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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (36 offsprings)
    Officer
    1996-02-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Gardner, Hugh Robert Jotham
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 3
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (14 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (27 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 2015-02-08
    OF - Director → CIF 0
  • 10
    Charles, Simon
    Solicitor born in August 1970
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (13 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (7 offsprings)
    Officer
    2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (38 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    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, 546 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 02957293
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 240
  • 1
    18 LINDFIELD GARDENS LIMITED
    04195237 01051344... (more)
    No 2 Lindfield Court, 18 Lindfield Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 130 - 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 238 - Director → ME
  • 3
    ABAL (GOSWELL) LIMITED - now
    IMAGINATIK (GOSWELL) LIMITED
    - 2019-03-07 05770669
    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 34 - 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 201 - Director → ME
  • 5
    ADVANCED LEISURE TECHNOLOGIES PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-07-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-20
    Commencement of winding up on 2011-07-27
    Conclusion of winding up on 2021-01-13
    Dissolved on 2021-04-15
    VENUE SOLUTIONS HOLDINGS PLC
    - 2009-12-22 05615795
    38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-08 ~ 2005-12-12
    CIF 42 - 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 136 - Director → ME
  • 7
    ALBION DISTILLATION SERVICES LIMITED
    05262176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2015-04-16
    C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 74 - Nominee Director → ME
  • 8
    ALCHEMY FACTUAL LIMITED
    06032233
    Oxford House, 81 Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 21 - Nominee Director → ME
  • 9
    ALCHEMY REALITY LIMITED
    06218037
    81 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ 2007-04-18
    CIF 14 - Nominee Director → ME
  • 10
    ALEX ANIMATION LIMITED
    06289203
    2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ 2008-05-07
    CIF 10 - Director → ME
  • 11
    ALPHA PLUS EDUCATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-15
    Declaration of solvency sworn on 2025-12-15
    DUNCARY 5 LIMITED
    - 2004-11-23 05290340 07014707... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2004-11-18 ~ 2004-11-18
    CIF 67 - Nominee Director → ME
  • 12
    AMBROSY UK LIMITED - now
    INTERACTIVE PREDICTIVE & PREVENTIVE MEDICINE LIMITED
    - 2002-04-22 04013405
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-13 ~ 2001-01-15
    CIF 140 - Director → ME
  • 13
    AMP 1 LIMITED
    05265068 05265069
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    CIF 71 - Nominee Director → ME
  • 14
    AMP 2 LIMITED
    05265069 05265068
    4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    CIF 72 - Nominee Director → ME
  • 15
    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 231 - Director → ME
  • 16
    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 81 - Director → ME
  • 17
    ARCHIMEDIA VENTURES PLC
    - now 05377861
    ZEBRA INVESTMENTS PLC
    - 2005-03-09 05377861
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2005-03-10
    CIF 58 - Director → ME
  • 18
    ARTEVEA DIGITAL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-04
    Date of completion or termination of CVA on 2012-05-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-22
    Date of completion or termination of CVA on 2012-11-05
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2018-12-27
    SIMOCO DIGITAL UK LIMITED
    - 2005-11-28 04374089
    TEVEA LIMITED
    - 2002-04-22 04374089
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-14 ~ 2002-04-22
    CIF 115 - Director → ME
  • 19
    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 229 - Director → ME
  • 20
    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 137 - Director → ME
  • 21
    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 123 - Director → ME
  • 22
    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 122 - Director → ME
  • 23
    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
  • 24
    AUTOQUAKE LIMITED
    05539279
    Insolvency (Case 1) In administration
    Administration started on 2011-03-17
    Administration ended on 2013-03-14
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    CIF 46 - Director → ME
  • 25
    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 176 - Director → ME
  • 26
    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 105 - Director → ME
  • 27
    BG EMPLOYEE BENEFIT TRUSTEE LIMITED - now
    BG CAREERS LIMITED
    - 2015-08-18 04379751
    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 108 - Director → ME
  • 28
    BIKE INSURER SERVICES LIMITED
    - now 05319649
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2014-12-03
    BIKEINSURERSERVICES.COM LIMITED
    - 2004-12-30 05319649
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-12-22 ~ 2005-03-16
    CIF 62 - Nominee Director → ME
  • 29
    BIN WEEVILS HOLDINGS LIMITED
    06671353
    The Clockhouse 220 Latimer Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2008-09-04
    CIF 223 - Director → ME
  • 30
    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 185 - Director → ME
  • 31
    BIS (INTERNATIONAL) LIMITED
    03073267
    12 Rossway Drive, Bushey, England
    Active Corporate (8 parents)
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 215 - Director → ME
  • 32
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    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 (32 parents)
    Officer
    2001-03-07 ~ 2001-03-09
    CIF 131 - Director → ME
  • 33
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED
    - 2001-03-08 04159449
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-02-13 ~ 2001-03-09
    CIF 132 - Director → ME
  • 34
    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 101 - Director → ME
  • 35
    BOND WORTH LIMITED
    05028461
    Townsend Works, Puxton Lane, Kidderminster, Worcestershire
    Active Corporate (10 parents)
    Officer
    2004-01-28 ~ 2004-01-28
    CIF 83 - Nominee Director → ME
  • 36
    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 60 - Director → ME
  • 37
    BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24
    Due to be dissolved on 2022-12-16
    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 128 - Nominee Director → ME
  • 38
    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 124 - Director → ME
  • 39
    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 125 - Director → ME
  • 40
    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 73 - Nominee Director → ME
  • 41
    BRIDGEMAN INTERNATIONAL LIMITED
    06340005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-29
    Dissolved on 2019-01-02
    1 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2007-08-23
    CIF 236 - Director → ME
  • 42
    CAMPAIGN POSTERS LIMITED
    04654916 02627262
    2 Swan Road, Woolwich, London
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2003-02-03
    CIF 102 - Director → ME
  • 43
    CARNABY FEATURE FILMS PLC
    05685996
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2006-01-24
    CIF 36 - Director → ME
  • 44
    CARNABY FILM PRODUCTIONS PLC
    06230333 04415571
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ 2007-04-27
    CIF 13 - Director → ME
  • 45
    CARNABY FILMS PLC
    04142294
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-16 ~ 2001-01-16
    CIF 134 - Director → ME
  • 46
    CARNABY INTERNATIONAL FILMS PLC
    06371365
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 234 - Director → ME
  • 47
    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 86 - Nominee Director → ME
  • 48
    CARNABY MEDIA PLC
    05368153
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ 2005-04-27
    CIF 59 - Director → ME
  • 49
    CARNABY MOTION PICTURES PLC
    04859706
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 96 - Director → ME
  • 50
    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 110 - Director → ME
  • 51
    CARNABY PRODUCTIONS PLC
    04415571 06230333
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    CIF 113 - Director → ME
  • 52
    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 228 - Director → ME
  • 53
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC
    - 2018-04-25 05120150 03636143... (more)
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 80 - Director → ME
  • 54
    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 43 - Director → ME
  • 55
    CHESS MAGAZINE HOLDINGS LIMITED
    03764357
    173 College Road, Liverpool, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-29 ~ 1999-04-30
    CIF 161 - Director → ME
  • 56
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 91 - Nominee Director → ME
  • 57
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 93 - Nominee Director → ME
  • 58
    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 92 - Nominee Director → ME
  • 59
    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 195 - Director → ME
  • 60
    CINESERVE LIMITED
    03473103
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 1997-11-24
    CIF 183 - Director → ME
  • 61
    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 57 - Director → ME
  • 62
    COMPACT COLLECTIONS LIMITED
    03174777
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-03-13 ~ 1996-03-19
    CIF 212 - Director → ME
  • 63
    COUNTERPOINT FILMS LIMITED
    03183372
    53 St Georges Avenue, London
    Active Corporate (4 parents)
    Officer
    1996-04-09 ~ 1996-04-09
    CIF 210 - Director → ME
  • 64
    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 38 - Nominee Director → ME
  • 65
    COWBOYS AND INDIANS PLC
    04448954
    31 Baker Way, Witham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 111 - Director → ME
  • 66
    CRAVENSTREET LIMITED
    03819471
    39 Earlham Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 153 - Director → ME
  • 67
    CROSSING O'SULLIVAN LIMITED
    04313257
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2001-10-30
    CIF 120 - Director → ME
  • 68
    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 49 - Director → ME
  • 69
    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 47 - Director → ME
  • 70
    DAKTARI PRODUCTIONS LIMITED
    04813776
    80 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2003-06-27 ~ 2003-10-31
    CIF 98 - Director → ME
  • 71
    DAVID P KELLY PRODUCTIONS LIMITED
    03943147
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-09
    CIF 144 - Director → ME
  • 72
    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 25 - Director → ME
  • 73
    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, 5 offsprings)
    Officer
    1998-06-30 ~ 1998-09-01
    CIF 178 - Director → ME
  • 74
    E.T. TRAVEL LIMITED
    03039819
    The Linen House 253 Kilburn Lane, London
    Active Corporate (21 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    CIF 218 - Director → ME
  • 75
    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 142 - Director → ME
  • 76
    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 114 - Director → ME
  • 77
    FARLEIGH PROPERTIES LIMITED
    06383552
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 232 - Director → ME
  • 78
    FILEVISION UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-07
    Commencement of winding up on 2008-07-02
    Conclusion of winding up on 2010-05-07
    Dissolved on 2010-08-17
    FILEVISION (UK) LIMITED
    - 2004-02-12 04897254 07655067
    12 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2003-09-15
    CIF 94 - Nominee Director → ME
  • 79
    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 222 - Director → ME
  • 80
    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 164 - Director → ME
  • 81
    FORTIS FRONTIER PLC - now
    MYHEALTHCHECKED PLC - 2025-11-10
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED
    - 2008-12-17 06573154
    C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 2 - Nominee Director → ME
  • 82
    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 197 - Director → ME
  • 83
    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 213 - Director → ME
  • 84
    GATEWAY BROADCAST SERVICES LIMITED
    05908926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-17
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 30 - Nominee Director → ME
  • 85
    GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED
    05418708 03900365
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-08 ~ 2005-04-08
    CIF 56 - Director → ME
  • 86
    GBK RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-16
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2003-10-10
    CIF 89 - Nominee Director → ME
  • 87
    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 214 - Director → ME
  • 88
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1999-12-03 ~ 2000-02-04
    CIF 151 - Director → ME
  • 89
    HARCOURT HOLDINGS LIMITED
    05834961
    28 Attimore Road, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2006-06-01
    CIF 32 - Director → ME
  • 90
    HCL SOCIAL CARE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    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
    Dissolved Corporate (37 parents)
    Officer
    1999-02-04 ~ 1999-04-21
    CIF 167 - Director → ME
  • 91
    HOLDTREE LIMITED - now
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241 07669771
    FORMULA ONE SERVICES LIMITED
    - 1997-05-16 03293241 04202765
    FORMULA 1 HOLDINGS LIMITED
    - 1997-03-17 03293241 07669771
    FORMULA 1 SERVICES LIMITED
    - 1997-01-29 03293241
    6 Princes Gate, London
    Dissolved Corporate (30 parents)
    Officer
    1996-12-11 ~ 1998-09-23
    CIF 198 - Director → ME
  • 92
    HOPTREE LIMITED - now
    FORMULA ONE PRODUCTIONS LIMITED
    - 2008-09-25 03625673 06698655
    6 Princes Gate, London
    Dissolved Corporate (14 parents)
    Officer
    1998-08-27 ~ 2000-05-30
    CIF 175 - Director → ME
  • 93
    HOW TO TV HOLDINGS LIMITED
    06269359
    Rdp Newmans Llp, 373-375 Station Road, Harrow, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2007-06-07
    CIF 11 - Nominee Director → ME
  • 94
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-23
    Administration ended on 2013-04-15
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-16 ~ 2004-12-22
    CIF 63 - Director → ME
  • 95
    HYBRID CAPITAL LIMITED
    04584757
    20 Stanhope Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ 2002-11-07
    CIF 104 - Director → ME
  • 96
    HYPERION CAPITAL LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27
    Declaration of solvency sworn on 2024-09-27
    HYPERION CAPITAL PARTNERS LIMITED
    - 2011-08-15 06065335
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2007-01-24 ~ 2007-04-16
    CIF 20 - Director → ME
  • 97
    I D DISTRIBUTION LIMITED
    05191759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-07-28 ~ 2004-08-04
    CIF 78 - Director → ME
  • 98
    I M N LIMITED
    03854765
    29th Floor, Canary Wharf1 Canada Square, London
    Liquidation Corporate (10 parents)
    Officer
    2000-03-25 ~ 2000-03-30
    CIF 143 - Director → ME
  • 99
    IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-15
    Dissolved on 2010-01-15
    PRICEWATERHOUSECOOPERS KINESIS LIMITED - 2002-10-02
    COOPERS & LYBRAND KINESIS LIMITED - 1998-07-14
    NEW KINESIS LIMITED
    - 1997-06-30 03339400
    CREATEOPTION LIMITED
    - 1997-04-25 03339400
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-04-03 ~ 1997-04-25
    CIF 194 - Director → ME
  • 100
    ICON FILM DISTRIBUTION LIMITED
    03645630
    10 John Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    CIF 173 - Director → ME
  • 101
    ICON HOME ENTERTAINMENT LIMITED - now
    GOLDEN PRODUCTIONS LIMITED
    - 1999-09-09 03199944 06342632
    16 Soho Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 209 - Director → ME
  • 102
    IESA-UK LIMITED
    04871271
    Carlton House, 19 West Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-08-19 ~ 2003-09-26
    CIF 95 - Director → ME
  • 103
    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 8 - Director → ME
  • 104
    INSIP LIMITED - now
    PARTNER BRYANT LIMITED
    - 2009-08-20 05917808
    The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 28 - Director → ME
  • 105
    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 233 - Director → ME
  • 106
    INTERMEDIA FILM DEVELOPMENT LIMITED
    03598691
    37 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-10 ~ 1998-07-10
    CIF 177 - Director → ME
  • 107
    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 206 - Director → ME
  • 108
    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 169 - Director → ME
  • 109
    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 189 - Director → ME
  • 110
    INTERMEDIA FILMS (LLL) LIMITED
    03674478
    Room 321 5, Richmond Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 1998-11-20
    CIF 170 - Director → ME
  • 111
    INTERMEDIA MUSIC LIMITED
    03926271
    Room 321 5, Richmond Mews, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-02-10 ~ 2000-02-10
    CIF 147 - Director → ME
  • 112
    IPC INTERNATIONAL CORPORATION (UK) LIMITED
    05551557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2013-03-21
    C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2005-09-10
    CIF 45 - Director → ME
  • 113
    IPS GROUP SERVICES LIMITED - now
    IPS GROUP LONDON LIMITED - 2017-08-08
    SST HOLDINGS LIMITED
    - 2017-08-08 06367705
    12 Haydon Park Road, London
    Active Corporate (7 parents)
    Officer
    2007-09-11 ~ 2007-09-12
    CIF 235 - Director → ME
  • 114
    JAFVANS LIMITED
    03348707
    400 Northolt Road, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-04 ~ 1997-04-28
    CIF 193 - Director → ME
  • 115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-23
    Dissolved on 2010-06-02
    12 Great James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-06 ~ 2003-11-19
    CIF 88 - Nominee Director → ME
  • 116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-24
    Dissolved on 2010-08-25
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 82 - Nominee Director → ME
  • 117
    JUSTICECARE SOLUTIONS LIMITED - now
    THE SQUARE ROOTS CONSULTANCY LIMITED - 2006-03-23
    DUNCARY 6 LIMITED
    - 2005-09-21 05464608 09272231... (more)
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 52 - Director → ME
  • 118
    JUSTWISE PROMOTIONS LIMITED
    05276857
    Russell Square House, 10-12 R Ussell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ 2004-11-03
    CIF 69 - Director → ME
  • 119
    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 53 - Director → ME
  • 120
    KEESING'S WORLDWIDE LIMITED
    03446379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-14
    Dissolved on 2013-02-28
    28a Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    1997-10-08 ~ 1997-11-18
    CIF 186 - Director → ME
  • 121
    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 166 - Director → ME
  • 122
    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 192 - Director → ME
  • 123
    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 100 - Nominee Director → ME
  • 124
    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 217 - Director → ME
  • 125
    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 150 - Director → ME
  • 126
    LIVEWAVE MEDIA PLC - now
    BRANDED ENTERTAINMENTS PLC - 2007-12-18
    BRANDED CONTENT LIMITED
    - 2006-08-21 05869563
    22 Soho Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-07 ~ 2006-08-07
    CIF 31 - Director → ME
  • 127
    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 135 - Director → ME
  • 128
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    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 148 - Director → ME
  • 129
    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 203 - Director → ME
  • 130
    LPM ACQUISITIONS LIMITED
    05995125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-29
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2006-11-20
    CIF 23 - Director → ME
  • 131
    LYN FRY ASSOCIATES LIMITED
    05201419
    50 Queen Anne Street, Marylebone, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 77 - Nominee Director → ME
  • 132
    MACKONOCHIE ASSOCIATES LIMITED
    04194903
    Edelman House 1238 High Road, Whetstone, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-04-05 ~ 2001-04-05
    CIF 129 - Director → ME
  • 133
    MAGENTA PROPERTY & INVESTMENTS LIMITED
    06257070
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 12 - Director → ME
  • 134
    MAJESTIC COMPANIES
    03260984
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-10-03 ~ 1996-10-25
    CIF 205 - Director → ME
  • 135
    MARKETPLACE APPOINTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-18
    Dissolved on 2018-09-06
    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 (11 parents)
    Officer
    1999-07-01 ~ 2000-08-02
    CIF 155 - Director → ME
  • 136
    MARKETPLACE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-19
    Dissolved on 2022-02-25
    GALAXYDEAL LIMITED
    - 1999-04-14 03735071
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents)
    Officer
    1999-04-12 ~ 1999-04-13
    CIF 163 - Director → ME
  • 137
    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 162 - Director → ME
  • 138
    MAYPOLE GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-27
    Administration ended on 2012-04-26
    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 (15 parents)
    Officer
    2003-11-07 ~ 2003-11-07
    CIF 87 - Nominee Director → ME
  • 139
    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 199 - Director → ME
  • 140
    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 221 - Director → ME
  • 141
    MEGAMODE LIMITED
    03638188
    Healthcare Locums Plc, 10 Old Bailey, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-10-01 ~ 1998-10-02
    CIF 172 - Director → ME
  • 142
    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 16 - Director → ME
  • 143
    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 117 - Director → ME
  • 144
    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 138 - Director → ME
  • 145
    MERMAID FILMS LIMITED
    03724789
    Mia Casa, North Pool Road, Redruth, England
    Active Corporate (5 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    CIF 165 - Director → ME
  • 146
    METICULUS SOLUTIONS LIMITED - now
    DOCS4ALL LIMITED
    - 2000-07-17 03932791
    GLOBAL RECALL (UK) LIMITED
    - 2000-03-30 03932791
    Hartham Park House, Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-21 ~ 2000-04-06
    CIF 145 - Director → ME
  • 147
    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 237 - Director → ME
  • 148
    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 181 - Director → ME
  • 149
    MK PARTNERSHIP LIMITED
    05437275
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-04-27
    CIF 55 - Director → ME
  • 150
    MOTIVE TELEVISION (HOLDINGS) LIMITED
    05559536
    Windsor House, Barnett Way Barnwood, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2005-09-09 ~ 2005-09-09
    CIF 44 - Director → ME
  • 151
    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 168 - Director → ME
  • 152
    MYVITALITY LIMITED
    05497013
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2005-07-01
    CIF 48 - Director → ME
  • 153
    NASSTAR SERVICES LIMITED - now
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC
    - 2020-03-10 05623736 03499514... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    CIF 41 - Director → ME
  • 154
    NEWSPLAYER LIMITED
    03861663
    First Floor Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-14 ~ 1999-11-01
    CIF 152 - Director → ME
  • 155
    NEXUS VISUAL EFFECTS LIMITED
    05260101 04749565
    C/o Braham Nobel Denholm & Co, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2004-10-14
    CIF 75 - Director → ME
  • 156
    NORDBAELT YACHTS LIMITED
    04852164
    The Tun House, 16a High Street, Whitwell, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 97 - Nominee Director → ME
  • 157
    NOTTING HILL PICTURES LIMITED
    03176494
    10 Orange Street, London
    Active Corporate (5 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 211 - Director → ME
  • 158
    O & G INVESTMENTS LIMITED
    06333235
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-13
    Commencement of winding up on 2011-02-08
    Conclusion of winding up on 2013-05-13
    Dissolved on 2013-08-21
    27/32 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ 2008-03-04
    CIF 6 - Director → ME
  • 159
    OAKFIELD SECURITIES LIMITED
    03387143
    Oakfield House, Farm Road, Buckingham Road Industrial, Estate, Brackley, Northamptonshire Nn137aw
    Dissolved Corporate (8 parents)
    Officer
    1997-06-16 ~ 1997-06-16
    CIF 191 - Director → ME
  • 160
    OLD GINGER LIMITED
    04973408
    22 Friars Street, Sudbury, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2003-11-24 ~ 2004-07-08
    CIF 85 - Director → ME
  • 161
    ONLINE TRAVEL CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    OTCTRAVEL.COM PLC
    - 2000-05-02 03907266
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-01-11 ~ 2000-01-11
    CIF 149 - Director → ME
  • 162
    ONRELAY LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-24
    Date of completion or termination of CVA on 2013-09-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-05-30
    Commencement of winding up on 2013-09-12
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-17
    PALM RELAY LIMITED
    - 2000-11-23 04006093
    70 Dowdeswell Close, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-05-26 ~ 2000-05-26
    CIF 141 - Director → ME
  • 163
    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 51 - Director → ME
  • 164
    ORCHARD SCHOOL LIMITED
    05628365
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 39 - Director → ME
  • 165
    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 40 - Director → ME
  • 166
    PANTHER FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02
    THE PANTHER GROUP LIMITED
    - 2012-04-25 05929694
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-08 ~ 2007-03-02
    CIF 27 - Director → ME
  • 167
    PANTHER TELEMARKETING LIMITED
    06077886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-07
    Dissolved on 2013-02-21
    Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2007-03-02
    CIF 19 - Director → ME
  • 168
    PARGOLD HOLDINGS LIMITED
    05439093
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-05-31
    CIF 54 - Director → ME
  • 169
    PASSAGEWAY COMPANY SERVICES LIMITED
    04319199
    Flat 75 Ashmead House, Homerton Road, London
    Active Corporate (7 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 118 - Director → ME
  • 170
    PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED
    06438596
    52 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ 2008-01-24
    CIF 4 - Nominee Director → ME
  • 171
    PATHE (JET LAG) LIMITED
    04306529
    5 Carnaby Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-17 ~ 2001-10-17
    CIF 121 - Director → ME
  • 172
    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 154 - Director → ME
  • 173
    PATHE FUND LIMITED
    03407564
    5 Carnaby Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    CIF 190 - Director → ME
  • 174
    PATHE PICTURES LIMITED
    03323271
    6 Ramillies Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-19 ~ 1997-02-19
    CIF 196 - Director → ME
  • 175
    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 119 - Director → ME
  • 176
    PEACHGATE LONDON LIMITED
    06596990
    37-39 Wates Way, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2008-06-02
    CIF 225 - Director → ME
  • 177
    PETARA (LONDON) LIMITED - now
    FORMULA ONE MANAGEMENT LIMITED - 1999-03-18
    FORMULA ONE ADMINISTRATION LIMITED
    - 1998-09-28 03625666 01545332... (more)
    FORMULA ONE MANAGEMENT LIMITED
    - 1998-09-28 03625666 03737094... (more)
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    1998-08-27 ~ 1998-09-23
    CIF 174 - Director → ME
  • 178
    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 220 - Director → ME
  • 179
    PL 2 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    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 (19 parents)
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 37 - Director → ME
  • 180
    PLANET AFRYCA LIMITED
    03794700
    39 Woodland Way, Marlow, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 156 - Director → ME
  • 181
    PORTAL FILMS LIMITED
    03494409
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-01-19
    CIF 182 - Director → ME
  • 182
    PRIVET H LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-08-16
    HWA GROUP LIMITED
    - 2011-08-22 06498494
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2008-02-08 ~ 2008-03-03
    CIF 240 - Director → ME
  • 183
    PROBABILITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-08-26
    PROBABILITY PLC
    - 2014-05-02 05830059
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-26 ~ 2006-06-12
    CIF 33 - Director → ME
  • 184
    PROSPECT & PEACHGATE HOLDINGS LIMITED
    06215854
    37/39 Wates Way, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-04-17 ~ 2007-04-24
    CIF 15 - Director → ME
  • 185
    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 184 - Director → ME
  • 186
    PUTNEY & WIMBLEDON TIMES LIMITED - now
    DIMBLEBY NEWSPAPERS LIMITED
    - 2001-10-03 03776183 01686710
    58 Church Street, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-05-19 ~ 1999-05-28
    CIF 160 - Director → ME
  • 187
    RABEN BD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-11
    Administration ended on 2011-02-08
    ACCURA BD LIMITED - 2007-08-28
    B D ENGINEERING COMPANY LIMITED - 2002-06-20
    B D DIAMETRIC LIMITED
    - 1998-04-08 03401004
    CORKHAVEN LIMITED
    - 1997-10-06 03401004
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1997-09-10 ~ 1997-10-15
    CIF 188 - Director → ME
  • 188
    RDL CORPORATION LIMITED - now
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED
    - 2010-10-28 06302328
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-07-04 ~ 2007-10-31
    CIF 9 - Director → ME
  • 189
    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 200 - Director → ME
  • 190
    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 202 - Director → ME
  • 191
    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 64 - Nominee Director → ME
  • 192
    RICHMOND & TWICKENHAM TIMES LIMITED
    03776133
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1999-05-19 ~ 1999-05-28
    CIF 158 - Director → ME
  • 193
    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 29 - Director → ME
  • 194
    ROADADS EUROPE LIMITED - now
    KINETIC EUROPE LIMITED
    - 2006-02-23 05325470
    First Floor Holbrook House, 72 Bank Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2005-01-10
    CIF 61 - Director → ME
  • 195
    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 179 - Director → ME
  • 196
    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 84 - Nominee Director → ME
  • 197
    ROCKFIELD PICTURES LIMITED
    04812782
    90a Devonshire Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2003-06-26
    CIF 99 - Director → ME
  • 198
    ROM CAPITAL (BLACKBURN) LIMITED
    06673436
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ 2008-09-01
    CIF 239 - Director → ME
  • 199
    S I TRUSTEE LIMITED
    04477644
    30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 109 - Director → ME
  • 200
    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 133 - Director → ME
  • 201
    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 66 - Nominee Director → ME
  • 202
    SEEBECK 133 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2006-11-20
    CIF 24 - Nominee Director → ME
  • 203
    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 70 - Director → ME
  • 204
    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 76 - Director → ME
  • 205
    SENATE PRODUCTIONS LIMITED - now
    SENATE VISUAL EFFECTS LIMITED
    - 2004-10-01 05127178 04749565
    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 79 - Director → ME
  • 206
    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 207 - Director → ME
  • 207
    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 219 - Director → ME
  • 208
    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 157 - Director → ME
  • 209
    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 187 - Director → ME
  • 210
    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 208 - Director → ME
  • 211
    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 22 - Director → ME
  • 212
    STANCO SYSTEMS UK LIMITED
    06527661
    Sinnett & Tansley, 3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 226 - Director → ME
  • 213
    STANHOPE COMMUNICATIONS PLC
    04021739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-25
    Dissolved on 2013-02-01
    C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-21 ~ 2000-06-22
    CIF 139 - Director → ME
  • 214
    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 7 - Nominee Director → ME
  • 215
    TAK FONG LIMITED
    04434518
    Danesbury House 49 Cardiff Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 112 - Director → ME
  • 216
    TASK BRASIL LIMITED
    03927719
    185 The Hawkins Tower Ocean Way, Southampton, England
    Active Corporate (7 parents)
    Officer
    2000-02-17 ~ 2000-02-17
    CIF 146 - Director → ME
  • 217
    TD SCOTLAND LIMITED
    06398102
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12
    Administration ended on 2010-03-15
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-12 ~ 2007-10-12
    CIF 230 - Director → ME
  • 218
    TERRACE PARTNERS LIMITED
    05958849
    3 The Green, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ 2007-10-29
    CIF 26 - Director → ME
  • 219
    THE ISLAND OF ST. HELENA COFFEE COMPANY LIMITED
    03570327
    The Cottage, 16 Church Lane, Ely, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-26 ~ 1999-05-19
    CIF 180 - Director → ME
  • 220
    THE LITTLE ENTERTAINMENT GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-04
    Dissolved on 2016-09-06
    MH 0409 LIMITED
    - 2005-03-02 05303932 05301759
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-03 ~ 2005-01-13
    CIF 65 - Director → ME
  • 221
    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 90 - Nominee Director → ME
  • 222
    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 103 - Nominee Director → ME
  • 223
    THE SOHO ARCHIVE COMPANY LIMITED - now
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED
    - 2003-01-31 03638227
    PENNYHOST LIMITED
    - 1998-10-22 03638227
    The Mill, Windmill Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 171 - Director → ME
  • 224
    THURLOE HOTELS LIMITED
    06430326
    190 Queen's Gate, Kensington, London, England
    Active Corporate (18 parents)
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 5 - Nominee Director → ME
  • 225
    TOMAHAWK PUBS LIMITED
    04361797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-20
    Dissolved on 2016-04-06
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-28 ~ 2002-03-08
    CIF 116 - Director → ME
  • 226
    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 18 - Nominee Director → ME
  • 227
    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 35 - Nominee Director → ME
  • 228
    VESPERS ALL ROUND LIMITED
    06662316
    38 Salisbury Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2008-08-12
    CIF 224 - Director → ME
  • 229
    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 106 - Nominee Director → ME
  • 230
    WANDSWORTH BOROUGH NEWS LIMITED
    03776163
    58 Church Street, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-05-19 ~ 1999-05-28
    CIF 159 - Director → ME
  • 231
    WANNA CLAIM LIMITED
    05468244
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ 2005-06-01
    CIF 50 - Director → ME
  • 232
    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
  • 233
    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 68 - Director → ME
  • 234
    WOODLAND 2 LIMITED
    04253903 04253894... (more)
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 126 - Director → ME
  • 235
    WOODLAND 3 LIMITED
    04253914 04253894... (more)
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 127 - Director → ME
  • 236
    WORLDFLOW LIMITED
    04516914
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-22 ~ 2002-08-23
    CIF 107 - Director → ME
  • 237
    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 227 - LLP Designated Member → ME
  • 238
    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 17 - Nominee Director → ME
  • 239
    ZALTMAN FILMS LIMITED
    03061567
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1995-05-22 ~ 1995-05-23
    CIF 216 - Director → ME
  • 240
    ZFT LIMITED
    03276246
    Mclarens, Penhurst House, 352-356c Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-05 ~ 1996-11-06
    CIF 204 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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