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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    De Carteret, Stephen Michael
    Born in November 1954
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Evans-evans, Nigel Charles
    Born in December 1962
    Individual (10 offsprings)
    Officer
    1997-01-02 ~ 2000-05-11
    OF - Director → CIF 0
    Evans Evans, Nigel Charles
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2007-08-11
    OF - Director → CIF 0
  • 3
    Southern, Bernard John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Cunningham, Alastair Matthew
    Born in February 1939
    Individual (373 offsprings)
    Officer
    1998-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Hickson, Katherine Anne
    Born in January 1978
    Individual (73 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Hodgkinson, Paul Roger Dudley, Mr.
    Born in February 1938
    Individual (212 offsprings)
    Officer
    2013-06-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    APPLETON SECRETARIES LIMITED
    02597344
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 497 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    APPLETON DIRECTORS LIMITED
    02593469
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents, 259 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Nominee Director → CIF 0
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MILLWARD INVESTMENTS LIMITED

Period: 1997-01-02 ~ now
Company number: 03298656
Registered name
MILLWARD INVESTMENTS LIMITED - now
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)
Net Assets/Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Equity
2 GBP2017-01-31
2 GBP2016-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 195
  • 1
    ACOUSTIC TREND LLP
    OC337389
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 173 - LLP Designated Member → ME
  • 2
    ADCROFT HOLDING INC. LIMITED
    06077685
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2015-08-14
    CIF 149 - Director → ME
  • 3
    ADWELL RESOURCES LLP
    OC355417
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 93 - LLP Designated Member → ME
  • 4
    AGRICOLT LTD
    04641111
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-11 ~ 2004-06-01
    CIF 14 - Director → ME
  • 5
    AINSLEIGH SOLUTIONS LLP
    OC337440
    Studio G3, Grove Park Studios 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 172 - LLP Designated Member → ME
  • 6
    ALIOTH LIMITED
    07104731
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 201 - Director → ME
  • 7
    ALLIED TECH COMMERCE LLP
    OC313495
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 190 - LLP Designated Member → ME
  • 8
    ANDERTON CORPORATION LIMITED
    06377669
    3rd Floor 207 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-23 ~ now
    CIF 32 - Director → ME
  • 9
    ANTROBUS CONSORTIUM LLP
    OC360961
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 121 - LLP Designated Member → ME
  • 10
    APPLETREE ADVENTURES LIMITED
    03584871
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 33 - Director → ME
  • 11
    ARKA MANAGEMENT LLP
    OC311641
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 137 - LLP Designated Member → ME
  • 12
    ARNSIDE (UK) LIMITED
    04394506
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-14 ~ 2004-02-02
    CIF 19 - Director → ME
  • 13
    ASHDEN MANAGEMENT LLP
    OC360276
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ now
    CIF 60 - LLP Designated Member → ME
  • 14
    AVIAN MEDIA LLP
    - now OC384531
    EURO CONCEPTIA TRADE LLP
    - 2013-08-22 OC384531
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ 2015-04-19
    CIF 142 - LLP Designated Member → ME
  • 15
    AVIAYK LOGISTIC LLP
    OC365314
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 100 - LLP Designated Member → ME
  • 16
    AVP ASSET MANAGEMENT LIMITED
    05841579
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 4 - Director → ME
  • 17
    BACCARAT TRADE LLP
    OC447325
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    CIF 30 - LLP Designated Member → ME
  • 18
    BALLOW SERVICES LIMITED
    04577773
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-10-30 ~ 2003-01-03
    CIF 17 - Director → ME
  • 19
    BARINGTON LIMITED
    05027958
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-11 ~ 2013-06-20
    CIF 187 - Secretary → ME
  • 20
    BARNEX COMMERCIAL LLP
    OC371718
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 21
    BARTELLA ENTERPRISES LLP
    OC373753
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 22
    BH BUSINESS HORIZONS LLP
    OC368270
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 164 - LLP Designated Member → ME
  • 23
    BOB RESOURCES LIMITED
    06992173
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 177 - Director → ME
  • 24
    BRACHIUM LIMITED
    07558576
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 104 - Director → ME
  • 25
    BRAVO AVIATION LLP
    OC377557
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 159 - LLP Designated Member → ME
  • 26
    BRIGHTLING INDUSTRIES LIMITED
    07396263
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2011-04-14
    CIF 112 - Director → ME
  • 27
    CALLARD SOLUTIONS LIMITED
    06501241
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 189 - Director → ME
  • 28
    CASTLETON MANAGEMENT LLP
    OC366561
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 97 - LLP Designated Member → ME
  • 29
    CAUTLEY MANAGEMENT LLP
    OC401779
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 30
    CENTRAL EUROPEAN STAFFING LIMITED
    05080544
    61 London Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2004-03-22
    CIF 13 - Director → ME
  • 31
    CHERITON COMMERCE LIMITED
    06501266
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 40 - Director → ME
  • 32
    CHESH TEC LIMITED - now
    S.L. INDEPENDENT HEATING SYSTEMS LIMITED
    - 2010-01-26 05473846
    Pear Tree House, 42 Church, Street, Holme, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    CIF 8 - Director → ME
  • 33
    CITY F&P LTD
    08687988
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-12 ~ now
    CIF 58 - Director → ME
  • 34
    CITY TOURISM LIMITED
    05903737
    Suite 4044 43 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-08-11 ~ 2012-03-14
    CIF 183 - Director → ME
  • 35
    CLARIDGE VENTURES LIMITED
    03291014
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-23 ~ dissolved
    CIF 84 - Director → ME
  • 36
    CLAYSTONE CAPITAL PARTNERS LLP
    OC399244
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 37
    CLOVELLY RESOURCES LLP
    OC360960
    Studio G3, Grove Park Studios 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 88 - LLP Designated Member → ME
  • 38
    CLUB MONACO INVESTMENTS LIMITED
    03346856
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-04-23 ~ 2023-07-22
    CIF 70 - Director → ME
  • 39
    COOLBERG TRADING LLP
    OC348422
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 196 - LLP Designated Member → ME
  • 40
    COOPER DAVIS ASSOCIATES LIMITED - now
    GREENGAGE ENTERPRISES LIMITED
    - 2005-05-12 05193662
    3rd Floor 207 Regent Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-27
    CIF 10 - Director → ME
  • 41
    CRABTREE CONSULTING LIMITED
    03291011
    3rd Floor 14 Hanover Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-11 ~ 2007-10-21
    CIF 6 - Secretary → ME
  • 42
    CROPTON RESOURCES LIMITED
    07357636
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2015-10-29
    CIF 168 - Director → ME
  • 43
    DALEBURY INVENTIONS LIMITED
    06328156
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ now
    CIF 39 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 44
    DALKEITH INVENTIONS LIMITED
    06080075
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 38 - Director → ME
  • 45
    DIDCOTTER CORPORATION LIMITED
    06596290
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 180 - Director → ME
  • 46
    DUNTON DEVELOPMENTS LLP
    OC396284
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 123 - LLP Designated Member → ME
  • 47
    EAST MININVEST LLP
    OC357153
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ dissolved
    CIF 158 - LLP Designated Member → ME
  • 48
    EDENFIELD ENTERPRISES LLP
    OC357538
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 197 - LLP Designated Member → ME
  • 49
    ELECTRONIC AND SECURITY TRADING LTD
    08511673
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 116 - Director → ME
  • 50
    ELSING ENTERPRISES LIMITED
    07180931
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 170 - Director → ME
  • 51
    EPP PRODUCTS LLP
    OC381376
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 117 - LLP Designated Member → ME
  • 52
    ESCAMAX INVESTMENTS LIMITED
    05124694
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 64 - Director → ME
  • 53
    ESMOND COMMERCE LLP
    OC360959
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 115 - LLP Designated Member → ME
  • 54
    ESTE DEVELOPMENTS LLP
    OC359347
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    CIF 109 - LLP Designated Member → ME
  • 55
    EURASIATRANS LIMITED
    03965694
    Hawke House, Old Station Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2000-04-06 ~ 2002-01-25
    CIF 21 - Director → ME
    2013-08-28 ~ 2015-11-24
    CIF 129 - Director → ME
  • 56
    EURO FRONTIER LLP
    OC317848
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    CIF 174 - LLP Designated Member → ME
  • 57
    EUROPA ASSETS & INVESTMENTS LIMITED
    - now 06650562
    WALDERTON CONSORTIUM LIMITED
    - 2009-12-04 06650562
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 188 - Director → ME
  • 58
    FAIRLIFE ESTATES LTD
    08276518
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 119 - Director → ME
  • 59
    FALKIRK VENTURES LIMITED
    04220999
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2020-03-04 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 60
    FARMASTOCK LLP
    OC365248
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-07 ~ 2011-11-09
    CIF 101 - LLP Designated Member → ME
  • 61
    FEEDSEN COMMODITIES LLP
    OC381955
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 143 - LLP Designated Member → ME
  • 62
    FELICITY TRADING LIMITED
    03804449
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-09 ~ 2004-07-07
    CIF 23 - Director → ME
  • 63
    FERNDALE CONSORTIUM LIMITED
    06377544
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 181 - Director → ME
  • 64
    FIDELITY IT LLP
    OC361364
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 114 - LLP Designated Member → ME
  • 65
    FIRST COINS PAWN LLP
    OC340187
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (12 parents)
    Officer
    2019-02-25 ~ now
    CIF 46 - LLP Designated Member → ME
    2008-09-17 ~ 2013-10-30
    CIF 145 - LLP Designated Member → ME
  • 66
    FLYTONSON BUSINESS INC. LIMITED
    06596082
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 147 - Director → ME
  • 67
    FORESTER TRADING LLP
    OC330290
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 176 - LLP Designated Member → ME
  • 68
    FORTROSE INVEST LIMITED
    07558565
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 103 - Director → ME
  • 69
    FREEDOM LLP - now
    ARTADIAN GAMING LLP
    - 2022-08-12 OC407608
    101 King's Cross Road, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2016-04-02 ~ 2019-05-01
    CIF 77 - LLP Designated Member → ME
  • 70
    FRESH CASH PAWN LLP
    OC340188
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (13 parents)
    Officer
    2019-02-25 ~ now
    CIF 47 - LLP Designated Member → ME
    2008-09-17 ~ 2013-10-30
    CIF 146 - LLP Designated Member → ME
  • 71
    GARRATT INVESTMENTS LIMITED
    03587661
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-25 ~ 2003-07-30
    CIF 26 - Director → ME
  • 72
    GARTH INVEST LIMITED - now
    05908727 LIMITED
    - 2012-10-24 05908727
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2012-07-13
    CIF 29 - Director → ME
  • 73
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-04-17 ~ 2009-12-04
    CIF 2 - Director → ME
  • 74
    GREAT ISLES APPOINTMENTS LIMITED
    05423053
    105 Palewell Park, East Sheen, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 9 - Director → ME
  • 75
    GROSS TRADING LIMITED
    08618414
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 140 - Director → ME
  • 76
    GROVELEX LIMITED
    08100967
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 162 - Director → ME
  • 77
    HANDCROFT TRADING LIMITED
    04104867
    3rd Floor 207 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ now
    CIF 45 - Director → ME
  • 78
    HARECOURT SERVICES LIMITED
    03587673
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (10 parents)
    Officer
    1998-06-25 ~ 2003-07-30
    CIF 27 - Director → ME
  • 79
    HARLECH VENTURES LLP
    OC360957
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 87 - LLP Designated Member → ME
  • 80
    HAVILAND VENTURES LIMITED
    04577753
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-10-30 ~ 2003-01-03
    CIF 16 - Director → ME
  • 81
    HAVISHAM ENTERPRISES LIMITED
    06556428
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 82
    HEMLON DEVELOPMENTS LTD
    04410130
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-04-09
    CIF 18 - Director → ME
  • 83
    HERMONIE ENTERPRISES LIMITED
    06596042
    53 Summerhouse Lane, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2008-05-19 ~ 2008-07-23
    CIF 1 - Director → ME
  • 84
    HERRERA ENTERPRISES LLP
    OC345164
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2009-04-23 ~ now
    CIF 62 - LLP Designated Member → ME
  • 85
    HILTON RESOURCES LLP
    OC327181
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 133 - LLP Designated Member → ME
  • 86
    HOLBURN MANAGEMENT LIMITED
    06790295
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 42 - Director → ME
  • 87
    HOLLEVIK LIMITED
    05014879
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 152 - Director → ME
  • 88
    HOLVEX TRADING LIMITED
    05124684
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ 2006-12-11
    CIF 12 - Director → ME
  • 89
    HORSEFERRY LIMITED
    03756457
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 67 - Director → ME
  • 90
    HYDROTURBINE ENGINEERING LLP
    OC313025
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-30 ~ dissolved
    CIF 74 - LLP Designated Member → ME
  • 91
    IMBER SOLUTIONS LIMITED
    05997518
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 37 - Director → ME
  • 92
    INTER-BALTIC MARITIME COMPANY LLP
    OC311907
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 191 - LLP Designated Member → ME
  • 93
    INTERCESSIONS LIMITED
    03594192
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-07-07 ~ 2002-01-15
    CIF 25 - Director → ME
  • 94
    INTERNET TV RESOURCES LLP
    OC372829
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 131 - LLP Designated Member → ME
  • 95
    KAMS SOFTWARE LTD
    10822540
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-16 ~ dissolved
    CIF 76 - Director → ME
  • 96
    KELVINGTON TRADE LLP
    OC336219
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2021-12-01
    CIF 68 - LLP Designated Member → ME
  • 97
    KEY QUAY LTD
    05134562
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 136 - Director → ME
  • 98
    KEYHAVEN INVESTMENTS LLP
    OC357542
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 99
    KINGDOM 22 H LLP
    - now OC325616
    CONSULTING & IT LLP
    - 2011-12-06 OC325616
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 100
    KMF ARTS LTD
    12122945
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 85 - Director → ME
  • 101
    KRAMER TRADING LIMITED
    06189776
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 73 - Director → ME
  • 102
    KVV DEVELOPMENT LTD
    08743625
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 79 - Director → ME
  • 103
    LACRONT UNITRADE LLP
    OC311446
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2002-03-08 ~ dissolved
    CIF 157 - LLP Designated Member → ME
  • 104
    LATYMER CORPORATION LIMITED
    04655303
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2003-11-27 ~ now
    CIF 65 - Director → ME
  • 105
    LAXTON INVENTIONS LIMITED
    05370121
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ now
    CIF 36 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Ownership of shares – 75% or more → OE
  • 106
    LEEMORE INVESTMENT HOLDINGS LIMITED
    05823586
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 171 - Director → ME
  • 107
    LEGAL INTELLIGENCE GROUP LIMITED
    - now 04092367
    LAW & TAX ADVICE LIMITED - 2004-08-03
    Suite 1 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-16 ~ 2018-04-23
    CIF 128 - Director → ME
  • 108
    LONGFIELD CORPORATION LIMITED
    05801180
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-29 ~ dissolved
    CIF 81 - Director → ME
  • 109
    LUCKY OZ CAPITAL LLP
    OC360256
    207 Regent Street, 3rd Floor, London
    Active Corporate (11 parents)
    Officer
    2010-12-14 ~ 2013-10-30
    CIF 106 - LLP Designated Member → ME
    2019-02-25 ~ now
    CIF 49 - LLP Designated Member → ME
  • 110
    LUXURY BOATS NORTH LLP
    OC374404
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 95 - LLP Designated Member → ME
  • 111
    MAGELLAN ENGINEERING SYSTEMS LLP
    OC385982
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 141 - LLP Designated Member → ME
  • 112
    MANCHU WOOD LIMITED
    04307243
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 194 - Director → ME
  • 113
    MARLBOROUGH CONSORTIUM LIMITED
    05729091
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Officer
    2020-03-03 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-03 ~ now
    CIF 44 - Secretary → ME
  • 114
    MATHILL LLP
    OC380831
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 115
    MAXIMUS PARTNERS LLP
    OC366071
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 99 - LLP Designated Member → ME
  • 116
    MAZZARY INVEST LIMITED
    07408162
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 111 - Director → ME
  • 117
    MEDWAY VENTURES LLP
    OC360275
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 107 - LLP Designated Member → ME
  • 118
    MELLISON BUSINESS INC. LIMITED
    07180867
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 169 - Director → ME
  • 119
    MIDFORD HOLDING INC. LIMITED
    06017864
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 182 - Director → ME
  • 120
    MILTON INDUSTRIES LIMITED
    04679431
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ dissolved
    CIF 193 - Director → ME
  • 121
    MIZZYMEX ENTERPRISES LIMITED
    05050702
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-20 ~ 2012-09-11
    CIF 192 - Director → ME
    2012-11-15 ~ 2013-11-20
    CIF 134 - Director → ME
  • 122
    MOBITECH DEVELOPMENT LLP
    OC359365
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-08 ~ dissolved
    CIF 110 - LLP Designated Member → ME
  • 123
    MORRISTON MANAGEMENT LLP
    OC357539
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 198 - LLP Designated Member → ME
  • 124
    MORTIMER TRADE LLP
    OC401778
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 125
    MORTON SYSTEMS LIMITED
    07396463
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 167 - Director → ME
  • 126
    NEW BRAND ASSOCIATES LIMITED
    07775169
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2011-09-15 ~ now
    CIF 59 - Director → ME
  • 127
    NEW ING LODGE LTD - now
    LET THE ADVENTURE BEGIN LIMITED
    - 2010-03-08 05492216 10508645
    New Ing Lodge, Shap, Nr Penrith, Cumbria
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2005-07-01
    CIF 7 - Director → ME
  • 128
    NEWCASING LTD
    12084109
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-03 ~ dissolved
    CIF 86 - Director → ME
  • 129
    NORTHMEAD INDUSTRIES LIMITED
    05310123
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-03-04 ~ now
    CIF 35 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Ownership of shares – 75% or more → OE
  • 130
    OLDMAX LLP
    OC377558
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ 2015-11-11
    CIF 160 - LLP Designated Member → ME
  • 131
    ONTARIO PRODUCTIONS LIMITED
    06327797
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 148 - Director → ME
  • 132
    PALMEX COMMERCE LLP
    OC313115
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    CIF 175 - LLP Designated Member → ME
  • 133
    PENTFORD MANAGEMENT LLP
    OC355421
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 94 - LLP Designated Member → ME
  • 134
    PEOPLE PUBLISHERS LIMITED
    03536385
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-03-27 ~ 2002-02-01
    CIF 28 - Director → ME
  • 135
    PHARMACORE INGENEERING LLP
    OC340960
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-07-26 ~ 2011-10-27
    CIF 199 - LLP Designated Member → ME
  • 136
    PLATINUM INT. LLP
    OC400148
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    CIF 57 - LLP Designated Member → ME
  • 137
    PODMORE CONSORTIUM LLP
    OC400685
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 138
    PORTBILET LIMITED
    - now 06885411
    OT VINTA LIMITED
    - 2009-05-13 06885411
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 179 - Director → ME
  • 139
    PREMIER ADVENTURES LIMITED
    03462366
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    CIF 83 - Secretary → ME
  • 140
    RAYMORE INVESTMENTS LIMITED
    04681090
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2003-02-27 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
  • 141
    RESTATE MANAGEMENT LTD
    08624259
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-08 ~ now
    CIF 50 - Director → ME
    2013-07-25 ~ 2016-11-21
    CIF 139 - Director → ME
  • 142
    RIBADOURO FINANCE LIMITED
    - now 06258902
    OMNI ENERGY SERVICES LIMITED
    - 2008-05-10 06258902
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 90 - Director → ME
  • 143
    ROCKFORD SOLUTIONS LLP
    OC360281
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 108 - LLP Designated Member → ME
  • 144
    ROTHERTON LIMITED
    05190315
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 91 - Director → ME
  • 145
    ROXBURGH BUSINESS INC. LIMITED
    06941623
    207 Regent Street, 3rd Floor, London
    Active Corporate (7 parents)
    Officer
    2009-06-23 ~ now
    CIF 61 - Director → ME
  • 146
    ROYALTRON LLP
    OC344003
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 130 - LLP Designated Member → ME
  • 147
    SABINE INVESTMENTS LIMITED
    07096655
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    CIF 202 - Director → ME
  • 148
    SART TECHNOLOGIES LLP
    OC321798
    Suite 7041 10 Great Russell Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ 2009-06-16
    CIF 3 - LLP Designated Member → ME
  • 149
    SAXBY INVESTMENTS LIMITED
    03894102
    72 Wardour Street, London
    Active Corporate (4 parents)
    Officer
    1999-12-14 ~ 2000-02-01
    CIF 22 - Director → ME
  • 150
    SEMPER TRADE LLP
    OC309192
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-08 ~ 2017-08-22
    CIF 151 - LLP Designated Member → ME
  • 151
    SIMPSON MARKETING LIMITED
    03449350
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (16 parents)
    Officer
    2006-10-23 ~ 2013-10-30
    CIF 155 - Director → ME
  • 152
    SINERGY ASSET & MANAGEMENT LLP
    - now OC364253
    MANAGEMENT AND BUSINESS ADMINISTRATION LLP
    - 2011-12-28 OC364253
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 165 - LLP Designated Member → ME
  • 153
    SKYEASTOF LIMITED
    04119714
    Ground Floor Invision House, Wilbury Way, Hitchin, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-04-07 ~ 2009-05-13
    CIF 5 - Director → ME
  • 154
    SOMERS VENTURES LLP
    OC391743
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 138 - LLP Designated Member → ME
  • 155
    SPELDHURST MANAGEMENT LLP
    OC360952
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 120 - LLP Designated Member → ME
  • 156
    STC SKILLED TRADE COMPANY LLP
    OC387290
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    CIF 126 - LLP Designated Member → ME
  • 157
    STENDALE SOLUTIONS LIMITED
    06972288
    Unit 3018, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ 2013-03-11
    CIF 178 - Director → ME
  • 158
    STEYNING INDUSTRIES LLP
    OC401136
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 159
    STILLINGFLEET TRADE LLP
    OC336213
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2018-01-31
    CIF 154 - LLP Designated Member → ME
    CIF 203 - LLP Designated Member → ME
  • 160
    STUBBINGTON SERVICES LIMITED
    04090422
    19 Grantley House 11 Myers Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2013-10-31
    CIF 195 - Director → ME
  • 161
    SYNERGIC MANAGEMENT LTD - now
    ILCHESTER LIMITED
    - 2013-12-02 03756462
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-21 ~ 2001-09-01
    CIF 24 - Director → ME
  • 162
    TARPAN BEARING INTERNATIONAL LLP
    OC370540
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 163 - LLP Designated Member → ME
  • 163
    TECH IMPEX UA LTD
    08495709
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-23 ~ dissolved
    CIF 71 - Director → ME
  • 164
    TESKANO LLP
    OC379989
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 118 - LLP Designated Member → ME
  • 165
    THE L.E.D. PARTNERSHIP LIMITED
    04669238
    Gerston, Cole Lane, Ivybridge, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 15 - Director → ME
  • 166
    TIA INVESTMENT LLP
    OC361423
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 167
    TIVERTON DEVELOPMENTS LLP
    OC390718
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    CIF 124 - LLP Designated Member → ME
  • 168
    TOSTOCK ENTERPRISES LLP
    OC401137
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 169
    TRANS HOLD PLUS LLP
    OC316409
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 184 - LLP Designated Member → ME
  • 170
    TREASURE SHARES INVESTMENT LLP
    OC360249
    207 Regent Street, 3rd Floor, London
    Active Corporate (12 parents)
    Officer
    2019-02-25 ~ now
    CIF 48 - LLP Designated Member → ME
    2010-12-14 ~ 2013-10-30
    CIF 105 - LLP Designated Member → ME
  • 171
    TREBYAN DEVELOPMENTS LIMITED
    06790235
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 153 - Director → ME
  • 172
    TULTHORPE PRODUCTIONS LLP
    OC387165
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-12 ~ 2014-07-25
    CIF 127 - LLP Designated Member → ME
  • 173
    ULLEY RESOURCES LLP
    OC390499
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 125 - LLP Designated Member → ME
  • 174
    UNICOM TECHNOLOGIES LIMITED
    04128529
    12-16 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ 2003-10-07
    CIF 20 - Director → ME
  • 175
    UNISON CORPORATION LLP
    OC345216
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-04 ~ 2012-01-18
    CIF 135 - LLP Designated Member → ME
  • 176
    UPSCHOTT LIMITED
    05190295
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2006-03-15
    CIF 11 - Director → ME
  • 177
    VALEHAM LTD
    15499566
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
  • 178
    VASSALL VENTURES LIMITED
    05885420
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-07-24 ~ 2013-10-30
    CIF 150 - Director → ME
  • 179
    VENCOURT VENTURES LIMITED
    03675250
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-25 ~ dissolved
    CIF 82 - Director → ME
  • 180
    VENUS PRODUCTIONS LIMITED
    03414399
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 185 - Director → ME
  • 181
    VIANTA TRADE LLP
    OC400146
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 122 - LLP Designated Member → ME
  • 182
    VICKWOOD INVEST LIMITED
    08223981
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 144 - Director → ME
  • 183
    VIDEXIM HOLDING LIMITED
    05275779
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-02 ~ 2017-07-06
    CIF 156 - Director → ME
  • 184
    VITAE BIOTECH LTD
    - now 07687850
    INTELL BIOTECH LTD - 2011-08-05
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-02 ~ now
    CIF 31 - Director → ME
  • 185
    VIVINVEST LIMITED
    07558510
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 102 - Director → ME
  • 186
    WATCHFIELD INDUSTRIES LLP
    OC360958
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-17 ~ 2017-12-07
    CIF 166 - LLP Designated Member → ME
  • 187
    WHITE OAK ENTERPRISES LTD
    08758003
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 78 - Director → ME
  • 188
    WHITTON VENTURES LLP
    OC366562
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-15 ~ 2015-10-15
    CIF 98 - LLP Designated Member → ME
  • 189
    WINNELL SERVICES LIMITED
    08146618
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 161 - Director → ME
  • 190
    WINNER PARTNERS LLP
    OC323353
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2013-10-10
    CIF 113 - LLP Designated Member → ME
  • 191
    WINSTANLEY BUSINESS SOLUTIONS LLP
    OC400663
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    CIF 55 - LLP Designated Member → ME
  • 192
    WINTERLEY VENTURES LIMITED
    06790382
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 186 - Director → ME
  • 193
    WORLDWIDE INVESTMENT CONSORTIUM LLP
    OC353977
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-09 ~ 2014-05-19
    CIF 89 - LLP Designated Member → ME
  • 194
    Y&M CONSULTING INVESTING LLP
    OC355460
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 200 - LLP Designated Member → ME
  • 195
    ZENTROLL LTD
    07951841
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 132 - Director → ME

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