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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.

Parent entities and officers
Active 2
  • 1
    Jones, Jonathan James
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (162 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Cliff, Paul
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Gordon, Simon Michael
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2002-06-28
    OF - Director → CIF 0
    Gordon, Simon Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    1997-11-06 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Hull, David Julian
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Fleet, Stuart Christopher
    Solicitor born in July 1960
    Individual
    Officer
    2001-02-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Stimpson, Barry John
    Solicitor born in August 1961
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Chohan, Baljit Singh
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (38 offsprings)
    Officer
    2004-11-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Jones, Christopher William
    Solicitor born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-28 ~ 2004-11-10
    OF - Director → CIF 0
  • 11
    Allen, Nicholas Pattinson
    Solicitor born in May 1959
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Gilbey, Bernhard David
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    OF - Director → CIF 0
    Gilbey, Bernhard David
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 13
    Walters, Sarah Diane
    Individual
    Officer
    2000-03-29 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 14
    Hamill, Robert
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2001-12-05
    OF - Director → CIF 0
  • 15
    Burns, Richard
    Solicitor born in September 1958
    Individual
    Officer
    2002-06-28 ~ 2006-12-04
    OF - Director → CIF 0
    Burns, Richard
    Solicitor
    Individual
    Officer
    2002-06-28 ~ 2006-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Previous names
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 198
Ceased 211
  • 1
    REFRESCO LIMITED - 2018-02-28
    HISTOGRAM LIMITED - 2009-08-17
    Mallard Court, Express Park, Bridgwater, Somerset
    Active Corporate (2 parents)
    Officer
    2000-11-06 ~ 2001-05-09
    CIF 409 - Secretary → ME
  • 2
    COINFIRM LIMITED - 2023-09-20
    189 Brompton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,886,078 GBP2024-12-31
    Officer
    2020-07-29 ~ 2023-09-22
    CIF 46 - Secretary → ME
  • 3
    AMDAC - CARMICHAEL LIMITED - 2016-08-17
    HAMSARD 2756 LIMITED - 2004-12-24
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2009-06-24
    CIF 342 - Secretary → ME
  • 4
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15 SC006724
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 213 - Secretary → ME
  • 5
    MX OIL PLC - 2019-06-07 11950514, 09076111
    ASTAR MINERALS PLC - 2014-07-24 09076111, 08122930
    PAN PACIFIC AGGREGATES PLC - 2012-07-23 08122930
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-13 ~ 2005-01-11
    CIF 312 - Secretary → ME
  • 6
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-11-29 ~ 2006-01-10
    CIF 353 - Secretary → ME
  • 7
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-11-29 ~ 2006-01-10
    CIF 354 - Secretary → ME
  • 8
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-06-07
    CIF 115 - Secretary → ME
  • 9
    1-9 St Anns Road St. Anns Road, 1st Floor, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,481,146 GBP2024-09-30
    Officer
    2014-09-15 ~ 2017-03-21
    CIF 300 - Secretary → ME
  • 10
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2009-01-01
    CIF 335 - Secretary → ME
  • 11
    ALDI LIMITED - 1989-02-13 06482542, 02333320
    CLOUDHUNT LIMITED - 1988-12-22
    Holly Lane, Atherstone, Warwickshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-22 ~ 2009-01-02
    CIF 318 - Director → ME
    2008-08-08 ~ 2008-08-18
    CIF 324 - Director → ME
    2007-08-06 ~ 2007-08-17
    CIF 329 - Director → ME
    Officer
    2008-05-23 ~ 2008-06-04
    CIF 326 - Secretary → ME
  • 12
    ALGBRA GROUP LIMITED - 2025-07-01
    ALGEBRA GROUP LIMITED - 2020-10-19
    22 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,573,676 GBP2023-06-30
    Officer
    2021-08-24 ~ 2025-02-28
    CIF 44 - Secretary → ME
  • 13
    PURPLE FROG TEXT LIMITED - 2019-06-13
    C/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -441,255 GBP2024-12-31
    Officer
    2007-03-16 ~ 2009-03-11
    CIF 333 - Secretary → ME
  • 14
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED - 2016-02-03 07869822
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2019-12-17 ~ 2023-09-04
    CIF 294 - Secretary → ME
  • 15
    HAMSARD 2757 LIMITED - 2004-11-19 10904011, 11012093, 11013222... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2012-08-17
    CIF 400 - Secretary → ME
  • 16
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2007-06-25 ~ 2012-11-06
    CIF 391 - Secretary → ME
  • 17
    ASN SYSTEMS LIMITED - 2004-02-27
    RUN CONSORTIUM LIMITED - 1996-03-15
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-03-26 ~ 2001-03-09
    CIF 418 - Secretary → ME
  • 18
    QUADSTATE LIMITED - 1991-01-07
    Priory Park, Ulverston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -359,566 GBP2024-09-30
    Officer
    2010-06-16 ~ 2012-01-03
    CIF 397 - Secretary → ME
    2012-01-03 ~ 2024-09-30
    CIF 12 - Secretary → ME
  • 19
    LA POSTE UK LIMITED - 2013-09-30
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-08 ~ 2020-03-05
    CIF 259 - Secretary → ME
  • 20
    IMPALLOY LIMITED - 2024-07-01 15473388
    HAMSARD 2846 LIMITED - 2005-06-29
    Cpt House, Fryers Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2005-06-16 ~ 2025-03-12
    CIF 239 - Secretary → ME
  • 21
    FRESHNAME NO.298 LIMITED - 2003-02-27 04327631
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 216 - Secretary → ME
  • 22
    WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
    Priory Park, Ulverston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    470,443 GBP2024-09-30
    Officer
    2010-06-16 ~ 2024-09-30
    CIF 191 - Secretary → ME
  • 23
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 160 - Secretary → ME
  • 24
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 164 - Secretary → ME
  • 25
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 161 - Secretary → ME
  • 26
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21 06064805, 06611384, 04000142... (more)
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 158 - Secretary → ME
  • 27
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,051,347 GBP2022-03-31
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 159 - Secretary → ME
  • 28
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 163 - Secretary → ME
  • 29
    HAMSARD 2385 LIMITED - 2001-11-21
    Tower Works, Spa Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,888,169 GBP2024-12-31
    Officer
    2001-11-21 ~ 2002-03-21
    CIF 406 - Secretary → ME
  • 30
    35 Bow Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ 2011-06-14
    CIF 317 - Secretary → ME
  • 31
    THINKTANK TRADING LIMITED - 2012-07-10
    Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    19,945 GBP2020-03-31
    Officer
    2008-07-31 ~ 2012-06-13
    CIF 395 - Secretary → ME
  • 32
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 217 - Secretary → ME
  • 33
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 257 - Secretary → ME
  • 34
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 214 - Secretary → ME
  • 35
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 205 - Secretary → ME
  • 36
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 209 - Secretary → ME
  • 37
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 229 - Secretary → ME
  • 38
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 212 - Secretary → ME
  • 39
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 219 - Secretary → ME
  • 40
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,972,583 GBP2025-03-31
    Officer
    2012-03-29 ~ 2013-03-29
    CIF 200 - Secretary → ME
  • 41
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
    PINCO 991 LIMITED - 1997-12-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 379 - Secretary → ME
  • 42
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 1998-10-16
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 370 - Secretary → ME
  • 43
    BRISTOL STREET GROUP LIMITED - 2001-06-11 00196467, 00549628, 00640528... (more)
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15 00251237
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14 03231395
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 376 - Secretary → ME
  • 44
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 373 - Secretary → ME
  • 45
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11 03092217
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 377 - Secretary → ME
  • 46
    BRISTOL STREET GROUP LIMITED - 1994-07-12 00549628, 00640528, 03092217... (more)
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 367 - Secretary → ME
  • 47
    BONAR LIMITED - 2013-01-03 03270532
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 218 - Secretary → ME
  • 48
    PINCO 930 LIMITED - 1997-06-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 378 - Secretary → ME
  • 49
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED - 2004-02-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,829 GBP2020-01-01 ~ 2020-12-31
    Officer
    2004-02-09 ~ 2004-02-10
    CIF 348 - Secretary → ME
  • 50
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (2 parents)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 144 - Secretary → ME
  • 51
    CLIMATE HUMAN CAPITAL (UK) LIMITED - 2014-01-27
    CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19 05840816
    Aldermary House 3rd Floor, Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ 2012-03-02
    CIF 387 - Secretary → ME
  • 52
    BFINANCE NOMINEES LIMITED - 2019-06-13
    2nd Floor 36 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 162 - Secretary → ME
  • 53
    Fry Building, 2 Marsham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-04-08 ~ 2014-03-19
    CIF 265 - Secretary → ME
  • 54
    Fry Building, 2 Marsham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-04-08 ~ 2014-03-19
    CIF 264 - Secretary → ME
  • 55
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 204 - Secretary → ME
  • 56
    COLOMBIA GOLD PLC - 2010-06-28
    COLOMBIA GOLD LIMITED - 2007-05-31
    HAMSARD 3020 LIMITED - 2006-10-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-05-22 ~ 2010-01-25
    CIF 332 - Secretary → ME
  • 57
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2016-10-17 ~ 2024-01-12
    CIF 103 - Secretary → ME
  • 58
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-09-07
    CIF 321 - Secretary → ME
  • 59
    COUNTERMINE PLC - 2010-05-11
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-03-20
    CIF 339 - Secretary → ME
  • 60
    95 Tabley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2011-04-01
    CIF 396 - Secretary → ME
  • 61
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10 04291279
    INTELLIGENT LENDING LIMITED - 2015-12-10 04291279
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11 04573407
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-12 ~ 2007-03-09
    CIF 358 - Secretary → ME
  • 62
    CARMICHAEL SUPPORT SERVICES LIMITED - 2018-01-26
    HAMSARD 2766 LIMITED - 2004-12-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2009-06-24
    CIF 341 - Secretary → ME
  • 63
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 207 - Secretary → ME
  • 64
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,781 GBP2023-12-28
    Officer
    2017-04-20 ~ 2024-11-25
    CIF 66 - Secretary → ME
  • 65
    Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2016-07-21
    CIF 165 - Secretary → ME
  • 66
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,390 GBP2018-04-30
    Officer
    1997-02-06 ~ 2004-07-20
    CIF 385 - Secretary → ME
  • 67
    HAMSARD 3157 LIMITED - 2015-03-17 06773571, 06969510, 06969512... (more)
    Oxford House Oxford Road, Guiseley, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,811,048 GBP2025-03-31
    Officer
    2009-06-04 ~ 2010-10-06
    CIF 389 - Secretary → ME
  • 68
    Waterfront Hammersmith Embankment, Chancellors Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,648 GBP2021-12-31
    Officer
    2010-08-01 ~ 2013-10-30
    CIF 256 - Secretary → ME
  • 69
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Officer
    2000-07-24 ~ 2002-06-28
    CIF 414 - Secretary → ME
  • 70
    FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD. - 2010-01-19
    FRIEDMAN, BILLINGS, RAMSEY UK LTD. - 1997-04-24
    FORMALIZER LIMITED - 1997-04-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-01 ~ 2004-09-30
    CIF 382 - Secretary → ME
  • 71
    C/o Laytons Llp, 2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    2010-07-23 ~ 2011-06-30
    CIF 388 - Secretary → ME
  • 72
    191 Vicarage Road, Kings Heath, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-01-16 ~ 2017-03-21
    CIF 198 - Secretary → ME
  • 73
    CIENTIFICA LIMITED - 2013-11-04 06470277, 08189893, 08412392
    HAMSARD 2615 LIMITED - 2003-03-19 04413348
    Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2009-10-01
    CIF 316 - Secretary → ME
  • 74
    100 Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2012-03-01
    CIF 10 - Secretary → ME
  • 75
    FRESHNAME NO.299 LIMITED - 2003-02-27 04327632
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 215 - Secretary → ME
  • 76
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2019-10-29
    CIF 299 - Secretary → ME
  • 77
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27 03675910
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2000-12-20
    CIF 413 - Secretary → ME
  • 78
    GMI HOLDINGS LIMITED - 1996-01-10
    QUAYSHELFCO 413 LIMITED - 1992-08-25
    1st Floor 62/63 Threadneedle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2012-05-25
    CIF 195 - Secretary → ME
  • 79
    3rd Floor 9 St. Clare Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -446,973 GBP2024-12-31
    Officer
    2013-07-05 ~ 2013-08-26
    CIF 310 - Secretary → ME
  • 80
    LOW & BONAR UK LIMITED - 2018-09-19 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (3 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 231 - Secretary → ME
  • 81
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,896,810 GBP2022-09-30
    Officer
    2004-09-29 ~ 2004-10-15
    CIF 343 - Secretary → ME
  • 82
    Greater Birmingham And Solihull Institute Of Techn, 21 Holt Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2020-12-03 ~ 2025-07-31
    CIF 45 - Secretary → ME
  • 83
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    CIF 403 - Secretary → ME
    2011-07-14 ~ 2016-07-21
    CIF 197 - Secretary → ME
  • 84
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2011-07-28
    CIF 392 - Secretary → ME
  • 85
    HALLA VISTEON UK LIMITED - 2015-08-13
    VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2013-05-09
    HAMSARD 3294 LIMITED - 2012-10-26 10904011, 11012093, 11013222... (more)
    Dentons Uk And Middle East Llp, One Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-23 ~ 2025-01-31
    CIF 133 - Secretary → ME
  • 86
    Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-28 ~ 2004-07-29
    CIF 401 - Secretary → ME
  • 87
    CLIMATE HUMAN CAPITAL PLC - 2011-04-28 07027224
    METROCAPITAL TECH PLC - 2010-01-19
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2012-03-09
    CIF 399 - Secretary → ME
  • 88
    HUMMINGBIRD RESOURCES PLC - 2025-07-24
    HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
    HAMSARD 2843 LIMITED - 2005-11-03 05467702
    16-19 Eastcastle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2007-02-28
    CIF 337 - Secretary → ME
  • 89
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ 2007-10-05
    CIF 336 - Secretary → ME
  • 90
    SISYPHUS 010 LIMITED - 1998-01-06
    RHODIA LIMITED - 1997-11-27 00213674, 03129113
    RHONE-POULENC CHEMCO LIMITED - 1997-11-05
    22 Apex Court Woodlands, Bradley Stoke, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,331,690 GBP2020-12-31
    Officer
    2005-04-22 ~ 2013-06-30
    CIF 258 - Secretary → ME
  • 91
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1994-05-09 ~ 1995-04-27
    CIF 421 - Director → ME
    Officer
    1994-05-09 ~ 1995-12-14
    CIF 422 - Secretary → ME
  • 92
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-08-12 ~ 2007-03-09
    CIF 357 - Secretary → ME
  • 93
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2003-11-29 ~ 2006-01-10
    CIF 352 - Secretary → ME
  • 94
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27 03770776
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2000-12-20
    CIF 412 - Secretary → ME
  • 95
    Cpt House, Fryers Road, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2025-03-12
    CIF 240 - Secretary → ME
  • 96
    RECORD ADVANCE LIMITED - 1997-02-24
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1997-02-06 ~ 1997-03-03
    CIF 417 - Secretary → ME
  • 97
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10 04413348
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-08-12 ~ 2004-07-07
    CIF 356 - Secretary → ME
  • 98
    Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2005-09-08
    CIF 347 - Secretary → ME
  • 99
    HAMSARD 2730 LIMITED - 2004-07-29
    Purcells, 4 Quex Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-28 ~ 2005-07-06
    CIF 345 - Secretary → ME
  • 100
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-05-09
    CIF 408 - Secretary → ME
  • 101
    KEYMORR MICROFILM SERVICES (K.M.S.) LIMITED - 2000-07-14
    KEYMOOR MICROFILM SERVICES (K.M.S.) LIMITED - 1993-12-17
    COMPALA LIMITED - 1993-08-26
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2014-10-07
    CIF 175 - Secretary → ME
  • 102
    K.I.U.K. LIMITED - 1984-08-20 03000594, 03754845
    VIEWMOUNT LIMITED - 1983-01-12
    The Sans, 20 St. John's Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-13 ~ 2018-10-01
    CIF 135 - Secretary → ME
  • 103
    HAMSARD 2838 LIMITED - 2005-09-27
    78 Lakes Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2010-10-04
    CIF 386 - Secretary → ME
  • 104
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    55,379 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-01-16 ~ 2023-04-05
    CIF 297 - Secretary → ME
  • 105
    DART VALLEY SYSTEMS LIMITED - 2022-04-22
    DARTVALLEY PROPERTIES LIMITED - 1998-06-29
    Kemmings Close, Long Road, Paignton, Devon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2008-09-05 ~ 2012-10-15
    CIF 262 - Secretary → ME
  • 106
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2000-12-20
    CIF 410 - Secretary → ME
  • 107
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 139 - Secretary → ME
  • 108
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 230 - Secretary → ME
  • 109
    Skyjack Uk Ltd, Unit 1 Maes-y-clawdd, Maesbury Road Industrial Est, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2008-07-07
    CIF 314 - Secretary → ME
  • 110
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 221 - Secretary → ME
  • 111
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 220 - Secretary → ME
  • 112
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-11-17
    CIF 290 - Secretary → ME
    2017-06-07 ~ 2020-05-05
    CIF 149 - Secretary → ME
  • 113
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-11-17
    CIF 293 - Secretary → ME
    2017-06-07 ~ 2020-05-07
    CIF 236 - Secretary → ME
  • 114
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-11-17
    CIF 292 - Secretary → ME
    2017-06-07 ~ 2020-05-05
    CIF 235 - Secretary → ME
  • 115
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-11-17
    CIF 291 - Secretary → ME
    2017-06-07 ~ 2020-05-05
    CIF 234 - Secretary → ME
  • 116
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-06-07 ~ 2020-05-05
    CIF 15 - Secretary → ME
    2021-02-17 ~ 2021-10-19
    CIF 289 - Secretary → ME
  • 117
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 222 - Secretary → ME
  • 118
    GOLDTIDE LIMITED - 2018-09-19 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-09 ~ 2012-01-03
    CIF 404 - Secretary → ME
  • 119
    LSG SKY CHEFS/GCC LIMITED - 2012-07-24
    LSG SKY CHEFS/GCC.LIMITED - 2007-07-20
    LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED - 1999-06-22
    LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED - 1996-05-08
    CATERAIR/GCC IN-FLITE SERVICES LIMITED - 1996-01-26
    MARRIOTT - 1990-01-11 00997828
    MARRIOTT IN-FLITE SERVICES LIMITED - 1988-10-25
    142/148 Main Road Sidcup, Kent, Da14 6nz
    Dissolved Corporate (2 parents)
    Officer
    1994-07-07 ~ 1995-10-24
    CIF 419 - Secretary → ME
  • 120
    SKY CHEFS - UK LIMITED - 2001-09-24
    CATERAIR U.K. LIMITED - 1996-04-16
    SIMCO 291 LIMITED - 1989-10-10
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    1994-06-10 ~ 2002-01-21
    CIF 420 - Secretary → ME
  • 121
    HAMSARD 2814 LIMITED - 2005-05-23
    Nyse Euronext Cannonbridge House, 1 Cousin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ 2010-01-29
    CIF 340 - Secretary → ME
  • 122
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2002-12-16 ~ 2008-02-12
    CIF 365 - Secretary → ME
    2008-07-31 ~ 2018-02-19
    CIF 226 - Secretary → ME
  • 123
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2008-02-15
    CIF 355 - Secretary → ME
  • 124
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2018-02-19
    CIF 277 - Secretary → ME
    2002-12-16 ~ 2008-02-12
    CIF 364 - Secretary → ME
  • 125
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2020-07-22
    CIF 193 - Secretary → ME
  • 126
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    MONEX EUROPE HOLDINGS LIMITED - 2025-07-23
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2020-07-22
    CIF 194 - Secretary → ME
  • 127
    3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ 2020-11-18
    CIF 177 - Secretary → ME
  • 128
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ 2008-02-15
    CIF 366 - Secretary → ME
  • 129
    AUTONATION LIMITED - 2004-07-26
    BRISTOL STREET WALTHAM CROSS LIMITED - 1998-10-12
    JESSUPS EXPORTS LIMITED - 1995-01-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 374 - Secretary → ME
  • 130
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2019-04-24
    CIF 148 - Secretary → ME
  • 131
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 203 - Secretary → ME
  • 132
    ACREAGENT LIMITED - 1993-10-21
    15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-10-01
    CIF 331 - Secretary → ME
  • 133
    GRAVITAS 1007 LIMITED - 1991-05-10
    15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-10-01
    CIF 330 - Secretary → ME
  • 134
    HAMSARD 2760 LIMITED - 2004-08-27
    12 Caxton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,145 GBP2022-03-31
    Officer
    2004-09-01 ~ 2005-02-07
    CIF 344 - Secretary → ME
  • 135
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 142 - Secretary → ME
  • 136
    CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC - 2024-07-17
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2023-08-31
    CIF 288 - Secretary → ME
  • 137
    OXLEY ELECTRONICS LIMITED - 1994-02-18 00964834
    VALADUEL LIMITED - 1981-12-31
    Priory Park, Ulverston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    37,489 GBP2024-09-30
    Officer
    2010-06-16 ~ 2024-09-30
    CIF 190 - Secretary → ME
  • 138
    Priory Park, Ulverston, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,582,528 GBP2024-09-30
    Officer
    2010-06-16 ~ 2024-09-30
    CIF 188 - Secretary → ME
  • 139
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    OXLEY ELECTRONICS LIMITED - 1981-12-31 01282686
    Priory Park, Ulverston, Cumbria
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -150,180 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-06-16 ~ 2024-09-30
    CIF 189 - Secretary → ME
  • 140
    Priory Park, Ulverston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    98,889 GBP2024-09-30
    Officer
    2010-06-16 ~ 2024-09-30
    CIF 192 - Secretary → ME
  • 141
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-20 ~ 2017-03-15
    CIF 241 - Secretary → ME
  • 142
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 143 - Secretary → ME
  • 143
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 145 - Secretary → ME
  • 144
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2018-07-05 ~ 2019-11-20
    CIF 147 - Secretary → ME
  • 145
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-09-14 ~ 2020-03-05
    CIF 242 - Secretary → ME
  • 146
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2020-03-05
    CIF 267 - Secretary → ME
  • 147
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2020-03-05
    CIF 173 - Secretary → ME
  • 148
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 211 - Secretary → ME
  • 149
    Enerey House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-03-23
    CIF 322 - Secretary → ME
  • 150
    Energy House Unit 1 Crow Arch Lane Industrial Estate, Ringwood, Bournemouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-03-23
    CIF 323 - Secretary → ME
  • 151
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2014-10-07
    CIF 196 - Secretary → ME
  • 152
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    CIF 402 - Secretary → ME
  • 153
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-07-19
    CIF 360 - Secretary → ME
  • 154
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-07-19
    CIF 361 - Secretary → ME
  • 155
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-07-19
    CIF 362 - Secretary → ME
  • 156
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    CIF 405 - Director → ME
  • 157
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-11-28
    CIF 263 - Secretary → ME
  • 158
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 208 - Secretary → ME
  • 159
    Balfour House Suite 205, 741 High Road, North Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-13 ~ 2024-09-30
    CIF 311 - Secretary → ME
  • 160
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ 2005-04-22
    CIF 383 - Secretary → ME
  • 161
    COTT DEVELOPMENTS LIMITED - 2018-05-22
    Citrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2022-05-11
    CIF 125 - Secretary → ME
  • 162
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-08 ~ 2022-05-01
    CIF 254 - Secretary → ME
  • 163
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2005-04-22
    CIF 384 - Secretary → ME
  • 164
    KAPITAL MINES PLC - 2011-10-05
    4385, 07571571: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2016-07-06
    CIF 268 - Secretary → ME
  • 165
    RESTORE SCAN LIMITED - 2019-11-19
    RESTORE 2 LIMITED - 2015-03-13
    CINTAS DOCUMENT MANAGEMENT UK LIMITED - 2014-10-07 07246193
    PREVIEW SERVICES LIMITED - 2011-05-31
    Village Way, Bilston, Wolverhampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2014-10-07
    CIF 278 - Secretary → ME
  • 166
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2009-09-07
    CIF 320 - Secretary → ME
  • 167
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 210 - Secretary → ME
  • 168
    RUGBY WORLD CUP 2011 LIMITED - 2011-06-16
    RUGBY WORLD CUP 2007 LIMITED - 2008-06-03
    RUGBY WORLD CUP 1999 LIMITED - 1999-12-30
    SPEED 4707 LIMITED - 1995-02-22
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-10-28
    CIF 349 - Secretary → ME
  • 169
    RWC 2007 LIMITED - 2008-06-03
    Rwc 2011 Limited, Webb Ellis House, Whitton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-05 ~ 2004-10-28
    CIF 350 - Secretary → ME
  • 170
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20 03770763
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27 03389478, 03610605, 03730890... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2000-12-20
    CIF 411 - Secretary → ME
  • 171
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (6 parents)
    Equity (Company account)
    14 GBP2024-12-30
    Officer
    2007-12-10 ~ 2012-07-19
    CIF 243 - Secretary → ME
  • 172
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2010-01-25 ~ 2012-07-19
    CIF 227 - Secretary → ME
    2010-01-25 ~ 2010-01-25
    CIF 423 - Secretary → ME
  • 173
    SFE FX INVESTORS LIMITED - 2012-07-04
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    3rd Floor, 1 Bartholomew Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2015-12-31
    Officer
    2012-07-02 ~ 2020-07-22
    CIF 6 - Secretary → ME
  • 174
    HAMSARD 3127 LIMITED - 2008-07-30 10904011, 11012093, 11013222... (more)
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-05-31
    Officer
    2008-08-07 ~ 2016-11-10
    CIF 223 - Secretary → ME
  • 175
    BRIGHTTAG (UK) LIMITED - 2014-06-25
    1 Park Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2021-01-12
    CIF 187 - Secretary → ME
  • 176
    SPLASH MEDIA LIMITED - 2015-01-12
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ 2005-12-01
    CIF 338 - Secretary → ME
  • 177
    DIAL OVER LIMITED - 1999-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-19 ~ 1999-09-15
    CIF 415 - Secretary → ME
  • 178
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2003-07-21 ~ 2004-04-29
    CIF 359 - Secretary → ME
  • 179
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2020-03-05
    CIF 238 - Secretary → ME
  • 180
    HAMSARD 2711 LIMITED - 2004-02-09
    18 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-22 ~ 2010-05-31
    CIF 351 - Secretary → ME
  • 181
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2011-10-11
    CIF 398 - Secretary → ME
  • 182
    LOUIS U.K. LIMITED - 2019-02-14
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ 2019-02-11
    CIF 298 - Secretary → ME
  • 183
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-08-12 ~ 2004-02-28
    CIF 313 - Secretary → ME
  • 184
    THE DISCOVERY CENTRE - 2001-06-05
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-07-31 ~ 2012-11-27
    CIF 225 - Secretary → ME
  • 185
    DWSCO 3028 LIMITED - 2010-07-26
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,024,242 GBP2024-03-31
    Officer
    2012-11-20 ~ 2020-01-10
    CIF 301 - Secretary → ME
  • 186
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 146 - Secretary → ME
  • 187
    First Floor Flat, 122 Marine Parade, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-08-14 ~ 2008-11-21
    CIF 334 - Secretary → ME
  • 188
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,291,863 GBP2023-03-31
    Officer
    2012-03-13 ~ 2013-03-13
    CIF 201 - Secretary → ME
  • 189
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Officer
    2016-10-17 ~ 2024-01-12
    CIF 102 - Secretary → ME
  • 190
    TAKE PAYMENTS LIMITED - 2019-12-18 11620095, 11977801, 03102137
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24 04063120, 05114232, 02047711
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 407 - Secretary → ME
  • 191
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
    World Business Center 1, Newall Road, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-02-04 ~ 2002-01-21
    CIF 416 - Secretary → ME
  • 192
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 140 - Secretary → ME
  • 193
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 141 - Secretary → ME
  • 194
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 372 - Secretary → ME
  • 195
    UNDURRAGA UK LTD - 2007-12-12
    Squire Sanders (uk) Llp (ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-06-24
    CIF 327 - Secretary → ME
  • 196
    VANE MINERALS LIMITED - 2005-01-27 04573663, 08622777
    THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
    HAMSARD 2508 LIMITED - 2002-05-24
    Watson Morgan, 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,284,530 GBP2023-12-31
    Officer
    2008-06-01 ~ 2009-06-08
    CIF 325 - Secretary → ME
  • 197
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02 03092217
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25 00314937
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 368 - Secretary → ME
  • 198
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27 00913475
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 369 - Secretary → ME
  • 199
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27 00792529
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 371 - Secretary → ME
  • 200
    MOTOR NATION CAR HYPERMARKETS LIMITED - 2022-03-21
    NATIONAL ALLPARTS LIMITED - 2004-07-26 01261700
    LLOYDS GARAGE LEASING LIMITED - 1995-11-29
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-03-26
    CIF 375 - Secretary → ME
  • 201
    1 Bedford Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2020-08-18
    CIF 14 - Secretary → ME
  • 202
    XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-14
    31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2007-08-23 ~ 2007-08-23
    CIF 315 - Director → ME
  • 203
    VISTEON UK, LIMITED - 2000-03-22 NF003581
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2003-02-28 ~ 2009-04-14
    CIF 363 - Secretary → ME
  • 204
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ 2014-09-23
    CIF 9 - Secretary → ME
  • 205
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31 00173691, 01829584
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 206 - Secretary → ME
  • 206
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-03-23
    CIF 319 - Secretary → ME
  • 207
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-09-16 ~ 2006-09-19
    CIF 380 - Secretary → ME
  • 208
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-08-16 ~ 2006-09-19
    CIF 381 - Secretary → ME
  • 209
    WINNING PITCH PLC - 2012-07-13 05569078
    HAMSARD 3086 LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-02-25
    CIF 328 - Secretary → ME
  • 210
    KEIGHLEY ABATTOIR LIMITED - 1999-10-27
    KEIGHLEY MUTUAL ABATTOIR LIMITED - 1988-11-08
    Citrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-05-01
    CIF 47 - Secretary → ME
  • 211
    YORSKHIRE SPRING MINERAL WATER HOLDINGS LIMITED - 2017-10-23 00966310
    Citrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-05-01
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.