CIF 302 - Nominee Secretary → ME
  • 308
    CNBW LIMITED
    08741848
    139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2013-10-23
    CIF 1001 - Secretary → ME
  • 309
    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 1040 - Secretary → ME
  • 310
    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
  • 311
    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
  • 312
    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
  • 313
    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
  • 314
    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
  • 315
    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
  • 316
    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
  • 317
    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
  • 318
    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 1291 - Secretary → ME
  • 319
    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 1394 - Secretary → ME
  • 320
    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
  • 321
    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
  • 322
    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
  • 323
    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 817 - Secretary → ME
  • 324
    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
  • 325
    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
  • 326
    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 1053 - LLP Designated Member → ME
  • 327
    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
  • 328
    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 1272 - Secretary → ME
  • 329
    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 999 - Secretary → ME
  • 330
    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
  • 331
    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
  • 332
    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 894 - Secretary → ME
  • 333
    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 918 - Secretary → ME
  • 334
    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
  • 335
    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 805 - Secretary → ME
    2000-02-09 ~ 2001-10-24
    CIF 655 - Secretary → ME
  • 336
    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 821 - Secretary → ME
  • 337
    COOPER AND WITHYCOMBE LIMITED
    03830975
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 2009-06-19
    CIF 88 - Nominee Secretary → ME
  • 338
    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
  • 339
    COPPETTS ROAD LIMITED
    09128077
    238 Sandon Road, Stafford, England
    Active Corporate (7 parents)
    Officer
    2014-07-14 ~ 2014-07-14
    CIF 1479 - Secretary → ME
  • 340
    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
  • 341
    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
    ~ 2004-09-23
    CIF 327 - Nominee Secretary → ME
  • 342
    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
    ~ 2004-03-17
    CIF 310 - Nominee Secretary → ME
  • 343
    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 1296 - Secretary → ME
  • 344
    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
  • 345
    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 1268 - Secretary → ME
  • 346
    COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED
    02575760
    27/28 Eastcastle Street, London
    Active Corporate (14 parents)
    Officer
    2015-07-24 ~ now
    CIF 1120 - Secretary → ME
  • 347
    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
  • 348
    COVEHAM SERVICES LIMITED
    07563621
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF - Secretary → ME
  • 349
    COVENTRY RESIDENCES LIMITED
    07295018
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 950 - Secretary → ME
  • 350
    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 1195 - Secretary → ME
  • 351
    CRANLEY PLACE MANAGEMENT LIMITED
    04028668
    27-28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    CIF 753 - Secretary → ME
  • 352
    CRANWORTH LIMITED
    03184226
    82 High Street, Tenterden, Kent
    Dissolved Corporate (8 parents)
    Officer
    1996-04-10 ~ 1996-06-05
    CIF 188 - Nominee Secretary → ME
  • 353
    CRB CONSULTING LIMITED
    05693380
    Silver Trees Rambledown Lane, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 478 - Secretary → ME
  • 354
    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 1112 - Secretary → ME
  • 355
    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 927 - Secretary → ME
  • 356
    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 1267 - Secretary → ME
  • 357
    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 1490 - Secretary → ME
  • 358
    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
  • 359
    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
  • 360
    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
    2002-09-06 ~ 2006-02-28
    CIF 610 - Secretary → ME
    1998-01-21 ~ 2001-06-07
    CIF 700 - Secretary → ME
  • 361
    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
  • 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 1130 - 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 1453 - Secretary → ME
  • 368
    DANBRO METALS LIMITED
    00733402
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 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 1274 - Secretary → ME
  • 375
    DAZMOUR PROPERTIES LIMITED
    00473085
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 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 1370 - 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 1380 - 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 1383 - 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
    ~ 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 1188 - 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 1456 - 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 1179 - 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 1474 - 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 1117 - 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 1110 - 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 963 - Secretary → ME
  • 399
    DIVERSIFIED ENERGY COMPANY PLC - now
    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 1088 - 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 1091 - 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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-13 ~ 2016-10-13
    CIF 1305 - 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 940 - 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 1487 - 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 1461 - Secretary → ME
  • 412
    DULCARNON NO. 38 LIMITED
    07669733 07668383... (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 07669136... (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 07669739... (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 07669174... (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 07669136... (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 07669189... (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 07669082... (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 07668485... (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 07669739... (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 07669133... (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 07669741... (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 07669138... (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 07669197... (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 07669197... (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 07669136... (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 07668361... (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 07668383... (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 07669730... (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 07668383... (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 07668383... (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 07669741... (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 07668383... (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 07668383... (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 07668383... (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 07668361... (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 07669136... (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 07668496... (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 07668485... (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 07668485... (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
    2008-03-19 ~ 2008-03-19
    CIF 379 - Secretary → ME
    2008-11-19 ~ 2022-09-22
    CIF 752 - Secretary → ME
  • 446
    DYNAMIX INVESTMENTS LTD
    11134515
    Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-05 ~ 2018-01-05
    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
    Officer
    2018-01-05 ~ 2022-01-28
    CIF 1081 - 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 1494 - 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 875 - 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 1194 - 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 1290 - 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 1280 - 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 (16 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 1448 - Secretary → ME
  • 463
    ELEONORA SPORT LIMITED
    08862382
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
    Active 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 1409 - Secretary → ME
  • 467
    ELYSIAN FUELS 2009 NO.1 LIMITED
    07125055 07125057... (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 07484587... (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 1356 - 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 1358 - Secretary → ME
  • 472
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135 08072080... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1363 - 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 1366 - 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 1368 - 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 1369 - Secretary → ME
  • 476
    ELYSIAN FUELS 2012 NO.17 LIMITED
    08125366 07889294... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1371 - Secretary → ME
  • 477
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356 08072080... (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 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1373 - Secretary → ME
  • 479
    ELYSIAN FUELS 2012 NO.7 LIMITED
    07889294 08125366... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1361 - 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 1364 - 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 08394065... (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 08355323... (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 1372 - 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 1386 - 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 1378 - Secretary → ME
  • 489
    ELYSIAN FUELS NO.22 PLC
    08283442 08372700... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1379 - 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 1382 - 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 1381 - Secretary → ME
  • 492
    ELYSIAN FUELS NO.27 PLC
    08372700 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1384 - Secretary → ME
  • 493
    ELYSIAN FUELS NO.30 PLC
    08639571 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1388 - Secretary → ME
  • 494
    ELYSIAN FUELS NO.31 PLC
    08639567 08639571... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1387 - Secretary → ME
  • 495
    ELYSIAN FUELS NO.32 PLC
    08639620 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1391 - Secretary → ME
  • 496
    ELYSIAN FUELS NO.33 PLC
    08639606 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1390 - Secretary → ME
  • 497
    ELYSIAN FUELS NO.34 PLC
    08639738 08639601... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF 1392 - Secretary → ME
  • 498
    ELYSIAN FUELS NO.35 PLC
    08639601 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1389 - 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 1062 - 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
    151 Buckingham Palace Road, London, England
    Active 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
    ~ 1998-10-02
    CIF 315 - Nominee Secretary → ME
    Officer
    2000-01-06 ~ 2012-08-30
    CIF 825 - 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 916 - 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 1214 - 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 939 - Secretary → ME
  • 516
    ERGOMED GROUP LIMITED - now
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED 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 942 - Secretary → ME
  • 517
    EROS ENERGY LIMITED
    07196282
    13 Manchester Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF - Secretary → ME
    2010-03-19 ~ 2010-03-19
    CIF 958 - Secretary → ME
  • 518
    EROS INTERNATIONAL LIMITED
    - now 02382637
    EROS MULTIMEDIA (EUROPE) LIMITED - 2005-01-05
    Prospect House, Rouen Road, Norwich
    In Administration Corporate (16 parents, 2 offsprings)
    Officer
    2011-01-31 ~ now
    CIF 1180 - 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 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
  • 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 1445 - 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 1096 - Secretary → ME
  • 527
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1350 - 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 1119 - 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
    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 (UK) PLC - 2012-06-19
    EUROPEAN METALS PLC
    - 2012-06-19 08041171 08111563... (more)
    27/28 Eastcastle Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-04-23 ~ now
    CIF 1151 - 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 885 - 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 1132 - 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 865 - 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 841 - 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 1149 - 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 1089 - 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 878 - 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 1424 - Secretary → ME
  • 550
    FASHION ARTICLE LIMITED
    07086880
    106 Princes Avenue, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-07-01
    CIF 975 - 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 1039 - Secretary → ME
  • 552
    FB TANKSHIP II LIMITED
    05216672 05216677... (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 1312 - Secretary → ME
  • 556
    FC TANKSHIP I LTD
    - now 05006774 05006764
    EASTSEA SHIPPING LTD.
    - 2005-10-06 05006774
    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
    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
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 559
    FCP MEDIA INVESTMENTS NO.2 LIMITED
    - now 07908145 08245237... (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 1365 - Secretary → ME
  • 560
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291 08253862... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1367 - Secretary → ME
  • 561
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237 08253862... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1375 - Secretary → ME
  • 562
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862 08245237... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF 1376 - Secretary → ME
  • 563
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875 08253862... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF 1377 - 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 (8 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 835 - Nominee Secretary → ME
    Officer
    2015-05-22 ~ now
    CIF 1124 - 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 966 - 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 955 - 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 1431 - 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 - 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
    2016-12-06 ~ 2016-12-06
    CIF 1292 - 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 914 - 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 1246 - 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 1333 - 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
    Active 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
    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 1171 - 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 1342 - 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 1347 - Secretary → ME
  • 615
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1348 - Secretary → ME
  • 616
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1346 - Secretary → ME
  • 617
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1343 - Secretary → ME
  • 618
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1344 - Secretary → ME
  • 619
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF 1345 - 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 1340 - Secretary → ME
  • 621
    FUTURE SCREEN VENTURES 11 LIMITED
    05883910 05698100... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1349 - Secretary → ME
  • 622
    FUTURE SCREEN VENTURES 2 LIMITED
    05677651 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1334 - Secretary → ME
  • 623
    FUTURE SCREEN VENTURES 3 LIMITED
    05677693 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1335 - Secretary → ME
  • 624
    FUTURE SCREEN VENTURES 4 LIMITED
    05677705 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1336 - Secretary → ME
  • 625
    FUTURE SCREEN VENTURES 6 LIMITED
    05677792 05677651... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1338 - Secretary → ME
  • 626
    FUTURE SCREEN VENTURES 8 LIMITED
    05698760 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1341 - Secretary → ME
  • 627
    FUTURE SCREEN VENTURES 9 LIMITED
    05698039 05677792... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1339 - 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 1271 - 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 1413 - 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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    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
    2017-05-05 ~ 2017-05-05
    CIF 1238 - Secretary → ME
  • 635
    G.T.I.LIMITED
    00660637
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ dissolved
    CIF 902 - 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 896 - 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 1462 - 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 1139 - 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 873 - 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 1077 - 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
    FOURTH INTERCEDE LIMITED - 1980-12-31
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2003-01-01
    CIF 631 - Secretary → ME
    2003-06-26 ~ 2010-05-12
    CIF 585 - 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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-26 ~ dissolved
    CIF 1221 - 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 848 - Secretary → ME
  • 664
    GLORIA JEAN'S COFFEES UK LIMITED
    - now 06827575
    GLORIA JEAN'S COFFEES UK PLC - 2009-03-18
    GLORIA JEAN'S COFFEES 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 897 - 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 1197 - 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 1463 - 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 1266 - 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
  • 675
    GRANT THORNTON CONSULTING LIMITED
    - now 05028808
    GRANT THORNTON UK LIMITED
    - 2004-04-23 05028808 OC307742
    30 Finsbury Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-01-28 ~ 2014-01-28
    CIF 891 - Secretary → ME
  • 676
    GRANT THORNTON CORPORATE FINANCE LIMITED
    - now 01804102
    GRANT THORNTON PENSIONS FUND NOMINEES LIMITED - 1997-01-22
    THORNTON BAKER PENSIONS FUND NOMINEES LIMITED - 1987-03-11
    30 Finsbury Square, London, England
    Dissolved Corporate (34 parents)
    Officer
    2002-07-12 ~ 2014-04-03
    CIF - Secretary → ME
  • 677
    GRANT THORNTON LIMITED
    - now 02917818 00749662... (more)
    BARFRESTON LIMITED - 1994-05-13
    8 Finsbury Circus, London, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2002-07-12 ~ 2014-04-11
    CIF 907 - Secretary → ME
  • 678
    GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED
    - now 00878394
    THORNTON BAKER ASSOCIATES LIMITED - 1986-04-03
    30 Finsbury Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-07-12 ~ 2014-01-28
    CIF 905 - Secretary → ME
  • 679
    GRANT THORNTON NOMINEES
    - now 00848428
    THORNTON BAKER NOMINEES - 1986-12-15
    8 Finsbury Circus, London, England
    Active Corporate (47 parents)
    Officer
    2002-07-12 ~ 2013-12-14
    CIF 904 - Secretary → ME
  • 680
    GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED
    04257844
    30 Finsbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-24 ~ 2001-07-24
    CIF 25 - Nominee Secretary → ME
    Officer
    2002-07-12 ~ 2013-07-01
    CIF 910 - Secretary → ME
  • 681
    GRANT THORNTON PROPERTY NOMINEES
    02930356
    8 Finsbury Circus, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2014-05-18
    CIF - Secretary → ME
  • 682
    GRANT THORNTON TRUST COMPANY LIMITED
    05480143
    8 Finsbury Circus, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2014-06-14
    CIF - Secretary → ME
  • 683
    GRANT THORNTON WORLDWIDE LIMITED
    04386124
    Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 806 - Nominee Secretary → ME
  • 684
    GRAPHENE NANOCHEM PLC
    - now 05712979
    BIOFUTURES INTERNATIONAL PLC - 2013-03-25
    BIOFUTURES PLC - 2006-03-24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-06-18 ~ 2018-08-13
    CIF 1014 - Secretary → ME
  • 685
    GRAY'S INN CAPITAL 2 LIMITED - now
    GRAY’S INN CAPITAL 2 LIMITED
    - 2018-04-19 10121439 07503033... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2016-04-13
    CIF 1404 - Secretary → ME
  • 686
    GRAY'S INN DEVELOPMENTS 2 LIMITED
    10295190 10564339... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2016-07-25
    CIF 1317 - Secretary → ME
  • 687
    GRAY'S INN DEVELOPMENTS 3 LIMITED
    10564339 10295190... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ 2017-01-16
    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
    2017-01-16 ~ 2017-01-16
    CIF 1285 - Secretary → ME
  • 688
    GRAY'S INN DEVELOPMENTS 4 LIMITED
    10564174 10564167... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ 2017-01-16
    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
    2017-01-16 ~ 2017-01-16
    CIF 1284 - Secretary → ME
  • 689
    GRAY'S INN DEVELOPMENTS 5 LIMITED
    10564167 10295190... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ 2017-01-16
    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
    2017-01-16 ~ 2017-01-16
    CIF 1283 - Secretary → ME
  • 690
    GRAY'S INN DEVELOPMENTS 6 LIMITED
    10564843 10564167... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ 2017-01-16
    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
    2017-01-16 ~ 2017-01-16
    CIF 1286 - Secretary → ME
  • 691
    GRAYSON CLARKE ASSOCIATES LIMITED
    04981812
    Airport House C/o Bruce Ml Gray, Suite 122, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 565 - Secretary → ME
  • 692
    GREATER LONDON OFFICES LIMITED
    05927327
    Olympian House, Armitage Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1035 - Secretary → ME
  • 693
    GREENERGY FLEXIGRID LIMITED - now
    FLEXIGRID LIMITED
    - 2012-04-03 07581532 08017885
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-03-29
    CIF - Secretary → ME
  • 694
    GREENERGY FUELS HOLDINGS LIMITED
    07318726
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-07-19 ~ 2010-07-19
    CIF - Secretary → ME
  • 695
    GREENERGY FUELS LIMITED
    04058825
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    CIF 52 - Nominee Secretary → ME
  • 696
    GREENERGY TERMINALS LIMITED
    06615825 09889506
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-10
    CIF 366 - Secretary → ME
  • 697
    GREENHILL TRUSTEE SERVICES LIMITED
    03482703
    Riding Gate, Symonds Yat, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-12-17 ~ 1997-12-17
    CIF 131 - Nominee Secretary → ME
  • 698
    GREENLIGHT CAPITAL HOLDING (UK) LIMITED
    06383126
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-03-14
    CIF 415 - Secretary → ME
  • 699
    GREENPARK ENERGY INTERNATIONAL LIMITED
    05757622
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ 2006-04-11
    CIF 476 - Secretary → ME
  • 700
    GREENVISION ENTERPRISES LIMITED
    02925602
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-05 ~ 2003-07-08
    CIF 672 - Secretary → ME
  • 701
    GREENWICH RESIDENCES LIMITED
    05196577
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ dissolved
    CIF 888 - Secretary → ME
  • 702
    GREGORY PLACE LIMITED
    10118865
    Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2016-04-12 ~ 2016-04-12
    CIF 1405 - Secretary → ME
  • 703
    GRESHAM STREET RESTAURANT LIMITED
    07187395
    48 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2010-03-12
    CIF 961 - Secretary → ME
  • 704
    GROVE PRODUCTIONS LIMITED
    08498941
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    CIF 988 - Secretary → ME
  • 705
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Officer
    2000-02-25 ~ 2000-03-27
    CIF 73 - Nominee Secretary → ME
  • 706
    KENMEERE LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2014-03-23
    CIF 906 - Secretary → ME
  • 707
    KEEPINGTON LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2014-03-23
    CIF 804 - Secretary → ME
  • 708
    EBBYVALE LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2013-06-30
    CIF 908 - Secretary → ME
  • 709
    EDGELAKE LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2013-06-30
    CIF 909 - Secretary → ME
  • 710
    GUNSLINGER FILMS LIMITED
    06996651
    Suite C, 4-6 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF - Secretary → ME
  • 711
    H J SYMONS AND CO LIMITED - now
    HOLYROOD AGENTS LIMITED - 2012-10-23
    H.J.SYMONS & CO.LIMITED
    - 2012-03-28 00969668
    8 Holyrood Street, London
    Active Corporate (10 parents)
    Officer
    2007-09-17 ~ 2011-01-27
    CIF 856 - Secretary → ME
  • 712
    H&R CHEMPHARM (UK) LIMITED
    - now 05641816
    H&R CHEM PHARM (UK) LIMITED
    - 2006-06-27 05641816
    H&R CHEM PHARM LIMITED
    - 2005-12-02 05641816
    Dudley Road, Tipton, West Midlands
    Active Corporate (11 parents)
    Officer
    2005-12-01 ~ 2007-01-17
    CIF 483 - Secretary → ME
  • 713
    H2 MOBILE LIMITED
    08071868
    Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2012-05-16 ~ 2012-05-16
    CIF - Secretary → ME
  • 714
    HACIENDA WAY HOLDINGS LIMITED
    10898474
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-03 ~ 2017-08-03
    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
    2017-08-03 ~ dissolved
    CIF 1212 - Secretary → ME
  • 715
    HADORO MANAGEMENT SERVICES (UK) LIMITED - now
    21ST LUXURY MANAGEMENT (UK) LIMITED
    - 2018-07-13 10689690
    4385, 10689690 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2017-03-24 ~ 2018-01-24
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-03-24 ~ 2018-01-24
    CIF 1248 - Secretary → ME
  • 716
    HAILHILL LIMITED
    01621002
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (10 parents)
    Officer
    1997-06-24 ~ now
    CIF 831 - Secretary → ME
  • 717
    HALAMADO LIMITED
    07570103
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-01 ~ dissolved
    CIF - Secretary → ME
  • 718
    HALKIN ASSET MANAGEMENT LIMITED - now
    CENTRICUS ASSET MANAGEMENT LIMITED
    - 2017-05-26 10773646 07085565
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved 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 1228 - Secretary → ME
  • 719
    HALKIN ASSET SERVICES LIMITED
    09663766
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ 2016-08-16
    CIF 1447 - Secretary → ME
  • 720
    HALKIN CAPITAL LIMITED
    10782401 05361358... (more)
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-22 ~ 2017-05-22
    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
    2017-05-22 ~ 2017-05-22
    CIF 1224 - Secretary → ME
  • 721
    HALKIN LIMITED
    10758407
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    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
    2017-05-08 ~ 2017-05-08
    CIF 1235 - Secretary → ME
  • 722
    HALKIN PARTNERS LIMITED
    10758577
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    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
    2017-05-08 ~ 2017-05-08
    CIF 1237 - Secretary → ME
  • 723
    HALKIN WEALTH LIMITED
    09663636
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-30 ~ 2016-08-16
    CIF 1446 - Secretary → ME
  • 724
    HAMPTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
    10164080
    2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-05 ~ 2016-05-05
    CIF 1400 - Secretary → ME
  • 725
    HANGER HILL GARDEN ESTATE LIMITED
    - now 02159813
    HANGER HILL ESTATE LIMITED - 1999-08-13
    STRAND PALACE HOTEL LIMITED - 1998-12-10
    GIFTBASE LIMITED - 1987-11-27
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (50 parents)
    Officer
    1999-12-14 ~ 2009-02-12
    CIF 662 - Secretary → ME
  • 726
    HANOVER SEARCH & SELECTION LIMITED
    - now 03177034
    HANOVER RECRUITMENT LIMITED - 1998-07-14
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-16 ~ 2009-02-12
    CIF 455 - Secretary → ME
  • 727
    HANOVER SQUARE CAPITAL LIMITED
    08408164
    27/28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ 2013-02-18
    CIF - Secretary → ME
  • 728
    HANSTOWN PROPERTIES LIMITED
    00614109
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    CIF 934 - Nominee Secretary → ME
  • 729
    HARBOUR POINT LIMITED
    06268083
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    CIF 429 - Secretary → ME
  • 730
    HARCOURT MANAGEMENT LIMITED
    06682592
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2008-12-01
    CIF 362 - Secretary → ME
  • 731
    HARLEY PROPERTY (MANAGERS) LIMITED
    04759109
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 387 - Secretary → ME
  • 732
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 385 - Secretary → ME
  • 733
    HARTFIELD MANAGEMENT LIMITED
    10713674
    47 Hartfield Crescent Hartfield Crescent, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    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
    2017-04-06 ~ 2017-04-06
    CIF 1244 - Secretary → ME
  • 734
    HAWK MUSIC LIMITED
    01226869
    44 Goldsmith Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-16 ~ 2004-03-17
    CIF 693 - Secretary → ME
  • 735
    HAWKER ELECTRONIC ASSOCIATED TECHNOLOGIES LIMITED
    06815413
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ 2009-02-10
    CIF 346 - Secretary → ME
  • 736
    HAWKMOOR GROUP INTERNATIONAL LIMITED - now
    HAWKMOOR G LIMITED
    - 2014-01-28 08835879 02619305
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2014-01-08
    CIF 992 - Secretary → ME
  • 737
    HAWKMOOR MEDICAL LIMITED
    09733434
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2015-08-14
    CIF 1441 - Secretary → ME
  • 738
    HAZEL MARE LTD. - now
    NURTURED BY NATURE UK LIMITED
    - 2011-09-27 05117759
    The Old Schoolhouse 75a, Jacobs Wells Road, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-05-16
    CIF 545 - Secretary → ME
  • 739
    HEART LIMITED
    03413399
    Clarendon, 56 Wilcot Road, Pewsey, Wiltshire
    Active Corporate (4 parents)
    Officer
    1997-08-01 ~ 1997-09-01
    CIF 147 - Nominee Secretary → ME
  • 740
    HEDPAY LTD
    10634791
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    CIF 1087 - Secretary → ME
  • 741
    HELIOS AMC - EUROPE LIMITED
    - now 07447452
    ZEBRAPARK LIMITED - 2011-02-24
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF - Secretary → ME
  • 742
    HEMINGFORD HOLDINGS LIMITED
    04877554
    1 Kings Avenue, Winch More Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    CIF 3 - Nominee Secretary → ME
  • 743
    HEMISPHERE CAP (UK) LIMITED
    - now 04416749
    HEMISPHERE CAPITAL LIMITED - 2003-06-10
    INGLEBY (1508) LIMITED - 2002-05-27
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2008-04-22
    CIF 580 - Secretary → ME
  • 744
    HERBERTSMITHGLEISSLUTZSTIBBE LIMITED
    05580390
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2005-12-15
    CIF 490 - Secretary → ME
  • 745
    HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED
    08882680 08914091
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-02-10
    CIF - Secretary → ME
  • 746
    HERON CLOSE PROPERTIES LIMITED
    10915408
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-15 ~ 2017-08-15
    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
    2017-08-15 ~ now
    CIF 1082 - Secretary → ME
  • 747
    HERONTYE FREEHOLD LTD
    10023896
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-24 ~ 2016-02-24
    CIF 1415 - Secretary → ME
  • 748
    HERRIARD RECOVERIES LTD - now
    NICKLEBY FM LIMITED
    - 2012-04-13 05715580 06135101... (more)
    Pepperbox, Herriard, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 477 - Secretary → ME
  • 749
    HERSCHEL MEDIA LIMITED
    13508319
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-13 ~ 2021-07-13
    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
  • 750
    HEYMENU LIMITED
    10271875
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    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
    2016-07-11 ~ 2016-07-11
    CIF 1321 - Secretary → ME
  • 751
    HGC INVESTCO 1 LIMITED
    11602446
    4385, 11602446 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2020-03-27 ~ 2022-11-01
    CIF 1060 - Secretary → ME
  • 752
    HIFIMPORT LIMITED
    03795460
    23 Benen Stock Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-06-24 ~ 2000-06-01
    CIF 677 - Secretary → ME
  • 753
    HIGH PINES LANE LIMITED
    09920011
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-12-17 ~ 2015-12-17
    CIF 1419 - Secretary → ME
  • 754
    HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
    09571795
    2nd Floor Cuthbert House, Newcastle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ 2015-05-01
    CIF 1454 - Secretary → ME
  • 755
    HIGH STREET FINANCIAL SOLUTIONS LIMITED - now
    HIGH STREET CAPITAL MANAGEMENT LIMITED
    - 2015-09-02 09744038
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-21 ~ 2015-08-21
    CIF 1439 - Secretary → ME
  • 756
    HIGHLEAT PROPERTIES LIMITED
    00898389
    Initial Business Centre, Unit 7 Wilson Business Centre, Manchester, England
    Active Corporate (15 parents)
    Officer
    2005-12-23 ~ 2019-02-28
    CIF 874 - Secretary → ME
  • 757
    HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
    03593348
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (33 parents)
    Officer
    1999-12-07 ~ 2000-10-02
    CIF 664 - Secretary → ME
  • 758
    HILLIER ELECTRICAL LIMITED
    04283171
    100 Elton Avenue, Greenford, England
    Active Corporate (6 parents)
    Officer
    2001-09-07 ~ 2001-09-07
    CIF 24 - Nominee Secretary → ME
  • 759
    HINTON RESIDENTIAL LIMITED - now
    HINTON & DOWNES LIMITED
    - 2023-11-03 06703966
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-22 ~ 2008-09-22
    CIF 360 - Secretary → ME
  • 760
    HISPANIA CAPITAL LIMITED
    - now 10172419
    KAMA SERVICES UK LIMITED
    - 2017-04-25 10172419
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-10 ~ 2017-06-29
    CIF 1398 - Secretary → ME
  • 761
    HISPANIA ENERGY LIMITED
    - now 10247641
    HALKIN ENERGY LIMITED
    - 2017-04-25 10247641
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 1331 - Secretary → ME
  • 762
    HOCKLIFFE LIMITED
    10257529
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2016-06-29 ~ 2016-07-26
    CIF 1329 - Secretary → ME
  • 763
    HOGARY INNOVATION LIMITED
    13483757
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    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
  • 764
    HOGARY MANAGEMENT LIMITED
    13483754
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    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
  • 765
    HOLAW (427) LIMITED
    03509011 03425558... (more)
    Kingsgate House, 114/115 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-15 ~ dissolved
    CIF 830 - Secretary → ME
  • 766
    HOLDEN MATTHEWS ESTATE AGENTS LIMITED
    - now 03331274
    HOLDEN MATTHEWS ESTATES AGENTS LIMITED
    - 1997-03-13 03331274
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    1997-03-11 ~ 2001-08-13
    CIF 168 - Nominee Secretary → ME
  • 767
    HOLDSWAY LIMITED
    08640951
    118 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2013-08-07
    CIF 1008 - Secretary → ME
  • 768
    HOLIDAY MALTA TRANSPORT COMPANY LIMITED
    04990128
    40-42 Kenway Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 563 - Secretary → ME
  • 769
    HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
    04990127
    40-42 Kenway Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 562 - Secretary → ME
  • 770
    HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    - now 10617831
    BRAMHALL EXPORTS LIMITED
    - 2018-01-30 10617831
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ 2017-04-14
    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
    2017-02-14 ~ 2019-07-24
    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
    2017-02-14 ~ 2017-02-14
    CIF 1256 - Secretary → ME
  • 771
    HOLLYTREE CLOSE LIMITED
    03064584
    84 Coombe Road, New Malden, England
    Active Corporate (27 parents)
    Officer
    1995-06-05 ~ 1997-05-08
    CIF 214 - Nominee Secretary → ME
  • 772
    HOPKINS TECHNOLOGY LIMITED
    02899467
    26 Wilson Drive, Ottershaw, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1994-02-17 ~ 1994-02-28
    CIF 253 - Nominee Secretary → ME
  • 773
    HORNINGSHAM SPORTING CLUB LIMITED
    05804278
    The Old Meal House, Rye Hill Farm, Longbridge Deverill, Warminster Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-03 ~ 2006-05-03
    CIF 467 - Secretary → ME
  • 774
    HORNTON STREET RESIDENTS LIMITED
    02479773
    1 - 5, Hornton Street, London
    Active Corporate (11 parents)
    Officer
    1992-07-02 ~ 1995-12-13
    CIF 284 - Nominee Secretary → ME
  • 775
    HOSTMOOR HOLDINGS LIMITED
    03166733
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-14
    CIF 191 - Nominee Secretary → ME
  • 776
    HSGLS LIMITED
    05580361 06713643
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2005-12-15
    CIF 489 - Secretary → ME
  • 777
    HULT INTERNATIONAL BUSINESS SCHOOL LTD - now
    HURON UNIVERSITY USA IN LONDON LIMITED
    - 2009-01-23 03005603
    33-35 Commercial Road, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-12-21 ~ 1995-01-09
    CIF 731 - Secretary → ME
  • 778
    HYPERFOCUS FILMS LTD - now
    MY KIND OF NORMAL LTD - 2021-11-26
    STRANGER THINGS LIMITED
    - 2021-11-16 06612805
    12 The Rookery, Kidlington, England
    Active Corporate (4 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 367 - Secretary → ME
  • 779
    I-FINANCIAL SERVICES GROUP LIMITED - now
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC
    - 1996-12-06 03247336
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1996-09-09 ~ 1996-12-04
    CIF 178 - Nominee Secretary → ME
  • 780
    IBIG INVESTMENTS LIMITED
    09006163
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2022-08-04
    CIF 1041 - Secretary → ME
  • 781
    IBIZA GLOBAL MUSIC AWARDS LIMITED
    08606395
    191 Stonhouse Street, Clapham, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-11 ~ 2013-07-17
    CIF 1011 - Secretary → ME
  • 782
    ICEBERG INNOVATION CAPITAL LIMITED - now
    ICEBERG GLOBAL INVESTMENTS LIMITED - 2013-02-25
    ICEBERG INTELLIGENCE LIMITED
    - 2010-10-29 06529938
    35 Berkeley Square, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    CIF 381 - Secretary → ME
  • 783
    IFA PROPERTIES LIMITED
    - now 05653500
    BROOMCO (3985) LIMITED - 2006-03-23
    13 George Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-30 ~ 2014-11-03
    CIF - Secretary → ME
  • 784
    IFA YACHT OWNERSHIP CLUB LIMITED
    - now 05494591
    BROOMCO (3816) LIMITED - 2005-07-18
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 487 - Secretary → ME
  • 785
    IGEA UK LIMITED
    07065560
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2009-11-04
    CIF 977 - Secretary → ME
  • 786
    ILLUMINATI FILMS LIMITED
    - now 06587901
    THE CURRY BOYS LIMITED
    - 2010-04-14 06587901
    Andrew Heffernan, Milner House, 13 Manchester Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-08 ~ 2008-05-08
    CIF 370 - Secretary → ME
    2010-06-08 ~ dissolved
    CIF - Secretary → ME
  • 787
    IMAVILLAGEBICYCLE.COM LIMITED
    - now 06230630
    VILLAGE TRICYCLE LIMITED
    - 2010-11-24 06230630
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 861 - Secretary → ME
  • 788
    IMEDIACAST LTD
    05678070
    27-28 Eastcastle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 765 - Secretary → ME
  • 789
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-17 ~ now
    CIF 1095 - Secretary → ME
  • 790
    IMMIGRATION EXPERT LIMITED
    05633101
    Office 12b 6 South Bar Street, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ 2009-11-24
    CIF 485 - Secretary → ME
  • 791
    IMPERIAL CONSTRUCTION LIMITED
    03241834
    79a High Road, Willesden, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-08-23 ~ 2011-12-06
    CIF 836 - Nominee Secretary → ME
  • 792
    IN CAR TECHNOLOGIES LIMITED - now
    PRDC LIMITED
    - 2001-08-07 03950318
    Unit 3 Apple Lane, Trade City, Exeter, England
    Active Corporate (8 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 70 - Nominee Secretary → ME
  • 793
    IN SITU SPATIAL DESIGN LIMITED
    07312277
    Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2010-07-13
    CIF 948 - Secretary → ME
  • 794
    IN THE DIARY LIMITED
    07426571
    4a King Edward Mansions, 8 Grape Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ 2012-11-27
    CIF - Secretary → ME
  • 795
    INDEX MORTGAGE SOLUTIONS LIMITED
    - now 05464769 06262419
    INTERSOLVE HOLDINGS LIMITED
    - 2005-08-23 05464769
    INHOCO 3216 LIMITED - 2005-07-20
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-09 ~ 2010-07-31
    CIF 495 - Secretary → ME
  • 796
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-05-02 ~ 2009-03-01
    CIF 436 - Secretary → ME
  • 797
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2009-10-01
    CIF 465 - Secretary → ME
  • 798
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1033 - Secretary → ME
  • 799
    INFLORESCENT MEDIA GROUP LTD - now
    INFLORESCENT MEDIA LTD
    - 2018-06-20 10839753
    12 The Rookery, Kidlington, England
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ 2017-06-28
    CIF 1217 - Secretary → ME
  • 800
    INFORMATION ENVIRONMENTS LIMITED
    - now 02521191
    BERLIN SOFTWARE LIMITED
    - 1991-06-14 02521191
    1 Coates Castle, Coates, Pulborough, West Sussex
    Active Corporate (4 parents)
    Officer
    ~ 1994-07-12
    CIF 325 - Nominee Secretary → ME
  • 801
    INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED
    05115895
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2004-04-29 ~ 2004-04-29
    CIF 546 - Secretary → ME
  • 802
    INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED
    08789369 08787778
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ now
    CIF 1141 - Secretary → ME
  • 803
    INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
    08787778 08789369
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    CIF 944 - Secretary → ME
  • 804
    INFRASTRUCTURE INVESTMENTS LIMITED
    04638154
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2020-02-03
    CIF 800 - Secretary → ME
  • 805
    INGENIUM LIMITED
    03625355
    15 Marroway, Weston Turville, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-09-02 ~ 2002-12-16
    CIF 111 - Nominee Secretary → ME
  • 806
    INGENTATIVE LIMITED
    10348384
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF 1270 - Secretary → ME
  • 807
    INNOCREATIVE LIMITED
    10348377
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF 1269 - Secretary → ME
  • 808
    INNOVATIVE COMPLIANCE EUROPE LIMITED
    05129857
    27 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-17 ~ now
    CIF 791 - Secretary → ME
  • 809
    INSTATE SEARCH AND SELECTION LIMITED
    09773763
    42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2015-09-11
    CIF 1434 - Secretary → ME
  • 810
    INTELFUSION LLP
    OC389945
    Flat 2 155 Hemingford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2013-12-17
    CIF 994 - LLP Designated Member → ME
  • 811
    INTERNATIONAL PARCEL EXPRESS LIMITED
    - now 03135820 04472224
    FLAVELL LIMITED
    - 1996-01-12 03135820
    Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-08 ~ 1999-09-30
    CIF 197 - Nominee Secretary → ME
  • 812
    INTERSOLVE LIMITED
    03237167
    Arrowsmith Court, Station Approach, Broadstone, Dorset
    Active Corporate (5 parents)
    Officer
    1996-08-07 ~ 2012-08-01
    CIF 929 - Nominee Secretary → ME
  • 813
    INVAPAY PAYMENT SOLUTIONS LIMITED
    06402512
    1 More London Place, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 1084 - Secretary → ME
  • 814
    INVENTURE CONSULTING LTD - now
    INVENTURE SECRETARIES LIMITED
    - 2011-12-05 06568310
    37 Woodlands, Harrow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 373 - Secretary → ME
  • 815
    INVERBRIDGE LIMITED
    02122712
    35 Wellesley Rd, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-05
    CIF 319 - Nominee Secretary → ME
  • 816
    ION TRADING UK LIMITED
    - now 03261502
    ION TRADING SYSTEMS LIMITED
    - 2004-06-29 03261502
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-09-12
    CIF 615 - Secretary → ME
  • 817
    IPSO MANAGEMENT LIMITED
    - now 05413008 05953466
    IPSO VENTURES LIMITED
    - 2007-02-27 05413008 05859612
    IPSO BIO LIMITED - 2006-04-04
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2010-03-29
    CIF 742 - Secretary → ME
  • 818
    ISIS BUSINESS CONSULTING LTD - now
    ISIS NON EXECS LTD - 2016-02-10
    ISIS BUSINESS MENTORING LTD - 2011-06-01
    ISIS BUSINESS ADVISING LTD - 2010-08-10
    OXNED LTD - 2007-11-14
    OXFORD BUSINESS CONSULTANTS LTD - 2005-09-01
    OXFORD BUSINESS COUNSEL LTD - 2003-11-05
    OXFORD BUSINESS CONSULTANTS LTD - 2003-09-02
    FRANKLYN ROBERTS & ASSOCIATES LIMITED - 1999-11-11
    CASHEL EQUESTRIAN CONSTRUCTION LIMITED - 1998-09-02
    CASHEL LIMITED
    - 1998-05-11 03462094
    87 New Road, East Hagbourne, Didcot, England
    Dissolved Corporate (4 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    CIF 136 - Nominee Secretary → ME
  • 819
    ITAL FURNITURE LTD - now
    TRIVENETO CUCINE LIMITED
    - 2014-09-15 07011209
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2009-09-07
    CIF 330 - Secretary → ME
  • 820
    ITECH PRO SERVICES LTD - now
    IMPROVED PRINTER SUPPORT LIMITED
    - 2021-12-09 07920870
    Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
    Liquidation Corporate (4 parents)
    Officer
    2012-01-24 ~ 2012-01-24
    CIF - Secretary → ME
  • 821
    J C SYS LIMITED
    06212558
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2012-09-26
    CIF 761 - Secretary → ME
  • 822
    J P DUNN CONSTRUCTION LIMITED
    - now 03718466
    TUBBRID LIMITED
    - 1999-04-06 03718466
    1st Floor, Harlequin House, 7 High Street, Teddington, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2000-02-03
    CIF 103 - Nominee Secretary → ME
  • 823
    J. D. ENGINEERING (HEREFORD) LIMITED
    02730350
    Unit 5a Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (6 parents)
    Officer
    1992-07-10 ~ 1992-07-10
    CIF 283 - Nominee Secretary → ME
  • 824
    J.N.WALTON LIMITED
    06980105
    38 High Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2009-08-04 ~ 2009-08-04
    CIF 333 - Secretary → ME
  • 825
    JACOBI CARBONS LIMITED
    03185100
    Croft Court, Moss Estate, Leigh, Lancashire
    Active Corporate (16 parents)
    Officer
    2002-07-30 ~ 2005-12-19
    CIF 613 - Secretary → ME
  • 826
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1023 - Secretary → ME
  • 827
    JANE BRUNDLE PARTNERSHIP LLP
    OC378015
    15 Merritts Meadow, Petersfield, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    CIF - LLP Designated Member → ME
  • 828
    JAZZEE BLUE PUBLISHING LIMITED - now
    JAZZEE BLUE LIMITED - 2006-07-21
    TARGA FLORIO PUBLISHING LIMITED
    - 2002-06-29 03085267
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1995-07-28 ~ 1995-08-01
    CIF 207 - Nominee Secretary → ME
  • 829
    JAZZEE BLUE RECORDS LIMITED - now
    GUITAR CAFE LIMITED - 2006-07-25
    TARGA FLORIO RECORDS LIMITED
    - 2001-04-02 03085268
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1995-07-28 ~ 1995-08-01
    CIF 208 - Nominee Secretary → ME
  • 830
    JAZZEE BLUE STUDIOS LIMITED - now
    THE SOL STUDIOS LIMITED
    - 2006-08-23 03085283
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1995-07-28 ~ 1995-08-01
    CIF 210 - Nominee Secretary → ME
  • 831
    JBE PRIVATE OFFICE LIMITED
    10469842
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-09 ~ dissolved
    CIF 1297 - Secretary → ME
  • 832
    JD SPORTS GYMS ACQUISITIONS LIMITED - now
    BEN DUNNE GYMS (UK) LIMITED
    - 2018-01-15 07409928
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
    Active Corporate (18 parents)
    Officer
    2010-10-18 ~ 2010-10-18
    CIF - Secretary → ME
  • 833
    JIGSY LIMITED
    - now 04924504
    IAN THOMAS & ASSOCIATES LIMITED
    - 2003-10-31 04924504
    Faraday House, Hampton Court Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ 2008-03-01
    CIF 574 - Secretary → ME
  • 834
    JL SURACAS LIMITED
    09024942
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 1136 - Secretary → ME
  • 835
    JOHN BAMSEY & ASSOCIATES LIMITED
    08905317
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2014-02-20
    CIF - Secretary → ME
  • 836
    JOHN LEWIS OF HUNGERFORD LIMITED
    - now 01317377
    JOHN LEWIS OF HUNGERFORD PLC
    - 2023-08-16 01317377
    Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    CIF 1076 - Secretary → ME
  • 837
    JOINT REPLACEMENT INSTRUMENTATION LIMITED
    - now 02313239 00976297
    JRI ORTHOPAEDICS LIMITED
    - 2011-10-21 02313239 00976297
    JRI (CERAMICS) LIMITED
    - 2010-04-30 02313239
    J.R.I. (CERAMICS) LIMITED - 1997-04-08
    R.J.F. SERVICES LIMITED - 1997-01-24
    18 Churchill Way, 35a Business Park, Chapeltown, Sheffield
    Active Corporate (13 parents)
    Officer
    2006-03-31 ~ 2014-11-07
    CIF 869 - Secretary → ME
  • 838
    JRI (MANUFACTURING) LIMITED
    01306785
    18 Churchill Way, 35a Business Park, Chapeltown, Sheffield
    Active Corporate (13 parents)
    Officer
    2006-03-31 ~ 2014-11-07
    CIF 772 - Secretary → ME
  • 839
    JRI ORTHOPAEDICS LIMITED
    - now 00976297 02313239
    JOINT REPLACEMENT INSTRUMENTATION LIMITED
    - 2011-10-21 00976297 02313239
    18 Churchill Way, 35a Business Park, Chapeltown, Sheffield
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2014-11-07
    CIF 868 - Secretary → ME
  • 840
    JRJ PROPERTY LIMITED
    10356608
    49 Peckham Rye, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-09-02 ~ 2016-09-02
    CIF 1310 - Secretary → ME
  • 841
    JS (WENLOCK ROAD) LTD
    - now 05922385
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 982 - Secretary → ME
  • 842
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1049 - Secretary → ME
  • 843
    JTT LIMITED
    08113702
    Tat Accounting, 26 Hillfield Park, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-21 ~ 2012-06-21
    CIF - Secretary → ME
  • 844
    JUBILEE CENTRE DEVELOPMENTS LIMITED - now
    JUBILEE CHURCH SHEPPERTON LIMITED - 2011-01-05
    JUBILEE CENTRE DEVELOPMENTS LIMITED
    - 2010-03-26 04131845
    The Jubilee Centre, Manygate Lane, Shepperton, England
    Active Corporate (7 parents)
    Officer
    2000-12-28 ~ 2000-12-28
    CIF 44 - Nominee Secretary → ME
  • 845
    JUBILEE METALS GROUP PLC - now
    JUBILEE PLATINUM PLC.
    - 2017-12-04 04459850 04403160
    JBB PUBLIC LIMITED COMPANY
    - 2002-07-11 04459850
    1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    CIF 618 - Director → ME
    Officer
    2002-06-12 ~ 2004-05-09
    CIF 619 - Secretary → ME
  • 846
    JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
    09121442
    4385, 09121442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-06-10 ~ 2020-06-12
    CIF 1395 - Secretary → ME
  • 847
    JUST SEARCH HOLDINGS LIMITED
    - now 06150034
    GETUPDATED LIMITED
    - 2010-08-19 06150034
    Ground Floor Europa House, Adlington Business Park, Adlington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2011-03-08
    CIF 439 - Secretary → ME
  • 848
    K2 CORPORATE MOBILITY LIMITED - now
    K2 MOVING SYSTEMS LIMITED
    - 2016-09-02 04467780
    5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2004-11-01
    CIF 9 - Nominee Secretary → ME
  • 849
    KAIOKO LIMITED
    04969858
    6 The Chimes, 30 Lime Grove, Cheadle, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-21 ~ 2019-08-09
    CIF 779 - Secretary → ME
  • 850
    KAKUSHIN LTD - now
    IO173 LTD - 2013-10-16
    INTERNATIONAL ORANGE LTD - 2012-05-09
    KAKUSHIN LTD
    - 2011-10-18 03897021
    K2 CRM CONSULTANTS LIMITED - 2001-09-28
    1-3 Heathmans Road, Parsons Green, London
    Active Corporate (11 parents)
    Officer
    2004-07-09 ~ 2009-08-13
    CIF 535 - Secretary → ME
  • 851
    KANSENJI NO 2 LIMITED - now
    WEYVALLEY PEST CONTROL LIMITED
    - 2015-04-27 03963937
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 67 - Nominee Secretary → ME
  • 852
    KASTRUM LIMITED
    - now 10054503
    UNITELY LIMITED - 2016-09-02
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF 1259 - Secretary → ME
  • 853
    KAVANAGH HOMES LIMITED
    - now 03090881
    THE BURNABY PRESS LIMITED
    - 1999-03-01 03090881
    GILLEN DEVELOPMENTS LIMITED
    - 1997-04-16 03090881
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-14 ~ 2001-01-18
    CIF 205 - Nominee Secretary → ME
  • 854
    KAYS UK PRODUCTION MANUAL LIMITED
    02683069
    C/o Xerxes Associates Llp, Throgmorton Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-15 ~ 1998-08-04
    CIF 723 - Secretary → ME
  • 855
    KEFI GOLD AND COPPER PLC
    - now 05976748
    KEFI MINERALS PLC
    - 2020-08-16 05976748
    27-28 Eastcastle Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-11-07 ~ now
    CIF 763 - Secretary → ME
  • 856
    KEFI MINERALS (ETHIOPIA) LIMITED
    - now 03479599
    NYOTA MINERALS (ETHIOPIA) LIMITED
    - 2014-02-18 03479599
    GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
    GOLDEN PROSPECT LIMITED - 1999-02-12
    HICKMODE LIMITED - 1999-01-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-30 ~ now
    CIF 1140 - Secretary → ME
  • 857
    KEITH DOHERTY (BUILDING SERVICES) LIMITED
    03250160
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-16 ~ 1996-09-19
    CIF 177 - Nominee Secretary → ME
  • 858
    KELD LIMITED
    03331232
    7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (5 parents)
    Officer
    1997-03-11 ~ 1999-03-16
    CIF 167 - Nominee Secretary → ME
  • 859
    KENSINGTON PLAZA HOTEL LIMITED
    - now 03359827
    PEPPERPARK LIMITED - 1999-11-26
    61 Gloucester Road, London
    Active Corporate (10 parents)
    Officer
    2001-08-14 ~ 2003-06-09
    CIF 626 - Secretary → ME
  • 860
    KERAS RESOURCES PLC
    - now 07353748
    FERREX PLC
    - 2015-12-11 07353748
    Coveham House, Downside Bridge Road, Cobham, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-08-23 ~ 2021-09-08
    CIF 1183 - Secretary → ME
  • 861
    KERAS WEST AFRICA LIMITED
    - now 08085602
    FERREX IRON LIMITED
    - 2017-03-15 08085602
    27/28 Eastcastle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF - Secretary → ME
  • 862
    KERAX LIMITED - now
    H & R ESP LIMITED
    - 2006-08-02 04968239
    H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
    H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED
    - 2003-11-21 04968239
    Moorland Gate House, Cowling Road, Chorley, Lancashire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 566 - Secretary → ME
    2004-12-21 ~ 2006-07-07
    CIF 514 - Secretary → ME
  • 863
    KERR U.K. LIMITED
    - now 01132816
    RITTER SYSTEMS LIMITED - 1984-06-04
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2004-11-04 ~ 2007-06-05
    CIF 518 - Secretary → ME
  • 864
    KEY PERFORMANCE IMPROVEMENT LIMITED - now
    KEY TRAINING SOLUTIONS LIMITED - 2015-11-05
    KEY TRAINING SOLUTIONS (LONDON) LIMITED - 1998-04-08
    PEOPLE IN TECHNOLOGY LIMITED - 1996-11-21
    CHILDREY LIMITED
    - 1993-02-05 02772670
    3 E-centre, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1992-12-10 ~ 1993-02-04
    CIF 278 - Nominee Secretary → ME
  • 865
    KEY PERSPECTIVES LIMITED - now
    BINSEY LIMITED
    - 1996-09-04 03234623
    48 Old Coach Road, Playing Place, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    1996-08-06 ~ 1996-08-20
    CIF 181 - Nominee Secretary → ME
  • 866
    KEYMONDE COMPANY LIMITED
    01226097
    55 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-03-25
    CIF 308 - Nominee Secretary → ME
  • 867
    KEYZIT LIMITED
    09436703
    4385, 09436703: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ 2019-08-12
    CIF 1459 - Secretary → ME
  • 868
    KI POWER LIMITED
    10266445
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ 2019-11-06
    CIF 1311 - Secretary → ME
  • 869
    KIG HOLDINGS LIMITED
    09866341
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2022-08-04
    CIF 1042 - Secretary → ME
  • 870
    KING HOMES LIMITED - now
    SIDDINGTON PROPERTIES LIMITED
    - 2006-03-20 03042211
    South Lodge, Saint Lawrence Road, Lechlade
    Dissolved Corporate (4 parents)
    Officer
    1995-04-05 ~ 1995-05-01
    CIF 221 - Nominee Secretary → ME
  • 871
    KINGSPAN HOLDINGS (PANELS) LIMITED
    05904961
    Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 456 - Secretary → ME
  • 872
    KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
    05939997
    Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    CIF 450 - Secretary → ME
  • 873
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2016-04-20
    CIF 1402 - Secretary → ME
  • 874
    KIOTECH LIMITED
    - now 03140612
    BOGUE LIMITED
    - 1996-04-26 03140612
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (17 parents)
    Officer
    1995-12-22 ~ 1996-02-22
    CIF 194 - Nominee Secretary → ME
    Officer
    1998-11-18 ~ 2005-12-15
    CIF 689 - Secretary → ME
  • 875
    KITCHEN FLAIR LIMITED - now
    FRITWELL LIMITED
    - 2001-04-02 03903260
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-01-07 ~ 2000-12-01
    CIF 76 - Nominee Secretary → ME
  • 876
    KMIT (ABBEY ROAD) LIMITED
    04601091
    Aston House, Cornwall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF - Secretary → ME
  • 877
    KORE WIRELESS UK LIMITED
    - now 04693714
    KORE WIRELESS UK PLC
    - 2022-06-22 04693714
    WYLESS EUROPE PLC
    - 2019-01-21 04693714
    WYLESS PUBLIC LIMITED COMPANY
    - 2014-03-25 04693714
    VIRTUALITI MOBILE LIMITED - 2004-06-08
    VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-04-11 ~ 2024-08-01
    CIF 853 - Secretary → ME
  • 878
    KRIEL LIMITED
    03462086
    3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-11-06 ~ 1998-01-20
    CIF 135 - Nominee Secretary → ME
  • 879
    KUBBERLAXMI LIMITED
    09178504
    65 Delamere Road, Hayes, England
    Active Corporate (10 parents)
    Officer
    2014-08-15 ~ 2018-08-21
    CIF 1477 - Secretary → ME
  • 880
    KUMBHAYANA PRODUCTIONS LIMITED
    - now 07628901
    FILM TMK LIMITED
    - 2020-06-20 07628901
    TERI MERI LOVE STORY LIMITED
    - 2011-05-23 07628901
    69 Wigmore Street, Third Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ 2022-09-22
    CIF 1176 - Secretary → ME
  • 881
    LA CAVE DE LULU LIMITED
    07705777
    20 Thurlby Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    CIF - Secretary → ME
  • 882
    LAMBETH PERFORMING ARTS LIMITED
    06336370
    42a Glenelg Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 421 - Secretary → ME
  • 883
    LAMBOURNE GOLF CLUB LIMITED
    - now 02992261 02476401
    GARDENCHARM LIMITED - 1995-02-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-21 ~ 2002-01-08
    CIF 702 - Secretary → ME
  • 884
    LAMBRO (EUROPE) LIMITED
    - now 03413397
    DERRIES LIMITED
    - 1997-10-21 03413397
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-08-01 ~ 1998-10-09
    CIF 146 - Nominee Secretary → ME
  • 885
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1046 - Secretary → ME
  • 886
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1047 - Secretary → ME
  • 887
    LANESSAN TECHNOLOGY LIMITED
    03076180
    3 Hillside, Baughurst, Basingstoke, Hants
    Dissolved Corporate (4 parents)
    Officer
    1995-07-05 ~ 1995-07-12
    CIF 212 - Nominee Secretary → ME
  • 888
    LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED - now
    LANGLEY MANOR RESIDENTS RTM LIMITED
    - 2017-03-15 10606654 05573146
    222 Pickhurst Lane, West Wickham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-07 ~ 2017-02-07
    CIF - Has significant influence or control → OE
    Officer
    2017-02-07 ~ 2017-02-07
    CIF 1258 - Secretary → ME
  • 889
    LANOX DEVELOPMENTS LIMITED
    09843103
    27 Wantage Road, Durham, England
    Active Corporate (6 parents)
    Officer
    2015-10-27 ~ 2015-10-27
    CIF 1426 - Secretary → ME
  • 890
    LARA GROUP LIMITED - now
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC
    - 2018-03-11 10245668 10245694
    7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF 1261 - Secretary → ME
  • 891
    LAWSON CENTRAL EUROPE LIMITED - now
    FASTCOM BMS LIMITED - 1999-11-12
    FASTCOM SOFTWARE LIMITED
    - 1998-06-17 03388589
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-06-18 ~ 1997-06-19
    CIF 152 - Nominee Secretary → ME
  • 892
    LBM DEPT Q LTD - now
    LBM TFI2 LTD
    - 2023-09-22 13205569
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-16 ~ 2021-02-16
    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
  • 893
    LBM PALOMINO LTD
    13628399
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-17 ~ 2021-09-17
    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
  • 894
    LBM TFIB LTD
    13524021
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-22 ~ 2021-07-22
    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
  • 895
    LBM THE LADY LIMITED - now
    LBM REDEMPTION LTD
    - 2024-10-10 13465933
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-18 ~ 2021-06-18
    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
  • 896
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2014-08-14 ~ 2023-04-01
    CIF 1135 - Secretary → ME
  • 897
    LBP BOOK OF STRANGE NEW THINGS LTD
    10142386
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2016-04-22
    CIF 1401 - Secretary → ME
  • 898
    LBP DCI LTD
    09823608
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2015-10-14 ~ 2015-10-14
    CIF 1429 - Secretary → ME
  • 899
    LBP ELECTRIC DREAMS LTD
    10480812
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    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
    2016-11-16 ~ 2023-04-01
    CIF 1090 - Secretary → ME
  • 900
    LBP LANDER LTD
    09454979
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-24 ~ 2023-04-01
    CIF 1127 - Secretary → ME
  • 901
    LBP ORIGIN LTD
    10963727
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-14 ~ 2017-09-14
    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
    2017-09-14 ~ 2017-09-14
    CIF 1211 - Secretary → ME
  • 902
    LBP OUTLANDER 4 LIMITED
    - now 08521060 11460573... (more)
    LBP OUTLANDER LIMITED
    - 2017-05-02 08521060 11460573... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2013-05-09 ~ 2023-04-01
    CIF 1142 - Secretary → ME
  • 903
    LBP OUTLANDER SERIES 2 LTD
    09318712 10059947
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2014-11-19 ~ 2023-04-01
    CIF 1131 - Secretary → ME
  • 904
    LBP OUTLANDER SERIES 3 LTD
    10059947 09318712
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-13 ~ 2016-03-13
    CIF 1410 - Secretary → ME
  • 905
    LBP STRIKE BACK 6 LIMITED
    - now 07392627 07764720... (more)
    LEFT BANK PICTURES (SB2) LIMITED
    - 2016-11-03 07392627
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
    LEFT BANK PICTURES (STRIKE BACK 2) LIMITED
    - 2010-10-01 07392627 06900139
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1165 - Secretary → ME
    2010-09-30 ~ 2010-09-30
    CIF - Secretary → ME
  • 906
    LBP STRIKE BACK 7 LTD
    - now 07764720 08228822... (more)
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED
    - 2018-01-04 07764720 08228822... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ 2011-09-07
    CIF - Secretary → ME
    2012-02-01 ~ 2023-04-01
    CIF 1167 - Secretary → ME
  • 907
    LBP STRIKE BACK 8 LTD
    - now 08228822 07764720... (more)
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED
    - 2019-02-20 08228822 07764720... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2012-09-26 ~ 2023-04-01
    CIF 1146 - Secretary → ME
  • 908
    LBP THE CROWN 5 LIMITED
    - now 13153431 14021414... (more)
    LB THE CROWN 5 LIMITED
    - 2021-02-23 13153431 14021414... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-25 ~ 2021-02-24
    CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF - Right to appoint or remove directors as a member of a firm → OE
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
  • 909
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-04 ~ 2022-04-04
    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
  • 910
    LBP THE CROWN SERIES 2 LTD
    10107637 11290118... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    CIF 1407 - Secretary → ME
  • 911
    LBP THE HALCYON LTD
    09780826
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-16 ~ 2015-09-16
    CIF 1433 - Secretary → ME
  • 912
    LBP THE REPLACEMENT LTD
    10107841
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    CIF 1408 - Secretary → ME
  • 913
    LEA YEAT LIMITED
    02789576
    27-28 Eastcastle Street, London
    Active Corporate (16 parents, 373 offsprings)
    Officer
    1993-02-12 ~ 1994-05-16
    CIF 274 - Nominee Secretary → ME
    Officer
    2012-01-16 ~ now
    CIF 1169 - Secretary → ME
  • 914
    LEACROFT (EG) MANAGEMENT LIMITED
    03919717
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-02-04 ~ 2000-10-18
    CIF 74 - Nominee Secretary → ME
  • 915
    LEAHOVEN LLP
    OC389777
    Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    CIF 995 - LLP Designated Member → ME
  • 916
    LEAMINGTON COURT RTM COMPANY LIMITED
    10191260
    77 Sandhurst Road, Catford, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-20 ~ 2016-05-20
    CIF 1397 - Secretary → ME
  • 917
    LECKBOROUGH LIMITED
    01036327
    Leavesden Park, 5 Hercules Way, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2004-03-17
    CIF 304 - Nominee Secretary → ME
  • 918
    LEFT BANK PICTURES (DCI BANKS) LIMITED
    07191627
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1163 - Secretary → ME
    2010-03-16 ~ 2010-03-16
    CIF 959 - Secretary → ME
  • 919
    LEFT BANK PICTURES (DW) LIMITED
    06488495
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ 2008-01-30
    CIF 401 - Secretary → ME
    2012-02-01 ~ dissolved
    CIF - Secretary → ME
  • 920
    LEFT BANK PICTURES (FILM) LIMITED
    06483355
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1155 - Secretary → ME
    2008-01-24 ~ 2008-01-24
    CIF 402 - Secretary → ME
  • 921
    LEFT BANK PICTURES (GANGLANDS) LIMITED
    06668824
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1157 - Secretary → ME
    2008-08-11 ~ 2008-08-11
    CIF 363 - Secretary → ME
  • 922
    LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
    08160021
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-27 ~ 2023-04-01
    CIF 1147 - Secretary → ME
  • 923
    LEFT BANK PICTURES (MAD DOGS) LIMITED
    07149801
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1162 - Secretary → ME
    2010-02-08 ~ 2010-02-08
    CIF 965 - Secretary → ME
  • 924
    LEFT BANK PICTURES (MSO) LIMITED
    06744902
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1158 - Secretary → ME
    2008-11-10 ~ 2008-11-10
    CIF 355 - Secretary → ME
  • 925
    LEFT BANK PICTURES (STRIKE BACK) LIMITED
    06900139 07392627
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1160 - Secretary → ME
    2009-05-08 ~ 2009-05-08
    CIF 339 - Secretary → ME
  • 926
    LEFT BANK PICTURES (TELEVISION) LIMITED
    06483359
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1156 - Secretary → ME
    2008-01-24 ~ 2008-01-24
    CIF 403 - Secretary → ME
  • 927
    LEFT BANK PICTURES (WALLANDER) LIMITED
    06884804
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-22 ~ 2009-04-22
    CIF 340 - Secretary → ME
    2012-02-01 ~ 2023-04-01
    CIF 1159 - Secretary → ME
  • 928
    LEFT BANK PICTURES (ZEN) LIMITED
    07093620
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-02 ~ 2009-12-02
    CIF 972 - Secretary → ME
    2012-02-01 ~ 2023-04-01
    CIF 1161 - Secretary → ME
  • 929
    LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
    07379999
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1164 - Secretary → ME
    2010-09-17 ~ 2010-09-17
    CIF - Secretary → ME
  • 930
    LEFT BANK PICTURES LTD.
    - now 05984539
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2023-04-01
    CIF 1153 - Secretary → ME
  • 931
    LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
    07906785
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2023-04-01
    CIF 1170 - Secretary → ME
  • 932
    LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
    07764698
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2011-09-07
    CIF - Secretary → ME
    2012-02-01 ~ 2023-04-01
    CIF 1166 - Secretary → ME
  • 933
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED
    08717801 08228822... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2013-10-03 ~ 2023-04-01
    CIF 985 - Secretary → ME
  • 934
    LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
    08484493
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-11 ~ 2013-04-11
    CIF - Secretary → ME
    2013-04-11 ~ 2023-04-01
    CIF 990 - Secretary → ME
  • 935
    LEISOL LIMITED
    - now 07795116 07795050
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 1359 - Secretary → ME
  • 936
    LEMA DESIGN LIMITED
    04690134
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 6 - Nominee Secretary → ME
  • 937
    LEMA PUBLISHING LIMITED
    03677534
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-02 ~ 2000-10-13
    CIF 684 - Secretary → ME
  • 938
    LENERGY INTERNATIONAL UK LIMITED
    - now 06306456
    LENERGY UK LIMITED
    - 2007-07-18 06306456
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 859 - Secretary → ME
  • 939
    LEWRY DEVELOPMENTS LIMITED
    08538539
    Punnett House Snowdrop Lane, Lindfield, Haywards Heath, England
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2013-05-21
    CIF 1020 - Secretary → ME
  • 940
    LF FLEXGEN LIMITED
    10268156
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ 2019-11-06
    CIF 1314 - Secretary → ME
  • 941
    LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
    - now 04271746
    LIBERTAS CAPITAL LIMITED - 2004-05-17
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Liquidation Corporate (16 parents)
    Officer
    2004-11-02 ~ 2009-05-19
    CIF 520 - Secretary → ME
  • 942
    LIBERTAS CAPITAL GROUP PLC
    05132199
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-18 ~ dissolved
    CIF 538 - Secretary → ME
  • 943
    LIBERTAS CAPITAL SECURITIES LIMITED
    - now 03724475
    EQUITY GROWTH RESEARCH LIMITED - 2004-05-17
    HANDPRINT LIMITED - 1999-07-02
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-02 ~ dissolved
    CIF 519 - Secretary → ME
  • 944
    LIBERTAS CAPITAL VENTURES LIMITED
    - now 04891486
    W AND P NEWCO (409) LIMITED - 2004-03-05
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-02 ~ dissolved
    CIF 521 - Secretary → ME
  • 945
    LIFETIME (HOLDINGS) LIMITED
    03135097
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    CIF 198 - Nominee Secretary → ME
    Officer
    1998-11-18 ~ 2001-06-30
    CIF 688 - Secretary → ME
  • 946
    LIFETIME FILMS LIMITED - now
    LIFETIME FILM & TELEVISION LIMITED
    - 2014-01-17 02870066
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-11-18 ~ 2001-06-30
    CIF 687 - Secretary → ME
  • 947
    LIFETIME PRODUCTIONS INTERNATIONAL LIMITED - now
    LIFE TIME PRODUCTIONS INTERNATIONAL LIMITED
    - 2014-12-01 01959169
    BIRTH RIGHT PRODUCTIONS INTERNATIONAL LIMITED - 1985-12-23
    LAUNCHPRESS LIMITED - 1985-12-16
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-11-18 ~ 2001-06-30
    CIF 685 - Secretary → ME
  • 948
    LIFETIME VISION LIMITED
    - now 02558059
    VASEPROOF ENTERPRISES LIMITED - 1991-04-12
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-11-18 ~ 2001-06-30
    CIF 686 - Secretary → ME
  • 949
    LIFSCHUTZ DAVIDSON SANDILANDS LIMITED - now
    LIFSCHUTZ DAVIDSON LIMITED
    - 2006-04-11 02723964
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-06-18 ~ 1996-05-13
    CIF 736 - Secretary → ME
  • 950
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - now
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED
    - 2005-11-01 04795080
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-06-11 ~ 2003-06-11
    CIF 587 - Secretary → ME
  • 951
    LIGHTHOUSEPLUS LIMITED - now
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - 2013-02-12 03140857 04117810
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1995-12-18 ~ 2002-03-27
    CIF 196 - Nominee Secretary → ME
  • 952
    LINDAL HOLDINGS LIMITED - now
    LINDAL HOLDINGS PLC
    - 2011-05-20 03284403
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-11-21 ~ 1997-01-31
    CIF 713 - Director → ME
    Officer
    1996-11-21 ~ 1997-01-31
    CIF 173 - Nominee Secretary → ME
  • 953
    LINDE WERDELIN LTD
    05279620
    Berkeley Suite, 35 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2005-04-26 ~ 2008-06-12
    CIF 503 - Secretary → ME
  • 954
    LINDUS DEVELOPMENTS LIMITED
    10265183 10265273
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-06 ~ 2016-07-06
    CIF 1322 - Secretary → ME
  • 955
    LINGFORD PROPERTIES LIMITED
    02798610
    Bramble Corner, Moor Lane,dormansland, Lingfield, Surrey
    Active Corporate (8 parents)
    Officer
    1993-03-11 ~ 1993-03-11
    CIF 271 - Nominee Secretary → ME
  • 956
    LION MINING COMPANY LIMITED
    06808098
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-22 ~ 2010-02-15
    CIF 941 - Secretary → ME
  • 957
    LIVEGIGGUIDE LIMITED
    03913459
    22 Melton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    CIF 658 - Secretary → ME
  • 958
    LM INVESTMENTS LIMITED
    - now 04139516
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-10 ~ 2021-10-14
    CIF - Secretary → ME
  • 959
    LNH REALISATIONS CALEDONIA LIMITED
    07819754
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    CIF - Secretary → ME
  • 960
    LNH REALISATIONS ENGLAND LIMITED
    07819592
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    CIF - Secretary → ME
  • 961
    LNH REALISATIONS IRELAND LIMITED
    07819489
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    CIF - Secretary → ME
  • 962
    LNH REALISATIONS WALES LIMITED
    07819511
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    CIF - Secretary → ME
  • 963
    LOBO PRESS INTERNATIONAL LIMITED
    03330230
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-04 ~ 1997-03-05
    CIF 169 - Nominee Secretary → ME
    Officer
    1998-05-22 ~ dissolved
    CIF 920 - Secretary → ME
  • 964
    LODE LIMITED
    03462083
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-11-06 ~ 1998-02-03
    CIF 134 - Nominee Secretary → ME
  • 965
    LOGGAN LIMITED
    10670914
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 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
    2017-03-15 ~ 2017-03-15
    CIF 1249 - Secretary → ME
  • 966
    LOGMAN HOLDINGS LIMITED
    - now 01505193
    JAKEWAIN LIMITED - 1980-12-31
    3rd Floor 12 Gough Square, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-03-13 ~ now
    CIF 912 - Secretary → ME
  • 967
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 983 - Secretary → ME
  • 968
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 388 - Secretary → ME
  • 969
    LONDON & NEWCASTLE (PLOUGH) LIMITED
    05588459
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 979 - Secretary → ME
  • 970
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 392 - Secretary → ME
  • 971
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 397 - Secretary → ME
  • 972
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 395 - Secretary → ME
  • 973
    LONDON & NEWCASTLE 2010 LIMITED
    07172291
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-10 ~ 2013-01-30
    CIF - Secretary → ME
  • 974
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (23 parents, 16 offsprings)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 390 - Secretary → ME
  • 975
    LONDON KH HOLDINGS LIMITED
    09782696
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-09-17
    CIF 1432 - Secretary → ME
  • 976
    LONDON PETROLEUM AND CHEMICAL PLC
    07876598
    27/28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF - Secretary → ME
  • 977
    LONDON REALTY LIMITED
    - now 04494575
    LONDON REALTY DEVELOPMENTS LIMITED
    - 2004-03-12 04494575 15500258
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2006-08-07
    CIF 559 - Secretary → ME
  • 978
    LONDON SECURITIES (COMMERCIAL) LIMITED
    - now 02207575
    136 HIGH STREET SEVENOAKS LIMITED - 1990-04-04
    TOPWIDE LIMITED - 1988-03-01
    32 Bloomsbury Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-05-26 ~ 2014-06-11
    CIF 267 - Nominee Secretary → ME
  • 979
    LONDON SECURITY PLC. - now
    LONDON SECURITIES PLC
    - 2003-04-16 00053417
    AMALGAMATED ESTATES PUBLIC LIMITED COMPANY - 1985-03-11
    AMALGAMATED STORES LIMITED - 1979-12-31
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1993-05-26 ~ 1994-10-05
    CIF 266 - Nominee Secretary → ME
  • 980
    LONDONEWCASTLE (WEMBLEY) LIMITED - now
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2008-02-29 ~ 2013-01-30
    CIF 984 - Secretary → ME
  • 981
    LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED
    05426214
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-04-15 ~ dissolved
    CIF 883 - Secretary → ME
  • 982
    LONGHURST FABRICATION SERVICES LIMITED
    06568325
    Ian Holland & Co The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 374 - Secretary → ME
  • 983
    LONGVIEW LOGISTICS LIMITED - now
    DEREHAM DESIGNS AND PACKAGING LIMITED
    - 2013-10-22 03944524
    41 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-10 ~ 2000-03-10
    CIF 72 - Nominee Secretary → ME
  • 984
    LORANE COURT RTM COMPANY LIMITED
    10625931
    9 Park Road, Toddington, Dunstable, England
    Active Corporate (9 parents)
    Officer
    2017-02-17 ~ 2017-02-17
    CIF 1254 - Secretary → ME
  • 985
    LOUGHRIGG VIEW LIMITED
    02988639
    6 Mayfield Avenue, Southend-on-sea
    Active Corporate (12 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    CIF 233 - Nominee Secretary → ME
  • 986
    LOUGHTON CONTRACTS PLC - now
    LOUGHTON CONTRACT CARPETS PLC
    - 2005-05-24 02752811
    SEYMAC 27 LIMITED
    - 1992-12-10 02752811 03141057... (more)
    8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-12-02 ~ 1995-10-24
    CIF 279 - Nominee Secretary → ME
  • 987
    LOVELIQUID LIMITED
    09542575
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ 2015-04-15
    CIF 1457 - Secretary → ME
  • 988
    LOVERIDGE ROAD LIMITED
    07138509
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF - Secretary → ME
  • 989
    LTP TRADE LIMITED
    03888256
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-03 ~ 1999-12-03
    CIF 78 - Nominee Secretary → ME
  • 990
    LUCS BRASSERIE LIMITED
    07187266
    17-22 Leadenhall Market, London
    Active Corporate (5 parents)
    Officer
    2010-03-12 ~ 2010-03-12
    CIF 960 - Secretary → ME
  • 991
    LUCY A RAYMOND & SONS LIMITED
    03950911
    6 Beavis Marks, Lucy A Raymond & Sons, London, England
    Active Corporate (10 parents)
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 649 - Secretary → ME
  • 992
    LUNE INDUSTRIAL ESTATE LIMITED
    - now 01074267
    CONDALE PROPERTIES LIMITED - 1983-04-05
    CARLTON REAL ESTATES LIMITED - 1978-12-31
    TRESHURST LIMITED - 1977-12-31
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (9 parents)
    Officer
    1997-06-24 ~ now
    CIF 923 - Secretary → ME
  • 993
    LYNARA (HOLDINGS) LIMITED
    00808662
    Crown House, 72 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-09-28
    CIF 296 - Nominee Secretary → ME
  • 994
    LYNARA (MANAGEMENT) LIMITED
    00800850
    Crown House, 72 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-09-28
    CIF 295 - Nominee Secretary → ME
  • 995
    LYNWOOD MANAGEMENT LIMITED
    03418171
    Eastview The Street, Lodsworth, Petworth, West Sussex, England
    Active Corporate (4 parents)
    Officer
    1997-08-12 ~ 2005-11-30
    CIF 143 - Nominee Secretary → ME
  • 996
    M C P METALS AND CHEMICALS LIMITED
    03903297
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-01-07 ~ 2000-01-11
    CIF 660 - Secretary → ME
  • 997
    M V WINES LIMITED
    06703975
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-22 ~ 2009-12-01
    CIF 850 - Secretary → ME
  • 998
    M2 FINANCIAL EU LIMITED
    - now 04746670
    IQ - LUDORUM SOFTWARE (UK) LIMITED
    - 2009-04-14 04746670
    GAMELINK LIMITED
    - 2003-05-12 04746670
    67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-07 ~ 2011-08-23
    CIF 893 - Secretary → ME
  • 999
    MABBUTT BROWN PHOTOGRAPHY LIMITED
    06734035
    6 Langdale Court, Market Square, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ 2008-10-27
    CIF 356 - Secretary → ME
  • 1000
    MACKELLAR LIMITED
    06858355
    1 Kingsley Close, Barnack, Stamford
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2009-03-25
    CIF 344 - Secretary → ME
  • 1001
    MACRO XI LIMITED
    05501265
    1 Blackfriars Street, Hereford, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-06 ~ 2007-01-25
    CIF 499 - Secretary → ME
  • 1002
    MACROCAPITAL LIMITED - now
    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
  • 1003
    MAHABHARATA PRODUCTIONS LIMITED
    - now 07459867
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD - 2011-01-19
    69 Wigmore Street, Third Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-24 ~ 2022-09-22
    CIF 1054 - Secretary → ME
  • 1004
    MAINSTREAM FOODS LIMITED
    04619108
    C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 606 - Secretary → ME
  • 1005
    MAKALO CAPITAL LLP
    OC390054
    1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    CIF 993 - LLP Designated Member → ME
  • 1006
    MALLABY RISE MANAGEMENT COMPANY LIMITED
    03537076
    17 Weatherall Close, Dunkirk, Faversham, England
    Active Corporate (32 parents)
    Officer
    1999-11-17 ~ 2000-12-01
    CIF 665 - Secretary → ME
  • 1007
    MALLARDHAVEN H.C. LIMITED
    - now 01757038
    ENVIRESPONSE LIMITED
    - 1999-03-08 01757038
    ASBESTECH HOLDINGS LIMITED - 1991-12-04
    ASBESTECH LIMITED - 1989-10-25
    HIWEST LIMITED - 1983-11-29
    Gateley Plc One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1996-01-24 ~ dissolved
    CIF 718 - Secretary → ME
  • 1008
    MALWRIGHT LIMITED
    - now 00811009
    SWISS COTTAGE HOTELS LIMITED
    - 1983-02-14 00811009
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-05-13
    CIF 297 - Nominee Secretary → ME
  • 1009
    MAMMOTH SCREEN (AR) LIMITED
    09127733 11995990... (more)
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-07-11 ~ 2014-07-11
    CIF 1480 - Secretary → ME
  • 1010
    MAMMOTH SCREEN (ATTWN) LIMITED - now
    MAMMOTH SCREEN (ATTWN) LTD
    - 2017-03-15 09355490
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    CIF 1466 - Secretary → ME
  • 1011
    MAMMOTH SCREEN (BW) LIMITED
    09096328 06543596
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-06-20 ~ 2014-06-20
    CIF 1484 - Secretary → ME
  • 1012
    MAMMOTH SCREEN (END) LIMITED - now
    MAMMOTH SCREEN (END) LTD - 2017-03-15
    MAMMOTH SCREEN (END3) LTD
    - 2016-03-30 09355455 11109917... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    CIF 1465 - Secretary → ME
  • 1013
    MAMMOTH SCREEN (END2) LIMITED
    08546227 12368766... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    CIF 1019 - Secretary → ME
  • 1014
    MAMMOTH SCREEN (FALCON) LIMITED
    07803986
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-10-10 ~ 2011-10-10
    CIF - Secretary → ME
  • 1015
    MAMMOTH SCREEN (FEARLESS) LIMITED - now
    MAMMOTH SCREEN (BOTD) LIMITED
    - 2016-05-10 09038356
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-05-13 ~ 2014-05-15
    CIF 1488 - Secretary → ME
  • 1016
    MAMMOTH SCREEN (MONROE) LIMITED
    07294712
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    CIF 949 - Secretary → ME
  • 1017
    MAMMOTH SCREEN (NI) LIMITED
    NI602455 NI734154
    Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-03-11 ~ 2010-03-11
    CIF 962 - Secretary → ME
  • 1018
    MAMMOTH SCREEN (POLDARK) LIMITED
    08799982
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-12-03 ~ 2013-12-03
    CIF 997 - Secretary → ME
  • 1019
    MAMMOTH SCREEN (RM) LIMITED
    08546222 11995990... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    CIF 1018 - Secretary → ME
  • 1020
    MANAGED GAMING SOLUTIONS PLC
    - now 05982882
    MOBILE GAMING SOLUTIONS PLC
    - 2008-09-04 05982882
    Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue, Edgware, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ 2010-07-06
    CIF 398 - Secretary → ME
  • 1021
    MANET INTERNATIONAL LTD - now
    M H A (INTERNATIONAL) LIMITED
    - 2009-09-16 02943813
    Beam Ends, Weston Road, Upton Grey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1994-06-29 ~ 1994-06-29
    CIF 244 - Nominee Secretary → ME
  • 1022
    MANORY HOUSE MANAGEMENT COMPANY LIMITED
    02717689
    The Clock House, Dogflud Way, Farnham, England
    Active Corporate (15 parents)
    Officer
    1992-05-26 ~ 2016-08-15
    CIF 839 - Nominee Secretary → ME
  • 1023
    MANROLAND GOSS WEB SYSTEMS UK LIMITED
    - now 07968439
    MANROLAND WEB SYSTEMS (UK) LIMITED
    - 2019-12-04 07968439
    Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2012-02-28 ~ 2025-07-29
    CIF 1152 - Secretary → ME
  • 1024
    MAP PRINT LIMITED
    03936524 10839144
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-27 ~ dissolved
    CIF - Secretary → ME
  • 1025
    MAPS ANGOLA LIMITED
    06265879
    Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-06-01
    CIF 430 - Secretary → ME
  • 1026
    MARINA DREDGING SERVICES LIMITED
    06097405
    Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2007-02-12
    CIF 441 - Secretary → ME
  • 1027
    MARKELLA PROPERTIES LIMITED
    00941202
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 2004-06-22
    CIF 301 - Nominee Secretary → ME
  • 1028
    MARKETBRIDGE EUROPE LIMITED
    05290568
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 787 - Nominee Secretary → ME
  • 1029
    MARLOW DONKEY RAILWAYS LIMITED
    03508191
    The Old Bank, High St Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    CIF 126 - Nominee Secretary → ME
  • 1030
    MARSHALL CASTINGS LIMITED
    00204528
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-03-17
    CIF 285 - Nominee Secretary → ME
  • 1031
    MARSHALLS COURT SUTTON LIMITED
    04515281
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-20 ~ 2002-08-20
    CIF 611 - Secretary → ME
  • 1032
    MASHCO LIMITED - now
    MASHCO PLC - 2005-03-16
    FOYERS LIMITED
    - 1999-02-23 03338088
    17 Colonial Way, Watford, Herts
    Active Corporate (7 parents)
    Officer
    1997-03-21 ~ 1997-04-29
    CIF 163 - Nominee Secretary → ME
  • 1033
    MASTER BRANDS LIMITED
    - now 01576695
    LOGMAN FINANCE LIMITED - 1988-11-11
    ELBEREL (U.K.) LIMITED - 1983-03-01
    VERSEFIELD LIMITED - 1982-06-02
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-21 ~ now
    CIF 814 - Secretary → ME
  • 1034
    MATELLA BURGER HOLDING LIMITED
    - now 08295002
    I G BURGER HOLDING LIMITED
    - 2014-08-21 08295002
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-14 ~ dissolved
    CIF - Secretary → ME
  • 1035
    MATELLA BURGER I LIMITED
    - now 08080753 08295048
    I.G BURGER LIMITED
    - 2014-08-05 08080753
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF - Secretary → ME
  • 1036
    MATELLA BURGER II LIMITED
    - now 08295048 08080753
    I G BURGER II LIMITED
    - 2014-08-05 08295048
    8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (8 parents)
    Officer
    2012-12-14 ~ 2021-09-30
    CIF 1145 - Secretary → ME
  • 1037
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-07-05 ~ 2016-07-05
    CIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2016-07-05 ~ 2016-07-05
    CIF 1324 - Secretary → ME
  • 1038
    MAY THE BEST MAN WIN LIMITED
    08206778
    Festival House Tranquil Passage, Blackheath, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    CIF - Secretary → ME
  • 1039
    MAYFAIR RESTAURANTS & BARS LIMITED - now
    ZENFAST LIMITED
    - 2014-10-23 08745157
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2013-10-24
    CIF 1000 - Secretary → ME
  • 1040
    MCIVER LIMITED
    04647877
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2003-01-27
    CIF 604 - Secretary → ME
  • 1041
    MCNICHOLAS RAIL LIMITED
    09073385
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-06-05 ~ 2014-06-09
    CIF 1485 - Secretary → ME
  • 1042
    MCNICHOLAS UTILITIES LIMITED
    09073503
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-06-05 ~ 2014-06-09
    CIF 1486 - Secretary → ME
  • 1043
    MDR DIRECT LIMITED
    03508188
    The Old Bank, High Street Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1998-02-11 ~ 1998-10-08
    CIF 699 - Director → ME
    Officer
    1998-02-11 ~ 1998-10-08
    CIF 124 - Nominee Secretary → ME
  • 1044
    MEC-ELLIS INVESTMENTS (UK) LIMITED
    08001272
    33 Lings Coppice, West Dulwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-03-22
    CIF - Secretary → ME
  • 1045
    MEDIA-7 UK LIMITED
    06737950
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2011-02-22
    CIF 847 - Secretary → ME
  • 1046
    MEDIAZEST INTERNATIONAL LTD
    - now 01227519
    TOUCH VISION LIMITED
    - 2014-04-01 01227519
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
    ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
    ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    2012-04-24 ~ 2015-03-31
    CIF - Secretary → ME
  • 1047
    MEDIAZEST PLC
    - now 05151799
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2015-08-31
    CIF - Secretary → ME
  • 1048
    MEDITERRANEAN YACHTS LIMITED
    07047472
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-17 ~ dissolved
    CIF - Secretary → ME
  • 1049
    MEDIWATCH DIAGNOSTIC CLINICS LIMITED - now
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED
    - 2001-01-30 03967644
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-07 ~ 2000-04-07
    CIF 64 - Nominee Secretary → ME
  • 1050
    MEDWAY RESIDENCES LIMITED
    05592528
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2005-10-13 ~ 2020-02-03
    CIF 780 - Secretary → ME
  • 1051
    MERLION EQUITIES (UK) LIMITED
    04723228
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ 2004-02-24
    CIF 593 - Secretary → ME
  • 1052
    MERLOT LIMITED
    - now 02890898
    JAZZKIT LIMITED - 1994-02-28
    21 Loudoun Road, London
    Active Corporate (12 parents)
    Officer
    1995-01-17 ~ 1997-03-20
    CIF 730 - Secretary → ME
  • 1053
    MESH HOLDINGS PLC
    - now 03904514
    HIGH GROWTH CAPITAL PLC
    - 2019-05-16 03904514 11378716
    GOTECH GROUP PLC
    - 2018-06-22 03904514 11378716
    GUSCIO PLC
    - 2017-02-08 03904514 09155144... (more)
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2015-01-19 ~ dissolved
    CIF 1129 - Secretary → ME
  • 1054
    MESON TOBY LIMITED
    08460303
    1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-03-25
    CIF - Secretary → ME
  • 1055
    METAL ROCKS AUSTRALASIA LIMITED
    09762451
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2024-06-20
    CIF 1118 - Secretary → ME
  • 1056
    METARAMA LIMITED
    10495537
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    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
    2016-11-24 ~ dissolved
    CIF 1293 - Secretary → ME
  • 1057
    METRIXA LIMITED - now
    THIS IS A TEMPORARY NAME LTD - 2016-08-08
    METRIXA UK LIMITED - 2016-08-04
    COSMETICS BY DESIGNERS LIMITED
    - 2015-01-21 06567833
    Office 16 Jeffersons Business Centre, 6 South Bar Street, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ 2010-12-31
    CIF 852 - Secretary → ME
  • 1058
    MGM GAS LIMITED
    10261300
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    CIF 1325 - Secretary → ME
  • 1059
    MICROQUERY LIMITED - now
    MICRO QUERY LIMITED
    - 2010-08-19 07345723
    Airport House, Purley Way, Croydon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2010-08-13 ~ 2010-08-18
    CIF 947 - Secretary → ME
  • 1060
    MIGHTY SAPLING LIMITED
    08959867
    159 Chatsworth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ 2015-04-13
    CIF 1498 - Secretary → ME
  • 1061
    MIGRATION EXPERT LIMITED
    04950515
    4385, 04950515 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-10-31 ~ 2009-11-04
    CIF 877 - Secretary → ME
  • 1062
    MILES BETTER WINES LIMITED
    06459997
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-27 ~ 2007-12-27
    CIF 408 - Secretary → ME
  • 1063
    MILES SMITH PPP LIMITED - now
    REGABY LIMITED
    - 1995-02-16 02987030
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-11-04 ~ 1995-02-16
    CIF 232 - Nominee Secretary → ME
  • 1064
    MILKADAMIA UK LIMITED
    11950045
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-16 ~ dissolved
    CIF 1067 - Secretary → ME
  • 1065
    MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED - now
    MILL LANE SHOREHAM COMPANY LIMITED
    - 2014-02-20 08904525
    9 Mill Lane, Shoreham, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2014-02-20
    CIF - Director → ME
    Officer
    2014-02-20 ~ 2014-02-20
    CIF - Secretary → ME
  • 1066
    MILLWALL INGOT METALS LIMITED(THE)
    00220583
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2004-03-17
    CIF 286 - Nominee Secretary → ME
  • 1067
    MIMONIC LIMITED
    03348513
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-04-10 ~ 2003-07-24
    CIF 160 - Nominee Secretary → ME
  • 1068
    MINI BREATHER HOLDINGS LIMITED
    04401062
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Eessex
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 438 - Secretary → ME
  • 1069
    MINRISK LIMITED
    04002236
    Greengages 1a High Street, Whaddon, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    CIF 57 - Nominee Secretary → ME
  • 1070
    MIRABRIDGE LIMITED
    - now 06065790
    MIROBRIDGE LIMITED
    - 2007-01-30 06065790
    201 Haverstock Hill, London
    Active Corporate (5 parents)
    Officer
    2007-01-24 ~ 2008-02-05
    CIF 445 - Secretary → ME
  • 1071
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2013-09-16 ~ 2017-09-06
    CIF 1003 - Secretary → ME
  • 1072
    MITENOR LIMITED
    02383792
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (23 parents)
    Officer
    2003-04-22 ~ 2007-07-31
    CIF 591 - Secretary → ME
  • 1073
    MOBILE STORAGE TECHNOLOGY LIMITED - now
    DATAZONE EUROPE LIMITED
    - 2001-04-11 04141247
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2001-01-15
    CIF 43 - Nominee Secretary → ME
  • 1074
    MOBLEY LIMITED - now
    FARLOW LIMITED
    - 2007-06-12 03122269
    27 High Street, Middleton Cheney, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1995-11-06 ~ 1995-12-07
    CIF 200 - Nominee Secretary → ME
  • 1075
    MODERNELITE LIMITED
    04328294
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-07-01 ~ 2007-09-12
    CIF 616 - Secretary → ME
  • 1076
    MOLAPO ENERGY LIMITED
    12963660
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-20 ~ 2020-10-22
    CIF - Right to appoint or remove directors as a member of a firm → OE
    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
    Officer
    2020-10-20 ~ dissolved
    CIF 1057 - Secretary → ME
  • 1077
    MOLSTER ESTATES LIMITED
    04389148
    Old Coffee House Yard, London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-03-07 ~ 2002-03-07
    CIF 16 - Nominee Secretary → ME
  • 1078
    MONARK GLOBAL LIMITED
    - now 03977053
    BONUSPLUS LIMITED
    - 2003-12-09 03977053
    PRECIS (1883) LIMITED
    - 2000-06-21 03977053 03976907... (more)
    27-28 Eastcastle Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-06-06 ~ now
    CIF 1186 - Secretary → ME
  • 1079
    MONET DISPLAY CO. LIMITED
    02480197
    401 St John Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    CIF 324 - Nominee Secretary → ME
  • 1080
    MONTEVETRO MANAGEMENT COMPANY LIMITED
    - now 03322198
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-04 ~ 2012-01-03
    CIF 879 - Secretary → ME
  • 1081
    MORDEN GRANGE SIX LIMITED
    10636249
    112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2017-02-23
    CIF 1252 - Secretary → ME
  • 1082
    MORINDA EUROPEAN HOLDINGS LIMITED
    05033210
    27/28 Eastcastle Street Eastcastle Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-02-03 ~ 2004-02-03
    CIF 2 - Nominee Secretary → ME
  • 1083
    MORINDA UK LIMITED - now
    TAHITIAN NONI INTERNATIONAL UK LIMITED
    - 2012-11-15 03779125
    MORINDA INTERNATIONAL UK LIMITED
    - 2003-04-16 03779125
    27/28 Eastcastle Street Eastcastle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1999-05-27 ~ 2006-10-05
    CIF 94 - Nominee Secretary → ME
  • 1084
    MORNINGTON LIMITED
    04485163
    Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-14 ~ 2015-06-17
    CIF 901 - Secretary → ME
    2015-06-17 ~ 2018-08-14
    CIF 1451 - Secretary → ME
  • 1085
    MORTGAGE CHOICE INTERNATIONAL (UK) LIMITED
    - now 03317755
    MORTGAGE CHOICE INTERNATIONAL LIMITED
    - 1999-07-06 03317755
    22 Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-14 ~ dissolved
    CIF 827 - Secretary → ME
  • 1086
    MOTION NETWORK HOLDING PLC
    - now 05912983
    HOLLYWOOD ENTERTAINMENT EXCHANGE PLC
    - 2007-11-28 05912983
    HOMETV ENTERTAINMENT GROUP PLC - 2007-05-16
    31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-28 ~ 2009-04-27
    CIF 409 - Secretary → ME
  • 1087
    MOVEASSIST INTERNATIONAL LIMITED
    03434663
    Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1997-09-16 ~ 1997-09-16
    CIF 140 - Nominee Secretary → ME
  • 1088
    MPM TECHNOLOGIES LIMITED
    05156022
    1st Floor Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2004-06-17 ~ 2004-06-17
    CIF 539 - Secretary → ME
  • 1089
    MRP (2013) LIMITED - now
    MORTON ROOFING PRODUCTS LIMITED
    - 2013-11-25 07074480 08686045
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2009-11-12
    CIF 976 - Secretary → ME
  • 1090
    MSP 003 LIMITED
    04202929 05468683... (more)
    5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-04-20
    CIF 30 - Nominee Secretary → ME
  • 1091
    MSP CORPORATE GROUP LIMITED
    13509628
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-14 ~ 2022-09-01
    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
  • 1092
    MSP HIVE LIMITED
    14108592
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-16 ~ 2022-05-16
    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
  • 1093
    MSP ORGANISATION LIMITED
    14122989
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-05-23 ~ 2022-05-23
    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
  • 1094
    MSP SECRETARIES LIMITED
    02584667
    27/28 Eastcastle Street, London
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2012-01-16 ~ now
    CIF 1168 - Secretary → ME
  • 1095
    MST ASSOCIATES (UK) LIMITED
    03347085
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 1998-06-01
    CIF 161 - Nominee Secretary → ME
  • 1096
    MTT INVESTMENTS LIMITED
    06347444
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-08-20
    CIF 419 - Secretary → ME
  • 1097
    MTT TECHNOLOGIES LIMITED - now
    M C P TOOLING TECHNOLOGIES LIMITED
    - 2008-07-21 03903306
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2000-01-07 ~ 2000-01-11
    CIF 77 - Nominee Secretary → ME
  • 1098
    MTV EXIT FOUNDATION
    - now 04809103
    THE MTV EUROPE FOUNDATION
    - 2010-03-30 04809103
    17-29 Hawley Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-16 ~ 2011-05-20
    CIF 945 - Secretary → ME
  • 1099
    MULLER MANAGEMENT LIMITED
    - now 04836978
    PRECIS (2378) LIMITED
    - 2004-02-06 04836978 04614462... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-02-06 ~ dissolved
    CIF 797 - Secretary → ME
  • 1100
    MUTTHOUSE DISTRIBUTION AND SALES LTD
    12038936
    1 Putney High Street, Putney, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    CIF 1063 - Secretary → ME
  • 1101
    MUTTHOUSE EDUCATION LTD.
    12039324
    1 Putney High Street, Putney, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    CIF 1065 - Secretary → ME
  • 1102
    MUTTHOUSE FILM AND TELEVISION LTD
    12014975
    1 Putney High Street, Putney, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-23 ~ dissolved
    CIF 1066 - Secretary → ME
  • 1103
    MUTTHOUSE PRODUCTIONS LTD
    12039319
    1 Putney High Street, Putney, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    CIF 1064 - Secretary → ME
  • 1104
    MYSTERIX LIMITED
    07499758
    Flat 6 110 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-01-20
    CIF - Secretary → ME
  • 1105
    NADIADWALA GRANDSON ENTERTAINMENT LIMITED
    - now 06853504
    SOVEREIGN 12009 LIMITED
    - 2009-06-18 06853504 02656827... (more)
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF - Secretary → ME
    2010-06-08 ~ 2010-06-08
    CIF 951 - Secretary → ME
    2009-03-20 ~ 2009-03-20
    CIF 345 - Secretary → ME
  • 1106
    NAGHI TEA COMPANY (LONDON) LIMITED(THE)
    - now 01795812
    DUSKHEATH LIMITED - 1984-04-30
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ now
    CIF 915 - Secretary → ME
  • 1107
    NANOSYNTH GROUP PLC
    - now 09109008 13464276
    REMOTE MONITORED SYSTEMS PLC
    - 2021-08-18 09109008 08795638
    STRAT AERO PLC
    - 2018-09-12 09109008
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    In Administration Corporate (25 parents, 10 offsprings)
    Officer
    2018-02-01 ~ 2022-03-17
    CIF 1079 - Secretary → ME
  • 1108
    NAPSBURY LIMITED
    10257514
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-07-26
    CIF 1328 - Secretary → ME
  • 1109
    NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED
    03195906
    27/28 Eastcastle Street, London
    Active Corporate (74 parents)
    Officer
    2011-10-01 ~ now
    CIF 1174 - Secretary → ME
  • 1110
    NAVCO LIMITED
    08136062
    55 Napier Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-10 ~ 2012-07-10
    CIF - Secretary → ME
  • 1111
    NB PLUMBING AND BATHROOMS LIMITED
    08178334
    139 Upland Road, West Moors, Ferndown
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ 2012-08-14
    CIF - Secretary → ME
  • 1112
    NEDNET LIMITED
    10657868
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-07 ~ 2017-03-07
    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
    2017-03-07 ~ now
    CIF 1086 - Secretary → ME
  • 1113
    NEO ENERGY METALS PLC
    - now 09837001 13742597
    STRANGER HOLDINGS PLC
    - 2023-11-08 09837001
    STRANGER HOLDINGS LIMITED
    - 2016-11-14 09837001
    27-28 Eastcastle Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-01 ~ now
    CIF 1092 - Secretary → ME
  • 1114
    NEON SYSTEMS (UK) LIMITED
    - now 03232225
    YOUTHCHANGE LIMITED - 1997-02-11
    Stephen Faberman, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-10 ~ 2007-02-23
    CIF 634 - Secretary → ME
  • 1115
    NEPTUNE (MANAGEMENT SERVICES) LIMITED
    - now 06663294
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 1116
    NEPTUNE (PARTNERSHIP SERVICES) LIMITED
    - now 06663245
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 1117
    NEPTUNE MINERALS LIMITED
    - now 05430745
    NEPTUNE MINERALS PLC
    - 2011-05-09 05430745
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF - Secretary → ME
  • 1118
    NEPTUNE SOFTWARE LIMITED
    - now 03793642
    NEPTUNE SOFTWARE PLC
    - 2021-11-08 03793642
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-08-28 ~ now
    CIF 1134 - Secretary → ME
  • 1119
    NETALOGUE PROCUREMENT LIMITED
    - now 03662910
    WWW STUDIOS LIMITED - 2001-01-18
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-28 ~ 2020-03-09
    CIF - Secretary → ME
  • 1120
    NETALOGUE TECHNOLOGIES LIMITED - now
    NETALOGUE TECHNOLOGIES PLC
    - 2020-03-09 04137677
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2020-03-09
    CIF - Secretary → ME
  • 1121
    NEW POWER ENTERPRISES LIMITED
    05961511
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 764 - Secretary → ME
  • 1122
    NEW PROPERTY CASES LIMITED
    - now 02112037
    HORNBEAM LIMITED
    - 1998-05-01 02112037
    NEW PROPERTY CASES LIMITED
    - 1997-06-04 02112037
    NEW LAW PUBLISHING COMPANY LIMITED(THE)
    - 1992-10-05 02112037
    MILEPRINT LIMITED
    - 1987-05-01 02112037
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-06-09
    CIF 737 - Secretary → ME
  • 1123
    NEWLAKE MANAGEMENT COMPANY LIMITED
    10892536
    Chesnut House West Park Road, Copthorne, Crawley, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2017-08-01
    CIF 1213 - Secretary → ME
  • 1124
    NEWTOWN FORK TRUCKS LIMITED - now
    MULLAGH LIMITED
    - 1997-06-04 03358275
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    1997-04-23 ~ 1997-06-04
    CIF 157 - Nominee Secretary → ME
  • 1125
    NEXUS ENTERPRISES LIMITED
    03050955
    The Rectory, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-04-28 ~ 1995-05-01
    CIF 219 - Nominee Secretary → ME
  • 1126
    NGONG TEA HOLDINGS LIMITED
    04219042
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (9 parents)
    Officer
    2001-05-17 ~ 2001-05-17
    CIF 28 - Nominee Secretary → ME
  • 1127
    NICHE LIMITED
    - now 01413321
    THERMARADIANT SYSTEMS LIMITED - 2002-10-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF - Secretary → ME
  • 1128
    NIGEL QUINEY PUBLICATIONS LIMITED
    02190498
    Cloudesley House, Shire Hill, Saffron Walden, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1991-08-29
    CIF 320 - Nominee Secretary → ME
  • 1129
    NILUS DEVELOPMENTS LIMITED
    10265273 10265183
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    CIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2016-07-06 ~ 2016-07-06
    CIF 1323 - Secretary → ME
  • 1130
    NIRPHARMA INTERNATIONAL LIMITED
    13483546
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ 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
  • 1131
    NIRPHARMA OPERATIONS LIMITED
    13483575
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    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
  • 1132
    NOAK LIMITED
    03747026
    Kingsgate House, 114-115 High Holborn London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-07 ~ dissolved
    CIF 829 - Nominee Secretary → ME
  • 1133
    NON-VIOLENCE FOUNDATION (UK)
    03332297
    61 Highgate High St, Highgate High Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-01-07 ~ 2002-09-16
    CIF 681 - Secretary → ME
  • 1134
    NORDAIR LIMITED
    - now 03379055
    SPIRALWEB LIMITED - 1997-09-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF - Secretary → ME
  • 1135
    NORTEK GLOBAL HVAC (UK) LIMITED - now
    AMBI-RAD LIMITED
    - 2015-05-22 01390934
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    CIF - Secretary → ME
  • 1136
    NORTH BRIDGE HOUSE SCHOOLS LIMITED
    - now 02122155
    NORTHBRIDGE HOUSE SCHOOL - 2001-12-19
    DOWJET - 1987-09-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2002-04-19 ~ 2004-07-15
    CIF 621 - Secretary → ME
  • 1137
    NORTH CAVE LIMITED - now
    GREENERGY NORTH CAVE LIMITED - 2018-12-05
    NORTH CAVE LIMITED
    - 2015-03-16 07681826
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ 2011-06-24
    CIF - Secretary → ME
  • 1138
    NORTH FRITH MANAGEMENT LIMITED
    03707749
    12 London Road, Sevenoaks, Kent, England
    Active Corporate (32 parents)
    Officer
    1999-11-17 ~ 2000-12-01
    CIF 669 - Secretary → ME
  • 1139
    NORTHERN FLIGHTS LIMITED
    04611367
    22 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ 2015-08-10
    CIF 801 - Secretary → ME
  • 1140
    NORTHLAND PRIVATE EQUITY LIMITED
    10702973
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-04-03
    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
    2017-04-03 ~ 2017-04-03
    CIF 1245 - Secretary → ME
  • 1141
    NORTHSTAR SERVICES UK, LTD.
    - now 07809728
    LVI SERVICES UK, LTD.
    - 2015-10-02 07809728
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-21 ~ dissolved
    CIF 986 - Secretary → ME
  • 1142
    NORTON CLOSE (SOUTHWICK) MANAGEMENT LIMITED
    05276378
    C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire
    Active Corporate (16 parents)
    Officer
    2004-11-03 ~ 2004-12-13
    CIF 1 - Nominee Secretary → ME
  • 1143
    NOTTINGTON FIELDS MANAGEMENT LIMITED
    03387994
    Heliting House, 35 Richmond Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    1997-06-17 ~ 1997-06-20
    CIF 153 - Nominee Secretary → ME
  • 1144
    NOUF LIMITED
    - now 05494614
    BROOMCO (3817) LIMITED - 2005-07-18
    Hogarth House, High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2005-10-10 ~ 2014-11-03
    CIF 488 - Secretary → ME
  • 1145
    NOVATECH PHARMA LIMITED
    09878161
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ 2015-11-18
    CIF 1423 - Secretary → ME
  • 1146
    NQ MINERALS PLC
    09540926
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (16 parents)
    Officer
    2017-02-16 ~ 2017-07-18
    CIF 1255 - Secretary → ME
  • 1147
    NRS POWER LIMITED
    10268099
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ 2019-11-06
    CIF 1313 - Secretary → ME
  • 1148
    NTT DATA UK LIMITED - now
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    IT SOLUTIONS (EUROPE) LIMITED
    - 2003-07-04 03085018
    Epworth House, 25 City Road, London, England
    Active Corporate (28 parents)
    Officer
    1995-07-28 ~ 1997-03-24
    CIF 206 - Nominee Secretary → ME
  • 1149
    NU-KLEEN SERVICES LIMITED
    02910525
    29 Hornsby Square Laindon, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    1994-03-21 ~ 1997-01-01
    CIF 249 - Nominee Secretary → ME
  • 1150
    NUBIAN RESOURCES PLC
    05134209
    22 Melton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-20 ~ 2005-02-10
    CIF 542 - Director → ME
    Officer
    2004-05-20 ~ dissolved
    CIF 890 - Secretary → ME
  • 1151
    NUCLEAR PEOPLE LIMITED
    - now 04239421
    ATLAN EXECUTIVE RESOURCING LIMITED - 2008-03-11
    ATLAN EXECUTIVE RECRUITMENT LIMITED - 2001-07-05
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF - Secretary → ME
  • 1152
    NUCLEUS WINE INVESTMENT LIMITED
    07628841
    14 Hornbeam Crescent, Harrogate, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-10 ~ 2014-01-15
    CIF - Secretary → ME
  • 1153
    NUR LIMITED
    03336788
    7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (5 parents)
    Officer
    1997-03-14 ~ 1997-04-10
    CIF 166 - Nominee Secretary → ME
  • 1154
    NW EDUCATION AND FACILITIES MANAGEMENT LIMITED
    10536448
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ 2020-04-24
    CIF - Has significant influence or control → OE
    Officer
    2016-12-22 ~ 2016-12-22
    CIF 1289 - Secretary → ME
  • 1155
    OAKFIELD KENT LIMITED
    04417383
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2002-04-16 ~ 2002-04-16
    CIF 12 - Nominee Secretary → ME
  • 1156
    OASIS HOLDINGS LIMITED - now
    OASIS ENTERTAINMENT LIMITED
    - 1998-12-21 03201699
    Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1996-05-21 ~ 1997-06-09
    CIF 716 - Secretary → ME
  • 1157
    OCKLEY GRANGE MANAGEMENT COMPANY LIMITED
    08905070 08901614
    Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2014-02-20 ~ 2014-02-20
    CIF - Director → ME
    Officer
    2014-02-20 ~ 2014-02-20
    CIF - Secretary → ME
  • 1158
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2010-12-20 ~ 2016-05-13
    CIF - Secretary → ME
  • 1159
    OEMETA (UK) LIMITED
    03457780
    Bramley House 39 Main Road, Middleton Cheney, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1997-10-30 ~ 1997-10-30
    CIF 137 - Nominee Secretary → ME
  • 1160
    OFFER PEARSON ELECTRICAL LIMITED
    06540804
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2008-12-31
    CIF 378 - Secretary → ME
  • 1161
    OIKONOMIA LTD
    13179035
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-04 ~ 2021-02-04
    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
    CIF - Has significant influence or control as a member of a firm → OE
  • 1162
    OKLAHOMA! SCREEN PRODUCTIONS LIMITED
    - now 03600249
    OKLAHOMA SCREEN PRODUCTIONS LIMITED - 1998-11-30
    CHOQS 314 LIMITED - 1998-09-30
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-07-17 ~ now
    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
    2010-01-04 ~ 2015-04-07
    CIF - Secretary → ME
    2016-11-01 ~ 2018-11-27
    CIF 1301 - Secretary → ME
  • 1163
    OLEON UK LIMITED
    - now 04163467
    OLEON LIMITED
    - 2001-03-01 04163467 01501275
    27 Eastcastle Street, London
    Active Corporate (9 parents)
    Officer
    2001-02-20 ~ now
    CIF 809 - Nominee Secretary → ME
  • 1164
    OLYMPIA EUROPE TRAVEL AGENCY LIMITED - now
    OLYMPIA ASSISTANCE LONDON LIMITED
    - 2014-07-15 03081948
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (10 parents)
    Officer
    1995-07-20 ~ 2003-06-26
    CIF 211 - Nominee Secretary → ME
  • 1165
    OLYMPIUS DEVELOPMENTS LIMITED
    10594675 12753150
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (7 parents)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    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
    2017-02-01 ~ 2017-02-01
    CIF 1279 - Secretary → ME
  • 1166
    OMEGA ADMINISTRATIVE SERVICES LIMITED
    07092152
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 1167
    OMEGA GENESIS SERVICES LIMITED
    07092784
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 1168
    OMEGA NO.1 2009 DEVELOPMENTS LIMITED
    07111329 07111323... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1098 - Secretary → ME
  • 1169
    OMEGA NO.10 2011 DEVELOPMENTS LIMITED
    07932025 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-10 ~ dissolved
    CIF 1099 - Secretary → ME
  • 1170
    OMEGA NO.11 2012 DEVELOPMENTS LIMITED
    07934488 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1101 - Secretary → ME
  • 1171
    OMEGA NO.12 2012 DEVELOPMENTS LIMITED
    07934489 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1102 - Secretary → ME
  • 1172
    OMEGA NO.15 2012 DEVELOPMENTS LIMITED
    08002475 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1103 - Secretary → ME
  • 1173
    OMEGA NO.16 2012 DEVELOPMENTS LIMITED
    08133763 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1104 - Secretary → ME
  • 1174
    OMEGA NO.17 2012 DEVELOPMENTS LIMITED
    08133800 08133763... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1105 - Secretary → ME
  • 1175
    OMEGA NO.18 2012 DEVELOPMENTS LIMITED
    08133804 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1106 - Secretary → ME
  • 1176
    OMEGA NO.19 2012 DEVELOPMENTS LIMITED
    08261077 08133800... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1107 - Secretary → ME
  • 1177
    OMEGA NO.2 2009 DEVELOPMENTS LIMITED
    07111323 07111322... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1097 - Secretary → ME
  • 1178
    OMEGA NO.20 2012 DEVELOPMENTS LIMITED
    08272900 08335017... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1108 - Secretary → ME
  • 1179
    OMEGA NO.3 2009 DEVELOPMENTS LIMITED
    07111322 07146604... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-09-19
    CIF 1351 - Secretary → ME
  • 1180
    OMEGA NO.4 2009 DEVELOPMENTS LIMITED
    07146604 07111323... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-09-19
    CIF 1352 - Secretary → ME
  • 1181
    OMEGA NO.5 2009 DEVELOPMENTS LIMITED
    07269477 07111323... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-09-19
    CIF 1353 - Secretary → ME
  • 1182
    OMEGA NO.6 2009 DEVELOPMENTS LIMITED
    07269562 07111322... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-09-19
    CIF 1354 - Secretary → ME
  • 1183
    OMEGA NO.7 2011 DEVELOPMENTS LIMITED
    07670688 07932198... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-09-19
    CIF 1357 - Secretary → ME
  • 1184
    OMEGA NO.8 2011 DEVELOPMENTS LIMITED
    07890485 07670688... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-09-19
    CIF 1362 - Secretary → ME
  • 1185
    OMEGA NO.9 2011 DEVELOPMENTS LIMITED
    07932198 07890485... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF 1100 - Secretary → ME
  • 1186
    ONE AMERICA STREET LIMITED
    03522653
    One America Street, London
    Active Corporate (14 parents)
    Officer
    1998-03-06 ~ 1998-03-06
    CIF 120 - Nominee Secretary → ME
  • 1187
    ONE LINDFIELD GARDENS LIMITED
    01067569
    1 Lindfield Gardens, London
    Active Corporate (14 parents)
    Officer
    ~ 1995-12-13
    CIF 306 - Nominee Secretary → ME
  • 1188
    OPEN DOOR MANAGEMENT LIMITED
    - now 07364097
    OPEN THE DOOR CHARLES LIMITED
    - 2010-10-25 07364097
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF - Secretary → ME
  • 1189
    OPEN FIELD CAPITAL LIMITED
    08606350
    11 The Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    CIF 1010 - Secretary → ME
  • 1190
    OPEN SPACES LIMITED
    03473218
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-11-28 ~ 1997-12-16
    CIF 132 - Nominee Secretary → ME
  • 1191
    OPEN TV & FILM LIMITED
    - now 05502741
    PLUG & SOCKET PRODUCTIONS LIMITED
    - 2009-06-06 05502741
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-07 ~ 2016-05-16
    CIF 782 - Secretary → ME
  • 1192
    OPR LICENCE CO LIMITED
    09115551
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 1482 - Secretary → ME
  • 1193
    OPTAL FINANCIAL LIMITED
    - now 08364883
    ACCOMPLISH FINANCIAL LIMITED
    - 2014-07-11 08364883 08365035
    27-28 Eastcastle Street, London
    Active Corporate (22 parents)
    Officer
    2014-04-02 ~ now
    CIF 1137 - Secretary → ME
  • 1194
    OPTAL LIMITED
    - now 05531282 09189949
    PSP INTERNATIONAL LIMITED
    - 2014-11-11 05531282
    PSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-02-13
    SYSNETT PUBLIC LIMITED COMPANY - 2006-05-30
    27/28 Eastcastle Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-06-04 ~ now
    CIF 987 - Secretary → ME
  • 1195
    OPTIONS (GB) LIMITED
    06726050
    Unit 602 Central Way, North Feltham Trading Estate, Feltham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 1148 - Secretary → ME
  • 1196
    ORCASCI LIMITED
    07387280
    27/28 Eastcastle Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-24 ~ now
    CIF 1182 - Secretary → ME
  • 1197
    OREGO LIMITED
    03982892
    24 Kirkstead Road, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2000-04-28 ~ 2000-04-28
    CIF 61 - Nominee Secretary → ME
  • 1198
    ORIGINAL BRANDS HOLDING LIMITED
    09703269
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-25 ~ 2015-07-25
    CIF 1444 - Secretary → ME
  • 1199
    ORONSAY LIMITED
    03086281
    269 Weedington Road, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-01 ~ 1995-09-08
    CIF 721 - Secretary → ME
  • 1200
    ORTHOPAEDIC RESEARCH UK
    - now 05585452
    THE FURLONG RESEARCH CHARITABLE FOUNDATION
    - 2011-08-15 05585452
    Furlong House, 10a Chandos Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-04-21 ~ 2015-12-02
    CIF 867 - Secretary → ME
  • 1201
    OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
    10470819
    Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ 2016-11-09
    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
    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
    2016-11-09 ~ 2016-11-09
    CIF 1299 - Secretary → ME
  • 1202
    OSTCORP-THE OSTRICH CORPORATION LTD. - now
    TELUR BESAR OSTRICHES LIMITED
    - 1995-11-02 03073297
    Chaffcutters Lodge, Buckland Farm, Dolton, Winkleigh Devon
    Dissolved Corporate (8 parents)
    Officer
    1995-06-28 ~ 1995-07-05
    CIF 213 - Nominee Secretary → ME
  • 1203
    OUTCOME LIMITED
    06878606
    500 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-16 ~ 2010-09-21
    CIF 747 - Secretary → ME
  • 1204
    OVERSTRAND INVESTMENTS LIMITED
    03923071
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2008-10-22
    CIF 617 - Secretary → ME
  • 1205
    OXFORD MUSCULOSKELETAL CLINIC LLP
    OC311325
    Bmi Healthcare House, 3 Paris Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-05-27
    CIF 509 - LLP Designated Member → ME
  • 1206
    P & B SYSTEMS LTD - now
    TEMIS SYSTEMS LIMITED
    - 2013-10-31 07953012 03115849
    11 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ 2012-10-23
    CIF - Secretary → ME
  • 1207
    P T INVESTMENTS LIMITED
    - now 01722488
    T & P INVESTMENTS LIMITED - 1988-06-09
    PRINCEBALE INVESTMENTS LIMITED - 1983-05-31
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (8 parents)
    Officer
    1997-06-24 ~ now
    CIF 832 - Secretary → ME
  • 1208
    P.D. HOOK (REARING) LIMITED
    03863848
    P D Hook (hatcheries) Ltd, Cote, Bampton, Oxfordshire
    Active Corporate (18 parents)
    Officer
    1999-10-22 ~ 1999-10-22
    CIF 83 - Nominee Secretary → ME
  • 1209
    P.F.S. DEVELOPMENTS LIMITED - now
    SPITHEAD HOMES LIMITED - 2000-01-21
    WILTON LIMITED
    - 1997-09-11 03413782
    Burlington House Botleigh Grange, Business Park Hedge End, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-08-04 ~ 1997-08-19
    CIF 144 - Nominee Secretary → ME
  • 1210
    P.R.S. OFFICE FURNITURE LIMITED - now
    LACKAN LIMITED
    - 2000-09-14 04026031
    5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2000-08-18
    CIF 54 - Nominee Secretary → ME
  • 1211
    PALADIN OIL & GAS HOLDINGS LIMITED - now
    PALADIN OIL & GAS HOLDINGS PLC
    - 2018-01-10 08958868
    37 Old Dover Road, Old Dover Road, Canterbury, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2015-04-01
    CIF 1499 - Secretary → ME
  • 1212
    PALAM LIMITED - now
    SCHAEL LIMITED
    - 2003-12-08 03056459
    11 Byfields Road, Kingsclere, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-05-15 ~ 1995-05-17
    CIF 217 - Nominee Secretary → ME
  • 1213
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1028 - Secretary → ME
  • 1214
    PALMUS DEVELOPMENTS LIMITED
    10694418
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    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
    2017-03-28 ~ 2017-03-28
    CIF 1247 - Secretary → ME
  • 1215
    PANG VALLEY SYSTEMS LIMITED
    04250716
    Parkway Cottage Andover Road, Highclere, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-07-12
    CIF 26 - Nominee Secretary → ME
  • 1216
    PARAGON QS LIMITED
    06779293
    Orbital House, 20 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ 2008-12-23
    CIF 351 - Secretary → ME
  • 1217
    PARAMOUNT LOGISTIC (SERVICES) LIMITED
    08294026
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    CIF - Secretary → ME
  • 1218
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    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
    2017-11-23 ~ 2020-08-20
    CIF 1204 - Secretary → ME
  • 1219
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    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
    2017-11-23 ~ 2020-08-20
    CIF 1207 - Secretary → ME
  • 1220
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    CIF - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.