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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (11 offsprings)
    Officer
    1996-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual (12 offsprings)
    Officer
    1994-08-10 ~ 2015-02-08
    OF - Director → CIF 0
  • 5
    Gardner, Hugh Robert Jotham
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (11 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (29 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 8
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Charles, Simon
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (8 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (31 offsprings)
    Officer
    1996-02-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 14
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (12 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (27 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    1994-08-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MH DIRECTORS LIMITED

Period: 1994-08-10 ~ 2016-08-16
Company number: 02957299
Registered name
MH DIRECTORS LIMITED - Dissolved 02957293
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
1 GBP2015-04-30
Shareholder's fund
1 GBP2016-04-30
1 GBP2015-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 192
  • 1
    18 LINDFIELD GARDENS LIMITED
    04195237 13031021... (more)
    No 2 Lindfield Court, 18 Lindfield Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 106 - Director → ME
  • 2
    5XM LIMITED - now
    PEGASUS PICTURES LIMITED
    - 2014-01-16 03356667
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-15 ~ 2009-04-29
    CIF 191 - Director → ME
  • 3
    ABAL (GOSWELL) LIMITED - now
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    IMAGINATIK HOLDINGS PLC
    - 2006-09-07 05770669
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ 2006-09-07
    CIF 27 - Director → ME
  • 4
    ACCURA HOLDINGS LIMITED - now
    STAGEGRASP LIMITED
    - 1997-03-14 03270901
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    1996-11-25 ~ 1996-11-28
    CIF 161 - Director → ME
  • 5
    ADVANCED LEISURE TECHNOLOGIES PLC - now
    VENUE SOLUTIONS HOLDINGS PLC
    - 2009-12-22 05615795
    38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ 2005-12-12
    CIF 35 - Director → ME
  • 6
    ALBION CHEMICAL PARTNERS LIMITED
    04139526
    3 The Green, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-01-11
    CIF 111 - Director → ME
  • 7
    ALBION DISTILLATION SERVICES LIMITED
    05262176
    C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 62 - Nominee Director → ME
  • 8
    ALEX ANIMATION LIMITED
    06289203
    2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ 2008-05-07
    CIF 9 - Director → ME
  • 9
    ALPHA PLUS EDUCATION LIMITED - now
    DUNCARY 5 LIMITED
    - 2004-11-23 05290340 07014707... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-11-18 ~ 2004-11-18
    CIF 57 - Nominee Director → ME
  • 10
    AMP 1 LIMITED
    05265068
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    CIF 60 - Nominee Director → ME
  • 11
    ANGLO-EUROPEAN RESOURCING LIMITED - now
    HUME INTERNATIONAL RESOURCING LIMITED
    - 2007-11-12 06384680
    3rd Floor 85 Great Eastern Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 184 - Director → ME
  • 12
    APOLLO LIFTS HOLDINGS LIMITED
    05062583
    Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-03-03 ~ 2004-03-29
    CIF 67 - Director → ME
  • 13
    ARTEVEA DIGITAL LIMITED - now
    SIMOCO DIGITAL UK LIMITED - 2005-11-28
    TEVEA LIMITED
    - 2002-04-22 04374089
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2002-02-14 ~ 2002-04-22
    CIF 91 - Director → ME
  • 14
    ASL TECHNOLOGY HOLDINGS LTD. - now
    APRICOT TRADING LIMITED
    - 2011-02-15 06403571
    EMELROPE LIMITED
    - 2008-03-05 06403571
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2008-03-25
    CIF 183 - Director → ME
  • 15
    ASPECT EDUCATION LIMITED - now
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED
    - 2001-01-22 04053877
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2000-08-11 ~ 2000-08-18
    CIF 112 - Director → ME
  • 16
    ASPECT EDUCATION UK LIMITED
    04280452 04053877... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (9 parents)
    Officer
    2001-09-03 ~ 2001-09-03
    CIF 99 - Director → ME
  • 17
    ASPECT EDUCATIONAL SERVICES LIMITED
    04280446 04280452... (more)
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (9 parents)
    Officer
    2001-09-03 ~ 2001-09-03
    CIF 98 - Director → ME
  • 18
    ATG HOLDINGS LIMITED - now
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    DERRINGFIELD LIMITED
    - 2008-10-03 06521301
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-07-23
    CIF 3 - Nominee Director → ME
  • 19
    AUTOQUAKE LIMITED
    05539279
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    CIF 38 - Director → ME
  • 20
    BEAM.TV LIMITED - now
    THE MAGIC HOLDING COMPANY LIMITED
    - 2003-04-18 03605151
    PORTWISH LIMITED
    - 1998-08-12 03605151
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-08-10 ~ 1998-08-27
    CIF 141 - Director → ME
  • 21
    BG CREDIT LIMITED - now
    BG TRAINING LIMITED
    - 2014-02-25 04542372 07255914
    3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (13 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 83 - Director → ME
  • 22
    BG EMPLOYEE BENEFIT TRUSTEE LIMITED - now
    BG CAREERS LIMITED - 2015-08-18
    SWIFTBECK LIMITED
    - 2002-09-23 04379751
    3rd Floor, Imperial House, North Street, Bromley, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2002-09-23
    CIF 86 - Director → ME
  • 23
    BIKE INSURER SERVICES LIMITED
    - now 05319649
    BIKEINSURERSERVICES.COM LIMITED
    - 2004-12-30 05319649
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-03-16
    CIF 52 - Nominee Director → ME
  • 24
    BIRMINGHAM STOPPER LIMITED - now
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED
    - 1997-11-19 03401000
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (19 parents)
    Officer
    1997-11-06 ~ 1997-11-17
    CIF 148 - Director → ME
  • 25
    BIS (INTERNATIONAL) LIMITED
    03073267
    12 Rossway Drive, Bushey, England
    Active Corporate (8 parents)
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 173 - Director → ME
  • 26
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED
    - 2002-07-25 04171692
    ANGLOBRIDGE LIMITED
    - 2001-03-08 04171692
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-07 ~ 2001-03-09
    CIF 107 - Director → ME
  • 27
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449
    STURCKE ONE LIMITED
    - 2001-03-08 04159449
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-02-13 ~ 2001-03-09
    CIF 108 - Director → ME
  • 28
    BMG AGENCY LIMITED - now
    BRUNO RIMINI (FURNITURE) LIMITED
    - 2015-11-02 04662722
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-11 ~ 2003-08-26
    CIF 80 - Director → ME
  • 29
    BOND WORTH LIMITED
    05028461
    Townsend Works, Puxton Lane, Kidderminster, Worcestershire
    Active Corporate (10 parents)
    Officer
    2004-01-28 ~ 2004-01-28
    CIF 68 - Nominee Director → ME
  • 30
    BOX-IT OUTSOURCING LIMITED - now
    STORTEXT FM LIMITED
    - 2011-06-01 05334086
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2005-02-18
    CIF 51 - Director → ME
  • 31
    BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED - now
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITED - 2009-02-26
    ALBION INORGANIC CHEMICALS LIMITED
    - 2004-10-20 04237290 00915516... (more)
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2001-07-28
    CIF 104 - Nominee Director → ME
  • 32
    BRENNTAG UK AND IRELAND LIMITED - now
    WOODLAND 5 LIMITED - 2009-03-13
    ALBION CHEMICAL HOLDINGS LIMITED
    - 2009-02-11 04253887
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 100 - Director → ME
  • 33
    BRENNTAG UK GROUP LIMITED - now
    ALBION GROUP LIMITED
    - 2009-02-11 04253894
    WOODLAND 1 LIMITED
    - 2001-07-23 04253894 05278002... (more)
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 101 - Director → ME
  • 34
    BRENNTAG UK LIMITED - now
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED
    - 2004-12-14 05262170 NF004134... (more)
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 61 - Nominee Director → ME
  • 35
    BRIDGEMAN INTERNATIONAL LIMITED
    06340005
    1 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ 2007-08-23
    CIF 189 - Director → ME
  • 36
    CAMPAIGN POSTERS LIMITED
    04654916 02627262
    2 Swan Road, Woolwich, London
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2003-02-03
    CIF 81 - Director → ME
  • 37
    CARNABY FEATURE FILMS PLC
    05685996
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2006-01-24
    CIF 29 - Director → ME
  • 38
    CARNABY FILM PRODUCTIONS PLC
    06230333
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ 2007-04-27
    CIF 12 - Director → ME
  • 39
    CARNABY INTERNATIONAL FILMS PLC
    06371365
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 187 - Director → ME
  • 40
    CARNABY INTERNATIONAL LIMITED - now
    CARNABY INTERNATIONAL PLC
    - 2024-09-02 04969597
    80 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-19 ~ 2003-11-19
    CIF 70 - Nominee Director → ME
  • 41
    CARNABY MEDIA PLC
    05368153
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ 2005-04-27
    CIF 50 - Director → ME
  • 42
    CARNABY PICTURES PLC - now
    CARNABY PICTURES LIMITED
    - 2003-03-21 04468498
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-25 ~ 2003-02-21
    CIF 88 - Director → ME
  • 43
    CB IMPORTS GROUP LIMITED - now
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2007-12-11
    CIF 182 - Director → ME
  • 44
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC
    - 2018-04-25 05120150
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 66 - Director → ME
  • 45
    CGG DATA MANAGEMENT (UK) LIMITED - now
    FUGRO DATA SOLUTIONS LIMITED
    - 2013-05-20 05583527
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 36 - Director → ME
  • 46
    CHESS MAGAZINE HOLDINGS LIMITED
    03764357
    173 College Road, Liverpool, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-29 ~ 1999-04-30
    CIF 129 - Director → ME
  • 47
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 73 - Nominee Director → ME
  • 48
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 75 - Nominee Director → ME
  • 49
    CHG BRANDS LIMITED - now
    CHG 4 LIMITED
    - 2004-07-16 04918550 04918543... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 74 - Nominee Director → ME
  • 50
    CHINA INFONET LIMITED
    03330817
    25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (5 parents)
    Officer
    1997-03-10 ~ 1997-03-10
    CIF 155 - Director → ME
  • 51
    CINESERVE LIMITED
    03473103
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    CIF 146 - Director → ME
  • 52
    CITY AND COUNTRY HOTELS LIMITED - now
    10 MANCHESTER STREET (LONDON) LIMITED
    - 2009-07-17 05400112
    FILEVISION LIMITED
    - 2005-03-29 05400112
    11 Berkeley Street, 2nd Floor, London
    Active Corporate (4 parents)
    Officer
    2005-03-21 ~ 2005-04-01
    CIF 49 - Director → ME
  • 53
    COMPACT COLLECTIONS LIMITED
    03174777
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-03-13 ~ 1996-03-19
    CIF 170 - Director → ME
  • 54
    COUNTERPOINT FILMS LIMITED
    03183372
    53 St Georges Avenue, London
    Active Corporate (4 parents)
    Officer
    1996-04-09 ~ 1996-04-09
    CIF 168 - Director → ME
  • 55
    COUNTRY INNS MANAGEMENT LIMITED - now
    SUMMER WINE MANAGEMENT LIMITED
    - 2012-01-17 05633558
    Swp Chartered Accountants, Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 31 - Nominee Director → ME
  • 56
    CROSSING O'SULLIVAN LIMITED
    04313257
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2001-10-30
    CIF 96 - Director → ME
  • 57
    CS (BRIXTON) LIMITED
    05486334
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2005-06-21 ~ 2005-06-30
    CIF 41 - Director → ME
  • 58
    CS (EXETER) LIMITED
    05500963
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (22 parents)
    Officer
    2005-07-06 ~ 2005-07-19
    CIF 39 - Director → ME
  • 59
    DAKTARI PRODUCTIONS LIMITED
    04813776
    80 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2003-06-27 ~ 2003-10-31
    CIF 78 - Director → ME
  • 60
    DAVID P KELLY PRODUCTIONS LIMITED
    03943147
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-09
    CIF 118 - Director → ME
  • 61
    DIGITAL RIGHTS GROUP LIMITED - now
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
    - 2006-12-01 05978061
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-10-25 ~ 2006-11-07
    CIF 21 - Director → ME
  • 62
    DOUBLE NEGATIVE HOLDINGS LIMITED - now
    ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
    ROCKETSHIP LIMITED - 2002-01-29
    FASTEVEN LIMITED
    - 1998-09-14 03558668
    160 Great Portland Street, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1998-06-30 ~ 1998-09-01
    CIF 143 - Director → ME
  • 63
    E.T. TRAVEL LIMITED
    03039819
    The Linen House 253 Kilburn Lane, London
    Active Corporate (20 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    CIF 176 - Director → ME
  • 64
    EPASSI UK LIMITED - now
    INCORPORE LIMITED
    - 2023-11-23 03997432
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    CIF 116 - Director → ME
  • 65
    EXECUTIVE AND BUSINESS RELOCATION LIMITED
    04409345
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ 2002-04-04
    CIF 90 - Director → ME
  • 66
    FARLEIGH PROPERTIES LIMITED
    06383552
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (15 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 185 - Director → ME
  • 67
    FLOWERSCORP UK 3 LIMITED - now
    0800 FLOWERS LIMITED
    - 2013-03-13 06687435 02933442
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ 2008-09-30
    CIF 180 - Director → ME
  • 68
    FORMULA ONE ADMINISTRATION LIMITED - now
    FORMULA ONE MANAGEMENT LIMITED
    - 1999-05-27 03737094 01545332... (more)
    PETARA (LONDON) LIMITED
    - 1999-03-18 03737094 03625666
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-03-17 ~ 1999-03-19
    CIF 132 - Director → ME
  • 69
    FRAGILE FILMS LIMITED
    03295976 02213581
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 157 - Director → ME
  • 70
    FUGRO ROBERTSON HOLDINGS LIMITED - now
    ROBERTSON RESEARCH HOLDINGS LIMITED
    - 2004-01-26 03120332
    DISKBYTE LIMITED
    - 1996-02-14 03120332
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    1995-11-30 ~ 1996-02-21
    CIF 171 - Director → ME
  • 71
    GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED
    05418708
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-08 ~ 2005-04-08
    CIF 48 - Director → ME
  • 72
    GOLDCREST FILMS INTERNATIONAL LIMITED
    03108132
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1995-09-25 ~ 1995-09-28
    CIF 172 - Director → ME
  • 73
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1999-12-03 ~ 2000-02-04
    CIF 123 - Director → ME
  • 74
    HARCOURT HOLDINGS LIMITED
    05834961
    28 Attimore Road, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2006-06-01
    CIF 25 - Director → ME
  • 75
    HCL SOCIAL CARE LIMITED - now
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED
    - 2001-10-11 03710864
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (31 parents)
    Officer
    1999-02-04 ~ 1999-04-21
    CIF 135 - Director → ME
  • 76
    HOLDTREE LIMITED - now
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241
    FORMULA ONE SERVICES LIMITED
    - 1997-05-16 03293241 04202765
    FORMULA 1 HOLDINGS LIMITED
    - 1997-03-17 03293241
    FORMULA 1 SERVICES LIMITED
    - 1997-01-29 03293241
    6 Princes Gate, London
    Dissolved Corporate (30 parents)
    Officer
    1996-12-11 ~ 1998-09-23
    CIF 158 - Director → ME
  • 77
    HOW TO TV HOLDINGS LIMITED
    06269359
    Rdp Newmans Llp, 373-375 Station Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2007-06-07
    CIF 10 - Nominee Director → ME
  • 78
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED - now
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-16 ~ 2004-12-22
    CIF 53 - Director → ME
  • 79
    HYPERION CAPITAL LTD - now
    HYPERION CAPITAL PARTNERS LIMITED
    - 2011-08-15 06065335
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-24 ~ 2007-04-16
    CIF 17 - Director → ME
  • 80
    I D DISTRIBUTION LIMITED
    05191759
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2004-07-28 ~ 2004-08-04
    CIF 64 - Director → ME
  • 81
    I M N LIMITED
    03854765
    29th Floor, Canary Wharf1 Canada Square, London
    Liquidation Corporate (10 parents)
    Officer
    2000-03-25 ~ 2000-03-30
    CIF 117 - Director → ME
  • 82
    ICON FILM DISTRIBUTION LIMITED
    03645630
    10 John Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    CIF 139 - Director → ME
  • 83
    ICON HOME ENTERTAINMENT LIMITED - now
    GOLDEN PRODUCTIONS LIMITED
    - 1999-09-09 03199944
    16 Soho Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 167 - Director → ME
  • 84
    IESA-UK LIMITED
    04871271
    Carlton House, 19 West Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-08-19 ~ 2003-09-26
    CIF 76 - Director → ME
  • 85
    IGLU.COM HOLIDAYS LIMITED - now
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED
    - 2010-01-13 06302323
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2007-10-30
    CIF 7 - Director → ME
  • 86
    INSPECS HOLDINGS LIMITED
    06383565
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 186 - Director → ME
  • 87
    INTERMEDIA FILM DEVELOPMENT LIMITED
    03598691
    37 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-10 ~ 1998-07-10
    CIF 142 - Director → ME
  • 88
    INTERMEDIA FILM DISTRIBUTION LIMITED
    03257230 05318020
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-10-01 ~ 1996-10-01
    CIF 164 - Director → ME
  • 89
    INTERMEDIA FILMS (HS) LIMITED
    03693549
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-01-05 ~ 1999-01-05
    CIF 137 - Director → ME
  • 90
    INTERMEDIA FILMS (JDP) LIMITED
    03415520
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-07-31 ~ 1997-07-31
    CIF 151 - Director → ME
  • 91
    IPC INTERNATIONAL CORPORATION (UK) LIMITED
    05551557
    C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2005-09-10
    CIF 37 - Director → ME
  • 92
    IPS GROUP SERVICES LIMITED - now
    SST HOLDINGS LIMITED - 2017-08-08
    IPS GROUP LONDON LIMITED
    - 2017-08-08 06367705
    12 Haydon Park Road, London
    Active Corporate (7 parents)
    Officer
    2007-09-11 ~ 2007-09-12
    CIF 188 - Director → ME
  • 93
    JAFVANS LIMITED
    03348707
    400 Northolt Road, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-04 ~ 1997-04-28
    CIF 154 - Director → ME
  • 94
    JUSTICECARE SOLUTIONS LIMITED - now
    THE SQUARE ROOTS CONSULTANCY LIMITED - 2006-03-23
    DUNCARY 6 LIMITED
    - 2005-09-21 05464608 11208800... (more)
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 44 - Director → ME
  • 95
    KALSEP UK LIMITED
    05449538
    Unit 13 Block B, Westpark 26, Wellington, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2005-05-11
    CIF 45 - Director → ME
  • 96
    KEESING'S WORLDWIDE LIMITED
    03446379
    28a Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-08 ~ 1997-11-18
    CIF 149 - Director → ME
  • 97
    KEY SPORTS MANAGEMENT LTD - now
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED
    - 2002-05-21 03708015
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Officer
    1999-02-04 ~ 1999-02-18
    CIF 134 - Director → ME
  • 98
    KNIGHT HALL AGENCY LTD - now
    THE ROD HALL AGENCY LIMITED
    - 2011-05-27 03372994
    Lower Ground Floor, 7 Mallow Street, London
    Active Corporate (6 parents)
    Officer
    1997-05-19 ~ 1997-05-19
    CIF 153 - Director → ME
  • 99
    KRAKEN SERVICES UK LIMITED
    04684282
    1st Floor Dominican House, 4 Priory Court, Pilgrim Street Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ 2003-03-03
    CIF 79 - Nominee Director → ME
  • 100
    LIME STREET PRODUCTIONS LIMITED
    03045163
    Old St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-04-12 ~ 1995-04-13
    CIF 175 - Director → ME
  • 101
    LINEVIEW GROUP LIMITED - now
    OPTIMUMFX LIMITED
    - 2023-09-28 03895546
    Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-12-16 ~ 2000-03-01
    CIF 122 - Director → ME
  • 102
    LM INVESTMENTS LIMITED - now
    MARLEV LIMITED
    - 2001-01-25 04139516
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-11 ~ 2001-01-11
    CIF 110 - Director → ME
  • 103
    LONDON GROUP PROJECTS LIMITED - now
    HANSCOMB LONDON LIMITED
    - 2000-02-09 03920092
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2000-02-01 ~ 2000-02-09
    CIF 120 - Director → ME
  • 104
    LONG MARCH PRODUCTIONS LIMITED
    03279650
    25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-19
    CIF 163 - Director → ME
  • 105
    LPM ACQUISITIONS LIMITED
    05995125
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2006-11-20
    CIF 19 - Director → ME
  • 106
    MACKONOCHIE ASSOCIATES LIMITED
    04194903
    Edelman House 1238 High Road, Whetstone, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 105 - Director → ME
  • 107
    MAGENTA PROPERTY & INVESTMENTS LIMITED
    06257070
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 11 - Director → ME
  • 108
    MARKETPLACE APPOINTMENTS LIMITED - now
    MARKETPLACE I.T. RECRUITMENT LIMITED - 2006-06-28
    MARKETPLACE IT LIMITED
    - 2001-02-28 03785972
    DYLAN TRADING LIMITED
    - 1999-07-02 03785972
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 2000-08-02
    CIF 125 - Director → ME
  • 109
    MARKETPLACE GROUP LIMITED - now
    GALAXYDEAL LIMITED
    - 1999-04-14 03735071
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-12 ~ 1999-04-13
    CIF 131 - Director → ME
  • 110
    MARKETPLACE HUMAN RESOURCES LIMITED
    03735068
    Wren House, 19-23 Exchange Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    1999-04-12 ~ 1999-04-13
    CIF 130 - Director → ME
  • 111
    MAYPOLE GROUP PLC - now
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC
    - 2006-01-26 04956834
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-07 ~ 2003-11-07
    CIF 71 - Nominee Director → ME
  • 112
    MCKINNEY MACARTNEY MANAGEMENT LIMITED
    03291044
    Gable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (6 parents)
    Officer
    1996-12-06 ~ 1996-12-17
    CIF 159 - Director → ME
  • 113
    MEDICAL INSTRUMENTATION 123 LIMITED - now
    FINSBURY SURGICAL LIMITED
    - 2010-04-19 06498499
    Unit 1 Wylcut-house, Petre Street, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-08 ~ 2008-02-13
    CIF 179 - Director → ME
  • 114
    MERCURY STUDIOS GROUP LIMITED - now
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED
    - 2020-12-01 06165859 03313802
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-04-27
    CIF 13 - Director → ME
  • 115
    MERCURY STUDIOS HOLDINGS LIMITED - now
    EAGLE ROCK HOLDINGS LIMITED
    - 2020-12-01 04353249
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2002-01-15
    CIF 93 - Director → ME
  • 116
    MERCURY STUDIOS VISION LIMITED - now
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED
    - 2000-08-23 04027468
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    CIF 113 - Director → ME
  • 117
    MERMAID FILMS LIMITED
    03724789
    Mia Casa, North Pool Road, Redruth, England
    Active Corporate (5 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    CIF 133 - Director → ME
  • 118
    MH PARTNERSHIP SERVICES LIMITED - now
    MARRIOTT HARRISON LIMITED
    - 2012-02-23 04323978 OC372774
    11 Staple Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2009-05-05
    CIF 190 - Director → ME
  • 119
    MILKWOOD FILMS LIMITED
    03543719
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 1998-04-03
    CIF 145 - Director → ME
  • 120
    MK PARTNERSHIP LIMITED
    05437275
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-04-27
    CIF 47 - Director → ME
  • 121
    MUST BE LOVE LIMITED - now
    MUST BE LOVE PLC - 2007-09-06
    HELEN O'TROY PLC
    - 2000-03-29 03702060
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1999-01-27 ~ 1999-01-27
    CIF 136 - Director → ME
  • 122
    MYHEALTHCHECKED PLC - now
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED
    - 2008-12-17 06573154
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 2 - Nominee Director → ME
  • 123
    MYVITALITY LIMITED
    05497013
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2005-07-01
    CIF 40 - Director → ME
  • 124
    NASSTAR SERVICES LIMITED - now
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC
    - 2020-03-10 05623736 04518906... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    CIF 34 - Director → ME
  • 125
    NORDBAELT YACHTS LIMITED
    04852164
    The Tun House, 16a High Street, Whitwell, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 77 - Nominee Director → ME
  • 126
    NOTTING HILL PICTURES LIMITED
    03176494
    10 Orange Street, London
    Active Corporate (5 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 169 - Director → ME
  • 127
    O & G INVESTMENTS LIMITED
    06333235
    27/32 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ 2008-03-04
    CIF 5 - Director → ME
  • 128
    ONLINE TRAVEL CORPORATION LIMITED - now
    OTCTRAVEL.COM PLC
    - 2000-05-02 03907266
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-01-11 ~ 2000-01-11
    CIF 121 - Director → ME
  • 129
    ONRELAY LIMITED - now
    PALM RELAY LIMITED
    - 2000-11-23 04006093
    70 Dowdeswell Close, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2000-05-26
    CIF 115 - Director → ME
  • 130
    OPUS 1 SOFTWARE LIMITED - now
    WANNA INSURE LIMITED
    - 2008-08-26 05468246 06414297
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-01 ~ 2005-06-01
    CIF 43 - Director → ME
  • 131
    ORCHARD SCHOOL LIMITED
    05628365
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 32 - Director → ME
  • 132
    ORCHARD SCHOOL PROPERTIES LIMITED
    05628392
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 33 - Director → ME
  • 133
    PANTHER FINANCIAL MANAGEMENT LIMITED - now
    THE PANTHER GROUP LIMITED
    - 2012-04-25 05929694
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-08 ~ 2007-03-02
    CIF 23 - Director → ME
  • 134
    PANTHER TELEMARKETING LIMITED
    06077886
    Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-03-02
    CIF 16 - Director → ME
  • 135
    PARGOLD HOLDINGS LIMITED
    05439093
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-05-31
    CIF 46 - Director → ME
  • 136
    PASSAGEWAY COMPANY SERVICES LIMITED
    04319199
    Flat 75 Ashmead House, Homerton Road, London
    Active Corporate (7 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 94 - Director → ME
  • 137
    PATHE (JET LAG) LIMITED
    04306529
    5 Carnaby Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-17 ~ 2001-10-17
    CIF 97 - Director → ME
  • 138
    PATHE ENTERTAINMENT LIMITED - now
    PATHE FILM ENTERTAINMENT LIMITED
    - 1999-09-20 03813662
    5 Carnaby Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 1999-09-09
    CIF 124 - Director → ME
  • 139
    PATHE FUND LIMITED
    03407564
    5 Carnaby Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    CIF 152 - Director → ME
  • 140
    PATHE PICTURES LIMITED
    03323271
    6 Ramillies Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-19 ~ 1997-02-19
    CIF 156 - Director → ME
  • 141
    PATHE SLATE LIMITED - now
    PATHE (MAX) LIMITED
    - 2005-02-09 04317716
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2001-11-06 ~ 2001-11-06
    CIF 95 - Director → ME
  • 142
    PETARA (LONDON) LIMITED - now
    FORMULA ONE MANAGEMENT LIMITED - 1999-03-18
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED
    - 1998-09-28 03625666 01545332... (more)
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    1998-08-27 ~ 1998-09-23
    CIF 140 - Director → ME
  • 143
    PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED
    - 1995-02-02 02985190
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    1994-11-25 ~ 1995-01-31
    CIF 178 - Director → ME
  • 144
    PL 2 REALISATIONS (2020) LIMITED - now
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED
    - 2005-12-14 05651526
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 30 - Director → ME
  • 145
    PLANET AFRYCA LIMITED
    03794700
    39 Woodland Way, Marlow, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 126 - Director → ME
  • 146
    PRIVET H LIMITED - now
    HWA GROUP LIMITED
    - 2011-08-22 06498494
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-08 ~ 2008-03-03
    CIF 192 - Director → ME
  • 147
    PROBABILITY LIMITED - now
    PROBABILITY PLC
    - 2014-05-02 05830059
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-26 ~ 2006-06-12
    CIF 26 - Director → ME
  • 148
    PROVEN HOLDINGS LIMITED - now
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1997-11-11 ~ 1997-11-14
    CIF 147 - Director → ME
  • 149
    RDL CORPORATION LIMITED - now
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED
    - 2010-10-28 06302328
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-07-04 ~ 2007-10-31
    CIF 8 - Director → ME
  • 150
    REALM GROUP LIMITED - now
    GUARDHALF LIMITED
    - 1997-08-11 03266799
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-11-25 ~ 1997-01-31
    CIF 160 - Director → ME
  • 151
    RED LION CEMENT LIMITED - now
    THE LITTLE PRODUCTION COMPANY LIMITED
    - 2004-04-08 03281721
    25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (5 parents)
    Officer
    1996-11-21 ~ 1996-11-22
    CIF 162 - Director → ME
  • 152
    REDCLIFF LIMITED - now
    RASSAM LIMITED
    - 2004-12-14 05305375
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 54 - Nominee Director → ME
  • 153
    RICHMOND & TWICKENHAM TIMES LIMITED
    03776133
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1999-05-19 ~ 1999-05-28
    CIF 128 - Director → ME
  • 154
    RISK TRANSFER INSURANCE MANAGEMENT LIMITED
    05917809
    The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 24 - Director → ME
  • 155
    ROBERTSON GEOSPEC INTERNATIONAL LIMITED - now
    ROBERTSON GEOSPEC LIMITED
    - 1998-12-08 03558882
    FEELHAVEN LIMITED
    - 1998-09-01 03558882
    Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England
    Active Corporate (23 parents)
    Officer
    1998-06-18 ~ 1998-09-25
    CIF 144 - Director → ME
  • 156
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - now
    DUNCARY LIMITED
    - 2004-01-26 05019270 05045379... (more)
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2004-01-19 ~ 2004-01-21
    CIF 69 - Nominee Director → ME
  • 157
    S I TRUSTEE LIMITED
    04477644
    30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 87 - Director → ME
  • 158
    SCION FINANCIAL PARTNERS LIMITED - now
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
    - 2002-10-22 04149681
    3rd Floor 47 Beak Street, London, England
    Active Corporate (12 parents)
    Officer
    2001-01-29 ~ 2001-01-29
    CIF 109 - Director → ME
  • 159
    SCITECH PROGRAMMES LIMITED
    - now 05301759
    MH 1608 LIMITED
    - 2004-12-22 05301759 05303932
    10 Bailiffs Close, Axbridge, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-01-07
    CIF 56 - Nominee Director → ME
  • 160
    SEEBECK 133 LIMITED - now
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    SEEBECK 133 LIMITED - 2016-05-03
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2006-11-20
    CIF 20 - Nominee Director → ME
  • 161
    SENAD HOLDINGS LIMITED - now
    DUNCARY 4 LIMITED
    - 2004-11-08 05271236 05575720... (more)
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 59 - Director → ME
  • 162
    SENATE FILM LIMITED
    05227480
    C/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ 2004-09-10
    CIF 63 - Director → ME
  • 163
    SENATE PRODUCTIONS LIMITED - now
    SENATE VISUAL EFFECTS LIMITED
    - 2004-10-01 05127178
    C/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2004-05-18
    CIF 65 - Director → ME
  • 164
    SHELLSHOCKED PICTURES LIMITED - now
    DECREEZOOM LIMITED
    - 1996-09-30 03246966
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1996-09-18 ~ 1996-09-19
    CIF 165 - Director → ME
  • 165
    SHEPPERTON STUDIOS LIMITED - now
    INVESTGEM LIMITED
    - 1995-02-02 02974333
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1994-11-25 ~ 1994-12-28
    CIF 177 - Director → ME
  • 166
    SMI GROUP LIMITED - now
    SMI (GROUP) LIMITED - 2016-12-02
    SMI MILSATCOM LIMITED - 2015-01-13
    SMI GROUP LIMITED
    - 2014-10-24 03779287 09265507
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-03-06
    CIF 127 - Director → ME
  • 167
    SMP DIGITAL PRINT LIMITED - now
    REVELGOLD LIMITED
    - 1997-10-10 03435790
    2 Swan Road, Woolwich, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-30 ~ 1997-10-01
    CIF 150 - Director → ME
  • 168
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED
    - 1999-08-10 03236308 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (28 parents, 43 offsprings)
    Officer
    1996-08-09 ~ 1996-12-02
    CIF 166 - Director → ME
  • 169
    STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
    06017846 06698047... (more)
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2006-12-04
    CIF 18 - Director → ME
  • 170
    STANHOPE COMMUNICATIONS PLC
    04021739
    C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-21 ~ 2000-06-22
    CIF 114 - Director → ME
  • 171
    SUMO DIGITAL ENTERTAINMENT LIMITED - now
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    SUMO HOLDINGS LIMITED
    - 2008-01-28 06328045
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-07-30 ~ 2007-08-17
    CIF 6 - Nominee Director → ME
  • 172
    TAK FONG LIMITED
    04434518
    Danesbury House 49 Cardiff Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 89 - Director → ME
  • 173
    TASK BRASIL LIMITED
    03927719
    185 The Hawkins Tower Ocean Way, Southampton, England
    Active Corporate (7 parents)
    Officer
    2000-02-17 ~ 2000-02-17
    CIF 119 - Director → ME
  • 174
    TERRACE PARTNERS LIMITED
    05958849
    3 The Green, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ 2007-10-29
    CIF 22 - Director → ME
  • 175
    THE LITTLE ENTERTAINMENT GROUP LIMITED - now
    MH 0409 LIMITED
    - 2005-03-02 05303932 05301759
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2005-01-13
    CIF 55 - Director → ME
  • 176
    THE REAL GREEK FOOD COMPANY LIMITED - now
    CHG 1 LIMITED
    - 2004-07-16 04918527 04918543... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 72 - Nominee Director → ME
  • 177
    THE SENAD GROUP LIMITED - now
    THE DOLPHINS SCHOOL LIMITED
    - 2003-07-16 04613709
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2002-12-10 ~ 2003-01-08
    CIF 82 - Nominee Director → ME
  • 178
    THE SOHO ARCHIVE COMPANY LIMITED - now
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    PENNYHOST LIMITED
    - 1998-10-22 03638227
    The Mill, Windmill Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 138 - Director → ME
  • 179
    THURLOE HOTELS LIMITED
    06430326
    190 Queen's Gate, Kensington, London, England
    Active Corporate (18 parents)
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 4 - Nominee Director → ME
  • 180
    TOMAHAWK PUBS LIMITED
    04361797
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-28 ~ 2002-03-08
    CIF 92 - Director → ME
  • 181
    TOUGH COOKIE LIMITED
    - now 06088461
    TC1 LIMITED
    - 2007-02-21 06088461
    4 Kingly Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ 2007-11-15
    CIF 15 - Nominee Director → ME
  • 182
    TRACSCARE 2006 GROUP LIMITED - now
    ALKARE GROUP LIMITED
    - 2010-04-12 05694147
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-02-02
    CIF 28 - Nominee Director → ME
  • 183
    VYRE LIMITED - now
    OFFSTUMP LIMITED
    - 2005-11-17 04536106
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (20 parents)
    Officer
    2002-09-16 ~ 2002-10-25
    CIF 84 - Nominee Director → ME
  • 184
    WANNA CLAIM LIMITED
    05468244
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ 2005-06-01
    CIF 42 - Director → ME
  • 185
    WESTERLEIGH GROUP HOLDINGS LIMITED
    06366198
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2007-09-10 ~ 2008-01-28
    CIF 1 - Director → ME
  • 186
    WOODLAND 1 LIMITED
    05278002 04253894... (more)
    Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 58 - Director → ME
  • 187
    WOODLAND 2 LIMITED
    04253903 04253887... (more)
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 102 - Director → ME
  • 188
    WOODLAND 3 LIMITED
    04253914 05278002... (more)
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 103 - Director → ME
  • 189
    WORLDFLOW LIMITED
    04516914
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-22 ~ 2002-08-23
    CIF 85 - Director → ME
  • 190
    YOUGOVCENTAUR LLP
    - now OC332862 06100272
    MARRISON 1 LLP
    - 2007-11-23 OC332862
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2007-12-17
    CIF 181 - LLP Designated Member → ME
  • 191
    YOUGOVCENTAUR TWO LIMITED - now
    YOUGOVCENTAUR LIMITED
    - 2007-11-23 06100272 OC332862
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-13 ~ 2007-02-27
    CIF 14 - Nominee Director → ME
  • 192
    ZALTMAN FILMS LIMITED
    03061567
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1995-05-22 ~ 1995-05-23
    CIF 174 - Director → ME

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