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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 5
  • 1
    Coffman, David Leslie
    Chartered Accountant born in February 1969
    Individual (8 offsprings)
    Officer
    2000-07-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    1991-11-26 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
  • 3
    Sinclair, David Grant
    Chartered Accountant born in February 1948
    Individual (114 offsprings)
    Officer
    1991-11-28 ~ 2015-05-31
    OF - Director → CIF 0
    Mr David Grant Sinclair
    Born in February 1948
    Individual (114 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1991-11-26 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 5
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (29 offsprings)
    Officer
    1991-11-28 ~ 2024-12-13
    OF - Director → CIF 0
    Coleman, Robert Ian
    Banking Consultant
    Individual (29 offsprings)
    Officer
    1991-11-28 ~ 2024-12-13
    OF - Secretary → CIF 0
    Mr Robert Ian Coleman
    Born in March 1943
    Individual (29 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLC NOMINEES LIMITED

Period: 1991-11-28 ~ 2025-04-29
Company number: 02666575
Registered name
LLC NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 99
  • 1
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2001-08-30 ~ 2002-01-01
    CIF 8 - Nominee Director → ME
    Officer
    2002-01-01 ~ 2024-08-27
    CIF 97 - Secretary → ME
  • 2
    296 NOMINEES LIMITED
    04035887 04279029
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 125 offsprings)
    Officer
    2000-07-18 ~ 2002-01-01
    CIF 23 - Nominee Director → ME
    Officer
    2002-01-01 ~ 2024-07-24
    CIF 103 - Secretary → ME
  • 3
    ABOUT FACE LIMITED - now
    CHATELLE INTERNATIONAL LIMITED
    - 2002-08-08 03460592
    Chatterbox House Brimscombe Lane, Brimscombe, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-04 ~ 1997-11-04
    CIF 50 - Nominee Director → ME
  • 4
    AFRICA DATA LIMITED - now
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED - 2010-12-14
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED
    - 1993-07-26 02825269 01667975... (more)
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    1993-06-08 ~ 1993-07-23
    CIF 3 - Director → ME
    Officer
    1993-06-08 ~ 1993-07-21
    CIF 4 - Secretary → ME
  • 5
    ALBANY PROPERTIES KINGSBURY LIMITED
    04148809
    33 33 Kensington West, Blythe Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-26 ~ 2001-01-26
    CIF 16 - Nominee Director → ME
  • 6
    ALCHEMY WORX LIMITED
    03995003
    Insolvency (Case 1) In administration
    Administration started on 2017-02-22
    Administration ended on 2020-02-11
    66 Prescot Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 28 - Nominee Director → ME
  • 7
    ALEXANDER TAVERNS LIMITED
    03685380
    Unit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 38 - Nominee Director → ME
  • 8
    ALLIANCE (GB) LIMITED
    - now 03615243
    ALLANCE LIMITED
    - 1998-08-20 03615243
    Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-13 ~ 1998-09-08
    CIF 44 - Nominee Director → ME
  • 9
    ARMEX (GB) LIMITED
    03994578
    10 London Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 27 - Nominee Director → ME
  • 10
    AUDITFREE (NOMINEES) LIMITED
    03489184
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    CIF 48 - Nominee Director → ME
  • 11
    AUTOCASH FINANCE LIMITED - now
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-09 ~ 1998-03-16
    CIF 89 - Director → ME
  • 12
    AXIOM CAPITAL LIMITED - now
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED
    - 2001-02-16 04085475 04066543
    Churchill House, 120 Bunns Lane, London
    Active Corporate (8 parents)
    Officer
    2000-10-06 ~ 2001-03-19
    CIF 20 - Director → ME
  • 13
    AXIOM CHINA INNOVATION LIMITED
    - now 04294858
    MASTER FINANCIAL MANAGEMENT LIMITED
    - 2008-03-17 04294858
    Roman House 296 Golders Green, Road London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2008-03-27
    CIF 7 - Nominee Director → ME
  • 14
    AZTEC PROPERTIES (UK) LIMITED
    03420010
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-08-15 ~ 1997-08-15
    CIF 52 - Nominee Director → ME
  • 15
    B2B PUBLISHING LIMITED - now
    BERRY BUSINESS SERVICES LIMITED
    - 2001-11-26 03767754
    91 Potters Road, Barnet
    Active Corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 35 - Nominee Director → ME
  • 16
    BIRDGUARD LIMITED
    04155630
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-02-07 ~ 2001-02-07
    CIF 15 - Nominee Director → ME
  • 17
    BRAINSTAR MANAGEMENT LIMITED
    03645168
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ 1999-04-28
    CIF 41 - Nominee Director → ME
  • 18
    BRENT LAND INVESTMENTS LIMITED
    03246165
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-09-05 ~ 1998-01-16
    CIF 63 - Nominee Director → ME
  • 19
    CALLSAVERS (UK) LIMITED
    - now 03437290
    CALLSAVERS LIMITED
    - 1997-10-03 03437290
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-22 ~ dissolved
    CIF 51 - Nominee Director → ME
  • 20
    CEDARTREE CONSULTING LIMITED
    - now 02961130
    CIPHER FINANCE LIMITED
    - 1995-08-23 02961130
    21 Fry Grove, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    1994-08-22 ~ 1995-08-24
    CIF 84 - Nominee Director → ME
  • 21
    CHAIN MANAGEMENT LIMITED
    03012244
    J Lassman, 47 Belgrave Square, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-01-20 ~ 1995-01-24
    CIF 78 - Nominee Director → ME
  • 22
    CHALFONT TILE CENTRE LIMITED
    - now 02945322
    PROMPT CONSTRUCTION & MAINTENANCE SERVICES LIMITED
    - 1995-02-13 02945322
    1 Ramley Road, Pennington, Lymington, Hants
    Active Corporate (4 parents)
    Officer
    1994-07-04 ~ 1995-02-14
    CIF 86 - Nominee Director → ME
  • 23
    CHARLOCK SERVICES LIMITED
    04089610
    78 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2002-02-21
    CIF 19 - Nominee Director → ME
  • 24
    COMTAX (UK) LIMITED - now
    COMTAX BOOKS LIMITED
    - 1998-09-16 03306883
    1st Floor, 32/33 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-24 ~ 1997-03-10
    CIF 59 - Nominee Director → ME
  • 25
    CONTINENTAL SOLUTIONS LIMITED
    02961128
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    1994-08-22 ~ 1995-07-17
    CIF 83 - Nominee Director → ME
  • 26
    CORPORATE ACTIONS BULLETIN LIMITED - now
    VIVA MARKETING LIMITED - 2006-06-22
    SHARE INFORMATION SERVICES LIMITED
    - 2002-08-13 03318132 03202464
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 58 - Nominee Director → ME
  • 27
    CRACKS LIMITED
    03147505
    131 Clydesdale Place, Moss Side Industrial Estate, Leyland, Preston
    Dissolved Corporate (5 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    CIF 68 - Nominee Director → ME
  • 28
    CRANBOURNE CAPITAL LIMITED
    03098779
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (3 parents)
    Officer
    1995-09-06 ~ 2005-01-25
    CIF 74 - Nominee Director → ME
  • 29
    DAVID SINCLAIR LIMITED
    04017215
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-19 ~ dissolved
    CIF 24 - Nominee Director → ME
  • 30
    E A S E LTD - now
    EURO-ASIA SELECT EXPORT LIMITED
    - 1997-02-24 03200056
    Unit 5 1000 North Circular Road, London, England
    Active Corporate (8 parents)
    Officer
    1996-05-17 ~ 1996-05-17
    CIF 66 - Nominee Director → ME
  • 31
    ECONOMIC NOMINEES LIMITED
    03145374
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-12 ~ 2000-12-31
    CIF 69 - Nominee Director → ME
  • 32
    ERUDITE SERVICES LIMITED
    03643481
    26 The Glade, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-10-02 ~ 1999-01-04
    CIF 42 - Nominee Director → ME
  • 33
    EUROPEAN RESELLER LIMITED
    04055216
    59 Felbridge Avenue Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-17 ~ 2003-05-15
    CIF 22 - Nominee Director → ME
  • 34
    EXCHANGE DATA INTERNATIONAL LIMITED
    02941372
    Suite 1, 5 Rochester Mews, London, England
    Active Corporate (12 parents)
    Officer
    1994-06-22 ~ 1994-06-22
    CIF 87 - Nominee Director → ME
  • 35
    FAIRHOLD (MIDLANDS) LIMITED - now
    GOMBA HOLDINGS UK LIMITED
    - 1997-12-18 03087367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1995-08-03 ~ 1995-08-04
    CIF 75 - Nominee Director → ME
  • 36
    FINANCIAL DIRECTORY LIMITED
    03927068
    8 Old Jewry Old Jewry, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    CIF 31 - Nominee Director → ME
  • 37
    FREESTART PUBLIC LIMITED COMPANY
    03855529
    12 Lord Street, Wigan, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-10-08 ~ 1999-11-01
    CIF 33 - Nominee Director → ME
  • 38
    GB PRIVILEGE LIMITED
    03132019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2017-04-23
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1995-11-29 ~ 1995-11-30
    CIF 71 - Nominee Director → ME
  • 39
    GEM FINANCE LIMITED
    02961121 07205990... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-11-22
    Commencement of winding up on 2007-01-09
    Conclusion of winding up on 2007-08-09
    Dissolved on 2009-11-07
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    1994-08-22 ~ 1994-12-16
    CIF 82 - Nominee Director → ME
  • 40
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-28 ~ 2024-07-25
    CIF 107 - Director → ME
    Officer
    1997-07-21 ~ 1998-07-16
    CIF 55 - Nominee Director → ME
  • 41
    GOLDSCORE LIMITED
    03534434
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2015-11-30
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-25 ~ 1998-05-11
    CIF 47 - Nominee Director → ME
  • 42
    GREEN WORLD (1997) LIMITED
    - now 03442528
    SYNDICATED SERVICES LIMITED
    - 2008-05-10 03442528
    SHARE DATA SERVICES LIMITED
    - 2004-12-14 03442528
    Roman House 296 Golders Green, Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    CIF 94 - Nominee Director → ME
  • 43
    H. JOHNSON LIMITED - now
    INTERCALL INTERNATIONAL LIMITED
    - 2004-02-18 03267252
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-10-22 ~ 1997-09-19
    CIF 61 - Nominee Director → ME
  • 44
    HANOVER ELECTRICAL CONTRACTORS LIMITED
    03065752
    6 Florey House, Winchmore Hill, London
    Active Corporate (10 parents)
    Officer
    1995-06-07 ~ 1995-06-07
    CIF 76 - Nominee Director → ME
  • 45
    HEBREW NATIONAL LIMITED
    03828818
    Shenkers 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ 1999-08-20
    CIF 34 - Nominee Director → ME
  • 46
    HERMITAGE FINANCE LIMITED
    02937356
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-06-09 ~ 1994-06-09
    CIF 88 - Director → ME
    Officer
    2000-10-24 ~ 2012-06-09
    CIF 99 - Secretary → ME
  • 47
    INFONIC PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2009-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2019-04-18
    CORPORA PLC
    - 2007-07-20 04089596
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2003-05-02
    CIF 18 - Nominee Director → ME
  • 48
    INTEGRAL ASSET MANAGEMENT LTD - now
    PROFESSIONAL INVESTMENT TOOLS LIMITED
    - 2010-02-22 03675342
    4385, 03675342 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    CIF 39 - Nominee Director → ME
  • 49
    INTEREST PLUS PLC
    04248207
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ 2008-03-31
    CIF 9 - Nominee Director → ME
  • 50
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1992-07-21 ~ 1992-07-23
    CIF 5 - Director → ME
  • 51
    INVESTMENT VENTURES PLC - now
    INTERNET PREFERENTIAL PLC
    - 2001-07-05 03907953
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-17 ~ 2000-01-31
    CIF 32 - Nominee Director → ME
  • 52
    IP VOX LIMITED - now
    NN TELECOM LIMITED - 2006-05-18
    IP VOX LIMITED - 2004-07-13
    ADCOMT'C LIMITED
    - 2000-08-24 04008813
    3 Wendover Drive, Welwyn, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 26 - Nominee Director → ME
  • 53
    IRONCLAD SERVICES LIMITED
    03957854
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    CIF 30 - Nominee Director → ME
  • 54
    JFS SOLUTIONS LIMITED - now
    COACHING4RESULTS LIMITED - 2005-08-09
    I.T. TUTOR LIMITED
    - 2003-04-13 03649059
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-13 ~ 1998-10-13
    CIF 40 - Nominee Director → ME
  • 55
    JONES & SON PEST CONTROL SUPPLIES LTD. - now
    JONES & SON PIGEON CONTROL SUPPLIES LTD. - 2005-03-09
    PIGEONGUARD PEST CONTROL SUPPLIES LIMITED. - 2001-12-04
    CROWNGUARD PEST CONTROL SUPPLIES LIMITED
    - 2001-11-30 03727977
    Unit 4 Sabre Buildings, Sabre Close Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-03-08
    CIF 36 - Nominee Director → ME
  • 56
    L & T A GROUP LIMITED
    02880858
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-06-08
    Date of completion or termination of CVA on 2008-06-16
    67 Stoney Bank Drive, Kiveton Park, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-12-15 ~ 1994-02-02
    CIF 91 - Director → ME
  • 57
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Officer
    1999-11-04 ~ 2024-10-30
    CIF 105 - Nominee Director → ME
    Officer
    2017-04-28 ~ 2024-10-30
    CIF 93 - Secretary → ME
  • 58
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY
    - 1998-04-09 03444695
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-03 ~ 2024-09-30
    CIF 106 - Nominee Director → ME
  • 59
    LITOTES PLC
    03958197
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ 2025-03-06
    CIF 95 - Nominee Director → ME
    Officer
    2017-04-28 ~ 2025-03-06
    CIF 102 - Secretary → ME
  • 60
    LITTLE ACELINK LIMITED - now
    HARRY MORGAN PROPERTY LIMITED
    - 2014-02-28 03281079
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-20 ~ 1997-04-01
    CIF 60 - Nominee Director → ME
  • 61
    MAINLAND SERVICES LIMITED
    02961103
    1 Liverpool Terrace, Worthing, West Sussex
    Liquidation Corporate (4 parents)
    Officer
    1994-08-22 ~ 1995-03-15
    CIF 81 - Nominee Director → ME
  • 62
    MCHARDY & CO LIMITED - now
    I-PREFERENT LIMITED
    - 2002-06-07 04162556
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ 2002-04-01
    CIF 13 - Nominee Director → ME
  • 63
    MEDIA GENERATION GROUP LIMITED - now
    MEDIA GENERATION GROUP PLC
    - 2011-09-23 04210223
    46a Kent Road, Harrogate, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-02 ~ 2001-06-29
    CIF 12 - Nominee Director → ME
  • 64
    MEDLEY PROPERTY LIMITED
    04168406
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF 98 - Nominee Director → ME
  • 65
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1997-11-26 ~ 1998-03-09
    CIF 49 - Nominee Director → ME
  • 66
    MEMEX LIMITED - now
    METRIC SOFTWARE SERVICES LIMITED
    - 1996-03-27 02889365
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1995-05-26
    CIF 90 - Director → ME
  • 67
    MIRAMAR INFORMATION TECHNOLOGY LIMITED
    03366611
    75 Church Road, Tiptree, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-07 ~ 1997-05-07
    CIF 56 - Nominee Director → ME
  • 68
    MOG MACHINE LIMITED
    05284829
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2006-02-01
    CIF 6 - Nominee Director → ME
  • 69
    MONTALT CLEANING SERVICES LIMITED
    03258262
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-10-02 ~ 1996-10-02
    CIF 62 - Director → ME
  • 70
    NJK LIMITED
    03138043
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 70 - Nominee Director → ME
  • 71
    PETER HILLIER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-15
    Dissolved on 2025-06-04
    NETLOCK LIMITED - 2000-05-22
    HP NETLOCK LIMITED
    - 1996-05-28 03099941
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (12 parents)
    Officer
    1995-09-08 ~ 1995-10-03
    CIF 73 - Nominee Director → ME
  • 72
    PHILLIPS PUBLISHING LIMITED
    03419437
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-14 ~ 1997-08-14
    CIF 53 - Nominee Director → ME
  • 73
    PHIPPS KINGSMILL LIMITED
    03230151
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    1996-07-26 ~ 1996-07-26
    CIF 64 - Nominee Director → ME
  • 74
    PREFERENT VENTURES LIMITED
    04162585
    5 North End Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ 2003-02-20
    CIF 14 - Nominee Director → ME
  • 75
    PRINTLINE SOUTHAMPTON (UK) LIMITED
    3a Upper Northam Road, Hedge End, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    1993-10-15 ~ 1993-09-28
    CIF 92 - Director → ME
  • 76
    Q EXHIBITIONS LIMITED - now
    MEDIA GENERATION EXHIBITIONS LIMITED - 2012-06-26
    MEDIA EXHIBITIONS LIMITED
    - 2004-03-08 04210059
    MEDIA GENERATION EVENTS LIMITED
    - 2001-06-28 04210059
    38 Hertford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-02 ~ 2001-06-29
    CIF 11 - Nominee Director → ME
  • 77
    R Z SERVICES LIMITED
    04066768
    27 Oak Tree Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 21 - Nominee Director → ME
  • 78
    RATHBONE JEWELLERS LIMITED
    03351242
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 1998-04-11
    CIF 57 - Nominee Director → ME
  • 79
    ROBERT COLEMAN LIMITED
    04017209
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (3 parents)
    Officer
    2000-06-19 ~ 2012-06-19
    CIF 101 - Nominee Director → ME
  • 80
    ROBERTS & PERKINS LIMITED - now
    BRUSHWOOD CONSULTING LIMITED
    - 2003-11-13 04089461
    Shenkers 5 Wellesley Court, Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2003-11-11
    CIF 17 - Nominee Director → ME
  • 81
    SEALBOURNE LIMITED
    03124004
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-11-09 ~ 1995-12-05
    CIF 72 - Nominee Director → ME
  • 82
    SECURED LOANS LIMITED
    04248462
    Roman House 296 Golders Green, Road London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-09 ~ dissolved
    CIF 10 - Nominee Director → ME
  • 83
    SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED - now
    SHAW COMMERCIAL INVESTMENTS LIMITED - 2001-03-16
    QUICKFLEET SERVICES LIMITED
    - 1999-12-23 03704008
    4 Gravel End, Coveney, Ely, England
    Active Corporate (7 parents)
    Officer
    1999-01-28 ~ 1999-12-01
    CIF 37 - Nominee Director → ME
  • 84
    SHAWS OF CAMBRIDGE (EQ20) LIMITED - now
    SHAW COMMERCIAL EQUIPMENT (EH) LTD - 2020-09-16
    SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED - 2003-02-17
    SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED - 2001-03-16
    BRAINSTAR SERVICES LIMITED
    - 1999-01-07 03643484
    4 Gravel End, Coveney, Ely, England
    Active Corporate (7 parents)
    Officer
    1998-10-02 ~ 1998-11-10
    CIF 43 - Nominee Director → ME
  • 85
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED
    - 1999-04-08 03596152
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-07-10 ~ 1998-07-10
    CIF 45 - Nominee Director → ME
  • 86
    SOFTLEY LIMITED
    03012299
    45 The Moor, Carlton, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-01-26
    CIF 79 - Nominee Director → ME
  • 87
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC
    - 2000-10-02 04066543 04085475
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2024-09-06
    CIF 104 - Nominee Director → ME
    Officer
    2017-04-28 ~ 2024-09-06
    CIF 108 - Secretary → ME
  • 88
    SPOOL MULTI MEDIA (UK) LIMITED
    02841270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-17
    Commencement of winding up on 2006-01-11
    Conclusion of winding up on 2013-04-18
    Dissolved on 2013-07-29
    Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1993-08-02
    CIF 1 - Director → ME
    Officer
    1993-08-02 ~ 1993-08-02
    CIF 2 - Secretary → ME
  • 89
    SUNSTONE WOMEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-12-08
    FITPRO FITNESS LIMITED - 2004-10-28
    DATARAM SERVICES LIMITED
    - 1996-06-13 03154223
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-02-02 ~ 1996-05-24
    CIF 67 - Nominee Director → ME
  • 90
    TEDDY SHERINGHAM PROMOTIONS LIMITED
    03410792
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-29 ~ 1997-07-29
    CIF 54 - Nominee Director → ME
  • 91
    U.S. OFFSHORE LIMITED
    03017440
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Officer
    1995-02-02 ~ 2017-04-27
    CIF 96 - Nominee Director → ME
  • 92
    UK COMPANY FORMATIONS LIMITED
    02951413
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1994-07-22 ~ 1994-07-26
    CIF 85 - Nominee Director → ME
  • 93
    VOCALPAD (UK) LIMITED
    - now 03479205
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2011-01-31 03479205 11407950... (more)
    4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    1997-12-11 ~ 2011-05-10
    CIF 100 - Nominee Director → ME
  • 94
    VOX CARRIERS LIMITED - now
    SILICON CONNEXION LIMITED
    - 2002-07-08 04010940
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ 2000-06-08
    CIF 25 - Nominee Director → ME
  • 95
    W.I. CHAMBERS LIMITED
    03026402
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-02-24
    CIF 77 - Nominee Director → ME
  • 96
    W.I.F.E. HOLDINGS LIMITED
    02999855
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1994-12-10
    CIF 80 - Nominee Director → ME
  • 97
    WORLDSTAR SERVICES LIMITED
    03568984
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-05-22 ~ 1999-04-28
    CIF 46 - Nominee Director → ME
  • 98
    WORLDWIDE EVENTS GROUP LTD - now
    BIG WORLDWIDE LIMITED - 2024-02-22
    THE BIG AGENCY LIMITED - 2008-11-10
    BIG PUBLISHING LIMITED - 2004-01-19
    STONEHART PUBLISHING LIMITED - 1997-10-31
    PRECEDENT SERVICES UK LIMITED
    - 1997-01-15 03210436
    PRECEDENT SERVICES LIMITED
    - 1996-12-13 03210436
    First Floor, 5-7 Marshalsea Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-06-11 ~ 1996-12-24
    CIF 65 - Nominee Director → ME
  • 99
    WYNDHAM RESOURCES LIMITED
    FC022431
    Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ dissolved
    CIF 29 - Secretary → ME

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