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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 13
  • 1
    Bignell, Gemma Anne
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 3
    Brierley, Andrew David
    Managing Director born in October 1956
    Individual (19 offsprings)
    Officer
    1997-04-17 ~ 2022-07-01
    OF - Director → CIF 0
    Brierley, Andrew David
    Managing Director
    Individual (19 offsprings)
    Officer
    2000-05-11 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Andrew David Brierley
    Born in October 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Becksmith, Derrick Paul
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2010-03-31
    OF - Director → CIF 0
    Becksmith, Derrick Paul
    Individual (7 offsprings)
    Officer
    2015-07-30 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Director → CIF 0
  • 6
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    1997-04-17 ~ 2018-07-29
    OF - Director → CIF 0
    Osborn, Peter Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    1997-04-17 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 7
    Fahey, Andrew Mark
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Segal, Joshua Michael Simon
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hazell-smith, William George
    Born in March 1988
    Individual (29 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Jolly, Catherine Karen
    Director born in February 1964
    Individual (28 offsprings)
    Officer
    1997-04-17 ~ 2023-06-14
    OF - Director → CIF 0
    Jolly, Catherine Karen
    Individual (28 offsprings)
    Officer
    2008-01-23 ~ 2023-06-14
    OF - Secretary → CIF 0
    Ms Catherine Karen Jolly
    Born in February 1964
    Individual (28 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Glaser, David Jonathan
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2000-06-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    MORNINGTON PARTNERS LIMITED
    10258578
    102, Crawford Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    GLOBAL HOLDCO LIMITED
    14194682
    102, Crawford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BRIARS GROUP LIMITED

Period: 2000-07-05 ~ now
Company number: 03355064
Registered names
THE BRIARS GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
341,431 GBP2024-12-31
288,433 GBP2023-12-31
Current Assets
1,481,755 GBP2024-12-31
1,135,977 GBP2023-12-31
Total assets
2,016,383 GBP2024-12-31
1,587,396 GBP2023-12-31
Equity
1,047,191 GBP2024-12-31
702,146 GBP2023-12-31
Creditors
Amounts falling due within one year
585,410 GBP2024-12-31
399,422 GBP2023-12-31
Total liabilities
2,016,383 GBP2024-12-31
1,587,396 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 156
  • 1
    1ST SOLUTION CONSULTING LTD.
    09663454
    Fountain House, Broad Street Mall Shopping Centre, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2015-09-16 ~ 2024-05-01
    CIF 85 - Secretary → ME
  • 2
    ACRONIS LIMITED
    06006404
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, England
    Active Corporate (19 parents)
    Officer
    2007-02-19 ~ 2008-12-31
    CIF 13 - Secretary → ME
  • 3
    ADVISORY BOARD FOR THE ARTS LIMITED
    14444674
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2024-01-31
    CIF 103 - Secretary → ME
  • 4
    AEGLEA BIOTHERAPEUTICS UK LIMITED
    12314872
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-11-14 ~ 2024-05-01
    CIF 80 - Secretary → ME
  • 5
    ALIPH LIMITED
    05722925
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    ALMOND RESORTS MARKETING LIMITED
    04239896
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 7
    ALTRUM UK LIMITED
    - now 08577575
    ALTRUM HONORS (UK) LTD
    - 2022-09-09 08577575
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2024-05-01
    CIF 88 - Secretary → ME
  • 8
    AMEDEO SERVICES (UK) LIMITED
    - now 08878804
    DORIC LEASE CORP UK LIMITED
    - 2014-02-27 08878804
    TIGERGLEN LIMITED - 2014-02-07
    Summit House 12 Red Lion Square, =, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-27 ~ 2024-01-23
    CIF 87 - Secretary → ME
  • 9
    ANSPACH EUROPE LIMITED
    - now 03139656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-03-17 during the appointment or period of control
    ANSPACH (UK) LIMITED - 2001-07-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    APERTURE INTERNATIONAL LIMITED
    04384274
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-04 ~ 2011-01-01
    CIF 7 - Secretary → ME
  • 11
    ARDEN EQUIPMENT UK LTD
    - now 08381328 FC031134
    ARDEN EQUIPMENT LTD
    - 2013-04-10 08381328 FC031134
    Wilberforce House, Station Road, London
    Active Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-12-31
    CIF 142 - Secretary → ME
  • 12
    ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
    09333214 05400280
    09333214 Common Road, Stafford, England
    Active Corporate (12 parents)
    Officer
    2015-02-02 ~ 2023-12-31
    CIF 86 - Secretary → ME
  • 13
    ARKEMA HOLDING LIMITED - now
    ARKEMA LTD.
    - 2020-12-18 00868680
    ATOFINA UK LTD - 2004-10-07
    ELF ATOCHEM UK LIMITED - 2000-06-01
    ATOCHEM UK LIMITED - 1992-01-01
    ATO CHEMICAL PRODUCTS (UK) LIMITED - 1983-09-19
    ATO CHEMICALS (UK) LIMITED - 1977-12-31
    ATO CHIMIE (U.K.) LIMITED - 1976-12-31
    C/o Bostik Ltd, Common Road, Stafford, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2009-08-01 ~ 2016-01-01
    CIF 40 - Secretary → ME
  • 14
    ARKEMA HOLDINGS LTD.
    - now 01470171 00868680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-01 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    ATOFINA UK HOLDINGS LTD - 2004-10-07
    ELF ATOCHEM UK HOLDINGS LIMITED - 2000-06-02
    ATOCHEM UK HOLDINGS LIMITED - 1992-01-01
    ATO U.K. HOLDINGS LIMITED - 1983-09-19
    ATO (UK) HOLDINGS LIMITED - 1980-12-31
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 15
    ARKEMA UK PENSION TRUSTEE LIMITED
    05400280 09333214
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 111 - Secretary → ME
  • 16
    ASTLEY CLARKE LTD
    - now 05638586
    RUBY FRIDAY LIMITED
    - 2006-02-20 05638586
    9th Floor, 107 Cheapside, London
    Active Corporate (15 parents)
    Officer
    2005-11-29 ~ 2006-05-12
    CIF 29 - Secretary → ME
  • 17
    ATERNITY INFORMATION SYSTEMS UK LTD
    08347412
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-01-04 ~ 2017-02-13
    CIF 144 - Secretary → ME
  • 18
    AXION RAY UK LIMITED
    13689939
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ 2024-05-01
    CIF 64 - Secretary → ME
  • 19
    BATON SYSTEMS LIMITED
    12322672
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ 2024-01-31
    CIF 79 - Secretary → ME
  • 20
    BEACON HILL BUTCHERS LIMITED
    12508517
    1 Manor Court, Farncombe Street, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2022-01-17
    CIF 105 - Secretary → ME
  • 21
    BECOME UK LIMITED
    06791533
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    BENE FACTUM PUBLISHING LIMITED
    - now 02862088
    GLOBEPRIME LIMITED - 1993-11-18
    10 Elm Quay Court, Nine Elms Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-26 ~ 2010-10-12
    CIF 30 - Secretary → ME
  • 23
    BETTERBRAND SOLUTIONS LTD
    08498234
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-04-22 ~ 2015-08-19
    CIF 141 - Secretary → ME
  • 24
    BGPA LIMITED
    14551284
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2022-12-20 ~ now
    CIF 48 - Secretary → ME
  • 25
    BRIARS ACCOUNTS LTD
    - now 03666867
    CHURCHMILL LIMITED - 2010-06-10
    CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    BRIARS CORPORATE SERVICES LLP
    OC352278
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    CIF 147 - LLP Designated Member → ME
  • 27
    BRIARS INTERNET LIMITED
    04440070
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 28
    BRIARS RESOURCING LTD
    04896634
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 163 - Right to appoint or remove directors as a member of a firm → OE
    CIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    BRIARS TAX LIMITED
    04139452 OC355250
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 30
    BRIARS TAX SERVICES LLP
    OC355250 04139452
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 158 - Right to appoint or remove members → OE
    CIF 158 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2010-05-26 ~ dissolved
    CIF 148 - LLP Designated Member → ME
  • 31
    BRIARS TECHNOLOGY LIMITED
    11741320 04139442
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 32
    BRINKLEYS RESTAURANT SERVICES LIMITED
    - now 01923120
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-16
    Commencement of winding up on 2026-03-16
    TALLYCHOICE LIMITED - 1985-11-04
    2 Spring Close, Lutterworth, Leicestershire
    Liquidation Corporate (5 parents)
    Officer
    2012-01-17 ~ 2012-08-02
    CIF 129 - Secretary → ME
  • 33
    CAMBRIDGE ENHANCED LEARNING LIMITED
    05319497
    5 Farm Close, Roydon, Diss, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2013-05-09
    CIF 127 - Secretary → ME
  • 34
    CGN EUROPE ENERGY UK HOLDING LIMITED
    09308417 09783748
    Wilson&co, 3rd Floor, 9 St. Clare Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2017-06-12
    CIF 115 - Secretary → ME
  • 35
    CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED
    05399275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2016-12-13
    16 Clifford Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-08-03
    CIF 31 - Secretary → ME
  • 36
    CHEESE FILM AND VIDEO LIMITED
    05444789
    348 Goswell Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2024-01-31
    CIF 95 - Secretary → ME
  • 37
    CLIVE ASPREY TENNIS ACADEMY LIMITED
    05423932
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 38
    CMTY LTD
    13910434
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 54 - Secretary → ME
  • 39
    COININVEST GMBH
    FC031849
    10-12 Mergenthaler Allee, Eschborn, 65760, Germany
    Converted / Closed Corporate (2 parents)
    Officer
    2014-04-14 ~ now
    CIF 134 - Secretary → ME
  • 40
    CORADIANT UK LIMITED
    06177631
    Assurance House, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-21 ~ 2008-05-30
    CIF 11 - Secretary → ME
  • 41
    CREATING OUR FUTURE LIMITED
    04233890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06
    Dissolved on 2022-11-23
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2002-05-14 ~ 2016-02-23
    CIF 38 - Secretary → ME
  • 42
    DCORE SYSTEMS LTD
    08688854
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-12 ~ 2015-04-01
    CIF 121 - Secretary → ME
  • 43
    DEC CONSULTING (SURREY) LIMITED
    13133389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-07-14
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ 2023-02-28
    CIF 73 - Secretary → ME
  • 44
    DEEPSEE.AI EUROPE LTD
    13561674
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2024-05-01
    CIF 66 - Secretary → ME
  • 45
    DETERMINE LIMITED - now
    IASTA LIMITED
    - 2015-11-05 06962279
    " C/o Corcentric Limited, 1 Castle Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-10-02 ~ 2013-10-31
    CIF 110 - Secretary → ME
  • 46
    DIGIT WIRELESS UK LIMITED
    06071250
    83 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2008-12-31
    CIF 15 - Secretary → ME
  • 47
    DIGITAL FUEL TECHNOLOGIES LTD
    05384171
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 48
    DOCLOCK LIMITED
    06857610
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 164 - Right to appoint or remove directors as a member of a firm → OE
    CIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    DORIC ASSET FINANCE LTD
    - now 05376561
    HLR ASSET FINANCE LIMITED
    - 2005-07-07 05376561
    28 King Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-06-23 ~ dissolved
    CIF 100 - Secretary → ME
  • 50
    DORIC MUSIC PUBLISHING LIMITED
    05501686
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 51
    EQRX UK LIMITED
    13472791
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-07-12 ~ 2024-05-01
    CIF 67 - Secretary → ME
  • 52
    ESPRIT CAM, LTD
    11628819
    1370 Montpellier Court Gloucester Business Park, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-30 ~ 2021-09-21
    CIF 82 - Secretary → ME
  • 53
    EUROPEAN MEMORY SOLUTIONS LTD
    04386666
    Churchmill House, Ockford Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-02-05 ~ 2010-02-28
    CIF 6 - Secretary → ME
  • 54
    EVEREST SOFTWARE SYSTEMS LTD
    14043100
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-12 ~ 2024-04-03
    CIF 60 - Secretary → ME
  • 55
    FASTLY LIMITED - now
    FASTLY UK LIMITED
    - 2014-03-19 08656087
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-19 ~ 2014-02-27
    CIF 138 - Secretary → ME
  • 56
    FFD BROTHERS LIMITED
    09112853
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-10
    Commencement of winding up on 2025-06-10
    C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2014-07-02 ~ 2017-12-01
    CIF 133 - Secretary → ME
  • 57
    FLATIRONS SOLUTIONS LIMITED
    08522764
    Olympus House, Wyvern Business Park Stephensons Way, Chaddesden, Derby, England
    Active Corporate (16 parents)
    Officer
    2013-05-09 ~ 2015-05-20
    CIF 140 - Secretary → ME
  • 58
    FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
    - now 02923957
    GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2011-06-08
    CIF 107 - Director → ME
    Officer
    2011-06-08 ~ 2024-05-01
    CIF 91 - Secretary → ME
  • 59
    GALPERTI GROUP UK THE ORIGINAL LTD
    08786142
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-21 ~ now
    CIF 47 - Secretary → ME
  • 60
    GLOBAL TRANSATLANTIC LIMITED
    08200735
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 89 - Secretary → ME
  • 61
    GLOBALSPEC, LLC
    FC037626
    257 Fuller Road, Suite Nfe 1100, Albany, New York 12203, United States
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    CIF 76 - Secretary → ME
  • 62
    GRAMMATECH UK LTD
    13091105
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2024-01-31
    CIF 74 - Secretary → ME
  • 63
    GV HOLDINGS INTERNATIONAL LIMITED
    10377337
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-12-01
    CIF 146 - Secretary → ME
  • 64
    INDR LTD
    - now 11210862
    RAINMAKER SOFTWARE LIMITED
    - 2021-11-25 11210862
    LIGHTNING LAB LIMITED - 2020-06-11
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2024-04-08
    CIF 63 - Secretary → ME
  • 65
    INSTINCT PR LTD
    07647816
    13-19 Vine Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ 2020-10-31
    CIF 99 - Secretary → ME
  • 66
    INVESTMENT SUPPORT SYSTEMS UK LIMITED
    - now 01994695
    SWIFT 1940 LIMITED - 1986-05-14
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 43 - Director → ME
    2009-04-01 ~ dissolved
    CIF 42 - Director → ME
  • 67
    KAZEON SYSTEMS EUROPE LIMITED
    06023883
    High Street Partners, 83 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-03 ~ 2008-09-01
    CIF 19 - Secretary → ME
  • 68
    LARMAC (LIVE) LIMITED
    06402498
    1 Berry Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2021-04-01
    CIF 93 - Secretary → ME
  • 69
    LARMAC (PROJECTS) LIMITED
    11882002 12824242
    1 Berry Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2021-04-01
    CIF 106 - Secretary → ME
  • 70
    LDI OPERATIONS II LTD
    08269084
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 124 - Secretary → ME
  • 71
    LGI UK LIMITED
    - now 05084280
    LUDGATE 335 LIMITED - 2004-11-01
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-17 ~ 2024-01-31
    CIF 94 - Secretary → ME
  • 72
    LILT TECHNOLOGIES LTD
    13298718
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2024-01-31
    CIF 71 - Secretary → ME
  • 73
    LUMICITY GROUP LTD
    - now 09150081
    BIOLUMICITY LTD
    - 2015-07-22 09150081
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-28 ~ 2015-09-01
    CIF 132 - Secretary → ME
  • 74
    LUMICITY HOLDINGS LTD
    - now 08993744
    LUMICITY BIOMASS LTD
    - 2015-08-06 08993744
    The Old Boathouse, Mill Lane, Taplow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-09-01
    CIF 135 - Secretary → ME
  • 75
    LUMICITY LTD
    07324912 08014655... (more)
    The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-09-01
    CIF 122 - Secretary → ME
  • 76
    LYTX EUROPE LIMITED - now
    DRIVECAM EUROPE LIMITED
    - 2013-11-04 06262208
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-30 ~ 2008-09-01
    CIF 10 - Secretary → ME
  • 77
    M-DAQ EUROPE LIMITED
    14430466
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ 2024-04-08
    CIF 50 - Secretary → ME
  • 78
    MANNES QUANTITATIVE LIMITED
    06036301
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-12-22 ~ 2013-10-31
    CIF 20 - Secretary → ME
  • 79
    MATURITY UK LIMITED
    04944982
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 80
    MEGABANNER LTD
    - now 06710510
    TECTONIC OUTDOOR MEDIA LIMITED - 2011-07-12
    429 London Road, Carlisle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-06-26
    CIF 130 - Secretary → ME
  • 81
    METRICS MATURITY UK LTD
    13353423
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ 2024-01-31
    CIF 70 - Secretary → ME
  • 82
    MILESTONE EUROPE LTD
    06406546
    3 Beeston Place, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2020-10-21
    CIF 4 - Secretary → ME
  • 83
    NAKINA SYSTEMS LIMITED
    05518331
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 84
    NEW LECTA TRUSTEE COMPANY LIMITED
    04012991
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 85
    NEWMONT SERVICES U.K. LIMITED
    07746986
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 86
    NIMOVERI LTD
    - now 04139442 11273706
    BRIARS TECHNOLOGY LIMITED
    - 2018-12-18 04139442 11741320
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 87
    NOMINUM LTD.
    - now SC203404
    KELAJO 9 LTD. - 2000-04-06
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-02-14 ~ 2017-11-27
    CIF 14 - Secretary → ME
  • 88
    NOVASIZE LTD
    08689602
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 89
    OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED
    07665394
    Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2024-05-01
    CIF 90 - Secretary → ME
  • 90
    OFFICELOGIK LIMITED
    05080962
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-22 ~ 2018-09-07
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    2018-10-26 ~ dissolved
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
    Officer
    2004-03-23 ~ 2018-09-07
    CIF 37 - Secretary → ME
  • 91
    OKVARDISF LIMITED
    12980111
    C/o Trident Company Services (uk) Limited, 54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-10-27
    CIF 75 - Secretary → ME
  • 92
    OODLE UK LIMITED
    06132785
    5th Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-12-31
    CIF 12 - Secretary → ME
  • 93
    ORBITAL MATERIALS LTD
    14332843
    10 John Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ 2024-01-31
    CIF 56 - Secretary → ME
  • 94
    OUSTER UK LIMITED
    - now SC604675
    SENSE PHOTONICS LTD
    - 2021-10-22 SC604675
    Fifth Floor, 125 Princes Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2018-08-08 ~ 2022-08-08
    CIF 83 - Secretary → ME
  • 95
    PATSNAP PTE. LTD.
    FC031475
    150 Cecil Street, 16-00 Singapore 069543, Singapore
    Converted / Closed Corporate (4 parents)
    Officer
    2013-08-07 ~ 2015-10-17
    CIF 139 - Secretary → ME
  • 96
    PEERSPACE UK LTD
    13281320
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-21 ~ 2024-05-01
    CIF 72 - Secretary → ME
  • 97
    PEOPLELOGIK LTD
    11350446
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of shares – 75% or more → OE
    2018-05-08 ~ 2018-09-07
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 98
    PFL UK (PTY) LIMITED
    13656012
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-01-31
    CIF 65 - Secretary → ME
  • 99
    PRAGMATECH SOFTWARE EUROPE LIMITED
    03314073
    C/o High Street Partners 83 Victoria Street, Suite 407, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-01 ~ 2008-06-13
    CIF 25 - Secretary → ME
  • 100
    PUBNUB UK LIMITED
    11964015
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ 2024-01-31
    CIF 81 - Secretary → ME
  • 101
    R.HOOPER BENEFIT CONSULTANTS UK LIMITED
    06706982
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 102
    RAINMAKER PEOPLE GROUP LTD
    13910441
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 55 - Secretary → ME
  • 103
    RAINMAKER PEOPLE LIMITED
    - now 03800864
    @ITS (SEARCH & SELECTION) LIMITED - 2020-04-02
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 51 - Secretary → ME
  • 104
    RAINMAKER SOLUTIONS HOLDINGS LIMITED
    11374968
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 53 - Secretary → ME
  • 105
    RAINMAKER SOLUTIONS LIMITED
    07408622
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 52 - Secretary → ME
  • 106
    RIVI PARTNERS UK LIMITED
    13447360
    3rd Floor Kingsgate 1 Bravingtons Walk, Kings Cross, London
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ 2024-04-08
    CIF 68 - Secretary → ME
  • 107
    ROME CORPORATION UK LIMITED
    05912804
    Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 108
    RUSSELL ELSHAM LIMITED
    10378430
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2017-12-01
    CIF 145 - Secretary → ME
  • 109
    SABAN BRANDS UK LTD
    08653759
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 110
    SANITY UK INC LTD
    13812276
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2024-05-01
    CIF 62 - Secretary → ME
  • 111
    SEPATON UK LIMITED
    06067154
    Hitachi Data Systems Limited, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ 2008-12-31
    CIF 16 - Secretary → ME
  • 112
    SERVICED APARTMENTS PROPERTY GROUP LIMITED
    - now 08270648
    SACO PROPERTY GROUP LIMITED
    - 2018-03-06 08270648
    CENTRAL LONDON SERVICED APARTMENTS LIMITED
    - 2016-05-26 08270648
    Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 98 - Secretary → ME
  • 113
    SERVICENOW UK LIMITED - now
    SERVICE-NOW.COM UK LIMITED
    - 2016-08-30 06299383
    Strata Building, 1 Bridge Street, Staines, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-02 ~ 2008-12-31
    CIF 9 - Secretary → ME
  • 114
    SG OCM LTD
    - now 07238846
    OCM SG SERVICECO (UK) LTD - 2010-08-18
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 112 - Secretary → ME
  • 115
    SHIELD INTELLIGENCE LTD
    13364874
    Floor 2, Suite 3, The Outset, Sankey Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    CIF 49 - Secretary → ME
    2021-04-28 ~ 2024-01-31
    CIF 69 - Secretary → ME
  • 116
    SHIFT LABS LIMITED
    08892196
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-03-31
    CIF 136 - Secretary → ME
  • 117
    SKYBOX SECURITY UK LIMITED
    05492388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-08
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2005-06-27 ~ 2017-07-11
    CIF 32 - Secretary → ME
  • 118
    SKYHOOK WIRELESS EUROPE LIMITED
    06362842
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 119
    SMARTWYRE DEVELOPMENT SERVICES LTD
    12368356
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ 2024-05-01
    CIF 78 - Secretary → ME
  • 120
    SOFTEK STORAGE SOLUTIONS UK LIMITED
    - now 04174975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-27
    Dissolved on 2010-01-15
    FUJITSU SOFTWARE TECHNOLOGY UK LIMITED - 2004-05-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-31 ~ 2007-09-06
    CIF 24 - Secretary → ME
  • 121
    SOFTWAREONE UK LIMITED
    - now 06629601
    WHALECO (NO.4) LIMITED - 2008-10-21
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-02-20 ~ 2010-03-16
    CIF 44 - Secretary → ME
  • 122
    SOLARC EUROPE LIMITED
    05142288
    Fox Williams Llp, Ten Dominion Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2008-12-31
    CIF 8 - Secretary → ME
  • 123
    SOLERA NETWORKS LTD
    08124793
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 149 - Secretary → ME
  • 124
    SOLIDFIRE INTERNATIONAL
    FC031144
    1675 S State Street, Suite B, City Of Dover, County Of Kent 19901
    Converted / Closed Corporate (5 parents)
    Officer
    2013-01-09 ~ 2014-04-24
    CIF 143 - Secretary → ME
  • 125
    SOMERVILLE HOMES LIMITED
    - now 04361584
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-10
    Commencement of winding up on 2025-06-10
    RARE ESTATES LIMITED - 2005-06-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2015-01-31 ~ 2017-12-01
    CIF 118 - Secretary → ME
  • 126
    SOUNDBITE COMMUNICATIONS UK LTD
    07240110
    Genesys House Frimley Business Park, Frimley, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-04-30 ~ 2013-08-06
    CIF 151 - Secretary → ME
  • 127
    SPERO EUROPE LIMITED
    09738422
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2016-10-05
    CIF 117 - Secretary → ME
  • 128
    STANBRIDGE LIMITED
    - now 00570388
    C.A.W.STANBRIDGE LIMITED - 1986-10-29
    78 Powder Mill Lane, Questor, Dartford, Kent, England
    Active Corporate (11 parents)
    Officer
    2012-01-25 ~ 2015-01-01
    CIF 128 - Secretary → ME
  • 129
    STANDARDS GROUP LTD
    06784607
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2021-09-17
    CIF 92 - Secretary → ME
  • 130
    STARTUP LEADERSHIP UK
    08337908
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-14 ~ 2015-12-07
    CIF 119 - Secretary → ME
  • 131
    STONEBRIDGE BREEDING LIMITED
    05825361
    8 Bloxham Road, Bloxham Road, Broadway, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2017-04-01
    CIF 26 - Secretary → ME
  • 132
    STX ENTERTAINMENT UK, LTD.
    10157370
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-04-30 ~ 2019-04-11
    CIF 96 - Secretary → ME
  • 133
    SUN ADVISORS (UK) LTD
    - now 05985685
    SUN GROUP ADVISORS LTD
    - 2010-01-09 05985685
    SUN CAPITAL ADVISORS LIMITED
    - 2007-01-11 05985685
    11 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ 2015-10-22
    CIF 21 - Secretary → ME
  • 134
    SUN ADVISORS LIMITED
    06041868
    Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 135
    SUN RESOURCING LIMITED
    06041918
    Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 136
    SYSTECH GB LIMITED
    - now 04222246
    RACEAD LIMITED - 2001-10-15
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-08
    CIF 77 - Secretary → ME
    2015-10-22 ~ 2020-01-24
    CIF 97 - Secretary → ME
  • 137
    T.P.M. LIMITED
    - now 01478208
    POLISEM LIMITED - 1980-12-31
    Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 138
    TEALIUM LIMITED
    08217462
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-09-17 ~ 2013-12-18
    CIF 125 - Secretary → ME
  • 139
    TENARIS GLOBAL SERVICES (UK) LTD.
    - now 04167487
    DST EUROPE LIMITED - 2003-05-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-01 ~ 2008-01-11
    CIF 28 - Secretary → ME
  • 140
    TERRIERS2022 LIMITED
    13861034
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-20 ~ dissolved
    CIF 104 - Secretary → ME
  • 141
    TGS GEOPHYSICAL COMPANY (UK) LIMITED
    - now 05731700
    STINGRAY GEOPHYSICAL LIMITED
    - 2012-08-30 05731700
    4, The Heights, Brooklands, Weybridge, England
    Active Corporate (35 parents)
    Officer
    2006-04-03 ~ 2015-03-31
    CIF 27 - Secretary → ME
  • 142
    THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
    - now 10008351
    THE GUILD OF ENTREPRENEURS TRUSTEE LTD
    - 2021-04-01 10008351
    Drapers Hall, Throgmorton Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2016-02-16 ~ 2023-08-01
    CIF 84 - Secretary → ME
  • 143
    THE SWIMMING ACADEMY LIMITED
    05275744
    368 Forest Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-02 ~ 2005-10-17
    CIF 35 - Secretary → ME
  • 144
    THREEKIT UK LIMITED
    13835333
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-07 ~ 2022-09-26
    CIF 61 - Secretary → ME
  • 145
    TOURISM EXCHANGE GREAT BRITAIN LIMITED
    13200875
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2024-04-08
    CIF 58 - Secretary → ME
  • 146
    TOURISM EXCHANGE LTD
    13918519
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-04-08
    CIF 59 - Secretary → ME
  • 147
    TRADEBEAM UK LTD
    05308113
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 148
    TRUSTBUDDY UK
    FC031545
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents)
    Officer
    2013-09-30 ~ now
    CIF 137 - Secretary → ME
  • 149
    UGS UK SALES LTD
    07263773
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-25 ~ 2014-05-21
    CIF 113 - Secretary → ME
  • 150
    UK TEMPER LTD
    14215913
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2024-01-31
    CIF 57 - Secretary → ME
  • 151
    UTAC UK LTD
    05480470
    45 Stanway Gardens, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 152
    VERGE MOTORCYCLES LIMITED
    - now 14735424
    VERGE MOTORCYLES LIMITED
    - 2023-04-06 14735424
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ 2024-04-09
    CIF 102 - Secretary → ME
  • 153
    VICASSET ADVISORS UK LIMITED - now
    SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
    OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
    SABAL FINANCIAL EUROPE LIMITED
    - 2015-09-15 08003325
    OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD
    - 2013-01-28 08003325
    SABAL INVESTMENTS UK LIMITED - 2012-08-15
    5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-11-01 ~ 2014-02-01
    CIF 123 - Secretary → ME
  • 154
    WEAPON 7 LTD
    04280065
    239 Old Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-01 ~ 2006-11-02
    CIF 36 - Secretary → ME
  • 155
    WHITECAP PRINCIPAL VENTURES LLP
    OC371777
    89 Sirdar Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-03-01
    CIF 116 - LLP Designated Member → ME
  • 156
    ZULU GROUP LTD - now
    FAR FETCHER LTD
    - 2017-02-20 07754701
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-26 ~ 2013-12-19
    CIF 150 - Secretary → ME

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