logo
explain how to read the page

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 7
  • 1
    Gardner, Hugh Robert Jotham
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Charles, Simon
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 2015-02-08
    OF - Director → CIF 0
  • 3
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 7
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
parent relation
Company in focus

MH DIRECTORS LIMITED

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.
Cash at bank and in hand
1 GBP2016-04-30
1 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
1 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
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
Active 0
  • Not found in our database.
Ceased 190
  • 1
    icon of addressNo 2 Lindfield Court, 18 Lindfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,714 GBP2024-06-30
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-05
    CIF 104 - Director → ME
  • 2
    PEGASUS PICTURES LIMITED - 2014-01-16
    icon of address9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    87,005 GBP2024-04-30
    Officer
    icon of calendar 1997-04-15 ~ 2009-04-29
    CIF 189 - Director → ME
  • 3
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-07
    CIF 193 - Director → ME
    CIF 25 - Director → ME
  • 4
    STAGEGRASP LIMITED - 1997-03-14
    icon of addressHickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1996-11-28
    CIF 158 - Director → ME
  • 5
    VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
    icon of address38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-08 ~ 2005-12-12
    CIF 33 - Director → ME
    CIF 195 - Director → ME
  • 6
    icon of address3 The Green, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2001-01-11
    CIF 109 - Director → ME
  • 7
    icon of addressC/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-18
    CIF 60 - Nominee Director → ME
  • 8
    icon of address2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16 GBP2020-01-31
    Officer
    icon of calendar 2007-06-21 ~ 2008-05-07
    CIF 9 - Director → ME
  • 9
    DUNCARY 5 LIMITED - 2004-11-23
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2004-11-18
    CIF 55 - Nominee Director → ME
  • 10
    icon of addressHammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-20
    CIF 58 - Nominee Director → ME
  • 11
    HUME INTERNATIONAL RESOURCING LIMITED - 2007-11-12
    icon of address3rd Floor 85 Great Eastern Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    CIF 182 - Director → ME
  • 12
    icon of addressApollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2004-03-29
    CIF 65 - Director → ME
  • 13
    SIMOCO DIGITAL UK LIMITED - 2005-11-28
    TEVEA LIMITED - 2002-04-22
    icon of address38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2002-04-22
    CIF 89 - Director → ME
  • 14
    EMELROPE LIMITED - 2008-03-05
    APRICOT TRADING LIMITED - 2011-02-15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    icon of calendar 2007-10-18 ~ 2008-03-25
    CIF 181 - Director → ME
  • 15
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-08-18
    CIF 110 - Director → ME
  • 16
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2001-09-03
    CIF 97 - Director → ME
  • 17
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2001-09-03
    CIF 96 - Director → ME
  • 18
    DERRINGFIELD LIMITED - 2008-10-03
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    icon of addressThe Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,605,643 GBP2019-09-30
    Officer
    icon of calendar 2008-03-03 ~ 2008-07-23
    CIF 3 - Nominee Director → ME
  • 19
    icon of addressMcr, 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2005-08-17
    CIF 36 - Director → ME
  • 20
    PORTWISH LIMITED - 1998-08-12
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-27
    CIF 139 - Director → ME
  • 21
    BG TRAINING LIMITED - 2014-02-25
    icon of address3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    335 GBP2020-11-30
    Officer
    icon of calendar 2002-09-23 ~ 2002-09-23
    CIF 81 - Director → ME
  • 22
    SWIFTBECK LIMITED - 2002-09-23
    BG CAREERS LIMITED - 2015-08-18
    icon of address3rd Floor, Imperial House, North Street, Bromley, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    700 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-23
    CIF 84 - Director → ME
  • 23
    BIKEINSURERSERVICES.COM LIMITED - 2004-12-30
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2005-03-16
    CIF 50 - Nominee Director → ME
  • 24
    EARLMEAD LIMITED - 1997-11-19
    METALFORMA LIMITED - 2003-12-30
    icon of address235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-06 ~ 1997-11-17
    CIF 146 - Director → ME
  • 25
    icon of address12 Rossway Drive, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -510,942 GBP2024-06-30
    Officer
    icon of calendar 1995-06-27 ~ 1995-06-27
    CIF 203 - Director → ME
    CIF 171 - Director → ME
  • 26
    ANGLOBRIDGE LIMITED - 2001-03-08
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    icon of addressC/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2001-03-09
    CIF 105 - Director → ME
  • 27
    STURCKE ONE LIMITED - 2001-03-08
    icon of addressHcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2001-03-09
    CIF 106 - Director → ME
  • 28
    BRUNO RIMINI (FURNITURE) LIMITED - 2015-11-02
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,968 GBP2024-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2003-08-26
    CIF 78 - Director → ME
  • 29
    icon of addressTownsend Works, Puxton Lane, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,714,025 GBP2024-08-31
    Officer
    icon of calendar 2004-01-28 ~ 2004-01-28
    CIF 66 - Nominee Director → ME
  • 30
    STORTEXT FM LIMITED - 2011-06-01
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-02-18
    CIF 49 - Director → ME
  • 31
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITED - 2009-02-26
    ALBION INORGANIC CHEMICALS LIMITED - 2004-10-20
    icon of addressAlpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-07-28
    CIF 102 - Nominee Director → ME
  • 32
    WOODLAND 5 LIMITED - 2009-03-13
    ALBION CHEMICAL HOLDINGS LIMITED - 2009-02-11
    icon of addressAlbion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 98 - Director → ME
  • 33
    ALBION GROUP LIMITED - 2009-02-11
    WOODLAND 1 LIMITED - 2001-07-23
    icon of addressAlpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 99 - Director → ME
  • 34
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED - 2004-12-14
    icon of addressAlpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-18
    CIF 59 - Nominee Director → ME
  • 35
    icon of address1 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-10 ~ 2007-08-23
    CIF 187 - Director → ME
  • 36
    icon of address2 Swan Road, Woolwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2003-02-03
    CIF 79 - Director → ME
  • 37
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2006-01-24
    CIF 194 - Director → ME
    CIF 27 - Director → ME
  • 38
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2007-04-27
    CIF 191 - Director → ME
    CIF 11 - Director → ME
  • 39
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2007-09-14
    CIF 185 - Director → ME
    CIF 205 - Director → ME
  • 40
    CARNABY INTERNATIONAL PLC - 2024-09-02
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-19
    CIF 198 - Director → ME
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-19
    CIF 68 - Nominee Director → ME
  • 41
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2005-04-27
    CIF 48 - Director → ME
    CIF 196 - Director → ME
  • 42
    CARNABY PICTURES LIMITED - 2003-03-21
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2003-02-21
    CIF 86 - Director → ME
  • 43
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    icon of addressArdsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2007-12-11
    CIF 180 - Director → ME
  • 44
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    CIF 197 - Director → ME
    CIF 64 - Director → ME
  • 45
    FUGRO DATA SOLUTIONS LIMITED - 2013-05-20
    icon of addressCgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-05
    CIF 34 - Director → ME
  • 46
    icon of address173 College Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -135,278 GBP2024-10-31
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-30
    CIF 127 - Director → ME
  • 47
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 71 - Nominee Director → ME
  • 48
    icon of addressSuite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 73 - Nominee Director → ME
  • 49
    CHG 4 LIMITED - 2004-07-16
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 72 - Nominee Director → ME
  • 50
    icon of address25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,604 GBP2024-03-31
    Officer
    icon of calendar 1997-03-10 ~ 1997-03-10
    CIF 153 - Director → ME
  • 51
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 1997-11-24
    CIF 144 - Director → ME
  • 52
    10 MANCHESTER STREET (LONDON) LIMITED - 2009-07-17
    FILEVISION LIMITED - 2005-03-29
    icon of address11 Berkeley Street, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,828,723 GBP2024-03-31
    Officer
    icon of calendar 2005-03-21 ~ 2005-04-01
    CIF 47 - Director → ME
  • 53
    icon of addressDerbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-19
    CIF 168 - Director → ME
  • 54
    icon of address53 St Georges Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,437 GBP2024-04-30
    Officer
    icon of calendar 1996-04-09 ~ 1996-04-09
    CIF 166 - Director → ME
  • 55
    SUMMER WINE MANAGEMENT LIMITED - 2012-01-17
    icon of addressSwp Chartered Accountants, Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    696 GBP2019-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2005-11-23
    CIF 29 - Nominee Director → ME
  • 56
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2001-10-30
    CIF 94 - Director → ME
  • 57
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-30
    CIF 39 - Director → ME
  • 58
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-19
    CIF 37 - Director → ME
  • 59
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Officer
    icon of calendar 2003-06-27 ~ 2003-10-31
    CIF 76 - Director → ME
  • 60
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-09
    CIF 116 - Director → ME
  • 61
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    NENT STUDIOS UK LTD - 2021-06-11
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-11-07
    CIF 19 - Director → ME
  • 62
    ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
    ROCKETSHIP LIMITED - 2002-01-29
    FASTEVEN LIMITED - 1998-09-14
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-09-01
    CIF 141 - Director → ME
  • 63
    icon of addressThe Linen House 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    icon of calendar 1995-03-30 ~ 1995-03-30
    CIF 174 - Director → ME
  • 64
    INCORPORE LIMITED - 2023-11-23
    icon of addressRockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,803,181 GBP2024-12-31
    Officer
    icon of calendar 2000-05-19 ~ 2000-05-19
    CIF 114 - Director → ME
  • 65
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2002-04-04
    CIF 88 - Director → ME
  • 66
    icon of addressFarleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,657,256 GBP2024-06-30
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 183 - Director → ME
  • 67
    0800 FLOWERS LIMITED - 2013-03-13
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2008-09-30
    CIF 178 - Director → ME
  • 68
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    icon of addressNo. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-17 ~ 1999-03-19
    CIF 130 - Director → ME
  • 69
    icon of addressEaling Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,018 GBP2024-12-31
    Officer
    icon of calendar 1996-12-18 ~ 1996-12-18
    CIF 155 - Director → ME
  • 70
    DISKBYTE LIMITED - 1996-02-14
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1996-02-21
    CIF 169 - Director → ME
  • 71
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2005-04-08
    CIF 46 - Director → ME
  • 72
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1995-09-28
    CIF 170 - Director → ME
  • 73
    icon of addressWoocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2000-02-04
    CIF 121 - Director → ME
  • 74
    icon of address28 Attimore Road, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,421 GBP2020-08-31
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-01
    CIF 23 - Director → ME
  • 75
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    icon of addressDuff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 1999-04-21
    CIF 133 - Director → ME
  • 76
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    icon of address6 Princes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-11 ~ 1998-09-23
    CIF 156 - Director → ME
  • 77
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    icon of address10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-16 ~ 2004-12-22
    CIF 51 - Director → ME
  • 78
    HYPERION CAPITAL PARTNERS LIMITED - 2011-08-15
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    43,723,383 GBP2023-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2007-04-16
    CIF 16 - Director → ME
  • 79
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    icon of calendar 2004-07-28 ~ 2004-08-04
    CIF 62 - Director → ME
  • 80
    icon of address29th Floor, Canary Wharf1 Canada Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-03-25 ~ 2000-03-30
    CIF 115 - Director → ME
  • 81
    icon of address10 John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    CIF 137 - Director → ME
  • 82
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    icon of address16 Soho Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-13
    CIF 165 - Director → ME
  • 83
    icon of addressCarlton House, 19 West Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    48,620 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2003-08-19 ~ 2003-09-26
    CIF 74 - Director → ME
  • 84
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2007-10-30
    CIF 7 - Director → ME
  • 85
    icon of address7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 184 - Director → ME
  • 86
    icon of address37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-10 ~ 1998-07-10
    CIF 140 - Director → ME
  • 87
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,949 GBP2024-06-30
    Officer
    icon of calendar 1996-10-01 ~ 1996-10-01
    CIF 162 - Director → ME
  • 88
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-05 ~ 1999-01-05
    CIF 135 - Director → ME
  • 89
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-31 ~ 1997-07-31
    CIF 149 - Director → ME
  • 90
    icon of addressC/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-09-10
    CIF 35 - Director → ME
  • 91
    SST HOLDINGS LIMITED - 2017-08-08
    IPS GROUP LONDON LIMITED - 2017-08-08
    icon of address12 Haydon Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    761,086 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-12
    CIF 186 - Director → ME
  • 92
    icon of address400 Northolt Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,064,110 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-28
    CIF 152 - Director → ME
  • 93
    THE SQUARE ROOTS CONSULTANCY LIMITED - 2006-03-23
    DUNCARY 6 LIMITED - 2005-09-21
    icon of address4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,877 GBP2015-05-31
    Officer
    icon of calendar 2005-05-26 ~ 2005-05-26
    CIF 42 - Director → ME
  • 94
    icon of addressUnit 13 Block B, Westpark 26, Wellington, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,063,176 GBP2019-09-30
    Officer
    icon of calendar 2005-05-11 ~ 2005-05-11
    CIF 43 - Director → ME
  • 95
    icon of address28a Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-08 ~ 1997-11-18
    CIF 147 - Director → ME
  • 96
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    icon of addressWasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    icon of calendar 1999-02-04 ~ 1999-02-18
    CIF 132 - Director → ME
  • 97
    THE ROD HALL AGENCY LIMITED - 2011-05-27
    icon of addressLower Ground Floor, 7 Mallow Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    281,608 GBP2024-02-29
    Officer
    icon of calendar 1997-05-19 ~ 1997-05-19
    CIF 151 - Director → ME
  • 98
    icon of address1st Floor Dominican House, 4 Priory Court, Pilgrim Street Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-03
    CIF 77 - Nominee Director → ME
  • 99
    icon of addressOld St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1995-04-12 ~ 1995-04-13
    CIF 173 - Director → ME
  • 100
    OPTIMUMFX LIMITED - 2023-09-28
    icon of addressInnovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23,830 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-01
    CIF 120 - Director → ME
  • 101
    MARLEV LIMITED - 2001-01-25
    icon of address20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-11 ~ 2001-01-11
    CIF 108 - Director → ME
  • 102
    HANSCOMB LONDON LIMITED - 2000-02-09
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-09
    CIF 118 - Director → ME
  • 103
    icon of address25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-18 ~ 1996-11-19
    CIF 161 - Director → ME
  • 104
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2006-11-20
    CIF 18 - Director → ME
  • 105
    icon of addressEdelman House 1238 High Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-05
    CIF 103 - Director → ME
  • 106
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-23
    CIF 10 - Director → ME
  • 107
    MARKETPLACE IT LIMITED - 2001-02-28
    DYLAN TRADING LIMITED - 1999-07-02
    MARKETPLACE I.T. RECRUITMENT LIMITED - 2006-06-28
    icon of address2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-01 ~ 2000-08-02
    CIF 123 - Director → ME
  • 108
    GALAXYDEAL LIMITED - 1999-04-14
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,483 GBP2018-03-31
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-13
    CIF 129 - Director → ME
  • 109
    icon of addressWren House, 19-23 Exchange Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-13
    CIF 128 - Director → ME
  • 110
    A J LEISURE HOLDINGS PLC - 2006-01-26
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    icon of addressBaker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-07
    CIF 199 - Director → ME
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-07
    CIF 69 - Nominee Director → ME
  • 111
    icon of addressGable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,931 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-17
    CIF 157 - Director → ME
  • 112
    FINSBURY SURGICAL LIMITED - 2010-04-19
    icon of addressUnit 1 Wylcut-house, Petre Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2008-02-13
    CIF 177 - Director → ME
  • 113
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-27
    CIF 12 - Director → ME
  • 114
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2002-01-15
    CIF 91 - Director → ME
  • 115
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2000-07-05
    CIF 111 - Director → ME
  • 116
    icon of addressMia Casa, North Pool Road, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    206,615 GBP2024-03-31
    Officer
    icon of calendar 1999-03-03 ~ 1999-03-03
    CIF 131 - Director → ME
  • 117
    MARRIOTT HARRISON LIMITED - 2012-02-23
    icon of address11 Staple Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2009-05-05
    CIF 188 - Director → ME
  • 118
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 1998-04-03 ~ 1998-04-03
    CIF 143 - Director → ME
  • 119
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2005-04-27
    CIF 45 - Director → ME
  • 120
    MUST BE LOVE PLC - 2007-09-06
    HELEN O'TROY PLC - 2000-03-29
    icon of addressThe Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-27 ~ 1999-01-27
    CIF 134 - Director → ME
    CIF 202 - Director → ME
  • 121
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2008-04-22
    CIF 2 - Nominee Director → ME
  • 122
    icon of addressThe Annex, 143 - 145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-01
    CIF 38 - Director → ME
  • 123
    NASSTAR PLC - 2020-03-10
    NASSTAR LIMITED - 2021-03-16
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2005-12-02
    CIF 32 - Director → ME
  • 124
    icon of addressThe Tun House, 16a High Street, Whitwell, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-31 ~ 2003-07-31
    CIF 75 - Nominee Director → ME
  • 125
    icon of address10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-22
    CIF 167 - Director → ME
  • 126
    icon of address27/32 Old Jewry, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-03 ~ 2008-03-04
    CIF 5 - Director → ME
  • 127
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-01-11
    CIF 119 - Director → ME
  • 128
    PALM RELAY LIMITED - 2000-11-23
    icon of address70 Dowdeswell Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-26 ~ 2000-05-26
    CIF 113 - Director → ME
  • 129
    WANNA INSURE LIMITED - 2008-08-26
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2005-06-01
    CIF 41 - Director → ME
  • 130
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 30 - Director → ME
  • 131
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 31 - Director → ME
  • 132
    THE PANTHER GROUP LIMITED - 2012-04-25
    icon of addressBuzzacott, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-08 ~ 2007-03-02
    CIF 21 - Director → ME
  • 133
    icon of addressKsa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2007-03-02
    CIF 15 - Director → ME
  • 134
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-31
    CIF 44 - Director → ME
  • 135
    icon of addressFlat 75 Ashmead House, Homerton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 92 - Director → ME
  • 136
    icon of address5 Carnaby Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-17
    CIF 95 - Director → ME
  • 137
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 1999-09-09
    CIF 122 - Director → ME
  • 138
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    CIF 150 - Director → ME
  • 139
    icon of address6 Ramillies Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-19 ~ 1997-02-19
    CIF 154 - Director → ME
  • 140
    PATHE (MAX) LIMITED - 2005-02-09
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-06
    CIF 93 - Director → ME
  • 141
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1999-03-18
    icon of address27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-08-27 ~ 1998-09-23
    CIF 138 - Director → ME
  • 142
    COVERGEM LIMITED - 1995-02-02
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1995-01-31
    CIF 176 - Director → ME
  • 143
    CHG FRANCHISES LIMITED - 2005-12-14
    GBK FRANCHISES LIMITED - 2020-10-30
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2005-12-12
    CIF 28 - Director → ME
  • 144
    icon of address39 Woodland Way, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,835 GBP2024-07-31
    Officer
    icon of calendar 1999-06-24 ~ 1999-06-24
    CIF 124 - Director → ME
  • 145
    HWA GROUP LIMITED - 2011-08-22
    icon of addressDains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2008-03-03
    CIF 190 - Director → ME
  • 146
    PROBABILITY PLC - 2014-05-02
    icon of addressC/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-06-12
    CIF 24 - Director → ME
    CIF 192 - Director → ME
  • 147
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    icon of addressCharter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-14
    CIF 145 - Director → ME
  • 148
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    icon of address63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ 2007-10-31
    CIF 8 - Director → ME
  • 149
    GUARDHALF LIMITED - 1997-08-11
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1997-01-31
    CIF 159 - Director → ME
  • 150
    THE LITTLE PRODUCTION COMPANY LIMITED - 2004-04-08
    icon of address25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-21 ~ 1996-11-22
    CIF 160 - Director → ME
  • 151
    RASSAM LIMITED - 2004-12-14
    icon of address7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,510 GBP2020-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2004-12-06
    CIF 52 - Nominee Director → ME
  • 152
    icon of addressLoudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-28
    CIF 126 - Director → ME
  • 153
    icon of addressThe Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -495,647 GBP2015-12-31
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 22 - Director → ME
  • 154
    ROBERTSON GEOSPEC LIMITED - 1998-12-08
    FEELHAVEN LIMITED - 1998-09-01
    icon of addressCgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-18 ~ 1998-09-25
    CIF 142 - Director → ME
  • 155
    DUNCARY LIMITED - 2004-01-26
    icon of addressCgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2004-01-21
    CIF 67 - Nominee Director → ME
  • 156
    icon of address30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2002-07-04
    CIF 85 - Director → ME
  • 157
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    icon of address3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-01-29
    CIF 107 - Director → ME
  • 158
    MH 1608 LIMITED - 2004-12-22
    icon of address10 Bailiffs Close, Axbridge, Somerset, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2005-01-07
    CIF 54 - Nominee Director → ME
  • 159
    DUNCARY 4 LIMITED - 2004-11-08
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2004-10-28
    CIF 57 - Director → ME
  • 160
    icon of addressC/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2004-09-10
    CIF 61 - Director → ME
  • 161
    SENATE VISUAL EFFECTS LIMITED - 2004-10-01
    icon of addressC/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2004-05-18
    CIF 63 - Director → ME
  • 162
    DECREEZOOM LIMITED - 1996-09-30
    icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 1996-09-18 ~ 1996-09-19
    CIF 163 - Director → ME
  • 163
    INVESTGEM LIMITED - 1995-02-02
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-28
    CIF 175 - Director → ME
  • 164
    SMI GROUP LIMITED - 2014-10-24
    SMI MILSATCOM LIMITED - 2015-01-13
    SMI (GROUP) LIMITED - 2016-12-02
    icon of addressGround Floor, India House, Curlew Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,210 GBP2024-12-31
    Officer
    icon of calendar 1999-05-24 ~ 2000-03-06
    CIF 125 - Director → ME
  • 165
    REVELGOLD LIMITED - 1997-10-10
    icon of address2 Swan Road, Woolwich, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-01
    CIF 148 - Director → ME
  • 166
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1996-12-02
    CIF 164 - Director → ME
  • 167
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-12-04 ~ 2006-12-04
    CIF 17 - Director → ME
  • 168
    icon of addressC/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2000-06-22
    CIF 112 - Director → ME
    CIF 201 - Director → ME
  • 169
    SUMO HOLDINGS LIMITED - 2008-01-28
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    icon of address32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2007-08-17
    CIF 6 - Nominee Director → ME
  • 170
    icon of addressDanesbury House 49 Cardiff Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,673,536 GBP2024-11-30
    Officer
    icon of calendar 2002-05-09 ~ 2002-08-02
    CIF 87 - Director → ME
  • 171
    icon of address185 The Hawkins Tower Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-17
    CIF 117 - Director → ME
  • 172
    icon of address3 The Green, Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2007-10-29
    CIF 20 - Director → ME
  • 173
    MH 0409 LIMITED - 2005-03-02
    icon of address1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2005-01-13
    CIF 53 - Director → ME
  • 174
    CHG 1 LIMITED - 2004-07-16
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 70 - Nominee Director → ME
  • 175
    THE DOLPHINS SCHOOL LIMITED - 2003-07-16
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-01-08
    CIF 80 - Nominee Director → ME
  • 176
    PENNYHOST LIMITED - 1998-10-22
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    icon of addressThe Mill, Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1998-10-22
    CIF 136 - Director → ME
  • 177
    icon of address190 Queen's Gate, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2007-11-19
    CIF 4 - Nominee Director → ME
  • 178
    icon of addressAbbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2002-03-08
    CIF 200 - Director → ME
    CIF 90 - Director → ME
  • 179
    TC1 LIMITED - 2007-02-21
    icon of address4 Kingly Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2007-11-15
    CIF 14 - Nominee Director → ME
  • 180
    ALKARE GROUP LIMITED - 2010-04-12
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-02
    CIF 26 - Nominee Director → ME
  • 181
    OFFSTUMP LIMITED - 2005-11-17
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2002-10-25
    CIF 82 - Nominee Director → ME
  • 182
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2005-06-01
    CIF 40 - Director → ME
  • 183
    icon of addressChapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2008-01-28
    CIF 1 - Director → ME
  • 184
    icon of addressAlbion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 56 - Director → ME
  • 185
    icon of addressAlbion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 100 - Director → ME
  • 186
    icon of addressAlbion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 101 - Director → ME
  • 187
    icon of address10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    icon of calendar 2002-08-22 ~ 2002-08-23
    CIF 83 - Director → ME
  • 188
    MARRISON 1 LLP - 2007-11-23
    icon of addressWells Point, 79 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2007-12-17
    CIF 179 - LLP Designated Member → ME
  • 189
    YOUGOVCENTAUR LIMITED - 2007-11-23
    icon of addressWells Point, 79 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-27
    CIF 13 - Nominee Director → ME
  • 190
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,254 GBP2024-03-31
    Officer
    icon of calendar 1995-05-22 ~ 1995-05-23
    CIF 172 - Director → ME
    CIF 204 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.