logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Fahey, Andrew Mark
    Born in September 1979
    Individual (25 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Joshua Michael Simon
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 4
    Jolly, Catherine Karen
    Director born in February 1964
    Individual (26 offsprings)
    Officer
    1997-04-17 ~ 2023-06-14
    OF - Director → CIF 0
    Jolly, Catherine Karen
    Individual (26 offsprings)
    Officer
    2008-01-23 ~ 2023-06-14
    OF - Secretary → CIF 0
    Ms Catherine Karen Jolly
    Born in February 1964
    Individual (26 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hazell-smith, William George
    Born in March 1988
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bignell, Gemma Anne
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Director → CIF 0
  • 8
    Brierley, Andrew David
    Managing Director born in October 1956
    Individual (17 offsprings)
    Officer
    1997-04-17 ~ 2022-07-01
    OF - Director → CIF 0
    Brierley, Andrew David
    Managing Director
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Andrew David Brierley
    Born in October 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Becksmith, Derrick Paul
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2010-03-31
    OF - Director → CIF 0
    Becksmith, Derrick Paul
    Individual (6 offsprings)
    Officer
    2015-07-30 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Glaser, David Jonathan
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2000-06-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    MORNINGTON PARTNERS LIMITED
    10258578
    102, Crawford Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → 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
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
249,139 GBP2023-12-31
188,944 GBP2022-12-31
Property, Plant & Equipment
39,294 GBP2023-12-31
37,269 GBP2022-12-31
Fixed Assets
288,433 GBP2023-12-31
226,213 GBP2022-12-31
Total Inventories
76,765 GBP2023-12-31
53,715 GBP2022-12-31
Debtors
689,065 GBP2023-12-31
596,031 GBP2022-12-31
Cash at bank and in hand
533,132 GBP2023-12-31
240,021 GBP2022-12-31
Current Assets
1,298,962 GBP2023-12-31
889,767 GBP2022-12-31
Net Current Assets/Liabilities
413,712 GBP2023-12-31
15,019 GBP2022-12-31
Total Assets Less Current Liabilities
702,145 GBP2023-12-31
241,232 GBP2022-12-31
Net Assets/Liabilities
702,145 GBP2023-12-31
241,232 GBP2022-12-31
Equity
Called up share capital
478 GBP2023-12-31
478 GBP2022-12-31
Share premium
814,439 GBP2023-12-31
814,439 GBP2022-12-31
Retained earnings (accumulated losses)
-112,772 GBP2023-12-31
-573,685 GBP2022-12-31
Equity
702,145 GBP2023-12-31
241,232 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
249,869 GBP2023-12-31
188,944 GBP2022-12-31
Intangible Assets - Gross Cost
249,869 GBP2023-12-31
188,944 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
730 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
730 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
730 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
730 GBP2023-12-31
Intangible Assets
Other than goodwill
249,139 GBP2023-12-31
188,944 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
226,128 GBP2023-12-31
209,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
226,128 GBP2023-12-31
209,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
186,834 GBP2023-12-31
172,029 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,834 GBP2023-12-31
172,029 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
14,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
39,294 GBP2023-12-31
37,269 GBP2022-12-31
Value of work in progress
76,765 GBP2023-12-31
53,715 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
271,895 GBP2023-12-31
236,701 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,482 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
74,652 GBP2023-12-31
87,610 GBP2022-12-31
Other Creditors
Amounts falling due within one year
51,392 GBP2023-12-31
43,020 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
485,829 GBP2023-12-31
507,417 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 142
  • 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 71 - 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 12 - Secretary → ME
  • 3
    ADVISORY BOARD FOR THE ARTS LIMITED
    14444674
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2024-01-31
    CIF 89 - Secretary → ME
  • 4
    AEGLEA BIOTHERAPEUTICS UK LIMITED
    12314872
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey
    Active Corporate (9 parents)
    Officer
    2019-11-14 ~ 2024-05-01
    CIF 66 - 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 94 - Secretary → ME
  • 7
    ALTRUM UK LIMITED
    - now 08577575
    ALTRUM HONORS (UK) LTD
    - 2022-09-09 08577575
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2024-05-01
    CIF 74 - Secretary → ME
  • 8
    AMEDEO SERVICES (UK) LIMITED
    - now 08878804
    DORIC LEASE CORP UK LIMITED
    - 2014-02-27 08878804
    TIGERGLEN LIMITED - 2014-02-07
    35 New Broad Street, New Broad Street House, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-02-27 ~ 2024-01-23
    CIF 73 - Secretary → ME
  • 9
    ANSPACH EUROPE LIMITED
    - now 03139656
    ANSPACH (UK) LIMITED - 2001-07-09
    1 More London Place, London
    Dissolved Corporate (10 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 6 - Secretary → ME
  • 11
    ARDEN EQUIPMENT UK LTD
    - now 08381328
    ARDEN EQUIPMENT LTD
    - 2013-04-10 08381328
    Wilberforce House, Station Road, London
    Active Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-12-31
    CIF 127 - Secretary → ME
  • 12
    ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
    09333214
    09333214 Common Road, Stafford, England
    Active Corporate (12 parents)
    Officer
    2015-02-02 ~ 2023-12-31
    CIF 72 - 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 (35 parents, 9 offsprings)
    Officer
    2009-08-01 ~ 2016-01-01
    CIF 30 - Secretary → ME
  • 14
    ARKEMA UK PENSION TRUSTEE LIMITED
    05400280
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 15
    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 21 - Secretary → ME
  • 16
    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 129 - Secretary → ME
  • 17
    AXION RAY UK LIMITED
    13689939
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-19 ~ 2024-05-01
    CIF 50 - Secretary → ME
  • 18
    BATON SYSTEMS LIMITED
    12322672
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ 2024-01-31
    CIF 65 - Secretary → ME
  • 19
    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 91 - Secretary → ME
  • 20
    BECOME UK LIMITED
    06791533
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 21
    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 22 - Secretary → ME
  • 22
    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 126 - Secretary → ME
  • 23
    BGPA LIMITED
    14551284
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2022-12-20 ~ now
    CIF 34 - Secretary → ME
  • 24
    BRIARS ACCOUNTS LTD
    - now 03666867
    CHURCHMILL LIMITED - 2010-06-10
    CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 137 - Right to appoint or remove directors as a member of a firm → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 25
    BRIARS CORPORATE SERVICES LLP
    OC352278
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    CIF 132 - LLP Designated Member → ME
  • 26
    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 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 27
    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 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 148 - Right to appoint or remove directors as a member of a firm → OE
    CIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    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 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 29
    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 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 143 - Right to appoint or remove members → OE
    CIF 143 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2010-05-26 ~ dissolved
    CIF 133 - LLP Designated Member → ME
  • 30
    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 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 31
    BRINKLEYS RESTAURANT SERVICES LIMITED
    - now 01923120
    TALLYCHOICE LIMITED - 1985-11-04
    51 Hollywood Road, London
    Active Corporate (4 parents)
    Officer
    2012-01-17 ~ 2012-08-02
    CIF 114 - Secretary → ME
  • 32
    CAMBRIDGE ENHANCED LEARNING LIMITED
    05319497
    5 Farm Close, Roydon, Diss, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-05-09
    CIF 112 - Secretary → ME
  • 33
    CGN EUROPE ENERGY UK HOLDING LIMITED
    09308417
    Wilson&co, 3rd Floor, 9 St. Clare Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2017-06-12
    CIF 100 - Secretary → ME
  • 34
    CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED
    05399275
    16 Clifford Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-08-03
    CIF 23 - Secretary → ME
  • 35
    CHEESE FILM AND VIDEO LIMITED
    05444789
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-05 ~ 2024-01-31
    CIF 81 - Secretary → ME
  • 36
    CMTY LTD
    13910434
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 40 - Secretary → ME
  • 37
    COININVEST GMBH
    FC031849
    10-12 Mergenthaler Allee, Eschborn, 65760, Germany
    Converted / Closed Corporate (2 parents)
    Officer
    2014-04-14 ~ now
    CIF 119 - Secretary → ME
  • 38
    CORADIANT UK LIMITED
    06177631
    Assurance House, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-21 ~ 2008-05-30
    CIF 10 - Secretary → ME
  • 39
    CREATING OUR FUTURE LIMITED
    04233890
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ 2016-02-23
    CIF 28 - Secretary → ME
  • 40
    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 106 - Secretary → ME
  • 41
    DEC CONSULTING (SURREY) LIMITED
    13133389
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ 2023-02-28
    CIF 59 - Secretary → ME
  • 42
    DEEPSEE.AI EUROPE LTD
    13561674
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2024-05-01
    CIF 52 - Secretary → ME
  • 43
    DETERMINE LIMITED - now
    IASTA LIMITED
    - 2015-11-05 06962279
    " C/o Corcentric Limited, 1 Castle Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-10-02 ~ 2013-10-31
    CIF 95 - Secretary → ME
  • 44
    DIGITAL FUEL TECHNOLOGIES LTD
    05384171
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 45
    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 149 - Right to appoint or remove directors as a member of a firm → OE
    CIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    DORIC ASSET FINANCE LTD
    - now 05376561
    HLR ASSET FINANCE LIMITED
    - 2005-07-07 05376561
    28 King Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-06-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 47
    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 53 - Secretary → ME
  • 48
    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 68 - Secretary → ME
  • 49
    EVEREST SOFTWARE SYSTEMS LTD
    14043100
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-12 ~ 2024-04-03
    CIF 46 - Secretary → ME
  • 50
    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 123 - Secretary → ME
  • 51
    FFD BROTHERS LIMITED
    09112853
    C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2014-07-02 ~ 2017-12-01
    CIF 118 - Secretary → ME
  • 52
    FLATIRONS SOLUTIONS LIMITED
    08522764
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-05-09 ~ 2015-05-20
    CIF 125 - Secretary → ME
  • 53
    FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
    - now 02923957
    GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2011-06-08
    CIF 93 - Director → ME
    Officer
    2011-06-08 ~ 2024-05-01
    CIF 77 - Secretary → ME
  • 54
    GALPERTI GROUP UK THE ORIGINAL LTD
    08786142
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-21 ~ now
    CIF 33 - Secretary → ME
  • 55
    GLOBAL TRANSATLANTIC LIMITED
    08200735
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 56
    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 62 - Secretary → ME
  • 57
    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 60 - Secretary → ME
  • 58
    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 131 - Secretary → ME
  • 59
    INDR LTD
    - now 11210862
    RAINMAKER SOFTWARE LIMITED
    - 2021-11-25 11210862
    LIGHTNING LAB LIMITED - 2020-06-11
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2024-04-08
    CIF 49 - Secretary → ME
  • 60
    INSTINCT PR LTD
    07647816
    13-19 Vine Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ 2020-10-31
    CIF 85 - Secretary → ME
  • 61
    LARMAC (LIVE) LIMITED
    06402498
    41 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2021-04-01
    CIF 79 - Secretary → ME
  • 62
    LARMAC (PROJECTS) LIMITED
    11882002 12824242
    41 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2021-04-01
    CIF 92 - Secretary → ME
  • 63
    LDI OPERATIONS II LTD
    08269084
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 109 - Secretary → ME
  • 64
    LGI UK LIMITED
    - now 05084280
    LUDGATE 335 LIMITED - 2004-11-01
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-17 ~ 2024-01-31
    CIF 80 - Secretary → ME
  • 65
    LILT TECHNOLOGIES LTD
    13298718
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2024-01-31
    CIF 57 - Secretary → ME
  • 66
    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 117 - Secretary → ME
  • 67
    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 120 - Secretary → ME
  • 68
    LUMICITY LTD
    07324912 08014634... (more)
    The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
    Active Corporate (13 parents)
    Officer
    2013-04-12 ~ 2015-09-01
    CIF 107 - Secretary → ME
  • 69
    LYTX EUROPE LIMITED - now
    DRIVECAM EUROPE LIMITED
    - 2013-11-04 06262208
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-30 ~ 2008-09-01
    CIF 9 - Secretary → ME
  • 70
    M-DAQ EUROPE LIMITED
    14430466
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ 2024-04-08
    CIF 36 - Secretary → ME
  • 71
    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 15 - Secretary → ME
  • 72
    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
  • 73
    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 115 - Secretary → ME
  • 74
    METRICS MATURITY UK LTD
    13353423
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ 2024-01-31
    CIF 56 - Secretary → ME
  • 75
    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
  • 76
    NAKINA SYSTEMS LIMITED
    05518331
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 77
    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
  • 78
    NEWMONT SERVICES U.K. LIMITED
    07746986
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 111 - Secretary → ME
  • 79
    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 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 80
    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 13 - Secretary → ME
  • 81
    NOVASIZE LTD
    08689602
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ dissolved
    CIF 105 - Secretary → ME
  • 82
    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 76 - Secretary → ME
  • 83
    OFFICELOGIK LIMITED
    05080962
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-09-07
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-03-23 ~ 2018-09-07
    CIF 27 - Secretary → ME
  • 84
    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 61 - Secretary → ME
  • 85
    OODLE UK LIMITED
    06132785
    5th Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-12-31
    CIF 11 - Secretary → ME
  • 86
    ORBITAL MATERIALS LTD
    14332843
    10 John Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ 2024-01-31
    CIF 42 - Secretary → ME
  • 87
    OUSTER UK LIMITED
    - now SC604675
    SENSE PHOTONICS LTD
    - 2021-10-22 SC604675
    Fifth Floor, 124/125 Princes Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2018-08-08 ~ 2022-08-08
    CIF 69 - Secretary → ME
  • 88
    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 124 - Secretary → ME
  • 89
    PEERSPACE UK LTD
    13281320
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-21 ~ 2024-05-01
    CIF 58 - Secretary → ME
  • 90
    PEOPLELOGIK LTD
    11350446
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-08 ~ 2018-09-07
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    2018-10-26 ~ dissolved
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 91
    PFL UK (PTY) LIMITED
    13656012
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-01-31
    CIF 51 - Secretary → ME
  • 92
    PUBNUB UK LIMITED
    11964015
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ 2024-01-31
    CIF 67 - Secretary → ME
  • 93
    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 116 - Secretary → ME
  • 94
    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 41 - Secretary → ME
  • 95
    RAINMAKER PEOPLE LIMITED
    - now 03800864
    @ITS (SEARCH & SELECTION) LIMITED - 2020-04-02
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 37 - Secretary → ME
  • 96
    RAINMAKER SOLUTIONS HOLDINGS LIMITED
    11374968
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 39 - Secretary → ME
  • 97
    RAINMAKER SOLUTIONS LIMITED
    07408622
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2024-04-08
    CIF 38 - Secretary → ME
  • 98
    RIVI PARTNERS UK LIMITED
    13447360
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ 2024-04-08
    CIF 54 - Secretary → ME
  • 99
    RUSSELL ELSHAM LIMITED
    10378430
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2017-12-01
    CIF 130 - Secretary → ME
  • 100
    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 87 - Secretary → ME
  • 101
    SANITY UK INC LTD
    13812276
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2024-05-01
    CIF 48 - Secretary → ME
  • 102
    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 14 - Secretary → ME
  • 103
    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 84 - Secretary → ME
  • 104
    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 8 - Secretary → ME
  • 105
    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 97 - Secretary → ME
  • 106
    SHIELD INTELLIGENCE LTD
    13364874
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    CIF 35 - Secretary → ME
    2021-04-28 ~ 2024-01-31
    CIF 55 - Secretary → ME
  • 107
    SHIFT LABS LIMITED
    08892196
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-03-31
    CIF 121 - Secretary → ME
  • 108
    SKYBOX SECURITY UK LIMITED
    05492388
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2005-06-27 ~ 2017-07-11
    CIF 24 - Secretary → ME
  • 109
    SKYHOOK WIRELESS EUROPE LIMITED
    06362842
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 110
    SMARTWYRE DEVELOPMENT SERVICES LTD
    12368356
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ 2024-05-01
    CIF 64 - Secretary → ME
  • 111
    SOFTWAREONE UK LIMITED
    - now 06629601
    WHALECO (NO.4) LIMITED - 2008-10-21
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-02-20 ~ 2010-03-16
    CIF 31 - Secretary → ME
  • 112
    SOLARC EUROPE LIMITED
    05142288
    Fox Williams Llp, Ten Dominion Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2008-12-31
    CIF 7 - Secretary → ME
  • 113
    SOLERA NETWORKS LTD
    08124793
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 134 - Secretary → ME
  • 114
    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 128 - Secretary → ME
  • 115
    SOMERVILLE HOMES LIMITED
    - now 04361584
    RARE ESTATES LIMITED - 2005-06-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-31 ~ 2017-12-01
    CIF 103 - Secretary → ME
  • 116
    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 136 - Secretary → ME
  • 117
    SPERO EUROPE LIMITED
    09738422
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2016-10-05
    CIF 102 - Secretary → ME
  • 118
    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 113 - Secretary → ME
  • 119
    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 78 - Secretary → ME
  • 120
    STARTUP LEADERSHIP UK
    08337908
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-14 ~ 2015-12-07
    CIF 104 - Secretary → ME
  • 121
    STONEBRIDGE BREEDING LIMITED
    05825361
    8 Bloxham Road, Bloxham Road, Broadway, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2017-04-01
    CIF 18 - Secretary → ME
  • 122
    STX ENTERTAINMENT UK, LTD.
    10157370
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-04-30 ~ 2019-04-11
    CIF 82 - Secretary → ME
  • 123
    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 16 - Secretary → ME
  • 124
    SYSTECH GB LIMITED
    - now 04222246
    RACEAD LIMITED - 2001-10-15
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2020-01-24
    CIF 83 - Secretary → ME
    2020-06-30 ~ 2024-04-08
    CIF 63 - Secretary → ME
  • 125
    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 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 126
    TEALIUM LIMITED
    08217462
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-09-17 ~ 2013-12-18
    CIF 110 - Secretary → ME
  • 127
    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 20 - Secretary → ME
  • 128
    TERRIERS2022 LIMITED
    13861034
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 129
    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 19 - Secretary → ME
  • 130
    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 (12 parents)
    Officer
    2016-02-16 ~ 2023-08-01
    CIF 70 - Secretary → ME
  • 131
    THE SWIMMING ACADEMY LIMITED
    05275744
    368 Forest Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-02 ~ 2005-10-17
    CIF 25 - Secretary → ME
  • 132
    THREEKIT UK LIMITED
    13835333
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-07 ~ 2022-09-26
    CIF 47 - Secretary → ME
  • 133
    TOURISM EXCHANGE GREAT BRITAIN LIMITED
    13200875
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2024-04-08
    CIF 44 - Secretary → ME
  • 134
    TOURISM EXCHANGE LTD
    13918519
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-04-08
    CIF 45 - Secretary → ME
  • 135
    TRUSTBUDDY UK
    FC031545
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents)
    Officer
    2013-09-30 ~ now
    CIF 122 - Secretary → ME
  • 136
    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 98 - Secretary → ME
  • 137
    UK TEMPER LTD
    14215913
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2024-01-31
    CIF 43 - Secretary → ME
  • 138
    VERGE MOTORCYCLES LIMITED
    - now 14735424
    VERGE MOTORCYLES LIMITED
    - 2023-04-06 14735424
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ 2024-04-09
    CIF 88 - Secretary → ME
  • 139
    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 108 - Secretary → ME
  • 140
    WEAPON 7 LTD
    04280065
    239 Old Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-01 ~ 2006-11-02
    CIF 26 - Secretary → ME
  • 141
    WHITECAP PRINCIPAL VENTURES LLP
    OC371777
    89 Sirdar Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-03-01
    CIF 101 - LLP Designated Member → ME
  • 142
    ZULU GROUP LTD - now
    FAR FETCHER LTD
    - 2017-02-20 07754701
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-12-19
    CIF 135 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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