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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
    Finn, Pamela Emille Howie
    Individual (14 offsprings)
    Officer
    2001-03-06 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 2
    East, Devenia
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Johnson, Denise
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 4
    Saha, Srabani
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 5
    Bird, Lee
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 6
    Perin, Virginie
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 7
    Maffei, Westley
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Miller, Martin Joseph
    Individual (40 offsprings)
    Officer
    1992-05-14 ~ 1993-04-12
    OF - Secretary → CIF 0
  • 9
    Currie, Erica
    Individual (23 offsprings)
    Officer
    1991-04-12 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Piper, Jane Margaret
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Wojcik, Aneta
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 12
    Richardson, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 13
    Mills, Jonathan
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-12-27
    OF - Secretary → CIF 0
  • 14
    Furley, Kate
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 15
    Mehta, Shital
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 16
    Ebrahimjee, Shakeel
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 17
    Alves, Suzanne Louise
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 18
    Shaw, Hannah
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 19
    Ward, Malcolm John
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 20
    Dos Santos, Tiago Correa
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 21
    Farrelly, Ian Brian
    Born in September 1968
    Individual (133 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (133 offsprings)
    Officer
    2018-01-11 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 22
    Fox, Molly Georgia
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 23
    Stuttaford, John Cyril
    Chartered Secretary born in May 1934
    Individual (21 offsprings)
    Officer
    1991-04-12 ~ 2021-08-29
    OF - Director → CIF 0
    Mr John Cyril Stuttaford
    Born in May 1934
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 24
    Thaler, Maria
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 25
    Nicholas, Lucinda
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 26
    Grundy, Sebastian James Whistler
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 27
    Owens, Madeline
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 28
    Clarke, Michael
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 29
    Pitla, Nayesh
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 30
    Reeve, Dennis Eric
    Individual (2 offsprings)
    Officer
    1991-07-16 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 31
    Docking, John Christopher
    Individual (90 offsprings)
    Officer
    1994-10-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 32
    Bradfield, Venetia Eleanor
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 33
    Irwin, Monica Patricia
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 34
    Taylor, Anthony Robert
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 35
    Chuck, Susan Mary
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Keith, Philippa Anne
    Born in June 1970
    Individual (468 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Keith, Philippa Anne
    Individual (468 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 (468 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    Mazhambe, Joy
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Hutchinson, Michael Anthony
    Individual (28 offsprings)
    Officer
    2001-09-24 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 40
    Munian, Jayvani
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Shaw, Nicola
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-02-28
    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 1850
  • 1
    02468112 LIMITED
    - now 02468112
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 2
    09827362 LIMITED
    - now 09827362
    BURNELL ROAD FREEHOLD LIMITED
    - 2015-12-03 09827362 09901917
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    CIF - Secretary → ME
  • 3
    11 GOLDSMID ROAD LIMITED
    10113371
    26 Turner Place, School Road, Hove, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-08 ~ 2016-04-08
    CIF - Secretary → ME
  • 4
    11-13 COURTNEY MANAGEMENT LIMITED
    13868733
    13 Courtney Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-24 ~ 2022-01-24
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - 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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-01-18 ~ 2017-01-18
    CIF - Secretary → ME
  • 6
    130 CHILTERN COURT LIMITED
    08964745
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF - Secretary → ME
  • 7
    18 RIDGWAY ROAD FARNHAM LIMITED
    02789691
    3 The Bottom, Urchfont, Devizes, Wiltshire
    Active Corporate (9 parents)
    Officer
    1993-02-12 ~ 1998-02-02
    CIF 314 - 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 785 - Secretary → ME
  • 9
    20:20 CONSTRUCTION LIMITED
    06749476 12036044... (more)
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2008-11-14
    CIF 403 - Secretary → ME
  • 10
    21 ELDORADO ROAD LIMITED
    10366844
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    CIF - Has significant influence or control → OE
    Officer
    2016-09-08 ~ 2016-09-08
    CIF - Secretary → ME
  • 11
    21 HILLMARTON ROAD LIMITED
    03820971
    21a Hillmarton Road, London, England
    Active Corporate (16 parents)
    Officer
    1999-08-06 ~ 1999-08-06
    CIF 105 - Nominee Secretary → ME
  • 12
    31 LOUISVILLE ROAD FREEHOLD LIMITED
    10271536 04500315
    31 Louisville Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ 2016-08-01
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ 2016-07-11
    CIF - Secretary → ME
  • 13
    31 SANDMERE ROAD (MANAGEMENT) CO LIMITED
    06572517
    31a Sandmere Road, London
    Active Corporate (11 parents)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 427 - Secretary → ME
  • 14
    33-35 BRYANSTON SQUARE LTD
    - now 02598739
    33, 34 AND 35 BRYANSTON SQUARE TENANTS' ASSOCIATIONLIMITED - 1994-11-16
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2001-12-31
    CIF 793 - Secretary → ME
  • 15
    3B UK LIMITED
    05029035
    295 Chiswick High Road, Suite 123, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ 2019-05-14
    CIF - Secretary → ME
  • 16
    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
  • 17
    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 - 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
    2016-10-25 ~ 2016-10-25
    CIF - Secretary → ME
  • 18
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
  • 19
    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 - 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
    2017-04-20 ~ 2017-04-20
    CIF - Secretary → ME
  • 20
    71 NITON STREET LIMITED
    03433680
    71 Niton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-09-15 ~ 1997-09-15
    CIF 163 - Nominee Secretary → ME
  • 21
    747 MUSIC LIMITED
    07139879
    Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-28 ~ 2010-01-28
    CIF - Secretary → ME
  • 22
    8 D-CLOSURES LIMITED
    04407777
    13-17 Carden Street, Worcester, England
    Active Corporate (7 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 18 - Nominee Secretary → ME
  • 23
    8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
    10023636
    8 Woodstock Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ 2016-02-24
    CIF - Secretary → ME
  • 24
    80 STATION ROAD (SHOLING) LIMITED
    05636528
    2 Braemar Close, Gosport, Hampshire
    Active Corporate (7 parents)
    Officer
    2005-11-25 ~ 2005-11-25
    CIF 572 - Secretary → ME
  • 25
    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
  • 26
    A & A CAPITAL LIMITED
    - now 05468683
    MSP 001 LIMITED
    - 2010-03-26 05468683 04202928... (more)
    Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2015-06-19
    CIF - Secretary → ME
  • 27
    A PIECE OF CAKE (EAST CROYDON) LIMITED
    02968221
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-02-09
    Commencement of winding up on 1999-05-20
    1-2 Raymond Buildings, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-12 ~ 1994-09-12
    CIF 271 - Nominee Secretary → ME
  • 28
    A. P. ELECTRICAL LIMITED
    04767588
    Coxs Cottage, Crux Easton, Newbury, Berks
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 696 - Secretary → ME
  • 29
    A.C.A. EUROPE LIMITED
    03211170
    15-16 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1996-06-12 ~ 1997-06-01
    CIF 208 - Nominee Secretary → ME
  • 30
    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 312 - Nominee Secretary → ME
  • 31
    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 - Secretary → ME
  • 32
    AAM 2013 LIMITED
    - now 02767819
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15 during the appointment or period of control
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154... (more)
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 33
    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 396 - Secretary → ME
  • 34
    ABBEVILLE CONSULTING LTD
    09244526
    6 The Woodlands, Beulah Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2014-10-01
    CIF - Secretary → ME
  • 35
    ABCO (UK) LIMITED
    04103718
    C/o, 66 Pencisely Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ 2000-11-08
    CIF 56 - Nominee Secretary → ME
  • 36
    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
  • 37
    ABOUT FILMS LIMITED
    06563736
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 393 - Secretary → ME
  • 38
    ACADIAN LEISURE LIMITED
    04852077
    Kings Bingo, The Broadway, Sheerness, England
    Active Corporate (5 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 685 - Secretary → ME
  • 39
    ACADIAN PROPERTIES LIMITED
    04852085
    Broadway, Sheerness, Kent
    Active Corporate (7 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 686 - Secretary → ME
  • 40
    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 7 - Nominee Secretary → ME
  • 41
    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 647 - Secretary → ME
  • 42
    ACCURA ANIMAL HEALTH PLC
    - now 05760530 06130136
    Insolvency (Case 1) In administration
    Administration started on 2009-12-15
    Administration ended on 2010-09-07
    ACCURA PHARMA PLC - 2007-10-12
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-27 ~ 2009-12-08
    CIF 457 - Secretary → ME
  • 43
    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 533 - Secretary → ME
  • 44
    ACE SHOPFITTERS LIMITED
    - now 01872596
    GILLYPRIDE LIMITED
    - 1985-01-15 01872596
    O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1993-02-19) ~ 2004-01-05
    CIF 359 - Nominee Secretary → ME
  • 45
    ACETOP UK LIMITED
    05371318
    4-f Kingsgate House, 114-115 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2005-02-21 ~ now
    CIF - Secretary → ME
  • 46
    ACKLINS LIMITED
    - now 09189949
    OPTAL LIMITED
    - 2014-11-11 09189949 05531282
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF - Secretary → ME
  • 47
    ACME CAPITAL PARTNERS LLP
    OC389687
    Suite 5 46 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ 2013-12-04
    CIF - LLP Designated Member → ME
  • 48
    ACP EUROPE LIMITED
    - now 05426582
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-03
    Commencement of winding up on 2025-04-03
    GIRDWOOD ADVISORS LIMITED
    - 2005-04-19 05426582
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2009-04-29
    CIF 597 - Secretary → ME
  • 49
    ACR SOLUTIONS LIMITED
    03449793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF - Secretary → ME
  • 50
    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 - Secretary → ME
  • 51
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2013-03-29 ~ now
    CIF - Secretary → ME
  • 52
    AD-LIB EXHIBITIONS LIMITED
    02812445
    14 Malone Rd, Woodley, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-26 ~ 1993-04-26
    CIF 306 - Nominee Secretary → ME
  • 53
    ADAERN CLOSE LIMITED
    04191876
    Mcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (6 parents)
    Officer
    2001-04-02 ~ 2008-06-13
    CIF 41 - Nominee Secretary → ME
  • 54
    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 722 - Secretary → ME
  • 55
    ADONINI LIMITED
    06518147
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2008-06-01
    CIF 456 - Secretary → ME
  • 56
    ADVANCED CASTING SOLUTIONS LIMITED
    09647426
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ 2017-03-10
    CIF - Secretary → ME
  • 57
    ADVANCEPLACE PROPERTY MANAGEMENT LIMITED
    02732395
    Spaceworks, Benton Park Road, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2000-04-01 ~ 2006-10-24
    CIF 761 - Secretary → ME
  • 58
    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
  • 59
    ADVANTAGE PROFESSIONAL PAYROLL SERVICES UK LIMITED
    - now 06605888
    GW PROFESSIONAL PAYROLL SERVICES UK LIMITED
    - 2008-12-21 06605888
    10 Piccadilly, 3rd Floor (c/o. Advantage Professional Uk Limited), London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 421 - Secretary → ME
  • 60
    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 - Secretary → ME
  • 61
    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 - Secretary → ME
  • 62
    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 771 - Secretary → ME
  • 63
    AI 2013 LIMITED
    - now 02995590
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15 during the appointment or period of control
    WARNER (ASHTENNE INVESTMENTS) LIMITED
    - 2013-09-30 02995590 06027592
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 64
    AIRCON MARKETING LIMITED
    06951686
    C/o Ferguson Maidment Sardinia House Sardinia Street, Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF - Secretary → ME
  • 65
    AIRLINE PARTNERS (UK) LIMITED
    06428750
    Suite 504a 26-28 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ 2007-11-15
    CIF 474 - Secretary → ME
  • 66
    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 195 - Nominee Secretary → ME
  • 67
    AKABA UK LIMITED
    04442882
    Brook House, Moss Grove, Kingswinford, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2002-05-20
    CIF 14 - Nominee Secretary → ME
  • 68
    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 - Secretary → ME
  • 69
    ALGATRON LIMITED
    10398906
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 70
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC
    - 2016-03-13 09571877
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-08-01
    CIF - Secretary → ME
    2016-02-01 ~ 2022-06-10
    CIF - Secretary → ME
  • 71
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-01 ~ dissolved
    CIF - Secretary → ME
  • 72
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-15 during the appointment or period of control
    Commencement of winding up on 2022-12-07 during the appointment or period of control
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-26 ~ now
    CIF - Secretary → ME
  • 73
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (11 parents)
    Officer
    2015-09-03 ~ 2015-09-03
    CIF - Secretary → ME
  • 74
    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 517 - Secretary → ME
  • 75
    ALPHA RETURNS GROUP PLC
    - now 05212388 08568058
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05
    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 (25 parents, 5 offsprings)
    Officer
    2016-02-19 ~ 2018-08-08
    CIF - Secretary → ME
  • 76
    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 171 - Nominee Secretary → ME
  • 77
    ALS ADVANCED LOGISTIC SYSTEMS (UK) LIMITED
    05292830
    Insolvency (Case 1) In administration
    Administration started on 2007-11-09
    Administration ended on 2008-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-06
    Dissolved on 2012-05-20
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2006-08-01
    CIF 611 - Secretary → ME
  • 78
    ALSAGER LIMITED
    03002336
    7-9 The Oaks, Ruislip, Middlesex
    Active Corporate (8 parents)
    Officer
    1994-12-16 ~ 1995-03-06
    CIF 257 - Nominee Secretary → ME
  • 79
    ALTIS DESIGN & CONSTRUCTION LIMITED
    04956290
    10-12 High Street, Barnes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ 2008-07-07
    CIF 631 - Secretary → ME
  • 80
    ALTUS STRATEGIES LIMITED - now
    ALTUS STRATEGIES PLC - 2022-12-02
    ALTUS RESOURCES PLC
    - 2017-06-06 10746796 06569655... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF - Secretary → ME
  • 81
    ALVARIUM INVESTMENT MANAGERS (UK) LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    SALISBURY PARTNERS LLP
    - 2019-03-11 OC320692
    Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 541 - LLP Designated Member → ME
  • 82
    AMBERLEY HOLDINGS LTD
    09825044
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2015-10-15
    CIF - Secretary → ME
  • 83
    AMBERLEY OWNERS LIMITED
    10299914
    59 Kingswood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-28 ~ 2016-07-28
    CIF - Secretary → ME
  • 84
    AMBI-RAD ENERGY LIMITED
    - now 03228967
    AMBI-RAD TRUSTEES LIMITED - 2004-11-29
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-01 ~ 2019-09-23
    CIF - Secretary → ME
  • 85
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-04-30
    CIF - Secretary → ME
  • 86
    AMBI-RAD RADIANT HEATING SYSTEMS LIMITED
    - now 01390772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    GAS RAD LIMITED - 1992-11-13
    NEATPEARL LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF - Secretary → ME
  • 87
    AMBITION DIRECT LIMITED
    03819510
    13 Southampton Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-04 ~ 2008-11-03
    CIF 107 - Nominee Secretary → ME
  • 88
    AMBRIAN PLC
    - now 03172986 09143489
    Insolvency (Case 1) In administration
    Administration started on 2017-12-22 during the appointment or period of control
    Administration ended on 2019-12-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2022-08-10 during the appointment or period of control
    EAST WEST RESOURCES PLC
    - 2014-08-19 03172986 09143489... (more)
    AMBRIAN CAPITAL PLC
    - 2012-07-05 03172986 05931739... (more)
    GOLDEN PROSPECT PLC
    - 2006-11-13 03172986 05931739... (more)
    GOLDEN PROSPECT MINING COMPANY PLC
    - 1999-02-12 03172986 03479599
    SWINLEY TUBBS PLC
    - 1996-04-11 03172986
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF - Secretary → ME
    1996-03-11 ~ 1996-05-24
    CIF - Secretary → ME
  • 89
    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 91 - Nominee Secretary → ME
  • 90
    AME WEST AFRICA LIMITED
    08090936 08655008
    C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-01 ~ 2019-04-01
    CIF - Secretary → ME
  • 91
    AMF VENTURES LIMITED
    04390735
    28 Broad Street, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-03-08 ~ 2002-06-17
    CIF 20 - Nominee Secretary → ME
  • 92
    AMSRIC CORNWALL LIMITED
    05281853
    21 - 25 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-09 ~ 2004-11-12
    CIF 612 - Secretary → ME
  • 93
    ANAEROBIC DEVELOPMENTS LIMITED
    07980524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 94
    ANDERIL PLC
    - now 03247324
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-04-07
    MORRIS HINDHEAD PLC
    - 1997-05-22 03247324
    22 Melton Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-09-09 ~ 1997-07-09
    CIF 201 - Nominee Secretary → ME
  • 95
    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 132 - Nominee Secretary → ME
  • 96
    ANGEL FLOWERS LIMITED
    03087482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-29
    Dissolved on 2010-11-27
    Leigh Adams Llp, Brentmead House Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-08-04 ~ 1995-08-11
    CIF 237 - Nominee Secretary → ME
  • 97
    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 744 - Director → ME
    Officer
    2001-01-12 ~ dissolved
    CIF - Nominee Secretary → ME
  • 98
    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 - Director → ME
    Officer
    1997-04-07 ~ 1997-04-11
    CIF 185 - Nominee Secretary → ME
    Officer
    1998-11-18 ~ 2005-12-15
    CIF - Secretary → ME
  • 99
    AP CAPITAL 1 LIMITED
    07748588 08111621... (more)
    48 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2011-08-22
    CIF - Secretary → ME
  • 100
    AP CAPITAL 2 LIMITED
    07748596 07748588... (more)
    48 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2011-08-22
    CIF - Secretary → ME
  • 101
    APACHE BERYL II LIMITED
    - now 06659057 FC005975... (more)
    MOBIL NORTH SEA INVESTMENT LIMITED
    - 2012-01-09 06659057
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF - Secretary → ME
  • 102
    APACHE BERYL III LIMITED
    - now 06659032 06659057... (more)
    MOBIL NORTH SEA PRODUCTION LIMITED
    - 2012-01-09 06659032
    27-28 Eastcastle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF - Secretary → ME
  • 103
    APACHE NORTH SEA INVESTMENT
    04714101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2011-02-24
    CIF - Secretary → ME
  • 104
    APACHE NORTH SEA LIMITED
    - now 04614761
    PRECIS (2302) LIMITED - 2003-01-10
    27-28 Eastcastle Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-05-19 ~ now
    CIF - Secretary → ME
  • 105
    APACHE NORTH SEA PRODUCTION LIMITED
    07720972
    27/28 Eastcastle Street, London
    Active Corporate (23 parents)
    Officer
    2011-07-28 ~ now
    CIF - Secretary → ME
  • 106
    APACHE UK INVESTMENT LIMITED
    07581419
    27-28 Eastcastle Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-29 ~ now
    CIF - Secretary → ME
  • 107
    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 - Secretary → ME
  • 108
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Dissolved on 2016-10-20 during the appointment or period of control
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 109
    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 215 - Nominee Secretary → ME
  • 110
    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 699 - Secretary → ME
  • 111
    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
  • 112
    APRI PONTE CONSULTING LIMITED - now
    OPEN BRIDGE CONSULTING LIMITED
    - 2006-02-06 05547350
    Atelier B1, The Old Brewery, Lodway Pill, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-08-26 ~ 2005-08-26
    CIF 585 - Secretary → ME
  • 113
    APSIDE UK LIMITED
    03697047
    C/o Jamieson Stone Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 2011-12-31
    CIF - Nominee Secretary → ME
  • 114
    AQUASCUTUM CORPORATE GIFTS LIMITED
    04085439
    Unit 9 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2000-10-06
    CIF 57 - Nominee Secretary → ME
  • 115
    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 72 - Nominee Secretary → ME
    Officer
    2003-03-31 ~ 2005-12-15
    CIF 701 - Secretary → ME
  • 116
    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
  • 117
    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 270 - Nominee Secretary → ME
  • 118
    ARCHIPELAGO RESOURCES LIMITED
    - now 04425340
    ARCHIPELAGO RESOURCES PLC
    - 2016-12-13 04425340
    YPCS 121 PLC - 2002-06-13
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF - Secretary → ME
  • 119
    ARGENTIÈRE ADVISORS LIMITED
    09451174
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2016-03-08
    CIF - Secretary → ME
  • 120
    ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED
    00642471
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Dissolved on 2022-05-25 during the appointment or period of control
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-06-25 ~ dissolved
    CIF - Secretary → ME
  • 121
    ARI (UK) LIMITED
    04964776
    27-28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 674 - Secretary → ME
  • 122
    ARI LIMITED
    - now 03754357 03785791
    THE MERICOURT PARTNERSHIP LIMITED - 1999-07-05
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF - Secretary → ME
  • 123
    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 408 - Secretary → ME
  • 124
    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 409 - Secretary → ME
  • 125
    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 98 - Nominee Secretary → ME
  • 126
    ARRIVA GROUP LIMITED - now
    MCGURK HOLDINGS LIMITED - 2016-03-13
    EXL HOLDINGS LIMITED - 2013-01-21
    MCGURK HOLDINGS LIMITED - 2003-07-18
    MOTHEL LIMITED
    - 1998-12-21 03587909
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1998-06-25 ~ 1998-08-28
    CIF 134 - Nominee Secretary → ME
  • 127
    ART WORKERS GUILD TRUSTEES,LIMITED
    00127931
    6 Queen Square, London, England
    Active Corporate (71 parents)
    Officer
    2018-01-29 ~ 2023-02-08
    CIF - Secretary → ME
  • 128
    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 581 - Secretary → ME
  • 129
    ARTEON (UK) LIMITED
    07058661
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2011-03-30
    CIF - Secretary → ME
  • 130
    ARTEON PLC
    - now 06414868 02973951
    TURFTRAX PLC - 2009-07-10
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2011-03-30
    CIF - Secretary → ME
  • 131
    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
  • 132
    ARUNDEL PLACE PROPERTIES LIMITED
    - now 04123221
    CHEDDAR & CHEESE LIMITED
    - 2001-03-29 04123221
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-12 ~ now
    CIF - Nominee Secretary → ME
  • 133
    ASC SIGNAL OLD LIMITED - now
    ASC SIGNAL INTERNATIONAL CORPORATION LIMITED
    - 2011-03-08 07478457 FC030273
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-29 ~ 2010-12-29
    CIF - Secretary → ME
  • 134
    ASCENT HEALTH LIMITED
    04900418
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-16 ~ dissolved
    CIF - Secretary → ME
  • 135
    ASHCOURT ROWAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Declaration of solvency sworn on 2025-09-04
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC
    - 2011-05-27 05406945
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2005-06-24 ~ 2006-09-27
    CIF 593 - Secretary → ME
  • 136
    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
  • 137
    ASHRIDGE ESTATES LIMITED
    02977804
    Oxford House, 23 Park Street West, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1994-10-11 ~ 1994-10-18
    CIF 267 - Nominee Secretary → ME
  • 138
    ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
    10274258
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-12 ~ 2016-07-12
    CIF - Secretary → ME
  • 139
    ASMUND NIELSEN CONSULTING (UK) LIMITED - now
    IPCC CORPORATE FINANCE LIMITED
    - 2012-11-12 01767222
    J.J.N.(U.K.) LIMITED - 1995-07-21
    DURMEAD LIMITED - 1983-11-18
    6 Burghley Road, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-30 ~ 2010-09-23
    CIF - Secretary → ME
  • 140
    ASPERMONT CAPITAL LIMITED
    09391404
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ 2018-01-29
    CIF - Secretary → ME
  • 141
    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 29 - Nominee Secretary → ME
  • 142
    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 02251047... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (27 parents)
    Officer
    (before 1995-02-22) ~ 2005-02-28
    CIF - Secretary → ME
  • 143
    AT WORK OFFICE LIMITED
    06680285
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2008-08-22
    CIF 414 - Secretary → ME
  • 144
    ATLAN RESOURCE SOLUTIONS LTD
    - now 04186223
    ATLAN HOLDINGS LIMITED - 2005-05-04
    COBCO (372) LIMITED - 2001-08-01
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2010-05-28
    CIF - Secretary → ME
    2010-05-28 ~ dissolved
    CIF - Secretary → ME
  • 145
    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 675 - Secretary → ME
  • 146
    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 101 - Nominee Secretary → ME
  • 147
    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 30 - Nominee Secretary → ME
  • 148
    ATLAS TELECOM NETWORK (UK) LIMITED
    03677489
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (9 parents)
    Officer
    1998-12-02 ~ 2003-02-21
    CIF 122 - Nominee Secretary → ME
  • 149
    AUA INSOLVENCY RISK SERVICES LIMITED
    - now 06273355
    ANGLO FRENCH UK LIMITED
    - 2010-01-12 06273355
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (32 parents)
    Officer
    2007-06-08 ~ 2010-01-13
    CIF 496 - Secretary → ME
  • 150
    AUMUND LIMITED
    - now 02828679
    GROOMTEX LIMITED - 1993-12-07
    Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2005-05-16 ~ now
    CIF - Secretary → ME
  • 151
    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 766 - Secretary → ME
  • 152
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-30
    Dissolved on 2021-11-10
    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 (27 parents, 9 offsprings)
    Officer
    2004-04-20 ~ 2004-09-01
    CIF 648 - Secretary → ME
  • 153
    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 390 - Secretary → ME
  • 154
    AVENTAIL EUROPE LIMITED
    03731904
    Couching House, 41 Couching Street, Watlington, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-12 ~ 1999-04-09
    CIF 117 - Nominee Secretary → ME
  • 155
    AVENUE CORPORATE MANAGEMENT LIMITED
    07170228
    106 Princes Avenue, Kingsbury, London
    Active Corporate (5 parents)
    Officer
    2010-02-25 ~ 2010-03-18
    CIF - Secretary → ME
  • 156
    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
  • 157
    AVICENNA CAPITAL LIMITED
    05380137
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF - Secretary → ME
  • 158
    AWESOME INVENTIONS LIMITED
    09013366
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-04-28
    CIF - Secretary → ME
  • 159
    AXTILA LIMITED
    09307490
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2014-11-12
    CIF - Secretary → ME
  • 160
    AZUR SOLAR SYSTEMS LIMITED
    - now 07319589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22 during the appointment or period of control
    Dissolved on 2015-08-11 during the appointment or period of control
    BEAVALE LTD. - 2010-09-28
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF - Secretary → ME
  • 161
    B & W MECHANICAL HANDLING LIMITED
    - now 02623822 01206240
    SAMSON MATERIALS HANDLING LIMITED
    - 2013-01-25 02623822 08233163... (more)
    B & W GROUP HOLDINGS LIMITED
    - 2013-01-18 02623822
    Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-31 ~ now
    CIF - Secretary → ME
  • 162
    BACANORA LITHIUM LIMITED - now
    BACANORA LITHIUM PLC
    - 2023-01-03 11189628 10246575... (more)
    WLG NO 1 PLC
    - 2018-02-07 11189628
    4 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-02-06 ~ 2018-02-07
    CIF - Secretary → ME
  • 163
    BALLYFAD LIMITED
    04026044
    50 Great Wheatley Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-03 ~ 2000-12-01
    CIF 68 - Nominee Secretary → ME
  • 164
    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 - Secretary → ME
  • 165
    BARCLAYS TEA COMPANY LIMITED
    - now 02340741
    RARETAB LIMITED - 1989-02-20
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 166
    BARFRESTON LIMITED
    - now 00749662 02917818
    GRANT THORNTON LIMITED - 1994-05-13
    LEE HOUSE NOMINEES LIMITED - 1980-12-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-07-12 ~ 2014-04-23
    CIF - Secretary → ME
  • 167
    BASELINE PROPERTIES LIMITED - now
    CARNEW LIMITED
    - 2000-03-03 03338091
    CONCEPT SOUND LIMITED
    - 1997-05-16 03338091
    GOREY LIMITED
    - 1997-04-29 03338091
    Stags End Equestrian Centre, Gaddesden Row, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-21 ~ 1997-06-19
    CIF 187 - Nominee Secretary → ME
  • 168
    BASILDON FREIGHT & TRANSPORT LIMITED
    06983249
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ 2009-08-06
    CIF 375 - Secretary → ME
  • 169
    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 - Secretary → ME
  • 170
    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 - Secretary → ME
  • 171
    BCCP LIMITED
    - now 02320295
    THE BIKE COMPANY LIMITED
    - 1993-08-24 02320295 02849223
    PULLWARE LIMITED
    - 1989-07-13 02320295
    Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
    Active Corporate (11 parents)
    Officer
    (before 1992-11-22) ~ 1999-08-27
    CIF 365 - Nominee Secretary → ME
  • 172
    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
  • 173
    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 15 - Nominee Secretary → ME
  • 174
    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 96 - Nominee Secretary → ME
  • 175
    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 97 - Nominee Secretary → ME
  • 176
    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 43 - Nominee Secretary → ME
  • 177
    BEECHLEA DRIVE MANAGEMENT LIMITED
    03982891
    Foxbury, St. Marks Road, Tunbridge Wells, England
    Active Corporate (8 parents)
    Officer
    2000-04-28 ~ 2002-10-07
    CIF 74 - Nominee Secretary → ME
  • 178
    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 - Secretary → ME
  • 179
    BENNETT INTERIOR DESIGN LIMITED
    03428536
    One America Street, London
    Active Corporate (18 parents)
    Officer
    1997-09-03 ~ 1997-10-02
    CIF 164 - Nominee Secretary → ME
  • 180
    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 25 - Nominee Secretary → ME
  • 181
    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 118 - Nominee Secretary → ME
  • 182
    BENSON HEATING LIMITED
    - now 06945487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    BENSON HEATING UK LIMITED - 2009-07-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF - Secretary → ME
  • 183
    BENSON TEA COMPANY LIMITED(THE)
    - now 01580898
    NILELORD LIMITED - 1982-04-13
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 184
    BENTLEY TEA COMPANY LIMITED(THE)
    - now 01618393
    STINTONLAND LIMITED - 1982-06-15
    27/28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 185
    BERKELEY ADVISORY GROUP LIMITED
    09646780
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ 2017-03-10
    CIF - Secretary → ME
  • 186
    BETTER BUSINESS INTERIORS LIMITED
    - now 02253430
    RAPID 5934 LIMITED - 1988-06-03
    Touchwood, 13 Forebury Avenue, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    1993-04-01 ~ 2011-02-24
    CIF - Nominee Secretary → ME
  • 187
    BETTER SAFE SERVICES LTD - now
    THE PERSONAL INDEMNITY BUREAU LIMITED - 2008-08-15
    I M S (DEVELOPMENTS) LIMITED
    - 2001-06-27 03950305
    Garden Level Front, 5 Prince's Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-17 ~ 2001-03-06
    CIF 84 - Nominee Secretary → ME
  • 188
    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 19 - Nominee Secretary → ME
  • 189
    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 258 - Nominee Secretary → ME
  • 190
    BIG BEN TEA COMPANY LIMITED
    - now 02340048 01624415
    BOWHIGH LIMITED - 1989-02-21
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-21 ~ dissolved
    CIF - Secretary → ME
  • 191
    BIG SOFA TECHNOLOGIES LIMITED - now
    BIG SOFA LIMITED
    - 2016-12-22 08687045
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (15 parents)
    Officer
    2013-09-12 ~ 2013-10-17
    CIF - Secretary → ME
  • 192
    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 431 - Secretary → ME
  • 193
    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 302 - Nominee Secretary → ME
  • 194
    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 682 - Secretary → ME
  • 195
    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
  • 196
    BIOSIMETRICS LIMITED
    09364681
    Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2014-12-22
    CIF - Secretary → ME
  • 197
    BIOVENTIX PLC
    - now 04923945
    BIOVENTIX LIMITED - 2010-03-15
    27-28 Eastcastle Street, London
    Active Corporate (14 parents)
    Officer
    2010-08-02 ~ now
    CIF - Secretary → ME
  • 198
    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 787 - Secretary → ME
  • 199
    BIRCHILL MUSIC (OVERSEAS) LIMITED
    06914153 01332696
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-22 ~ 2009-05-22
    CIF 384 - Secretary → ME
  • 200
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 201
    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 790 - Secretary → ME
  • 202
    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
  • 203
    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 179 - Nominee Secretary → ME
  • 204
    BLACKBRIDGE CAPITAL PLC
    08521556
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF - Secretary → ME
  • 205
    BLACKWALL REACH MANAGEMENT LIMITED
    03364048
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-12-09 ~ 2000-12-01
    CIF 777 - Secretary → ME
  • 206
    BLAZON INTERNATIONAL LIMITED
    06428359
    Mwb Building, 1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 473 - Secretary → ME
  • 207
    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 781 - Secretary → ME
  • 208
    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
  • 209
    BLINDSIDE SOLUTIONS LIMITED
    05137240
    131 Wimbledon Park Road, Southfields, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    CIF 638 - Secretary → ME
  • 210
    BLUE LIAS TECHNOLOGIES PLC
    - now 10631216 10296776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-16
    Commencement of winding up on 2019-09-30
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    BLUE LIAS INDUSTRIES PLC
    - 2017-02-22 10631216 10296776
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-21 ~ 2017-03-09
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
    CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2017-02-21 ~ 2017-02-21
    CIF - Secretary → ME
  • 211
    BLUE MOUNTAIN ADVISERS LIMITED
    09140485
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-11-30 during the appointment or period of control
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    3 Field Court, Grays's Inn, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2023-12-13
    CIF - Secretary → ME
  • 212
    BLUE SKY (LONDON) LIMITED
    02977803
    Lyndale House, 24 High Street, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-10-11 ~ 1994-10-13
    CIF 266 - Nominee Secretary → ME
  • 213
    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 588 - Secretary → ME
  • 214
    BLUESTRONG LIMITED
    03882551
    1-3 Heathmans Road, Parsons Green, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-04 ~ 2010-11-09
    CIF - Secretary → ME
  • 215
    BMM JV LIMITED
    08584962
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    CIF - Secretary → ME
  • 216
    BOARD POINT LIMITED
    06268007
    22 Melton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    CIF 498 - Secretary → ME
  • 217
    BODO DEVELOPMENTS LIMITED
    11204552
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-14 ~ 2018-02-14
    CIF - Secretary → ME
  • 218
    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 - Secretary → ME
  • 219
    BONHEUR DE PAINS UK HOLDING LIMITED
    08370895
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF - Secretary → ME
  • 220
    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
  • 221
    BONHEUR DE PAINS UK II LIMITED
    08370914 07915713
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF - Secretary → ME
  • 222
    BOOM BRANDS LIMITED
    13073053
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-09 ~ dissolved
    CIF - Secretary → ME
  • 223
    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
  • 224
    BOWE UK LIMITED - now
    BOWE SYSTEC LTD.
    - 2026-01-13 07300327
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    Unit 10 Empire Business Park, Parcel Terrace, Derby, England
    Active Corporate (11 parents)
    Officer
    2011-06-14 ~ 2025-03-03
    CIF - Secretary → ME
  • 225
    BOWMAN STOR LIMITED
    03496379
    Unit 25 Maybrook Road, Walsall, West Midlands
    Active Corporate (10 parents)
    Officer
    1998-01-21 ~ 1998-01-29
    CIF 151 - Nominee Secretary → ME
  • 226
    BRAGLENBEG FORESTRY LIMITED
    03469339
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ dissolved
    CIF - Secretary → ME
  • 227
    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 538 - Secretary → ME
  • 228
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ 2016-11-15
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-15 ~ 2016-11-15
    CIF - Secretary → ME
  • 229
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC
    - 2015-09-29 02956279
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 708 - Secretary → ME
  • 230
    BREAKWATER LIMITED
    03957239 05934550
    Suite D, Pinbrook Court Venny Bridge, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2000-03-27 ~ 2000-03-27
    CIF 83 - Nominee Secretary → ME
  • 231
    BREAST CANCER CARE TRADING LIMITED
    - now 02681072
    BREAST CANCER CARE LIMITED
    - 1994-02-17 02681072 02447182
    CORNRIGGS LIMITED
    - 1992-03-23 02681072
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1993-01-24) ~ 1997-05-12
    CIF 371 - Nominee Secretary → ME
  • 232
    BREEN PLUMBING AND HEATING LTD
    10658348
    Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-03-08 ~ 2017-03-08
    CIF - Secretary → ME
  • 233
    BREEZE WIND SERVICES LIMITED
    07874026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-04
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-26 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 234
    BRIGHSTONE DEVELOPMENTS LIMITED
    09912548
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ 2015-12-11
    CIF - Secretary → ME
  • 235
    BRIXTON SPORTING CLUB LIMITED
    05800879
    32 The Square The Square, Gillingham, England
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2006-05-03
    CIF 551 - Secretary → ME
  • 236
    BROADRIDGE ANALYTICS SOLUTIONS LIMITED - now
    SPENCE JOHNSON LIMITED
    - 2018-07-13 06482147
    12 Arthur Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-04-16 ~ 2017-02-22
    CIF - Secretary → ME
  • 237
    BROOKS INTERNATIONAL LIMITED
    - now 06022755 09223687
    BROOKS CONSULTING (UK) LIMITED
    - 2009-07-01 06022755
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF - Secretary → ME
  • 238
    BROOKS INTERNATIONAL LTD.
    - now 09223687 06022755
    BROOKS INTERNATIONAL EUROPE LIMITED
    - 2016-10-24 09223687
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ now
    CIF - Secretary → ME
  • 239
    BRYNTOWY LEISURE LIMITED
    03555856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-10-04
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    1998-04-30 ~ 2004-12-29
    CIF 138 - Nominee Secretary → ME
  • 240
    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 - Secretary → ME
  • 241
    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 734 - Secretary → ME
  • 242
    BURNELL ROAD FREEHOLD LIMITED
    09901917 09827362
    Ground Floor, 58 Castle Walk, Reigate, England
    Active Corporate (7 parents)
    Officer
    2015-12-04 ~ 2015-12-04
    CIF - Secretary → ME
  • 243
    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 39 - Nominee Secretary → ME
  • 244
    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 178 - Nominee Secretary → ME
  • 245
    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 203 - Nominee Secretary → ME
  • 246
    BUSYGLEN LIMITED
    02249788
    Romeo House160 Bridport Road, London
    Active Corporate (13 parents)
    Officer
    1997-06-24 ~ 1999-03-03
    CIF - Secretary → ME
  • 247
    BYWATER PSCM LIMITED
    09748421
    205 Littlemoor Road, Weymouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2015-08-25
    CIF - Secretary → ME
  • 248
    BYZANTIUM CAPITAL ADVISORS LIMITED
    07392514
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF - Secretary → ME
  • 249
    C AND A HAWES LIMITED
    04528084
    33 Foamcourt Waye, Ferring, West Sussex
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-09-06
    CIF 11 - Nominee Secretary → ME
  • 250
    C F ANDERSON TIMBER PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-04-17
    Administration ended on 2016-03-30
    TOYS OF WOOD LIMITED
    - 2003-07-25 03690790
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-31 ~ 2001-10-01
    CIF 798 - Secretary → ME
  • 251
    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 707 - Secretary → ME
  • 252
    CAFE MED LIMITED
    - now 02884378
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-17
    Commencement of winding up on 2006-10-04
    Conclusion of winding up on 2016-11-30
    Dissolved on 2017-03-23
    CHERRYLAKE LIMITED - 1994-11-16
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-06-22 ~ 1996-11-22
    CIF - Secretary → ME
  • 253
    CAFÉ IB (EUROPE) LIMITED
    FC038849
    46/48 Rue Lauriston, Paris, 75116, France
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    CIF - Secretary → ME
  • 254
    CAFÉ IB COMPANY LIMITED
    09853332
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ now
    CIF - Secretary → ME
  • 255
    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
  • 256
    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 - Secretary → ME
  • 257
    CAMI MUSIC UK LIMITED
    10486392
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-11-18 ~ dissolved
    CIF - Secretary → ME
  • 258
    CAMULOS CAPITAL (U.K.) LIMITED
    05813963
    Flat 8 8 Pembridge Crescent, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 549 - Secretary → ME
  • 259
    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 16 - Nominee Secretary → ME
  • 260
    CANSIRON WOOD LIMITED - now
    EATON SQUARE SCHOOL LIMITED
    - 2016-07-27 01573007
    EATON HOUSE SCHOOL LIMITED
    - 1990-09-21 01573007 02807294
    Eaton House The Manor, 58 Clapham Common North Side, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-03-14) ~ 2004-03-17
    CIF 356 - Nominee Secretary → ME
  • 261
    CAPE & DALGLEISH LIMITED
    02733272
    22 Melton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-07-21 ~ 1992-09-25
    CIF 323 - Nominee Secretary → ME
    Officer
    2002-07-12 ~ dissolved
    CIF 723 - Secretary → ME
  • 262
    CAPITAL COFFEE LIMITED
    03133207
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
    Active Corporate (13 parents)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 709 - Secretary → ME
  • 263
    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 - 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
    2017-05-02 ~ 2017-05-02
    CIF - Secretary → ME
  • 264
    CAPRICORN PRESS LIMITED
    04998440
    6 Adelaide Crescent, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2004-01-17
    CIF 665 - Secretary → ME
  • 265
    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 - Secretary → ME
  • 266
    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 49 - Nominee Secretary → ME
  • 267
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 268
    CAREWELL ESTATES LIMITED
    03097817
    Bramble Corner, Moor Lane Dormansland, Lingfield, Surrey
    Active Corporate (6 parents)
    Officer
    1995-09-04 ~ 1995-09-06
    CIF 234 - Nominee Secretary → ME
  • 269
    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
  • 270
    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
  • 271
    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
  • 272
    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 - Secretary → ME
  • 273
    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 - Secretary → ME
  • 274
    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 516 - Secretary → ME
  • 275
    CARTAGE HOLDINGS LIMITED
    - now 03292639
    GORDONBUSH LIMITED
    - 1997-03-12 03292639
    7-9 The Oaks, Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2014-01-28
    CIF - Nominee Secretary → ME
  • 276
    CARVALL GROUP LIMITED
    01088795
    Insolvency (Case 1) In administration
    Administration started on 2012-04-04
    Administration ended on 2013-06-07
    Bernard Works Bernard Road, Rangemoor Industrial Estate, Tottenham, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-13) ~ 2004-03-17
    CIF 349 - Nominee Secretary → ME
  • 277
    CASACUCINA DESIGN LIMITED
    08170457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-13
    Dissolved on 2025-02-12
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-08-07 ~ 2012-08-07
    CIF - Secretary → ME
  • 278
    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
  • 279
    CASIS CONSULTING LIMITED
    08983793
    107 Connaught Road, Fleet, England
    Active Corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-04-08
    CIF - Secretary → ME
  • 280
    CASTLE FILM PRODUCTIONS LIMITED
    08498956
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    CIF - Secretary → ME
  • 281
    CASTLELAKE HOLDINGS (UK) LIMITED
    - now 05701414
    TPG CREDIT MANAGEMENT (UK) LIMITED
    - 2013-09-06 05701414 OC317635
    15 Sackville Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2018-02-15
    CIF - Secretary → ME
  • 282
    CASTLETON SUPPORT LIMITED
    05565903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-15
    Dissolved on 2014-04-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2010-10-11
    CIF 583 - Secretary → ME
  • 283
    CASTLEWOOD ASSOCIATES LIMITED
    05402757
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF - Secretary → ME
  • 284
    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
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 478 - Secretary → ME
  • 285
    CATHOLIC MARRIAGE CARE LIMITED - now
    MARRIAGE CARE LTD - 2013-03-12
    CATHOLIC MARRIAGE CARE LIMITED
    - 2012-06-28 00417528
    CATHOLIC MARRIAGE ADVISORS COUNCIL LIMITED(THE) - 1995-03-03
    Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (90 parents)
    Officer
    1997-04-01 ~ 1998-04-01
    CIF - Secretary → ME
  • 286
    CAUSEWAY SYSTEMS LIMITED
    02877892
    The Old Coach House, 83a Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-06 ~ 2013-06-28
    CIF - Nominee Secretary → ME
  • 287
    CAVENDISH GROVE LIMITED
    05674271
    36 St. Stephen's Road, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 568 - Secretary → ME
  • 288
    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
  • 289
    CELSIUSPRO UK LIMITED
    07367917
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2010-09-07
    CIF - Secretary → ME
  • 290
    CENTAUR AID EXHIBITIONS LIMITED
    07392601
    50 Poland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    CIF - Secretary → ME
  • 291
    CENTAUR CONSUMER EXHIBITIONS LIMITED
    07276298
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2010-07-06
    CIF - Secretary → ME
  • 292
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-29 ~ 2011-07-06
    CIF 441 - Secretary → ME
  • 293
    CENTRICUS ASSET SERVICES LIMITED
    10782334
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-22 ~ 2017-05-22
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-22 ~ 2017-05-22
    CIF - Secretary → ME
  • 294
    CENTRICUS CAPITAL LIMITED
    10773776
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 295
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 296
    CENTRICUS GROUP LIMITED
    10773752
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 297
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 298
    CENTRICUS INTERNATIONAL LIMITED - now
    HALKIN INTERNATIONAL LIMITED
    - 2017-05-25 10758521
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-08 ~ 2017-05-08
    CIF - Secretary → ME
  • 299
    CENTRICUS LIMITED
    10773473 10773634
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ 2017-05-16
    CIF - Ownership of 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 - Secretary → ME
  • 300
    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 - Secretary → ME
  • 301
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-16 ~ 2017-05-16
    CIF - Secretary → ME
  • 302
    CENTRICUS WEALTH LIMITED
    10782301
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-22 ~ 2017-05-22
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-22 ~ 2017-05-22
    CIF - Secretary → ME
  • 303
    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 174 - Nominee Secretary → ME
  • 304
    CERATO SYSTEMS LIMITED
    03178421
    4 Bishop Sumner Drive, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ 1996-03-28
    CIF 217 - Nominee Secretary → ME
  • 305
    CHANEY & CHANEY LIMITED
    10469956
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ 2016-11-09
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-09 ~ 2016-11-09
    CIF - Secretary → ME
  • 306
    CHANNEL FERRIES LIMITED
    05925637
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF - Secretary → ME
  • 307
    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 767 - Secretary → ME
  • 308
    CHARGE PRODUCTIONS UK LIMITED
    07257251
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    CIF - Secretary → ME
  • 309
    CHARLES RIVER DEVELOPMENT LIMITED
    03944511
    20 Churchill Place, London, Canary Wharf, England
    Active Corporate (15 parents)
    Officer
    2000-03-10 ~ 2000-03-10
    CIF 87 - Nominee Secretary → ME
  • 310
    CHARTERHOUSE LEASING & FINANCE LIMITED - now
    EUROPEAN LOADING SYSTEMS LIMITED
    - 1993-06-22 02115195
    THIRD MARKET ISSUES LIMITED
    - 1989-09-07 02115195
    17 St. Helen's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-26) ~ 1993-05-18
    CIF 361 - Nominee Secretary → ME
  • 311
    CHAUFFEURPOST LIMITED
    02849225
    1 Templar Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-31 ~ 1999-09-30
    CIF 300 - Nominee Secretary → ME
  • 312
    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 136 - Nominee Secretary → ME
  • 313
    CHEYNE COURT RTM COMPANY LIMITED
    - now 10548781
    CHEYNE COURT RTM LIMITED
    - 2017-03-31 10548781
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ 2018-01-09
    CIF - Has significant influence or control → OE
    Officer
    2017-01-05 ~ 2017-01-05
    CIF - Secretary → ME
  • 314
    CHIMNEYS LODGE MANAGEMENT COMPANY LIMITED
    - now 06712941
    CHIMNEY LODGE MANAGEMENT COMPANY LIMITED
    - 2008-10-07 06712941
    Union Works Farmer Road, Leyton, London
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-12-21
    CIF - Secretary → ME
  • 315
    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 582 - Director → ME
    Officer
    2005-09-19 ~ 2014-12-31
    CIF - Secretary → ME
  • 316
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-05-20 ~ dissolved
    CIF - Secretary → ME
  • 317
    CHRONOTEX LIMITED
    10138205
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ 2022-08-04
    CIF - Secretary → ME
  • 318
    CIARAN O'CONNELL LIMITED
    03770132
    The Rhedyn, Cilmery, Builth Wells, Powys
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ 1999-05-13
    CIF 112 - Nominee Secretary → ME
  • 319
    CIFF (UK) NEWCO LIMITED
    06409511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08
    Dissolved on 2023-02-08
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 320
    CIFF (UK) TRADING LIMITED
    05139984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08
    Dissolved on 2022-12-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 321
    CIFF GENERAL PARTNER LIMITED
    12527146
    7 Clifford Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-03-19 ~ 2021-02-10
    CIF - Secretary → ME
  • 322
    CIFF IP CO LIMITED
    11577048
    7 Clifford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 323
    CIFF NUTRITION (UK) LIMITED
    07264150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08
    Dissolved on 2022-10-13
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (18 parents)
    Officer
    2018-11-09 ~ 2021-02-10
    CIF - Secretary → ME
  • 324
    CIFF WATER LIMITED
    12681078
    7 Clifford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2021-02-10
    CIF - Secretary → ME
  • 325
    CILANTRO CAFE LIMITED
    06306604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2015-04-30
    Devine House, 1299-1301 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    CIF 494 - Secretary → ME
  • 326
    CINEMOI HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2015-05-20
    MINT3D ENTERPRISES LIMITED
    - 2011-02-17 06327801
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-30 ~ 2007-07-30
    CIF 493 - Secretary → ME
  • 327
    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
  • 328
    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
  • 329
    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
  • 330
    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 404 - Secretary → ME
  • 331
    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 503 - Secretary → ME
  • 332
    CLARE BIRKS ASSOCIATES LIMITED
    05486581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-08-03
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-21 ~ 2009-08-10
    CIF 594 - Secretary → ME
  • 333
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF - Secretary → ME
  • 334
    CLAYDON PAY LIMITED
    10057561
    Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    CIF - Secretary → ME
  • 335
    CLEAFORD SERVICES LIMITED
    02952146
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-07-25 ~ 2000-07-31
    CIF 277 - Nominee Secretary → ME
  • 336
    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 770 - Secretary → ME
  • 337
    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 - Secretary → ME
  • 338
    CLIVEDEN RECRUITMENT PLC
    - now 01300622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    CLIVEDEN CONSULTANCY SERVICES PLC - 1997-01-30
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-23 ~ dissolved
    CIF 565 - Secretary → ME
  • 339
    CMIC EUROPE LIMITED
    04008078
    22 Melton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-31 ~ dissolved
    CIF - Secretary → ME
  • 340
    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 426 - Secretary → ME
  • 341
    CMS ACCOUNTANCY SERVICES LIMITED - now
    CMS COMPUTER SERVICES LIMITED
    - 2004-08-31 00983494
    399 Copperfield, Limes Farm Estate, Chigwell, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-18
    CIF 344 - Nominee Secretary → ME
  • 342
    CNBW LIMITED
    08741848
    139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2013-10-23
    CIF - Secretary → ME
  • 343
    CO-INVESTMENT DEBT EXCHANGE PLC
    - now 10961701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-02 during the appointment or period of control
    Dissolved on 2022-11-25 during the appointment or period of control
    CO-INVESTMENT DEBT EXCHANGE LIMITED
    - 2018-06-07 10961701
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    CIF - Secretary → ME
  • 344
    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 - Secretary → ME
  • 345
    COBURG COFFEE COMPANY LIMITED
    - now 00781074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-15
    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 (33 parents)
    Officer
    2003-02-05 ~ 2008-06-04
    CIF 706 - Secretary → ME
  • 346
    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
  • 347
    COCOON DESIGN AND BUILD SERVICES LIMITED
    - now 05928055
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-25 during the appointment or period of control
    Commencement of winding up on 2019-11-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    FUTURE DESIGN AND BUILD SERVICES LIMITED
    - 2017-03-14 05928055
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-11-27
    CIF - Secretary → ME
  • 348
    COCOON FINANCE LIMITED
    - now 06663423
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-24 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2024-09-06 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 349
    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
  • 350
    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
  • 351
    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
  • 352
    COCOON PARKING SOLUTIONS LIMITED
    10515439
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-12-07 ~ 2019-04-10
    CIF - Secretary → ME
  • 353
    COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
    09096009
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 354
    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
  • 355
    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 626 - Secretary → ME
  • 356
    COLEMONT UK HOLDINGS LIMITED
    05331081
    22 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2005-01-12
    CIF 604 - Secretary → ME
  • 357
    COLLINGWOOD AND COMPANY LIMITED
    - now 01629710
    GIO CAROLI (U.K.) LIMITED
    - 2004-11-16 01629710
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 358
    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 559 - Secretary → ME
  • 359
    COMB PLACE MANAGEMENT LIMITED
    03707246
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (21 parents)
    Officer
    1999-11-17 ~ 2000-06-12
    CIF 782 - Secretary → ME
  • 360
    COMBINED LEISURE SOLUTIONS LLP
    OC435857
    60 Tennyson Avenue, Rustington, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    CIF - LLP Designated Member → ME
  • 361
    COMMSTALL LIMITED
    06559012
    Suite G4, The Officers Mess, Coldstream Road, Caterham, Surrey, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ 2008-04-08
    CIF 433 - Secretary → ME
  • 362
    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 63 - Nominee Secretary → ME
  • 363
    COMPANY TECHNOLOGY GROUP PLC
    - now 10357908
    KAREHOLD GROUP PLC - 2016-09-27
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 364
    COMPASS PROPERTIES (LONDON)LTD - now
    DRAGONFLY PROPERTIES LIMITED
    - 2017-01-23 08777246
    38 Jennings Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2013-11-18
    CIF - Secretary → ME
  • 365
    COMSYS VMS LIMITED
    05091692
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2004-04-02 ~ 2006-03-15
    CIF 651 - Secretary → ME
  • 366
    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
  • 367
    CONCORDE EUROPE LIMITED
    04201329
    York Eco Business Centre, Unit 12, Amy Johnson Way, York, England
    Active Corporate (11 parents)
    Officer
    2003-04-28 ~ 2024-12-19
    CIF - Secretary → ME
  • 368
    CONCURRENT TECHNOLOGIES PLC
    - now 01919979
    HELMSTYLE LIMITED - 1985-09-11
    4 Gilberd Court, Newcomen Way, Colchester, Essex
    Active Corporate (19 parents)
    Officer
    2000-04-19 ~ 2025-03-01
    CIF - Secretary → ME
  • 369
    CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
    06293532
    27-28 Eastcastle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF - Secretary → ME
  • 370
    CONNELL SPEIRS LIMITED
    - now 03925421
    CONNELL SPIERS LIMITED
    - 2000-02-18 03925421
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-02-09 ~ 2001-10-24
    CIF 769 - Secretary → ME
    2002-07-12 ~ now
    CIF - Secretary → ME
  • 371
    CONTACT BUSINESS CONSULTANTS LIMITED
    03301969
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-14 ~ 1998-01-05
    CIF - Secretary → ME
  • 372
    CONTINUUM PAYMENT SOLUTIONS LIMITED
    - now 04010643
    CONTINUUM PAYMENT SOLUTIONS PLC
    - 2007-04-18 04010643
    IQ-LUDORUM PLC
    - 2007-01-02 04010643
    67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-14 ~ 2011-08-23
    CIF - Secretary → ME
  • 373
    COOPER AND WITHYCOMBE LIMITED
    03830975
    Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 2009-06-19
    CIF 104 - Nominee Secretary → ME
  • 374
    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 602 - Director → ME
    Officer
    2005-01-28 ~ now
    CIF - Secretary → ME
  • 375
    COPPETTS ROAD LIMITED
    09128077
    238 Sandon Road, Stafford, England
    Active Corporate (7 parents)
    Officer
    2014-07-14 ~ 2014-07-14
    CIF - Secretary → ME
  • 376
    COPTHALL MANAGEMENT SERVICES LIMITED
    05175254
    55 Lancaster Avenue, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-09 ~ 2004-07-22
    CIF 633 - Secretary → ME
  • 377
    CORNWALL GARAGE (GROUP) LIMITED
    - now 02681070
    PYON LIMITED
    - 1992-04-24 02681070
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1993-01-24) ~ 2004-09-23
    CIF 370 - Nominee Secretary → ME
  • 378
    CORNWALL GARAGE (HENLOW) LIMITED
    - now 01352715
    M.K.G. (HENLOW) LIMITED
    - 1984-11-19 01352715
    LANGFORD MOTOR COMPANY LIMITED
    - 1980-12-31 01352715
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    (before 1992-08-30) ~ 2004-03-17
    CIF 352 - Nominee Secretary → ME
  • 379
    CORO ENERGY PLC - now
    SAFFRON ENERGY PLC
    - 2018-04-05 10472005 10997092
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-11-10 ~ 2017-12-12
    CIF - Secretary → ME
  • 380
    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 316 - Nominee Secretary → ME
    Officer
    1998-08-27 ~ 1998-11-09
    CIF - Secretary → ME
  • 381
    CORSORA LIMITED
    10348291
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 382
    COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED
    02575760
    27/28 Eastcastle Street, London
    Active Corporate (14 parents)
    Officer
    2015-07-24 ~ now
    CIF - Secretary → ME
  • 383
    COULIN LIMITED
    02956246
    Bramble Corner, Moor Lane, Dormansland, Surrey
    Active Corporate (5 parents)
    Officer
    1994-08-08 ~ 1994-08-10
    CIF 275 - Nominee Secretary → ME
  • 384
    COVEHAM SERVICES LIMITED
    07563621
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF - Secretary → ME
  • 385
    COVENTRY RESIDENCES LIMITED
    07295018
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF - Secretary → ME
  • 386
    CRADLE ARC PLC
    - now 05315922
    ALECTO MINERALS PLC - 2017-10-17
    ALECTO ENERGY PLC - 2011-05-24
    CUE ENERGY PLC - 2008-08-04
    3 Field Court, London
    Liquidation Corporate (24 parents)
    Officer
    2018-05-01 ~ 2019-04-01
    CIF - Secretary → ME
  • 387
    CRANLEY PLACE MANAGEMENT LIMITED
    04028668
    27-28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    2008-09-17 ~ now
    CIF - Secretary → ME
  • 388
    CRANWORTH LIMITED
    03184226
    82 High Street, Tenterden, Kent
    Dissolved Corporate (8 parents)
    Officer
    1996-04-10 ~ 1996-06-05
    CIF 216 - Nominee Secretary → ME
  • 389
    CRB CONSULTING LIMITED
    05693380
    Silver Trees Rambledown Lane, West Chiltington, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 564 - Secretary → ME
  • 390
    CREAM FINANCE HOLDING LIMITED
    09962420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26 during the appointment or period of control
    Dissolved on 2024-03-30 during the appointment or period of control
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-21 ~ dissolved
    CIF - Secretary → ME
  • 391
    CREATA (UK) LIMITED
    - now 02805250
    CREATA PROMOTION (UK) LIMITED
    - 2003-12-24 02805250
    CREATA SUPPLY LIMITED
    - 2002-05-16 02805250
    DENTONBLASE LIMITED - 1993-06-14
    16 High Holborn 16 High Holborn - C/o Bracher Rawlins Llp, London, England
    Active Corporate (9 parents)
    Officer
    1997-03-17 ~ now
    CIF - Secretary → ME
  • 392
    CREATIVE TALENT LIMITED
    02936353 05495125
    13 Station Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1994-06-02 ~ 2003-06-18
    CIF - Secretary → ME
  • 393
    CRELACE LIMITED
    10348255
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 394
    CRIEFF LIMITED
    09012347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28
    Dissolved on 2023-06-02
    C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2017-01-12
    CIF - Secretary → ME
  • 395
    CRONE CORKILL LIMITED
    - now 01303781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    CRONE CORKILL & ASSOCIATES LIMITED - 1996-07-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF - Secretary → ME
  • 396
    CROSBY CAPITAL PARTNERS LIMITED
    - now 02651615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-26
    Dissolved on 2014-09-19
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-10-29 ~ 2005-02-08
    CIF 676 - Secretary → ME
  • 397
    CROWN SPORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-05
    Dissolved on 2019-04-18
    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 (43 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2006-02-28
    CIF 718 - Secretary → ME
    1998-01-21 ~ 2001-06-07
    CIF - Secretary → ME
  • 398
    CSJ ASSOCIATES LIMITED
    06696439
    29 Lindon Road, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ 2008-09-12
    CIF 411 - Secretary → ME
  • 399
    CTA & MACRO STRATEGIES FOR CORPORATIONS ONLY LTD - now
    MACROCAPITAL LIMITED - 2025-09-12
    NEA CAPITAL LIMITED
    - 2009-05-28 04014398
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2000-06-14
    CIF 69 - Nominee Secretary → ME
    Officer
    2000-08-01 ~ 2007-12-11
    CIF 755 - Secretary → ME
  • 400
    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 780 - Secretary → ME
  • 401
    CUTTING EDGE POST UK LIMITED
    05731453
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF - Secretary → ME
  • 402
    CYRACOM (UK) LTD
    09359746
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF - Secretary → ME
  • 403
    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 630 - Secretary → ME
  • 404
    D V M LIMITED
    - now 03616875
    HEXAGON 216 LIMITED - 1998-10-05
    22 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ dissolved
    CIF 788 - Secretary → ME
  • 405
    DA CAPITAL (SERVICES) LIMITED
    06067265 OC326708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2019-04-18
    Level Ten, One London Wall, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2008-02-07
    CIF 518 - Secretary → ME
  • 406
    DALCROSS LIMITED
    09610809
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2015-06-19
    CIF - Secretary → ME
  • 407
    DANBRO METALS LIMITED
    00733402
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-29) ~ 2004-03-17
    CIF 335 - Nominee Secretary → ME
  • 408
    DANDEN LIMITED
    02952479
    20 Bittern Close, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-07-26 ~ 1994-08-02
    CIF 276 - Nominee Secretary → ME
  • 409
    DANTHOL LIMITED
    03505723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-03-13
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    CIF 150 - Nominee Secretary → ME
  • 410
    DAREBIN HOLDINGS LIMITED
    05638198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-06-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-11-28 ~ 2005-11-28
    CIF 571 - Secretary → ME
  • 411
    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 167 - Nominee Secretary → ME
  • 412
    DAVID BAILEY PRODUCTIONS LIMITED
    03360623
    24-26 Brownlow Mews, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-22 ~ 1997-04-23
    CIF 182 - Nominee Secretary → ME
  • 413
    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
  • 414
    DAYLIGHT FORENSIC & ADVISORY LIMITED
    06010645
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2009-12-16
    CIF - Secretary → ME
    2009-12-16 ~ dissolved
    CIF - Secretary → ME
    2009-12-16 ~ 2009-12-16
    CIF - Secretary → ME
  • 415
    DAYTRUM LIMITED
    10398807
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-11-01
    CIF - Secretary → ME
  • 416
    DAZMOUR PROPERTIES LIMITED
    00473085
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-29) ~ 2004-03-17
    CIF 331 - Nominee Secretary → ME
  • 417
    DDD GROUP PLC
    04271085
    Insolvency (Case 1) In administration
    Administration started on 2018-03-12
    Administration ended on 2020-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-22 ~ 2009-11-06
    CIF 695 - Secretary → ME
  • 418
    DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED
    08102403 08360996... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 419
    DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED
    08304193 08360996... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 420
    DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED
    08360996 08102403... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 421
    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 256 - Nominee Secretary → ME
    Officer
    (before 1996-01-04) ~ 1996-02-08
    CIF - Secretary → ME
  • 422
    DEFELET PLC - now
    TELEFED PLC
    - 2018-10-30 10720490 10399043
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ 2018-04-29
    CIF - Secretary → ME
  • 423
    DEFINED CONTRIBUTION INVESTMENT FORUM
    09567400
    Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-04-29 ~ 2016-04-30
    CIF - Secretary → ME
  • 424
    DELEDDA HOLDINGS LIMITED
    03269954
    49 Beauchamp Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    1996-10-22 ~ 2003-06-26
    CIF 198 - Nominee Secretary → ME
  • 425
    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 524 - Secretary → ME
  • 426
    DELFA PRESENT COMPANY LIMITED
    06975280
    93 Deanfield Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    CIF 379 - Secretary → ME
  • 427
    DELFA RETAIL SERVICES LIMITED
    06253239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-10-06
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 506 - Secretary → ME
  • 428
    DELFA TRADING LIMITED
    05431793
    93 Deanfield Road, Henley On Thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2005-04-21 ~ 2005-05-16
    CIF 596 - Secretary → ME
  • 429
    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 720 - Secretary → ME
  • 430
    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 149 - Nominee Secretary → ME
  • 431
    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 - Secretary → ME
  • 432
    DESI BOYZ PRODUCTIONS LIMITED
    07142792
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2022-10-03
    CIF - Secretary → ME
    2010-02-02 ~ 2010-07-06
    CIF - Secretary → ME
  • 433
    DEVILLIERS COMMUNICATIONS LTD
    09232990
    3a Rosedale Terrace, Dalling Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-24 ~ 2015-07-01
    CIF - Secretary → ME
  • 434
    DEVON CAPITAL ADVISORS LIMITED
    - now 03892658
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-26 during the appointment or period of control
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    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 (12 parents, 2 offsprings)
    Officer
    2015-11-04 ~ now
    CIF - Secretary → ME
  • 435
    DFI POLAND LIMITED
    07004109
    8 Holyoake House Holyoake Walk, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 374 - Secretary → ME
  • 436
    DIAMOND TRAVEL LIMITED
    04100025
    18 Corfe Way, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2000-11-01 ~ 2000-11-01
    CIF 749 - Secretary → ME
  • 437
    DIGITAL MEDIA GROUP LIMITED
    03142211
    18 Tor Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-12-29 ~ 1997-01-07
    CIF 222 - Nominee Secretary → ME
  • 438
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
    Date of completion or termination of CVA on 2020-09-19 during the appointment or period of control
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 439
    DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
    03832090
    Rainbird House, Warescot Road, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    1999-08-26 ~ 1999-08-26
    CIF 103 - Nominee Secretary → ME
  • 440
    DISPLAY SOLUTIONS LONDON LIMITED
    07175649
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2010-03-03
    CIF - Secretary → ME
  • 441
    DIVERSIFIED ENERGY COMPANY LIMITED - now
    DIVERSIFIED ENERGY COMPANY PLC - 2025-11-25
    DIVERSIFIED GAS & OIL PLC
    - 2021-05-06 09156132 13296575
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2021-02-08
    CIF - Secretary → ME
  • 442
    DLP LIMITED
    06531331
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2008-03-11
    CIF 439 - Secretary → ME
  • 443
    DNICK HOLDING LIMITED
    - now 05398216
    DNICK HOLDING PLC
    - 2018-03-12 05398216
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-11-01 ~ now
    CIF - Secretary → ME
  • 444
    DOMINO CAPITAL LIMITED
    06212285
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 508 - Secretary → ME
  • 445
    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 - 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
    2016-10-13 ~ 2016-10-13
    CIF - Secretary → ME
  • 446
    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 141 - Nominee Secretary → ME
  • 447
    DOWNSTREAM FUEL ASSOCIATION - now
    UK DOWNSTREAM FUEL ASSOCIATION - 2010-08-25
    UK DOWNSTREAM FUELS ASSOCIATION
    - 2010-07-16 07295183
    Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2010-06-24
    CIF - Secretary → ME
  • 448
    DR DOMINION LIMITED
    06771590
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    CIF 401 - Secretary → ME
  • 449
    DRASAN LIMITED
    04947068
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-10-29 ~ 2008-10-01
    CIF 678 - Secretary → ME
  • 450
    DREAMWEAVER LUXURY LIMITED - now
    DREAMWEAVER PROPERTIES UK LIMITED
    - 2009-10-09 06597580
    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 422 - Secretary → ME
  • 451
    DRF GROUP LIMITED
    - now 03441492
    TORE LIMITED
    - 1999-03-17 03441492
    5 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    1997-09-29 ~ 2000-10-13
    CIF 161 - Nominee Secretary → ME
  • 452
    DRS BOND MANAGEMENT LIMITED
    - now 06823289
    DAVIES RECKER SURETY LIMITED
    - 2014-08-18 06823289
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2014-05-28 ~ 2018-05-24
    CIF - Secretary → ME
  • 453
    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
  • 454
    DTT PLC
    05614178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-03 during the appointment or period of control
    Dissolved on 2013-01-23 during the appointment or period of control
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 466 - Secretary → ME
  • 455
    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
  • 456
    DUKE RISK CONSULTING LIMITED
    09380776
    56 The Shearers, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-09 ~ 2015-09-28
    CIF - Secretary → ME
  • 457
    DULCARNON NO. 38 LIMITED
    07669733 07669744... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 458
    DULCARNON NO.1 LIMITED
    07645456 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 459
    DULCARNON NO.10 LIMITED
    07668431 07669133... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 460
    DULCARNON NO.11 LIMITED
    07669133 07669136... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 461
    DULCARNON NO.12 LIMITED
    07669082 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 462
    DULCARNON NO.16 LIMITED
    07669136 07668431... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 463
    DULCARNON NO.17 LIMITED
    07669147 07669136... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 464
    DULCARNON NO.2 LIMITED
    07665750 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 465
    DULCARNON NO.20 LIMITED
    07669138 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 466
    DULCARNON NO.21 LIMITED
    07669174 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 467
    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
  • 468
    DULCARNON NO.23 LIMITED
    07669104 07669197... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 469
    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
  • 470
    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
  • 471
    DULCARNON NO.26 LIMITED
    07669189 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 472
    DULCARNON NO.3 LIMITED
    07668336 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 473
    DULCARNON NO.31 LIMITED
    07669730 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 474
    DULCARNON NO.32 LIMITED
    07669741 07669731... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 475
    DULCARNON NO.33 LIMITED
    07669724 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 476
    DULCARNON NO.34 LIMITED
    07669735 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 477
    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
  • 478
    DULCARNON NO.36 LIMITED
    07669731 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 479
    DULCARNON NO.37 LIMITED
    07669808 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 480
    DULCARNON NO.39 LIMITED
    07669744 07669741... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 481
    DULCARNON NO.4 LIMITED
    07668361 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 482
    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
  • 483
    DULCARNON NO.5 LIMITED
    07668402 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 484
    DULCARNON NO.6 LIMITED
    07668319 07668402... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 485
    DULCARNON NO.7 LIMITED
    07668485 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 486
    DULCARNON NO.8 LIMITED
    09035891 07668319... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 487
    DULCARNON NO.9 LIMITED
    07668496 07668402... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 488
    DUNDERRY LIMITED
    03358280
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-04-23 ~ 1997-05-30
    CIF 181 - Nominee Secretary → ME
  • 489
    DUNSTON ASSOCIATES LIMITED
    03761753
    39 Chobham Road, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-04-28 ~ 1999-05-20
    CIF 114 - Nominee Secretary → ME
  • 490
    DWARKA PRODUCTIONS LIMITED
    - now 06539450
    DHUN PRODUCTIONS LIMITED
    - 2020-02-06 06539450
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-19 ~ 2022-09-22
    CIF - Secretary → ME
    2008-03-19 ~ 2008-03-19
    CIF 435 - Secretary → ME
  • 491
    DYNAMIX INVESTMENTS LTD
    11134515
    Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-05 ~ 2018-01-05
    CIF - 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 - Secretary → ME
  • 492
    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 653 - Secretary → ME
  • 493
    E S MANAGEMENT SYSTEMS LIMITED
    03695192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-11-03
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-14 ~ 1999-01-19
    CIF 121 - Nominee Secretary → ME
  • 494
    E-BASE LIMITED
    08977021
    Sundial House High Street, Horsell, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2014-04-03 ~ 2015-01-01
    CIF - Secretary → ME
  • 495
    E-Z-EM LIMITED
    - now 01022424
    E-Z-EM (U.K.) LIMITED - 1986-10-23
    E-Z-EM LIMITED - 1983-06-08
    22 Melton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-16 ~ 2009-03-31
    CIF 763 - Secretary → ME
  • 496
    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
  • 497
    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 712 - Secretary → ME
  • 498
    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 307 - Nominee Secretary → ME
  • 499
    EC1 RESIDENCES LIMITED
    05647762
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2005-12-07 ~ 2020-02-03
    CIF - Secretary → ME
  • 500
    EC5 LIMITED
    04343742
    Newman Peters, 19 Fitzroy Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ 2001-12-20
    CIF 24 - Nominee Secretary → ME
  • 501
    ECO EQUITY LIMITED
    11362001
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-07
    Commencement of winding up on 2024-03-20
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2020-07-31
    CIF - Secretary → ME
  • 502
    EDEN PLACE MANAGEMENT COMPANY LIMITED
    10514487
    4385, 10514487: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ 2018-02-01
    CIF - Has significant influence or control → OE
    Officer
    2016-12-07 ~ 2016-12-07
    CIF - Secretary → ME
  • 503
    EDENPRIME LIMITED
    02262827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2024-10-23
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-08-16
    CIF 364 - Nominee Secretary → ME
  • 504
    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
  • 505
    EDWARDS GRAPHIC COMMUNICATIONS LIMITED
    04716896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-23
    Dissolved on 2017-04-19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 702 - Secretary → ME
  • 506
    EG CAPITAL ADVISORS UK LIMITED
    10572802
    130 Jermyn Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-19 ~ 2017-01-19
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-01-19 ~ 2017-06-22
    CIF - Secretary → ME
  • 507
    EIKOS INTERNATIONAL LIMITED
    03673851
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (11 parents, 130 offsprings)
    Officer
    1998-11-25 ~ 1999-01-20
    CIF 123 - Nominee Secretary → ME
  • 508
    ELECTRONIC THEATRE CONTROLS LIMITED - now
    ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED
    - 2005-03-30 03057796
    ELECTRONIC THEATRE CONTROLS, LIMITED
    - 1996-03-18 03057796
    Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, England
    Active Corporate (17 parents)
    Officer
    1995-05-12 ~ 1998-05-28
    CIF 250 - Nominee Secretary → ME
  • 509
    ELEMENTAL PLATINUM LIMITED
    09652445
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF - Secretary → ME
  • 510
    ELEONORA SPORT LIMITED
    08862382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-17
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2014-01-27
    CIF - Secretary → ME
  • 511
    ELEVEN POPE STREET LIMITED
    06656170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-21
    Dissolved on 2018-04-09
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2009-08-10
    CIF 416 - Secretary → ME
  • 512
    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
  • 513
    ELMER MEWS FREEHOLD LIMITED
    10098199
    50 The Mount, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-04-01
    CIF - Secretary → ME
  • 514
    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
  • 515
    ELYSIAN FUELS 2009 NO.3 LIMITED
    07125056 07125057... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 516
    ELYSIAN FUELS 2011 NO.1 LIMITED
    07484572 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 517
    ELYSIAN FUELS 2011 NO.2 LIMITED
    07484587 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 518
    ELYSIAN FUELS 2011 NO.3 LIMITED
    07736792 07484572... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 519
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 520
    ELYSIAN FUELS 2012 NO.11 LIMITED
    08000131 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 521
    ELYSIAN FUELS 2012 NO.14 LIMITED
    08002320 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 522
    ELYSIAN FUELS 2012 NO.15 LIMITED
    08072080 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 523
    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 - Secretary → ME
  • 524
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356 08000131... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 525
    ELYSIAN FUELS 2012 NO.19 LIMITED
    08166599 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 526
    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 - Secretary → ME
  • 527
    ELYSIAN FUELS 2012 NO.8 LIMITED
    07908142 07908136... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 528
    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
  • 529
    ELYSIAN FUELS 2013 NO.25 LIMITED
    08351482 08425001... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 530
    ELYSIAN FUELS 2013 NO.26 LIMITED
    08355323 08351482... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 531
    ELYSIAN FUELS 2013 NO.28 LIMITED
    - now 08425001 08355323... (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
  • 532
    ELYSIAN FUELS 2013 NO.36 LIMITED
    08640023 08819681... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 533
    ELYSIAN FUELS NO.12 PLC
    08141465 08605447... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 534
    ELYSIAN FUELS NO.16 PLC
    08605447 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 535
    ELYSIAN FUELS NO.20 PLC
    08275701 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 536
    ELYSIAN FUELS NO.22 PLC
    08283442 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 537
    ELYSIAN FUELS NO.23 PLC
    08320735 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 538
    ELYSIAN FUELS NO.24 PLC
    08320586 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 539
    ELYSIAN FUELS NO.27 PLC
    08372700 08613911... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 540
    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 - Secretary → ME
  • 541
    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 - Secretary → ME
  • 542
    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 - Secretary → ME
  • 543
    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 - Secretary → ME
  • 544
    ELYSIAN FUELS NO.34 PLC
    08639738 08639567... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 545
    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 - Secretary → ME
  • 546
    EMERSO PRODUCTIONS LIMITED
    12106827
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2022-10-03
    CIF - Secretary → ME
  • 547
    EMPEROR MEDIA LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-04
    PLATINUM MEDIA CORPORATION LIMITED
    - 2008-09-22 04210026
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (10 parents)
    Officer
    2004-04-14 ~ 2006-02-08
    CIF 650 - Secretary → ME
  • 548
    ENCORE OIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC
    - 2005-04-11 03328217
    HEREWARD MINING PLC
    - 1998-04-15 03328217
    BOOSTCAPITAL PUBLIC LIMITED COMPANY
    - 1997-05-29 03328217
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents, 10 offsprings)
    Officer
    1997-05-28 ~ 2004-07-01
    CIF - Secretary → ME
  • 549
    ENDEMOL SHINE INTERNATIONAL LIMITED - now
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
    - 2015-04-01 01577754
    SOUTHERN STAR INTERNATIONAL LIMITED
    - 2009-09-29 01577754
    SOUTHERN STAR SALES LIMITED
    - 2004-06-09 01577754 01377528
    SOUTHERN STAR PRIMETIME LIMITED
    - 2000-03-20 01577754
    PRIMETIME TELEVISION ASSOCIATES LIMITED
    - 1999-04-08 01577754
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED
    - 1994-12-29 01577754 00901456
    Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    CIF 357 - Nominee Secretary → ME
    Officer
    2000-01-06 ~ 2012-08-30
    CIF - Secretary → ME
  • 550
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    - now 02461138
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC
    - 2012-04-26 02461138
    SOUTHERN STAR ENTERTAINMENT UK PLC.
    - 2009-09-29 02461138
    SOUTHERN STAR CIRCLE PLC
    - 2004-06-11 02461138
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2012-08-30
    CIF - Secretary → ME
  • 551
    ENDON LIMITED
    03208176
    34 Denbigh Gardens, Bassett, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    1996-06-05 ~ 1996-06-21
    CIF 212 - Nominee Secretary → ME
  • 552
    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
  • 553
    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 642 - Secretary → ME
  • 554
    ENGLANDFOOTBALL.COM LIMITED
    04014165
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-08 ~ 2000-06-08
    CIF 758 - Secretary → ME
  • 555
    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 659 - Secretary → ME
  • 556
    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 219 - Nominee Secretary → ME
  • 557
    ENVIROSOLV LIMITED
    04149819
    Moor House Farm, Moor Lane, Morton, Southwell, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2001-01-29
    CIF 50 - Nominee Secretary → ME
  • 558
    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 334 - Nominee Secretary → ME
  • 559
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2017-07-25 ~ 2017-11-21
    CIF - Secretary → ME
  • 560
    EQUABLE PROPERTIES PLC
    - now 05662476 06988976
    EQUABLE PROPERTIES LTD. - 2007-03-26
    2 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-30 ~ 2010-03-17
    CIF 492 - Secretary → ME
  • 561
    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 125 - Nominee Secretary → ME
  • 562
    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 791 - Secretary → ME
  • 563
    ERGOMED CLINICAL RESEARCH LIMITED - now
    ERGOMED LIMITED
    - 2014-06-06 05094681 04081094
    ERGOMED CLINICAL LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Officer
    2006-07-18 ~ 2010-10-14
    CIF - Secretary → ME
  • 564
    ERGOMED GROUP LIMITED - now
    ERGOMED PLC - 2023-12-12
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH LIMITED
    - 2014-06-06 04081094 05094681
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-08-22 ~ 2010-10-14
    CIF - Secretary → ME
  • 565
    EROS ENERGY LIMITED
    07196282
    13 Manchester Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ 2010-03-19
    CIF - Secretary → ME
    2010-06-11 ~ dissolved
    CIF - Secretary → ME
  • 566
    EROS INTERNATIONAL LIMITED
    - now 02382637
    Insolvency (Case 1) In administration
    Administration started on 2023-02-15 during the appointment or period of control
    Administration ended on 2026-02-13 during the appointment or period of control
    EROS MULTIMEDIA (EUROPE) LIMITED - 2005-01-05
    MELODY INTERNATIONAL LIMITED - 2000-08-17
    WISEORB LIMITED - 1989-06-22
    Prospect House, Rouen Road, Norwich
    Insolvency Proceedings Corporate (19 parents, 2 offsprings)
    Officer
    2011-01-31 ~ now
    CIF - Secretary → ME
  • 567
    EROS PRIME INVESTMENTS LIMITED
    13369219
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-30 ~ 2021-04-30
    CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
  • 568
    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 109 - Nominee Secretary → ME
  • 569
    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 - Secretary → ME
  • 570
    ESMERILLION ASSOCIATES LIMITED
    02937770
    50 Meadowbank, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1994-06-14
    CIF 279 - Nominee Secretary → ME
  • 571
    ESP8 TRADING CO LIMITED
    09682549
    Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ 2015-07-13
    CIF - Secretary → ME
  • 572
    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 308 - Nominee Secretary → ME
  • 573
    ESSEX CIVILS LIMITED
    06792472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-07
    Dissolved on 2015-10-28
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ 2009-01-15
    CIF 399 - Secretary → ME
  • 574
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-06-10 ~ now
    CIF - Secretary → ME
  • 575
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 576
    ETIX EVERYWHERE UK LIMITED
    09737078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-02 during the appointment or period of control
    Dissolved on 2021-10-27 during the appointment or period of control
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF - Secretary → ME
  • 577
    EURO CAR PARTS (NORTHERN IRELAND) LIMITED
    - now 03550844 NF003422
    SCARP LIMITED
    - 1998-06-12 03550844
    1 London Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-04-22 ~ 1998-06-15
    CIF 139 - Nominee Secretary → ME
  • 578
    EURO CAR PARTS LOGISTICS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-05
    Administration ended on 2011-03-26
    EURO CAR PARTS CHESSINGTON LIMITED
    - 2004-08-12 03515450
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-02-17 ~ 1998-02-17
    CIF 144 - Nominee Secretary → ME
  • 579
    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 - Secretary → ME
  • 580
    EUROCHANNEL FERRIES LIMITED
    05925656
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 532 - Secretary → ME
  • 581
    EUROPEAN ADMINISTRATIVE SERVICES LTD
    08878023 09234719... (more)
    4385, 08878023 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-05-01
    CIF - Secretary → ME
  • 582
    EUROPEAN METALS (2014) LIMITED
    - now 08111563 08041171... (more)
    EUROPEAN METALS PLC
    - 2014-08-29 08111563 08041171... (more)
    EUROPEAN METALS (2014) PLC
    - 2014-08-29 08111563 08041171... (more)
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF - Secretary → ME
  • 583
    EUROPEAN METALS (UK) LIMITED
    - now 08041171 08111563... (more)
    EUROPEAN METALS PLC
    - 2012-06-19 08041171 08111563... (more)
    EUROPEAN METALS (UK) PLC
    - 2012-06-19 08041171 08111563... (more)
    27/28 Eastcastle Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-04-23 ~ now
    CIF - Secretary → ME
  • 584
    EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
    08193107
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF - Secretary → ME
  • 585
    EVEREST GROUP CONSULTING LIMITED
    05335525
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-01-18 ~ now
    CIF - Secretary → ME
  • 586
    EVOLUTION ENERGY E&P LIMITED
    - now 08453915
    EVOLUTION ENERGY E&P PLC
    - 2018-12-13 08453915
    SHALE ENERGY PLC
    - 2016-01-06 08453915 07724035
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-13 ~ dissolved
    CIF - Secretary → ME
  • 587
    EXPANDER U.K. LIMITED
    02977291
    1 Chapel Street, Warwick, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1994-10-05 ~ 2007-10-08
    CIF 268 - Nominee Secretary → ME
  • 588
    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 545 - LLP Designated Member → ME
  • 589
    EXPLORER CAPITAL SERVICES LIMITED
    05852496
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2008-11-05
    CIF 544 - Secretary → ME
  • 590
    EYE 4 D LIMITED
    06553401
    Park House Bradbourne Lane, Ditton, Aylesford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 1 - Secretary → ME
  • 591
    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
  • 592
    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 - Secretary → ME
  • 593
    FACES COSMETICS LIMITED
    - now 05910627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Due to be dissolved on 2023-11-18 during the appointment or period of control
    FACES COSMETICS PLC
    - 2010-06-01 05910627
    130 Shaftesbury Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-24 ~ dissolved
    CIF - Secretary → ME
  • 594
    FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
    05940030
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (7 parents)
    Officer
    2006-09-19 ~ 2007-04-01
    CIF 528 - Secretary → ME
  • 595
    FAMILY OFFICE CONSULTING LIMITED
    07005437
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    CIF - Secretary → ME
  • 596
    FAMILY OFFICE MANAGEMENT CONSULTING LIMITED
    07042858
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ now
    CIF - Secretary → ME
  • 597
    FANCY PLANTS EUROPE LIMITED
    - now 08132568 12883755
    CHIA EUROPE LIMITED
    - 2020-11-09 08132568 12883755
    27/28 Eastcastle Street, London
    Active Corporate (11 parents)
    Officer
    2012-07-05 ~ now
    CIF - Secretary → ME
  • 598
    FANDANGO HOLDINGS PLC
    - now 10346576
    FANDANGO HOLDINGS LIMITED
    - 2017-05-10 10346576
    27-28 Eastcastle Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-28 ~ now
    CIF - Secretary → ME
  • 599
    FAR EAST PROPERTY SOLUTIONS LLP
    OC319968
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2013-02-28
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    CIF 548 - LLP Designated Member → ME
  • 600
    FARNHAM PROPERTIES LIMITED
    03851984
    27-28 Eastcastle Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-10-01 ~ 2002-09-18
    CIF 102 - Nominee Secretary → ME
    Officer
    2005-09-15 ~ now
    CIF - Secretary → ME
  • 601
    FARNHAM SCHOOL OF LANGUAGE LIMITED
    09875784
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    CIF - Secretary → ME
  • 602
    FASHION ARTICLE LIMITED
    07086880
    106 Princes Avenue, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-07-01
    CIF - Secretary → ME
  • 603
    FASTERPAY LTD
    08216324
    69-71 Great Eastern Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-01-21 ~ 2020-01-27
    CIF - Secretary → ME
  • 604
    FB TANKSHIP II LIMITED
    05216672 05216677... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Dissolved on 2018-07-26
    Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 623 - Secretary → ME
  • 605
    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 624 - Secretary → ME
  • 606
    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 625 - Secretary → ME
  • 607
    FC POWERGEN LIMITED
    10268069
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ 2019-11-06
    CIF - Secretary → ME
  • 608
    FC TANKSHIP I LTD
    - now 05006774 05006764
    EASTSEA SHIPPING LTD.
    - 2005-10-06 05006774 05006764
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 622 - Secretary → ME
  • 609
    FC TANKSHIP II LTD
    - now 05006764 05006774
    EASTSTREAM SHIPPING LTD.
    - 2005-10-06 05006764 05006774
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2010-04-01
    CIF 621 - Secretary → ME
  • 610
    FCP INVESTMENTS LIMITED
    - now 06013497
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 611
    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 - Secretary → ME
  • 612
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291 08253875... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 613
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237 08253875... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 614
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862 08253875... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 615
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875 08245237... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 616
    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
  • 617
    FEENY LIMITED
    04026028
    Suite 4-5 Web House 20 Bridge Road, Park Gate, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-03 ~ 2000-07-03
    CIF 66 - Nominee Secretary → ME
  • 618
    FERREX MANGANESE LIMITED
    08086832
    27/28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    CIF - Secretary → ME
  • 619
    FERSIT LIMITED
    04084746
    50 Great Wheatley Road, Rayleigh, Essex
    Dissolved Corporate (10 parents)
    Officer
    2000-10-05 ~ 2000-12-01
    CIF 60 - Nominee Secretary → ME
  • 620
    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 310 - Nominee Secretary → ME
  • 621
    FESTIVAL REPUBLIC MEDIA LIMITED - now
    MEAN FIDDLER MEDIA LIMITED
    - 2007-08-16 05041166
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2005-11-25
    CIF 661 - Secretary → ME
  • 622
    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 274 - Nominee Secretary → ME
  • 623
    FIBAFLO REINFORCED PLASTICS LIMITED
    - now 04384410 01901267... (more)
    AMCO (HULL) LIMITED - 2004-12-20
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 475 - Secretary → ME
  • 624
    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 188 - Nominee Secretary → ME
  • 625
    FIELDCHOICE LIMITED
    04237747
    22 Melton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ dissolved
    CIF 739 - Secretary → ME
  • 626
    FIFTY FOUR CREW LIMITED
    02871493
    54 Crewdson Road, London, England
    Active Corporate (23 parents)
    Officer
    1993-11-12 ~ 1993-12-08
    CIF 296 - Nominee Secretary → ME
  • 627
    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 65 - Nominee Secretary → ME
  • 628
    FILLERS.CO.UK. LIMITED
    04323435
    Suite A, Gostrey House Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2001-11-15
    CIF 26 - Nominee Secretary → ME
  • 629
    FINE TOWN & COUNTRY HOUSE COMMISSIONS LIMITED
    03659198
    Highbuilding Farm Vann Road, Fernhurst, Haslemere, Surrey
    Active Corporate (7 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 126 - Nominee Secretary → ME
  • 630
    FINTECH ADVISORY LIMITED
    03322714
    26 St James's Street, London
    Active Corporate (5 parents)
    Officer
    1997-02-21 ~ 2014-02-28
    CIF - Nominee Secretary → ME
    Officer
    2015-05-22 ~ now
    CIF - Secretary → ME
  • 631
    FIONN LIMITED
    03517159
    Rectory Farm, Rectory Lane, Sevenoaks
    Active Corporate (4 parents)
    Officer
    1998-02-25 ~ 1998-03-09
    CIF 143 - Nominee Secretary → ME
  • 632
    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 154 - Nominee Secretary → ME
  • 633
    FIRST STEPS PROPERTY LIMITED
    05976882
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (9 parents)
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 526 - Secretary → ME
  • 634
    FISH ADVERTISING LIMITED
    07139418
    Cote House 60a Trumlands Road, 60a Trumlands Road, Torquay, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ 2010-01-28
    CIF - Secretary → ME
  • 635
    FITZI LIMITED
    06763688
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-12-02
    CIF 402 - Secretary → ME
  • 636
    FIVETEN RECRUITMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    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 (23 parents)
    Officer
    1994-03-29 ~ 1994-04-07
    CIF 283 - Nominee Secretary → ME
  • 637
    FLAGSHIP ASSET FINANCE LIMITED
    07251401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-27
    Due to be dissolved on 2026-05-03
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (4 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    CIF - Secretary → ME
  • 638
    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 484 - Secretary → ME
  • 639
    FLAMECHECK COMMERCIAL LIMITED
    03401375
    32 Main Street, Lambley, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    1997-07-10 ~ 1997-07-10
    CIF 172 - Nominee Secretary → ME
  • 640
    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 148 - Nominee Secretary → ME
  • 641
    FLEXIBRAND LIMITED
    07915151
    198 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    CIF - Secretary → ME
  • 642
    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
  • 643
    FLOCKTON FREEHOLD COMPANY LIMITED
    09791663
    93 Silverdale Avenue, Walton-on-thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-23 ~ 2015-09-23
    CIF - Secretary → ME
  • 644
    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
  • 645
    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 263 - Nominee Secretary → ME
  • 646
    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 160 - Nominee Secretary → ME
  • 647
    FORTUNE SECURITY LIMITED
    04280067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-06-18
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-03 ~ 2001-09-03
    CIF 32 - Nominee Secretary → ME
  • 648
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
  • 649
    FOUSSEL LIMITED
    07603926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-03-22 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 650
    FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED
    10512089
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-06 ~ 2016-12-06
    CIF - Secretary → ME
  • 651
    FP MARINE RISKS (UK) LIMITED
    04720639
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ dissolved
    CIF - Secretary → ME
  • 652
    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 73 - Nominee Secretary → ME
  • 653
    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 76 - Nominee Secretary → ME
  • 654
    FRAGRANT VEIL PERFUMES LIMITED
    04998441
    6 Adelaide Crescent, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2003-12-17
    CIF 666 - Secretary → ME
  • 655
    FRESH FIELDS GARDEN PRODUCE LIMITED
    - now 01624415
    BIG BEN TEA COMPANY LIMITED - 1988-10-27
    PARIMWARD LIMITED - 1982-07-09
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-21 ~ now
    CIF - Secretary → ME
  • 656
    FRM CAPITAL ADVISORS LIMITED
    06053274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2015-04-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    CIF 520 - Secretary → ME
  • 657
    FUNDING 4 LENDING LIMITED - now
    FUNDING 4 LENDING PLC
    - 2022-11-15 10549309
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2017-03-29 ~ 2020-02-06
    CIF - Secretary → ME
  • 658
    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
  • 659
    FUTURE CAPITAL DISTRIBUTION LIMITED
    - now 03928218
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
    CIF - Secretary → ME
  • 660
    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
  • 661
    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, 1 offspring)
    Officer
    2016-06-10 ~ 2020-06-12
    CIF - Secretary → ME
  • 662
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
    - now 05712882
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 663
    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, 18 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    CIF - Secretary → ME
  • 664
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
    - now 04010585 06087497
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2016-06-10 ~ 2019-10-14
    CIF - Secretary → ME
  • 665
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804 05976618... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-04 during the appointment or period of control
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (15 parents, 29 offsprings)
    Officer
    2016-06-10 ~ now
    CIF - Secretary → ME
  • 666
    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
  • 667
    FUTURE FILM PRODUCTION LIMITED
    07871081
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF - Secretary → ME
  • 668
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 114 offsprings)
    Officer
    2016-06-10 ~ 2019-10-14
    CIF - Secretary → ME
  • 669
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 115 offsprings)
    Officer
    2016-06-10 ~ 2019-10-14
    CIF - Secretary → ME
  • 670
    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
  • 671
    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
  • 672
    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 224 - Nominee Secretary → ME
  • 673
    FUTURE SCREEN INVESTOR 1 LIMITED
    05713291 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 674
    FUTURE SCREEN INVESTOR 10 LIMITED
    05713495 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 675
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892 05713469... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 676
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486 05713469... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 677
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469 05713484... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 678
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480 05713486... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 679
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483 05713469... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-10-03
    CIF - Secretary → ME
  • 680
    FUTURE SCREEN VENTURES 10 LIMITED
    05698100 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF - Secretary → ME
  • 681
    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 - Secretary → ME
  • 682
    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 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.