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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 PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP - 2014-05-30 07839758
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30 07839758
    HAMMONDS LLP - 2010-12-31 06789171
    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
  • 1
    ADERANT LEGAL (UK) LIMITED
    - now 05018961
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    CIF 88 - Secretary → ME
  • 2
    ADVANCED SENSORS LIMITED
    - now NI053892
    SARCON (NO. 176) LIMITED - 2005-07-01 NI004425, NI027864, NI028289... (more)
    8 Meadowbank Road, Carrickfergus, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,507 GBP2024-12-31
    Officer
    2016-10-17 ~ now
    CIF 100 - Secretary → ME
  • 3
    AIMIA FOODS EBT COMPANY LIMITED
    06445002
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 4
    AIMIA FOODS GROUP LIMITED
    - now 05202201 15535123
    EVER 2448 LIMITED - 2005-07-06 01232696, 02519748, 02702481... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 5
    AIMIA FOODS HOLDINGS LIMITED
    06201887
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 6
    AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
    - now 07652548
    HAMSARD 3255 LIMITED - 2013-04-04 02858212, 03056668, 03220676... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-27 ~ now
    CIF 275 - Secretary → ME
  • 7
    AIRLINE SERVICES COMPONENTS LIMITED
    - now 01503647
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 1989-02-23
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    AIRLINE SERVICES HOLDINGS LIMITED
    05211996
    Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-27 ~ dissolved
    CIF 109 - Secretary → ME
  • 9
    AIRLINE SERVICES LIMITED
    - now 01685094
    GIDEAFAME LIMITED - 1983-04-12
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 10
    AIRLINE SERVICES TECHNICS LIMITED
    06721205
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 110 - Secretary → ME
  • 11
    ALPHA TECHNOLOGIES U.K.
    03201980
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 79 - Secretary → ME
  • 12
    AMOT UK HOLDINGS LIMITED
    - now 02509935
    ROPER INDUSTRIES LIMITED
    - 2023-03-15 02509935 06657565
    ROPER TECHNOLOGIES LIMITED - 2015-05-29
    ROPER INDUSTRIES LIMITED - 2015-05-01 06657565
    AMOT INVESTMENTS LIMITED - 1998-10-28
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    CIF 75 - Secretary → ME
  • 13
    AQUAM WATER SERVICES LIMITED
    - now 09527628
    SUPPLY UK HOLDINGS LIMITED - 2015-08-04
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    CIF 17 - Secretary → ME
  • 14
    ARMADA PARKING SERVICES LIMITED
    03791153
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 304 - Secretary → ME
  • 15
    ASPERITY EMPLOYEE BENEFITS GROUP LTD
    - now 07402459
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 127 - Secretary → ME
  • 16
    ASSUREWEB LIMITED
    - now 08445206 03033012
    IPIPELINE LIMITED - 2013-04-11 03033012
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-13 ~ now
    CIF 51 - Secretary → ME
  • 17
    AWS BIDCO LIMITED
    12489298
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 18 - Secretary → ME
  • 18
    AWS FINCO LIMITED
    12647208
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 21 - Secretary → ME
  • 19
    AWS MIDCO LIMITED
    12633652
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 20 - Secretary → ME
  • 20
    AWS TOPCO LIMITED
    12631862
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 19 - Secretary → ME
  • 21
    C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
    - now 07860238
    HELIUM MIRACLE 114 LIMITED - 2012-01-19 01950400, 03405253, 07148040... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 169 - Secretary → ME
  • 22
    CALYPSO SOFT DRINKS LIMITED
    01558995
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 121 - Secretary → ME
  • 23
    CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC
    09705124
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-17 ~ now
    CIF 287 - Secretary → ME
  • 24
    CHASE SOLUTIONS (IRELAND) LTD
    - now 09604527
    ENGAGE SERVICES LIMITED - 2016-03-18 07362435
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 237 - Secretary → ME
  • 25
    CLINISYS EUROPE LIMITED
    - now 06730825
    SUNQUEST EUROPE LIMITED
    - 2022-07-22 06730825 02774580
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 91 - Secretary → ME
  • 26
    CLINISYS GROUP LIMITED
    - now 04341830
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09 01184635, 01233998, 01238892... (more)
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 87 - Secretary → ME
  • 27
    CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
    - now 03095468
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
    - 2022-07-22 03095468
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    CIF 78 - Secretary → ME
  • 28
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
    - now 02774580
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
    - 2022-07-22 02774580
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16 06730825
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 76 - Secretary → ME
  • 29
    CLINISYS SCOTLAND LIMITED
    - now SC065358
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ dissolved
    CIF 71 - Secretary → ME
  • 30
    CLINISYS SOLUTIONS LIMITED
    - now 03477318
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-17 ~ now
    CIF 82 - Secretary → ME
  • 31
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27 08322646, 08881345
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-19 ~ now
    CIF 116 - Secretary → ME
  • 32
    CONTROLPOINT LIMITED
    - now 10500942 06423780, OC379350
    CARRWOOD LIMITED - 2017-01-20
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    CIF 183 - Secretary → ME
  • 33
    COOKE BROS HOLDINGS LIMITED
    - now 05469377
    HALLCO 1187 LIMITED - 2005-11-24 00058189, 00299926, 00668773... (more)
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 34
    COOKE BROS.(TATTENHALL).LIMITED
    00237226
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-11 ~ dissolved
    CIF 119 - Secretary → ME
  • 35
    COTT ACQUISITION LIMITED
    - now 07335813 07335818
    COTT ACQUISITIONS LIMITED - 2010-08-13 07335818
    HAMSARD 3222 LIMITED - 2010-08-11 02858212, 03056668, 03220676... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 136 - Secretary → ME
  • 36
    COTT EUROPE TRADING LIMITED
    - now 02974459
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07 01443124, 01500669, 01525148... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 248 - Secretary → ME
  • 37
    COTT LIMITED
    - now 02186825
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 250 - Secretary → ME
  • 38
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-08 ~ now
    CIF 252 - Secretary → ME
  • 39
    COTT VENTURES UK LIMITED
    09035791
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-12 ~ dissolved
    CIF 118 - Secretary → ME
  • 40
    DAP TECHNOLOGIES LIMITED
    04444629
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 155 - Secretary → ME
  • 41
    DEVONSHIRE TRUSTEES LIMITED
    - now 02400411
    THE TRUSTEE CORPORATION LIMITED
    - 2003-01-20 02400411 02038884
    60 London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-13 ~ now
    CIF 4 - Secretary → ME
  • 42
    DIAMOND AT WORK LIMITED
    04930376
    Squire Sanders (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 266 - Secretary → ME
  • 43
    DOCUMENT & DATA MANAGEMENT LIMITED
    - now 07246193
    CINTAS DOCUMENT MANAGEMENT UK LIMITED - 2011-05-31 04624743
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2019-05-31
    Officer
    2011-08-01 ~ dissolved
    CIF 137 - Secretary → ME
  • 44
    DRAKES GROUP LIMITED
    - now 04486816 02512508
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27 05931508, 05937254, 06042337... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 306 - Secretary → ME
  • 45
    DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
    - now 04477168
    BDBCO NO.579 LIMITED - 2002-11-18 05931508, 05937254, 06042337... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 305 - Secretary → ME
  • 46
    EAGLEMOSS HOLDINGS (UK) LIMITED
    - now 05933574 02843872
    HAMSARD 3022 LIMITED - 2007-02-07 02858212, 03056668, 03220676... (more)
    Premier Place, 2 & A Half Devonshire Square, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,001,100 GBP2018-12-30
    Officer
    2007-05-01 ~ dissolved
    CIF 247 - Secretary → ME
  • 47
    ENGAGE SERVICES (ESL) LIMITED
    - now 07362435
    MARSTON REGULATED SERVICES LIMITED
    - 2021-04-07 07362435
    ENGAGE SERVICES LIMITED
    - 2018-10-01 07362435 09604527
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    CIF 186 - Secretary → ME
  • 48
    ES BROADCAST HIRE LTD
    07976891
    Unit H, Caxton Court, Caxton Way, Watford, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,893,529 GBP2017-07-01 ~ 2018-06-30
    Officer
    2024-01-02 ~ now
    CIF 273 - Secretary → ME
  • 49
    ES BROADCAST LIMITED
    - now 13097814 04614845
    ESB NEWCO LIMITED - 2021-02-15
    Unit H Caxton Court, Caxton Way, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    CIF 25 - Secretary → ME
  • 50
    ES BROADCAST S.I. LIMITED
    - now 12376354
    SUFFUSION LIMITED
    - 2025-07-22 12376354
    BROADCAST EQUIPMENT DISTRIBUTION (UK) LIMITED - 2020-01-15
    Unit H, Caxton Court, Caxton Way, Watford, England
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ now
    CIF 24 - Secretary → ME
  • 51
    ES MEDIA GROUP LIMITED
    - now 04614845
    ES BROADCAST LTD. - 2021-02-15 13097814
    OCTOBER HOUSE LTD - 2009-03-06
    Unit H, Caxton Court, Caxton Way, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,960,130 GBP2018-06-30
    Officer
    2024-01-02 ~ now
    CIF 272 - Secretary → ME
  • 52
    EUROTRUST SERVICES LIMITED
    - now 04868916
    BDBCO NO. 620 LIMITED - 2003-11-20 05931508, 05937254, 06042337... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 279 - Secretary → ME
  • 53
    FARRINGDON MANAGEMENT COMPANY
    - now 01926993
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Officer
    2006-12-04 ~ now
    CIF 1 - Secretary → ME
  • 54
    FIBRIN (HUMBERSIDE) LIMITED
    02272096
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    CIF 228 - Secretary → ME
  • 55
    FILM STORE RENTAL LIMITED
    09510115
    C/o Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    194,255 GBP2018-06-30
    Officer
    2024-01-02 ~ now
    CIF 22 - Secretary → ME
  • 56
    HAMMOND SUDDARDS TRUSTEES LIMITED
    - now 02638982
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-04 ~ now
    CIF 255 - Secretary → ME
  • 57
    HAMSARD 3082 LIMITED
    06286997 02858212, 03056668, 03220676... (more)
    Hammonds Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 390 - Secretary → ME
  • 58
    HAMSARD 3831 LIMITED
    16833423 02858212, 03056668, 03220676... (more)
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    CIF 280 - Secretary → ME
  • 59
    HEYLO HOUSING GROUP LIMITED
    11104403 11403468
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    CIF 29 - Secretary → ME
  • 60
    HEYLO HOUSING GROUP RP LIMITED
    11403468 11104403
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-03-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 61
    HEYLO HOUSING INVESTMENTS RP LIMITED
    11403466 11159014, 11159018, 11222614
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-03-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 62
    HEYLO HOUSING REGISTERED PROVIDER LIMITED
    - now 06573772
    THREE CONDITIONS LTD - 2017-01-25 10663170
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    2022-03-21 ~ now
    CIF 32 - Secretary → ME
  • 63
    HEYLO HOUSING SECURED BOND PLC
    - now 11222614
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21 11159014, 11159018, 11403466
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    CIF 36 - Secretary → ME
  • 64
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-21 ~ now
    CIF 33 - Secretary → ME
  • 65
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21 11159018, 11222614, 11403466
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    CIF 34 - Secretary → ME
  • 66
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21 11159014, 11222614, 11403466
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    CIF 35 - Secretary → ME
  • 67
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    CIF 40 - Secretary → ME
  • 68
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2022-03-21 ~ now
    CIF 41 - Secretary → ME
  • 69
    HH NO.1 HOLDINGS LIMITED
    11908205
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    CIF 39 - Secretary → ME
  • 70
    HH NO.1 NEW HOLDINGS LIMITED
    - now 12905718
    HAMSARD 3590 LIMITED - 2021-01-18 02858212, 03056668, 03220676... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    CIF 42 - Secretary → ME
  • 71
    HH NO.6 HOLDCO LIMITED
    - now 12905853
    HAMSARD 3591 LIMITED - 2020-12-18 02858212, 03056668, 03220676... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    CIF 13 - Secretary → ME
  • 72
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-23 ~ now
    CIF 281 - Secretary → ME
  • 73
    INDICOR CANADA UK LIMITED
    - now 09795648
    ROPER CANADA UK LIMITED
    - 2023-02-28 09795648
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    583,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    CIF 98 - Secretary → ME
  • 74
    INDICOR DENMARK UK LIMITED
    - now 09795636
    ROPER DENMARK UK LIMITED
    - 2023-02-28 09795636
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    CIF 97 - Secretary → ME
  • 75
    INDICOR INTERNATIONAL HOLDING LIMITED
    - now 12081981
    ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28
    HAMSARD 3545 LIMITED - 2019-12-23 02858212, 03056668, 03220676... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 283 - Secretary → ME
  • 76
    INDICOR UK INVESTMENTS LIMITED
    - now 08748564
    ROPER UK INVESTMENTS LIMITED
    - 2023-02-28 08748564
    STRUERS UK SUB LIMITED - 2013-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ now
    CIF 96 - Secretary → ME
  • 77
    INDICOR UK NEWCO 1 LIMITED
    14553055 14553073, 15405846
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 26 - Secretary → ME
  • 78
    INDICOR UK NEWCO 2 LIMITED
    14553073 14553055, 15405846
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    CIF 27 - Secretary → ME
  • 79
    INDICOR UK NEWCO 3 LIMITED
    15405846 14553055, 14553073
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    CIF 282 - Secretary → ME
  • 80
    INFINITIVE SPEECH SYSTEMS UK LIMITED
    - now 04221998
    PINCO 1631 LIMITED - 2001-07-05 01813559, 02816123, 03134383... (more)
    Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 261 - Secretary → ME
  • 81
    INTELLITRANS LIMITED
    - now 03255651
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 80 - Secretary → ME
  • 82
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2013-12-04 ~ dissolved
    CIF 276 - Secretary → ME
  • 83
    INTRAPROMOTE UK LIMITED
    - now 07889151
    HAMSARD 3274 LIMITED
    - 2012-05-01 07889151 02858212, 03056668, 03220676... (more)
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 199 - Secretary → ME
  • 84
    IPIPELINE (TCP) LIMITED
    - now 02172055
    THE COMPUTER PARTNERSHIP LIMITED - 2018-11-16
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-13 ~ now
    CIF 49 - Secretary → ME
  • 85
    IPIPELINE LIMITED
    - now 03033012 08445206
    ASSUREWEB LIMITED - 2013-04-11 08445206
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-13 ~ now
    CIF 50 - Secretary → ME
  • 86
    ITRADENETWORK LIMITED
    - now 06154167
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 156 - Secretary → ME
  • 87
    JAY JUICE LIMITED
    - now 01333601
    I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 88
    LEVVEL.IO LIMITED
    - now 11111829
    HAMSARD 3479 LIMITED - 2018-03-21 02858212, 03056668, 03220676... (more)
    1 Fore Street Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 89
    LOGITECH LIMITED
    SC042330
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,451,034 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-10-17 ~ now
    CIF 101 - Secretary → ME
  • 90
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-29 ~ now
    CIF 105 - Secretary → ME
  • 91
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    CIF 104 - Secretary → ME
  • 92
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    CIF 107 - Secretary → ME
  • 93
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2013-11-08 ~ now
    CIF 130 - Secretary → ME
  • 94
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED
    - 2016-09-29 09840186
    DE FACTO 2213 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    CIF 106 - Secretary → ME
  • 95
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04 04486816
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-08 ~ now
    CIF 129 - Secretary → ME
  • 96
    MARSTON MIDCO LIMITED
    - now 07999470
    HAMSARD 3282 LIMITED - 2012-05-10 02858212, 03056668, 03220676... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 171 - Secretary → ME
  • 97
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493
    HAMSARD 3283 LIMITED - 2012-05-10 02858212, 03056668, 03220676... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ now
    CIF 132 - Secretary → ME
  • 98
    MARSTON TOPCO LIMITED
    - now 07999459
    HAMSARD 3281 LIMITED - 2012-05-10 02858212, 03056668, 03220676... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    CIF 170 - Secretary → ME
  • 99
    MARSTON TRUSTEE (2013) LIMITED
    08391190
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 172 - Secretary → ME
  • 100
    MARSTON TRUSTEES LIMITED
    - now 04410645
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26 05931508, 05937254, 06042337... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 302 - Secretary → ME
  • 101
    MEMNON ARCHIVING SERVICES LIMITED
    - now 09943705
    LMH MEDIA HUB LIMITED - 2023-04-03
    LIQUID MEDIA HUB LIMITED - 2018-02-21
    C/o Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -737,951 GBP2018-06-30
    Officer
    2024-01-02 ~ now
    CIF 23 - Secretary → ME
  • 102
    MILLENNIUM POINT SHARED SERVICES LIMITED
    04942678
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 224 - Secretary → ME
  • 103
    MOTO SIFAM UK LIMITED
    04736041
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 346 - Secretary → ME
  • 104
    MR FREEZE (EUROPE) LIMITED
    - now 06618514
    MR FREEZE UK LIMITED - 2008-08-20
    BRABCO 817 LIMITED - 2008-08-14 05877419, 05877425, 05877430... (more)
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 122 - Secretary → ME
  • 105
    NIRVANA BOND LIMITED
    - now 07302505
    INTERCEDE 2367 LIMITED - 2010-09-07 01674180, 01678668, 01678669... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 106
    NIRVANA EQUITY LIMITED
    - now 07302509
    INTERCEDE 2366 LIMITED - 2010-09-07 01674180, 01678668, 01678669... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 107
    NKK FINANCE LTD
    08479948
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,516,085 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-28 ~ now
    CIF 43 - Secretary → ME
  • 108
    NSL FINANCE LIMITED
    - now 07320939
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14 07320999
    INTERCEDE 2369 LIMITED - 2010-09-15 01674180, 01678668, 01678669... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    CIF 151 - Secretary → ME
  • 109
    NSL INVESTMENTS LIMITED
    - now 07320999
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14 07320939
    INTERCEDE 2368 LIMITED - 2010-09-15 01674180, 01678668, 01678669... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 110
    NSL LIMITED
    - now 06033060 06612099, NF004231
    NCP SERVICES LIMITED - 2009-04-27 06612099
    DE FACTO 1461 LIMITED - 2007-02-21 00178001, 00706520, 01298292... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-04-01 ~ now
    CIF 68 - Secretary → ME
  • 111
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    NCP SERVICES TOPCO LIMITED - 2009-04-27 06612095
    DE FACTO 1484 LIMITED - 2007-04-12 00178001, 00706520, 01298292... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    CIF 154 - Secretary → ME
  • 112
    OVARRO DA HOLDINGS LTD
    - now 03397034 11333889
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10 01774901
    TYNEMARCH HOLDINGS LIMITED - 2018-05-23
    CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
    TYNEMARCH HOLDINGS LIMITED - 2013-02-21
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    CIF 180 - Secretary → ME
  • 113
    OVARRO DA LTD
    - now 01774901
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10 03397034
    TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
    TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    CIF 178 - Secretary → ME
  • 114
    OVARRO GROUP LIMITED
    - now 11865495
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    CIF 185 - Secretary → ME
  • 115
    OVARRO HOLDINGS LTD
    - now 11333889 03397034
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    CIF 184 - Secretary → ME
  • 116
    OVARRO LD LTD
    - now 02959100
    PRIMAYER LIMITED - 2020-03-10
    Ovarro House Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    CIF 179 - Secretary → ME
  • 117
    OVARRO LTD
    - now 08661987
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10 06879601
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    CIF 182 - Secretary → ME
  • 118
    OVARRO TS LTD
    - now 06879601
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10 08661987
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12 01323205
    CSE-SERVELEC 2009 LIMITED - 2010-01-05 01323205
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    CIF 181 - Secretary → ME
  • 119
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2016-10-17 ~ now
    CIF 271 - Secretary → ME
  • 120
    PB HOLDCO LIMITED
    08599277
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2016-10-17 ~ dissolved
    CIF 95 - Secretary → ME
  • 121
    PB MIDCO LIMITED
    08591719 08033745
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2016-10-17 ~ now
    CIF 93 - Secretary → ME
  • 122
    PB TOPCO LIMITED
    08591724
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    2016-10-17 ~ dissolved
    CIF 94 - Secretary → ME
  • 123
    PHILIPS COLLECTION SERVICES LIMITED
    - now 08881345 03517395, 08322646
    HAMSARD 3333 LIMITED
    - 2014-07-01 08881345 02858212, 03056668, 03220676... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 166 - Secretary → ME
  • 124
    PRIMO WATER HOLDINGS UK LIMITED
    - now 07335818
    COTT UK ACQUISITION LIMITED
    - 2020-07-13 07335818 07335813
    COTT UK ACQUISITIONS LIMITED - 2010-08-13 07335813
    HAMSARD 3221 LIMITED - 2010-08-11 02858212, 03056668, 03220676... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-03-11 ~ now
    CIF 123 - Secretary → ME
  • 125
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ now
    CIF 67 - Secretary → ME
  • 126
    QUAYSHELFCO 1208 LIMITED - 2007-05-16 01883240, 01934617, 01947926... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2016-10-17 ~ dissolved
    CIF 90 - Secretary → ME
  • 127
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18 01883240, 01934617, 01947926... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 89 - Secretary → ME
  • 128
    REFRESCO (NELSON) LIMITED
    - now 02234044
    COTT (NELSON) LIMITED
    - 2018-05-22 02234044
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 251 - Secretary → ME
  • 129
    REFRESCO NELSON (HOLDINGS) LIMITED
    - now 03464429
    COTT NELSON (HOLDINGS) LIMITED
    - 2018-05-22 03464429
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-08 ~ dissolved
    CIF 253 - Secretary → ME
  • 130
    REFRESCO PRIVATE LABEL LIMITED
    - now 00340485
    COTT PRIVATE LABEL LIMITED
    - 2018-05-22 00340485
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 249 - Secretary → ME
  • 131
    REFRESCO VENTURES LIMITED
    - now 03610381
    COTT VENTURES LIMITED
    - 2018-05-22 03610381 09038049
    TOTAL WATER SOLUTIONS LTD.
    - 2017-04-11 03610381 09038049
    PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 132
    RESIMANAGEMENT LIMITED
    - now 08155459 09650574
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01 07835975
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15 07835975
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,878 GBP2024-12-31
    Officer
    2023-04-14 ~ now
    CIF 28 - Secretary → ME
  • 133
    REST SUPER (UK) LIMITED
    - now 10365975
    SUPER INVESTMENT MANAGEMENT (UK) LIMITED
    - 2024-07-17 10365975
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,143 GBP2022-06-30
    Officer
    2016-09-20 ~ now
    CIF 274 - Secretary → ME
  • 134
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-04 ~ now
    CIF 126 - Secretary → ME
  • 135
    REYDEL LIMITED
    01740123
    Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 260 - Secretary → ME
  • 136
    RIL HOLDING LIMITED
    10094896
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    223,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    CIF 99 - Secretary → ME
  • 137
    ROPER GERMANY UK LIMITED
    09795638
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    CIF 157 - Secretary → ME
  • 138
    ROPER HOLDINGS LIMITED
    - now 04255134
    BIDEAWHILE 356 LIMITED - 2001-08-16 02748422, 02761635, 02761639... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    CIF 86 - Secretary → ME
  • 139
    ROPER NL1 UK LIMITED
    11726311 11726478
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-09 ~ now
    CIF 295 - Secretary → ME
  • 140
    ROPER NL2 UK LIMITED
    11726478 11726311
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ now
    CIF 296 - Secretary → ME
  • 141
    ROPER RC LIMITED
    13925962
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    CIF 286 - Secretary → ME
  • 142
    ROPER UK 2 LIMITED
    13925916 08179791
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    CIF 285 - Secretary → ME
  • 143
    ROPER UK, LTD
    08179791 13925916
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    CIF 92 - Secretary → ME
  • 144
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 131 - Secretary → ME
  • 145
    ROSSENDALES CORPORATE LIMITED
    - now 06094878
    HALLCO 1435 LIMITED - 2007-03-19 00058189, 00299926, 00668773... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 168 - Secretary → ME
  • 146
    ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
    07180434
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 307 - Secretary → ME
  • 147
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03 01240251
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ now
    CIF 128 - Secretary → ME
  • 148
    ROSSENDALES SEARCH LIMITED
    07250557 07250623
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 308 - Secretary → ME
  • 149
    ROSSENDALES TRAINING LIMITED
    - now 01240251
    ROSSENDALE CB LIMITED - 2007-08-16 01501584
    ROSSENDALES LIMITED - 2003-03-03 01501584
    ROSSENDALE C.B. LIMITED - 1994-03-08 01501584
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 303 - Secretary → ME
  • 150
    ROSSENDALES UK SEARCH LIMITED
    07250623 07250557
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 309 - Secretary → ME
  • 151
    SHE CONSULTANTS LIMITED
    03459498
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-04 ~ now
    CIF 393 - Secretary → ME
  • 152
    SIGNAL CAPITAL LIMITED
    07912211 11130407
    Littlecroft 21 Guildown Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 174 - Secretary → ME
  • 153
    SKRIVANEK PLC
    07623563
    Squire Sanders (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 202 - Secretary → ME
  • 154
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-12-04 ~ now
    CIF 394 - Secretary → ME
  • 155
    SQUIRE PATTON BOGGS PARK LANE LIMITED
    - now 08653895
    SQUIRE SANDERS PARK LANE LIMITED
    - 2014-05-30 08653895
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (5 parents)
    Officer
    2013-08-16 ~ now
    CIF 134 - Secretary → ME
  • 156
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-12-04 ~ now
    CIF 2 - Secretary → ME
  • 157
    SQUIRE SANDERS LIMITED
    - now 09048942
    SQUIRE PATTON BOGGS (UK) LIMITED
    - 2014-05-30 09048942 OC335584
    Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-05-20 ~ now
    CIF 176 - Secretary → ME
  • 158
    SQUIRREL STORAGE LIMITED
    - now 07320101
    FADINGMEMORY LIMITED - 2010-07-29
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-08-01 ~ dissolved
    CIF 138 - Secretary → ME
  • 159
    STAFF TREATS LIMITED
    11705872
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -472,192 GBP2021-06-30
    Officer
    2022-12-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 160
    STOCKPACK LIMITED
    00620367
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 161
    STRUERS LIMITED
    01895693
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2016-10-17 ~ now
    CIF 74 - Secretary → ME
  • 162
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-18 ~ now
    CIF 269 - Secretary → ME
  • 163
    TANN UK LIMITED
    - now 04436961
    HAMSARD 2524 LIMITED - 2002-07-19 02858212, 03056668, 03220676... (more)
    Shaw Lane, Glossop, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 164
    TASK CONSUMER SERVICES LTD
    10038753
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 165
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    CIF 70 - Secretary → ME
  • 166
    TEA UK LIMITED
    - now 03841684
    DARTAM LIMITED - 1999-12-20
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2019-04-26 ~ now
    CIF 52 - Secretary → ME
  • 167
    TECHNOLOG GROUP LIMITED
    - now 03041827
    RJT 195 LIMITED - 1995-11-13 01597471, 01982317, 02101161... (more)
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    CIF 77 - Secretary → ME
  • 168
    TECHNOLOG HOLDINGS LIMITED
    - now 04025830
    TECHNOLOG HOLDINGS LTD
    - 2025-01-13 04025830
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02 02676786, 02786139, 02832192... (more)
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-17 ~ now
    CIF 270 - Secretary → ME
  • 169
    TECHNOLOG LIMITED
    01574170
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 72 - Secretary → ME
  • 170
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21 00178001, 00706520, 01298292... (more)
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 171
    THE FOUNDRY BIDCO NO.2 LIMITED
    - now 09596319 07496060, 07498722
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 172
    THE FOUNDRY HOLDCO LIMITED
    - now 09596009
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 62 - Secretary → ME
  • 173
    THE FOUNDRY HOLDINGS LIMITED
    06711930
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 174
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 175
    THE FOUNDRY MIDCO 3 LIMITED
    - now 09596144
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 176
    THE FOUNDRY MIDCO NO 1 LIMITED
    - now 07496060 07498722, 09596319
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13 07498722
    DE FACTO 1831 LIMITED - 2011-02-21 00178001, 00706520, 01298292... (more)
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 177
    THE FOUNDRY MIDCO NO 2 LIMITED
    - now 07498722 07496060, 09596319
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13 07496060
    DE FACTO 1837 LIMITED - 2011-02-21 00178001, 00706520, 01298292... (more)
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 60 - Secretary → ME
  • 178
    THE FOUNDRY TOPCO LIMITED
    - now 07489462
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21 00178001, 00706520, 01298292... (more)
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 179
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 180
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ now
    CIF 54 - Secretary → ME
  • 181
    THE INTERESTING DRINKS COMPANY LIMITED
    08188470
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-04-26 ~ now
    CIF 53 - Secretary → ME
  • 182
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884 02400411
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2003-02-17 ~ now
    CIF 3 - Secretary → ME
  • 183
    TIP TOP SOFT DRINKS LIMITED
    07638647 01015804
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 184
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049 03610381
    COTT VENTURES LIMITED
    - 2017-04-11 09038049 03610381
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-13 ~ dissolved
    CIF 117 - Secretary → ME
  • 185
    TREE DIST CO (UK) LIMITED
    13925811
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-05-16 ~ now
    CIF 284 - Secretary → ME
  • 186
    TT CALCO LIMITED
    - now 01015804
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18 07638647
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 187
    TWS BIDCO 1 LIMITED
    11963901
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    CIF 244 - Secretary → ME
  • 188
    USON LIMITED
    - now 04039182
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18 01813559, 02816123, 03134383... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-10-17 ~ now
    CIF 85 - Secretary → ME
  • 189
    UTILITEC LIMITED
    - now 01677595 03411545
    CRUDEN BAY PLC - 1997-04-23 03309643
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-17 ~ now
    CIF 73 - Secretary → ME
  • 190
    UTILITEC SERVICES LIMITED
    - now 03411545 01677595
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 81 - Secretary → ME
  • 191
    UTILITY DATA SERVICES LIMITED
    - now 03492015 04346079
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    CIF 83 - Secretary → ME
  • 192
    VERATHON MEDICAL (UK) LTD
    - now 03867024
    DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
    DXU LIMITED - 2003-12-01
    DXU UK LIMITED - 2001-12-28
    ASHSTOCK 1794 LIMITED - 1999-12-06 03349459, 03352002, 03357470... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,042,617 GBP2024-12-31
    Officer
    2016-10-17 ~ now
    CIF 84 - Secretary → ME
  • 193
    VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED
    - now 07647787
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13 02858212, 03056668, 03220676... (more)
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 167 - Secretary → ME
  • 194
    VISTEON ENGINEERING SERVICES LIMITED
    - now 06213888
    AUTOMOTIVE ENGINEERING SERVICES LIMITED
    - 2007-06-14 06213888
    GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-05-16
    31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    CIF 246 - Secretary → ME
  • 195
    VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
    - now 06351852
    XYZ PENSION SCHEME TRUSTEES LIMITED
    - 2007-09-14 06351852
    31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2007-08-23 ~ now
    CIF 245 - Secretary → ME
  • 196
    VISTEON FINANCE LIMITED
    09789493
    31 Springfield Lyons Approach, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    CIF 65 - Secretary → ME
  • 197
    WINSPORT MEDIA LIMITED
    - now 06569146
    WINCOMPARATOR LIMITED
    - 2016-08-10 06569146
    7 Devonshire Square, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2008-04-22 ~ now
    CIF 232 - Secretary → ME
  • 198
    XEXEC LIMITED
    - now 04009440
    KITELAND LIMITED - 2000-06-23
    Third Floor, 1 Dean Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,076,422 GBP2021-06-30
    Officer
    2022-12-08 ~ now
    CIF 30 - Secretary → ME
Ceased 211
  • 1
    04021465 LIMITED - now
    REFRESCO LIMITED - 2018-02-28
    HISTOGRAM LIMITED
    - 2009-08-17 04021465
    Mallard Court, Express Park, Bridgwater, Somerset
    Active Corporate (2 parents)
    Officer
    2000-11-06 ~ 2001-05-09
    CIF 409 - Secretary → ME
  • 2
    10027965 LIMITED
    - now 10027965
    COINFIRM LIMITED
    - 2023-09-20 10027965
    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
    ACL REALISATIONS WORCESTER LIMITED - now
    AMDAC - CARMICHAEL LIMITED
    - 2016-08-17 05170744
    HAMSARD 2756 LIMITED
    - 2004-12-24 05170744 02858212, 03056668, 03220676... (more)
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2009-06-24
    CIF 342 - Secretary → ME
  • 4
    ADFIL LIMITED - now
    LOW & BONAR HULL LIMITED
    - 2019-07-12 03270532
    BONAR LIMITED
    - 2016-11-15 03270532 SC006724
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED
    - 2013-01-03 03270532
    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
    ADM ENERGY PLC - now 11950514, 12615751
    MX OIL PLC - 2019-06-07 09076111, 11950514
    ASTAR MINERALS PLC - 2014-07-24 09076111, 08122930
    PAN PACIFIC AGGREGATES PLC
    - 2012-07-23 05311866 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
    ADP HOLDINGS LIMITED
    - now 04298115
    PINCO 1687 LIMITED - 2001-12-14 01813559, 02816123, 03134383... (more)
    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
    ADP NO.1 LIMITED
    - now 04309934
    PINCO 1693 LIMITED - 2001-12-17 01813559, 02816123, 03134383... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-11-29 ~ 2006-01-10
    CIF 354 - Secretary → ME
  • 8
    AIMIA FOODS LIMITED
    - now 01542173
    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
    AL SHIRA'AA FARMS LIMITED
    09218827
    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
    ALDI OMEGA LIMITED
    05731588
    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 STORES LIMITED
    - now 02321869
    ALDI LIMITED - 1989-02-13 02333320, 06482542
    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 FS UK LIMITED - now
    ALGBRA GROUP LIMITED
    - 2025-07-01 12629086
    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
    ALNAIR TECH LIMITED - now
    PURPLE FROG TEXT LIMITED
    - 2019-06-13 05701500
    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
    ALPINE RACING LIMITED
    - now 01806337
    RENAULT SPORT RACING LIMITED
    - 2021-01-06 01806337
    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
    AMDAC (UK) LIMITED
    - now 05171283
    HAMSARD 2757 LIMITED
    - 2004-11-19 05171283 02858212, 03056668, 03220676... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2012-08-17
    CIF 400 - Secretary → ME
  • 16
    AMF BOWLING PRODUCTS UK LIMITED
    04327003
    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
    ANSYS EUROPE LIMITED - now
    ASN SYSTEMS LIMITED
    - 2004-02-27 03157753
    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
    ARUN SYSTEMS LIMITED
    - now 02559161
    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
    ASENDIA UK LIMITED
    - now 05029372
    LA POSTE UK LIMITED
    - 2013-09-30 05029372
    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
    BAC IMPALLOY LIMITED
    - now 05482132
    IMPALLOY LIMITED
    - 2024-07-01 05482132 15473388
    HAMSARD 2846 LIMITED
    - 2005-06-29 05482132 02858212, 03056668, 03220676... (more)
    Cpt House, Fryers Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2005-06-16 ~ 2025-03-12
    CIF 239 - Secretary → ME
  • 21
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27 02103633, 02856673, 02856677... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 216 - Secretary → ME
  • 22
    BECK ELECTRONICS LIMITED
    - now 01993368
    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
    BFINANCE ACQUISITION LIMITED
    06863386
    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
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804
    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
    BFINANCE HOLDINGS LIMITED
    06863519
    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 INTERNATIONAL LIMITED
    - now 03759626
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21 02638764, 02674363, 02683095... (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 UK LIMITED
    - now 03950214
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05 02638764, 02674363, 02683095... (more)
    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
    BFINANCE US LIMITED
    07791799
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ 2018-11-07
    CIF 163 - Secretary → ME
  • 29
    BIFRANGI UK LIMITED
    - now 04279501
    HAMSARD 2385 LIMITED
    - 2001-11-21 04279501 02858212, 03056668, 03220676... (more)
    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
    BIG CHILL REPUBLIC LIMITED
    07014929
    35 Bow Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ 2011-06-14
    CIF 317 - Secretary → ME
  • 31
    BIRMINGHAM MUSEUMS TRADING LIMITED - now
    THINKTANK TRADING LIMITED
    - 2012-07-10 04221635
    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
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    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
    BONAR NUWAY LIMITED
    - now 03302755
    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
    BONAR PACK CENTRE LIMITED
    - now 03302720
    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
    BONAR PLASTICS LIMITED
    - now 00433710
    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
    BONAR ROTAFORM LIMITED
    - now 01470341
    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
    BONAR SILVER LIMITED
    - now 01535083
    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 SYSTEMS LIMITED
    - now 01951747
    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
    BONAR VENTURES LIMITED
    - now SC029263
    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
    BREAL CONSULTING LIMITED
    07976596
    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
    BRISTOL STREET (NO.1) LIMITED
    - now 03463783 00622158
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
    PINCO 991 LIMITED - 1997-12-08 01813559, 02816123, 03134383... (more)
    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
    BRISTOL STREET (NO.2) LIMITED
    - now 00622158 03463783
    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 FIFTH INVESTMENTS LIMITED
    - now 03092217 00251237, 00694464
    BRISTOL STREET GROUP LIMITED - 2001-06-11 00196467, 00549628, 00640528... (more)
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15 00251237, 00694464
    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
    BRISTOL STREET FLEET SERVICES LIMITED
    - now 01155778
    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 GROUP LIMITED
    - now 03231395 00196467, 00549628, 00640528... (more)
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11 03092217
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03 01813559, 02816123, 03134383... (more)
    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 LIMITED
    - now 00196467
    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
    BRYANSTON 55 LIMITED
    - now SC006724
    BONAR LIMITED
    - 2013-01-03 SC006724 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
    BSH PENSION TRUSTEE LIMITED
    - now 03365822
    PINCO 930 LIMITED - 1997-06-27 01813559, 02816123, 03134383... (more)
    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
    CAPITA LEARNING LIMITED - now
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED
    - 2004-02-13 04968329 02858212, 03056668, 03220676... (more)
    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
    CHANGE ACCOUNT LIMITED
    08425566
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (2 parents)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 144 - Secretary → ME
  • 51
    CHC GLOBAL SEARCH LIMITED - now 05778566, 11359670
    CLIMATE HUMAN CAPITAL (UK) LIMITED
    - 2014-01-27 07027224 05840816
    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
    CLARIANCE LIMITED - now
    BFINANCE NOMINEES LIMITED
    - 2019-06-13 06934444
    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
    COALFIELDS BUSINESS DEVELOPMENT LIMITED
    05098872 OC307666
    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
    COALFIELDS BUSINESS INVESTMENT LIMITED
    05098859
    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
    COLE GROUP LIMITED
    - now 00295696
    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 LIMITED - now
    COLOMBIA GOLD PLC
    - 2010-06-28 05933599
    COLOMBIA GOLD LIMITED
    - 2007-05-31 05933599
    HAMSARD 3020 LIMITED - 2006-10-19 02858212, 03056668, 03220676... (more)
    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
    COMPRESSOR CONTROLS UK LIMITED
    - now 06657565
    INDICOR INDUSTRIES UK LIMITED
    - 2023-05-09 06657565
    ROPER INDUSTRIES UK LIMITED
    - 2023-02-28 06657565 02509935
    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
    CONTENTED COMMUNICATIONS LIMITED
    06049114
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-09-07
    CIF 321 - Secretary → ME
  • 59
    COUNTERMINE TECHNOLOGIES PLC - now
    COUNTERMINE PLC
    - 2010-05-11 05441175
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-03-20
    CIF 339 - Secretary → ME
  • 60
    COWLEY MANAGEMENT SERVICES LIMITED
    07554513
    95 Tabley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2011-04-01
    CIF 396 - Secretary → ME
  • 61
    CREDABILITY LIMITED - now
    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 04413348
    HAMSARD 2516 LIMITED - 2002-07-11 02858212, 03056668, 03220676... (more)
    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
    CSS FIRE VEHICLES LTD - now
    CARMICHAEL SUPPORT SERVICES LIMITED
    - 2018-01-26 05254784
    HAMSARD 2766 LIMITED
    - 2004-12-03 05254784 02858212, 03056668, 03220676... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2009-06-24
    CIF 341 - Secretary → ME
  • 63
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 207 - Secretary → ME
  • 64
    DECANTAE MINERAL WATER LIMITED
    - now 01949922
    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
    DES DECENTRALIZED ENERGY SUPPLY PLC
    07493430
    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
    DOCUSCAN LIMITED
    03240394
    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
    ESHTON OAKFIELD LTD - now
    HAMSARD 3157 LIMITED
    - 2015-03-17 06792955 02858212, 03056668, 03220676... (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
    EURO POKER TOUR LIMITED
    05033402
    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
    FARRINGDON MANAGEMENT COMPANY
    - now 01926993
    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
    FBR CAPITAL MARKETS INTERNATIONAL LTD - now
    FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD.
    - 2010-01-19 03210633
    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
    FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
    07252046
    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
    FORWARD THINKING DEVELOPMENTS LIMITED
    07127460
    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
    FOXBAT ALPHA LIMITED - now
    CIENTIFICA LIMITED
    - 2013-11-04 04573407 06470277, 08189893, 08412392
    HAMSARD 2615 LIMITED - 2003-03-19 02858212, 03056668, 03220676... (more)
    Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2009-10-01
    CIF 316 - Secretary → ME
  • 74
    FRONT ROW PARTNERS LIMITED
    07481285
    100 Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2012-03-01
    CIF 10 - Secretary → ME
  • 75
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27 02103633, 02856673, 02856677... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 215 - Secretary → ME
  • 76
    GATAN U.K. LIMITED
    11720789
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2019-10-29
    CIF 299 - Secretary → ME
  • 77
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    MHAL 6 LIMITED - 2000-09-05 03860257, 03895064, 03927500
    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
    GHK HOLDINGS LIMITED
    - now 02702417
    GMI HOLDINGS LIMITED - 1996-01-10
    QUAYSHELFCO 413 LIMITED - 1992-08-25 01883240, 01934617, 01947926... (more)
    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
    GOLDEN DREAMS MEDIA AND COMMUNICATIONS (UK) COMPANY LIMITED
    08598549
    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
    GOLDTIDE LIMITED - now 04350718
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 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
    GRAFTONGATE INVESTMENTS LIMITED
    05232567
    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 & SOLIHULL INSTITUTE OF TECHNOLOGY
    12189062
    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
    GREEN POWER STATION PLC
    07656247
    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
    HALFORDS MEDIA (UK) LIMITED
    05192712
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2011-07-28
    CIF 392 - Secretary → ME
  • 85
    HANON SYSTEMS UK LIMITED
    - now 08155110
    HALLA VISTEON UK LIMITED
    - 2015-08-13 08155110
    VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2013-05-09
    HAMSARD 3294 LIMITED - 2012-10-26 02858212, 03056668, 03220676... (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
    HIGHGLADE DECORATORS LIMITED
    05191946
    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
    HUMAN CAPITAL RESOURCES PLC
    - now 05840816
    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 LIMITED - now
    HUMMINGBIRD RESOURCES PLC - 2025-07-24
    HUMMINGBIRD RESOURCES LIMITED
    - 2010-12-03 05467327
    HAMSARD 2843 LIMITED
    - 2005-11-03 05467327 02858212, 03056668, 03220676... (more)
    16-19 Eastcastle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2007-02-28
    CIF 337 - Secretary → ME
  • 89
    HYBRIS UK LIMITED
    05679556
    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
    I.D.S. REFRIGERATION LIMITED
    - now 03400691
    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
    IB 2016 LIMITED - now
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED
    - 1996-01-01 SC056962
    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
    IDEAL FINANCE LIMITED - now 06305239
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED
    - 2008-12-15 04280979
    FRIENDLY HOLIDAYS LIMITED
    - 2004-08-19 04280979
    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 00243708
    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 03860257, 03895079, 03927500
    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
    IMPALLOY HOLDINGS LIMITED
    05482729
    Cpt House, Fryers Road, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2025-03-12
    CIF 240 - Secretary → ME
  • 96
    INCORPORATEWEAR LIMITED
    - now 03240384
    RECORD ADVANCE LIMITED
    - 1997-02-24 03240384
    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
    INTELLIGENT LENDING LIMITED - now 04413348
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10 04413348
    FRIENDLY LOANS LIMITED
    - 2008-12-22 04291279
    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
    IPT GROUP PENSION TRUSTEES LIMITED
    03179008
    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
    J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
    - now 05059374 01106314
    HAMSARD 2730 LIMITED
    - 2004-07-29 05059374 02858212, 03056668, 03220676... (more)
    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
    KENPAK (EUROPE) LIMITED
    - now 03353717
    INHOCO 637 LIMITED - 1997-08-14 00633255, 00646234, 01102869... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-05-09
    CIF 408 - Secretary → ME
  • 101
    KEYMORR IMAGING SERVICES LIMITED
    - now 02832526
    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
    KNOLL INTERNATIONAL LIMITED
    - now 01678477
    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
    KORMET LIMITED
    - now 05467345
    HAMSARD 2838 LIMITED
    - 2005-09-27 05467345 02858212, 03056668, 03220676... (more)
    78 Lakes Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2010-10-04
    CIF 386 - Secretary → ME
  • 104
    KTSI (UK) DESIGN CENTRE LIMITED
    09392958
    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
    KWC DVS LIMITED - now 13799164
    DART VALLEY SYSTEMS LIMITED
    - 2022-04-22 01945355
    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
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    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
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    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
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    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
    LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED
    06607794
    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
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 221 - Secretary → ME
  • 111
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 220 - Secretary → ME
  • 112
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    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
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08770132, 08772183
    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
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132, 08772220
    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
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183, 08772220
    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
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    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
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 222 - Secretary → ME
  • 118
    LOW & BONAR UK LIMITED - now SC042653
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 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 HEATHROW LIMITED - now
    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 00937939
    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
    LSG SKY CHEFS UK LIMITED
    - now 02424316
    SKY CHEFS - UK LIMITED
    - 2001-09-24 02424316
    CATERAIR U.K. LIMITED
    - 1996-04-16 02424316
    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
    MARKET SOLUTIONS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now 05379660
    HAMSARD 2814 LIMITED - 2005-05-23 02858212, 03056668, 03220676... (more)
    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 PROPERTY LIMITED
    03296443
    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 SHARED SERVICES LIMITED
    04942678
    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 TRUST
    03227575
    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
    MONEX EUROPE LIMITED
    - now 06014261
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 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 PLC - now
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    MONEX EUROPE HOLDINGS LIMITED
    - 2025-07-23 08091400
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2020-07-22
    CIF 194 - Secretary → ME
  • 127
    MONFX LIMITED
    12206851
    3rd Floor 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ 2020-11-18
    CIF 177 - Secretary → ME
  • 128
    MPT ENVIRONMENTAL
    03686108
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ 2008-02-15
    CIF 366 - Secretary → ME
  • 129
    NATIONAL ALLPARTS LIMITED
    - now 01261700 01371933
    AUTONATION LIMITED
    - 2004-07-26 01261700
    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
    NUNHEMS UK LTD
    11316824
    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
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 203 - Secretary → ME
  • 132
    ODYSSEY VIDEO HOLDINGS LIMITED
    - now 02855506
    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
    ODYSSEY VIDEO LIMITED
    - now 02600715
    15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-10-01
    CIF 330 - Secretary → ME
  • 134
    OFFICE OF THE COMPLAINTS COMMISSIONER
    - now 05171304
    HAMSARD 2760 LIMITED - 2004-08-27 02858212, 03056668, 03220676... (more)
    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
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2019-11-20
    CIF 142 - Secretary → ME
  • 136
    OTTOWAY (BOND ISSUER) UK PLC - now
    CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
    - 2024-07-17 08865013
    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 AVIONICS LIMITED
    - now 01282686
    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
    OXLEY DEVELOPMENTS COMPANY LIMITED
    00376071
    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 LIMITED
    - now 00964834
    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
    OXLEY SYSTEMS LIMITED
    02722946
    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
    PARROT UK LTD
    05480392
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-20 ~ 2017-03-15
    CIF 241 - Secretary → ME
  • 142
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    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
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    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
    PCT LONDON LIMITED - now
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    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
    PELSIS HOLDING (UK) LIMITED
    - now 07017720
    P & L SYSTEMS HOLDING (UK) LIMITED
    - 2014-10-29 07017720
    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
    PELSIS LIMITED
    - now 01576542
    P. & L. SYSTEMS LIMITED
    - 2014-10-24 01576542
    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
    PEST STOP SYSTEMS LIMITED
    08304428
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2020-03-05
    CIF 173 - Secretary → ME
  • 148
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 211 - Secretary → ME
  • 149
    POWER FOR EVER LIMITED
    06025481
    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
    POWER4EVER LIMITED
    06025718
    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
    PREVIEW SERVICES (UK) LTD
    07512506 04624743
    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 (2308 COVENTRY ROAD)
    05966215 05965181
    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 GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04334619, 04334637, 04459408... (more)
    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 GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04334619, 04334637, 04459408... (more)
    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 GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
    04821761 04334619, 04334637, 04459408... (more)
    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 MIDPOINT
    05966222
    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
    QUICKFLANGE UK LIMITED
    06393042
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-11-28
    CIF 263 - Secretary → ME
  • 158
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 208 - Secretary → ME
  • 159
    REDROOM TRADING COMPANY LIMITED
    06945827
    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
    REFRESCO (NELSON) LIMITED - now
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED
    - 2006-05-25 02234044
    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
    REFRESCO DEVELOPMENTS LIMITED
    - now 08445074
    COTT DEVELOPMENTS LIMITED
    - 2018-05-22 08445074
    Citrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2022-05-11
    CIF 125 - Secretary → ME
  • 162
    REFRESCO DRINKS UK LIMITED
    - now 02836071
    COTT BEVERAGES LIMITED
    - 2018-04-27 02836071
    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
    REFRESCO NELSON (HOLDINGS) LIMITED - now
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED
    - 2006-05-30 03464429
    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
    RESOURCE CONVERSION PLC
    - now 07571571 07151125, 07572102
    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 DIGITAL LIMITED - now
    RESTORE SCAN LIMITED - 2019-11-19
    RESTORE 2 LIMITED - 2015-03-13 03035562, 05169780
    CINTAS DOCUMENT MANAGEMENT UK LIMITED
    - 2014-10-07 04624743 07246193
    PREVIEW SERVICES LIMITED - 2011-05-31 07512506
    Village Way, Bilston, Wolverhampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2014-10-07
    CIF 278 - Secretary → ME
  • 166
    RISE COMMUNICATIONS LIMITED
    04557457
    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
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2018-06-19
    CIF 210 - Secretary → ME
  • 168
    RUGBY WORLD CUP 2015 (SERVICES) LIMITED - now
    RUGBY WORLD CUP 2011 LIMITED - 2011-06-16
    RUGBY WORLD CUP 2007 LIMITED
    - 2008-06-03 03000880
    RUGBY WORLD CUP 1999 LIMITED - 1999-12-30
    SPEED 4707 LIMITED - 1995-02-22 00392686, 00838231, 00840174... (more)
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-10-28
    CIF 349 - Secretary → ME
  • 169
    RWC 2011 LIMITED - now
    RWC 2007 LIMITED
    - 2008-06-03 04150252
    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
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20 03770763
    MHAL 3 LIMITED - 2000-06-05 03860257, 03895064, 03895079
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2000-12-20
    CIF 411 - Secretary → ME
  • 171
    SAVOY MEWS MANAGEMENT COMPANY LIMITED
    05145423
    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
    SAVOY MEWS PROPERTY MANAGEMENT LIMITED
    05470684
    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
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - now 05495185 06014261
    SFE FX INVESTORS LIMITED
    - 2012-07-04 05495185
    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
    SCXCT LIMITED
    - now 06598472
    HAMSARD 3127 LIMITED - 2008-07-30 02858212, 03056668, 03220676... (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
    SIGNAL (UK) LIMITED
    - now 08159550
    BRIGHTTAG (UK) LIMITED
    - 2014-06-25 08159550
    1 Park Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2021-01-12
    CIF 187 - Secretary → ME
  • 176
    SML (SR) LIMITED - now
    SPLASH MEDIA LIMITED
    - 2015-01-12 05546675
    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
    SPRING HOTELS LIMITED
    - now 03711413 01306541, 02709797
    DIAL OVER LIMITED
    - 1999-03-25 03711413
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-19 ~ 1999-09-15
    CIF 415 - Secretary → ME
  • 178
    STRUCTURAL MONITORING SYSTEMS PLC
    04834265
    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
    SX ENVIRONMENTAL SUPPLIES LTD
    - now 03226765
    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
    SYNTECO LIMITED
    - now 05021607
    HAMSARD 2711 LIMITED
    - 2004-02-09 05021607 02858212, 03056668, 03220676... (more)
    18 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-22 ~ 2010-05-31
    CIF 351 - Secretary → ME
  • 181
    TARCHA LIMITED
    07760487
    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
    TELEDYNE SCIENTIFIC IMAGING LIMITED - now
    LOUIS U.K. LIMITED
    - 2019-02-14 11722900
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ 2019-02-11
    CIF 298 - Secretary → ME
  • 183
    THINK INSURE LIMITED - now
    FRIENDLY INSURE LIMITED
    - 2008-10-09 04280977
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-08-12 ~ 2004-02-28
    CIF 313 - Secretary → ME
  • 184
    THINKTANK TRUST
    - now 03239119
    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
    TMGH LIMITED
    - now 07264889
    DWSCO 3028 LIMITED - 2010-07-26 03920227, 03923307, 05915919... (more)
    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
    TMS BOND BIDCO LIMITED
    10482476
    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
    TOSS2WIN.COM LIMITED
    05809214
    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
    TOTA INVESTMENTS LIMITED
    07976673 09147981
    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
    TRINITY INTEGRATED SYSTEMS LIMITED
    03527249
    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
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18 03102137, 11977801, 11620095
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED
    - 2002-07-22 03234240
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24 02047711, 04063120, 05114232
    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
    TRUFFLE 7 LIMITED - now
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED
    - 2024-05-01 03507411
    LSG/SKY CHEFS HOLDING EUROPE LIMITED
    - 2000-07-05 03507411
    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
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    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 MONEYPLUS LIMITED
    - now 05831827
    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
    TYNE TEES FINANCE LIMITED
    00760029
    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 WINES UK LIMITED
    - now 06432979
    UNDURRAGA UK LTD
    - 2007-12-12 06432979
    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 (UK) LIMITED
    - now 04413347
    VANE MINERALS LIMITED - 2005-01-27 04573663, 08622777
    THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
    HAMSARD 2508 LIMITED - 2002-05-24 02858212, 03056668, 03220676... (more)
    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
    VERTU FIRST INVESTMENTS LIMITED - now
    BRISTOL STREET FIRST INVESTMENTS LIMITED
    - 2025-04-02 00251237 00694464, 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
    VERTU FOURTH INVESTMENTS LIMITED - now
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    - 2025-04-02 00522856
    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
    VERTU MOTORS (VMC) LIMITED - now 06088556
    BRISTOL STREET THIRD INVESTMENTS LIMITED
    - 2007-04-10 00694464 00251237, 03092217
    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
    VERTU MOTORS CAR LIMITED - now
    MOTOR NATION CAR HYPERMARKETS LIMITED
    - 2022-03-21 01371933
    NATIONAL ALLPARTS LIMITED
    - 2004-07-26 01371933 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
    VIRTUAL MARKETING SERVICES (UK) LTD
    04486907
    1 Bedford Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2020-08-18
    CIF 14 - Secretary → ME
  • 202
    VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED - now
    XYZ PENSION SCHEME TRUSTEES LIMITED
    - 2007-09-14 06351852
    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
    - now 03935326 NF003581
    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
    VTF PROPERTIES LIMITED
    07477076
    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
    WADDINGTON CARTONS LTD
    - now 00529122
    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
    WARMROOF SYSTEMS LIMITED
    03163116
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-03-23
    CIF 319 - Secretary → ME
  • 207
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29 02858212, 03056668, 03220676... (more)
    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
    WESTERN WINES LIMITED
    - now 01480346
    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 LIMITED - now 05569078
    WINNING PITCH PLC
    - 2012-07-13 06287017 05569078
    HAMSARD 3086 LIMITED
    - 2007-11-26 06287017 02858212, 03056668, 03220676... (more)
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-02-25
    CIF 328 - Secretary → ME
  • 210
    YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
    - now 00966310 10789027
    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
    YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
    - now 10789027 00966310
    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.